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HomeMy WebLinkAbout022409 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 (951) 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 11] AGENDA TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 43200 BUSINESS PARK DRIVE FEBRUARY 24, 2009 - 7:00 PM 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. 6:15 P.M. - Closed Session of the City Council/Redevelopment Agency pursuant to Government Code Section: 1) Conference with real property negotiator pursuant to Government Code Section 54956.8 regarding real property negotiations for property generally located along Murrieta Creek between First Street and Sixth Street (APN 922- 036-031, 922-036-042, 922-053-020, 922-053-021, 922-073-027, and 922-046- 25). The negotiating parties are the City of Temecula/Redevelopment Agency and Riverside County Flood Control and Water Conservation District. Under negotiation are the price and terms of payment of real property interests. The City/Agency negotiators are Shawn Nelson, Bob Johnson, and John Meyer. 2) Conference with City Attorney pursuant to Government Code Sections 54956.9(a) and (c). The Council will meet pursuant to Government Code Section 54956.9(b) with respect to one matter of potential litigation in which the City Attorney has determined that a point has been reached where there is a significant exposure to litigation involving the City based on existing facts and circumstances and pursuant to Government Code Section 54956.9(c) with respect to the same matter in which the City Council will decide whether to initiate litigation. Public Information concerning existing litigation between the City and various parties may be acquired by reviewing the public documents held by the City Clerk. Next in Order: Ordinance: 09-03 Resolution: 09-19 CALL TO ORDER: Mayor Maryann Edwards Prelude Music: Earlene Bundy Invocation: Pastor Gary Nelson of Calvary Chapel of Temecula Flag Salute: Council Member Comerchero ROLL CALL: Comerchero, Naggar, Roberts, Washington, Edwards Kristin Gilbart, 2008-2009 "National All-American Miss Teen" 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 prior to the Council addressing that item. There is a five minute (5) 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. Action Minutes RECOMMENDATION: 2.1 Approve the action minutes of February 10, 2009. List of Demands RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A Approval of 2008-09 Mid-Year Budget Adjustments RECOMMENDATION: 4.1 Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AMENDING THE FISCAL YEAR 2008-2009 ANNUAL OPERATING BUDGET Property Insurance Renewal RECOMMENDATION: 5.1 Approve the City of Temecula Property Insurance Policy renewal with Travelers Insurance Company and Empire Indemnity Insurance Company for the period of February 26, 2009 through February 26, 2010, in the amount of $233,602. Approve the Sponsorship Request for the 2009 Temecula Sprina Rod Run RECOMMENDATION: 6.1 Approve the 2009 Temecula Spring Rod Run Sponsorship Agreement with P & R Foundation and authorize the Mayor to execute the Agreement. Acceptance of the Declaration of Dedication for a Public Easement of a Channel and Quitclaim Interests in said Easement to Riverside County Flood Control and Water Conservation District - Portion of Assessor Parcel Number 922-035-024 RECOMMENDATION 7.1 Adopt resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ACCEPTING AN OFFER OF DEDICATION RECORDED AS INSTRUMENT NO. 167635 ON JUNE 12, 1987, IN THE OFFICIAL RECORDS OF RIVERSIDE COUNTY 7.2 Adopt resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING A QUIT CLAIM DEED TO THE RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT CONVEYING AN EASEMENT FOR MURRIETA CREEK Authorize Temporary Street Closures for the 2009 Temecula Spring Rod Run Event (Old Town Front Street, between Moreno Road and Second Street, and other related streets) RECOMMENDATION: 8.1 Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING STREET CLOSURES FOR THE 2009 TEMECULA SPRING ROD RUN EVENT, AND AUTHORIZING THE CITY ENGINEER TO ISSUE A PERMIT FOR THIS SPECIFIC SPECIAL EVENT Acceptance of Improvements and Notice of Completion for Old Town Infrastructure Project - Underground Utility District Rule 20B. Project No. PW06-07 (1 B) RECOMMENDATION: 9.1 Accept the Old Town Infrastructure Project - Underground Utility District Rule 20B, Project No. PW06-07 (1 B), as complete; 9.2 Direct the City Clerk to file and record the Notice of Completion, release the Performance Bond, and accept a one (1) year Maintenance Bond in the amount of 10% of the contract amount; 9.3 Release the Materials and Labor Bond seven months after filing of the Notice of Completion if no liens have been filed. 10 Authorize Temporary Street Closures for the first annual HELP Ride Motorcycle event in Old Town (Old Town Front Street, between Second and Third Streets, and other associated streets) RECOMMENDATION: 10.1 Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING STREET CLOSURES FOR THE 1ST ANNUAL HELP RIDE EVENT, AND AUTHORIZING THE CITY ENGINEER TO ISSUE A PERMIT FOR THIS SPECIFIC SPECIAL EVENT 11 Geotechnical. Material Testing, and Special Inspection Professional Service Agreement for the Rancho California Road Rehabilitation Project. PW06-14 RECOMMENDATION: 11.1 Approve an Agreement with LOR Geotechnical Group, Inc., to provide professional geotechnical, material testing, and special inspection services associated with the Rancho California Road Rehabilitation Project PW06-14, Federal Project No. STPL 5459 (019) in the amount of $71,170; 11.2 Authorize the City Manager to approve Extra Work Authorizations not to exceed the contingency amount of $7,117, which is equal to 10% of the Agreement. 12 Second Readina of Ordinance No. 09-02 RECOMMENDATION: 12.1 Adopt an ordinance entitled: ORDINANCE NO. 09-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, ADDING CHAPTER 9.60 ("SEX OFFENDERS") TO TITLE 9 ("PUBLIC PEACE, MORALS, AND WELFARE") OF THE TEMECULA MUNICIPAL CODE TO ESTABLISH LOCATION RESTRICTIONS FOR SEX OFFENDERS TEMECULA COMMUNITY SERVICES DISTRICT MEETING CSD 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 for the record. CSD CONSENT CALENDAR 13 Action Minutes RECOMMENDATION: 13.1 Approve the action minutes of February 10, 2009. 14 Approval of 2008-09 Mid-Year Budget Adjustments RECOMMENDATION: 14.1 Adopt a resolution entitled: RESOLUTION NO. CSD 09- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 2008-09 ANNUAL OPERATING BUDGETS CSD DEPARTMENTAL REPORT 15 Community Services Department Monthly Report CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGERS REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT TEMECULA REDEVELOPMENT AGENCY MEETING RDA PUBLIC COMMENTS 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 for the record. RDA CONSENT CALENDAR 16 Action Minutes RECOMMENDATION: 16.1 Approve the action minutes of February 10, 2009. 17 Approval of 2008-09 Mid-Year Budget Adjustments RECOMMENDATION: 17.1 Adopt a resolution entitled: RESOLUTION NO. RDA 09- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 2008-09 ANNUAL OPERATING BUDGETS RDA PUBLIC HEARING Any person may submit written comments to the Redevelopment Agency before a public hearing or may appear and be heard in support of or in opposition to the approval of the project(s) at the time of 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 First Amendment to Owner Participation Agreement for Warehouse at Creekside Project RECOMMENDATION: 18.1 Adopt a resolution entitled: RESOLUTION NO. RDA 09- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING A FIRST AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND THE WAREHOUSE AT CREEKSIDE, LLC, A CALIFORNIA LIMITED COMPANY RDA DEPARTMENTAL REPORT 19 Redevelopment Department Monthly Report RDA EXECUTIVE DIRECTORS REPORT RDA AGENCY MEMBERS REPORTS RDA ADJOURNMENT 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. 20 Consider Adoption of a Resolution Confirming the Amended Assessments and Directing Actions with Respect Thereto RECOMMENDATION: 20.1 Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA CONFIRMING THE AMENDED ASSESSMENTS AND DIRECTING ACTIONS WITH RESPECT THERETO - ASSESSMENT DISTRICT NO. 03-04 (JOHN WARNER ROAD) CITY COUNCIL BUSINESS 21 Amendment to CalPERS Contract Providing for Two Years Additional Service Credit RECOMMENDATION: 21.1 Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, DECLARING ITS INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF TEMECULA AND THE BOARD OF ADMINISTRATION, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM 21.2 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 09- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF TEMECULA AND THE BOARD OF ADMINISTRATION, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM 21.3 Approve Form PERS-CON-12, Certification of Governing Body's Action (Exhibit D); 21.4 Approve Form PERS-CON-12A, Certification of Compliance with Government Code Section 7507 (Exhibit E.); 21.5 Approve the Certification of Compliance with Government Code Section 20903 (Exhibit F); 21.6 Direct the City Clerk, upon adoption of said Resolution, to forward to CalPERS duly executed and certified copies of: (1) Resolution of Intention (Exhibit B); (2) Form PERS-CON-12, Certification of Governing Body's Action (Exhibit D); (3) Form PERS-CON-12A, Certification of Compliance With Government Code Section 7507 (Exhibit E.); and (4) Certification of Compliance With Government Code Section 20903 (Exhibit F). DEPARTMENTAL REPORTS 22 Planning Department Monthly Report 23 Economic Development Monthly Report 24 Public Works Department Monthly Report 25 City Council Travel/Conference Report - January 2009 26 Police Department Monthly Report CITY MANAGER REPORT CITY ATTORNEY REPORT ADJOURNMENT Next regular meeting: City Council Regular, Tuesday, March 10, 2009, at 5:30 P.M., for a Closed Session with regular session commencing at 7:00 PM, City Council Chambers, 43200 Business Park Drive, Temecula, California. NOTICE TO THE PUBLIC The agenda packet (including staff reports) will be available for viewing at the Main Reception at City Hall (43200 Business Park Drive, Temecula) or at the Temecula Library (30600 Pauba Road, Temecula) after 4:00 PM the Friday before the City Council meeting. At that time, the packet may as well be accessed on the City's website - www.cityoftemecula.org Supplemental material received after the posting of the Agenda Any supplemental material distributed to a majority of the City Council regarding any item on the Agenda, after the posting of the Agenda, will be available for public review at the Main Reception at City Hall (43200 Business Park Drive, Temecula - 8:00 - 5:00 PM). In addition, such material will be made available on the City's web - www.cityoftemecula.org - and will be available for public review at the respective meeting. If you have any questions regarding any item of business on the Agenda for this meeting, please contact City Clerk's Department - 951-694-6444. 10 PRESENTATIONS CONSENT CALENDAR ITEM NO. 1 ITEM NO. 2 ACTION MINUTES TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 43200 BUSINESS PARK DRIVE FEBRUARY 10, 2009 - 7:00 PM 5:30 P.M. - Closed Session of the City Council pursuant to Government Code Section: 1) Conference with City Attorney pursuant to Government Code Sections 54956.9(a) and (c). The Council will meet pursuant to Government Code Section 54956.9(b) with respect to one matter of potential litigation in which the City Attorney has determined that a point has been reached where there is a significant exposure to litigation involving the City based on existing facts and circumstances and pursuant to Government Code Section 54956.9(c) with respect to the same matter in which the City Council will decide whether to initiate litigation. Public Information concerning existing litigation between the City and various parties may be acquired by reviewing the public documents held by the City Clerk. At 5:35 P.M., Council Member Naggar moved to call the Closed Session to order. The motion was seconded by Council Member Comerchero and voice vote reflected approval. The City Council meeting convened at 7:00 PM. CALL TO ORDER: Prelude Music: Invocation: Flag Salute: ROLL CALL: PRESENTATIONS/PF PUBLIC COMMENTS Mayor Maryann Edwards Earlene Bundy Reverend Jonathan Maxey of Grace Chapel of Temecula Valley Eagle Scouts - Troop No. 337 Comerchero, Naggar, Roberts, Washington, Edwards The following individuals addressed the City Council: Jane Laskin - Musicians Workshop Craig Puma - Old Town Temecula Association Corinna Coram - Old Town Temecula Association 1 CITY COUNCIL REPORTS CONSENT CALENDAR Standard Ordinance and Resolution Adoption Procedure - Approved Staff Recommendation (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. Action Minutes - Approved Staff Recommendation (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 2.1 Approve the action minutes of January 27, 2009. List of Demands - Approved Staff Recommendation (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 09-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A City Treasurer's Report as of December 31. 2008 - Approved Staff Recommendation (5- 0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 4.1 Approve and file the City Treasurer's Report as of December 31, 2008. Community Development Block Grant (CDBG) Application Proposals for Fiscal Year 2009- 10 - Approved Staff Recommendation (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 5.1 Approve the Community Development Block Grant (CDBG) Finance Committee funding recommendations for fiscal year 2009-10; 5.2 Authorize the Director of Finance to execute Sub-Recipient Agreements for 2009-10 funding recipients and reprogram CDBG funds in accordance with the budget resolution for general administration of the fiscal year 2009-10 Community Development Block Grant Funds; 5.3 Authorize the Mayor to execute the Amendment to Supplemental Agreement for the Use of Community Block Grant Funds, dated November 15, 2006. Support of the Plans for the Construction of a New Riverside County Regional Detention Center (at the Request of Council Member Roberts)_- Approved Staff Recommendation and amended the resolution (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Comerchero; and electronic vote reflected unanimous approval. RECOMMENDATION: 6.1 Adopt a resolution entitled: RESOLUTION NO. 09-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA IN SUPPORT OF PLANS FOR THE CONSTRUCTION OF A NEW RIVERSIDE COUNTY REGIONAL DETENTION CENTER Accer)tance of certain Public Streets into the Citv-Maintained Svstem within Tract Mar) No 29639-2 - portions of Ynez Road, Date Street, and Equity Drive (located southwest of the intersection of Margarita Road and Date Street within the Harveston Subdivision) - Approved Staff Recommendation (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 7.1 Adopt a resolution entitled RESOLUTION NO. 09-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ACCEPTING CERTAIN PUBLIC STREETS INTO THE CITY-MAINTAINED SYSTEM - PORTIONS OF YNEZ ROAD, DATE STREET, AND EQUITY DRIVE (WITHIN TRACT NO. 29639-2) Cost-sharing Reimbursement for regional costs associated with the City's Municipal Stormwater Permit - FY 2008-2009 - Approved Staff Recommendation (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 8.1 Approve payment to the Riverside County Flood Control District in the sum of $163,768.34 as the City's portion of the cost-sharing reimbursement pursuant to the Implementation Agreement between the Santa Margarita Watershed Permittees approved by the City Council in January 2005. Quitclaim portion of Wolf Creek Trail Park (APN 962-580-090) from City of Temecula to Wolf Creek Development, LLC- Approved Staff Recommendation (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 9.1 Adopt a resolution entitled: RESOLUTION NO. 09-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AUTHORIZING THE QUITCLAIM OF A PORTION OF ASSESSOR'S PARCEL NUMBER 962-580-090 TO WOLF CREEK DEVELOPMENT, LLC AND RESERVING AN EASEMENT FOR PUBLIC PURPOSES OVER SAID PROPERTY 10 Award a Construction Contract for Pavement Rehabilitation - De Portola Road - Project No. PW06-10 - Approved Staff Recommendation (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 10.1 Award a construction contract for Project No. PW06-10, Pavement Rehabilitation - De Portola Road, to Hardy & Harper, Inc. in the amount of $1,161,000 and authorize the Mayor to execute the contract; 10.2 Authorize the City Manager to approve change orders up to 30% of the contract amount, or $348,300; 10.3 Make a finding that the De Portola Road Pavement Rehabilitation Project is exempt from Multiple Species Habitat Conservation Plan (MSHCP) fees. 11 Establishment and Appointment of Ad-Hoc Subcommittee-Summerhouse Senior Housing Development (at the request of Council Member Washington) - Approved Staff Recommendation (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 1 1.1 Establish an ad-hoc subcommittee to assess the opportunities related to the Summerhouse Senior Housing Development; 11.2 Appoint Council Members Roberts and Washington to serve on this ad-hoc subcommittee. 12 Second Reading of Ordinance No. 09-01 - Approved Staff Recommendation (5-0-0) - Council Member Naggar made the motion; it was seconded by Council Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 12.1 Adopt an ordinance entitled: ORDINANCE NO. 09-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING TEMECULA MUNICIPAL CODE SECTIONS 17.22.160 THROUGH 17.22.178, INCLUSIVE, REVISING THE RANCHO PUEBLO PLANNED DEVELOPMENT OVERLAY ZONE (PDO-6) TO REVISE THE USES ALLOWED FOR PLANNING AREA C AND ESTABLISH DEVELOPMENT STANDARDS FOR PLANNING AREA C (PLANNING APPLICATION NO. PA07-0309) At 7:50 p.m., the City Council convened as the Temecula Community Services District and the Redevelopment Agency. At 7:53 p.m. the City Council resumed with regular business. PUBLIC HEARING 16 Approval for levying an assessment for fiscal year 2009-2010 in connection with the Temecula Valley Tourism Business Improvement District (TVTBID) -Approved Staff Recommendation (5-0-0) - Council Member Washington made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 16.1 Conduct a public hearing to consider protests regarding the levy of an assessment in conjunction with the Temecula Valley Tourism Business Improvement District; 16.2 Instruct the City Clerk to tabulate any written protests which might be received prior to the close of the public hearing regarding the formation of the proposed District; 16.3 If the City Clerk reports that there is not a majority protest received regarding this District, then adopt a resolution entitled: RESOLUTION NO. 09-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA LEVYING AN ASSESSMENT FOR FISCAL YEAR 2009-10 IN CONNECTION WITH THE TEMECULA VALLEY TOURISM BUSINESS IMPROVEMENT DISTRICT (TVTBID) Assistant City Manager Adams advised that because his wife is the Executive Director of the Convention and Visitor's Bureau, he would not participate in this matter and would be leaving the Chamber. Although he has not worked on this matter for the City, he viewed it as appropriate for him to remove himself from the dais during the discussion of this item. Dennis Ferguson and Kimberly Adams, representing the Temecula Valley Convention and Visitor's Bureau, addressed the City Council. CITY COUNCIL BUSINESS 17 Sex Offender Ordinance (At the Request of Mayor Maryann Edwards) - Approved Staff Recommendation (5-0-0) - Council Member Comerchero made the motion; it was seconded by Council Member Roberts; and electronic vote reflected unanimous approval. RECOMMENDATION: 17.1 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 09-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, ADDING CHAPTER 9.60 ("SEX OFFENDERS") TO TITLE 9 ("PUBLIC PEACE, MORALS AND WELFARE") OF THE TEMECULA MUNICIPAL CODE TO ESTABLISH LOCAL RESTRICTIONS FOR SEX OFFENDERS CITY MANAGER REPORT CITY ATTORNEY REPORT With regard to the one item on Closed Session, City Attorney Thorson advised that there was no action to report under the Brown Act. ADJOURNMENT At 8:10 p.m. the City Council meeting was formally adjourned to Tuesday, February 24, 2009, at 5:30 p.m. for a Closed Session, with regular session commencing at 7:00 p.m. City Council Chambers, 43200 Business Park Drive, Temecula, California. ATTEST: Susan W. Jones, MMC City Clerk Maryann Edwards, Mayor [SEAL] ITEM NO. 3 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Genie Roberts, Director of Finance DATE: February 24, 2009 SUBJECT: List of Demands PREPARED BY: Pascale Brown, Accounting Manager Jada Yonker, Accounting Specialist RECOMMENDATION: That the City Council: 1. Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A BACKGROUND: All claims and demands are reported and summarized for review and approval by the City Council on a routine basis at each City Council meeting. The attached claims represent the paid claims and demands since the last City Council meeting. FISCAL IMPACT: All claims and demands were paid from appropriated funds or authorized resources of the City and have been recorded in accordance with the City's policies and procedures. ATTACHMENTS: Resolution List of Demands RESOLUTION NO. 09- 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 HEREBY RESOLVE 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, has been reviewed by the City Manager's Office and that the same are hereby allowed in the amount of $7,213,522.38. Section 2. The City Clerk shall certify the adoption of this resolution. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 24th day of February, 2009. Maryann Edwards, Mayor ATTEST: Susan W. Jones, MMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA } I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 09- was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 24th day of February, 2009, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Susan W. Jones, MMC City Clerk CITY OF TEMECULA LIST OF DEMANDS 01/29/2009 TOTAL CHECK RUN 02/05/2009 TOTAL CHECK RUN 02/05/2009 TOTAL PAYROLL RUN: $ 3,372,894.17 3,359,756.91 480,871.30 TOTAL LIST OF DEMANDS FOR 02/242009 COUNCIL MEETING: $ 7,213,522.38 DISBURSEMENTS BY FUND CHECKS: 001 GENERAL FUND $ 4,507,219.57 165 AFFORDABLE HOUSING 21,131.18 190 TEMECULA COMMUNITY SERVICES DISTRICT 163,183.66 192 TCSD SERVICE LEVEL B 127.62 193 TCSD SERVICE LEVEL"C" LANDSCAPE/SLOPE 8,729.17 194 TCSD SERVICE LEVEL D 197,330.39 196 TCSD SERVICE LEVEL "L" LAKE PARK MAINT. 1,526.99 197 TEMECULA LIBRARY FUND 9,235.62 210 CAPITAL IMPROVEMENT PROJECTS FUND 622,806.57 280 REDEVELOPMENT AGENCY - CIP PROJECT 38,841.65 300 INSURANCE FUND 4,151.46 310 VEHICLES FUND 802.44 320 INFORMATION SYSTEMS 58,158.82 330 SUPPORT SERVICES 10,627.51 340 FACILITIES 20,350.69 380 RDA DEBT SERVICE FUND 1,042,983.24 477 CFD- RORIPAUGH 25,444.50 001 GENERAL FUND $ 321,826.00 165 AFFORDABLE HOUSING 7,401.33 190 TEMECULA COMMUNITY SERVICES DISTRICT 101,090.96 192 TCSD SERVICE LEVEL B 140.89 193 TCSD SERVICE LEVEL"C" LANDSCAPE/SLOPE 4,917.70 194 TCSD SERVICE LEVEL D 1,355.66 196 TCSD SERVICE LEVEL "L" LAKE PARK MAINT. 1,392.24 197 TEMECULA LIBRARY FUND 694.83 280 REDEVELOPMENT AGENCY - CIP PROJECT 3,192.86 300 INSURANCE FUND 1,191.27 320 INFORMATION SYSTEMS 25,648.79 330 SUPPORT SERVICES 3,451.66 340 FACILITIES 8,567.11 $ 6,732,651.08 480,871.30 TOTAL BY FUND: $ 7,213,522.38 apChkLst Final Check List Page: 1 0112912009 8:54:0 7AM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA Check # Date Vendor Description Amount Paid Check Total 1195 01/26/2009 000444 INSTATAX (EDD) Unemp Ins/Emp Trn Tax ref#75541 3,657.61 3,657.61 129512 01129/2009 001700 A PLUS TEACHING MATERIALS recreation supplies:Tiny Tot pgrm 58.15 58.15 129513 01129/2009 008552 ADKINS DESIGN CONSULTING Dec graphic design svcs: Theater 3,067.97 3,067.97 129514 01129/2009 003951 ALL AMERICAN ASPHALT Nov Const Svcs:Pechanga Pkwy Ii 259,017.95 259,017.95 129515 01129/2009 006915 ALLIE'S PARTY EQUIPMENT equip rental:Old Town 11129-12123 108.34 108.34 129516 01129/2009 003821 ALLSTAR FIRE EQUIPMENT Rescue Equip: Stn 73 1,249.25 1,249.25 129517 0112912009 009787 ALTEC INDUSTRIES INC vehicle rpr/maint:PW Traffic truck 442.84 442.84 129518 01129/2009 004240 AMERICAN FORENSIC NURSES DUI & drug screenings: Police 360.00 DUI & drug screenings: Police 315.00 Feb Stand By Fee: Police 1,200.00 1,875.00 129519 01129/2009 004787 AMERIMARK DIRECT promo items:recycling cal awards 504.49 504.49 129520 01/2912009 000101 APPLE ONE INC temp help ppe 113: Stoner, J 327.60 temp help ppe 113: Ortiz, V 311.22 638.82 129521 01129/2009 012187 B T I APPRAISAL Dec Appraisal Svc: Pw Cip 5,000.00 5,000.00 129522 01129/2009 004262 BIO-TOX LABORATORIES DUI & drug screenings: Police 998.64 DUI & drug screenings: Police 522.80 1,521.44 129523 01129/2009 012583 BLANCA Y PRICE & COMPANY Jan Indscp plan ck svcs:Planning 1,710.00 Jan Indscp plan ck svcs: Planning 2,150.00 credit: billing adj plan ck svcs -1,210.00 2,650.00 129524 01/2912009 004176 BROADWING Long distance & internet svcs 741.00 741.00 TELECOMMUNICATIONS 129525 0112912009 000128 BROWN & BROWN OF CALIF INC credit: Ins policy GP063002051 -192.00 Ins policy GP063002051 12107-08 624.00 Ins plc 688066381109-10 CNA Surety 350.00 Ins policy 70210685 Johnson, B 350.00 1,132.00 129526 01/29/2009 009082 C B C TECHNICAL INC add'I chgs Teen Dance 9125108 18.12 18.12 Page:1 apChkLst 01129/2009 8:54:07AM Final Check List CITY OF TEMECULA Page: 2 Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129527 01129/2009 006908 C C & COMPANY INC Costumes:TCSD special events 1,616.25 1,616.25 129528 0112912009 003138 CAL MAT PW patch truck materials 287.68 PW patch truck materials 246.53 PW patch truck materials 250.86 PW patch truck materials 195.03 PW patch truck materials 126.50 PW patch truck materials 254.50 1,361.10 129529 01129/2009 012684 CALIF CENTER FOR THE ARTS Lighting Equip Rental: Theater 364.50 364.50 129530 01129/2009 001267 CALIF DEPT OF MOTOR '09 CA Vehicle Code Books (21) 208.88 208.88 VEHICLES 129531 01129/2009 006768 CALIF REGIONAL WATER encroachment permit fee:w.bypass bridge 77.00 77.00 QUALITY 129532 01129/2009 003577 CALIF STATE BOARD OF Sales & Use Tax Return Jan-Dec'08 12,084.02 12,084.02 129533 0112912009 009847 CALIFORNIA PRESENTERS 08109 CA Presenters mbrshp:Beers, B 150.00 150.00 129534 01129/2009 004971 CANON FINANCIAL SERVICES, Jan copier Ieases:City Facilities 4,744.84 4,744.84 INC 129535 0112912009 003775 CHAPARRAL HIGH SCHOOL community service grant funding 2,500.00 2,500.00 129536 0112912009 000137 CHEVRON AND TEXACO City vehicles fuel: Police 529.76 529.76 129537 01129/2009 004609 CINTAS DOCUMENT Jan doc shredding svcs:Citywide 77.50 MANAGEMENT Jan doc shredding svcs: CH 100.00 177.50 129538 01129/2009 008594 COMMUNITY BANK Escrow #1202:AII American Asphalt 28,779.77 28,779.77 129539 01129/2009 000442 COMPUTER ALERT SYSTEMS alarm svcs: MPSC 75.00 alarm svcs: MPSC 75.00 150.00 129540 01129/2009 006303 CONDUIT NETWORKS, INC Network Client Svcs: Info Sys 150.00 Network Client Svcs: Info Sys 475.00 625.00 129541 0112912009 001264 COSTCO WHOLESALE refresh m ents: Merc art show 232.51 misc supplies:Theater hospitality 218.51 451.02 129542 0112912009 010433 COUNTRYMAN ASSOCIATES IN C Microphone Repair: Theater 336.71 336.71 Paget apChkLst Final Check List Page: 3 01129/2009 8:54:0 7AM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129543 01129/2009 004524 CRAFCO INC-ABSOLUTE PW patch truck materials 1,697.06 1,697.06 ASPHALT 129544 0112912009 010650 CRAFTSMEN PLUMBING & HVAC plumbing svcs: CRC/TES pools 300.00 INC plumbing svcs: RRSP 385.15 plumbing svcs: Children's Museum 150.92 836.07 129545 0112912009 003272 DAISY WHEEL RIBBON misc plotter supplies: Info Sys 244.71 244.71 COMPANY INC 129546 0112912009 003945 DIAMOND ENVIRONMENTAL portable toilets: Rhythms Dance 1117 171.55 171.55 SRVCS 129547 01/2912009 004192 DOWNS COMMERCIAL FUELING Fuel for City vehicles: Code Enf 212.93 INC Fuel for City vehicles: B&S 208.32 Fuel for City vehicles: PW Lnd Dv 306.96 Fuel for City vehicles: PW CIP 36.86 Fuel for City vehicles: PW CIP 61.12 Fuel for City vehicles: PW Maint 1,197.19 Fuel for City vehicles: PW Traffic 149.84 Fuel for City vehicles: Police 33.96 Fuel for City vehicles: TCSD 947.00 3,154.18 129548 01/2912009 000523 EASTERN MUNICIPAL WATER Eng:review deposit:TCC expan 500.00 500.00 DIST 129549 0112912009 000523 EASTERN MUNICIPAL WATER 95366-02 Deigo Dr Ldscp:S-27 21.22 21.22 DIST 129550 01129/2009 000478 FAST SIGNS exhibit signage: TV Museum 49.35 49.35 129551 01129/2009 009953 FEDERAL CLEANING Jan janitorial svcs:PD mall office 410.00 410.00 CONTRACTORS 129552 01129/2009 001511 FIELDMAN ROLAPP & Dec financial srvcs:roripaugh cfd 03-02 544.50 544.50 ASSOCIATES 129553 01129/2009 003747 FINE ARTS NETWORK revised sttlmnt:Dec'08 Nutcracker 325.00 entertainment:Old Town Holiday 1,602.00 1,927.00 129554 01129/2009 011922 FIRST AMERICAN CORELOGIC Dec web database subscr:B&S 72.00 72.00 INC 129555 01129/2009 009520 FULL MEASURE CAROLERS entertainment:Old Town Holiday 765.00 765.00 129556 0112912009 011967 FULL VALUE ENTERTAINMENT sttlmnt: Battle of the Bands 1123 504.00 504.00 Page:3 apChkLst 01129/2009 8:54:07AM Final Check List CITY OF TEMECULA Page: 4 Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129557 01129/2009 000172 G A S B 3109-3110 GARS mbrshp renewal 470.00 470.00 129558 0112912009 003946 G T ENTERTAINMENT Announcer: Holiday Parade 150.00 150.00 129559 01129/2009 001937 GALLS INC uniforms: Police volunteers 7.50 7.50 129560 01129/2009 011376 GENEVA SCIENTIFIC INC pet waste bags: Parks 1,508.50 1,508.50 129561 01129/2009 003815 GFB FRIEDRICH & ASSOCIATES Nov design svcs:DePortola Rd 2,580.04 2,580.04 INC 129562 01129/2009 000177 GLENN IES OFFICE PRODUCTS Office Supplies: TCSD 2,303.30 2,303.30 INC 129563 01129/2009 006250 HAZ MAT TRANS INC Haz Mat svcs: PW waste disposal 1,978.50 1,978.50 129564 01129/2009 004811 HEWLETT PACKARD HP Gigabit Server Adptr:Info Sys 1,186.33 1,186.33 129565 0112912009 001517 HORIZON HEALTH Employee Assistance Pgrm: HR 862.40 862.40 129566 01129/2009 005874 I E BIKES bicycle repairs: Police 167.84 167.84 129567 01129/2009 000863 I P M A Jan SDIPMA Ann'I Empl Law Update 30.00 30.00 129568 01129/2009 004406 IGOE & COMPANY INC Jan flex benefit plan pmt 462.00 462.00 129569 01129/2009 011228 INLAND PLANNING AND DESIGN Dec Cnslt Svcs: Old Town 4,000.00 4,000.00 INC 129570 0112912009 010766 INLAND VALLEY SYMPHONY sttlmnt: Theater performance 1122 556.66 556.66 129571 01129/2009 006914 INNOVATIVE DOCUMENT Dec copier maintlusage: Library 886.21 886.21 SOLUTIONS 129572 0112912009 006431 INTERNAL REVENUE SERVICE attorney fee Higher Educ Fnd Board 750.00 750.00 129573 01129/2009 003266 IRON MOUNTAIN OFFSITE Dec tape storage:CC/Records 517.94 517.94 129574 01129/2009 010206 JARCO ROOFING Res Imp prgm:Chichester, Helen 695.00 695.00 Page-.4 apChkLst 01129/2009 8:54:07AM Final Check List CITY OF TEMECULA Page: 5 Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129575 01129/2009 012679 JENKINS-SMITH, CYNTHIA refund:high hopes disneyland 56.00 56.00 129576 0112912009 012678 JOHNSTON, HOLLY refund:eng dep:7555 Map 995.00 995.00 129577 01129/2009 012653 KENT, GERRY, E. Facade Imp Pgrm: Kent, Gerry 20,000.00 20,000.00 129578 01129/2009 001091 KEYSER MARSTON ASSOCIATE S Dec cnsit svcs:RDA Affdb Housing 4,151.26 4,151.26 INC 129579 01129/2009 012422 KRONQUIST, MATHEW Light purchase/install: Old Town 9,000.00 9,000.00 129580 01129/2009 012680 LIBMAN, TATIANA refund:minnie & moo case of...bk 13.96 13.96 129581 01/2912009 002634 LITELINES INC light lenses: H arveston park 226.28 226.28 129582 0112912009 004135 LOGIC COMPUTER PRODUCTS data storage tapes: Library 1,970.16 1,970.16 129583 0112912009 004087 LOWES INC kitchen appliance: Stn 73 215.46 215.46 129584 01129/2009 003782 MAIN STREET SIGNS misc street signs: PW Maint 759.64 misc street signs: PW Maint 467.64 1,227.28 129585 01129/2009 004141 MAINTEX INC Custodial Supplies: Old Town 151.37 151.37 129586 0112912009 012374 MALIK, SHAMIM HUMHAMMAD refund: citation overpymt 64446 45.00 45.00 129587 0112912009 012681 MARINUCCI, GERARD refund:bible spanish bk 10.00 10.00 129588 01129/2009 012580 MINUTEMAN PRESS Business Cards: Meyer, John 116.96 Business Cards: Naggar, Mike 116.96 Business Cards: Smith, Barbara 116.96 350.88 129589 01129/2009 002139 NORTH COUNTY TIMES Dec ads:city massage ordinancelplnlclrk 3,028.08 3,028.08 129590 01129/2009 002292 OASIS VENDING Coffee & kitchen supplies:city hall 592.12 Coffee & kitchen supplies:foc 60.32 Coffee & kitchen supplies:west wing 60.32 712.76 Pagea apChkLst Final Check List Page: 6 01129/2009 8:54:0 7AM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129591 01129/2009 002105 OLD TOWN TIRE & SERVICE City Vehicle Maint Svcs:TCSD 147.76 City Vehicle Maint Svcs:TCSD 45.03 City Vehicle Maint Svcs:PW Maint 334.00 City Vehicle Maint Svcs:PW Maint 64.60 City Vehicle Maint Svcs:PW Maint 265.64 City Vehicle Maint Svcs:PW Maint 764.05 City Vehicle Maint Svcs:Pw Land Dev 36.27 City Vehicle Maint Svcs:PW CIP 103.12 City Vehicle Maint Svcs:PW NPDES 51.27 1,811.74 129592 01129/2009 001171 ORIENTAL TRADING COMPANY Misc rec supplies:children's museum 36.94 36.94 INC 129593 0112912009 000359 PARKER, HERMAN ee computer purchase program 1,759.36 1,759.36 129594 0112912009 004538 PAULEY EQUIPMENT COMPANY equipment rental: parks 46.80 46.80 129595 01129/2009 006493 PROFESSIONAL WOMENS Ann'I Unity Expo:DamkoNVolnick 316109 98.00 98.00 ROUNDTABLE 129596 0112912009 005075 PRUDENTIAL OVERALL SUPPLY Dec flr matfuniformsltwl 1,745.45 1,745.45 129597 01129/2009 008024 QUARTERMASTER INC Uniform id patches:police 319.05 319.05 129598 01129/2009 002012 R D O EQUIPMENT COMPANY Parts & Service for back hoe: PW Maint 1,442.22 1,442.22 129599 01129/2009 000262 RANCHO CALIF WATER DISTRICT Various Water Meters:28640 pujol 6.61 Various Water Meters:PW 36.64 Various Water Meters:PW 35.42 Various Water Meters:PW 62.98 Various Water Meters:SS-2 21.49 Various Water Meters 4,454.00 Various Water Meters:PW 57.08 Various Water Meters 398.52 Various Water Meters 30650 pauba 96.23 Various Water Meters parkview fire 14.64 5,183.61 129600 01129/2009 002654 RANCHO FORD LINCOLN City vehicle key:code enforcement 122.19 122.19 MERCURY 129601 0112912009 005062 RAWLINGS, PHIL reimb:shelving forTOC trailers 886.94 886.94 Page:6 apChkLst 0112912009 8:54:07AM Bank : union UNION BANK OF CALIFORNIA Check # Date Vendor 129602 01129/2009 000271 RBF CONSULTING Final Check List CITY OF TEMECULA (Continued) Description Nov Consult Srvcs:1-15f79s Ult.lntrchg 129603 0112912009 007122 REDHAWK COMMUNTIES, INC. refund:dupl st lite fees pd 129604 01/2912009 004584 REGENCY LIGHTING electrical supplies:history museum electrical supplies:city hall 129605 01129/2009 003591 RENES COMMERCIAL trash & weed abatement:citywide MANAGEMENT Weed control:pw maint diiv 129606 01129/2009 002110 RENTAL SERVICE equip rental: pw maint div CORPORATION 129607 0112912009 004498 REPUBLIC INTELLIGENT Dec traffic signal repair & maint: PW 129608 01129/2009 012148 RICHARDSON TECHNOLOGIES HVAC prevmaint:foc INC HVAC prev maint:west wing HVAC repair.CRC HVAC prev maint:phbsp HVAC prev maint:library HVAC prev maint:city hall HVAC prev maint:fire stn 84 129609 01129/2009 000418 RIVERSIDE CO CLERK & ntclexempt fees:library emerg. generator RECORDER 129610 0112912009 001592 RIVERSIDE CO INFO Dec radio rental/maint:Prk Rngrs/Police TECHNOLOGY 129611 01129/2009 000406 RIVERSIDE CO SHERIFFS DEPT 1 019108-1 11510 8:law enforcement 129612 0112912009 001365 RIVERSIDE COUNTY OF renew permit:FOC bldg 129613 01129/2009 000277 S & S ARTS & CRAFTS INC craft supplies:Tiny Tots Prgm 129614 0112912009 005630 SADDLEBACK MATERIALS CO., Sandbags:pw maint div INC 129615 01129/2009 012536 SAFE OUTLET, THE Gun safe police mall storefront 129616 01129/2009 009980 SANBORN, GWYN Temecula Live! Jan '09 performance Country @ the Merc 1124109 Page: 7 Amount Paid Check Total 142.38 142.38 1,309.00 1,309.00 64.13 82.49 146.62 3,960.00 10,000.00 13,960.00 87.11 87.11 1,264.36 1,264.36 478.00 324.00 990.40 185.00 934.00 1,071.00 278.00 4,260.40 64.00 64.00 1,556.82 1,556.82 1,354,424.74 1,354,424.74 1,073.00 1,073.00 155.24 155.24 1,077.50 1,077.50 1,401.97 1,401.97 4,558.72 252.00 4,810.72 Page:? apChkLst Final Check List Page: 8 01129/2009 8:54:0 7AM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129617 01129/2009 009213 SHERRY BERRY MUSIC Jazz @ the Merc 1122109 283.50 283.50 129618 0112912009 009746 SIGNS BY TOMORROW Public sign postinglpa06-0205:Pln dpt 290.00 Public sign posting/pa08-0148: Pin dpt 145.00 Facade Imp Prgm:Farmers Insurance 3,217.90 3,652.90 129619 01129/2009 000645 SMART & FINAL INC Misc supplies:high hopes dance 144.09 rec supplies:teen dance 1117109 60.60 204.69 129620 01129/2009 000537 SO CALIF EDISON Jan 2-30-099-3847:GS-lfTC-1 83.99 2-28-331-4847 Pauba Rd 147.13 Jan 2-30-296-9522 Loc SC-04 1,154.36 2-00-397-5059 various mtrs 7,005.81 2-27-560-0625 Deerhollow Way 2,741.55 2-21-981-4720 Hwy 79S 41.73 11,174.57 129621 01/2912009 001212 SO CALIF GAS COMPANY 181-383-8881-6 T. Museum 234.88 101-525-0950-0 TCC 191.70 133-040-7373-0 Maint Fac 286.93 055-475-6169-5 PBSP 99.06 125-244-2108-3 Library 1,513.15 026-671-2909-8 Community Theater 706.22 021-725-0775-4 MPSC 373.73 196-025-0344-3 C. Museum 123.42 Jan 095-167-7907-2 Fire 440.53 Jan 015-575-0195-2 fire stn 92 635.28 4,604.90 129622 01129/2009 012252 SOUND SKILZ ENTERTAINMENT Entertain ment:teen dance 1117 750.00 750.00 INC 129623 01129/2009 006145 STENO SOLUTIONS Dec transcription srvcs:police dept 483.20 483.20 TRANSCRIPTION 129624 01129/2009 009811 SUNNY HILLS TOWING LOWBED vehicle towing srvcs: Tem. Police 865.00 865.00 SRVC 129625 01129/2009 012682 SUPERIOR COURT OF dpst:pech.pkwy dual turn lanes 0721073 120,100.00 120,100.00 CALIFORNIA 129626 01129/2009 012682 SUPERIOR COURT OF Deposit: pech.storm drain imprv:apn 076 30,250.00 30,250.00 CALIFORNIA 129627 01129/2009 003599 T Y LIN INTERNATIONAL Nov Prof Srvcs:W.Bypass Bridge 27,864.67 27,864.67 129628 01129/2009 000305 TARGET BANK BUS CARD SRVCS Misc supplies:high hopes prgm 62.13 Misc supplies:tiny tot pgrm 56.72 Misc supplies:mpsc 87.96 206.81 Page:B apChkLst Final Check List Page: 9 01129/2009 8:54:0 7AM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129629 01129/2009 012265 TEMECULA ACE HARDWARE CIO Misc Supplies:Parks 17.52 Misc Supplies:Parks 18.49 Misc Supplies:Parks 1.53 facility maint supplies: Fire OATC 51.84 Hardware supplies: stn 84 53.33 Hardware supplies:Fire Stn 92 36.53 credit:hardware supplies/Fire Stn 92 -38.29 140.95 129630 0112912009 008292 TEMECULA DIESEL AUTO & City veh repair & maint:PW Maint 239.45 239.45 TRUCK 129631 0112912009 000168 TEMECULA FLOWER CORRAL Sunshine Fund 130.21 130.21 129632 01129/2009 009150 TEMECULA GLASS & MIRROR glass top for table at Fire Station 73 518.68 518.68 INC 129633 01129/2009 004260 TEMECULA STAMP & GRAPHICS signaturefdate stamps:cashierlyda 57.98 57.98 129634 01129/2009 011736 TEMECULA TROPHY INC Proclamation cert holders:city clerk 831.40 recognition items:city council 271.37 1,102.77 129635 01129/2009 003862 THYSSENKRU PP Jan-Mar elevator maint srvcs:city fac's 2,040.00 2,040.00 ELEVATOR.BRNCH 37 129636 01129/2009 004145 TW TELECOM Jan City phones general usage 5,750.67 5,750.67 129637 0112912009 010276 TW TELECOM Jan high speed internet mpsc 44.95 Jan high speed internet fire stn 92 116.75 161.70 129638 01129/2009 004759 TWIN GRAPHICS Graphics:police vehicles 1,131.38 1,131.38 129639 01/2912009 009709 U H S OF RANCHO SPRINGS, INC Oct-Nov med. srvcs:police assault cases 1,800.00 1,800.00 129640 01129/2009 008517 UNITED SITE SERVICES OF Jan'09 Fence Rental:Main St Bridge 26.40 26.40 CA,INC Page9 apChkLst 0112912009 8:54:07AM Bank : union UNION BANK OF CALIFORNIA Check # Date Vendor 129641 0112912009 004261 VERIZON 129642 01/29/2009 004789 VERIZON ONLINE 129643 0112912009 001890 VORTEX DOORS Final Check List CITY OF TEMECULA (Continued) Description Jan xxx-3564 general usage Jan xxx-6084 general usage Jan xxx-0714 PD Mall Alarm Jan xxx-0074 general usage Jan xxx-0073 general usage Jan xxx-2075 general usage Jan xxx-4723 general usage Jan xxx-8573 general usage Jan xxx-5473 Moraga Rd Jan xxx-3143 PD Overland Ofc Jan xxx-5275 PD DSL Internet svc:tem. PD DSL Jan Internet svcs door repairs:pd front st storefront 129644 01129/2009 001342 WAXIE SANITARY SUPPLY INC custodial supplies:city hall/west wing custodial supplies: LibraryA&WIFOC/CH custodial supplies:foc 129645 01129/2009 000621 WESTERN RIVERSIDE COUNCIL Dec'08 TUMF Payment OF 129646 01129/2009 008402 WESTERN RIVERSIDE COUNTY Dec'08 MSHCP payment 129647 01129/2009 012683 WOODS, NAOMI refund:fire & rescue bk Amount Paid 67.48 32.84 35.64 291.07 252.61 31.79 34.81 33.73 33.73 41.66 34.81 42.99 439.95 234.98 44.29 575.45 186.88 1,255,612.00 94,119.24 19.95 Page: 10 Check Total 890.17 482.94 234.98 806.62 1,255,612.00 94,119.24 19.95 Grand total for UNION BANK OF CALIFORNIA: 3,372,894.17 Page:10 apChkLst Final Check List Page: 11 0112912009 8:54:07AM CITY OF TEMECULA 137 checks in this report. Grand Total All Checks: 3,372,894.17 Page:11 apChkLst 0210512009 1:31:33PM Final Check List CITY OF TEMECULA Page: 1 Bank : union UNION BANK OF CALIFORNIA Check # Date Vendor Description Amount Paid Check Total 1196 01/28/2009 005460 U S BANK '06 RDA TABs Series A Debt Srvc Pmt 378,217.88 378,217.88 1197 0112812009 005460 U S BANK RDA Debt Service Payment 659,490.36 659,490.36 1198 02105/2009 000245 PERS - HEALTH INSUR PREMIUM Blue Shield HMO Payment 0.00 PERS Health Admin Cost Payment 86,780.98 86,780.98 1199 02105/2009 000444 INSTATAX (EDD) State Disability Ins Payment 23,225.34 23,225.34 1200 02105/2009 000283 INSTATAX(IRS) Federal Income Taxes Payment 92,492.54 92,492.54 1201 0210512009 000389 NATIONWIDE RETIREMENT OBRA- Project Retirement Payment 2,272.92 2,272.92 SOLUTION 1202 02105/2009 001065 NATIONWIDE RETIREMENT Nationwide Retirement Payment 19,311.07 19,311.07 SOLUTION 1203 02105/2009 000246 PERS (EMPLOYEES' PERS ER Paid Member Contr Payment 126,755.20 126,755.20 RETIREMENT) 1204 02105/2009 000642 TEMECULA CITY FLEXIBLE Child Care Reimbursement Payment 9,517.26 Child Care Reimbursement Payment 0.00 9,517.26 129648 0210512009 003552 A F L A C AFLAC Cancer Payment 3,359.78 3,359.78 129649 02105/2009 000434 ACCELA.COM Accela wireless licenses: B&S 7,146.75 7,146.75 129650 02105/2009 012245 ALEGRIA, GLENDA FAY Support Payment 1,091.00 1,091.00 129651 02105/2009 009374 ALLEGRO MUSICAL VENTURES Jan piano maint svc: Theater 145.00 Jan piano maint svc: Library 220.00 365.00 129652 0210512009 004883 AMERCIAN COUNCIL OF (5)'09 Subdivision Map Manuals 139.30 139.30 ENGINEER 129653 02105/2009 004240 AMERICAN FORENSIC NURSES DUI & drug screenings: Police 495.00 DUI & drug screenings: Police 360.00 855.00 129654 0210512009 007242 AMERICAN REGISTRY FOR Internet Consolidated Maint:IS 100.00 100.00 INTERNET 129655 0210512009 003520 AMERICAN SOCIETY OF broadcasting svcs: Old Town 567.00 567.00 COMPOSERS Page:1 apChkLst Final Check List Page: 2 02/0512009 1:31:33PM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129656 02105/2009 012686 ASHTON, KATHLYN KEHAULANI sttlmnt: Aloha @ the Merc 1121 136.50 136.50 129657 02105/2009 006209 ASSOCIATION OF CHILDREN'S 08109 membership: Ch Museum 175.00 175.00 129658 02105/2009 011961 AT&T MOBILITY Jan 51 1 813 4 6 5 cell phone usage 182.83 182.83 129659 02105/2009 009776 BAKER WINDOW & DOOR Res Imp Prgm:Whiting, Mike/Susan 3,342.00 3,342.00 129660 02105/2009 012693 BEALS, CHARLES K. & ANDREA refund:eng grad dep:PM 30667 3 995.00 995.00 129661 02105/2009 004040 BIG FOOT GRAPHICS printing srvcs:TCSD dance cards 430.00 430.00 129662 02105/2009 004262 BIO-TOX LABORATORIES DUI & drug screenings: Police 1,078.00 1,078.00 129663 02105/2009 012583 BLANCA Y PRICE & COMPANY Jan Lndscp Plan Ck Svcs:Planning 1,950.00 1,950.00 129664 02105/2009 007296 BOEHM, DR. TODD & DR. SUSAN refund:eng grad dep:PM 98331 995.00 995.00 129665 02105/2009 008741 BORCHARD-TEMECULA LLC refund:eng grad dep:PM 30180 995.00 995.00 129666 02105/2009 012694 BRAMALEA, LLC refund:eng grad dep:TM 28053RG 995.00 995.00 129667 02105/2009 012695 BROWNING, SEAN MICHAEL & refund:eng dep:TM 9833-3 Lot 25 995.00 995.00 ANDREA 129668 02105/2009 012696 CAL-PASEO DEL SOL, LLC refund:eng grad dep:PM 24188-3 995.00 995.00 129669 02105/2009 008953 CALIF ASSOC OF BUILDING CABEC Trn 3117 & 517: Formoe 70.00 70.00 ENERGY 129670 02105/2009 010349 CALIF DEPT OF CHILD SUPPORT Support Payment 25.00 25.00 129671 02105/2009 004248 CALIF DEPT OF JUSTICE- DUI & drug screenings: Police 2,485.00 2,485.00 ACCTING 129672 02105/2009 012697 CALIFORNIA CONSTRUCTION refund:eng grad dep:PM 22208 500.00 500.00 CO., ATTN: BRAD PETERSON Paget apChkLst Final Check List Page: 3 02/0512009 1:31:33PM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129673 02105/2009 004228 CAMERON WELDING SUPPLY misc supplies: PW Maint 166.61 166.61 129674 02105/2009 004971 CANON FINANCIAL SERVICES, Jan copier lease: Stn 84 182.55 182.55 INC 129675 02105/2009 012698 CANYON CAHAN VAIL, LLC refund:eng grad dep:PM 29864 995.00 995.00 129676 02105/2009 000137 CHEVRON AND TEXACO City vehicles fuel: CM 158.40 158.40 129677 02105/2009 003997 COAST RECREATION INC incline ladder repair: Wolf Creek 1,240.24 freight -222.00 1,018.24 129678 0205/2009 004405 COMMUNITY HEALTH CHARITIES Community Health Charities Payment 131.00 131.00 129679 02105/2009 002945 CONSOLIDATED ELECTRICAL electrical supplies: TCSD Parks 29.09 29.09 DIST. 129680 02105/2009 001264 COSTCO WHOLESALE misc supplies:Theater hospitality 252.44 252.44 129681 02105/2009 002631 COUNTS UNLIMITED INC traffic counts svcs: PW Traffic 165.00 165.00 129682 02105/2009 010212 CREATIVE BUSINESS GRAPHICS printing svcs:Recycling Calendar 8,752.01 8,752.01 129683 02105/2009 011870 CRIME SCENE STERI-CLEAN, LLC crime scene hazard cleaning: PD 866.28 866.28 129684 02105/2009 012699 CROWNE MEADOWS, LP refund:eng grad dep:PM 23143-1 995.00 995.00 129685 02105/2009 001393 DATA TICKET INC Dec parking citation svcs: Police 2,655.10 2,655.10 129686 02105/2009 012600 DAVID EVANS & ASSOCIATES Dec design eng svcs: Liefer Rd 1,565.00 1,565.00 INC 129687 02105/2009 007373 DEL SOL INVESTMENTS refund:eng grad dep:PM 29431 995.00 refund:eng grad dep:PM 29431 995.00 refund:eng grad dep:PM 29431 995.00 2,985.00 129688 02105/2009 004222 DIAMONDBACK FIRE & RESCUE, equip repair/maint: Stn 92 & 73 1,163.84 1,163.84 INC 129689 02105/2009 012296 DIRECT ELECTRIC COMPANY scoreboard installation: RRSP 1,700.00 1,700.00 Page:3 apChkLst Final Check List Page: 4 02/0512009 1:31:33PM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129690 02105/2009 002701 DIVERSIFIED RISK/HUB INT'L Jan'09 special events premiums 1,312.38 1,312.38 129691 02105/2009 012701 DIXIELINE BUILDERS FUND, refund:eng grad dep:PM 26488 995.00 995.00 CONTROL, INC. 129692 02105/2009 005366 DON MOSCO BUILDERS refund:eng grad dep:PM 28471-1 995.00 995.00 129693 02105/2009 012217 DUDEK Sept cnslting svcs:MSR-LAFCO 3,209.00 3,209.00 129694 02105/2009 004799 E C S IMAGING INC Laserfiche equip/software maint:IS 11,098.25 11,098.25 129695 02105/2009 011202 E M H SPORTS & FITNESS TCSD instructor earnings 483.00 483.00 129696 02105/2009 012584 EARTH WIND FIRE EMERGENCY CERT Bags: Citizen Corp 5,252.82 5,252.82 SUPP 129697 02105/2009 000395 ECONOMIC DEVELOPMENT '09 So CA Summit Sponsor 4129109 1,500.00 1,500.00 CORP 129698 02105/2009 011203 ENVIRONMENTAL CLEANING Jan Janitorial Svcs:Park Rest Rooms 5,127.00 5,127.00 129699 02105/2009 000164 ESGIL CORPORATION Dec Plan Review Svcs: B&S 864.00 864.00 129700 02105/2009 012702 ESTOCH, JIM refund:eng grad dep:PM 32583 995.00 995.00 129701 02105/2009 001056 EXCEL LANDSCAPE soccer field maint:Harveston Park 2,480.00 2,480.00 129702 02105/2009 000165 FEDERAL EXPRESS INC 12/19-116 express mail svcs:Citywide 294.41 1120 express mail svc: Cultural Arts 89.09 12/10-18 express mail svcs:Citywide 380.91 764.41 129703 02105/2009 003633 FOOTHILL EASTERN Jul-Jan '09 toll roads usage:var.depts 126.25 TRANSPORTN. credit:billing adjustment/Fire -11.25 115.00 129704 02105/2009 010493 FOREST CITY COMMERCIAL Feb lease pmt:PD Mall Office 1,458.33 1,458.33 MGMT 129705 02105/2009 012703 FORKNER, GARY& MARILYN refund:eng grad dep:PM 3552 995.00 995.00 129706 0210512009 007866 G C S SUPPLIES INC toner cartridges: Info Sys 334.05 334.05 Page-.4 apChkLst Final Check List Page: 5 02/0512009 1:31:33PM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129707 02105/2009 010326 G E MOBILE WATER, INC Jan maint osmosis washer:Stn 73 55.00 Jan rental osmosis washer:Stn 73 25.86 80.86 129708 0210512009 012704 G S I refund:eng grad dep:PM 3334 995.00 refund:eng grad dep:PM 9833 2 995.00 1,990.00 129709 02105/2009 012066 GEOCON INLAND EMPIRE INC Dec Geotech Svcs:Pechanga Pkwy 7,071.50 7,071.50 129710 02105/2009 012586 GOODWIN CONSULTING GROUP Spcl tax cnslt:Nicholas VIly CFD 735.00 735.00 INC 129711 0210512009 012706 GRAESSER, RAY& KATHY refund:eng grad dep:PM 8535 995.00 995.00 129712 02105/2009 012705 GRIFFIN COMMUNITIES refund:eng grad dep:PM 29661 4 995.00 995.00 129713 0205/2009 012707 GROBLER, JURIE & KIM refund:eng grad dep:PM 3929 995.00 995.00 129714 02105/2009 010332 GUPTA, MOHINDER P. refund:eng grad dep: PM1 9582-1 995.00 995.00 129715 02105/2009 000520 H D L COREN & CONE INC Oct-Dec property tax cnslt:Finance 5,000.00 5,000.00 129716 0210512009 007300 HAERR, DENISE Nakayama (11) student sponsorship 2,200.00 2,200.00 129717 02105/2009 004188 HARRIS & ASSOCIATES Dec eng design svc:Pavement Rehab 352.50 352.50 129718 0205/2009 006467 HARTMAN, JOHN & JEANNETTE refund:eng grad dep:PM 3929 995.00 995.00 129719 02105/2009 001135 HEALTH POINTE MEDICAL pre-employment physicals: HR 253.00 253.00 GROUP INC 129720 02105/2009 009306 HILLCREST SCHOOL INC. refund:eng grad dep:PM 20591 995.00 995.00 129721 02105/2009 001013 HINDERLITER DE LLAMAS & 2nd Qtr sales tax cnslt svcs:Finance 2,076.30 2,076.30 ASSOC 129722 02105/2009 000963 HOGAN, DAVID Retirement Medical Payment 699.00 699.00 129723 02105/2009 010210 HOME DEPOT SUPPLY INC, THE misc supplies: TV Museum 21.31 21.31 Pagea apChkLst Final Check List Page: 6 02/0512009 1:31:33PM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129724 02105/2009 011342 1 A C ENGINEERING INC. Dec Const Svcs: Murrieta Crk Trail 19,788.48 19,788.48 129725 02105/2009 000194 1 C M A RETIREMENT-PLAN I C M A Retirement Trust 457 Payment 9,428.02 9,428.02 303355 129726 02105/2009 006914 INNOVATIVE DOCUMENT Dec copier main/usage: Citywide 3,752.51 3,752.51 SOLUTIONS 129727 02105/2009 003296 INTL CODE COUNCIL (2)'09 CaIDAG manuals: B&S 150.09 150.09 129728 02105/2009 012387 J G STOUSE CONSTRUCTORS refund:eng grad dep:PM 27232 995.00 995.00 INC 129729 02105/2009 005065 K M E FIRE APPARATUS Vehicle Repair: Fire Truck 73 8,066.19 8,066.19 129730 02105/2009 002424 KELLEY DISPLAY INC Rod Run banner maint:Econ Dev 272.61 272.61 129731 02105/2009 012708 KRUEGER, DANIEL refund:eng grad dep:PM 3883 995.00 995.00 129732 02105/2009 000209 L & M FERTILIZER INC misc supplies: PW Maint 25.46 chainsaw part: Stn 12 298.97 324.43 129733 02105/2009 007188 LAERDAL MEDICAL CORP. CPR Supplies: Paramedics 237.54 237.54 129734 02105/2009 004905 LIEBERT, CASSIDY& WHITMORE Dec HR legal svcs for TE060-01 1,627.00 1,627.00 129735 02105/2009 004695 LONG CANYON PARTNERS, LP refund:eng grad dep:PM 28531 995.00 995.00 129736 02105/2009 008575 LOOKOUT MOUNTAIN refund:eng grad dep:PM 3929 lot 247 995.00 995.00 DEVELOPMENT, ATTN: WALTER ZEPPEIRI 129737 02105/2009 012709 MARGARITA MEDICAL CONDO refund:eng grad dep:PM 28531 995.00 995.00 DEV Page6 apChkLst Final Check List Page: 7 02/0512009 1:31:33PM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129738 02105/2009 011920 MASTER CONCEPTS LLC TCSD Instructor Earnings 882.00 TCSD Instructor Earnings 945.00 TCSD Instructor Earnings 882.00 TCSD Instructor Earnings 882.00 TCSD Instructor Earnings 882.00 TCSD Instructor Earnings 882.00 TCSD Instructor Earnings 945.00 TCSD Instructor Earnings 850.50 TCSD Instructor Earnings 2,940.00 10,090.50 129739 0210512009 012062 MCCRACKEN, MICHAEL refund:bal on acct:mpsc 62.00 62.00 129740 02105/2009 003076 MET LIFE INSURANCE COMPANY MetLife Dental Insurance Payment 8,502.84 8,502.84 129741 0210512009 012580 MINUTEMAN PRESS Business Cards: Lt. O'Harra 116.96 116.96 129742 02105/2009 005887 MOFFATT & NICHOL ENGINEERS Nov Cnslt Svcs: French Valley Pkwy 24,488.23 Dec Cnslt Svcs: French Valley Pkwy 6,435.44 30,923.67 129743 02105/2009 012692 MULLER, MELINDA release claims agreement payment 773.18 773.18 129744 0205/2009 001986 MUZAK-SOUTHERN CALIFORNIA Feb Music Broadcast:Old Town 69.11 Feb On hold music:phone system 61.46 130.57 129745 0205/2009 002925 NAPA AUTO PARTS credit:items returned/fire -5.44 misc supplies: fire 13.63 misc supplies: stn 84 19.60 misc supplies: stn 84 26.77 54.56 129746 02105/2009 000233 NELSON, SHAWN reimb: Jan internet services 44.99 44.99 129747 02105/2009 008528 NICHOLS, MELBURG & ROSETTO Dec Eng Srvcs:Civic Center Ph II 45,371.72 Dec Design:Old Town Infrastructure 17,303.12 62,674.84 129748 02105/2009 010244 NO LIMITS SILK SCREEN 2nd Place Awards:Sports Prgm 853.35 853.35 129749 02105/2009 009337 NOLTE ASSOCIATES INC 11/28-12125/08 eng srvcs:bridge realign 3,843.96 11128-12125108 eng srvcs:ped bridge 1,987.70 5,831.66 129750 02105/2009 003964 OFFICE DEPOT BUSINESS SVS Misc office supplies:pd mall 150.72 150.72 DIV 129751 02105/2009 002105 OLD TOWN TIRE & SERVICE City Vehicle Maint Svcs:City Mgr 159.70 159.70 Page:? apChkLst Final Check List Page: 8 02/0512009 1:31:33PM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129752 02105/2009 001171 ORIENTAL TRADING COMPANY Misc supplies:csd feb special event 230.18 INC Misc supplies:high hopes pgrm 193.92 Misc supplies:csd feb special event 213.86 Misc supplies:father/daughter night 91.90 729.86 129753 0205/2009 002099 PASCOE MANAGEMENT LLP Feb Old Town Restroom Rental 826.00 826.00 129754 02105/2009 005202 PENFOLD, LADD L. refund:eng dep:28545 Front St 995.00 995.00 129755 02105/2009 002331 PEP BOYS INC Veh repair & maint:pw maint div 43.56 43.56 129756 0210512009 012710 PERRY, F. DAVIS AND KEVIN J. refund:eng grad dep:PM 27232 995.00 995.00 129757 02105/2009 000246 PERS (EMPLOYEES' 08-09 Suvivor Benefits Premium Pmt 6,930.00 6,930.00 RETIREMENT) 129758 0210512009 001958 PERS LONG TERM CARE PERS Long Term Care Payment 377.54 377.54 PROGRAM 129759 02105/2009 002498 PETRA GEOTECHNICAL INC Nov geotech srvcs:murr creek trails 932.50 932.50 129760 02105/2009 000249 PETTY CASH Petty Cash Reimbursement 802.79 802.79 129761 02105/2009 000580 PHOTO WORKS OFTEMECULA film development:Aquatics 9.27 9.27 129762 02105/2009 012251 PORTRAIT PRODUCTIONS TCSD Instructor Earnings 483.00 483.00 129763 02105/2009 012689 POTTY TOTS LLC TCSD Instructor Earnings 182.00 182.00 129764 0210512009 005820 PRE-PAID LEGAL SERVICES INC PrePaid Legal Services Payment 450.40 450.40 129765 0205/2009 012151 QUINT & THIMMIG LLP Legal Srvcs:Roripaugh Cfd 03-02 24,900.00 24,900.00 129766 02105/2009 004029 R J M DESIGN GROUP INC Dec design:redhawk parks imprv 4,900.92 4,900.92 129767 02105/2009 012299 RADEUM INC (6) speaker mics:police 1,198.16 (6) wireless headsets:police 998.51 2,196.67 129768 02/0512009 002612 RADIO SHACK INC Hardware supplies:info sys 86.18 86.18 Page:B apChkLst Final Check List Page: 9 02/0512009 1:31:33PM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129769 02105/2009 000262 RANCHO CALIF WATER DISTRICT Various Water Meters 5,496.24 5,496.24 129770 02105/2009 012711 REGENCY INVESTMENT, LLC refund:eng grad dep:PM 28471 995.00 995.00 129771 02105/2009 004584 REGENCY LIGHTING electrical supplies: parks 381.44 381.44 129772 02105/2009 002110 RENTAL SERVICE Equip rental: pw maint div 14.31 14.31 CORPORATION 129773 0210512009 006483 RICHARDS, TYREOSHA I. TCSD Instructor Earnings 546.00 TCSD Instructor Earnings 28.00 TCSD Instructor Earnings 108.50 682.50 129774 0205/2009 012148 RICHARDSON TECHNOLOGIES HVAC prev maint:children's museum 278.00 INC HVAC prev maint:tcc 185.00 HVAC prev maint:tv museum 232.00 HVAC prev maint:theater 371.00 HVAC prev maint:chapel 120.00 HVAC prev maint:mpsc 302.00 HVAC prevmaint:crc 1,116.00 HVAC prev maint:T.C.C. 278.00 HVAC prev maint:stn 73 120.00 HVAC prev maint:stn 92 325.00 3,327.00 129775 02105/2009 008928 RIGEL PRODUCTS & SERVICE repair traffic signs:pw maint div 342.33 342.33 129776 02105/2009 000352 RIVERSIDE CO ASSESSOR Nov-Dec assessor maps: B&S Dept. 84.00 84.00 129777 02105/2009 000406 RIVERSIDE CO SHERIFFS DEPT 1 1 16108-1 213/0 8:law enforcement 1,328,179.84 Dec '08 booking fees 1,965.81 1,330,145.65 129778 02105/2009 000873 ROBERTS, RONALD H. reimb:Dec Internet services 44.99 44.99 129779 0205/2009 012712 RYLAND refund:eng grad dep:PM 28810 995.00 995.00 129780 02105/2009 007582 SAFEGUARD DENTAL & VISION SafeGuard Vision Plan Payment 1,095.58 1,095.58 129781 02105/2009 006815 SAN DIEGO, COUNTY OF Support Payment 12.50 12.50 129782 0210512009 007183 SCHORK, WILLIAM J. & BETSY refund:eng grad dep:PM 22419 995.00 995.00 Page9 apChkLst Final Check List Page: 10 02/0512009 1:31:33PM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129783 02105/2009 008349 SHEA HOMES refund:eng grad dep:PM 23209 995.00 995.00 129784 02105/2009 012713 SHELTER CONCEPTS, INC. ref:eng dep:TM3883;40566 calle torc 995.00 995.00 129785 02105/2009 008529 SHERIFF'S CIVIL DIV - CENTRAL Support Payment 404.35 404.35 129786 02105/2009 008529 SHERIFF'S CIVIL DIV - CENTRAL Support Payment 379.70 379.70 129787 02105/2009 008529 SHERIFFS CIVIL DIV - CENTRAL Support Payment 200.00 200.00 129788 02105/2009 008529 SHERIFF'S CIVIL DIV - CENTRAL Support Payment 100.00 100.00 129789 02105/2009 008529 SHERIFF'S CIVIL DIV - CENTRAL Support Payment 100.00 100.00 129790 02105/2009 004534 SKYTERRA Jan mobile satellite phone 144.94 144.94 129791 02105/2009 000645 SMART & FINAL INC Misc supplies:Team PACE event 1129 196.07 Misc supplies:Tiny Tot Pgrm 41.50 Misc supplies: F. I.T. Pgrm 59.63 297.20 Page:10 apChkLst Final Check List Page: 11 02105/2009 1:31:33PM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA Check # Date Vendor 129792 0210512009 000537 SO CALIF EDISON 129793 02105/2009 001212 SO CALIF GAS COMPANY 129794 02105/2009 002503 SOUTH COAST AIR QUALITY (Continued) Description 2-29-295-3510 Wolf Vlly Jan 2-31-031-2616 27991 diaz rd ped 2-28-904-7706 Overland Trail Jan 2-30-520-4414 tcsd LS-3 2-20-817-9929 Police O.T. Stn Jan 2-30-220-8749 45850 n wolf crk 2-29-657-2332 Redwood Rd PED 2-29-953-8447 Wf Vlly Rd PED 2-25-393-4681 TES Pool 2-29-953-8249 Wolf Crk Dr PED 2-29-953-8082 Wolf Valley 2-29-458-7548 Wolf Crk PED 2-00-397-5042 City Hall 2-29-933-3831 FOC 2-14-204-1615 Front St Rdio 2-19-171-8568 Wedding Chpl 2-18-937-3152 T.Museum 2-02-351-4946 MPSC 2-29-807-1226 Diaz Rd Irrigation 2-29-807-1382 Irrigation Meter 2-29-657-2787 Winchester Rd 2-29-807-1093 Irrigation Diaz Rd 2-29-223-8607 Old Twn PED 2-27-371-8494 Offsite Storage 2-29-224-0173 Fire Stn Jan 101-525-1560-6: Fire Stn #73 Jan 129-528-9784-3:FOC Jan 091-085-1632-0:TES Pool Jan 091-024-9300-5:CRC generator operating permit: Library 129795 02105/2009 000519 SOUTH COUNTY PEST CONTROL pest control:adj prop to JDMS INC 129796 02105/2009 000293 STADIUM PIZZA INC Refreshments: Budget mtg 1122 Refresh ments:Y.A.K. group mtg 116109 Refresh m ents:Teen dance 1117109 129797 02105/2009 007762 STANDARD INSURANCE Mandatory Life Insurance Payment COMPANY 129798 02105/2009 007762 STANDARD INSURANCE Mandatory Life Insurance Payment COMPANY 129799 02105/2009 008023 STATER BROTHERS MARKETS rfrshmnts:battalion dinner w1fire Amount Paid 944.86 30.41 192.35 224.64 261.60 353.75 16.95 16.39 410.45 19.21 22.29 93.72 5,242.19 1,629.37 21.29 63.43 479.61 691.99 18.23 17.52 17.52 19.68 1,911.38 25.57 1,603.62 555.95 311.73 16.77 1,077.37 643.61 84.00 74.22 76.94 96.87 11,375.92 689.60 99.00 Check Total 14,328.02 1,961.82 643.61 84.00 248.03 11,375.92 689.60 99.00 Page:11 apChkLst Final Check List Page: 12 02/0512009 1:31:33PM CITY OF TEMECULA Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129800 02105/2009 012188 STRONG FAMILIES TCSD Instructor Earnings 70.00 70.00 129801 02105/2009 007273 STUMPS PRINTING COMPANY Misc supplies:father/daughter night 512.62 512.62 INC 129802 02105/2009 008164 SUN CITY GRANITE INC (156) engrave pavers:vet memorial 4,976.40 4,976.40 129803 02105/2009 011667 T & T JANITORIAL INC Jan janitorial srvcs:city facilities 7,301.76 7,301.76 129804 02105/2009 012716 T-N-T GRADING, INC. refund:eng grad dep:PM 24188-2 995.00 995.00 129805 02105/2009 001547 TEAMSTERS LOCAL 911 Union Dues Payment 5,389.00 5,389.00 129806 02105/2009 001035 TEMECULA ENVIRONMENTAL Jan-Jun '08 trash hauling srvcs bal.due 186,618.89 186,618.89 129807 02105/2009 012714 TEMECULA HEIGHTS CORP., refund:eng grad dep:PM 24085-2 995.00 995.00 CENTER, LLC 129808 02105/2009 010848 TEMECULA PLANTSCAPE Jan plantscape srvcs:library 400.00 400.00 129809 0205/2009 012715 TEMECULA RIDGE, LIMITED refund:eng grad dep:PM 3334 995.00 995.00 PARTNERSHIP 129810 02105/2009 009194 TEMECULA VALLEY NEWS Jan advertisin g:th eater 572.80 572.80 129811 02105/2009 003067 TEMECULA VALLEY R V SERVICE Trlr repair & maint:pd command post 248.89 248.89 129812 02105/2009 004274 TEMECULA VALLEY SECURITY locksmith srvcsAre stn 73 116.94 116.94 CENTR 129813 02105/2009 000919 TEMECULA VALLEY UNIFIED Council CSF 08-09 Funding Prgm 500.00 500.00 SCHOOL 129814 02105/2009 012700 THE DAMONE GROUP refund:eng grad dep:PM 24132-2L 995.00 995.00 129815 02105/2009 000319 TOMARK SPORTS INC Volleyball nets:crc 149.70 149.70 129816 0210512009 002452 TOP LINE INDUSTRIAL Equip repair & maint:pw maint div 7.89 7.89 Page:12 apChkLst 02/0512009 1:31:33PM Final Check List CITY OF TEMECULA Page: 13 Bank : union UNION BANK OF CALIFORNIA (Continued) Check # Date Vendor Description Amount Paid Check Total 129817 02105/2009 011783 TOWELS, NORMAN Lecture presentation:history mus 213 250.00 250.00 129818 02105/2009 005460 U S BANK RDA Bonds Trustee Fees:Finance 5,275.00 5,275.00 129819 02105/2009 002702 U S POSTAL SERVICE Postage meter deposit 4,898.11 4,898.11 129820 02105/2009 012717 UNITED METHODIST CHURCH, refund:eng grad dep:PM 21098 995.00 995.00 OF TEMECULA 129821 02105/2009 000199 UNITED STATE TREASURY Support Payment 250.00 250.00 129822 02105/2009 000325 UNITED WAY United Way Charities Payment 63.00 63.00 129823 02105/2009 004261 VERIZON Jan xxx-7786 general usage 35.38 Jan xxx-2016 general usage 120.33 Jan xxx-5706 general usage 168.71 Jan xxx-2676 general usage 33.73 Jan xxx-5696 general usage 33.73 Jan xxx-3526 general usage 101.22 493.10 129824 02105/2009 012219 VIERLING, MARIKA Service admin costs:carriage rides 100.00 100.00 129825 02105/2009 012718 WALTER, LEWIS refund:eng grad dep:PM 3883 995.00 995.00 129826 02105/2009 003730 WEST COAST ARBORISTS INC 111-15109 tree trimming srvcs:citywide 10,600.00 remove 3 eucalyptus trees:villages 564.00 11,164.00 129827 0205/2009 000341 WILLDAN ASSOCIATES INC Oct engineering srvcs:pave mgmt pgrm 9,410.00 9,410.00 129828 02105/2009 012142 WINDOWFITS.COM INC Res Imp Prgm: Ybarra, Lisa 3,304.00 3,304.00 129829 02105/2009 012719 WM15 PARTNERS, LP refund:eng grad dep:PM 29974 995.00 995.00 129830 02105/2009 012720 ZIMMER PROMOTIONS, RONALD refund:eng grad dep:PM 21451 995.00 995.00 & CANDICE ZIMMER 129831 02105/2009 003999 ZONOS, TED refund:eng grad dep:PM 8455 995.00 995.00 Grand total for UNION BANK OF CALIFORNIA: 3,359,756.91 Page:13 apChkLst Final Check List Page: 14 02105/2009 1:31:33PM CITY OF TEMECULA 193 checks in this report. Grand Total All Checks: 3,359,756.91 Page:14 ITEM NO. 4 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Shawn Nelson, City Manager DATE: February 24, 2009 SUBJECT: Approval of 2008-09 Mid-Year Budget Adjustments PREPARED BY: Genie Roberts, Director of Finance RECOMMENDATION: That the City Council 1. Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AMENDING THE FISCAL YEAR 2008- 2009 ANNUAL OPERATING BUDGET 2. Authorize the City Manager to utilize appropriate administrative tools to help balance the operating budget that include not filling vacant positions, eliminating County contract positions, accepting resignations, and providing early retirement packages. BACKGROUND: Each year, the City conducts a mid-year review of its operating budget. The purpose of this review is to conduct an analysis of revenues and expenditures to ensure that the City maintains a prudent and healthy fiscal position. Finance Department staff has performed an analysis of revenues. All City departments have reviewed their operating budgets and have identified any material adjustments required. The mid-year budget review includes the General Fund, Gas Tax Fund, State Transportation Fund, Community Development Block Grant (CDBG), Law Enforcement, Debt Service, and the Internal Service Funds. Activity in each of the funds is presented in accordance with the following schedules: Summary of Revenues, Expenditures, and Changes in Fund Balance through December 31, 2008: Presents a summary of prior year and FY 2008-09 year-to-date actual activity, as well as the FY 2008-09 current and revised budget amounts. Also included is a schedule of beginning and estimated ending fund balance based upon the revised budget activity. Revenue Detail: Presents detail of prior year and FY 2008-09 year-to-date revenues, as well as the FY 2008-09 current and revised revenue estimates through December 31, 2008. GENERAL FUND: Revenues: The projected General Fund revenues reflect a $5,149,020 or 8.0% decrease from the current budget. Significant Estimated Revenue adjustments are as follows: ➢ Sales and Use Tax - Decrease of $3,730,000 from the State due to a State-wide economic downturn especially in the sale of new motor vehicles, lumber and building materials, and home electronics and appliances, and a reduction of $884,886 in the Triple Flip Payment for sales tax primarily due to an adjustment made by the State of an over advance of sales tax in the prior year caused by actual sales tax growth in 2007 being less than originally anticipated by the State; ➢ Community Development- Net decrease totaling $178,610 in permitfee activityforthe following departments: Planning $111,158, Fire $149,118 and Building and Safety $200,000. This decrease is primarily due to higher than anticipated decrease in new residential, commercial and industrial development caused by a slow down in the economy. This was offset by an increase of $281,666 in Land Development due to higher than anticipated permit activity; ➢ Property Tax -A decrease of $245,000 in Property Taxes is due to a continued decline in home assessed value in all areas excluding the City redevelopment area. ➢ Motor Vehicle In Lieu -A $275,000 decrease in Motor Vehicle in Lieu due to the decline in new auto sales within the City and a $127,845 decrease in Motor Vehicle in Lieu Triple Flip from the State due to assessed value throughout the City being lower than anticipated; ➢ Transient Occupancy Tax - A $708,000 decrease due to a downturn in the travel industry as well as a delay in opening a new hotel within the City; ➢ Operating Transfers In - An increase of $1,496,244 is due to an additional transfer of $675,000 in Measure A funds. These funds are being transferred due to analysis which identified qualified street and road related work in general fund projects. There is an additional, $918,135 in Proposition 42 Local Streets and Roads allocation and an additional $67,573 of Citizens Option for Public Safety (COPS) transferto General Fund. The Proposition 42 and COPS funds were approved in the State budget subsequent to the adoption of the City's budget. These additional funds were offset by a decrease of $164,464 in Gas Tax funds due to a reduction in gasoline consumption. ➢ Reimbursements Capital Improvement Program - An increase of $324,817 is due to a strategic enhancement to the cost recovery implemented by the CIP Department in order to fully recover administrative costs. ➢ Indian Gamina -A net $1,045,950 decrease in a $2,000,000 reimbursement from Indian Gaming, which is partially offset by a grant of $954,050 from Special Distribution Funds from the State. The remaining modifications represent minor adjustments to various revenue line items in the General Fund. Appropriations: A total reduction in appropriations of $5,381,390 or 8.4% from the current budget is requested. It is important to note that there will not be a reduction inessential public services that are provided to the community with these reductions. A summary of these appropriation adjustments are as follows: ➢ Fire Department - Decrease of $778,692 due to the delay in opening the Roripaugh Ranch Fire Station and the related staffing costs of that station; ➢ Police Department - Reflects an $845,165 decrease due to not implementing a second K9 Officer that was budgeted to start at midyear. In addition, 3 Special Enforcement Team (SET) positions which have been empty since the start of the year will remain unfunded. One Motor Officer position will be unfunded for a full year and another will be unfunded for a half year. Two non-sworn Community Service Officers which have been vacant since the start of the year will also remain unfunded; ➢ Non-Departmental - Reflects a $1,015,707 decrease in REST contribution due to accumulated fund balance reserves in TCSD and a decrease in Retiree Medical Contribution costs of $25,842 due annual payments made to retirees; these are offset by an increase in Property Tax Administration costs of $167,490; ➢ City Attorney - $100,000 increase in anticipated workload due to special projects and State mandates. The revised budget is less than previous year's actual expenditures. City Attorney has instituted several cost reduction measures including reducing City Hall office hours by 50°x. ➢ City Council - $36,131 decrease due to eliminating non-essential training and conferences; ➢ Community Support - $68,500 decrease in Community Services Funding grants; ➢ City Manager - $57,821 decrease due to eliminating non-essential training and conferences, promotional publications and a reduction of Project staff positions; ➢ Economic Development - $46,966 decrease due to reducing sponsorships, eliminating non-essential training and conferences and a reduction of Project staff positions; ➢ City Clerk - $52,399 decrease due to eliminating non-essential training and conferences as well as reduction of Project staff positions; ➢ Finance - $152,491 decrease due to consulting cost savings for User Fee and DIF study as well as eliminating non-essential training and conferences and reduction of Project staff positions; ➢ Human Resources - $95,045 decrease due to reduction in employee recognition program and advertising as well as eliminating non-essential training and conferences; ➢ Plannina - $262,191 decrease due to reduction in consulting services, reduction of Project staff positions and eliminating non-essential training and conferences; ➢ Building and Safety - $338,363 decrease due to reduction of Project staff positions, reduction of consulting services and eliminating non essential training and conferences; ➢ Land Development - $86,212 decrease due to eliminating non-essential training and conferences; ➢ Public Works - $549,828 decrease due to reduction in maintenance costs, small tools, overtime wages, consulting services and eliminating non essential training and conferences; ➢ CIP Admin - $125,611 decrease due to reduction of Project staff positions, reduction of consulting services and eliminating non essential training and conferences; ➢ 2007 Civic Center COPs - Transferred $1,111,916 from Non-Departmental Operating expenditures to Operating Transfers Out to correctly classify expenditures. Gas Tax, State Transportation, and CDBG Funds: The Gas Tax Fund has been reduced by $164,464 due to a reduction in gasoline consumption. As part of adoption of the State budget, the City is expected to receive an additional $898,173 of Proposition 42 Local Streets and Roads allocation in addition to $19,962 in anticipated investment interest. Since the State budget was approved subsequent to the adoption of the City's budget, these revenues were not anticipated. CDBG Funds are anticipated to remain unchanged. Law Enforcement Funds (AB3229 COPS): - The Law Enforcement Fund has been increased due to an increased allocation of $67,132 under this grant funded program. In addition, there is a fund balance of $441 which will be transferred out. These funds are transferred to the General Fund to provide for task force officers. Internal Service Funds: - There will be a reduction of $300,000 in the Insurance fund due to an accumulation of fund balance reserves. The Information Systems budget has been reduced by $106,630 in addition to a $200,000 cut due to an accumulation of fund balance reserves. The Support Services budget has been reduced by $30,639 and Facilities by $6,836 due to department cuts. This equates to a total ISF savings of $644,105 of which $630,639 have been distributed as savings to the associated departments through Support Services, Information Systems and Insurance and are reflected in the department appropriation savings listed above. Authorized Positions: - There are no proposed changes to the Schedule of Authorized Positions. FISCAL IMPACT: The proposed mid-year budget adjustments will result in a decrease of $5,149,020 in General Fund Revenue and a decrease of $5,381,390 in General Fund Expenditures. This results in overall $56,274 Revenues over Expenditures. As a result, there is no plan to use any General Fund Reserves at this time. ATTACHMENTS: Resolution No. 09- Mid-Year Budget Amendment 2008-09 General Fund Mid-Year Budget 2008-09 Gas Tax and State Transportation Funds Mid-Year Budges 2008-09 CDBG Funds Mid-Year Budget 2008-09 Law Enforcement Fund Mid-Year Budget 2008-09 Debt Service Fund - Civic Center COPS Mid-Year Budget 2008-09 Internal Service Funds Mid-Year Budget RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 2008-09 ANNUAL OPERATING BUDGET THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The purpose of this review is to conduct an analysis of revenues and expenditures to ensure that the City maintains a prudent and healthy fiscal position. Section 2. That each year a mid-year review is conducted of City operating budgets. Section 3. That the mid-year review has been completed and the recommended adjustments are reflected in the attached schedules for the City's General Fund, Special Revenue and Internal Service Funds. Section 4. That the Fiscal Year 2008-09 General Fund Annual Operating Budget is hereby amended in accordance with the attached, hereto as Exhibit A, General Fund Mid-Year Budget. Section 5. That the Fiscal Year 2008-09 Gas Tax, State Transportation, CDBG, Law Enforcement Fund, Debt Service Fund Annual Operating Budget are hereby amended in accordance with the attached, hereto as Exhibit B, Gas Tax, State Transportation, CDBG, Law Enforcement Fund, Debt Service Fund Mid-Year Budget. Section 6. That the Fiscal Year 2008-09 Internal Service Funds Budgets are hereby amended in accordance with the attached, hereto as Exhibit C, Internal Service Funds Mid-Year Budget. Section 7. The City Clerk shall certify adoption of the resolution. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 24th day of February, 2009. Maryann Edwards, Mayor ATTEST: Susan W. Jones, MMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA } I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 09- was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 24th day of February, 2009, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Susan W. Jones, MMC City Clerk MOLD TRADITIONS, NEW OPPORMNITIES" Exhibit A FY 2008-09 Mid-Year Budget General Fund TILE ,U AA TEM _EC INC. 1989 OF IJ I AhIi'lo ;s, Nr:w i ~I:rutirrlrs Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-09 Mid-Year Budget 2007-08 2008-09 2008-09 2008-09 Proposed % Audite d Current Year-to-Date Revised Increase Increase Actual s Budget Actuals Budget (Decrease) (Decrease) Total Revenues 63.212 .233 64.011. 889 27,790. 600 58.862 .869 (5,149,020) -8.0% Expenditures by Dept: City Council 446 ,238 449, 860 201, 451 413 ,729 (36,131) -8.0% Community Support 267 ,750 251, 400 71, 152 182 ,900 (68,500) -27.2% City Manager 1,210 ,048 1,286, 962 550, 374 1,229 ,141 (57,821) -4.5% Economic Development 789 ,435 1,084, 812 417, 421 1,037 ,846 (46,966) -4.3% City Clerk 978 ,076 1,186, 114 509, 324 1,133 ,715 (52,399) -4.4% City Attorney 832 ,930 721, 300 480, 031 821 ,300 100,000 13.9% Finance 2,024 ,217 2,313, 495 1,000, 407 2,161 ,004 (152,491) -6.6% Human Resources 624 ,809 689, 791 283, 455 594 ,746 (95,045) -13.8% Planning 3,766 ,684 3,310, 551 1,471, 151 3,048 ,360 (262,191) -7.9% Building & Safety 2,516 ,684 3,213, 885 1,341, 251 2,875 ,522 (338,363) -10.5% Land Development 1,918 ,103 1,711, 927 799, 830 1,625 ,715 (86,212) -5.0% Public Works 6,656 ,090 6,964, 974 2,847, 085 6,415 ,146 (549,828) -7.9% CIPAdmin 2,540 ,321 3,003, 052 1,359, 277 2,877 ,441 (125,611) -4.2% FEMA - Storm Damage 50 ,540 - - - - 0.0% Police 18,695 ,646 21,587, 095 8,197, 429 20,741 ,930 (845,165) -3.9% Fire 4,253 ,870 4,734, 913 1,804, 849 3,956 ,221 (778,692) -16.4% Animal Control 169 ,037 175, 000 72, 615 175 ,000 - 0.0% Non-Departmental: 0.0% REST Contribution 7,492 ,086 7,993, 647 4.815. 265 6,977 ,940 (1,015,707) -12.7% Retiree Medical Contribution - 253, 000 95, 159 227 ,158 (25,842) -10.2% Sales Tax Sharing - Redhawk 570 ,550 564, 291 273, 015 564 ,291 - 0.0% 2007 Civic Center CO P's - 1,111, 916 - - (1,111,916) -100.0% Property Tax Admin 170 ,399 51, 510 218, 815 219 ,000 167,490 325.2% Old Town Rental Property - - - - - 0.0% CFD 88-12 Tax 1,544 ,971 1,528, 492 764, 246 1,528 ,492 - 0.0% Total Expenditures 57,518 ,485 64,187, 985 27,573, 602 58,806 ,595 (5,381,390) -8.4% Excess of Revenues Over {Under} Expenditures 5,693 ,748 (176, 096) 216, 998 56, 274 232,370 Operating Transfers Out: Transferto Capital Improvement Fund 1,330 ,713 23,699, 881 - 13,999 ,881 (9,700,000) Debt Service - CivicCenterCOPs - - 1,111, 916 1,111 ,916 1,111,916 Total Operating Transfers Out 1,330 ,713 23.699. 881 1,111, 916 15,111 ,797 (8,588,084) Excess of Revenues Over {Under} Expenditures and Operating Transfers Out 4,363 ,035 (23,875, 977) (894, 918) (15,055, 523) 8,820,454 TILE UA A IT1. OFTEM INC. 1989 IJ IhnIJii'IoNs, Nr:w i ~hrutirrirs Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-09 Mid-Year Budget 2007-08 2008-09 2008-09 2008-09 Proposed Audited Current Year-to-Date Revised Increase Actuals Budget Actuals Budget {Decrease} Fund Balance, Beg. of Year 43,932,334 44,723,340 44,723,340 44,723,340 - Revenues 63,212,233 64,011,889 27,790,600 58,862,869 {5,149,020} Expenditures {57,518,485} {64,187,985} {27,573,602} {58,806,595} 5,381,390 Operating Transfers Out {1,330,713} {23,699,881} {1,111,916} {15,111,797} 8,588,084 Transfer for Retiree Benefits {3,572,029} - - - - Estimated Budget Savings - - - - - Fund Balance, End of Year 44,723,340 20,847,363 43,828,422 29,667,817 8,820,454 Detail of Fund Balance Reserved for long-term advance to RDA 870,176 870,176 870,176 870,176 - Reserved for deposits and prepaid items 17,843 107,959 107,959 107,959 - Reserved for inventory 3,088 3,586 3,586 3,586 - Reserved for encumbrances 1,130,579 - - - - Unreserved: Designated fbr continuing appropriati on 200,543 200,543 200,543 200,543 - Designated for economic uncertainty (20% of Appropriations) 12,573,569 12,837,597 12,837,597 11,761,319 {1,076,278} Secondary designated fund balance reserve {Civic Center Savings} - - 9,700,000 9,700,000 Designated for comprehensive annual leave 1,381,327 1,465,426 1,465,426 1,465,426 - Designated for open space/Dutch Villages 150,000 150,000 150,000 150,000 - Designated for Liberty Quarry EIR 266,908 266,908 266,908 266,908 - Designated for future CIP 23,699,881 - - - - Undesignated 4,429,426 4,945,167 27,926,226 5,141,899 196,732 44,723,340 20,847,363 43,828,422 29,667,817 8,820,454 FY2008-09 Mid-Year Operating Budget ACCT NO 001 GENERAL FUND FY 07-08 ACTUALS FY 08-09 YTD @ 12!31/08 FY 08-09 REVENUE ESTIMATES CHANGE IN ESTIMATES REVISED ESTIMATES Change DEPT 110 CITY MANAGER 4083 -Grants DEPT 161 PLANNING -Various 700,572 246,408 739,158 (111,158) 628,000 -15.04% DEPT 162 BUILDING & SAFETY -Various 1,611,214 1,025,641 1,531,639 (200,000) 1,331,639 -13.06% DEPT 163 LAND DEVELOPMENT -Various 1,020,532 428,652 372,334 281,666 654,000 75.65% DEPT 164 PUBLIC WORKS -NPDES Permit Fee 82,383 27,305 - 54,610 54,610 DEPT 170 POLICE 4055 -Parldng Citations 206,475 111,699 250,000 - 250,000 0.00% 4059+406 -Miscellaneous 99,958 43,631 113,525 1,500 115,025 1.32% 4067 -Vehicle Impound Fees 139,429 73,585 129,950 - 129,950 0.00% 4,076 -Reimbursements 147,419 51,899 140,000 - 140,000 0.00% 4083+422 -Grants 130,334 88,344 83,854 98,387 182,241 117.33% DEPT 171 FIRE -Various 784,575 368,140 818,118 (149,118) 669,000 -18.23% 4083 -Grants DEPT 199 NON-DEPARTMENTAL 4010 -Property Tax 5,404,525 3,386,795 5,673,000 (245,000) 5,428,000 -4.32% 4012 -Property Tax (Unsecured) 234,932 28,187 115,000 - 115,000 0.00% 4013 -Supplemental Tax-AB 2345 935,123 188,301 520,000 20,000 540,000 3.85% 4016 -Property Transfer Tax 512,513 275,724 505,000 (17,000) 488,000 -3.37% 4018 -Franchise Fees 3,415,217 1,185,199 3,178,000 40,000 3,218,000 1.26% 4020 -Transient Occupancy Tax 2,417,726 1,075,023 2,808,000 (708,000) 2,100,000 -25.21% 4023 -Sales and Use Tax- Triple Flip 6,914,480 2,734,031 7,040,000 (884,886) 6,155,114 -12.57% 4024 -Sales and Use Tax- State of Calif 20,501,319 7,411,364 21,530,000 (3,730,000) 17,800,000 -17.32% 4025 -FEMA Grants 50,170 17,480 17,480 17,480 0.00% 4028 -Homeowner Property Tax Relief 80,134 37,920 78,000 (3,000) 75,000 -3.85% 4043 -Motor Vehicle in Lieu - Triple Flip 6,714,601 3,391,077 6,910,000 (127,845) 6,782,155 -1.85% 4046 -Motor Vehicle in Lieu - State of Calif 928,757 156,561 971,000 (275,000) 696,000 -28.32% 4047 -Vehicle Code Fines 881,313 409,900 812,000 (37,000) 775,000 -4.56% 4053 -Bids & Proposals 11,830 34,543 15,000 19,543 34,543 130.29% 4056 -Business Licenses 333,896 111,920 318,500 - 318,500 0.00% 4059 -Right of Way Adve rtis ing 71,550 14,790 60,000 (35,000) 25,000 -58.33% Various -Miscellaneous 23,911 15,330 15,000 15,660 30,660 104.40% 4065+454 -InvestmentIrderest 2,757,746 2,045,412 1,690,000 - 1,690,000 0.00% 4076 -Reimbursements-Indian Gaming 983,597 - 2,000,000 (1,045,950) 954,050 -52.30% 4076 -Reimbursements-Miscellaneous 14,775 59,667 37,000 50,000 87,000 135.14% 4082 -Reimbursements-Redevelopment Agen 110,000 55,000 110,000 - 110,000 0.00% 4083 -Reimbursements-Capital Imprvmnt Prgr 1,839,878 918,061 2,552,594 324,847 2,877,441 12.73% 4090 Operating Transfer In-Gas Tax 1,945,467 796,408 1,777,500 (164,464) 1,613,036 -9.25% 4090 Operating Transfer In-Prop 42 - - - 918,135 918,135 0.00% 4090 Operating Transfer In-Measure A - - - 675,000 675,000 0.00% 4090 Operating Transfer In-COPS 190,409 100,000 67,573 167,573 67.57% 4090 Operating Transfer In-Other 82,675 55,135 - - - 0.00% 4400 -Financing Reimbursement 182,798 96,250 192,500 - 192,500 0.00% 4402 -Prop 1B 750,000 825,218 825,217 - 825,217 0.00% I TOTAL GENERAL FUND 63,212,233 27,790,600 64,011,889 (5,149,020) 58,862,869 -8.04% General Fund Revenue Detail MOLD TRADITIONS, NEW OPPORMNITIES" Exhibit B FY 2008-09 Mid-Year Budget Gas Tax Fund State Transportation Fund CDBG Fund Law Enforcement Fund Debt Service Fund MOLD TRADITIONS, NEW OPPORMNITIES" Gas Tax Fund 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) Total Revenues 1,753,967 1,777,500 795,967 1,612,596 (164,904) -9.3% Total Expenditures - - - - - Excess of Revenues Over(Under) Expenditures 1,753,967 1,777,500 795,967 1,612,596 (164,904) -9.3% Operating Transfers Out (1,945,467) (1,777,500) (796,407) (1,613,036) (164,464) -9.3% Excess of Revenues Over(Under) Expenditures and Operating Transfers Out (191,500) (440) (440) (440) Fund Balance, Beg. of Year 191,940 440 440 440 Fund Balance, End of Year 440 440 MOLD TRADITIONS, NEW OPPORMNITIES" State Transportation Fund Total Revenues Total Expenditures Excess of Revenues Over(Under) Expenditures Operating Transfers Out: To General Fund Excess of Revenues Over(Under) Expenditures and Operating Transfers Out Fund Balances, Beg. of Year Fund Balances, End of Year 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) - 1,455,935 455,263 2,374,070 918,135 63.1% - - - 1,455,935 1,455,935 0.0% 1,455,935 (6,821) (1,455,935) (6,821) - 455,263 - 6,821 - - - - 455,263 - 455,263 918,135 0.0% (918,135) 537,800 -36.9% 537,800 MOLD TRADITIONS, NEW OPPORMNITIES" CDBG Fund 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) Total Revenues 308,169 2,493,839 7,869 2.493.839 - - Total Expenditures 56,456 59,267 59,267 Excess of Revenues Over (Under) Expenditures 251,713 2,434,572 7,869 2,434,572 Operating Transfers Out: CIP Fund (251,713) (2,434,572) (7,815) (2,434,572) Excess of Revenues Over (Under) Expenditures and Operating Transfers Out - - 54 Fund Balances, Beg. of Year - - Fund Balances, End of Year - - 54 MOLD TRADITIONS, NEW OPPORMNITIES" Law Enforcement Fund Total Revenues Total Expenditures Excess of Revenues Over (Under) Expenditures Operating Transfers Out*: To General Fund Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balances, Beg. of Year Fund Balances, End of Year 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 190,850 100,000 6,005 167,132 67,132 67.1% 190,850 100,000 6,005 167,132 67,132 67.1% (190,409) (100,000) (6,436) (167,573) (67,573) -67.6% 441 - (431) (441) (441) - 441 441 441 441 441 10 - THE CITY UA A OFTEM, ✓ I 1989 OLD TRADMONS, NEW QPPQR1111NMEp Debt Service Fund-Civic Center CCIPs Total Revenues Total Expenditures Excess of Revenues Over(Under) Expenditures Operating Transfers Out: To General Fund Excess of Revenues Over(Under) Expenditures and Operating Transfers Out Fund Balances, Beg. of Year Fund Balances, End of Year 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 2,043,009 1,114,916 1,117,924 1,123,916 9,000 0.8% 1,203,000 536,787 - 840,009 1,114,916 581,137 1,123,916 9,000 0.8% (1,111,916) - (1,111,916) - 0.0% 840,009 3,000 581,137 12,000 9,000 - 840,009 840,009 840,009 840,009 843,009 1,421,146 852,009 MOLD TRADITIONS, NEW OPPORMNITIES" Other Funds-Revenue Detail ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 100 GAS TAX FUND ACTUALS YTD @ 12/31/08 ESTIMATES ESTIMATES ESTIMATES Change 4065+454 -Investment Interest 8,963 3,596 3,596 3,596 0.00% 4700 -Gas Tax 2106 379,057 146,952 390,000 (49,000) 341,000 -12.56% 4701 -Gas Tax 2105 579,917 288,616 590,000 (52,000) 538,000 -8.81% 4702 -Gas Tax 2107 776,030 356,803 790,000 (70,000) 720,000 -8.86% 4704 -Gas Tax 2107.5 10,000 - 7,500 2,500 10,000 33.33% TOTAL GAS TAX FUND 1,753,967 795,967 1,777,500 (164,904) 1,612,596 -9.28% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 101 ST. TRANSPORTATION FUND ACTUALS YTD @ 12/31/08 ESTIMATES ESTIMATES ESTIMATES Change 4065 -Investment Interest 19,962 19,962 19,962 0.00% 4160 -Traffic Congestion Relief - 435,301 - 898,173 898,173 0.00% 4165 -Proposition 1 B Streets/Roads - 1,455,935 - 1,455,935 0.00% TOTAL ST. TRANSPORT. FUND 455,263 1,455,935 918,135 2,374,070 63.06% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 140 CDBG FUND ACTUALS YTD @ 12/31/08 ESTIMATES ESTIMATES ESTIMATES Change 4065+454 -Investment Interest 54 - - 0.00% 4081 -Co m m unity D eve lop m ent Block Grant 308,169 7,815 2,493,839 - 2,493,839 0.00% TOTAL CDBG FUND 308,169 7,869 2,493,839 - 2,493,839 0.00% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 160 LAW ENFORCEMENT FUND ACTUALS YTD @ 12/31/08 ESTIMATES ESTIMATES ESTIMATES Change 4065+454 -Investment Interest 2,530 8 - 0.00% 4085 -AB3229 (COPS) 188,320 5,997 100,000 67,132 167,132 67.13% TOTAL LAW ENFORCEMENT FUND 190,850 6,005 100,000 67,132 167,132 67.13% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 370 DEBT SERVICE FUND ACTUALS YTD @ 12/31/08 ESTIMATES ESTIMATES ESTIMATES Change 4065 -Investment Interest 8,009 6,008 - 12,000 12,000 0.00% 4090 -Operating Transfer In 1,111,916 1,114,916 (3,000) 1,111,916 -0.27% 4800 -Bond Proceeds 2,035,000 - - 0.00% TOTAL DEBT SERVICE FUND 2,043,009 1,117,924 1,114,916 9,000 1,123,916 0.81% MOLD TRADITIONS, NEW OPPORMNITIES" Exhibit C FY 2008-09 Mid-Year Budget Internal Service Funds TiIE UA A v~ OFTEM E C INC. 1989 i-J I KAIJII'IoNS, Nr:w i ~i:rutirrirs Internal Service Funds Summary of Revenues, Expenditures, and Changes in Fund Balances Total Revenues by Fund: Insurance Vehicles Information Systems Support Services Facilities 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 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 714,352 689,300 294,541 389,300 (300,000) -43.5% 354,914 371,800 177,729 374,342 2,542 0.7% 2,353,302 2,522,900 1,220,241 2,216,270 (306,630) -12.2% 369,393 412,700 149,127 382,061 (30,639) -7.4% 627,760 801,500 346,681 801,500 - 0.0% 4,419,721 4,798,200 2,188,319 4,163,473 (634,727) 711,431 685,718 281,770 685,718 - 0.0% 314,021 337,130 158,321 337,130 - 0.0% 2,391,340 2,567,106 1,212,391 2,460,476 (106,630) -4.2% 347,290 384,000 137,049 353,361 (30,639) -8.0% 633,049 774,155 331,132 767,319 (6,836) -0.9% 4,397,131 4,748,109 2,120,663 4,604,004 (144,105) 22,590 50,091 67,656 (440,531) (490,622) 22,590 50,091 67,656 (440,531) (490,622) 4,902,918 4,925,508 4,925,508 4,925,508 4,925,508 4,975,599 4,993,164 4,484,977 MOLD TRADITIONS, NEW OPPORMNITIES" Internal Services Funds-Revenue Detail ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 300 INSURANCE FUND ACTUALS YTD di 12/31/08 ESTIMATES ESTIMATES ESTIMATES Change 4065+454 -Investment Interest 58,775 27,201 44,000 - 44,000 0.00% 4076 -Charges for Services 652,883 256,466 645,300 (300,000) 345,300 -46.49% 4086 -Special Event Insurance Fees 1,834 874 - - 0.00% 4095 -Claims Recovery 860 10,000 - - 0.00% TOTAL INSURANCE FUND 714,352 294,541 689,300 (300,000) 389,300 -43.52% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 310 VEHICLES FUND ACTUALS YTD @ 12131108 ESTIMATES ESTIMATES ESTIMATES Change 4065+454 -Investment Interest 24,573 12,412 16,000 - 16,000 0.00% 4076 -Charges for Services 323,636 162,775 355,800 - 355,800 0.00% 4550 -Gain on Disposal of Assets 6,705 2,542 - 2,542 2,542 0.00% TOTAL VEHICLES FUND 354,914 177,729 371,800 2,542 374,342 0.68% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 320 INFO SYSTEMS FUND ACTUALS YTD @ 12131108 ESTIMATES ESTIMATES ESTIMATES Change 4050 -Pay Telephone Revenue 56 15 - 0.00% 4062 -Recovery of Prior Year Expense 108 - 0.00% 4065+454 -Investment Interest 25,114 8,554 17,000 - 17,000 0.00% 4076 -Charges for Services 2,328,132 1,211,564 2,505,900 (306,630) 2,199,270 -12.24% TOTAL INFO SYSTEMS FUND 2,353,302 1,220,241 2,522,900 (306,630) 2,216,270 -12.15% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 330 SUPPORT SERVICES FUND ACTUALS YTD @ 12131108 ESTIMATES ESTIMATES ESTIMATES Change 4065+454 -Investment Interest 12,432 5,550 8,000 - 8,000 0.00% 4076 -Charges for Services 356,961 143,577 404,700 (30,639) 374,061 -7.57% TOTAL SUPPORT SERVICES FUND 369,393 149,127 412,700 (30,639) 382,061 -7.42% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 340 FACILITIES FUND ACTUALS YTD cti 12/31108 ESTIMATES ESTIMATES ESTIMATES Change 4065+454 -Investment Interest 4,311 1,675 3,000 - 3,000 0.00% 4076 -Charges for Services 623,449 345,006 798,500 - 798,500 0.00% TOTAL FACILITIES FUND 627,760 346,681 801,500 - 801,500 0.00% ITEM NO. 5 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Genie Roberts, Director of Finance DATE: February 24, 2009 SUBJECT: Property Insurance Renewal PREPARED BY: Roberto Cardenas, Fiscal Services Manager RECOMMENDATION: That the City Council approve the City of Temecula Property Insurance Policy renewal with Travelers Insurance Company and Empire Indemnity Insurance Company for the period of February 26, 2009 through February 26, 2010, in the amount of $233,602. BACKGROUND: The City's property insurance policy with Travelers Insurance Company and Empire Indemnity Insurance Company expires on February 26, 2009. In an effort to preserve a competitive rate, staff directed the City's property insurance broker, Brown & Brown, Inc., to market the City's property insurance policy. Together with Brown & Brown, Inc., staff validated the inventory of all City buildings and property requiring coverage. In response to the solicitation, the City received three (3) qualified proposals for Basic Property insurance and eight (8) qualified proposals for Earthquake & Flood Insurance: BASIC PROPERTY INSURANCE CARRIER PREMIUM* Travelers Insurance Company $74,609 Philadelphia Indemnity Insurance Company $86,745 Firemen's Fund Insurance Company $90,000+ Chubb (Federal Insurance Company) Declined *Deductible Range $1,000 to $10,000. EARTHQUAKE & FLOOD INSURANCE CARRIER PREMIUM* Empire Indemnity Insurance Company $150,000 Pacific Insurance Co./Axis Specialty Ins. Co. $152,000 Pacific Insurance Co./Endurance American Specialty $177,000 Pacific Insurance Co./Huston Casualty $184,500 *Deductible Range 5% to 7.5%. Based on the responses, staff recommends that the City accept the proposal from Travelers Insurance Company for Basic Property coverage ($74,609), and Empire Indemnity Insurance Company for Earthquake & Flood coverage (150,000 plus fees and taxes: $158,993), for a total premium amount of $233,602. The total premium is an increase of $8,380 over last year's premium. Travelers Insurance Company is an admitted carrier in the State of California and has a superior (A+ XV) financial size category. In addition, Empire Indemnity Insurance Company has an excellent (A XV) financial size category. Both companies have more than $2 billion of reported capital surplus and conditional reserve funds. The City's property is valued at approximately $82 million. Through Travelers Insurance Company, the Citywill maintain Basic Property coverage with a deductible that ranges from $1,000 to $10,000 (depending on the category of property involved). Through Empire Indemnity Insurance Company, the City will maintain Earthquake and Flood coverage in the amount of $25 million with a 5% deductible. Since total loss is not likely to occur in the event of an earthquake or flood, this coverage amount is considered sufficient and in accordance with the industry standards and practices. The attached proposal summarizes the premium and coverage provided by both Travelers insurance Company and Empire Indemnity Insurance Company. FISCAL IMPACT: Sufficient funds for the property insurance premium are available for the remaining four months of fiscal year 2008-09. The Annual Operating Budget for fiscal year 2009-10 will establish additional funding for the remaining eight months of the total annual premium. ATTACHMENTS: Proposal from Travelers insurance Company and Empire Indemnity Insurance Company. Brown 8z Brown, Inc. PROPERTY AND DIFFERENCE IN CONDITIONS INSURANCE PROPOSAL for CITY OF TEMECULA Policy Term 2-26-09 to 2-26-2010 Presented by= Michael Bush Senior Vice President February 2, 2008 California Insurance License OB02587 500 N. State College Blvd., Suite 400 Orange, CA 92868 P.O. Box 6989 Orange, CA 92863 714/221-1800 800/228-7975 714/221-4196 Fax f` L TABLE OF CONTENTS Page BROWN at BROWN 1 SERVICE TEAM 4 NAMED INSUREDS 5 PROPERTY 6 (Incl. Business Interruption, Boiler at Machinery, Inland Marine, Fine Arts, EDP) ■ Scheduled Locations 7-9 ■ Statement of Values ............................................................................10-1 to 10-7 ■ Property Coverage I la-1 l i ■ Premium Summary 12 ■ Marketing Results 13 DIFFERENCE IN CONDITIONS ...................................................14-16 (Including Earthquake aL Flood) Statement of Values 17-1 to 17-3 Premium Summary 18 Marketing Results 19 COMPENSATION DISCLOSURE 20 f* BROWN at BROWN, INC. AND SERVICE TEAM BROWN 8L BROWN OF CALIFORNIA, INC. VISION, VALUES AND COMMITMENT To provide our clients with the highest level of professionalism through quality service and reliability. To be leaders in our field through new and innovative products, programs and services. To grow and earn a reasonable profit to insure the continuity of the organization, and to provide opportunities for our employees. To attract and retain talented people. ■1 To recognize that people are important, and to encourage their dedication and commitment through teamwork, education and recognition. To operate as a marketing/sales organization committed to constant growth. To give our customers and employees our unequivocal commitment to integrity in every facet of our behavior. Brown OX Brown, Inc. M . Callfomia Insurance License OB02587 500 N. State College Blvd., Suite 400 Orange, CA 92868 P.O. Box 6989 Orange, CA 92863 714/ 221-1800 800/ 228-7975 7141221-4196 Fax THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS Mb200802pcTemecula property proposal (2/2/09) 1 BROWN a BROWN OF CALIFORNIA, INC. OUR TRACK RECORD SPEAKS FOR ITSELF Brown & Brown of California, Inc. is an insurance sales organization comprised of several diverse and self-sustaining corporations. Within one organization we are able to provide sales, claims, adjusting, reinsurance placement, and an excess and surplus lines operation. Each entity is comprised of a team of professionals dedicated to their field of expertise. The Brown & Brown of California, Inc. business concept focuses on specialization and innovation to answer the specific needs of our clients. This distinctive approach, combined with the talents of our people, makes us a recognized leader in our profession. Brown ex Brown, Inc. ,a California Insurance License 0602587 500 N. State College Blvd., Suite 400 Orange, CA 92868 P.O. Box 6989 Orange, CA 92863 714/ 221-1800 800/ 228-7975 7141221-4196 Fax THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS W200902pc Temecula property proposal (212109) 2 IMPORTANT NOTICE DISCLAIMER Disclaimer: This proposal/policy presented is based upon the exposures to loss made known to the agency.. Any changes in these exposures (i.e. new operations, new products, additional state of hire, etc.) need to be promptly reported to our agency in order that proper coverage(s) may be put in place. The proposal contains only a general description of the coverage(s) and does not constitute a policy / contract. For complete policy information, including exclusions, limitations and conditions, refer to the policy document. Specimen policy forms and endorsements are available upon request. ❑ Non-Admitted Carrier Taxes: $ N/A Fees: $ N/A Minimum Earned Premium: % Higher Limits may be available upon request ♦ Premiums may be subject to audit Premiums include Terrorism Coverage options CARRIERS A.M. BEST RATING • Travelers Insurance Companies A+: XV; (Admitted) 2. See Earthquake Section for Carriers Ratings Please read your policy for specific details. The information obtained from A.M. Best's Rating is not In any way a warranty or guaranty by Brown & Brown, Inc. of the financial stability of the insurer and this information is current only as of the date of publication. THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS W200902pc Temecula properly proposal (217109) 3 SERVICE TEAM Account Executive: Mike Bush Senior Vice President Direct Line: (714) 221-1853 Car Phone: (714) 342-2542 Home Phone: (714) 998-7479 Fax Line: (714) 221-4153 Email: mbush@bbsocal.com Account Manager: Peggy Coleman Direct Line: (714) 221-1883 Fax Line: (714) 221-4183 Email: gcoleman@bbsocal.com Account Manager: Judith Villalobos Direct Line: (714) 221-1828 Fax Line: (714) 221-4128 Email: ivillalobosObbsocal.com Our Toll Free "800" Number 1-800-228-7975 THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS L%200902pc Temecula property proposal (2!2!09) 4 NAMED INSUREDS City of Temecula The Redevelopment Agency of the City of Temecula Temecula Community Services District Temecula Public Financing Authority Industrial Development Authority THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLIcYFOR SPECIFIC DETAILS =00902pc Temecula property proposal (2J2109) 6 PROPERTY (Incl. Business Interruption, Boiler ex Machinery, Inland Marine, Fine Arts, EDP) ♦ Statement of Values ♦ Premium Summary ♦ Marketing Results THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS Mb200902pc Tememis property proposes (212109) 7 City of Temecula Schedule of Locations 1 1 43200 Business Park Dr City Hail Temecula, CA 92590 2 1 30875 Rancho Vista Rd Ronald Regan Sports Park; Temecula, CA 92590 & Community Recreation Center Offices 42659 Margarita Rd (CRC); Meeting Rooms Temecula, CA 92590 2 2 G 2 3 Auditorium, Classrooms, Kitchen 2 4 Pool / Pool Bldg. 2 5 Skateboard Park, 2 6 Roller Hocke Park, 2 7 Restroom/Playground Equipment Rental Facility 3 1 28816 Puljo Street, Temecula Community Center Temecula, CA 3 2 Caboose 4 1 41845 6th Street Mary Phillips Temecula, CA 92590 Senior Center 5 1 28314 Mercedes Museum Temecula, CA 92590 6 1 28300 Mercedes Wedding Chapel (Chapel of Temecula, CA 92590 Memories 7 1 42081 Main Street Children's Museum Gift Shop Temecula, CA 92590 Single Occupant 8 1 42051 Main Street Old Town Temecula Community Temecula, CA 92590 Theater 8 2 42049 Main Street Mercantile Building 9 1 43210 Business Park Dr West Wing Maintenance Facility/ Temecula, CA 92590 Office 10 1,2,3 43230 Business Park, Field Operation Center Temecula, CA 92591 11 1 30600 Pauba Rd Temecula Public Library Temecula CA 92591 12 Bahia Vista Park Park, Basketball 41566 Avenida De La Reina, Temcula, CA 13 1 Buterfield Stage Park Park, Playground Equipment & 33654 De Portola Road Restroom Temecula CA 92590 14 Calle Aragon Park Park, Playground Equipment 41621 Calle Aragon Temecula, CA 15 1 Crowne Hill Park Park, Playground Equipment & 33203 Old Oak Rd Restroom Temecula CA 92590 16 1,2 Harveston Community Park, Playground Equipment, Park28582 Harveston Dr. Restroom, 3 Temecula, CA 92590 Communi Room 17 1,2 Harveston Lake Park Park, Playground Equipment, 29005 Lake House Road Restrooms, Lake, Gazebo Temecula, CA 92590 18 John Magee Park Park, Playground Equipment 44576 Corte Veranos, Temecula, CA 19 1 Kent Hintergardt Park Park, Playground Equipment, 31465 Via Cordoba, Restrooms, Boys & Girls Club Temecula, CA 20 Loma Linda Park Park, Playground Equipment 30877 Loma Linda Road, Temecula, CA 21 Long Canyon Creek Park Park, Playgroung Equipment 40356 N. General Kearny Rd, Temecula, CA 22 1.2 Margarita Community Park Park, Roller Hockey, Ball Fields, 29119 Margarita Rd Tennis Temecula, CA 92590 23 1,2 Meadows Park Park, Playground Equipment, 43110 Meadows Parkway Restroom Temecula CA 92590 24 Nakayama Park Park, Playground Equipment 30952 Nicolas Rd, Temecula, CA 25 Nicholas Road Park Park, Playground Equipment, 39955 Nicholas Road Temecula, CA 26 Pablo Apis Park Park, Playground Equipment 33005 Regina Dr, Temecula, CA 27 1 Pala Community Park Park, Playground Equipment, 44900 Temecula Lane Restrooms, Ball Fields, Tennis Temecula, CA 28 1 Paloma Del Sol Park Park, Restrooms, Ball Fields 32099 De Portola, Temecula, CA 29 Paseo Gallante Park Park, Playground Equipment 32455 Camino San Dimas, Temecula CA 30 1, 2, Patrica H. Birdsall Sports Park Park, Community Rooms, Playground 3,4 32380 Dean Hollow Way Equipment, Restrooms, Ball Fields, Temecula CA Courts, Maintanence Building 31 1,2 Pauba Ridge Park Park, Playground Equipment, 33405 Pauba Road Restrooms Temecula, CA 92590 32 1,2 Redhawk Park F Park, Turf Area, Shelter/Picnic Tables (Redhawk Community Park) 44715 Redhawk Parkway Temecula, CA 33 Riverton Park Park, Playground Equipment 30950 Riverton Ln, Temecula, CA 34 Rotary Park Park; Picnic Tables 28816 Pujol Street Temecula, CA 35 1 Sam Hicks Park Park, Playground Equipment, 41970 Moreno Dr Restrooms - Temecula Ca 92590 ~ 361 Serena Hills Park Park, Playground Equipment 40747 Walcott Lane Temecula, CA 37 Stephen Linen Jr. Memorial Park, Playground Equipment Park 44935 Nighthawk Pass, Temecula, CA 38 Sunset Park Park, Playground Equipment 32155 Camino San Jose, Temecula, CA 39 1.2 Temecula Duck Pond Park, Pump House, Restroom, Shade 28250 Ynez Rd & Rancho Facilities California Rd Temecula, CA 92590 40 Temecula Creek Trail Park Park, Playground Equipment 33662 Channel Street, Temecula, CA 41 1 Temecula Skate Park Park, Roller and In-Line Skating 42569 Margarita Rd, Temecula, CA 42 1,2 Temeku Hill Park Park, Playground Equipment, 31367 La Serena Way Restrooms, Ball Fields Temecula, CA 92590 43 Vail Ranch Park Park, Playground Equipment 32965 Harmony Lane, Temecula, CA 44 Veteran's Park Park, Playground Equipment 30965 La Serena Way, Temecula, CA 45 Voorburg Park Park 39960 Nicolas Rd, Temecula, CA 46 1 Winchester Creek Park Park, Playground Equipment, 39950 Margarita Rd Restrooms, Basketball Temecula, CA 92590 47 1 Wolf Creek Trail Park Park, Trail with Par Course 45454 Wolf Creek Rd, Temecula, CA 48 Wolf Creek Park Park, Playground Equipment, 45850 Wolf Creek Dr N., Restroom, Gazebo Temecula, CA 49 1 30650 Pauba Rd. Fire Station #84 Temecula, CA 92590 50 28330 Mercedes Fire Station #12 Temecula, CA 51 27415 Enterprise Cr. West Fire Station #73 Temecula, CA 52 37500 Sky Canyon Dr Fire Station #83 Temecula, CA 53 1 32221 Wolf Valley Road Fire Station #92 Temecula, CA 92592 54 1 32131 South Loop Rd. Fire Station to be occupied upon Temecula, CA 92591 dispute settlement 55 1 32364 Overland Trail Temecula Citizens Corp & Temecula, CA 92592 Paramedics 56 1 41951 Moraga Rd Temecula Elementary School, Temecula, CA 92590 Restrooms 56 2 Pool / Pool Bldg. 57 42075 Meadows Parkway Temecula, CA Temecula Middle School 58 1 30027 Front Street Temecula, CA 92590 Prefab Radio Bldg. 59 1 28870 Pujol St. Temecula, CA 92589 Pantry Storage 59 2,3 Single Family Dwelling 60 1 6th & Front Streets Temecula, CA 92590 Restrooms & Light Standards, Parkin Lot 61 1,2 Old Town Temecula Temecula, CA 92590 2 Arches @ $175,000 each L a O Y R 3 a to aJ w 1 O 3 O ~r+j N w c o g Hv ca u. e m 0m } C1 E F C N ~F O R V Q N 0 11 - T R A r r r a r r f a rr r r ♦ e. ~ ' e S ' O [ p N r n n r r N n q n N N n y O YL F ul G l N N p i] N M CI U yV 4 i 1L si l V xx $ x g tt VV 5Q W W W' O $ N O O G4 O Gp O n S O 4 g Od 3 g CG 9 c a $ i 9 I a ~S a 6 ~ LL n ' N S W: f A Fi ~ g § . d n o ~ a $ ~ ~ ! 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C p 0c$ y u mE a U ANN m ~CC 0 ro U Q M ~ ` S O~ o 0 ~ N 25 S P $ Si°r P O P P P P O Z ~ 9So Sy p 4 SE E ~ N j{~ + ~ ~ ~ p NN mU $ y SS 4 V ~ ~ ~ ; aaga b8 a LL yyg N~~ Y Nu t~ ~ iS $ ~ bS ~ ffi N W yy O ~ ~ N o N S I I W C G I I G If{ ~ O S O ~ O S 1°w m I I _ u~ ~ ~ S g O ~ I I N N d w M b q S N +S+ b N ~ c 9'' p Q ~ _ IL W :s 3 I ! m m ~ S I I ~ A N 'gg° 3 ~ c7 • op 0 ~ N S $ ri O O ° S ° ~ ° ~ ~O 8 C a'g ~ n w Cp {q m N 8 QOQ i+i 8 5QC~ 7S (p g a _'2S N B C' h f' QQQppp ~tlgA(( Z ~ m@ a 8 _ N N S ~ O W g ~ Sy A` l7U 9.1- i~ M h 51 & Ph O ah O h Nh ~F M CFC OLL • (j OF g R 1-NVI- : IS ~ s~ . aY ■ N lJ N ~ N N M M y P mm N qq N A " R m S ° p ° b PJ x x x x x O F M 3~Q W g 6 jullullul. w CIO $7gR1!:! jHs e xggg i W Ty m W,, c yy yyx pppp,, (ss$c~~ m mow > W W 9 s PROPERTY 2-26-o9 To 2-26-2010 Per Schedule of Locations / Statement of Values attached Subjects of Insurance Limits of Insurance Building & Personal Property - Blanket-including Playground Equipment $80,590,138 Location #39 - Veterans Memorial $300,000 Location #61 - 2 Arches $350,000 Contractor's & Mobile Equipment, Per Schedule Attached $409,900 Business Income Including Extra Expense - Blanket $721,716 Fine Arts (Loc. #5) & (Loc. 911) Loc#5 $250,000 Owned Loc#11 $35,000 Owned Loc#5 &11 $250,000 Property of Others Fine Arts at Any Other Location (AOL) $100,000 Fine Arts in Transit (Owned & Others) $100,000 Valuable Papers - Blanket $3,260,000 EDP Property- Blanket (Hardware & Software) $4,450,000 EDP Extra Expense $150,000 Newly Acquired Buildings $2,000,000 Newly Acquired Equipment $1,000,000 EQSL Sublimif with $25,000 Deductible $2,000,000 Machinery & Equipment Breakdown Included Miscellaneous Unscheduled Equipment Including Mobile & Voice Communication Equipment (See Representative Sampling) $150,000 Personal Property in Transit $100,000 Building Ordinance/Demolotion/Removal $2,000,000 Money & Securities (inside/Outside) $20,000/$10,000 ueaucuaies: $1 u,uuu i3miding/Personal Property $5,000 Valuable Papers/EDP/Fine Arts and (AOL, Transit) Contractor's Equipment/ Personal Property at Unnamed Locations/ Personal Property in Transit $1,000 Miscellaneous Unscheduled Equipment & Mobile Communication Property 24 hour waiting period for Business Income and Extra Expense (with EDP BI/EE) & Machinery & Equipment Breakdown Business Income Coinsurance: Nil Agreed Value: Yes, subject to receipt of current signed statement of values and Business Income worksheet. Endorsements: • Date Recognition Exclusion • State Amendatory (where applicable) • All expiring endorsements unless otherwise noted or previously disclosed THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICYFOR SPECIFIC DETAILS mb200802pc-Temew1a Pkg Proposal.doc (02105) CONTRACTORS & MOBILE EQUIPMENT 2-26-09 TO 2-26-2010 No. Description Limit 1. 1991 Massey Ferguson Tractor with Loader #1254 and Scraper #HD4480LR S/N: 5157E1248 $31,500 2. Seed Limit Sin 10,000 3. 1995 John Deere 310D Backhoes #3754 64,760 4. 1997 Eagle Police Command Trailer #6022* Licensed 45,000 5. 2 Cairnsiris Helmets - $25,350 each 50,700 6. High Density Mobile Storage System" 18,750 7. Traffic Signal Modification 14,590 8. 1998 Essick Walk Behind Patch Truck Roller #1029 11,167 9. Mobile Traffic Monitor 12,700 10. Scrubber, Floor 17,633 11. Equipment, Defibrillators 35,000 12. 2000 CMPLA Ditchwitch #lA9AF1826YF495820 48,000 13. Kawasaki Mule 7,000 14. Cushman 10,000 15. New Holland Tractor 20,000 16. Boat 5,600 17. Genie Lift 7,500 TOTAL: $409,900 *Including Voice Communication Equipment **Miscellaneous Equipment Contained Inside Covered Under Unscheduled Equipment THIS FORM 1S FOR ILLUSTRATION ONLY. READ YOUR POLIcY FOR SPEc1F1c DETAILS mb200804o-TeffwWe Pkg PrcMss1.doc (OM) 11b MACHINERY AND EQUIPMENT BREAKDOWN 2-26-o9 TO 2-26-2010 Coverage Limit Deductible Direct Damage Included $10,000 Business Interruption Included 24 Hours Extra Expense Included 24 Hours Consequential / Spoilage Included $10,000 Expediting Expenses Included $10,000 S oils a Included $10,000 Ammonia Contamination Excluded $10,000 Off -Premises Power Interruption Included $10,000 THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS mb2OOM2pc - TamacWa Pkg PropoW.doc (02/05) 11C MISCELLANEOUS UNSCHEDULED EQUIPMENT INCLUDING MOBILE & VOICE COMMUNICATION EQUIPMENT (IN TRANSIT OR AT OTHER LOCATIONS) 2-26-09 TO 2-26-2010 REPRESENTATIVE SAMPLING: 1. Ariel Equipment $21,662 2. Compressor Equipment $3,105 3. Traffic Counter $1,629 4. Fence $2,126 5. Break Jar Mod Drill $5,162 6. Pump System Stencil Truck $2,800 7. Security System $1,130 8. Solar Arrowboard $4,262 9. Gymnastics Equipment $7,394 10. Sound System $141,908 11. Defibrillator $5,199 12. Helmet, Cairns Iris $25,350 13. Bicycle $1,291 14. Radar Equipment $2,172 15. Traffic Signal Modification $14,590 16. Digital Dimmer Component $26,782 17. Play Equipment $15,494 18. Recycling Equipment $5,487 19. Shampooer $2,100 (Limit of Insurance: $160,000) THis FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS mb2WW,q c - Temecula Pkg PMP=1.d0C (MM) 11d An Explanation of PROPERTY BUILDINGS: (Real Property) Buildings or structures including extensions, fixtures, machinery and equipment constituting a permanent part of the building, building service equipment and supplies. CONTENTS: (Personal Property) All business property including stock, fixtures, equipment while in the building or in the open within 100 feet of the premises. IMPROVEMENTS & BETTERMENTS: Alterations or additions to any building not owned by insured. BUSINESS INCOME: Reimburses insured for loss of income resulting directly from interruption of business caused by damage to or destruction of real or personal property, by perils insured against. The company Is liable for the actual loss of net income that would have been earned or incurred and continuing normal operating expenses including payroll. This form of insurance provides "disability income" for your business and the function of it is to replace the operating income of your business during the period when damage to the premises or other property prevents this from being earned. It is from your operating income that your business meets expenses of payroll, light, heat, advertising, telephone, etc., and from which is derived your profit. This form is subject to coinsurance of either 50%, 60%, 70%, 80%, 90%, 100% or 125%. MAXIMUM PERIOD OF INDEMNITY: Provides loss of income the same as business income except that coverage is limited to 120 days and is not subject to coinsurance. MONTHLY LIMIT OF INDEMNITY: Provides loss of income based on insured's highest monthly loss times length of maximum down time. Not subject to coinsurance. EXTRA EXPENSE: If your building was rendered untenantable by fire or by any other insured peril, it would probably be deemed necessary to secure other quarters to continue operations. However, the use of such buildings would undoubtedly involve many extra expenses such as rents, installation of telephones, etc. Extra Expense Coverage would provide the necessary money for such expenditures. CONTINGENT BUSINESS INTERRUPTION: Indemnifies the insured for loss of gross earnings and continuing charges and expenses resulting directly from necessary interruption of his business due to damage to or destruction of (a) Contributing properties which are firms supplying raw materials or parts to the insured and (2) Recipient properties which are firms to which products of the insured are furnished. TM1S FORM (S FOR uumAnoN ONLY. READ YOUR POL1cY FOR SPECIF1c oETA/LS mb200802rk - Temecula Property Proposal (02105) 11e AGREED VALUE ENDORSEMENT: An agreement made by the insured company that they will waive the coinsurance clause on specified property if a loss caused by an insured peril occurs after the date of the endorsement and prior to the expiration of the policy. If this endorsement is not extended by endorsement beyond the expiration date the Coinsurance Clause is automatically reinstated. VALUE REPORTING FORM: If your stock values fluctuate from month to month, this is the most feasible plan you can have as you report exact amount of exposure present. This policy is written subject to the 100% Coinsurance Clause and the values are adjusted at the end of each year. You will either receive a return premium or an additional premium, depending upon the average value reported. The deposit premium is based on 75% of the face amount of insurance shown. PLATE GLASS: "All Risk" of direct physical loss. Includes the expenses of repairing frames, installing temporary plates, or boarding up opening. Coverage is for Full Replacement Cost, less deductible. EMPLOYMENT DISHONESTY: This covers loss of money, securities or property belonging to the insured or for which the insured is legally liable due to employee dishonesty. Burden of proof rests with the insured. Policy does not cover inventory losses based on an inventory computation or a profit and loss computation, unless the insured can prove through evidence wholly apart from such computation that the loss was sustained through dishonest acts of employees. Under Blanket Position Bond each employee is bonded for policy limit, while under Commercial Blanket Bond the policy limit applies regardless of the number of employees involved. MONEY & SECURITIES BROAD FORM: The company pays for loss of money and securities by the actual destruction, disappearance or wrongful abstraction of same from within the premises or while being conveyed by a messenger outside the premises. ACCOUNTS RECEIVABLE: "All Risk" protection is provided which Includes the following perils: fire, lightning, windstorm, hail, riot, civil commotion, strikes, explosion, aircraft, vehicle damage, collapse of building by weight of ice, snow or sleet, vandalism and malicious mischief, burglary and theft and other perils not excluded by the policy. The intent of this insurance, if any of the above losses occur, is to provide coverage for the following: • All sums due you from customers, provided you are unable to effect collection thereof as a direct loss or damage to records of accounts receivable. • Interest charges on any loan to offset impaired collections pending repayment of such sums made collectable by such loss or damage. • Collection expense in excess of normal collection cost made necessary because of such loss or damage. • Other expense, when reasonably incurred by you in re-establishing records of accounts receivable following loss or damage. THIS FORM IS FCR &LUSTRAnoN oNLY. READ YOUR PouCYFOR SPECJFlC DETAILS m020DMrk-T6M6aM P(0Wy PMP M1 (ozros) 11 f INSTALLATION FLOATER: Covers materials and supplies destined to be installed or erected while in transit or at a job site. Tools and equipment of the insured and property at owned or rented premises is excluded. NEON SIGN COVERAGE: Policies are written on "All Risk" basis, subject to the following exclusions: • Wear and tear and gradual deterioration • Loss caused by installation • Mechanical breakdown • Loss caused by dampness of atmosphere • Loss caused by war • Loss caused by nuclear reaction VALUABLE PAPERS: Valuable papers means written, printed, or otherwise inscribed documents and records, including books, maps, films, drawings, abstracts, deeds, mortgages and manuscripts. Valuable papers would cover the cost of research to reconstruct damaged records, as well as the cost of new paper and transcription. It is an "All Risk" form. This endorsement does not apply to the following: • Fraudulent or dishonest acts by the insured • Loss resulting directly from errors or omissions in processing or copying the valuable paper • Wear, tear, gradual deterioration, vermin, or inherent vice • Loss due to electrical or magnetic injury, or erasure of electronic recordings except by lightning • Loss due to nuclear reaction • Loss caused by warlike action • Loss of property held as samples or for sale or for delivery after sale. CONTRACTORS TOOLS $ EQUIPMENT: A floater used to cover a wide variety of movable equipment. Coverage can include small items such as hand tools, i.e., hammers, circular saw, jigsaw, pumps, etc. EQUIPMENT FLOATER: A floater used to cover a wide variety of owned and rented equipment. Coverage can also include equipment rented to others. See your specific form for details. COMPUTER: MEDIA - magnetic tapes, discs, drums, or other materials on which data are recorded. EQUIPMENT - machinery used to read and produce information kept on the media. LOSS OF INCOME - when normal operations are curtailed because of damage to or destruction of the equipment or the media. EXTRA EXPENSE - additional cost incurred by an insured in its attempt to conduct business on a normal basis after damage or destruction of its processing system. THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS mb200802rk -TamaoWa Property Proposal (02105) 11g An Explanation of SPECIAL FORM COVERS ALL DIRECT CAUSES OF LOSS, SUBJECT TO, BUT NOT LIMITED TO, THE FOLLOWING EXCLUSIONS: > Explosion of steam boilers ➢ Voluntary parting via trick or device ➢ Mysterious disappearance or inventory shortage ➢ Wear and tear ➢ Loss caused by birds, insects, rodents or other animals Mechanical breakdown r Artificially generated electrical currents > Continuous or repeated seepage or leakage of water over a period of 14 days or more Y Smog ➢ Dishonest act or omission by an insured, employee, volunteer or authorized representative ➢ Rust, corrosion, fungus, decay, deterioration or latent defect Z Earth movement > Dampness or dryness of atmosphere, extremes of temperature > Water leakage from failure to protect from freezing ➢ Flood - surface waters or water which backs up through sewers or drains. Water below the surface of the ground, including that which exerts pressure or flows, seeps or leaks through sidewalks, driveways, foundations, walls, basement or other floors, or through any opening. Governmental Action Y Nuclear Hazard ➢ War ➢ Power Failure ➢ Building Ordinance Y Rain, snow, ice or sleet to personal property in the open Y Release of contaminants y Setting or cracking ➢ Marring or scratching r Smoke, vapor or gas from agricultural smudging or industrial operations Collapse except as provided by additional coverage Failure to act, inadequate planning, or defective design, materials, or maintenance A SPECIAL FORM provides much broader coverage than a BASIC or BROAD PERILS policy in lieu of a limited number of perils insured against under the BASIC or BROAD PERILS policy. The SPECIAL FORM places the burden on the insurance company to pay any loss that is not specifically excluded in the policy contract. THIS FORM IS FOR ILLUSTRATION ONLY. READ YouR POLICY FOR SPECIFIC DETAILS mb200802rk . Temewle Property "oul (OW05) 11h An Explanation of C4-INSURANCE The success of any property insurance program is measured by its effectiveness following an insured loss. Thus, in establishing adequate coverage, one must have accurate information as to the insurable values exposed to loss. Market values do not fulfill this purpose. Since replacement costs fluctuate, it is advisable to have appraisals done on a regular basis to keep a constant check on insurable values. The following is an explanation of 80% (eighty percent) co-insurance clause. Under the terms of this clause property should be insured in an amount equal to or exceeding 80% of its insurable value. Failure to do so will result in a claim payment proportionately less than the actual dollar loss. The manner in which the 80% co- insurance clause would operate is illustrated in the following hypothetical example. Underinsured Adequate Replacement Cost 250,000 250,000 Insurance Required 80% 200,000 200,000 Insurance Carried 100,000 200,000 Amount of Loss 40,000 40,000 Policy Pays 20,000 40,000 Insured Pays 20,000 0 The following is an illustration of the formula used in determining the above: (Amount of Insurance Carried) X (Amount of Loss) = (Recovery) (Amount of Insurance Required) In addition, the deductible is subtracted from amount paid to insured. This example clearly illustrates the necessity of insurance to value. THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POUCYFOR SPECIFIC DETAILS mo2W&02rk - Temecula Property Proposes 10M) 11 i PREMIUM SUMMARY PROPERTY (EXCLUDING EARTHQUAKE & FLOOD) Chubb Chubb Chubb Travelers Travelers Premium Premium Premium Premium Premium Machinery Breakdown Building & Business Personal Property Business Income w/Extra Expense EDP Property on Prem Fine Arts - AOL Fine Arts in Transit Fine Arts on Premises Personal Property Personal Property - AOL Scheduled Personal Property Valuable Papers on Premises Total Property: 200512006 200612007 200712008 200812009 200912010 $3,123 $7,563 $8,109 $6,217 $8,218 $36,128 $58,037 $68,349 $72,493 $65,391* Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included Included $39,251 $65,600 $76,458 $78,710 $73,609 NOTES: a) COMBINED SCHEDULED BUILDING & PERSONAL PROPERTY VALUES 2005 2006 2007 2008 2009 $25,828,550 $52,565,750 $68,915,750 $80,801,938 $80,590,138 2009 value Decrease: -u.co io Includes: 0.26% Value decrease & 6.24% rate decrease for Travelers *Terrorism included at $1,182 (Travelers) (.9974 x.9376 =.9352) Travelers Renewal Premium for Auto Physical Damage-1.2006 El Dorado Bus #1 GBA5V1 E75F51 3466 Value: $82,524; 2. (New This Year) 2009 Ford F250 Policy Commercial Enforcement Vehicle #1 FTSX20Y59EA01537 Value: $51,645 Comprehensive: Bus $3,000 Ded.lrruck $2,000 Ded. Collision: $3,000 Ded./ Truck $2,000 Ded. Renewal Premium: $1,000 in addition to above (Last year $1,054 for Bus only) PREMIUM PAYMENT OPTIONS 1. Payment in Full 2. 4 Payments - 25% due at inception, 25% due at 4th, 7t", & 10t' month b) Rate Decrease: 6.24% (Travelers) c) Premium 6.48%(Travelers) Decrease: THIS FORM IS FOR ILLUSTRATION ONLY, READ YOUR POLICY FOR SPECIFIC DETAILS W200902pc Temmis prop" proposal (?!7109) - 12 - MARKETING RESULTS PROPERTY (EXCLUDING EARTHQUAKE & FLOOD) Travelers Insurance Company $73,609 2009 A.M. Best Rating: A+: XV; Admitted Philadelphia Indemnity Ins. Co. $86,745 2009 A.M. Best Rating: A+: VI11; Admitted Fireman's Fund Insurance Company $90,000+ 2009 A.M. Best Rating: A: XV; Admitted Chubb(Federal Insurance Company) Declined 2009 A.M. Best Rating: A++: XV; Admitted THIS FORM Is FOR ILLUSTRATION ONLY. READ YOUR POLICYFOR SPECIFIC DETAILS W00802pc T--fia property proposal M=) -13- DIC (Including Earthquake 8T Flood) ♦ Statement of Values ♦ Premium Summary THIS FORM IS FOR ILLUSTRATION ONLY. REAR YOUR POLICY FOR SPECIFIC DETAILS mb200901 pc - Temecula Property Pmpossi.doe 14 {02105} -14- DIFFERENCE IN CONDITIONS Coverage: DIC, including Earthquake (Not Including Earthmovement), Flood & Earthquake Sprinkler Leakage Interests Covered: Building, Business Income, Contents, Electronic Data Processing, Extra Expense, Improvements & Betterments, Stock, Valuable Papers Limits: $25,000,000 Per Occurrence & in Annual Aggregate separately (last year: as respects Earthquake & Flood. Earthquake 25,000,000) Sprinkler Leakage subject to Earthquake Aggregate. Sublimits: $500,000 Property of Others $500,000 Owned Property at Other Locations Deductible: $50,000 Per Occurrence, all perils except 5.0% *Per Unit of Insurance for Earthquake & (last year: Earthquake Sprinkler Leakage, subject to a 7.5%) $50,000 minimum per Occurrence(Last Year 200,000) $100,000 Per Occurrence for Flood. Exclusions: Pollution, Contamination, Asbestos, Cyber, Nuclear, Biological, Chemical, Seepage, Flood in Shaded X Flood Zone and 100 Year Flood Plain, Te rrorism (if declined), Cyber, Mold/Fungus, War, All Risk Perils, Theft, Building Ordinance, Increased Cost of Construction Conditions: TERM: 12 Months EFFECTIVE DATE: 2-26-09 VALUATION: Replacement Cost except Actual Loss Sustained on Time Element COINS: Nil VALUES: $82,493,816(Last Year $82,224,088) WARRANT: All Risk Underlyer Subject to: • Company Primary Form (as per expiring) and will attach scheduled Limit of Liability • Receipt of Terrorism Disclosure Notices, prior to binding. • Locations marked "X", per DIC Schedule attached Premium: $150,150.00 $8,842.34 Surplus Lines Tax/Fee & Policy and Intermed. Fees $158,992.34 Total Rates: Various Cancellation: 30 days Notice of Cancellation except 10 days for non-payment of premium. THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS bW20002pc Temeade properly proposal (212109) -15- 'Unit of Insurance a) Each separate Building or Structure b) Contents in each separate Building or Structure c) Property in Yard d) Business Income/Extra Expense Terrorism/TRIA: TRIA (Terrorism Risk Insurance Act) Act of 2002, Empire Indemnity Co. is offering coverage for annual additional premium of $120,000 + $3,870 taxes/fees. Must have declination/ acceptance of offer at time of binding. Participating Company Participation Layer Premium Taxes & Fees Empire Indemnity Ins. Company 100% $25,000,000 $150,150 $8,842.34 2009 A.M. Best Rating: A: XV; Non-Admitted Note: Quote expires 30 days from quote date. Full premiums and fees are due and payable 20 days from inception. 35% MINIMUM EARNED PREMIUM ♦ 100% MINIMUM EARNED ON FEES The information obtained from A.M. Best's Rating is as of February 11, 2005 and is not in any way Brown & Brown, Inc. warranty or guaranty of the financial stability of the insurer in question, and that the information is current only as of this date. THIS FORM is FOR xLUSTRATtoN ONLY. READ YOUR POLlcY FOR SPEctFlc DETAILS Mb2009029c Temecula property proposal (2/2109) -16- M O 0 LL Y W 7 Cyt L C m us 2 c w N wca LL c ~m 4 FV ~ NN O LL ro W a r r r r r e r r y r v o v r r r y o N N 47 N N s ~ £ k I p, ~ A O X21 O ~ O O O O O O ~ Ol 6 G W N : Q t5 QQ 2i Q 25 QQ S 114,' pi N y 6 ~ pp N N pp r i S S 25E 2 5 2$ 3 °o o ~ S 25 75 .4. m: m R N o m i e N p N O N O Yi S O g @! S ~ 8 ~ ~ ~ ~ ~ v ~ 8 8 „ l r e E ~ n l al e 3 i~ ' ~ ; ¢ 4- a'~ W a a w 6 ° a iu > e 'g 01 9 1 Est e gg a" q q Qoi Ng ; w6. ;j ,fig L m~ p < fig a N n N b A N H J N N N N N N N h r le O A O ° O N M r N p x X X X X X X X X X X X X x l x X X 9 O 0 U. 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Y A 7 Q r W g~,o Itl `p > G LL C d o m QV u i n F- ~ }g N V m N Q O V CL 0 r■ y D ~ OI O N O O Q F 7f . 6 . a e ~ ~ ~ av O 31 MI MI LL # cg t4 ~ 8 A $ w ~ ~ ~ 1 t ~ I Q a ~Q$ N I I u m a I 1 s G - N ~ I I N N S. 3 ^ $ 5 S $ $ 1O :n w gf r~ j ~ 1 N g g O spy b W f- t' w . r $ g ~ ~ ~ a $ N ~ ~ p S 9 fig t F- fy+ s W Si uj. •i/S! VJ~ V qbQ N LL ? LL~ N ~ r 3...fffgggu~I X LL d Fu ~ ra4 Q , Q N q U E ~ j S F N u rt Cl N 3 m N N $ J R R 53 ffi 6 >R I S W . m i? Q X X X X X flumiliIIS 99 ~1- i 8 ~~n252Saoc'SS q of tw tK wf ~ N N S1 ON :-t r sNs'~a y a DIC PREMIUM SUMMARY EARTHQUAKE & FLOOD Insurance Company Annual Premium 20081200 Insurance Company Annual Premium 2009 l 2010 Empire Indemnify Company $138,000.00 Empire Indemnity Co. $150,150.00 plus Taxes & Fees 7,467.18 plus Taxes/Fees 8,842.34 TOTAL DIC COST: L $145,467.181 1 $158,992.34 Premium Increase: 158,992.34 = 9.3% (Increase) 145,467.18 Value Increase: 82,493,816 = 0.33% (increase) (Total Insured Values) 82,224,088 2007 Total DIC Limit $15M Ded.10% Values: 69,83,0088 Premium: 209,137.50 2008 Total DIC Limit $25M Ded. 7.5% Values: 82,224,088 Premium: 145,467.48 2009 Total DIC Limit $25M Ded. 5% Values: 82,493,816 Premium: 158,992.34 NOTE. a) Terrorism not included above, see options b) Premium increase of 9.3% (comprised of a value increase of 0.33% and a rate increase of 8.9%) PREMIUM PAYMENT OPTIONS 1. Payment in Full 2. Premium Finance: 25% down payment and 9 monthly installments THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS Mb200902peTemecula pmp" proposal (?@109) -18- F a R OTHER MARKETING RESULTS Empire Indemnity Insurance Company 2009 A.M. Best Rating: A: XV (Incumbent) Insurance Company of the West 2009 A.M. Best Rating: A: IX AXIS Speciality Insurance Company 2009 A.M. Best Rating: A: XV Mt. Hawley Insurance Company 2009 A.M. Best Rating: A+:X Pacific Insurance Company 2009 A.M. Best Rating: A+:XV Endurance American Specialty 2009 A.M. Best Rating: A: XV RSUI Indemnity 2009 A.M. Best Rating: A: XII Houston Casualty 2009 A.M. Best Rating: A+: XIV (Plus Taxes & Fees, where applicable) Limit Premium $10,000,000 $99,000 (Primary) @ 5.0% Ded. $25,000,000 $150,000 (Primary) @ 5.0% Ded. Can not compete with existing pricing $15,000,000 $50,000 XS $10,000,000 $10,000,000 $225,000 (Primary) @ 5% Ded $10,000,000 $102,000 (Primary) @7.5% Ded $15,000,000 $75,000 XS $10,000,000 $5,000,000 $70,000 (Part of $15,000,000) XS $10,000,000 $5,000,000 $37,500 XS $10,000,000 $10,000,000 XS $15,000,000 $45,000 THIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS W200902pc Temecula property proposal (212!08) -19- R ►1 • Compensation In addition to the commissions or fees received by us for assistance with the placement, servicing, claims handling, or renewal of your insurance coverages, other parties, such as excess and surplus lines brokers, wholesale brokers, reinsurance intermediaries, underwriting managers and similar parties, some of which may be owned in whole or in part by Brown & Brown, Inc., may also receive compensation for their role in providing insurance products or services to you pursuant to their separate contracts with insurance or reinsurance carriers. Additionally, it is possible that we, or our corporate parents or affiliates, may receive contingent payments or allowances from insurers based on factors which are not client-specific, such as the performance and/or size of an overall book of business produced with an insurer. We generally do not know if such a contingent payment will be made by a particular insurer, or the amount of any such contingent payments, until the underwriting year is closed. We may also receive invitations to programs sponsored and paid for by insurance carriers to inform brokers regarding their products and services, including possible participation in company- sponsored events such as trips, seminars, and advisory council meetings, based upon the total volume of business placed with the carrier you select. We may, on occasion, receive loans or credit from insurance companies. Additionally, in the ordinary course- of our business, we may receive and retain interest on premiums you pay from the date we receive them until the date the premiums are remitted to the insurance company or intermediary. In the event that we assist with placement and other details of arranging for the financing of your insurance premium, we may also receive a fee from the premium finance company. PLEASE SEE THE FOLLOWING FOR PLACEMENTS UTILIZING A WHOLESALE BROKER, MGA OR OTHER INTERMEDIARY: ❑ Not Applicable ® Applicable Wholesale Broker/Managing General Agent: Swett & Crawford This intermediary ❑ is ® is not owned in whole or part by Brown & Brown, Inc., the parent company of Brown & Brown of California, Inc. Brown & Brown entities operate independently and are not required to utilize other companies owned by Brown & Brown, Inc. In addition to providing access to the insurance company, the Wholesale Insurance Broker/Managing General Agent may provide additional services including, but not limited to: underwriting, loss control, risk placement, coverage review, claims coordination with insurance company, and policy issuance. The compensation received by the Wholesale Insurance Broker/Managing General Agent for the services above is based upon commission and/or fee. The commission for the services above is typically in the range of 5% to 15% of policy premium. Should you have any questions, or require any additional information, please contact this office. If for any reason you prefer not to contact this office, you can submit a report concerning any entity related to Brown & Brown, Inc. through Ethicspoint by email via www.ethicspoint.com or by calling toll-free to 866-384-4277. TNIS FORM IS FOR ILLUSTRATION ONLY. READ YOUR POLICY FOR SPECIFIC DETAILS Mb20D902pcTemecula properly proposal (212109) -20- ITEM NO. 6 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Grant Yates, Deputy City Manager DATE: February 24, 2009 SUBJECT: Approve the Sponsorship Request for The 2009 Temecula Spring Rod Run PREPARED BY: Gloria Wolnick, Management Analyst RECOMMENDATION: That the City Council approve the 2009 Temecula Spring Rod Run Sponsorship Agreement with P & R Foundation and authorize the Mayor to execute the Agreement. BACKGROUND: Staff has received a sponsorship request from P & R Foundation to provide city support costs in the amount up to $39,100 forthe 2009 Temecula Spring Rod Run to be held on March 13 & 14, 2009. The event will serve as a fundraiser for the Boys & Girls Clubs of Southwest County. The City of Temecula hosts a variety of special events throughout the year that appeal to residents and visitors of all age groups. The Rod Run continues to be one of the most popular events held in the City of Temecula. Due to the fact that the Rod Run promotes tourism in Temecula, the City support services would come from the General Fund's budget. There will be no commissions, consultant fees and/or salaries paid to any party from the City of Temecula's sponsorship. 2009 Temecula Spring Rod Run The 2009 Temecula Spring Rod Run will be held in Old Town Temecula on March 13 & 14, 2009. The Spring Rod Run will primarily benefit the Boys & Girls Clubs of Southwest County as well as various charities in the Temecula area. The event will begin on Friday with an informal car display and the popular evening car cruise. On Saturday, the cars will line up along Old Town Front Street as well as along the side streets for the traditional "Show and Shine". Visitors attending this free event will be able to get up close and admire the beautifully restored cars. The Rod Run will end at 3:00 pm with the awarding of trophies and a grand send off until the Fall Temecula Rod Run which is held in October. Due to construction activity in Old Town, the City of Temecula will offer free shuttle service to Old Town on Saturday, March 14, 2009, from 7:00 a.m. to 5:00 p.m. There will be three off-site shuttle stops and numerous off-site parking locations. The free shuttle service was provided during the 2008 Fall Rod Run and was very successful. Nearly 1,000 people were served. P & R Foundation expects between 50,000 to 60,000 attendees during the Spring Rod Run. The event will showcase a cross section of approximately 650 - 700 classic cars, hot rods, and custom cars as well as vendors. No alcohol will be served or sold at this event. Promotion for the 2009 show will include newspaper, radio, television, magazine, posters and Internet sites (www.pnrevents.com and various car show web sites). In addition, the Temecula Valley Convention & Visitors Bureau will promote the car show through a mailing to approximately 2,200 car owners and will send out email blasts. P & R Foundation will have a mailing directed to various Temecula businesses. 2008 Temecula Spring Rod Run The attendance at the 2008 Temecula Spring Rod Run was estimated at approximately 60,000 - 65,000 people for the day and a half event. There were approximately 650 registered show cars that were registered for the 2008 show and 68 vendors in attendance. This event attracted one of the largest crowds for their Friday evening cruise. Attendance remained strong throughout the event. Friday's events included a Poker Run for registered participants, an informal car display, evening car cruise and a concert featuring Tommy Tutone at the Temecula Stampede. Rupert Boneham, who appeared on the TV reality series "Survivor" in 2003 also made a special guest appearance. Saturday's line up included several street performances by some world class musicians located at various places along Old Town Front Street, the "Show and Shine" and awards ceremony. P & R Foundation provided $17,500 to various local non-profit organizations. The Boys & Girls Clubs of Southwest County was designated as the primary charity and they received $12,500. Other non-profits receiving funds and/or booth space included: Great Oaks High School Dance Team, Wishes for Children, The Border Patrol, and Search Dogs of Riverside County. The Cub Scouts were allowed to hold their annual Pine Wood Derby Race during the Rod Run. P & R Foundation also worked closely with the Old Town merchants promoting the Old Town businesses through advertising, numerous PA announcements during the event, and they assisted the merchants in the introduction of the Merchant Pit Pass card which was distributed to all the car owners. This card allowed the car owners to visit Old Town and receive discounts at participating merchants for several months following the Rod Run. Marketing and publicity included posters, flyers, major car cruise magazines along with their web sites, major newspapers, website (www.rodruntemecula.com) and radio throughout Southern California. Flyers were mailed and distributed at car shows. Local marketing included newspaper and radio promotion. A mailing of approximately 2,300 flyers to P & R Foundation's database and additional flyers were distributed at various car shows. Temecula car shows provide great exposure for Temecula both on a local and national level. This event increases tourism revenue for the City's restaurants, hotels, shopping centers and wineries. FISCAL IMPACT: The City support costs for the 2009 Temecula Spring Rod Run are included in the FY2008/2009 Operating Budget of the various support departments for the recommended sponsorship amounts. The Economic Development Subcommittee of the City Council (Council Member Roberts and Council Member Washington) has recommended approval of these amounts. ATTACHMENTS: Attachment A Attachment B Attachment C Attachment D Attachment E - 2009 Rod Run Sponsorship Package - City Support Services and Estimated Costs - 2009 Budget and Event Overview - 2008 Event Recap - Sponsorship Agreement/Model Conditions of Approval ATTACHMENT A 2009 TEMECULA SPRING ROD RUN SPONSORSHIP PACKAGE City name or logo on all flyers (minimum $15,000) City name on posters City logo in all ads City of Temecula advertisement in the official program City name on event t-shirts Ten free event t-shirts ATTACHMENT B 2009 TEMECULA SPRING ROD RUN CITY SUPPORT SERVICES AND ESTIMATED COSTS Below are the estimated City generated services and their costs provided to P & R Foundation for the "2009 Temecula Spring Rod Run." Staffing in various classifications is dependent upon event configuration and anticipated needs. Police Services Service costs: $20,000.00 Fire Services Service costs: $ 7,000.00 Public Works Service costs: $ 8,800.00 Community Services Service costs: $ 2,000.00 Code Enforcement Service costs: $ 1.300.00 TOTAL ESTIMATED SERVICE COSTS: $39,100.00 ATTACHMENT C 2009 BUDGET AND EVENT OVERVIEW EFOUNIJ~DATION 39252 Winchester Road 107-361 Murrieta CA 92563 951-303-9599 501(c) 3 20-0190003 Event - Temecula Rod Run Provide information on your proposed event, goals, promotional program, budget, expected attendance, funding recipients, and location of event. If event venues are held at multiple locations, please list. The event will be a family oriented event with a Friday Night Cruise and a Show & Shine on Saturday. The goal of the event is to provide fun for all and raise money for various charities with the Boys & Girls Club being the primary recipient. We expect 50, 000 to 60, 000 people with this event. WE hope that the merchants of Old Town will prosper with this event as we are working closely with them We are promoting the event with press, radio and magazine ads. How will the event profits be utilized? Major portion going to the Boys & Girls club of Southwest Count and other funds as available going to other Temecula based charities. Explain how your organization has worked well with the community to mitigate event impacts? We have invited merchants from Old Town to meetings to ensure they know what is going on. We are constantly walking Old Town talking to the merchant regarding the plans for the rod run. Please describe your financial reporting. We currently use record books and are in the process of transferring to Quickbooks. If your organization received City of Temecula funding in the previous year, please provide a brief recap of the event, attendance, accomplishments and its economic benefit to Temecula. Explain if the event, goals, marketing program, and attendance were consistent with what was proposed to the City. See attached. P & R Foundation was nominated for the Service Charitable Organization of the year by the Temecula Valley Chamber of Commerce Spring Rod Run March 13 & 14 2009 Revenue Budget Car Registrations $ 20,000.00 Sponsors $ 25,000.00 Vendors $ 3,000.00 T-shirt, Souvenir Sales $ 5,500.00 Raffle / Silent auction $ 7,000.00 Trophy Sponsors $ 2,400.00 Total $ 62,900.00 Expenses flyers $ 500.00 Final Dinner $ 1,000.00 Car mileage & Show Fees $ 500.00 Awards $ 2,500.00 Postage $ 700.00 Phone $ 350.00 Music/Entertainment $ 4,000.00 Clean Up $ 1,550.00 Insurance $ 5,300.00 Communications Equipment $ 260.00 T-shirts / Sweat Shirts $ 11,000.00 Souvenir $ 2,200.00 Porta Potties $ 2,400.00 Supplies $ 1,500.00 Miscellanies costs $ 5,000.00 Refreshments Meetings $ 200.00 Advertising $ 1,000.00 Sponsor Plaques $ 350.00 Health Department $ 425.00 Posters 2,000.00 Web maintemnance $ 300.00 Permits Fee's City $ 300.00 Total Expenses $ 43,335.00 Revenue $ 62,900.00 Net Revenue $ 19,565.00 Donations to Charities $ 17,500.00 To P&R Foundation $ 21065.00 ATTACHMENT D 2008 EVENT RECAP 12L a. 39252 Winchester Rd. #107361 Murriets, CA 925 Phone: (951)303-9599 Fan (951)303-9599 To: City of Temecula The 2008 Temecula Spring Rod Run was a Huge success for all. The event started with a Concert by Tommy Tutone at the Temecula Stampede and we had a special guest appearance by Rupert from Survivor. We estimate the attendance at about 60,000 to 65,000 people and there were about 650 registered show cars. There were also 68 vendors in attendance which exceeded the number we projected. With that we estimate we had the largest crowds on Friday night at the cruse we have ever had. On Saturday the weather was perfect and the crowds were heavy from early morning till the show ended at 4:00. This year we had several street performances by some world class musicians located at various places on Old Town Front Street. We expect to meet our goal in raising money for the Boys and Girls Club of the Southwest County. We also was able to give money to the Great Oaks High School Dance team and help the Downtown Temecula Association raise money for their causes in Old Town Temecula. We also donated booth space to various non profits and other organizations including Wishes for Children, The Border Patrol, Search Dogs of Riverside County and to the Cub Scouts to hold their pine wood derby race. Thank you for all your support, without it the event would not be a success. This year we worked closely with the merchants of Old Town to ensure they were pleased with the vendor set up and the advertising of the merchants in Old Town. We provided the DTA with a full page ad in the program and supplied numerous PA announcements to visit the merchants of Old Town. We also assisted the merchants in the introduction of the Merchant Pit Pass card, this card was passed out to all the car owners. With this card the owners can come back to Old Town and receive discounts at participating merchants for the nest several months with hopes of increasing future shopper traffic on Old Town. During this event the motels are all at max occupancy and the restaurants in the area benefited from the increased traffic in the Temecula area. The event was advertised though a mailing to about 2300 car owners. We had newspaper advertising, TV, and radio ads. The event was also promoted via the intemet through various car show web sites as well as the rodruntemecula com web site. There where posters distributed through out the City for both the Rod Run and the Tommy Tutone Concert in which was held at the Stampede on Old Town Temecula. Ray Waite President P Spring Rod Run Mar 7 & 8 2008 Revenue Car Registrations Sponsors /Vendors T-shirt, Souvenir Sales Dinner Raffle / Silent auction Trophy Sponsors Total Expenses Dinner Flyers Final Dinner Car mileage & Show Fees Awards Postage Rentals Phone Music/Entertainment Clean Up Insurance Communications Equipment T-shirts / Sweat Shirts Souvenir Ports Potties Supplies Miscellanies costs Refreshments Meetings Advertising Sponsor Plaques Registration Help Health Department Posters Web Maintenance Permits Fee's City Total Expenses Revenue Net Revenue Contributions To P&R Foundation Budget Final $ 20,000.00 $20,078.00 $ 26,500.00 $25,814.00 $ 5,500.00 $15,790.00 $ 10,000.00 $9,500.00 $ 4,000.00 $3,160.00 $ 2,850.00 $2,400.00 $ 68,850.00 $76,742.00 $ 5,500.00 $0.00 $ 500.00 $487.00 $ 1,000.00 $742.52 $ 500.00 $0.00 $ 2,500.00 $2,450.00 $ 1,200.00 $800.00 $ 2,500.00 $574.19 $ 350.00 $200.00 $ 3,000.00 $7,700.00 $ 1,500.00 $1,550.00 $ 3,000.00 $007.98 $ 260.00 $361.00 $ 10,000.00 $14,609.15 $ 3,000.00 $3,000.00 $ 2,400.00 $3,500.00 $ 2,200.00 $1,303.51 $ 51000.00 $7,783.27 $ 200.00 $280.00 $ 11000.00 $537.00 $ 200.00 $0.00 $ 1,500.00 $100.00 $ 425.00 $614.00 $ 3,000.00 $983.00 $ 300.00 $0.00 $ 300.00 $330.00 $ 45,835.00 $51,972.62 $ 68,850.00 $76,742.00 $ 23,015.00 $23,829.38 $ 20,000.00 $21,887.50 $ 3,015.00 $2,941.88 B,MgdfarFel Cw Show 2oos $17,500 -1/2 to B&G year end ATTACHMENT E SPONSORSHIP AGREEMENT/MODEL CONDITIONS OF APPROVAL SPONSORSHIP AGREEMENT BETWEEN CITY OF TEMECULA AND P & R FOUNDATION This Agreement, is made and effective this 24th day of February. 2009, by and between the CITY OF TEMECULA, (hereinafter referred to as "City'), and P & R Foundation, a California non-profit corporation. In consideration of the mutual promises set forth herein, it is agreed by and between the parties as follows: A. P & R Foundation shall operate the "Temecula Spring Rod Run" on March 13 - 14, 2009. The "Temecula Spring Rod Run" will be a special event located in Old Town Temecula involving the display of approximately 650 - 700 classic cars, hot rods and custom cars along with related concessions and vendors ("Car Show"). The event will benefit The Boys & Girls Club of Southwest County. The informal car display and evening car cruise will be held Friday, and the traditional "Show & Shine" and awards ceremony will be held on Saturday, in Old Town. No alcohol will be served. The event is expected to draw between 60,000 - 65,000 people for the event. B. The City of Temecula desires to be a "Premier Sponsor" of the 2009 Temecula Spring Rod Run. AGREEMENT NOW, THEREFORE, it is agreed by and between the parties as follows: A. City shall provide the necessary City Public Works, Community Services, Code Enforcement, Fire and Police support services for the 2009 Temecula Spring Rod Run. The estimated City support costs are not to exceed $ to $39,100 as listed in Attachment B. In the event that City support services exceeds $ to $39,100, the sponsor may seek City authorization for payment above that amount. In exchange for the City of Temecula providing such support, the City shall be designated as 'Premier Sponsor' of the "2009 Temecula Spring Rod Run." As a "Premier Sponsor," the City of Temecula shall receive the benefits as listed in Attachment A. B. The 2009 Temecula Spring Rod Run will serve as a fundraiser for The Boys & Girls Clubs of Southwest County. P & R Foundation will be reimbursed for their services in promoting this event and for operations. The Drifters Car Club will receive $400 for their assistance with parking, judging and vendor coordination. P & R Foundation shall also support other local service groups by seeking to include them in event activities to the extent reasonably practicable. The reimbursements to the non-profit organizations are subject to the financial success of the Rod Run. Within 30 days following the Car Show, P & R Foundation shall pay these funds. C. Within 90 days following the Car Show, P & R Foundation shall prepare and submit to the Assistant City Manager a written report evaluating the Car Show, its attendance, and describing the materials in which the City was listed as a "Premier Sponsor." The report should also include samples of media press clippings, flyers, pamphlets, etc. in a presentation notebook format. In addition, a complete financial statement to include a balance sheet and income statement of the 2009 Temecula Spring Rod Run must be provided along with a separate statement indicating the distribution of the funds. D. P & R Foundation shall file applications for Temporary Use Permit and Special Event Permit with the City of Temecula no later than sixty (60) days proceeding the first day of the Car Show. City retains its governmental jurisdiction to determine whether to issue the permits and the nature and scope of conditions of approval. P & R Foundation shall comply with all conditions of approval of the permits. E. Once the Temporary Use Permit and Special Event Permit applications have been submitted, the permits approved, the permit conditions agreed to in writing, and the event agreement has been executed in final form, P & R Foundation will receive City Support Services for the Car Show, as outlined in the agreement. F. P & R Foundation shall defend, indemnify and hold the City, the Redevelopment. Agency of the City of Temecula and their elected officials, officers, agents, and employees free and harmless from all claims for damage to persons or by reason of P & R Foundation's acts or omissions or those of P & R Foundation's employees, officers, agents, or invitees in connection with Car Show to the maximum extent allowed by law. G. P & R Foundation shall secure from a State of California admitted insurance company, pay for and maintain in full force and effect for the duration of this Agreement a policy of comprehensive general liability in which the City of Temecula and the Temecula Redevelopment Agency is named insured or is named as an additional insured with the P & R Foundation and shall furnish a Certificate of Liability by the City. The applicable evidence of insurance shall be submitted to the City not less than thirty (30) days prior to the Car Show. P & R Foundation acknowledges and agrees that City may terminate this Agreement and revoke the Temporary Use Permit and Special Event Permit in the event that evidence of insurance complying with the requirements of this Section is not received on or before thirty (30) days prior to the Car Show. Notwithstanding any inconsistent statement in the policy or any subsequent endorsement attached hereto, the protection offered by the policy shall include; Include the City, Temecula Community Services District, and the Temecula Redevelopment Agency as the insured or named as an additional insured covering all claims arising out of, or in connection with the Temecula Spring Rod Run. 2. Include the City, Temecula Community Services District, and the Temecula Redevelopment Agency, its officers, employees and agents while acting within the scope of their duties under this Agreement against all claims arising out of, or in connection with the Temecula Spring Rod Run. 3. Provide the following minimum limits of insurance: (A) General Liability: Two million dollars ($2,000,000) per occurrence for bodily injury, personal injury and property damage with a $2,000,000 aggregate. (B) Automobile Liability: One million ($1,000,000) per accident for bodily injury and property damage. 4. Insurance is to be placed with insurers with a current A.M. Best rating of A-VII or better, unless otherwise acceptable to the City. 5. The insurer shall agree to waive all rights of subrogation against the City, its officer, officials, employees and volunteers for losses arising from the Temecula Spring Rod Run. 6. Each insurance policy required by this agreement shall be endorsed to state: should the policy be cancelled before the expiration date the issuing insurer will endeavor to mail thirty (30) days prior written notice to the City. 7. If insurance coverage is cancelled or, reduced in coverage or in limits P & R Foundation shall within two (2) business days of notice from insurer phone, fax, and/or notify the City via certified mail, return receipt requested of the changes to or cancellation of the policy. Any deductible or self-insured retention must be declared to and approved by the City. At the option of the City, either the insurer shall reduce or eliminate such deductible or self-insured retention as respects the City, its officers, officials and employees; or P & R Foundation shall procure a bond guaranteeing payment of losses and related investigation, claim administration and defense expenses. H. Should any litigation be commenced between the parties, hereto, concerning the provisions of this Agreement, the prevailing party concerning the provisions of this Agreement, the prevailing party in such litigation shall be entitled to reasonable attorney's fees, in addition to any other relief to which it may be entitled. 1. 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: Agency: CITY OF TEMECULA P.O. Box 9033 43200 Business Park Drive Temecula, CA 92589-9033 Attention: Assistant City Manager Producer: P & R Foundation 39252 Winchester Rd., Suite 107-361 Murrieta, CA 92563-3610 J. P & R Foundation shall adhere to the Model Conditions of Approval, which are attached hereto as Attachment C, which incorporated herein, and as may be modified in the conditions of approval of the Temporary Use/Special Event Permit. Any violation of this document is subject to termination of this Sponsorship Agreement. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. DATED: P & R Foundation Ray Waite 39252 Winchester Rd., Suite 107-361 Murrieta, CA 92563-3610 CITY OF TEMECULA Maryann Edwards, Mayor ATTEST: Susan W. Jones, MMC City Clerk APPROVED AS TO FORM: Peter M. Thorson, City Attorney ATTACHMENT A SPONSORSHIP BENEFITS The City of Temecula's benefits as a Presenting Sponsor of the 2009 Temecula Spring Rod Run includes the following: City name or logo on all flyers (minimum $15,000) City name on posters City logo in all ads City of Temecula advertisement in the official program City name on event t-shirts Ten free event t-shirts ATTACHMENT B 2009 TEMECULA SPRING ROD RUN CITY SUPPORT SERVICES AND ESTIMATED COSTS Below are the estimated City generated services and their costs provided to P & R Foundation for the "2009 Temecula Spring Rod Run." Staffing in various classifications is dependent upon event configuration and anticipated needs. Police Services Service costs: Fire Services Service costs: Public Works Service costs: Community Services Service costs: Code Enforcement Service costs: TOTAL ESTIMATED SERVICE COSTS: $20,000.00 $ 7,000.00 $ 8,800.00 $ 2,000.00 1,300.00 $39,100.00 ATTACHMENT C MODEL CONDITIONS OF APPROVAL DRAFT CONDITIONS OF APPROVAL SCANNED: G DRIVE: PERMITS PLUS: INITIALS: PLANNER/TECHNICIAN: CADocuments and Settings\Gloria.Wolnick\Local Settings\Temporary Internet Files\0LKD4\Draft COA's.doc 1 ACCEPTANCE OF CONDITIONS OF APPROVAL I, Ray Waite understand that Planning Application No. XXXX has received Administrative Approval with Conditions of Approval. I have read the Conditions of Approval and understand them. Through signing this ACCEPTANCE OF CONDITIONS OF APPROVAL, I agree and commit to the City of Temecula that I will implement and abide by the Conditions of Approval, including any indemnification requirements imposed by those conditions. SIGNATURE DATE CADocuments and Settings\GloriaMolnicMI-ocal SettingsWemporary Internet Files\0LKD4\Draft COA's.doc 2 PLANNING DEPARTMENT P-1. This approval is valid from Friday, March 13, 2009 from 1:00pm to 8:00pm and Saturday, March 14, 2009, from 5:00am to 5:00pm. The site shall be restored to its original condition or better within 24 hours following the conclusion of the temporary use. P-2 The applicant shall develop the site per the approved site plan. P-3. The applicant shall comply with all conditions set forth in this letter P-4. The permittee/applicant shall indemnify, protect and hold harmless, the City and any agency or instrumentality thereof, and/or any of its officers, employees, and agents from any and all claims, actions, or proceedings against the City, or any agency or instrumentality thereof, or any of its officers, employees, and agents, to attack, set aside, void, annul, or seek monetary damages resulting from an approval of the City, or any agency or instrumentality thereof, advisory agency, appeal board or legislative body including actions approved by the voters of the City, concerning the Planning Application XXXX which action is brought within the appropriate statute of limitations period and Public Resources Code, Division 13, Chapter 4 (Section 21000 et seq., including but not by the way of limitations Section 21152 and 21167). The City shall promptly notify the permittee/applicant of any claim, action, or proceeding brought forth within this time period. The City shall estimate the cost of the defense of the action and applicant shall deposit said amount with the City. City may require additional deposits to cover anticipated costs. City shall refund, without interest, any unused portions of the deposit once the litigation is finally concluded. Should the City fail to either promptly notify or cooperate fully, permittee/applicant shall not, thereafter be responsible to indemnify, defend, protect, or hold harmless the City, any agency or instrumentality thereof, or any of its officers, employees, or agents. Should the applicant fail to timely post the required deposit, the Director may terminate this temporary use permit without further notice to the applicant. P-5. The applicant shall maintain a copy of the Conditions of Approval and approved site plan (Exhibit A) at all times on the premise of the event. BUILDING AND SAFETY B-1. All design components shall comply with applicable provisions of the 2007 edition of the California Building, Plumbing and Mechanical Codes; 2007 California Electrical Code; California Administrative Code, Title 24 Energy Code, California Title 24 Disabled Access Regulations, and the Temecula Municipal Code. B-2. Provide details for any additional accessible toilet facilities on site. B-3. Provide details of van accessible parking located as close as possible to the access aisle. CADocuments and Settings\Gloria.Wolnick\Local Settings7emporary lntennet Files\OLKN\Draft CONs.doc 3 B-4. Submit three copies of the plans and structural calculations for any proposed temporary structures to the Building and Safety Department for review and approval. The structural plans and calculations shall be wet signed by the engineer of record. B-5. Provide two copies of electrical plans for any proposed temporary electrical equipment for review and approval. The electrical plans shall be stamped and wet signed by a registered professional engineer or architect licensed by the State of California or by the licensed electrical contractor completing the work. B-6. Obtain all permits and inspections for required work noted above prior to event during regular City business hours. COMMUNITY SERVICES The TCSD has reviewed the Temporary Use Permit information for the aforementioned project and has the following Conditions of Approval: TCSD-1. The event organizer shall contact the City's franchised solid waste hauler for disposal of event debris. TCSD-2. The event organizer shall provide recycling opportunities for its employees, volunteers and participants. Recycling and methods for reducing waste shall be incorporated into the planning of the event, the event duration and the event clean up. TCSD-3. Within 30 days after the event the Event Waste Diversion/Recycling Data Sheet shall be completed and submitted to Community Services. FIRE PREVENTION The following are the Fire Department Conditions of Approval for this project. All questions regarding the meaning of these conditions shall be referred to the Fire Prevention Bureau. F-1. Fire Department vehicle access roads shall have an unobstructed width of not less than twenty-four (24) feet and an unobstructed vertical clearance of not less than thirteen (13) feet six (6) inches. (CFC 503.2, 503.4 and City Ordinance 15.16.020 Section E) F-2. Internal combustion power source, including motor vehicles, generators and similar equipment shall comply with the following: a. Flammable liquid fueled equipment shall not be used in tents, canopies or membrane structure. (CFC Section 2401.17.1) b. Flammable and combustible liquids shall be stored outside in an approved manner not less than 50-feet from tents, canopies or membrane structures. (CFC Section 2401.17.2) CADocuments and Settings\GloriaNolnicMI-ocal Set ings7emporary Internet Files\0LKD4\Draft CONs.doc 4 C. Refueling shall be performed in an approved location not less than 20- feet from tents, canopies or membrane structures. (CFC Section 2401.17.3) d. Generators and other internal combustion power sources shall be separated from tents, canopies or membrane structures by a minimum of 20-feet and shall be isolated from contact with the public by fencing, enclosure or other approved means. (CFC Section 2404.19) e. A minimum of one fire extinguisher with a rating of not less than 2-A:10- B:C shall be provided. (CFC Section 906) F-3. Heating and cooking equipment shall not be located within 10 feet of exits or combustible material. (CFC Section 2404.15.3) F-4. Open flame or other devices emitting flame, fire or heat or any flammable or combustible liquids, gas, charcoal or other cooking device or any other unapproved devices shall not be permitted inside or located within 20-feet of the tent, canopy or membrane structures while open to the public unless approved by the fire code official. (CFC Section 2404.7) F-5. Tents and canopies shall comply with CFC section 2404; they shall be labeled or provide certification of flame-retardant as required by the State Fire Marshal. Membrane structures, tents or canopies shall have a permanently affixed label bearing the identification of size and fabric material type. (CFC Section 2404.3) F-6. Provide fire extinguishers in the vendor (non food vendors) spaced every 75-feet: (CFC 2404.12 and 906.1, Table 906.3(1)). F-7. Provide a 40-B:C fire extinguisher at all cooking locations with deep-fat fryers, in addition to the 2-A:10-B:C fire extinguisher, all others to have a minimum 2-A:10- B:C fire extinguisher. (CFC 906.4) F-8. Tents where cooking is performed shall be separated from other tents, canopies or membrane structures by a minimum of 20-feet. (CFC Section 2404.15.5) F-9. Extension cords shall be of a commercial type and bean good working condition. Extension cords shall not be subjected to physical damage. Extension cords shall be maintained in good condition without splices, deterioration or damage. (CFC Section 605.5) F-10. All food serving vendors shall sign the 'food vendor' letter and be inspected by the fire prevention staff before any cooking is done. F-11. Call the Fire Prevention Bureau at (951) 308-6363 to schedule an inspection and issuance of a Fire Department permit prior to the event. POLICE DEPARTMENT PD-1. Based upon this type of event, the need for twenty-five overtime officers is required as follows: C:\Documents and Settings\Gloda.Wolnick\Local Settings\Temporary Internet Files\01-KD40raft COA's.doc 5 a. Friday, October 10, 2008: 12 personnel and volunteers, explorers: i. 2 Sergeants at 14 hours = $1,180.06 12:00am - 9:00pm ii. 4 officers at 9 hours = $2,347.56 12:00am - 9:00pm iii. 6 officers at 4 hours = $1,043.36 5:00pm - 9:00pm iv. 1 Community Service Officers at 9 hours= $404.82 12:00am - 9:00pm v. 2 Community Service Officers at 4 hours = $719.68 5:00pm - 9:00pm b. Saturday, October 11, 2008: 17 personnelofficers: 2 Sergeants at 22 hours = $1,854.38 5:00am - 5:00pm i. 3 officers at 12 hours = $2,347.56 5:00am - 5:00pm ii. 8 officers at 10 hours= $5,216.80 7:00am - 5:00pm iii. 4 officers at 6 hours=$1,565.04 11:00am - 5:00pm iv. Mileage: $.73 per mile, 24 miles round trip = $17.52 x 25 officers = $438.00 v. Travel time: $65.21 per officer x 25 = $1,630.25 vi. Grand total: $18,747.51 PD-2. The above price projection is for information only. Authorized budget for this event is $19,713.00. The additional cost is due to public safety issues and the need for an additional 6 officers present at this event. A budget increase will be necessary at the next budget planning meeting. PD-3. The sales of alcoholic beverages are not authorized at this event. All on-sale licensed merchants will ensure all alcoholic beverages are consumed on their property where licensed. PD-4. All participants (artists, helpers, volunteers, vendors, merchants, etc.) will remain within the street closure area and not stray outside the non-secured area due to the high volume of traffic and public safety issues on Old Town Front Street. PD-5. Applicant will ensure both pedestrian and vehicle traffic is not impeded by this event. If any traffic problems occur, applicant will notify police personnel working this event immediately. PD-6. Road closure has been authorized by the City at the following locations: Mercedes Street will be closed from.Moreno Road to Second Street. Main Street from the Bridge to Mercedes Street will be closed to through traffic. Sixth Street, Fifth Street, Fourth Street, Third Street and Second Street will be closed between Murrieta C:\Documents and Settings\Gloria.WolnicMLocal SettingsWemporary Internet Files\OLKD4\Draft COA's.doc 6 Creek and Mercedes Street. This year, due to the Civic Center construction activity, through traffic will be detoured via Pujol Street. PD-7. No other road closures will occur. The closure is effective from 12:00pm on Friday and Saturday at 5:00am. PD-8. Applicant will be responsible in providing personnel to assist at the closures during normal daylight hours. Personnel shall wear red, orange or yellow reflective safety vests to redirect traffic. All personnel working the closures must be 18 years of age or older and knowledgeable in street closure safety procedures. PD-9. The Temecula Police Department reserves the right to stop, cancel or temporarily delay all or portions of any activities occurring at this event, when police or public safety becomes a major issue. PD-10. Applicant will be responsible for any cost incurred by the police department if additional officers are required because of traffic problems, congestions, public disturbance or where the need for police presence is required. PD-11. Refer any and all questions to the Police Department Crime Prevention and Plans Unit (951) 506-6793. PUBLIC WORKS PW-1. All off-street parking shall be accessed through existing curb cut driveway approaches only. No entry shall be permitted over standard curbs. PW-2. All NO PARKING restrictions throughout the event must be adhered to. PW-3. No participant shall use, sell or distribute any self-adhesive stickers during this event. CADocuments and Settings\Gloda.WolnicMLocal Settingffemporary Internet Files\0LKD4\Draft CON&doc 7 ITEM NO. 7 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: William G. Hughes, Director of Public Works DATE: February 24, 2009 SUBJECT: Acceptance of the Declaration of Dedication for a Public Easement of a Channel and Quitclaim Interests in Said Easement to Riverside County Flood Control and Water Conservation District - Portion of Assessor Parcel Number 922-035-024 PREPARED BY: Greg Butler, Deputy Director of Public Works, CIP Monica Adamee, Property Agent, CIP RECOMMENDATION: That the City Council:: 1. Adopt resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ACCEPTING AN OFFER OF DEDICATION RECORDED AS INSTRUMENT NO. 167635 ON JUNE 12, 1987 IN THE OFFICIAL RECORDS OF RIVERSIDE COUNTY 2. Adopt resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING A QUIT CLAIM DEED TO THE RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT CONVEYING AN EASEMENT FOR MURRIETA CREEK BACKGROUND: On May 28, 1987, the owner of certain real property located along River Street at Fourth Street conveyed to the public an easement for the construction, use, repair, reconstruction, inspection, operation and maintenance of a channel pursuant to a Declaration of Dedication for the operation and maintenance of a channel. This easement affects a portion of Assessor Parcel Number 922-035-024. This Declaration was recorded on June 12, 1987 as Instrument Number 167635. The County of Riverside consented to the recordation of the Declaration of Dedication, thereby accepting the easement. The authority to use the easement described in the Declaration of Dedication was passed from the County of Riverside to the City of Temecula when the City incorporated in 1989. The Riverside County Flood Control and Water Conservation District is in the process of acquiring properties along Murrieta Creek in Old Town Temecula for the construction of the Phase 2 of the Murrieta Creek Flood Control Environmental Restoration and Recreation Project. The District has requested that the City of Temecula accepts the Declaration of Dedication for the operation and maintenance of a channel and then, after the acceptance, quitclaim its interest to the District. The District has notified the attorney for the owner of the property of this acceptance of the dedication. There are no improvements on the portion of the propertythat is impacted bythe channel easement. The execution of the quitclaim deed bythe Citywill allow the Districtto move forward with the project and relieve the City of Temecula of any liability for the maintenance and operation of a channel. FISCAL IMPACT: None ATTACHMENTS: 1. RESOLUTION NO. 09- 2. RESOLUTION NO. 09- 3. Certificate of Acceptance 4. Quitclaim Deed 5. Instrument No. 167635 6. Aerial Map RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ACCEPTING AN OFFER OF DEDICATION RECORDED AS INSTRUMENT NO. 167635 ON JUNE 12, 1987 IN THE OFFICIAL RECORDS OF RIVERSIDE COUNTY 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. On June 12, 1987, a Declaration of Dedication of an easement to the public for the construction, use, repair, reconstruction, inspection, operation and maintenance of a channel, and all appurtenant works, including ingress and egress thereto, across that certain real property situated in the County of Riverside, State of California described in the Declaration of Dedication was recorded as Instrument No. 167635 of the Official Records of the County of Riverside ("Declaration of Dedication"). B. The authority to accept and use the easement described in the Declaration of Dedication was passed from the County of Riverside to the City of Temecula upon the City's incorporation on December 1, 1989. C. The City now desires to accept the easement described in the Declaration of Dedication. Section 2_ The City of Temecula, a municipal corporation, hereby accepts the easement to the public for the construction, use, repair, reconstruction, inspection, operation and maintenance of a channel, and all appurtenant works, including ingress and egress thereto, across that certain real property situated in the City of Temecula, County of Riverside, State of California described in the Declaration of Dedication recorded June 12, 1987, as Instrument No. 167635 of the Official Records of the County of Riverside and consents to the recordation thereof. Section 3_ The City Clerk is hereby authorized and directed to record such documents as are necessary to confirm the acceptance of the easement pursuant to the Declaration of Dedication. The Director of Public Works is hereby authorized and directed to approve, accept and execute on behalf of the City such documents and instruments as necessary to effectuate the acceptance of the easement pursuant to the Declaration of Dedication. Section 4_ The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this day of , , Mayor ATTEST: Susan W. Jones, MMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA } I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. - was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the day of by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Susan W. Jones, MMC City Clerk RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING A QUIT CLAIM DEED TO THE RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT CONVEYING AN EASEMENT FOR MURRIETA CREEK 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. On June 12, 1987, a Declaration of Dedication of an easement to the public for the construction, use, repair, reconstruction, inspection, operation and maintenance of a channel, and all appurtenant works, including ingress and egress thereto, across that certain real property situated in the County of Riverside, State of California described in the Declaration of Dedication was recorded as Instrument No. 167635 of the Official Records of the County of Riverside ("Declaration of Dedication"). B. The authority to accept and use the easement described in the Declaration of Dedication was passed from the County of Riverside to the City of Temecula upon the City's incorporation on December 1, 1989. C. By Resolution No. 09- the City Council accepted the easement described in the Declaration of Dedication. Section 2. The City of Temecula, a municipal corporation, hereby approves the Quit Claim Deed to the Riverside County Flood Control and Water Conservation District conveying an the easement to the public for the construction, use, repair, reconstruction, inspection, operation and maintenance of a channel, and all appurtenant works, including ingress and egress thereto, across that certain real property situated in the City of Temecula, County of Riverside, State of California described in the Declaration of Dedication recorded June 12, 1987, as Instrument No. 167635 of the Official Records of the County of Riverside. The Mayor is authorized to execute the Quit Claim Deed in substantially the form presented to the Council together with such changes as approved by the Director of Public Works and the City Attorney as may be necessary to effectuate said conveyance. Section 3. The Director of Public Works is hereby authorized and directed to approve, accept and execute on behalf of the City such further documents and instruments as necessary to effectuate the conveyance of the easement described in the Declaration of Dedication. Section 4. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this day of , , Mayor ATTEST: Susan W. Jones, MMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA } I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. - was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the day of by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Susan W. Jones, MMC City Clerk CITY OF TEMECULA Office of the City Clerk 43200 Business Park Drive P.O. Box 9033 Temecula, CA 92590 CERTIFICATE OF ACCEPTANCE OF THE DECLARATION OF DEDICATION (Govt. Code § 27281) This is to certify that the City of Temecula, a municipal corporation, hereby accepts the Declaration of Dedication of an easement to the public for the construction, use, repair, reconstruction, inspection, operation and maintenance of a channel, and all appurtenant works, including ingress and egress thereto, across that certain real property situated in the City of Temecula, County of Riverside, State of California described in the Declaration of Dedication recorded June 12, 1987, as Instrument No. 167635 of the Official Records of the County of Riverside pursuant to the action taken at the meeting of , 2009 by the City Council of the City of Temecula. Accordingly, Grantee consents to the recordation thereof by its duly authorized officer. Dated: City of Temecula (Grantee) By: William G. Hughes, Director of Public Works ATTEST: By: Susan W. Jones, MMC City Clerk APPROVED AS TO FORM: By: Peter M. Thorson, City Attorney 1110845-1 Recorded at request of, and return to: Riverside County Flood Control and Water Conservation District 1995 Market Street Riverside, California 92501 NO FEE (GOV. CODE 6103) SPACE ABOVE THIS LINE FOR RECORDER'S USE Murrieta Creek Channel The undersigned grantor(s) declare(s) Project No. 7-0-00021 Assessor Parcel No. 922-035-024 DOCUMENTARY TRANSFER TAX $ NONE RCFC Parcel No. 7021-25 QUITCLAIM DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, the CITY OF TEMECULA does hereby remise, release, and forever quitclaim to RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT all right, title and interest in the real property interest described in the Declaration of Dedication, recorded June 12, 1987, as Instrument No. 167635, in the Riverside County Recorders office, situated in the City of Temecula, County of Riverside, State of California.. CITY OF TEMECULA: Date By: MARYANN EDWARDS, MAYOR ATTEST: APPROVED AS TO FORM: SUSAN W. JONES, MMC, CITY CLERK PETER M. THORSON, CITY ATTORNEY CERTIFICATE OF ACCEPTANCE This is to certify that the interest in real property conveyed by the quitclaim deed dated from the CITY OF TEMECULA to RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT is hereby accepted by the undersigned officer pursuant to authority conferred by resolution of the Board of Supervisors of said District adopted on May 12, 1961, and the grantee consents to the recordation thereof by its duly authorized officer. By: WARREN D. WILLIAMS General Manager-Chief Engineer Ramiro Temecula rowwuu R. C. F. C. rreumrwraa Plot Plan 90B7 w.os AC M , ac. tvmom anima roar towaasuta antatm0owr oou"rrorm."M A m 60YNo" CONSENT TO RECORDING voinnioea recoposew" 1(iovernonM Coda Sadao 70501 a cre. nda x~wcaw+Mlona~ra~a.nw.napiaa°adiea~aurMO cox of ~rarauaannwrnmr aewsMb re;adagla seW es Orr owe Jtl1 B tl11 ~ „e ~ ~ fR 8¢ Ofw 00aLD A ataLON@Y DECLMATION OF twitcAlION TON A. LEE7ERS 6 ASSOCIATES a Cal Iforni o HEREBY WiREVOCABLY DEDICATE(S) IN PERPETUITY to the Pubaoar~aE s m1aM br to aamtmdbn, use. repave, reconstruction. inepecdon,operatbn, and maintenance d and d appudenent works, rrchrdn9 .1019ress and 97432 thereto, acmmu aim canen rem prop" skuated in the county of Riverside. State d Capone described as baowa: An easement for drainage purposes over those portions of Lots 1, 2, 3 and 4 of Block 26 per the Nap of the Town of Temecula filed in Book 15, page 726 of Maps, in thecOffice a of ftheCounty corder, County of San Diego, State of California, Beginning at the Southwesterly corner of said Lot 1 as shown per the Nap of the Town of Temecula, said point also being on the Northerly right of way tine of Fourth Street; Thence N. 45023'40' W., a distance of 140.00 feet along the Westerly line of said Lot ; Thence N. 44°31'02" L., a distance of 85.00 feet; Thence S. 25°45'03" E., a distance of 148.73 feet to the aforementioned northerly right of way line of said Fourth Street; Thence S. 44031'08" W.. a distance of 35.00 feet along said Fourth Street right of way line to the Point of Beginning. (SEE ATTACHED EXHIBIT) Dated: 81A`! 'Lill Oa TOM A. LEETERS B ASSOCIATES, a California corporation By: _,{L YVLBm~i r• 'L ill a W .r]; /1 Description: Riverside, CA Document- Year.DoctD 1987.167635 Page: 1 of 5 Order gn Comment: D state of California) ncount D county of o r day of 196~J bofom mo on this f7 ~ n Notary public Sa and for said 8tatar r , Y` vl. _ _ ____-~a _.1 • If1A1/IICs -and a~1a~(s O° person(a) who executed the within imtrumsnt S. secretary of m President end ration, the wrPorat n corpo netrnmeet on behalf of said t exeoutedan scUwledged to ma that said corporation corporation, executed the same. Nr cosmllssion expires MA,z 13r 144 Sitn"O my d official seal. Not pua n an far said state ♦ t,•CIHn . .M M...1~~~ 110 v1V.~Y Y'~'.CK Description: Riverside, CA Document-Year.Doc1D 1987.167635 Page: 2 of 3 Order gn Comment: OR41MR06 ERSEMENT FOR FORM W OF 6047 /-6 99 MOCK fi 70W689lE OF TENOWA+ 9VA& 6/716 . M 5 2O' ~ 34, SLK o spsas o3 F - 1 a _ M tot. ~ Cg J y NAS°23'JO°W /QO.UO' mmr or B fIWA* AMR STREET CQUNTY OF RIVERSIDE, CALIFORNIA ROAD AND SURVEY DEPARTMENT SCALE+ !'s 30' PREPAR!'O BY e~ DATE 6/.ta/Br PROJECT+otor /uv +8o+rr W/9 PLAT IS SOLELY AN A!0 /N L0CAT/#0 THE PARVAM pesem o /N THE ATTACREO OOc(IN6'NT. IT Is NOT A PART OF THE WR/rTEN OEScR/PP/ON MRS/N. SNEET Z CPl Description: Riverside, CA Document-Year.DoclD 9987.967635 Page: 3of5 Order: gn Comment: THE CITI' OF i' :.~:r,~° ' "I)lil'Praditious.\c~cl~iFxirtuiiili~w' . ~ Jk ' ~ ~ . "fi'r' ~ ~ ~ ► ~ ~ ti ti ~ 1 ' ~ ~ k ~ ~ - / f ~ ~ A ~ ~ ',v/~ ~ y ~ .y y . Le end \ ~ •!1 ( - / ~ , ~ City ~ ~ a a R 1 / \ ~ / ~ / 1 G :i / ~ \ ~ ~ ~ Streets ~ ~ F y T 1` ~ ~ ~ Parcels / y`~ / 1 ~ ~ y / ~ ~ ~ \ / ~ Aerial 2008 ~ 4 ♦ Q / . \ ~ r ~ ,l AP N 922-035-024 ~ ~ . f'"". ~ /V~-7 by + h~* N„ ~ t ~ S J ~ ~ r~ ~ ~ ~ . - \ ~ ` ~ ~ ~ a 1'"y . ■ , "..x. y, J ~ + ♦ * Ir 1, ~ l~~1 ~ t ~ i / \ ~ ~ N f . 1 ~ 1 k~ i~ ~ ' ~ ~ ~ a w, ~ . V ~ ~ J S ~ - 1 r t t r` ~ pp '1 i ~ - . F ~ r , ~ ' . J, f ~ ~ / 1 ! 1 1 r 11 ~ f r ~ 1 , i . `i~ \ ` .Y 1 / ~ t:l l f^~ ~r ` \ ~ r ~ w. ~ ~ ~ ~ ~ S \ '6 r I. ~ - ~ ~ ~ # / ~ N 0 290 580 870 ft. Scale: 1:2 983 Ma center: 6287148 2124485 p This map is a user generated static output from an Internet mapping site and is for general reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. THIS MAP IS NOT TO BE USED FOR NAVIGATION. ITEM NO. 8 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: William G. Hughes, Director of Public Works DATE: February 24, 2009 SUBJECT: Authorize Temporary Street Closures for the 2009 Temecula Spring Rod Run Event (Old Town Front Street, between Moreno Road and Second Street, and other related streets) PREPARED BY: Daniel York, Deputy Director of Public Works/City Engineer Steve Charette, Associate Engineer RECOMMENDATION: That the City Council: 1. Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA CALIFORNIA, AUTHORIZING STREET CLOSURES FOR THE 2009 TEMECULA SPRING ROD RUN EVENT, AND AUTHORIZING THE CITY ENGINEER TO ISSUE A PERMIT FOR THIS SPECIFIC SPECIAL EVENT BACKGROUND: The 2009 Temecula Spring Rod Run Event necessitates the physical closure of certain streets in the Old Town area, and related detouring, to accommodate and provide the "Street Scene" ambience that allows 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. The recommended resolution delegates the authority to approve temporary street closures for the 2009 Temecula Spring Rod Run Event sponsored by P & R Foundation. 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 Temecula Spring Rod Run Event sponsors propose street closures as follows: Old Town Front Street and Mercedes Street between Moreno Road (E) to First Street from 1:30 pm to 8:00 pm on Friday March 13", 2009, and from 5:30 am to 4:30 pm on Saturday, March 10, 2009. Sixth Street, Fifth Street, Fourth Street, Main Street, Third Street and Second Street will be closed between Mercedes Street and Murrieta Creek. North-south traffic will be detoured around the event via Pujol Street. Access is provided to handicap parking lots located at Sixth Street and Mercedes Street, the Senior Center parking lot and First Street west of Old Town Front Street. Show car parking will be at designated parking lots and along both sides of Old Town Front Street as shown on the attached Location Map. The event will require the closure of Main Street between Old Town Front Street and the Main Street Bridge. Provisions have been included in the encroachment permit to insure public access and public parking at the Children's Museum during the road closure. The event will require assistance from the Public Works Department by providing support services for the street closure, public safety monitoring, and the permit process. FISCAL IMPACT: The costs of police services, and for provision, placement, and retrieval of necessary warning and advisorydevices bythe Public Works Departmentare included in budgetary items. ATTACHMENTS: 1. Resolution No. 2009 - 2. Location Map RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING TEMPORARY STREET CLOSURES FOR THE 2009 TEMECULA SPRING ROD RUN EVENT, AND AUTHORIZING THE CITY ENGINEER TO ISSUE A PERMIT FOR THIS SPECIFIC SPECIAL EVENT THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE 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 Temecula Spring Rod Run Event sponsored by P & R Foundation, for which such temporary street closures promote the safety and protection of persons using or proposing to use those streets for the special event: and, WHEREAS, the City Council desires to facilitate the issuance of permission to temporarily close public streets for the Temecula Spring Rod Run Event, specifically Old Town Front Street and Mercedes Street between Moreno Road (E) and Second Street and also Sixth Street, Fifth Street, Fourth Street, Main Street, Third Street and Second Street between Mercedes Street and Murrieta Creek on Friday, March 13, 2009 from 1:30 PM to 8:00 PM and on Saturday, March 14, 2009 from 5:30 AM to 4:30 PM; and, NOW, WHEREAS, the City Council desires to authorize the City Engineer to approve temporary street closures for the Temecula Spring Rod Run Event sponsored by P & R Foundation, 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 Temecula Spring Rod Run Event, and establishes the general rule that all other temporary public street closures shall be approved or denied approval by the City Council as follows: Old Town Front Street and Mercedes Street between Moreno Road (E) and Second Street and also Sixth Street, Fifth Street, Fourth Street, Main Street, Third Street and Second Street between Mercedes Street and Murrieta Creek on Friday, March 13, 2009 from 1:30 PM to 8:00 PM and on Saturday, March 14, 2009 from 5:30 AM to 4:30 PM. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 24th day of February, 2009. Maryann Edwards, Mayor ATTEST: Susan W. Jones, MMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA } I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 08- was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 24th day of February, 2009, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Susan W. Jones, MMC City Clerk 2009 Temecula Spring Rod Run Road Closure and Detour Friday March 13, 2009 1:30 pm to 8:00 pm Saturday March 14, 2009 5:30 am to 4:30 pm SIXTH ST MAIN S Road Detour I Road Closure - Highways + = Parcels "fr 0~7~51 ~50~~~~~. 300 Feet 1 V 1SIXTH ST F~ I E H] ~ FIFTH ST FOURTH ST ` RANCHO CALIFORNIA qp _ MORENO RD 1• 5 1 bjgg194 z ~ K N u w ~ o U~ zL w ~ o 0 THIRD ST SECOND ST OLD TOWN TEMECUL January 12, 2009 Christine Damko City of Temecula Planning Department 43200 Business Park Dr. Temecula, CA 92590 Dear Ms. Damko: The OTTA Board members would like to offer a huge thanks for including us on your event planning where it affects Old Town merchants and Old Town visitors. The establishment of the OTTA board was founded on the principles of enhancing recognition of Old Town by our local residents as well as tourists as a place they can truly enjoy shopping, dining and entertainment in our "Gem of the Temecula Val- ley". We want to promote Old Town as a positive and unique environment not easily found anywhere else. We also would like to thank you for coming to our meeting last week offering information and discus- sion regarding the upcoming application for a event in Old Town revolving around the Help Ride motor- cycle show in August. We discussed this event and agree that these types of promotions being offered in Old Town provide a unique experience to both locals and tourists. As mentioned earlier in this letter, promoting Old Town as a place to enjoy shopping, dining and entertainment like this event puts the district above a quick trip to a mall or stand alone restaurant. The ability to walk Old Town and see so many different shops, winer- ies, restaurants and specialty events is essential to our growth as business owners. We appreciate the inclusion of our OTTA Board and Event Planning Committee to help introduce these types of events to our local businesses in a positive way while addressing any concerns they may have, insuring a successful event and a positive review from the Old Town businesses. We would encourage any organizer of any event to review the simple Guiding Principles for Events in Old Town Temecula I have attached for your records. Thank you again for your support. You will be seeing more information in the corning weeks relating to formal announcements and plans for the OTTA. Sincerely, The Board of Directors Old Town Temecula Association ITEM NO. 9 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: William G. Hughes, Director of Public Works DATE: February 24, 2009 SUBJECT: Acceptance of Improvements and Notice of Completion for Old Town Infrastructure Project - Underground Uitility District Rule 20B, Project No. PW06- 07 (1 B) PREPARED BY: Greg Butler, Deputy Director of Public Works - CIP David McBride, Senior Engineer - CIP RECOMMENDATION: That the City Council: Accept the Old Town Infrastructure Project - Underground Utility District Rule 20B, Project No. PW06-07 (1 B), as complete; and 2. Direct the City Clerk to file and record the Notice of Completion, release the Performance Bond and accept a one (1) year Maintenance Bond in the amount of 10% of the contract amount; and 3. Release the Materials and Labor Bond seven months after filing of the Notice of Completion if no liens have been filed; BACKGROUND: This project consisted of the first phase of undergrounding overhead utilities (Sothern California Edison, and Verizon and Time Warner) within the Rule 20B project area, which is defined as Main Street between Mercedes Street to 150 feet west of Old Town Front Street. The first phase of the undergrounding involved placing of underground conduits & vaults and the second phase, undertaken by the respective utilities, involves re-establishing service through the underground system and removal of overhead poles. On March 18, 2008, the City Council awarded the projects' construction contract to Herman Weissker, Inc. in the amount of $129,077.99 and authorized a contingency in the amount of $12,908.00, 10% of the contract amount, for a total authorization of $141,985.99. SCE allocates a portion of electric service rates collected toward the conversion of overhead utility facilities; this is commonly referred to as Rule 20A money. Because the City has not completed any Rule 20A underground projects in recent years and changes adopted by California Public Utility Commission (CPUC) now allow local agencies to "mortgage" 5-years ahead, SCE estimates up to $1.7M will be available from SCE to fund the overall undergrounding project. Verizon and Time Warner pay for relocation of their facilities. Because the scope of work for the initial phase of the utility undergrounding exceeds the available Rule 20A money, the Citywill be funding the balance of the underground work, known as Rule 20B. The City managed the first phase of the Rule 20B portion of the project, as opposed to SCE, to capture a savings in administration fees that SCE would charge if they managed the work. The second phase of the project, which is almost complete, will be managed entirely by SCE because the work is entirely in their field of expertise. The combined projects propose to underground all overhead utilities (i.e., Electric, Telephone and Cable) on Mercedes Street between 2nd Street and 6th Street & Main Street from Mercedes to just west of Old Town Front Street. The boundaries of the two projects (Rule 20A and 20B) are shown on the attached location map. The project had one change order totaling $10,896.00 due to Time Warner's decision to remove themselves from the joint project thereby causing a proportional increase forthe remaining members (SCE [City's Contract] and Verizon) and this was offset by a removal of paving work in the amount of $22,572 for a final contract cost of $117,402.00. The paving work removed will be undertaken by our Contractor for the Town Square and Mercedes and Main Street improvement project PW06- 07(1 C and 1 E). The Contractor has completed the work in accordance with the approved plans and specifications to the satisfaction of SCE and the Director of Public Works. All work will be warranted for a period of one (1) year from the date the City obtained "beneficial use" (i.e. October 31, 2008) of the project improvements. The retention for this project will be released pursuant to the provisions of Public Contract Code Section 7107. FISCAL IMPACT: The City's portion of the Old Town Infrastructure Project - Utility Undergrounding District Rule 20B Project No. PW06-07 (113) is funded with Redevelopment Agency Bond Proceeds, while the SCE portion is funded with Rule 20A funds. The total contract cost for this first phase of work was $117,402.00. The City is also responsible for the SCE expenses on the second phase of the Rule 20B work, which are addressed in account 210-165-646-5804. ATTACHMENTS: 1. Notice of Completion 2. Maintenance Bond 3. Contractor's Affidavit and Final Release AND RETURN TO: CITY CLERK CITY OF TEMECULA P.O. Box 9033 43200 Business Park Drive Temecula, CA 92589-9033 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN THAT 1. The City of Temecula is the owner of the property hereinafter described. 2. Assessors Parcel Number 909-370-002, located at the northwest corner of Diaz Road and Dendy parkway within the City of Temecula. 3. The Nature of Interest is a Contract which was awarded by the City of Temecula to Skanska (1995 Aqua Mansa Road. Riverside. CA 92509) to perform the following work of improvement: GRADING AND NPDES COMPLIANCE FOR THE NORTHWEST RDA PROPERTY (Project No. PW06-03) 4. Said work was completed by said company according to plans and specifications and to the satisfaction of the Director of Public Works of the City of Temecula and that said work was accepted by the City Council/Redevelopment Agency Board of the City of Temecula at a regular meeting thereof held on January 13.2009. That upon said contract the Safeco Insurance Company of America was surety for the bond given by the said company as required by law. 5. The property on which said work of improvement was completed is in the City of Temecula, County of Riverside, State of California, and is described as follows: NORTHWEST RDA PROPERTY (Project No. PW06-03) 6. The location of said property is: The Northwest Corner of Diaz Road and Dendy Parkway or Assessors Parcel Number 909-370-002 within the City of Temecula. Dated at Temecula, California, this 13th day of January. 2009 City of Temecula STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) Susan W. Jones MMC, City Clerk I, Susan W. Jones CMC, City Clerk of the City of Temecula, California and do hereby certify under penalty of perjury, that the foregoing NOTICE OF COMPLETION is true and correct, and that said NOTICE OF COMPLETION was duly and regularly ordered to be recorded in the Office of the County Recorder of Riverside by said City Council. Dated at Temecula, California, this 13th day of January, 2009. City of Temecula Susan W. Jones MMC, City Clerk C \Program Files\Neevia.ComDocument ConverteMemp1908053.doc CITY OF TEMECULA, PUBLIC WORKS DEPARTMENT MAINTENANCE BOND Bond #8793561M FOR PROJECT NO. PW06-07 (1 B) OLD TOWN INFRASTRUCTURE PROJECT UNDERGROUND UTILITY DISTRICT- RULE 20B KNOW ALL PERSONS BY THESE PRESENT THAT: Herman Weissker, Inc., 1645 Brown Ave., Riverside, CA 92509 NAME AND ADDRESS CONTRACTOR'S a Corporation , hereinafter called Principal, and (till in whether a corporation, Partnership or individual) Fidelity and Deposit Company of Maryland 801 N. Brand Blvd., Penthouse Glendale, CA 91203 NAME AND ADDRESS OF SURETY hereinafter called SURETY, are held and firmly bound unto CITY OF TEMECULA, hereinafter called OWNER, in the penal sum of one hundred even n ho and, four h„ndrad two DOLLARS and No CENTS 117 . 402. 001 in lawful money of the United States, said sum being not less than ten (10%) of the Contract value payable by the said City of Temecula under the terms of the Contract, for the payment of which, we bind ourselves, successors, and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION is such that whereas, the Principal entered into a certain Contract with the OWNER, dated the 20th day of Marc L. 2 82009L, a copy of which is hereto attached and made a part hereof for the construction of PROJECT NO. PW06- 07, OLD TOWN INFRASTRUCTURE PROJECT, UNDERGROUND UTILITY DISTRICT- RULE 20B. WHEREAS, said Contract provides that the Principal will furnish a bond conditioned to guarantee for the period of one (1) year after approval of the final estimate on said job, by the OWNER, against all defects in workmanship and materials which may become apparent during said period; and WHEREAS, the said Contract has been completed, and was the final estimate approved on October 31, 2008. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, that if within one year from the date of approval of the final estimate on said job pursuant to the Contract, the work done under the terms of said Contract shall disclose poor workmanship in the execution of said work, and the carrying out of the terms of said Contract, or it shall appear that defective materials were furnished thereunder, then this obligation shall remain in full force and virtue, otherwise this instrument shall be void. As a part of the obligation secured hereby and in addition to the face amount specified, costs and reasonable expenses and fees shall be included, including reasonable attorney's fees incurred by the City of Temecula in successfully enforcing this obligation, all to be taxed as costs and included in any judgment rendered. The Surety hereby stipulates and agrees that no change, extension of time, alteration, or addition to the terms of the Contract, or to the work to be performed thereunder, or to the specifications accompanying the same, shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration, or addition to the terms of the Contract, or to the work, or to the Specifications. Signed and sealed this 2nd (Seal) SU ~Ix - _ Criatin Nnlatta (Name) Attorney-in-Fast (Title) APPROVED AS TO FORM: day of February ,2009. PRINCIP By: 2 Ron Politte (Name) President (Title) By: Peter M. Thorson, City Attomey (Name) (Title) Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corporation of the State of Maryland, by THEODORE G. MARTINEZ, Vice President, and ERIC D. BARNES, Assistant Secretary, in pursuance of authority granted by Article VI, Section 2, of the By-Laws of said y, which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the d ereby nominate, constitute and appoint Cristin NOLETTE, of Orange, California, its t mey-in-Fact, to make, execute, seal and deliver, for, and on its behalf as surety, and a d undertakings, and the execution of such bonds or undertakings in put ° en g upon said Company, as fully and amply, to all intents and purposes, a ]edged by the regularly elected officers of the Company at its office in~ns. The said Assistantfi e~rt[1yrli~t) ° t set forth on the reverse side hereof is a true copy of Article VI, Section 2, of the B - ow in force. IN WITNESS affixed the Corpl A.D.2008. ATTEST: 0 State of Maryland 1 ss: City of Baltimore f FIDELITY AND DEPOSIT COMPANY OF MARYLAND 4c-, 'I),15X ~ Eric D. Barnes Assistant Secretary By: Theodore G. Martinez On this 15th day of October, A.D. 2008, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, came THEODORE G. MARTINEZ, Vice President, and ERIC D. BARNES, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, to me personally known to be the individuals and officers described in and who executed the preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn, severally and each for himself deposeth and saith, that they are the said officers of the Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year fast above written. /n'. pllgl' / .'CT~wq~6 'y lTi:b).ji.CT1pJ3 //:1111111~~` Constance A. Dunn Notary Public My Commission Expires: July 14, 2011 90he said Vice-President and Assistant Secretary have hereunto subscribed their names and of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 15th day of October, POA-F 012-0093D CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of before me, personally appeared 7UZAN M. MApiNIFZ Commi N _ t 179e6f0 Notary Public - CaefwNa Orange Counly W/Caftin 7012 who proved to me on the basis of satisfactory evidence to be the person( whose name(O)s/i subscribed to the within instrument and acknowledged to me that iii/she/ executed the same in Ust'herAlAr authorized capacity), and that byftWherl ik signature(6) on the instrument the persi or the entity upon behalf of which the person(#) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature 2'2v ?71 Place Notary Seal Above Signature oiature of OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer(s) Signer's Name: ❑ Individual ❑ Corporate Officer- Title(s): ❑ Partner - ❑ Limited ❑ General ❑ Attorney in Fact ❑ Trustee Top of thumb here ❑ Guardian or Conservator ❑ Other: Signer Is Representing: Number of Pages: Signer's Net ❑ Individual ❑ Corporate Officer - Title(s): ❑ Partner - ❑ Limited ❑ General _ ❑ Attorney in Fact ❑ Trustee Top of thumb here ❑ Guardian or Conservator ❑ Other: Signer Is Representing: 0200] National Notary Association- 9350 De Soto Ave.. Po Box 2402 • Chatsmirth, CA 91313-2402 • w NabonalNOtary.org Item #6907 Reorder, Call Toll-Free 1 -81 M27 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of 9 I Ue r51 c~ 2 On P~. 3"),0C9 before me, Date personally appeared Cwho proved to me on the basis of satisfactory evidence to 08p1y M COWAIIS" /1017200 be the person(YA whose nameK is/are subscribed to the within instrument and acknowledged to me that he/sheAhey executed the same in hisAie#fheir authorized capacity( es , and that by hisfherAheir signatureK on the instrument the personX, or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature ;~2wJ11r2 Place Notary Seal Above I Sigha ure of Notar lic OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: 6- I nia-f m-e- Document Date: ~P b. a , aC C)ri 1 t I Number of Pages: 3 Signer(} Other Than Named Above: (I r is +i In 1 T to le l ly~-e- Capacity(le4 Claimed by SignerN Signer's Name: R0 R TU ~ r e- ❑ Individual -,,,y 9 Corporate Officer-Title%): ?o251 ILJ 11 ❑ Partner - ❑ Limited ❑ General ❑ Attorney in Fact Trustee Top of thumb here El T ❑ Guardian or Conservator ❑ Other: Signer Is Representing: ,;rmar wing: Lf, Signer's Name: ❑ Individual ❑ Corporate Officer -Title(s): ❑ Partner - ❑ Limited ❑ General ❑ Attorney in Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer Is Representing: Top of thumb here 1L 0207 National Notary Association, 9350 De Sob Pere, PO.Box 2402-Chatsworth, CA 91313-2402-w NationalNolary.org Item #5907 Reader: Call TollFree 16066]6-662] CITY OF TEMECULA, PUBLIC WORKS DEPARTMENT CONTRACTOR'S AFFIDAVIT AND FINAL RELEASE PROJECT NO. PW06-07 (1B) OLD TOWN INFRASTRUCTURE PROJECT UNDERGROUND UTILITY DISTRICT - RULE 20B This is to certify that Herman Weiss ker, INc(fiereinafter the "CONTRACTOR") declares to the City of Temecula, under oath, that he/she/it has paid in full for all materials, supplies, labor, services, tools, equipment, and all other bills contracted for by the CONTRACTOR or by any of the CONTRACTOR's agents, employees or subcontractors used or in contribution to the execution of it's contract with the City of Temecula, with regard to the building, erection, construction, or repair of that certain work of improvement known as PROJECT NO. PW06-07 (16), OLD TOWN INFRASTRUCTURE PROJECT, UNDERGROUND UTILITY DISTRICT - RULE 206, situated in the City of Temecula, State of California, more particularly described as follows: Mercedes Rtwn 2nd k 6th - Temarnla CA INSERT ADDRESS OR DESCRIBE LOCATION OF WORK The CONTRACTOR declares that it knows of no unpaid debts or claims arising out of said Contract which would constitute grounds for any third party to claim a Stop Notice against of any unpaid sums owing to the CONTRACTOR. Further, in connection with the final payment of the Contract, the CONTRACTOR hereby disputes the following amounts: Description Dollar Amount to Dispute None Pursuant to Public Contract Code §7100, the CONTRACTOR does hereby fully release and acquit the City of Temecula and all agents and employees of the City, and each of them, from any and all claims, debts, demands, or cause of action which exist or might exist in favor of the CONTRACTOR by reason of payment by the City of Temecula of any contract amount which the CONTRACTOR has not disputed above. CONTRACTOR Dated: A 07 Signature Keith Nelson - Controller Print Name and Title RELEASE R-1 aV RDJECT&Mde OW-iB OrCC UO Um D'srsid DO.~7 My SB ,b.d. N K LLJ D Z SOYA s JO X~p , c; ~O 9`. On , y 5S o` 1yy~y/y tiv~c ~P O Goa fs , ~a s ' ILI 7 Qi i i Z J N A ~ w y v N A N L L7 L Cr Y y v ~ 0 O ~ .d V1 M ~ C_ v o F q v o v r- 0 v r y A u v ~C A d b v 0 U V C > O a Y u 'O N G ~1 v O a O O O LL V o o -r p ~ rn o n F+ f n n n o ~ c r, « , u N N VI to Vi (`I .r 0 r~ ti 0 0 N O O~ O O N a O 00 O O N 'o O O o ~ o O N C1 O ^ Y n h c °O A 0 N Q Y O ~O O '7 n t OO M w O N O h "ll`I'lll O G O Ci N N N ti mO G U q Y 00 C v C a "7 ~ p C i C i u L.. P; H Y ' O U Gp G C ; u Y N O C 'O^ y w V V ~ ..r O F Q U U Q [-I dJ 00 ITEM NO. 1 0 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: William G. Hughes, Director of Public Works DATE: February 24, 2009 SUBJECT: Authorize Temporary Street Closures for the first annual HELP Ride Motorcycle event in Old Town (Old Town Front Street, between Second and Third Streets, and other associated streets) PREPARED BY: Daniel York, Deputy Director of Public Works/City Engineer Christine Damko, Associate Planner Steve Charette, Associate Engineer RECOMMENDATION: That the City Council: 1. Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING STREET CLOSURES FOR THE 1STANNUAL HELP RIDE EVENT, AND AUTHORIZING THE CITY ENGINEER TO ISSUE A PERMIT FOR THIS SPECIFIC SPECIAL EVENT BACKGROUND: Greg Hassler, an event promoter representing Golden Crown Productions approached the City requesting to organize a charity event on August 29, 2009 in Old Town called the HELP Ride. The charity of choice is COPS (Concerns of Police Survivors), which is a support group for families of police officers killed on duty. This one day event will be organized similarly to the Rod Run, except there will be motorcycles on display instead of cars. Industry related vendors will also be incorporated into the event. This event will require a road closure. The city owned parking lot located behind the Stampede will be used as a motorcycle display area in addition to closing Old Town Front Street in between Second and Third Streets. Vehicular traffic will not be completely blocked as there is a detour route. Vehicles can continue driving through Old Town by taking Third Street to Mercedes Street to Second Street. The event will conclude with a live concert at the Quaid Harley-Davidson property located at the south end of Old Town Front Street. This concert will require a paid entry ticket. It is estimated that between 250-500 tickets will be sold. Mr. Hassler is working with local Old Town restaurants to cater a dinner at the event. Catering services will also include beer and wine. Staff and the applicant presented the proposed event at the January 7, 2009 Old Town Association (OTTA) Board Meeting. The OTTA was supportive of the event and associated road closure. The OTTA formalized their approval with a letter of support (see letter attached). 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 necessaryfor 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. The recommended resolution delegates the authority to approve temporary street closures for the special event. Proposed street closures are as follows: Old Town Front Street (between Second and Third Streets) from 5:30 am to 5:00 pm on Saturday, August 29t", 2009. FISCAL IMPACT: The applicant will be required to pay their fair share of city service costs incurred as a result of the HELP Ride event. Below lists the city services that the applicant will be required to pay prior to approval of the Temporary Use Permit: Department Service Provided Cost Police 8 police officers: $5,790.24 2 motor officers ($66.19 x 12 hours=$1,588.56) 1 sergeant ($84.29 x 9 hours=$758.61) 4 foot patrol officers ($66.19 x 9 hours = $2,382.84) 1 community service officer ($46.20 x 9 hours= $415.80) Mileage: 20 miles @ $73 per officer x 8 = $116.80 Travel Time: $66.19 per officer x 6 = $397.14 $46.20 per CSO = $46.20 $84.29 per sergeant = $84.29 Community Services 3 staff: $1,055 Maintenance Super ($50 x 4 hours = $200) Lead Maintenance Worker ($35 x 8 hours = $280) Custodian ($25 x 4 hours = $100) Services: Sound system setup/operation = $400 Public Restroom supplies = $75 Public Works Road closure service (both set-up and tear- down) $1,575 Fire Prevention N/A N/A Code Enforcement N/A N/A Total Cost $8,420.24 ATTACHMENTS: 1. Resolution No. 2009- 2. Location of street closure 3. Old Town Temecula Association letter of support RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING STREET CLOSURES FOR THE IST ANNUAL HELP RIDE EVENT, AND AUTHORIZING THE CITY ENGINEER TO ISSUE A PERMIT FOR THIS SPECIFIC SPECIAL EVENT THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE 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 1St Annual HELP Ride Event sponsored by Gold Crown Productions, for which such temporary street closures promote the safety and protection of persons using or proposing to use those streets for the special event; and, WHEREAS, the City Council desires to facilitate the issuance of permission to temporarily close public streets for the HELP Ride Event, specifically Old Town Front Street between Second Street and Third Street on Saturday, August 29th, 2009 from 5:30 am to 5:00 pm; and, NOW, WHEREAS, the City Council desires to authorize the City Engineer to approve temporary street closures for the HELP Ride Event sponsored by Gold Crown Productions, 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 HELP Ride Event, and establishes the general rule that all other temporary public street closures shall be approved or denied approval by the City Council as follows: Old Town Front Street between Second Street and Third Street on Saturday, August 29th, 2009 from 5:30 am to 5:00 pm. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 24th day of February, 2009. Maryann Edwards, Mayor ATTEST: Susan W. Jones, MMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA } I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 09- was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 24th day of February, 2009, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Susan W. Jones, MMC City Clerk (D b~ CID ° ? m to ti ~ . OG ~ < ~ 4 . _ ,4 ~ 0-00 009 y - ; , s~,, rn M=ro m3 , r ~3 93 A K V Qy. , • / ION of % r f /MyD IV 0 C a ..cc CID I . h .ate ~ f a ,.~,~s / \ ~ T ~ , • ~ ~ C . All o> A. ~ A r$T1 ~I i OD ^ d V ID V ❑ '77_ 0-0 N C) EL ~ m m m m y 0 N f ~ r o ~ W r o m m 10 c b ~ W W N A OLD TOWN TEMECUL January 12, 2009 Christine Damko City of Temecula Planning Department 43200 Business Park Dr. Temecula, CA 92590 Dear Ms. Damko: The OTTA Board members would like to offer a huge thanks for including us on your event planning where it affects Old Town merchants and Old Town visitors. The establishment of the OTTA board was founded on the principles of enhancing recognition of Old Town by our local residents as well as tourists as a place they can truly enjoy shopping, dining and entertainment in our "Gem of the Temecula Val- ley". We want to promote Old Town as a positive and unique environment not easily found anywhere else. We also would like to thank you for coming to our meeting last week offering information and discus- sion regarding the upcoming application for a event in Old Town revolving around the Help Ride motor- cycle show in August. We discussed this event and agree that these types of promotions being offered in Old Town provide a unique experience to both locals and tourists. As mentioned earlier in this letter, promoting Old Town as a place to enjoy shopping, dining and entertainment like this event puts the district above a quick trip to a mall or stand alone restaurant. The ability to walk Old Town and see so many different shops, winer- ies, restaurants and specialty events is essential to our growth as business owners. We appreciate the inclusion of our OTTA Board and Event Planning Committee to help introduce these types of events to our local businesses in a positive way while addressing any concerns they may have, insuring a successful event and a positive review from the Old Town businesses. We would encourage any organizer of any event to review the simple Guiding Principles for Events in Old Town Temecula I have attached for your records. Thank you again for your support. You will be seeing more information in the corning weeks relating to formal announcements and plans for the OTTA. Sincerely, The Board of Directors Old Town Temecula Association ITEM NO. 11 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: William G. Hughes, Director of Public Works DATE: February 24, 2009 SUBJECT: Geotechnical, Material Testing and Special Inspection Professional Service Agreement for the Rancho California Road Rehabilitation Project, PW06-14 PREPARED BY: Greg Butler, Deputy Director of Public Works - CIP Kavon Haghighi, Associate Engineer- CIP RECOMMENDATION: That the City Council: Approve an Agreement with LOR Geotechnical Group, Inc. to provide professional geotechnical, material testing and special inspection services associated with the Rancho California Road Rehabilitation Project PW06-14, Federal Project No. STPL 5459 (019) in the amount of $71,170.00. 2. Authorize the City Manager to approve Extra Work Authorizations not to exceed the contingency amount of $7,117.00, which is equal to 10% of the Agreement. BACKGROUND: On February 24, 2009, the City Council will consider awarding a construction contract for the Rancho California Road Rehabilitation project. The purpose of the subject Professional Services Agreement is to provide the necessary geotechnical & material testing, and special inspection for the scope of work included in the Pavement Rehabilitation contract. The Public Works Department requested proposals from firms with extensive experience in geotechnical & material testing of similar projects. Seventeen (17) firms responded to the RFP. Staff rated LOR Geotechnical Group, Inc. as the firm most qualified to provide the needed services; they have extensive experience with similar projects and have completed similarwork forthe City in the past. LOR will provide all the geotechnical & material testing and special inspection services shown in Exhibit "A" of the attached agreement. FISCAL IMPACT: The Rancho California Road Rehabilitation Project PW06-14 is funded by Measure A and State Transportation Program Funds (Federal) under account number 210-165- 657 and the Annual Citywide Pavement Rehabilitation Program is funded entirely with Measure A funds under account number 210-165-655. Adequate funds are available in these accounts to complete the project. As part of the construction award staff report, recommendations will be included to address the appropriate fund transfer to fully fund this contract. ATTACHMENTS: 1. Rancho California Road Rehabilitation Project Location & Description (Pavement Rehabilitation - STPL Project & Pavement Rehabilitation Program - Citywide) 2. Professional Service Agreement with LOR Geotechnical Group, Inc. PROJECT LOCATION Project Title: PAVEMENT REHABILITATION - STPL PROJECT roc aa~ c ~~aq~p tp py~ o ~qRO 33'$ g a a o A o m 0 a CD n S.' c`D o 0 TO ID to 4 ' P 4 / tD F ~:no "titer o ~'/y,on vrivT ~y S ~ Qrea° r ~ PROJECT DESCRIPTION Project Title: PAVEMENT REHABILITATION - STPL PROJECT PRIORITY: 1 Project Type: Description: Department: Scope of Project: Benefit: Circulation Using computer-assisted methodology, develop and implement cost-effective pavement maintenance treatments and strategies. Public Works - Account No. 210.165.657 Project will include the environmental processing (federal clearance required), design, and rehabilitation of segments of Rancho California Road that qualify for federal funding. Project will improve the quality of City roadways. Project Cost: Actuals Total Project to Date 2008-09 2009-10 2010-11 2011-12 2012-13 Cost Administration $ 68,769 $ 139,231 $ 208,000 Construction $ 2,571,000 $ 2,571,000 Construction Engineering $ 43,450 $ 43,450 Design $ 108,596 $ 72,404 S 181,000 MSHCP $ 128,550 $ 128,550 Totals $ 177,365 $ 2,954,635 $ $ $ $ $ 3,132,000 Source of Funds: Measure A $ 177,365 $ 234,635 $ 412,000 STPL $ 2,720,000 $ 2,720,000 Total Funding: $ 177,365 $ 2,954,635 $ $ - $ $ $ 3,132,000 Future O & M Cost: N/A 67 PROJECT LOCATION Project Title: PAVEMENT REHABILITATION PROGRAM - CITYWIDE 62 PROJECT DESCRIPTION Project Title: Project Type: Description: Department: Scope of Project: PAVEMENT REHABILITATION PROGRAM- CITYWIDE PRIORITY: 1 Benefit: Circulation Using computer-assisted methodology, develop and implement cost-effective pavement maintenance treatments and strategies. Public Works - Account No. 210.165.655 Project will include the environmental processing, design, construction of pavement rehabilitation, and reconstruction of major streets. Project will improve the quality of City roadways. Project Cost: Actuals Future Total Project to Date 2008-09 2009-10 2010-11 2011-12 2012-13 Years Cost Administration $ 106,000 . $ 135,000 $ 135,000 $ 135,000 $ 135,000 $ 646,000 Construction $ 2,703,340 $ 2,600,000 $ 2,100,000 $ 2,100,000 $ 2,100,000 $ 11,603,340 Construction Engineering $ 53,500 $ 75,000 $ 75,000 $ 75,000 $ 75,000 $ 353,500 Design $ 51,660 $ 60,000 $ 60,000 $ 60,000 $ 60,000 $ 291,660 MSHCP $ 85,500 $ 130,000 $ 130,000 $ 130,000 $ 130,000 $ 605,500 Totals $ $ 3,000,000 $ 3,000,000 $ 2,500,000 $ 2,500,000 $ 2,500,000 $ $ 13,500,000 Source of Funds: Measure A $ 3,000,000 $ 3,000,000 $ 2,500,000 $ 2,500,000 $ 2,500,000 $ 13,500,000 Total Funding: $ - $ 3,000,000 $ 3,000,000 $ 2,500,000 $ 2,500,000 $ 2,500,000 $ $ 13,500,000 Future O & M Cost: N/A 63 AGREEMENT FOR PROFESSIONAL GEOTECHNICAL, MATERIALS TESTING and SPECIAL INSPECTION SERVICES BETWEEN THE CITY OF TEMECULA and LOR GEOTECHNICAL GROUP, INC. RANCHO CALIFORNIA ROAD REHABILITATION PROJECT PW06-14 FEDERAL PROJECT NO. STPL 5459 (019) THIS AGREEMENT is made and effective as of February 24, 2009, between the City of Temecula, a municipal corporation ("City"), and LOR Geotechniical Group, Inc. ("Consultant"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. TERM. This Agreement shall commence on February 24, 2009, and shall remain and continue in effect until tasks described herein are completed, but in no event later than December 31, 2010, 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 Contract from the Director of the Department of Industrial Relations. Copies may be obtained from the California Department of Industrial Relations internet website at htta://www.dir.ca.gov. 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 $50.00 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 Agreement, by him or by any subcontractor under him, in violation of the provisions of the Agreement. 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 A, 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 A, other than the payment rates and schedule of payment, are null and void. This amount shall not exceed RACIPTROJECTSWV06UNVOi-14 Rancho Califomia Rd. RehabiNtatiWGeotechmoart0i-26-09 LCR tstg Agnadoc SEVENTY ONE THOUSAND ONE HUNDRED SEVENTY DOLLARS AND NO CENTS ($71,170.00) for the total term of the Agreement, unless additional payment is approved as provided in this Agreement. b. Consultant shall not be compensated for any services rendered in connection with its performance of this Agreement which are in addition to those set forth herein, unless such additional services are authorized in advance and in writing by the City Manager. Consultant shall be compensated for any additional services in the 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. C. The City Manager may approve additional work up to ten percent (10%) of the amount of the Agreement, but in no event shall the total sum of the Agreement exceed the amount approved by City Council. Any additional work in excess of this amount shall be approved by the City Council. d. 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 thirty (30) days of receipt of an invoice of any disputed fees set forth on the invoice. For all reimbursements authorized by this Agreement, Consultant shall provide receipts for all reimbursable expenses in excess of fifty dollars ($50) in such form as approved by the Director of Finance. 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 5 above. 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 Manager, or his delegate, determines that the Consultant is in default in the performance of any of the terms or conditions of this Agreement, it shall serve the Consultant with written notice of the default. The Consultant shall have ten (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 RACIPWROJECTSWWOSYV406.14 Rancho California Rd. RoWilifationtGeotachnicalt01-26-09 LOR tstg Agrmt.doc 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 the City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to the representatives of the 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, together with supporting documents, shall be maintained for a period of three (3) years after receipt of final payment, b. Upon completion of, or in the event of termination or suspension of this Agreement, all original documents, designs, drawings, maps, models, computer files containing data generated for the work, surveys, notes, and other documents prepared in the course of providing the services to be performed pursuant to this Agreement shall become the sole property of the City, and may be used, reused or otherwise disposed of by the City without the permission of the Consultant. With respect to computer files 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. a. Indemnity for Professional Services. In the connection with its professional services, Consultant shall defend, hold harmless and indemnify City, District, and/or Agency, and its elected officials, officers, employees, servants, designated volunteers, and agents serving as independent contractors in the role of City, District, or Agency officials, (collectively, "Indemnitees"), from any claim, demand, damage, liability, loss, cost or expense (collectively, "claims"), including but not limited to death or injury to any person and injury to any property, arising out of, pertaining to, or relating to the negligence, recklessness, or willful misconduct of Consultant or any of its officers, employees, sub-consultants, or agents in the performance of its professional services under this Agreement. Consultant shall defend the Indemnities in any action or actions filed in connection with any such claims with counsel of City, District and/or Agency's choice, and shall pay all costs and expenses, including actual attorney's fees, incurred in connection with such defense. b. Other Indemnities. In connection with all claims not covered by Paragraph A, Consultant shall defend, hold harmless and indemnify the City, District, and/or Agency, and its elected officials, officers, employees, servants, designated volunteers, and agents serving as independent contractors in the role of City, District or Agency officials, (collectively, "Indemnitees"), from any claim, demand, damage, liability, loss, cost or expense (collectively, "claims"), including but not limited to death or injury to any person and injury to any property, arising out of, pertaining to, or relating to Consultant's performance of this Agreement. Consultant shall defend Indemnitees in any action or actions filed in connection with any such claims with counsel of City, District and/or Agency's choice, and shall pay all costs and expenses, including actual attorney's fees, incurred in connection with such defense. 10. INSURANCE REQUIREMENTS. Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damages to RACIMPROJECTSTWOWWOO-14 Rancho Califomia Rd. RehabilitabonlGeotechnicaAOI-2609 LOR tstg Agrmt.doc 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 11 85 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) Workers' 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, Workers' Compensation Insurance is not required, but Consultant shall execute a declaration that it has no employees. 4) Professional Liability Insurance shall be written on a policy form providing professional liability for the Consultant's profession. than: b. Minimum Limits of Insurance. Consultant shall maintain limits no less 1) General Liability: One million ($1,000,000) per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this projectilocation or the general aggregate limit shall be twice the required occurrence limit. 2) Automobile Liability: One million ($1,000,000) per accident for bodily injury and property damage. 3) Workers' 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 4 R:1CI"ROJECTSTWO6TW06-14 Rancho Califom+a Rd. RehabilitationNCeote&nicaROl 26-09 LOR tstg Agnnt.dx 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 insurers liability. 5) Each insurance policy required by this Agreement shall be endorsed to state: "Should the policy be canceled before the expiration date, the issuing insurer will endeavor to mail thirty (30) days' prior written notice to the City." 6) If insurance coverage is canceled or reduced in coverage or in limits, the Consultant shall within two (2) business days of notice from insurer phone, fax, and/or notify the City, via certified mail, return receipt requested, of the changes to or cancellation of the policy. 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. Coverage. Consultant shall furnish the City with original endorsements effecting coverage required by this clause. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. The endorsements are to be on forms provided by the City. All endorsements are to be received and approved by the City before work commences. As an alternative to the City's forms, the Consultant's insurer may provide complete, certified copies of all required insurance policies, including endorsements effecting the coverage required by these specifications. 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 any time or in any manner represent that it or any of its officers, employees or agents are in any manner officers, employees or agents of the City. Consultant shall not incur or have the power to incur any debt, obligation or liability whatever against City, or bind City in any manner. b. No employee benefits shall be available to Consultant in connection with the performance of this Agreement. Except for the fees paid to Consultant as provided in the Agreement, City shall not pay salaries, wages, or other compensation to Consultant for RACIPVROJECT&PW06%PW06-14 Rancho California Rd. Rehabilit"oMGootechnicaPD1.26-N LOR tstg Agmit.doc 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 any way 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, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement, or relating to any project or property located within the City. Response to a subpoena or court order shall not be considered "voluntary" provided Consultant gives City notice of such court order or subpoena. b. Consultant shall promptly notify City should Consultant, its officers, employees, agents or 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 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. 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: Mailing Address: City of Temecula P.O. Box 9033 Temecula, California 92589-9033 Attention: Deputy Director of Public Works - CIP -or- RACIRPROJECTSAMO6IPWOS-14 Rancho Califonnia Rd. Rehabilitaton\GeotechnicaPD1-26-09 LOR lstg Agrtntdoc Physical Address: City of Temecula 43200 Business Park Drive Temecula, California 92590 Attention: Deputy Director of Public Works - CIP To Consultant: LOR Geotechnical Group, inc. 6121 Quail Valley Court Riverside, CA 92507 Attention: John P. Leuer, President 15. ASSIGNMENT. The Consultant shall not assign the performance of this Agreement, nor any part thereof, nor any monies due hereunder, without prior written consent of the City. 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 party 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 for the 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 Consultant, or Consultant's sub-consultants for this project, during his/her tenure, or for one year thereafter. The Consultant 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 Consultant or Consultant's sub-consultants 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 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 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. RACIRPROJECTS1p MMYWOB-14 RanchoCalifomia Rd. RehabilitationICe&echnicaPDI-26-09 LOR tstg Agant.doc IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. CITY OF TEMECULA By: Maryann Edwards, Mayor ATTEST: By: Susan W. Jones, MMC, City Cleric APPROVED AS TO FORM: By: BY: Peter M. Thorson, City Attorney LOR Geotechnical Group, Inc. 6121 Quail Valley Court Riverside, CA 92507 Phone (951) 653-1760 Fax: (951) 653-1741 BY: John P. Leuer, President M. Kevin Osmun, Vice President 8 RAC1KPR0JECTS%PVVW1PW06-14 Rancho California Rd. Rehabilitation%GeotechnicaR01-28-09 LOR tstg Agrmt.doc EXHIBIT A TASKS TO BE PERFORMED & PAYMENT RATES PW06-14 Rancho California Road Rehabilitation Geotechnical, Materials Testing and Special Inspection RtCIPIPR0JECTSUyW061PVVW14 Ran0ho Celiforma Rd. RehabilitationkCeotechnican0l-26-09 LOR tslg Agrrnt.doc Ex~i\-E, m "A" City of Temecula Reference No. 3357.P December 22, 2008 {Revised January 26, 2009} The length of work on this project is estimated at 160 working days with a large segment of the work to be performed between the hours of 9pm and 5am. This is a Federal prevailing wage project and all testing and sampling shall conform to the State of California Department of Transportation (Caltrans Quality Assurance Program (QAP) procedures. PROPOSED SCOPE OF SERVICES The 24 hour geotechnical services we propose include the following: 1. Attend all project meetings as requested by the City of Temecula and provide professional geotechnical consulting services-as required. 2. Periodic observation of the geogrid placement and compaction testing of the street improvements, which includes street subgrade, aggregate base grade, asphalt concrete driveways, and pedestrian ramps. 3. Field and batch plant sampling for quality compliance testing of the aggregate base asphalt concrete, and Portland Cement concrete supplied to the project 4. Prepare daily time tickets and field reports outlining all observations and testing services provided each day. Distribute the time tickets and field reports daily to the project inspector. 5. Laboratory compaction of subgrade soils, aggregate base, and asphalt concrete. 6. Laboratory quality compliance materials testing of the aggregate base, asphalt concrete, and Portland Cement Concrete supplied to the project. 7. Final Compaction and Quality Compliance Report at the completion of the project. ESTIMATED TIME FRAMES. This estimated time frame is based on the information given within the referenced plan provided by the City of Temecula. We propose to be on site approximately 4 hours a day of the estimated 160 work day schedule to provide the required geotechnical services. The estimated hours/units for services requested are provided in the following table: 4 LOR GEOTECHNICAL GROUP, INC. C-AI41SIT "A" City of Temecula Reference No. 3357.P December 22, 2008 (Revised January 25, 2009) ITEM DESCRIPTION HOURS/ COST EXTENDED UNITS COST 1 Engineer Consultation, John Leuer and/or M. Kevin Osmun 80 $125/hour $10,000.00 Periodic observation of the geogrid placement and compaction testing of the street improvements, 2. which includes street subgrade, aggregate base grade, asphalt concrete driveways, and pedestrian ramps 2A. Street Subgrade, Soil Technician Jeremy Gonzales 150 $90/hour $13,500.00 2B Street Aggregate Base, Soil Technician Jeremy Gonzales 150 $90/hour $13,500.00 2C Pedestrian Ramp Subgrade. Soil Technician Jeremy Gonzales 96 S90/hour $8,640.00 2D Driveway/Driveway Approaches Subgrade, Soil Technician Jeremy Gonzales 24 $90/hour $2,160.00 2E Driveway/Driveway Approaches Aggregate Base, Soil Technician Jeremy Gonzales 24 $90/hour $2,160.00 Field and batch plant sampling for quality compliance testing of the aggregate base asphalt 3. concrete and Portland Cement Concrete supplied to 40 $90/hour $3,600.00 the project, Soil & Laboratory Technician, Mark Switzer 4 Laboratory: Concrete Cylinders, Laboratory Technician, Mark Switzer 80 $20/unit $1,600.00 5 Laboratory: Sand Equivalent (QCJ, Laboratory Technician, Mark Switzer 6 $100lunit $600.00 Laboratory: Sieve Analysis, Aggregate Base, Laboratory Technician, Mark Switzer 6 $85/unit $510.00 7 Laboratory: Compaction, Soil, Laboratory Technician, Mark Switzer i 2 $140/unit $1,680.00 8 Laboratory. Compaction, Aggregate Base, Laboratory Technician, Mark Switzer 7 $160/unit $1,120.00 9 Laboratory: Stability, Density, Gradation, & Extraction (Rubberized) 20 $430/unit $8,600.00 10 Laboratory: Miscellaneous Tests $1,000 $1,000.00 11 Final Report 1 $2,500/unit $2,500.00 ESTIMATED TOTAL: $71,170.00 5 LOR GEOTECHNICAL GROUP, INC. EXN/81 T,A It City of Temecula Reference No. 3357.P December 22, 2008 (Revised January 26, 2009) The above are estimated units and time frames anticipated to complete the project. The cost for these services will be billed at the rates indicated in the attached Fee Schedule. The costs listed are inclusive of all equipment, supervision, and vehicle/mileage charges. We propose to conduct our laboratory material testing, inspection, and geotechnicai services on a time and materials basis, with time charge tickets signed on-site by your project designee for testing services and specified unit charges for laboratory testing. Results of these our inspections, observations, and compaction tests will be available immediately in the field, followed by reports within 48-hours, if requested. RELEVANT PROJECTS City of Temecula 43200 Business Park Drive, Temecula, California 92590 Compaction and Quality Compliance Testing and Geotechnical Services, Wolf Mr. Steve Beswick Valley Creek Channel, Stages 1 and 2, City of Temecula, California (951) 694-6444 (Completed 12/2005) Compaction and Quality Compliance Testing Report, Jefferson Avenue Mr. Brian Guillot Pavement Rehabilitation, Project No. PW 99-17, City of Temecula, California (951) 694-6444 (Completed 8/2001) Compaction and Quality Compliance Testing, and Geotechnical Services, First Mr. Greg J. Butler Street Extension, Project No. PW95-08, City of Temecula, California (951) 694-6444 (Completed 7/2001) City of Moreno Valley, Capital Projects Division P.O. Box 88005, Moreno Valley, CA 92552 Construction Geotechnical Services, Project No. 06-41570324, Pigeon Pass Road Improvements, From Ironwood Avenue to North City Limits, Moreno Valley, California (In Progress) Construction Geotechnical Services, Sunnymead Boulevard Beautification and Enhancement, From Frederick Street to Perris Boulevard, Federal Aid Project No. RPSTPLE-5541 (042), Moreno Valley, California (in Progress) Mr. John Hogard (951) 413-3137 Construction Geotechnical Services, Project No.06-12567425, Heacock Street, From Gentian Avenue to Poppystone Drive, and Frederick Street/Pigeon Pass Road, From Sunnymead Boulevard to Hemlock Avenue, Rehabilitation, Moreno Valley, California, Federal Aid Project No. STPL-5441 (043) (Completed 10/2008) 6 LOR GEOTECHNICAL GROUP, INC. ,f XHJBi7- 'AI LOR GEOTECHgNICAL GROUP, INC. Soil EngiFEErSCHE" Lleology A Environmental October 1, 2008 SERVICES Geotechnical Engineering LOR Geotechnical Group, Inc. provides geotechnical engineering services, including: preliminary geotechnical investigations, foundation investigations, percolation feasibility investigations, liquefaction evaluation investigations, as well as grading observation and testing services. Geological LOR Geotechnical Group, Inc. provides geological services, engineering geology investigations, seismic setting studies, slope stability investigations, liquefaction susceptibility investigations, hydrology/water resource studies, and bedrock rippability evaluations. Environmental LOR Geotechnical Group, Inc. provides, environmental site assessments, underground storage tank investigations and remediation investigations, groundwater monitoring systems, soil and groundwater sampling and analysis, and environmental studies for property transfers. All costs for Geotechnical Engineering, Geological, and Environmental Services are based on the site and investigative parameters requested. FEES The hourly personnel charges and laboratory test unit rates are as follows: Personnel Charges-Hourly Principal Engineer $200.00 Project Engineer/Geologist $125.00 Staff Engineer/Geologist $104.00 Soil Technician (Field or Laboratory) $70,00 Soil Technician (Prevailing Wage) $90.00 Traffic Control (prevailing Wage) $80.00 Drafting $60.00 Clerical $50.00 Laboratory Testing Charges - Unit Costs Moisture Content $10.00 Moisture/Unit Weight (Ring) $16.00 Sieve Analysis (Soil) $65.00 Sieve Analysis (Aggregate) $85.00 Sand Equivalent $50.00 Sand Equivalent - QC $100.00 #200 Sieve Wash $40.00 Mechanical Analysis $140.00 Atterberg Limits $140.00 Proctor (4") $140.00 - proctor (6" or Cal-216) $160.00 Consolidation $130.00 Expansion Index $120.00 Direct Shear $180.00 R-Value $230.00 6121 Quail Valley Court & Riverside, CA 92507 A, (951) 653-1760 A, (951) 653-1741 (Fax) ♦ www.lorgeo.com 19-438 Ruppert Street • P.O. Box 680799 • N. Palm Springs, CA 92258 A (760) 329-2727 A, (760) 329-2626 (Fax) Fee Schedule October 1, 2008 Permeability $350.00 Concrete Cylinder Compressive Strength $20.00 Soluble Sulfate $60.00 Organic Matter Test/Weekend Organic Matter Test $50.00/$65.00 Swell Tests $ 80.00 Durability Index Fine/Coarse $110.00 Chemical Tests By Quote Asphalt Concrete Density & Stability/Rubberized $180.00/$230.00 Asphalt Concrete Density/Rubberized $110.00/$160.00 Asphalt Concrete Theoretical Maximum Density $120.00 Asphalt Concrete Stability/Rubberized $140.00/$190.00 Asphalt Extraction & Gradation $200.00 Moisture Vapor Susceptibility $80.00 Durability Index Fine or Coarse $100.00 LA Rattler $200.00 TERMS Reimbursable Expenses Outsi ervices p ed by others and direct costs expended on the client's behalf are charged at cost plus twe nt. These expenses include rental of drill rigs, bulldozers, backhoes, travel and sub' cei permits, reproduction costs, etc. Tr el Ti Me 1`4 AS Tray time required to provide professional or technical services will be charged at the appropriate hourly r es. leage, truck and standard equipment charges are included in the hourly technician fee. Overtime An overtime rate of 1.5 times the standard rate will be used for time in excess of 8 hours per day and Saturdays. An overtime rate of 2.0 times the standard rate will be added for work on Sundays, official company holidays, and on all work in excess of 12 hours per day. e a eats NI Pt A Vainer of fifty percent of the total fee is required for all field studies. The balance of the fee must be aid the time the report is released to the client. Biliinu Billings will be provided periodically and will be classified by fee categories set forth above or as given by proposal. Terms of Payment Invoices rendered for professional services are due upon presentation. A service charge of 1.5 percent, per month, may be charged on accounts not paid within thirty days to cover additional processing and carrying costs. Any attorney's fees or other costs incurred in collecting any delinquent account will be paid by the client. ITEM NO. 12 ORDINANCE NO. 09-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, ADDING CHAPTER 9.60 ("SEX OFFENDERS") TO TITLE 9 ("PUBLIC PEACE, MORALS, AND WELFARE") OF THE TEMECULA MUNICIPAL CODE TO ESTABLISH LOCATION RESTRICTIONS FOR SEX OFFENDERS THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY ORDAIN AS FOLLOWS: Section 1. The City Council is gravely concerned about the high rate of recidivism among convicted sex offenders and their dangerousness as a class. The City Council takes legislative notice of the fact that, based on U.S. Department of Justice statistics, several members of the U.S. Supreme Court recently concluded: "When convicted sex offenders reenter society, they are much more likely than any other type of offender to be rearrested for a new rape or sexual assault." [McKune v. Lile, 536 U.S. 24,33 (2002).] Section 2. On November 7, 2006, the people of the State of California enacted the Sexual Predator Punishment and Control Act: Jessica's Law (also known as Proposition 83). That initiative measure: (i) increases penalties for violent and habitual sex offenders and child molesters; (ii) prohibits sex offenders from residing within 2,000 feet of any school or park; (iii) requires lifetime Global Positioning System monitoring of felony registered sex offenders; (iv) expands the definition of a sexually violent predator; and (v) changes the system for involuntary civil commitment of sexually violent predators. Additionally, that initiative measure authorizes municipalities to enact ordinances that further restrict the locations where registered sex offenders may reside. Section 3. The City has a compelling governmental interest in protecting the victims and potential victims of sex offenders in its jurisdiction. The City Council finds that the sex offender location restrictions imposed by this Ordinance are a reasonable means of promoting that governmental interest. Section 4. This Ordinance is enacted by the City Council pursuant to Jessica's Law and pursuant to the City of Temecula's general police power to provide for the public health, safety and general welfare. Section 5. In enacting this Ordinance, the City Council does not intend to punish sex offenders for their prior illegal conduct. Rather, the purpose of this Ordinance is to create a regulatory and non-punitive scheme to protect children at child day care centers, parks, and schools in Temecula. RJOrds 2009/Ords 09-02 Section 6. The City Council has determined that it can be seen with certainty that there is no possibility that the adoption and implementation of this Ordinance may have a significant effect on the environment. The Ordinance is therefore exempt from the environmental review requirements of the California Environmental Quality Act ("CEQA") pursuant to Section 15061(b)(3) of Title 14 of the California Code of Regulations (the "CEQA Guidelines"). Section 7. Title 9 ("Public Peace, Morals and Welfare") of the Temecula Municipal Code is hereby amended by adding a new Chapter 9.60 ("Sex Offenders") to read as follows: "Chapter 9.60 SEX OFFENDERS 9.60.010 Short Title. This chapter shall be known and may be cited as the "Temecula Sex Offender Ordinance." 9.60.020 Definitions. For purposes of this chapter, the following definitions shall apply: A. "Adult" means a person over the age of 18 years. B. "Child" means a person under the age of 18 years. C. "Child day care center" means a licensed facility that provides non-medical care on a less than 24-hour basis to children in need of personal services, supervision or assistance essential for sustaining the activities of daily living or for the protection of the individual. "Child day care center" does not include a "family day care home" as that term is defined in California Health and Safety Code Section 1596.78. D. "Park" means an open space intended for recreational use where children regularly gather. E. "School" means the buildings and grounds of any public or private school used for the education of children in kindergarten or in grades 1 through 12, inclusive. F. "Sex offender" means any person for whom registration is required pursuant to Section 290 of the California Penal Code, regardless of whether that person is on parole or probation. 9.60.030 Residency Restriction. No sex offender shall reside within a two thousand (2,000) foot radius of any child day care center, park, or school. RJOrds 2009/Ords 09-02 2 9.60.040 Exceptions. Section 9.60.030 shall not apply in any of the following circumstances: A. The sex offender established the residency prior to the effective date of this chapter. B. The sex offender established the residency prior to the initial operation of the child day care center, park, or school. 9.60.050 Penalties. A. Any person violating any provision of this chapter shall be guilty of a misdemeanor, and upon conviction shall be punished as set forth in Chapter 1.20 of the Temecula Municipal Code. B. Any person who violates any provision of this Chapter shall also be subject to the enforcement remedies of Chapters 1.21 and 1.24 of the Temecula Municipal Code. Peace officers of the Riverside County Sheriffs Department or such other police agency under contract to provide police services to the City shall be authorized to issue citations or take such enforcement action as authorized by Chapters 1.21 and 1.24." Section 8. If any section, subsection, sentence, clause, phrase or portion of this Ordinance is for any reason held to be invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portions hereof. The City Council hereby declares that it would have passed this Ordinance, and each section, subsection, sentence, clause and phrase thereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases had been declared invalid or unconstitutional. Section 9. The City Clerk shall certify to the adoption of this Ordinance and cause it to be published in the manner required by law. RJOrds 2009/Ords 09-02 3 PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 24th day of February, 2009. Maryann Edwards, Mayor ATTEST: Susan W. Jones, MMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Ordinance No. 09-02 was duly introduced and placed upon its first reading at a meeting of the City Council of the City of Temecula on the 10th day of February, 2009, and that thereafter, said Ordinance was duly adopted by the City Council of the City of Temecula at a meeting thereof held on the 24th day of February, 2009, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Susan W. Jones, MMC City Clerk RJOrds 2009/Ords 09-02 4 TEMECULA COMMUNITY SERVICES DISTRICT ITEM NO. 13 ACTION MINUTES of FEBRUARY 10, 2009 City Council Chambers, 43200 Business Park Drive, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District Meeting convened at 7:50 PM. CALL TO ORDER: President Chuck Washington ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington CSD PUBLIC COMMENTS There were no public comments. CSD CONSENT CALENDAR 13 Action Minutes - Approved Staff Recommendation (5-0-0) - Director Comerchero made the motion; it was seconded by Director Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 13.1 Approve the action minutes of January 27, 2009. 14 Agreement between the Temecula Community Services District and Willdan Financial Services for Assessment Engineering Services - Approved Staff Recommendation (5-0- 0) - Director Comerchero made the motion; it was seconded by Director Edwards; and electronic vote reflected unanimous approval. RECOMMENDATION: 14.1 Approve the Agreement between the Temecula Community Service District and Willdan Financial Services for Assessment Engineering Services in the amount of $39,500. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGERS REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:52 p.m., the Temecula Community Services District meeting was formally adjourned to Tuesday, February 24, 2009, at 5:30 p.m. for a Closed Session with regular session commencing at 7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula, California. Chuck Washington, President ATTEST: Susan W. Jones, MMC City Clerk/District Secretary [SEAL] ITEM NO. 14 Approvals City Attorney Director of Finance City Manager TEMECULA COMMUNITY SERVICES DISTRICT AGENDA REPORT TO: General Manager/Board of Directors FROM: Shawn Nelson, General Manager DATE: February 24, 2009 SUBJECT: Approval of 2008-09 Mid-Year Budget Adjustments PREPARED BY: Genie Roberts, Director of Finance RECOMMENDATION: That the Board of Directors: 1. Adopt a resolution entitled: RESOLUTION NO. CSD 09- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 2008-09 ANNUAL OPERATING BUDGETS BACKGROUND: Each year a mid-year review is conducted of the Temecula Community Services District ("TCSD") operating budgets. The purpose of this review is to conduct an analysis of revenues and expenditures to ensure that the TCSD maintains a prudent and healthy fiscal position. Finance Department staff has performed an analysis of revenues. Additionally, TCSD staff has reviewed the operating budgets and has identified any material adjustments required. The mid-year budget review includes the TCSD City-wide Parks and Recreation Fund, five Service Level Funds, and the Debt Service Fund. Activity in each of the funds is presented in accordance with the following schedules: Summary of Revenues, Expenditures, and Fund Balances: Presents a summary of prior year and FY 2008-09 year-to-date actual activity, as well as FY 2008-09 current and revised budget amounts. Also included is a schedule of beginning and estimated ending fund balances based upon the proposed budget activity. Revenue Detail: The projected total TCSD revenues reflect a total reduction of $968,702. These changes from the current budget estimate include: Citywide Operations: The decrease in revenues of $624,130 is due to a reduction of $676,451 in REST due to excess fund balance and a reduction in associated department expenditures. This reduction is partially offset by a $26,941 increase in revenue from the Community Theater and $23,867 increase in anticipated revenue from the Sports program related to Field Rentals and lights. Service Level B: There is a $50,000 increase in REST to cover increased utility costs for street lights. Library Fund- There is a $397,484 decrease in revenues due to a $389,256 reduction in REST related to library contract savings accrued from a previous year. In addition, there were minor adjustments to other library revenue categories. Expenditure Detail: A total reduction in TCSD expenditures of $746,207 is proposed. Following is a summary of all proposed expenditure adjustments: Citywide Operations: The decrease in expenditures of $416,451 is a result of: Consolidating recreation programs in order to obtain ultimate benefit to community while maximizing the City's investment. Limiting staff training and eliminating non-essential conferences. Savings due to reducing non essential part time project positions and streamlining department processes. Service Level B (Street Lights): An increase of $50,000 for increased utility costs. Service Level L (Harveston Lake Park): An increase of $9,500 is needed for additional City Administration charges. Library Fund. A net reduction of $389,256 due to a $360,187 reduction in Library Contract costs accrued from a previous fiscal year. This is augmented by additional $29,069 Internal Service Fund reductions. Authorized Positions: No position reclassifications or new positions are proposed. FISCAL IMPACT: The proposed mid-year adjustments will result in a net decrease in fund balance of $908,502 bringing the TCSD total projected fund balances to $1,543,239 at June 30, 2009. ATTACHMENTS: Resolution CSD 09- 2008-09 Temecula Community Services District Mid-Year Budget RESOLUTION NO. CSD 09- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 2008-09 ANNUAL OPERATING BUDGETS THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The purpose of this review is to conduct an analysis of revenues and expenditures to ensure that the Temecula Community Services District (TCSD) maintains a prudent and healthy fiscal position. Section 2. That each year a mid-year review is conducted of all Temecula Community Services (TCSD) operating budgets. Section 3. That the mid-year review has been completed and the recommended adjustments are reflected in the schedules attached hereto at Exhibit A. Section 4. That the Fiscal Year 2008-09 TCSD operating budgets are amended in accordance with the attached schedules. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Temecula Community Services District of the City of Temecula this 24th day of February, 2009. Chuck Washington, President ATTEST: Susan W. Jones, MMC City Clerk/Board Secretary [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA } I, Susan W. Jones, MMC, City Clerk/Board Secretary of the Temecula Community Services District of the City of Temecula, do hereby certify that the foregoing Resolution No. CSD 09- was duly and regularly adopted by the Board of Directors of the Temecula Community Services District of the City of Temecula at a meeting thereof held on the 24th day of February, 2009, by the following vote: AYES: BOARD MEMBERS: NOES: BOARD MEMBERS: ABSENT: BOARD MEMBERS: ABSTAIN: BOARD MEMBERS: Susan W. Jones, MMC City Clerk/Board Secretary Exhibit A Temecula Community Services District FY2008-09 Mid-Year Budget Citywide Fund Service Level "B" Fund Service Level "C" Fund Service Level "D" Fund Service Level "R" Fund Service Level "L" Fund Library Fund Debt Service Fund Temecula Community Services District Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget All TCSD Funds - Combined 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) Total Revenues by Fund: Citywide Operations 11,309,407 11,695,638 6,679,314 11,071,508 (624,130) -5.3% Service Level B 630,626 815,196 515,590 865,196 50,000 6.1% Service Level C 1,982,050 1,582,729 851,742 1,590,435 7,706 0.5% Service Level D 5,256,831 5,700,551 3,008,447 5,704,551 4,000 0.1% Service Level R 10,919 10,370 1,001 1,576 (8,794) -84.8% Service Level L 204,437 229,400 101,485 229,400 - 0.0% Library 1,388,547 1,708,761 839,098 1,311,277 (397,484) -23.3% Debt Service 2.095 - 489 - - 0.00% Total Revenues 20,784,912 21,742,645 11,997,166 20,773,943 (968,702) -4.5% Total Expenditures by Fund: Citywide Operations Service Level B Service Level C Service Level D Service Level R Service Level L Library Debt Service Total Expenditures Excess of Revenues Over (Under) Expenditures Operating Transfers In (Out): Citywide Operations Service Level B Debt Service Total Operating Transfers: Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balances, Beg. of Year Fund Balances, End of Year 10,923,067 11,660,514 5,464,810 11,244,063 (416,451) -3.6% 786,663 834,389 431,300 884,389 50,000 6.0% 1,520,697 1,708,275 753,668 1,708,275 - 0.0% 5,070,349 5,704,355 239,608 5,704,355 - 0.0% 6,373 12,300 1,510 12,300 - 0.0% 237,836 271,591 129,061 281,091 9,500 3.5% 1,524,326 1,740,203 274,872 1,350,947 (389,256) -224% 494.455 497.025 384.230 497.025 - 0.0% 20,563,766 22,428,652 7,679,059 21,682,445 (746,207) -3.3% 221,146 (686,007) 4,318,107 (908,502) (222,495) 32.4% (554,455) (497,025) (497,025) 60,000 - - 494,455 497,025 497,025 (497,025) 497,025 221,146 (686,007) 4,318,107 (908,502) (222,495) -1.1% 2,230,595 2,451,741 2,451,741 2,451,741 2,451,741 1,765,734 6,769,848 1,543,239 Temecula Community Services District Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget Citywide Fund 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 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 11,309,407 11,695,638 6,679,314 11,071,508 (624,130) -5.3% 10,923,067 11,660,514 5,464,810 11,244,063 (416,451) -3.6% 386,340 35,124 1,214,504 (172,555) (207,679) -591.3% (554,455) (497,025) (497,025) (497,025) 0.0% (168,115) (461,901) 717,479 (669,580) (207,679) -591.3% 1,352,917 1,184,802 1,184,802 1,184,802 Fund Balance, End of Year 1,184,802 722,901 1,902,281 515,222 Temecula Community Services District Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget Service Level "B" Fund 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) Total Revenues 630,626 815,196 515,590 865,196 50,000 6.1% Total Expenditures 786,663 834,389 431,300 884,389 50,000 6.0% Excess of Revenues Over (Under) Expenditures (156,037) (19,193) 84,290 (19,193) - 0.0% Operating Transfers In 60,000 - - - - 0.0% Excess of Revenues Over (Under) Expenditures and Operating Transfers Out (96,037) (19,193) 84,290 (19,193) - 0.0% Fund Balance, Beg. of Year 116,143 20,106 20,106 20,106 Fund Balance, End of Year 20,106 913 104,396 913 Temecula Community Services District Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget Service Level "C" Fund Total Revenues Total Expenditures Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balance, Beg. of Year 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 1,982,050 1,582,729 851,742 1,590,435 7,706 0.5% 1,520,697 1,708,275 753,668 1,708,275 - 0.0% 461,353 (125,546) 98,074 (117,840) 7,706 -6.1% 87,149 548,502 548,502 548,502 Fund Balance, End of Year 548,502 422,956 646,576 430,662 Temecula Community Services District Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget Service Level "D" Fund Total Revenues Total Expenditures Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balance, Beg. of Year 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 5,256,831 5,700,551 3,008,447 5,704,551 4,000 0.1% 5,070,349 5,704,355 239,608 5,704,355 - 0.0% 186,482 (3,804) 2,768,839 196 4,000 -105.2% 31,408 217,890 217,890 217,890 Fund Balance, End of Year 217,890 214,086 2,986,729 218,086 Temecula Community Services District Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget Service Level "R" Fund Total Revenues Total Expenditures Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balance, Beg. of Year 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 10,919 10,370 1,001 1,576 (8,794) -84.8% 6,373 12,300 1,510 12,300 - 0.0% 4,546 (1,930) (509) (10,724) (8,794) 455.6% 34,759 39,305 39,305 39,305 Fund Balance, End of Year 39,305 37,375 38,796 28,581 Temecula Community Services District Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget Service Level "L" Fund Total Revenues 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 204,437 229,400 101,485 229,400 0.0% Total Expenditures Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balance, Beg. of Year 237,836 271,591 129,061 281,091 9,500 3.5% (33,399) (42,191) (27,576) (51,691) (9,500} -3.5% 293,522 260,123 260,123 260,123 Fund Balance, End of Year 260,123 217,932 232,547 208,432 Temecula Community Services District Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget Library Fund Total Revenues Total Expenditures Excess of Revenues Over {Under} Expenditures and Operating Transfers Out Fund Balance, Beg. of Year 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 1,388,547 1,708,761 839,098 1,311,277 {397,484} -23.3% 1,524,326 1,740,203 274,872 1,350,947 (389,256) -224% {135,779} {31,442} 564,226 {39,670} (8,228} 26.2% 304,193 168,414 168,414 168,414 Fund Balance, End of Year 168,414 136,972 732,640 128,744 Temecula Community Services District Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget Debt Service Fund Total Revenues Total Expenditures Excess of Revenues Over (Under) Expenditures Operating Transfer In Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balance, Beg. of Year 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 2,095 - 489 - 494,455 497,025 384,230 497,025 (492,360) (497,025) (383,741) (497,025) 494,455 497,025 497,025 497,025 2,095 113,284 10,504 12,599 12,599 12,599 0.0% 0.0% 0.0% 0.0% Fund Balance, End of Year 12,599 12,599 125,883 12,599 Temecula Community Services District Revenue Detail FY2008-2009 - Mid Year Budget ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 190 TCSD FUND ACTUALS YTD 12/31/08 ESTIMATES ESTIMATES ESTIMATES Change DEPT 180 NON-DEPARTMENTAL 4004 -Special Tax 3,672,858 1,938,894 3,710,806 {467} 3,710,339 -0.01% 4051 -Contributions 25,000 5,400 {400} 5,000 -7.41% 4060 -Miscellaneous Non Taxable 231 260 260 260 0.00% 4062 -Recovery of Prior Year Expense 598 598 598 0.00% 4065+454 -Investment Interest 39,963 11,614 27,000 - 27,000 0.00% 4070 -Cash Over & Short 1 (1) - 0.00% 4073 -TCSD Admin Fee Creditf'Rest" 5,898,839 3,908,269 6,296,245 {676,451} 5,619,794 -10.74% 4076 -Reimbursements 30,663 31,000 - 31,000 0.00% 4077 -Lease Income 39,857 20,049 49,160 4,280 53,440 8.71% 4084 -Reimbursements (CIP) 6,115 15,256 5,000 10,256 15,256 205.12% 4104 -Extension of Time 2,242 740 1,568 392 1,960 25.00% 4105 -Tract Maps {573} 2,727 {1,371} 1,356 -50.28% 4107 -Parcel Maps 699 1,180 1,109 975 2,084 87.92% 4119 -Development Plan 7,625 4,979 6,330 965 7,295 15.24% 4121 -Major Modification 4,079 1,676 4,722 1,676 6,398 35.49% 4123 Specific Plan 15,560 - - - 0.00% 4130 CEQA Environmental Impact Rpt 5,222 15,210 {7,605} 7,605 -50.00% 4131 DevelopmentlAnnexation Agmt - 8,177 (8,177) - -100.00% 4135 -Parcel Map/Waiver 211 205 (205) - -100.00% 4139 -Condo Tract Map 464 663 - 663 0.00% 4151 -Parcel Map Check 635 166 321 321 0.00% 4152 -Tract Map Check 32 1,070 1,070 1,070 0.00% 4192 -Specific Plan Amendment 876 - - 0.00% 4284 -Plan Check {4,543} 1,383 3,207 {1,824} 1,383 -56.88% 4290 -Inspection Fees {4,562} 2,624 {1,057} 1,567 -40.28% 4291 -Inspection Fees - Contract 250 - - 0.00% 4360 -Improvement Plan Ck Off-Site 560 - - 0.00% 4370 -Landscape Plan Check - 1,614 1,614 1,614 0.00% 4371 -Landscape Inspection 4,562 1,567 1,567 0.00% 4390 -Street Lighting Fees 5,900 2,482 2,482 2,482 0.00% TOTAL DEPT 180 9,752,766 5,910,229 10,171,153 {671,101} 9,500,052 -6.60% DEPT 181 SR. CENTER 4980 -Classes/Activities 1,721 1,034 1,400 {86} 1,314 -6.14% 4983 -Transportation 1,014 545 1,000 146 1,146 14.60% 4986 -Excursions 3,581 1,936 6,250 {1,866} 4,384 -29.86% 4990 -Indoor Rentals 27,009 12,361 21,000 4,745 16,255 -22.60% TOTAL DEPT 181 33,325 15,876 29,650 6,551 23,099 -22.09% DEPT 182 CRC 4980 -Classes/Activities 25,360 15,770 21,000 3,560 24,560 16.95% 4990 -Indoor Rentals 43,728 22,808 36,000 9,188 45,188 25.52% TOTAL DEPT 182 69,088 38,578 57,000 12,748 69,748 22.36% Temecula Community Services District Revenue Detail FY2008-2009 - Mid Year Budget ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 190 TCSD FUND ACTUALS YTD @ 12/31108 ESTIMATES ESTIMATES ESTIMATES Change DEPT 183 RECREATION 4070 -Cash Over & Short {15} {30} - 0.00% 4980 -Classes/Activities 6 - 0.00% 4982 -Contracted Classes 376,621 168,938 375,000 3,983 378,983 1.06% 4984 -Day Camp 93,718 13,145 113,500 1,395 114,895 1.23% 4985 -Harveston Lake Paddle Boats 600 - 0.00% 4986 -Excursions 6,817 3,052 7,000 {3,948} 3,052 -56.40% 4989 -Picnic Shelter Rentals 11,651 2,560 9,000 {1,280} 7,720 -14.22% 4992 -Special Events 19,080 17,467 16,500 9,437 25,937 57.19% 4995 -High Hopes 330 420 420 420 0.00% 4998 -Skate Park 14,961 5,689 15,500 3,811 11,689 -24.59% TOTAL DEPT 183 523,763 211,247 536,500 6,196 542,696 1.15% DEPT 184 TCC 4980 -Classes/Activities 1,418 249 1,225 {249} 976 -20.33% 4990 -Indoor Rentals 14,078 2,744 14,400 {10,432} 3,968 -72.44% TOTAL DEPT 184 15,496 2,993 15,625 {10,681} 4,944 -68.36% DEPT 185 MUSEUM 4070 -Cash Over & Short 1 - 0.00% 4980 -Classes/Activities 2,665 1,820 3,120 3,120 0.00°x6 4984 Day Camp 1,485 3,120 {3,120} -100.00% 4985 -Magazines 2,506 706 2,000 331 2,331 16.55% 4990 -Indoor Rentals 949 940 1,200 190 1,390 15.83% 4991 -Museum Admissions 8,678 2,811 8,000 189 7,811 -2.36% TOTAL DEPT 185 16,284 6,277 14,320 332 14,652 2.32% DEPT 186 AQUATICS 4970 -Swim Lessons 98,811 43,752 98,000 752 98,752 0.77% 4971 -Lap Swim 6,930 4,494 6,400 2,094 8,494 32.72% 4972 -Public Swim 220 137 8,500 {4,367} 4,133 -51.38% 4973 -Family Night Swim 117 45 - 0.00% 4974 -Pool Rentals 22,300 17,921 24,000 4,359 28,359 18.16% 4976 -Non-resident Swim 8,005 5,550 8,000 50 8,050 0.63% TOTAL DEPT 186 136,383 71,899 144,900 2,888 147,788 1.99% DEPT 187 SPORTS 4960 -Adult Softball 73,590 32,150 76,950 {13,300} 63,650 -17.28% 4961 -Adult Basketball 2,443 1,750 {1,750} -100.00% 4963 -Tournaments 87,108 37,668 66,000 11,668 77,668 17.68% 4964 -Adult Leagues {non-resident} 9,190 2,920 6,250 {1,230} 5,020 -19.68% 4965 -Youth Leagues {non-resident} 7,560 4,760 10,300 {530} 9,770 -5.15% 4966 -Open Gym 2,068 1,465 1,200 265 1,465 22.08% 4988 -Field Rentals/Lights 83,446 74,711 63,000 31,000 94,000 49.21% 4997 -Sports Concessions 16,087 7,944 15,600 2,256 13,344 -14.46% TOTAL DEPT 187 281,492 161,618 241,050 23,867 264,917 9.90% Temecula Community Services District Revenue Detail FY2008-2009 - Mid Year Budget ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 190 TCSD FUND ACTUALS YTD 12/31/08 ESTIMATES ESTIMATES ESTIMATES Chan e DEPT 188 CHILDREN'S MUSEUM 4070 -Cash Over & Short {1} {1} - - 0.00% 4987 -Memberships 6 - - 0.00% 4991 -Museum Admissions 98,674 45,073 104,000 4,634 99,366 -4.46% TOTAL DEPT 188 98,679 45,072 104,000 4,634 99,366 -4.46% DEPT 189 COMMUNITY THEATER 4051 -Donations 2,000 500 2,000 {1,000} 1,000 -50.00% 4070 -Cash Over & Short {30} - - - 0.00% 4900 -Theater Security 429 - - - 0.00% 4901 -Theater Ushers 13,296 5,501 15,500 {4,398} 11,102 -28.37% 4906 -Theater - Stagehand Labor Reimb 93,959 55,580 92,000 15,900 107,900 17.28% 4907 -Theater- Ticket Services Reimb 66,327 34,034 68,000 {941} 67,059 -1.38% 4910 -Theater- Temecula Presents 55,381 - 86,381 86,381 0.00% 4990 -Theater Rentals 83,007 41,695 73,000 9,020 82,020 12.36% 4991 -Theater Admissions 94,256 11,742 102,100 {78,858} 23,242 -77.24% 4997 -Concessions 41 791 5,000 {3,209} 1,791 -64.18% 4999 -Theater-Equipment Rentals 16,761 9,046 14,000 4,046 18,046 28.90% TOTAL DEPT 189 370,046 214,270 371,600 26,941 398,541 7.25% DEPT 190 CULTURAL ARTS 4980 -Classes/Activities 8,030 1,015 6,340 {3,375} 2,965 -53.23% 4981 -Film Festival 90 - - - - 0.00% 4992 -S ecial Events 3,965 240 3,500 760 2,740 21.71% TOTAL DEPT 190 12,085 1,255 9,840 4,135 5,705 -42.02% TOTAL TCSD 11,309,407 6,679,314 11,695,638 (624,130) 11,071,508 -5.34% Temecula Community Services District Revenue Detail FY2008-2009 - Mid Year Budget ACCT NO 192 SERVICE LEVEL "B" FUND FY 07-08 ACTUALS FY 08-09 YTD 12/31/08 FY 08-09 REVENUE ESTIMATES CHANGE IN ESTIMATES REVISED ESTIMATES Chan e 4005 -Assessments 627,389 341,120 641,255 - 641,255 0.00% 4065+454 -Investment Interest 2,521 869 - - 0.00% 4073 -TCSD Admin Fee Credit/REST 173,241 173,241 50,000 223,241 28.86% 4090 -Operating Transfers In 60,000 - 0.00% 4390 -Street Lighting Fees 264 360 700 - 700 0.00% 4395 -Property Owner Election Costs 4521 1 - - 0.00% TOTAL SERVICE LEVEL "B" FUND 690,626 515,590 815,196 50,000 865,196 6.13% ACCT NO 193 SERVICE LEVEL "C" FUND FY 07-08 ACTUALS FY 08-09 YTD 12/31/08 FY 08-09 REVENUE ESTIMATES CHANGE IN ESTIMATES REVISED ESTIMATES Chan e 4005 -Assessments 1,529,080 845,196 1,582,729 - 1,582,729 0.00% 4073 -TCSD Admin Fee CreditP'Rest" 415,242 - 0.00% 4065+454 -Investment Interest 10,031 3,840 5,000 5,000 0.00% 4076 -Reimbursements 8,589 0.00% 4291 -Inspection Fees- Contract 4,500 - 0.00% 4370 -Landscape Plan Check 6,656 2,706 2,706 2,706 0.00% 4371 -Landscape Inspection 7,500 - 0.00% 4395 -Property Owner Election Costs 452 - 0.00% TOTAL SERVICE LEVEL "C" FUND 1,982,050 851,742 1,582,729 7,706 1,590,435 0.49% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 194 SERVICE LEVEL "D" FUND ACTUALS YTD 12/31108 ESTIMATES ESTIMATES ESTIMATES Chan e 4005 -Assessments 5,200,216 2,975,071 5,663,861 - 5,663,861 0.00% 4025 -Grants 24,962 25,692 25,690 - 25,690 0.00% 4065+454 -Investment Interest 26,604 7,684 6,000 4,000 10,000 66.67% 4096 -Recycling Program 5,0491 1 5,0001 1 5,000 0.00% TOTAL SERVICE LEVEL "D" FUND 5,256,831 3,008,447 5,700,551 4,000 5,704,551 0.07% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 195 SERVICE LEVEL "R" FUND ACTUALS YTD 12/31/08 ESTIMATES ESTIMATES ESTIMATES Chan e 4005 -Assessments 9,868 576 9,370 {8,794} 576 -93.85% 4065+454 -Investment Interest 1,051 425 1,000 - 1,000 0.00% TOTAL SERVICE LEVEL 'R" FUND 10,919 1,001 10,370 8,794 1,576 -84.80% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 196 SERVICE LEVEL "L" FUND ACTUALS YTD @ 12/31108 ESTIMATES ESTIMATES ESTIMATES Change 4005 -Assessments 192,961 96,900 221,000 - 221,000 0.00% 4007 -Harveston Lake Boat Revenue 1,302 1,247 2,400 - 2,400 0.00% 4065+454 -Investment Interest 10,174 3,338 6,000 - 6,000 0.00% TOTAL SERVICE LEVEL "L" FUND 204,437 101,485 229,400 - 229,400 0.00% Temecula Community Services District Revenue Detail FY2008-2009 - Mid Year Budget ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 197 LIBRARY FUND ACTUALS YTD 12/31/08 ESTIMATES ESTIMATES ESTIMATES Change 4065+454 -Investment Interest 65,121 36,219 40,000 - 40,000 0.00% 4070 -Cash Over & Short 278 53 - - 0.00% 4073 -TCSD Admin Fee Credit/REST 1,178,005 733,755 1,524,161 {389,256} 1,134,905 -25.54% 4271 -Fines & Fees 98,943 45,762 100,000 {9,238} 90,762 -9.24% 4272 -Lost Damaged Materials 6,191 3,142 6,100 17 6,117 0.28% 4273 -Printing & Copies 21,543 12,228 19,500 4,728 24,228 24.25% 4274 -Facilities Rentals 17,678 7,764 19,000 {3,910} 15,090 -20.58% 4997 -Libra Concessions 788 175 175 175 0.00% TOTAL LIBRARY FUND 1,388,547 839,098 1,708,761 397,484 1,311,277 -23.26% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGEIN REVISED NO 390 DEBT SERVICE FUND ACTUALS YTD 12/31/08 ESTIMATES ESTIMATES ESTIMATES Change 4065 -Investment Interest 2,095 489 - - 0.00% 4090 -Operating Transfer In 494,455 497,025 497,025 - 497,025 0.00% TOTAL DEBT SERVICE FUND 496,550 497,514 497,025 - 497,025 0.00% TCSD DEPARTMENTAL REPORT ITEM NO. 15 Approvals City Attorney Director of Finance City Manager TEMECULA COMMUNITY SERVICES DISTRICT AGENDA REPORT TO: General Manager/Board of Directors FROM: Herman D. Parker, Director of Community Services DATE: February 24, 2009 SUBJECT: Monthly Departmental Report PREPARED BY: Gail Zigler, Administrative Assistant The Plan Check phase of the Redhawk Parks Improvement project is nearing completion of the construction documents. Staff anticipates we will be out to bid in the next 30 days. Phase 1 project includes improvements to Redhawk Community Park and Redhawk Dog Park. The Escalier House and Barn have been relocated, as part of the Temecula Community Center (TCC) expansion project, and construction has begun. It is anticipated this project will be completed by December of 2009. The project will construct a 3,653 square foot addition to the Temecula Community Center and includes offices, meeting rooms and restroom facilities. The Old Town Gymnasium project is in the design stage. A sub-committee meeting was held on January 27, 2009 to review the conceptual site plan, floor plan and elevations for the building. The Community Services Department staff is working with the Planning Department on the City's Sustainability Plan. The Murrieta Creek Trail Project continues in the construction phase. The asphalt and DG paths and walkways have been installed, tables and benches have been placed, trees have been planted and planting of the shrubs and ground cover has begun. Staff anticipates the maintenance period will begin in the next 3 to 4 weeks. The Veteran's Memorial Project - Phase III is currently underway. Engraving of pavers is taking place on site. The local VFW will continue to accept paver applications for a final installation in mid 2009. The Recreation Division kicked-off the Teen After-School Enrichment program at Vail Ranch Middle School "The Doghouse". The Dog House is a low cost enrichment program offering students homework study time with tutors on hand to assist in their studies followed by chosen extra- curricular activities such as: cartooning, karate, science, etc. The program currently has 24 students enrolled. In addition, the Recreation Division is planning and programming forthe annual spring egg hunts and the Summer/Fall Guide to Leisure Activities. The Cultural Arts Division continues to program and carry-out the classes and activities as outlined in the 2009 Winter/Spring Guide to Leisure Activities, and the Old Town Temecula Community Theater's musical and theatrical performance line-up. In addition to classes and activities, there are many special events including theater performances, excursions, etc. The Cultural Arts Division is responsible for the day-to-day operations of the Old Town Temecula Community Theater, the Temecula Valley History Museum and the Imagination Workshop, Temecula Children's Museum. The Development Services Division continues to participate in the development review for projects within the City, as well as overseeing the development of parks and recreation facilities, and the contract for refuse and recycling, cable television services and assessment administration. The TCSD Maintenance Division continues to oversee the maintenance and rehabilitation of all City parks and facilities, and assist in all aspects of City-wide special events. The Maintenance Division recently completed renovations to the Roller Hockey Arena at Ronald Reagan Sports Park which included the installation of a new dasher board system and an electronic scoreboard. REDEVELOPMENT AGENCY ITEM NO. 1 6 ACTION MINUTES of FEBRUARY 10, 2009 City Council Chambers, 43200 Business Park Drive, Temecula, California TEMECULA REDEVELOPMENT AGENCY MEETING The Temecula Redevelopment Agency Meeting convened at 7:52 PM. CALL TO ORDER: Chair Person Ron Roberts ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Washington, Roberts RDA PUBLIC COMMENTS There were no public comments. RDA CONSENT CALENDAR 15 Action Minutes:- Approved Staff Recommendation (5-0-0) - Agency Member Washington made the motion; it was seconded by Agency Member Edwards; and voice vote reflected unanimous approval. RECOMMENDATION: Approve the action minutes of January 27, 2009. RDA EXECUTIVE DIRECTORS REPORT RDA AGENCY MEMBERS REPORTS RDA ADJOURNMENT At 7:53 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, February 24, 2009, at 5:30 p.m. for a Closed Session with regular session commencing at 7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula, California Ron Roberts, Chairperson ATTEST: Susan W. Jones, MMC City Clerk/Agency Secretary [SEAL] ITEM NO. 17 Approvals City Attorney Director of Finance City Manager TEMECULA REDEVELOPMENT AGENCY AGENDA REPORT TO: Executive Director/Agency Members FROM: Shawn Nelson, City Manager DATE: February 24, 2009 SUBJECT: Approval of the 2008-09 Mid-Year Budget Adjustments PREPARED BY: Genie Roberts, Director of Finance RECOMMENDATION: That the Board of Directors: 1. Adopt a resolution entitled: RESOLUTION NO. RDA 09- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 2008-09 ANNUAL OPERATING BUDGETS BACKGROUND: Each year a mid-year review is conducted of the Temecula Redevelopment Agency ("RDA") operating budget. The purpose of this review is to conduct an analysis of revenues and expenditures to ensure that the Agency maintains a prudent and healthy fiscal position. Finance Department staff has performed an analysis of revenues. Additionally, Agency and City staff has reviewed the operating budgets and has identified any material adjustments required. The mid-year budget review includes the Low/Moderate Income Housing Fund, the Capital Projects/Redevelopment Fund, and the Debt Service Fund. Activity in each fund is presented in accordance with the following schedules: Summary of Revenues, Expenditures, and Changes in Fund Balances through December 31,2008: Presents a summary of prior year and FY 2008-09 year-to-date actual activity, as well as the FY 2008-09 current and revised budget amounts. Also included is a schedule of beginning and estimated ending fund balances based upon the revised budget activity. Revenue Detail: Presents detail of prior year and FY 2008-09 year-to-date revenues through December 31, 2008, as well as the FY 2008-09 current and revised revenue estimates. Revenues/Expenditures: The RDA revenues are being modified to reflect values in line with projections based upon the latest report from Riverside County. Gross Tax increment revenue will increase by $2,052,789 to $20,064,000 for FY 2008-09. The increase in increment will be allocated to the various RDA funds Including the following: RDA Low/Mod Housing Fund (165): $414,389 RDA Debt Service Fund (380): $1,638,400 These increases are significantly offset bythe increase in pass-through payments to otheragencies. The projected Redevelopment Agency expenditures reflect a net increase of $1,194,111, for pass- through payments bringing the total to $11,079,000. In addition, there is an Education Revenue Augmentation Fund (ERAF) shift payment of $898,685 as required by the State. The California Redevelopment Association along with local Cities are currently challenging the validity of this requirement through litigation, the outcome of which has not been determined. Staff will continue to monitor this issue prior to the required payment date of May 2009. Authorized Positions: No changes are proposed to the Schedule of Authorized Positions. FISCAL IMPACT: The total proposed mid-year adjustments are reflected in the attached schedules and will result in a $75,798 increase in available resources in the Debt Service Fund, a net increase of $393,482 in the Low and Moderate Income Housing Fund, and a $452,022 decrease in the Redevelopment Capital Projects Fund ATTACHMENTS: Resolution No. RDA 09- 2008-09 Temecula Redevelopment Agency Mid-Year Budget RESOLUTION NO. RDA 09- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 2008-09 ANNUAL OPERATING BUDGETS THE BOARD OF DIRECTORS OF THE TEMECULA REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. That the purpose of this review is to conduct an analysis of revenues and expenditures to ensure that the RDA maintains a prudent and healthy fiscal position. Section 2. Each year a mid-year review is conducted of the Temecula Redevelopment Agency (RDA) operating budget. Section 3. That the mid-year review has been completed and the recommended adjustments are reflected in the scheduled attached hereto as Exhibit A. Section 4. That the Fiscal Year 2008-09 RDA operating budget is amended in accordance with the attached schedules. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Temecula Redevelopment Agency of the City of Temecula this 24th day of February, 2009. Ron Roberts, Chairperson ATTEST: Susan W. Jones, MMC City Clerk/Board Secretary [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA } I, Susan W. Jones, MMC, City Clerk/Board Secretary of the Temecula Redevelopment Agency of the City of Temecula, do hereby certify that the foregoing Resolution No. RDA 09- was duly and regularly adopted by the Board of Directors of the Temecula Redevelopment Agency of the City of Temecula at a meeting thereof held on the 24th day of February, 2009, by the following vote: AYES: BOARD MEMBERS: NOES: BOARD MEMBERS: ABSENT: BOARD MEMBERS: ABSTAIN: BOARD MEMBERS: Susan W. Jones, MMC City Clerk/Board Secretary Exhibit A Temecula Redevelopment Agency FY2008-09 Mid-Year Budget Low/Moderate Income Housing Fund Capital Projects/Redevelopment Fund Debt Service Fund Temecula Redevelopment Agency Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget Total Revenues Total Expenditures Excess of Revenues Over (Under) Expenditures Capital Projects Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balance, Beg. of Year Low/Moderate Income Housing Fund 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 4,718,031 4,039,411 2,384,262 4,475,771 436,360 10.8% 572,291 2,803,145 374,014 2,846,023 42,878 1.5% 4,145,740 1,236,266 2,010,248 1,629,748 393,482 31.8% 4,570,373 9,781,960 634,587 9,781,960 - 0.0% (424,633) (8,545,694) 1,375,661 (8,152,212) 393,482 16,491,245 16,066,612 16,066,612 16,066,612 Fund Balance, End of Year 16,066,612 7,520,918 17,442,273 7,914,400 *Note: Programmed in the CIP Budget Temecula Redevelopment Agency Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget Total Revenues Total Expenditures Excess of Revenues Over (Under) Expenditures Capital Projects Operating Transfers In Operating Transfers Out Excess of Revenues Over (Under) Expenditures and Operating Transfers Out Fund Balance, Beg. of Year Fund Balance, End of Year Capital Projects/Redevelopment Fund 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Reused Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 1,126,856 73,000 172,754 341,040 268,040 367.2% 605,045 1,119,324 319,747 1,839,386 720,062 64.3% 521,811 (1,046,324) (146,993) (1,498,346) (452,022) 43.2% - 800,000 - 800,000 - 0.0% 525,000 525,000 0.0% (1,699,438) (19,325,049) (3,319,782) (19,325,049) 0.0% (1,177,627) (20,646,373) (3,466,775) (21,098,395) (452,022) 23,365,947 22,188,320 22,188,320 22,188,320 22,188,320 1,541,947 18,721,545 1,089,925 *Note: Programmed in the CIP Budget Temecula Redevelopment Agency Summary of Revenues, Expenditures, and Changes in Fund Balances FY2008-2009 - Mid Year Budget Debt Service Fund 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 2007-08 2008-09 2008-09 2008-09 Proposed % Audited Current Year-to-Date Revised Increase Increase Actuals Budget Actuals Budget (Decrease) (Decrease) 31,234,500 15,018,341 8,265,664 16,366,518 1,348,177 9.0% 14,943,267 24,924,492 8,194,169 26,196,871 1,272,379 5.1% 16,291,233 (9,906,151) (3,431,355) 71,495 (9,830,353) (3,431,355) 75,798 -0.8% 0.0% 16,291,233 (13,337,506) 71,495 (13,261,708) 75,798 720,660 17,011,893 17,011,893 17,011,893 Fund Balance, End of Year 17,011,893 3,674,387 17,083,388 3,750,185 Temecula Redevelopment Agency Revenue Detail FY2008-2009 - Mid Year Budget All RDA Funds-Revenue Detail ACCT NO 165 LOW/MOD HOUSING FUND FY 07-08 ACTUALS FY 08-09 YTD 12/31/08 FY 08-09 REVENUE ESTIMATES CHANGE IN ESTIMATES REVISED ESTIMATES Change 4015 -Tax Increment 3,748,345 2,066,312 3,598,411 414,389 4,012,800 11.52% 4060 -Miscellaneous 2,782 - 0.00% 4065+4545 -Investment Interest 346,024 156,981 258,000 - 258,000 0.00% 4066 -Loan Interest 71,850 998 - 0.00% 4072 -Sale of Property 295,499 0.00% 4075 -Rental Income 139,250 138,000 138,000 - 138,000 0.00% 4076 -Reimbursements 81,250 21,971 21,971 21,971 0.00% 4077 -Forgivable Loan Repayment 33,031 45,000 - 45,000 0.00% TOTAL LOW/MOD HOUSING FUND 4,718,031 2,384,262 4,039,4111 436,360 4,475,7711 10.80% ACCT NO 280 REDEVELOPMENT FUND FY 07-08 ACTUALS FY 08-09 YTD 12/31/08 FY 08-09 REVENUE ESTIMATES CHANGE IN ESTIMATES REVISED ESTIMATES Change 4051 -Donations 1,500 535 0.00% 4060 -Miscellaneous Non Taxable 1,299 - 0.00% 4065+4545 -Investment Interest 990,282 168,520 69,000 268,040 337,040 388.46% 4066 -Loan Interest 5,557 2,400 - 0.00% 4075 -Rental Income 4,517 4,000 4,000 0.00% 4077 -Forgivable Loan Repayment 125,000 0.00% 4090 -Operating Transfers In - 525,000 525,000 0.00% TOTAL REDEVELOPMENT FUND 1,126,8561 172,754 598,000 268,040 866,040 44.82% ACCT FY 07-08 FY 08-09 FY 08-09 REVENUE CHANGE IN REVISED NO 380 DEBT SERVICE FUND ACTUALS YTD 12/31/08 ESTIMATES ESTIMATES ESTIMATES Change 4015 -Tax Increment 14,993,382 8,108,005 14,412,800 1,638,400 16,051,200 11.37% 4065+4545 -Investment Interest 451,118 157,659 605,541 (290,223) 315,318 47.93% 4800 -Bond Proceeds 15,790,000 0.00% TOTAL DEBT SERVICE FUND 31,234,500 8,265,664 15,018,341 1,348,177 16,366,518 8.98% RDA PUBLIC HEARING ITEM NO. 18 Approvals City Attorney Director of Finance City Manager TEMECULA REDEVELOPMENT AGENCY AGENDA REPORT TO: Executive Director/Agency Members FROM: John Meyer, Redevelopment Director DATE: February 24, 2009 SUBJECT: First Amendment to Owner Participation Agreement for Warehouse at Creekside Project RECOMMENDATION: That the Temecula Redevelopment Agency adopt a resolution entitled RESOLUTION NO. RDA 09 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING A FIRST AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND THE WAREHOUSE AT CREEKSIDE, LLC, A CALIFORNIA LIMITED COMPANY BACKGROUND: On August 12, 2008, the Redevelopment Agency entered into an Owner Participation Agreement with The Warehouse at Creekside LLC (Dalton) for the development of a 32 unit mixed use project located along the south side of 3~d Street, west of Old Town Front Street. All 32 units are restricted for affordable housing. We have received a request from Mr. Dalton to extend the construction deadline six months. This would move the deadline to complete construction from August 12, 2010 to February 12, 2011. Grading Permits have been issued for the project and the foundation plans have been submitted for plan check. Mr. Dalton has stated he has received construction funding for the project. This is an important project for the Agency and for Old Town. In addition to providing affordable housing, this project will further revitalize the Old Town district and continue to set high standards for all new development in the area. FISCAL IMPACT: This amendment will have no fiscal impact on the project. Sufficient affordable housing funding in the amount of $6 million has been reserved for this project. ATTACHMENTS: Agency Resolution No. 09-_ First Amendment to Owner Participation Agreement RESOLUTION NO. 09- A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE FIRST AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT BETWEEN THE AGENCY AND THE WAREHOUSE AT CREEKSIDE, LLC THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The Redevelopment Agency of the City of Temecula ("Agency") hereby finds, determines and declares that: A. Agency and Developer entered into an Owner Participation Agreement dated as of August 12, 2008 (the "OPA") which provided for, among other things, a loan by Agency to Developer, and the execution, delivery and recordation of a Regulatory Agreement between Agency and Developer (the "Regulatory Agreement")for development of affordable housing (the "Project") on the property described in the OPA. B. Developer and Agency desire to modify the OPA to extend the deadline for completion of construction of the Project. C. On February 24, 2009 the Agency held a duly noticed public hearing before the Board of Directors of the Redevelopment Agency of the City of Temecula concerning the approval of the proposed First Amendment to the OPA. Section 2. The approval of the Project by the Agency constitutes an action by the Agency to implement an adopted Housing Assistance Plan by acquiring interests in housing units to assure they are affordable to persons of low and moderate income. Therefore, the Project and this First Amendment are exempt from the provisions of the California Environmental Quality Act pursuant to Section 15326 of the CEQA Guidelines (Title 14 of the California Code of Regulations). Additionally, the Project is: (1) consistent with the applicable General Plan designation and all applicable General Plan Policies as well as with applicable zoning designation and regulations; (2) the Project occurs with in the city limits of the City of Temecula on a project site of less than five acres substantially surrounded by urban uses; (3) the Project site has no value as habitat for endangered, rare, or threatened species; (4) approval of the Project would not result in any significant effects relating to traffic, noise, air quality, or water quality; and (5) the Site can be adequately served by all required utilities and public services. Therefore, the Project is an "in-fill project" and is exempt from the provisions of the California Environmental Quality Act pursuant to Section 15332 of the CEQA Guidelines (Title 14 of the California Code of Regulations). The First Amendment only extends the time for completion of construction of Project and does not affect the scope of Project. A Notice of Determination for the Project was duly filed pursuant to the requirements of CEQA and the CEQA Guidelines. The Executive Director of the Agency is directed to file a Notice of Exemption of the approval of the First Amendment as required by CEQA and the CEQA Guidelines. Section 3. The Board of Directors of the Redevelopment Agency of the City of Temecula hereby approves that certain agreement entitled "First Amendment to Owner Participation Agreement" between the Agency and Warehouse at Creekside, LLC, with such changes in the First Amendment as may be mutually agreed upon by the Developer and the Executive Director as are in substantial conformance with the form of such Agreement which on file in the Office of the Agency Secretary. The Chairperson of the Agency is hereby authorized to execute the Agreement, including related exhibits and attachments on behalf of the Agency. A copy of the final Agreement when executed by the Agency Chairperson shall be placed on file in the Office of the Secretary of the Agency. Section 4. The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED by the Board of Directors of the Temecula Redevelopment Agency of the City of Temecula this 24th day of February, 2009. Ron Roberts, Chai rpe rson ATTEST: Susan W. Jones, MMC City Clerk/Board Secretary [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, MMC, City Clerk/Board Secretary of the Temecula Redevelopment Agency of the City of Temecula, do hereby certify that the foregoing Resolution No. RDA - was duly and regularly adopted by the Board of Directors of the Temecula Redevelopment Agency of the City of Temecula at a meeting thereof held on the 24th day of February, 2009, by the following vote: AYES: BOARD MEMBERS: NOES: BOARD MEMBERS: ABSENT: BOARD MEMBERS: ABSTAIN: BOARD MEMBERS: Susan W. Jones, MMC City Clerk/Board Secretary FIRST AMENDMENT TO OWNER PARTICIPATION AGREEMENT THIS FIRST AMENDMENT TO OWNER PARTICIPATION AGREEMENT (the "Amendment") is dated as of February 24, 2009 and is entered into by and between the REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA, a public body, corporate and politic ("Agency") and THE WAREHOUSE AT CREEKSIDE, LLC, a California limited liability company ("Developer"). RECITALS A. Agency and Developer entered into an Owner Participation Agreement dated as of August 12, 2008 (including all exhibits thereto, the "OPA") which provided for, among other things, a loan by Agency to Developer, and the execution, delivery and recordation of a Regulatory Agreement between Agency and Developer (the "Regulatory Agreement")for development of affordable housing (the "Project") on the property described in the OPA. Capitalized terms used but not defined in this Amendment shall have the meanings ascribed thereto in the DDA. B. Developer and Agency desire to modify the OPA to extend the deadline for completion of the Project. NOW, THEREFORE, in consideration of the foregoing recitals and other consideration, the adequacy of which is hereby acknowledged, Agency and Developer hereby agree as follows: 1. OPA Modification. The last sentence of Section 2.1.1 of the OPA is hereby deleted and is replaced with the following sentence: "Subject to force majeure delays, as provided in Section 7.9 below, the Improvements shall be completed, ready for occupancy and no later than February 12, 2011." 2. General Provisions a. Entire Agreement. This Amendment constitutes the entire agreement between the parties pertaining to the subject matter hereof, and supersedes all prior agreements and understandings of the parties with respect to the subject matter hereof. This Amendment may not be modified, amended, supplemented, or otherwise changed, except by a writing executed by both parties hereto. b. Waiver. No failure or delay by any party in the exercise of any right hereunder shall constitute a waiver thereof, nor shall any single or partial exercise of any such right preclude other or further exercise thereof, or any other right. C. Counterparts. This Amendment may be executed in two or more counterparts and by different parties hereto on separate counterparts, each of which when so executed and delivered shall be deemed an original and all of which, when taken together, shall constitute one and the same instrument. d. Governing Law. This Amendment shall be deemed to be a contract made under the laws of the State of California and for all purposes shall be governed by and construed in accordance with the laws of the State of California. e. Attorneys' Fees and Costs. If a dispute arises under or in connection with this Amendment (including, without limitation, the enforcement or interpretation of this Amendment), the prevailing party (as determined by the trier of fact) shall be entitled to recover its reasonable attorneys' fees and costs from the other party. IN WITNESS WHEREOF, the Parties have entered into this agreement as of the day and year first above written. THE WAREHOUSE AT CREEKSIDE, LLC, a California limited liability company By: By: By: William R. Dalton, Managing Member Todd L. Dalton, Managing Member REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA, a public body, corporate and politic Ron Roberts, Chairperson ATTEST: Susan Jones, MMC City Clerk/Agency Secretary APPROVED AS TO FORM: Richards, Watson & Gershon, a professional corporation Peter Thorson, Agency Counsel By: RDA DEPARTMENTAL REPORT ITEM NO. 19 Approvals City Attorney Director of Finance City Manager TEMECULA REDEVELOPMENT AGENCY AGENDA REPORT TO: Executive Director/Agency Members FROM: John Meyer, Redevelopment Director DATE: February 24, 2009 SUBJECT: Redevelopment Departmental Monthly Report RECOMMENDATION: Receive and file. REDEVELOPMENT Town Square Market Place - As part of the Civic Center Master Plan, the City has created a development opportunity for approximately 52,000 square feet of commercial and office development surrounding the Town Square along the reconfigured Main Street. The Agency issued a Request for Interest to select a preferred development partner. On August 26, 2008, the City Council entered into an Exclusive Negotiating Agreement (ENA) with Pelican Properties to develop the project. Pelican has participated in several meetings with Old Town stakeholders and adjacent property owners. They have worked closely with staff on site planning issues. On January 22, 2009 the Executive Director granted a three-month extension to the Exclusive Negotiating Agreement. Facade Improvement Program - The Facade Improvement Program provides funding assistance to Old Town business and property owners to provide exterior improvements to their buildings and property. Funding in the amount of $102,000 is available during FY 2008-09. The following facade improvements are in process or recently completed: ■ La Menagerie - Design and install sand blasted wood signs ■ Butterfield Square - Paint exterior and replace exterior wood paneling ■ European Living - New signs ■ The Public House Restaurant - Hardscape improvements ■ English Cottage Garden - New signs ■ Up Your Alley Clothing - New signs ■ Farmer's Insurance - New signs ■ Truax Development - New signs ■ Travel by Cheryl - New signs ■ Farmer's Insurance (Eftekari) - New signs ■ Timeless Portraits by Rhonda - New signs HOUSING Housinq Element Update - The Agency is preparing the Housing Element Update. A second draft of the Housing Element was submitted to the State Department of Housing and Community Development (HCD) for a 60-day review and comment period on July 2, 2008. HCD comments were received on September 8, 2008. Staff met with HCD on October 17, 2008 to review proposed amendments based on HCD's comments. HCD provided additional comments and direction on December 4, 2008 and again on January 20, 2009. RDA staff is revising the final draft based on HCD's January letter. Staff anticipates submitting the final draft Housing Element to HCD by the end of February 2009. A revised timeline has been prepared that anticipates a Planning Commission hearing in May 2009 and a City Council hearing in June 2009. Upon adoption bythe City Council, the Housing Element will be submitted a final time to HCD for a 90-day Certification review. The Warehouse at Creekside - On August 12, 2008, the City Council approved an Owner Participation Agreement with Warehouse at Creekside foran Affordable Housing Mixed Use Project. The Agency is currently working with Bill Dalton on a new development on 3rd Street in Old Town. The proposed development includes 32 units of affordable housing and a 3500 square foot ground floor of commercial. The project includes one dedicated parking space for each residential unit. Grading permits have been issued for the project. Dalton has submitted foundation plans for plan check. Diaz Road Exclusive Negotiation Agreement - The Agency issued a Request for Interest to select a preferred development partner for the 30-acre site located on Diaz Road. Seven firms have responded. On September 9, 2008, the City Council entered into an Exclusive Negotiating Agreement with RC Hobbs Company to develop the project. The applicant has met with adjacent property owners and has worked diligently with City staff on various site-planning issues. The Executive Director granted a three-month extension to the Exclusive Negotiating Agreement on January 28, 2009. The applicant filed the development plan application on February 5, 2009. Temecula Lane - On January 13, 2009 the City Council adopted a resolution to accept 11 residential units within the Temecula Lane development. The resolution called for the initiation of the process of conveyance of these 11 units to a suitable affordable housing partner. On January 16, 2009 the Agency issued a Request for Proposal (RFP) to solicit a potential affordable housing partner to take ownership of the 11 units within the Temecula Lane development. The deadline for the RFP submittals is February 12, 2009. Interviews of potential candidates will take place the week of February 23. First Time Homebuyers Program - On July 22, 2008, the City Council approved an amendment to increase the loan amount for down payment assistance from $24,000 to $65,000. This down payment assistance will allow qualifying households to purchase homes in the $250,000 - $300,000 price range. Payments and interest are deferred for the first 5 years and then fully amortized in years 6 through 30. The Agency conducted a workshop for approved lenders on November 20, 2008 to explain and promote the program. A second presentation was made to the Southwest Riverside Board of Realtors on December 4, 2008. Staff continues to receive daily calls of interest in the program but to date; no requests for funding have been submitted. Residential Improvement Programs - The program budget for FY 08-09 is $200,000.00, with $42,411 funded to date. The amount available to each participant is $7,500. PUBLIC HEARING ITEM NO. 20 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Genie Roberts, Director of Finance DATE: February 24, 2009 SUBJECT: Consider Adoption of a Resolution Confirming the Amended Assessments and Directing Actions with Respect Thereto PREPARED BY: David Bilby, Senior Debt Analyst RECOMMENDATION: That the City Council: 1. Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA CONFIRMING THE AMENDED ASSESSMENTS AND DIRECTING ACTIONS WITH RESPECT THERETO - ASSESSMENT DISTRICT NO. 03-04 (JOHN WARNER ROAD) BACKGROUND: The District collects annual assessments via the County tax roll to pay for the Assessment District (AD) 03-04 annual debt service payments and other related costs associated with administering the AD 03-04. An assessment is a charge levied by the District against a parcel of land within the District's boundary for the benefit of having the John Warner Road improvement project. Whenever a property subdivides in a 1915 Act Assessment District, which AD 03-04 is, the assessment lien needs to be subdivided to each of the newly created parcels, and this process is called an "Apportionment." A parcel within the District, referenced in the attached report, subdivided affective on the secured roll for fiscal year 2008-09 forming two new parcels within the District. The apportionment process consists of filing an Amended Reassessment Diagram, a Notice of Amended Reassessment, and reconfiguring the original reassessment fees to the newly created parcels based upon benefit received. The District has retained NBS, as assessment engineering firm, to assist Staff with the apportionment process, as well as other administrative task related to AD 03-04. NBS charges fees to perform the apportionment process and the District needs to collect these fees from the property owners. NBS records show parcels listed in the attached Reassessment Apportionment Report have not undergone the apportionment process in accordance with the 1915 Act. A letter was sent out by NBS on the District's behalf to notify the affected property owners that the apportionment process needs to be completed by the due date for the subdivided parcels. (A copy of these letters can be found in the attached report.) To date, these property owners have not notified either the District or NBS of their intention. For this reason, the District is proceeding with a public hearing to authorize NBS to perform the apportionment. NBS has already placed an additional levy for fiscal year 2008-09 on these properties to pay for NBS fees for doing the apportionment and other administrative costs related to the public hearing. On January 27, 2009, the City Council adopted Resolution No. 09-08 ordering the making of an amended assessment diagram for the John Warner Assessment District. Council also passed a second Resolution No. 09-09 preliminarily approving the amended assessment and ordering the public hearing. The City has published the "Notice of Hearing on Amended Assessment" in accordance with the approved resolution and has set this date for adoption of the resolution confirming the amended assessments. Adoption of this resolution would authorize NBS to record the Amended Assessment Diagram with the County Recorders Office dividing the original assessment upon the two new parcels. Fallowing adoption of the resolution, District Staff and NBS will follow the required procedures to comply with the 1915 Act Assessment District. FISCAL IMPACT: The total costs of the apportionment were included in the fiscal year 2008-09 levy and have been received by the City. As required in the Engineer's Report, the original assessmentwill be divided equallyamong the two new parcels. The assessments of the remaining property owners in the District are not affected. ATTACHMENTS: Resolution No. 09- Assessment Apportionment Report - Assessment District No. 03-04 (John Warner Road) RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA CONFIRMING THE AMENDED ASSESSMENTS AND DIRECTING ACTIONS WITH RESPECT THERETO - ASSESSMENT DISTRICT NO. 03- 04 {JOHN WARNER ROAD THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. This Council adopted Resolution No. 09-08, entitled "Resolution Ordering the Making of Amended Assessment Pursuant to Part 10 of Division 10 of the Streets and Highways Code and Directing Actions with Respect Thereto", in which the Council ordered NBS to prepare and file with the City Clerk the Assessment Apportionment Report (the "Report"), an Amended Assessment Diagram and Amended Assessment Roll of Assessment Number 11, which was previously recorded on the 19th day of August, 2003 in Book 53, Page 70, Document No. 2003-634380, segregating and apportioning the unpaid installments of the original Assessment in accordance with the benefits to the several parts of the original parcel. Section 2. Said Report was duly made and filed, and duly considered by this Council and found to be sufficient in every particular, whereupon it was determined that said Report should stand as the Report for all subsequent proceedings under and pursuant to the aforesaid Resolution No. 09-08. Section 3. February 24, 2009, at the hour of 7:00 o'clock p.m., in the regular meeting place of this Council, was appointed as the time and place for hearing protests in relation to the Amended Assessment Diagram and Amended Assessment Roll of the parcel of land designated as Assessment Number 11, which was previously recorded on the 19th day of August, 2003 in Book 53, Page 70, Document No. 2003-634380, segregating and apportioning the unpaid installments of the original Assessment in accordance with the benefits of the several parts of the original parcel, plus costs and fees of making such apportionments, notices of which hearing were duly and regularly published. Section 4. Said hearing was duly and regularly held, and all persons interested in the original Assessment, or in the land affected thereby or in the bonds secured thereby desiring to be heard were given an opportunity to be heard, and all matters and things pertaining to said Amended Assessment was fully heard and considered by this Council, and all protests, both written and oral, were duly heard and considered. Section 5. All written and oral protests are hereby overruled, and this Council has thereby acquired jurisdiction to order said Amended Assessments and re-confirms said Amended Assessment Diagram and Amended Assessment Roll, referenced herein, and the costs and expenses thereof. Section 6. Said Amended Assessment Diagram and said Amended Assessment Roll, referenced herein, filed with the City Clerk pursuant to "Resolution Ordering the Making of Amended Assessments Pursuant to Part 10 of Division 10 of the Streets and Highways Code and Directing Actions with Respect Thereto" is hereby, ratified, approved, and re-confirmed. Section 7. The City Clerk of the City of Temecula shall forthwith: A. Cause an Amended Notice of Assessment, amending the Notice of Assessment which was previously recorded on the 19th day of August, 2003 in Book 53, Page 70, Document No. 2003-634380 for Assessment Number 11 , executed by the City Clerk of the City of Temecula, to be filed and recorded, in the office of the County Recorder of the County of Riverside and such Amended Notice of Assessment to be in substantially the same form as provided in Section 3114 of the Streets and Highways Code of California. B. Cause an Amended Assessment Diagram, amending the Assessment Diagram which was previously recorded on the 19th day of August, 2003 in Book 53, Page 70, Document No. 2003-634380 for the Assessment Number 11, executed by the City Clerk of the City of Temecula, to be filed and recorded, in the office of the County Recorder of the County of Riverside and such Amended Assessment Diagram to be in substantially the same form as provided in Section 3114 of the Streets and Highways Code of California. C. Deliver the Amended Assessment Roll to the Superintendent of Streets, together with the Amended Assessment Diagram, as approved and re-confirmed by this Council, with a certificate of such confirmation and the date thereof, executed by the City Clerk of the City of Temecula thereon. The Superintendent of Streets will record the Amended Assessment Diagram and Amended Assessment Roll in his office in a suitable book to be kept for that purpose, and appended thereto his certificate of the date of such recording, and such recordation shall be and constitute the Amended Assessment Roll herein. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 24th day of February, 2009. Maryann Edwards, Mayor ATTEST: Susan W. Jones, MMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA } I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 09- was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 24th day of February, 2009, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Susan W. Jones, MMC City Clerk City of Temecula ASSESSMENT APPORTIONMENT REPORT "ASSESSMENT DISTRICT NO. 03-04 (JOHN WARNER ROAD)" Amending Assessment No. 11 Prepared for. City of Temecula January 2009 TABLE OF CONTENTS SECTION APPORTIONMENT OF ASSESSMENT PRIOR ASSESSOR'S PARCEL MAP ..........................................................................................................2 CURRENT ASSESSOR'S PARCEL AMENDED ASSESSMENT DIAGRAM RESOLUTION ORDERING AMENDED ASSESSMENT RESOLUTION OF PRELIMINARY APPROVAL NOTICE OF HEARING ON AMENDED ASSESSMENT. NOTICE TO PROPERTY RESOLUTION CONFIRMING AMENDED ASSESSMENT NOTICE OF AMENDED ASSESSMENT ....................................................................................................10 SECTION I APPORTIONMENT OF ASSESSMENT CITY OF TEMECULA ASSESSMENT DISTRICT 03-04 (JOHN WARNER ROAD) AMENDING ASSESSMENT NO. 11 Old Assessment Benefit Original New Assessment Benefit New Hearing APN Number Factor Assessment APN Number Factor Assessment Fees 945-140-004 11 1 $34,495.38 1 945-140-013 11-1 0.5 $17,247.69 $795.00 945-140-014 11-2 0.5 17,247.69 795.00 Owner of Record: Deutsche Bank AG Page 1 of 1 SECTION 2 PRIOR ASSESSOR'S PARCEL MAP b 1 1 M1~ _ I Q 8 0 Q v Q ~l' N V y Q 00 JZ ~ V U r~ W ~o y ao ~~tflll~~~ co 4) 4 a a V V a a a 7~~b apmM ati~ 0 ~ N 4 J C M 4 a ti N N 2 W N v N o~ e~ a W ~e i• ~a a a 4 H ~O y~ e y~ W Q~ SECTION 3 CURRENT ASSESSOR'S PARCEL MAP ,!r 0 0` a O 0 \ item v ` w a' 4 Y N Yrer ~ ( a• g p e0 ~~.--N + V aJ p pp UUpppp ~OYY W yc i ~ ~ \ ~ 1 1 t~ ~ ~ t 1 1 CC! O z ` I ~ w C/► gzm 0 CL- e x ^ 1G) 9 ~+k O o0 4 ~ - - vow S O 4 Yea i ~ vn.w r~ p~ ~ a ~ q F i.yr c'yt + N.N ~ Yut p aw $ k 1 i 0- x O r~ O ffi N Y R _ ` l 5 A „ J ~crK yrn rr•rr A J LOY Y Y Ot07 rr 4i a D e :r P- ~`^3 C~ SECTION 4 AMENDED ASSESSMENT DIAGRAM! i z A PREVIOUS ASSESSMENT PREVIOUSAPN - SNENTNO. 815-11Q" T' 11 NEW ASSESSMENT NEWAPN ~EPR NO. T' s15-117411a 11-~ 9/5-1104111 112 SHEET 1OF1 FILED IN THE OFFICE OF THE COY CLERK CRY OF TEMECULA THIS DAY OF 200 Cm CLERK Cm OF TENECULA, COURYOP RWAMK CALIFORNIA FILED IN THE OFFICE OF SUPERINTENDENT OF STREETS THIS DAY OF .270 8UPEAINTENDENT OF SiRE7T8 ARSE88MENT DISTRICT NO. 03-04, [JOHN WARNER ROAOL, CITY OF TEMECULA, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, WHICH WAS PRIOR RECORDED THE 19TH DAY OF AUOUST, 2 W3, IN BOOK W AT PAGE 70 OF NAPS OF ASSESSMENT AND CON-UNITY FACAJRB5 DISTRICTS IN THE OFFICE OF THE FILED THIS DAY OF .200 ATTHE HOUR OF---O'CLOCK JA., IN BOO JAT PAGE- DOCUNOIT P NSTRUNENT N0. OF BOOK OF MAPS OF ASSESRNETAND COMMUNITY FACILITIES 916IRICT3 IN THE OFFICE OF THE COUNTY RECORBER OF THE COUNTY OF RIVERSW STATE OF CALIFORNIA ASSE 301t-COUNTYCLERK- MOORDEt FOR PARINCYLARS OF THE LNES AND OINENSIONS OF A9®11DIU PARCELS, REFERENCE U MADE TO THE NAPS OF THE ASEEMR OR THE COUNTY OF 1 ~ RNEAO! 1A ROA. LEGEND QpOTE3Slph, AMENDED ASSESSMENT BOUNDARY h~A~05. SAp, NEWPARCELLINES Tanenrll Pwk-y,8uUe100 - a: N. 6OX A 77 PREVIOUS ASSESSMENT NUMBER N B S TM71wuIS CA92W2 (P)= S76.7516 (F)I111290.19- EFP m-.la-ro i~ ews, + 7141 NEW ASSESSMENT NUMBER 0F LOUT GovwOm9IR SolRti0D9 0f c AMENDED ASSESSMENT DIAGRAM ASSESSMENT DISTRICT NO. 03-04 (JOHN WARNER ROAD) COUNTY OF RIVERSIDE STATE OF CALIFORNIA AMENDING ASSESSMENT NO. 71 SECTION 5 RESOLUTION ORDERING AMENDED ASSESSMENT RESOLUTION NO. 09-08 ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ORDERING THE MAKING OF AMENDED ASSESSMENT PURSUANT TO PART 10 OF DIVISION 10 OF THE STREETS AND HIGHWAYS CODE AND DIRECTING ACTIONS WITH RESPECT THERETO - ASSESSMENT DISTRICT NO. 03-04 (JOHN WARNER ROAD) THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Temecula does hereby find, determine and declare that: A. Pursuant to the Improvement Bond Act of 1915 and Resolution No. 03-102, entitled "A Resolution of the City Council of the City of Temecula adopting Engineer's Report, Confirming the Assessments and Ordering the Acquisition and Construction of Improvements - Assessment District No. 03-04 (John Warner Road)", adopted by this Council on August 12, 2003, special assessments were confirmed to pay the costs of the acquisitions and improvements as more particularly described in ' said Resolution. Said Assessments are set forth on an Assessment Diagram and Assessment Roll, heretofore confirmed by this Council and filed and recorded with the City Clerk of the City of Temecula and the County of Riverside. B. A certain parcel of land designated as Assessment Number 11, upon which there is an unpaid Assessment where bonds have been issued under the Improvement Bond Act of 1915, commencing with Section 8500 of the Street and Highways Code of California, has been divided so that it no longer conforms to the original parcel boundaries as shown on said Assessment Diagram. Section 2. The Superintendent of Streets of the City of Temecula shall cause to be filed with the City Clerk the Assessment Apportionment Reports, an Amended Assessment Diagram and Amended Assessment Roll of Assessment Number 11, which was previously recorded on the 19th day of August, 2003 in Book 53, Page 70, Document No. 2003-634380 segregating and apportioning the unpaid installments of the original assessment in accordance with the benefits to the several parts of the original parcel. R:/Resos 09-08/Resos 09-08 PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 27th day of January, 2009. aryann Edwards, Mayor ATTEST: Susan W ones, MMC [SEAL] R:/Resos 09-08/Resos 09-08 2 STATE OF CALIFORNIA ABSTAIN: 0 NCIL MEMBERS: None COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 09-08 was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 27th day of January, 2009, by the following vote: AYES: 5 COUNCIL MEMBERS: Comerchero, Naggar, Roberts, Washington, Edwards NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COU COUNCIL MEMBERS: None R:/Resos 09-08/Resos 09-08 3 EXHIBIT A CITY OF TEMECULA ASSESSMENT DISTRICT 03-04 (JOHN WARNER ROAD) AMENDING ASSESSMENT NO. 11 Old Assessment New Assessment APN Number APN Number 945-140-004 11 945-140-013 11-1 945-140-014 11-2 Owner of Record: Deutsche Bank AG Page 1 of 1 SECTION 6 RESOLUTION OF PRELIMINARY APPROVAL RESOLUTION NO. 09-09 ' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA PRELIMINARILY APPROVING AMENDED ASSESSMENT, ORDERING THE PUBLIC HEARING, AND DIRECTING ACTIONS WITH RESPECT THERETO - ASSESSMENT DISTRICT NO. 03-04 (JOHN WARNER ROAD) THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Temecula does hereby find, determine and declare that: A. This Council heretofore adopted Resolution No. 09-08, entitled "Resolution Ordering the Making of Amended Assessment Pursuant to Part 10 of Division 10 of the Streets and Highways Code and Directing Actions With Respect Thereto", in which the Council ordered the Superintendent of Streets to prepare and file with the City Clerk an Assessment Apportionment Report (the "Report"), an Amended Assessment Diagram and Amended Assessment Roll of Assessment Number 11, which was previously recorded on the 19th day of August, 2003 in Book 53, Page 70, ' Document No. 2003-634380, segregating and apportioning the unpaid installments of the original Assessment in accordance with the benefits to the several parts of the original parcel. Council. B. Said Report, has been made and filed and duly considered by this Section 2. The City Council of the City of Temecula hereby orders as follows: A. Said Report as a whole and each part thereof, to wit: 1. The Amended Assessment Diagram showing the Amended Assessment and dimensions of the respective amended subdivision of land with respect to said Amended Assessment. 2. The apportionment of the total amount of the costs and expenses of the proposed Amended Assessment upon the amended subdivision of land in proportion to the estimated benefits to be received by said amended subdivision, respectively, and of the expenses incidental thereto; are sufficient and are preliminarily approved. B. Said Report shall stand as the Report for the purpose of all ' subsequent proceedings herein. R:/Resos 2009/Resos 09-09 1 C. February 24, 2009, at the hour of 7:00 o'clock p.m., in the regular ' meeting place of this Council, is hereby appointed and fixed as the time and place when and where this Council will hear any objections or protests to said Amended Assessment for the Assessment Number 11 which was previously recorded on 19th day of August, 2003 in Book 53, Page 70, Document No. 2003-634380, and will consider and finally determine whether the public interest, convenience and necessity require said Amended Assessment, and when and where it will consider and finally act upon said Report. D. The City Clerk of the City of Temecula shall cause notice of said hearing to be given by publication once a week for two (2) weeks in a local newspaper published and circulated in the City of Temecula. The first publication of said notice shall be completed at least fifteen (15) days before the date herein set for said hearing. Said notice shall be headed "Notice of Hearing on Amended Assessment" and shall state: the filing of said Report; the date, time and place set for and purpose of the hearing on said Report and of protests; a brief description of the proposed Amended Assessment; that any person interested in the original Assessment or in the lands affected thereby or in the bonds secured thereby may appear and protest as provided in Part 10 of Division 10 of the Streets and Highways Code of California; and that reference is made to said Report for further particulars. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 27th day of January, 2009. Maryann Edwards, Mayor ATTEST: [SEAL] R:/Resos 2009/Resos 09-09 2 ' STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 09-09 was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 27th day of January, 2009, by the following vote: AYES: 5 COUNCIL MEMBERS: Comerchero, Naggar, Roberts, Washington, Edwards NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None ABSTAIN: 0 COUNCIL MEMBERS: None ' Susan W. Jones, MMC City Clerk R:/Resos 2009/Resos 09-09 3 EXHIBIT A CITY OF TEMECULA ASSESSMENT DISTRICT 03-04 (JOHN WARNER ROAD) AMENDING ASSESSMENT NO. 11 Old Assessment New Assessment APN Number APN Number 945-140-004 11 945-140-013 11-1 945-140-014 11-2 Owner of Record: Deutsche Bank AG Page 1 of 1 SECTION 7 NOTICE OF HEARING ON AMENDED ASSESSMENT Notice of Public Hearing THE CITY OF TEMECULA 43200 Business Park Drive Temecula, CA 92590 A PUBLIC HEARING has been scheduled before the CITY COUNCIL to consider the matter(s) described below. Case No: AD 03-4 JOHN WARNER APPORTIONMENT HEARING Applicant: CITY OF TEMECULA, CALIFORNIA Location: JOHN WARNER ASSESSMENT DISTRICT Proposal: CITY COUNCIL TO APPROVE THE AMENDED ASSESSMENT Environmental Action: NOT APPLICABLE NOTICE IS HEREBY GIVEN that pursuant to the order of the City of Temecula, the City Engineer has caused to be filed a report and an Amended Assessment and diagram of the parcel shown as Diagram and Assessment Number 11 on the Diagram and Assessment heretofore confirmed by this City pursuant to Resolution of Intention No. adopted by this Board on January 27, 2009 to all of which reference is hereby made for further particulars. Any person may submit written comments to the City Council before the hearing(s) or may appear and be heard in support of or opposition to the approval of the project(s) at the time of hearing. If you challenge any of the projects in court, you may be limited to raising only those issues you or someone else raised at the public hearing(s) described in this notice, or in written correspondences delivered to the City Clerk at, or prior to, the public hearing(s). The proposed project application(s) may be viewed at the public information counter, Temecula Finance Department, 43200 Business Park Drive, Monday through Friday from 8:00 a.m. until 5:00 p.m. Questions concerning the project(s) may be addressed to Genie Roberts, City of Temecula Finance Department, (951) 694- 6430. PLACE OF HEARING City Council Chambers 43200 Business Park Drive Temecula California DATE OF HEARING February 24t , 2009 TIME OF HEARING 7:00 PM SECTION 8 NOTICE TO PROPERTY OWNERS N B S Local Government Solutions VIA CERTIFIED MAIL June 24,2008 FILE COPY Lavasani, Michael 30854 Lolita Road Temecula, CA 92592 RE: CITY OF TEMECULA JOHN WARNER ASSESSMENT DISTRICT NO. 03-04 ASSESSMENT APPORTIONMENT REQUIREMENTS FOR APN(s): 945-140-004 Dear Michael Lavasani The above referenced parcel lies within the boundaries of the City of Temecula "JOHN WARNER ASSESSMENT DISTRICT NO. 03-04". Whenever a property subdivides in a 1915 Act Assessment District the assessment lien needs to be subdivided to each of the newly created parcels, through what's called an "Apportionment Process." The apportionment process consists of filing an Amended Assessment Diagram, a Notice of Amended Assessment, and reconfiguring the original lien amounts to the newly created parcels based upon benefit received. Our files indicate that the above referenced parcel has not undergone the apportionment process, and the purpose of this letter is to notify you that this process will need to be completed. At this point you have two options to proceed: 1) Immediate payoff of the assessment lien on your property in full. A payoff quote can be obtained by calling NIBIS at (800) 676-7516. OR 2) (Recommended Method) Have the assessments apportioned to each of the newly created parcels by filling out the enclosed Application for Assessment Apportionment and paying the 990.00 fee to the City of Temecula together with a copy of the final tract or recorded map (with an 8%2' x 11" reduced copy) by July 31, 2008. If you choose to do nothing, which is not recommended, The City will take an alternate route. The City of Temecula will apportion the assessment lien on your property on your behalf through the Public Hearing Method, and this will result in additional costs up to $2,060.00 that would be applied to the next County Tax Bills of the newly created parcels. The Public Hearing Method requires three (3) Resolutions to be approved by the City Council and a Notice to be published and posted by the City Clerk. The costs related to these administrative procedures are added to the first year's levy and paid by the property owner of the newly created parcels. Filling out the application and paying the fee listed under Option 2 bypasses the Public Hearing Method and saves you and the City the cost of these additional administrative procedures. NOTICE IS HEREBY GIVEN that a payment in the amount of 990.00 must be made payable to the CITY OF TEMECULA, by July 39, 2008 in order to file the apportionment requirement. If you have any questions pertaining to this process please feel free to contact me at (800) 676-7516. Respectfully, Annoan Ga cia Resource Analyst Enclosure cc: David Bilby, City of Temecula 32605 Temecula Parkway, Suite 100 Temecula, CA 92592 Tel: 951.296.1997 1 Toll-free: 800.676.7516 Fax: 951.296.1998 N S Locai Government Solutions VIA CERTIFIED MAIL December 22, 2008 FU Copy Deutsche Bank AG 60 Wall Street NEW YORK, NY 10005 RE: CITY OF TEMECULA JOHN WARNER ASSESSMENT DISTRICT NO. 03-04 ASSESSMENT APPORTIONMENT REQUIREMENTS FOR APN: 945-140-004 To whom it may concern The above referenced parcel lies within the boundaries of the City of Temecula "JOHN WARNER ASSESSMENT DISTRICT NO. 03-04". Whenever a property subdivides in a 1915 Act Assessment District the assessment lien needs to be subdivided to each of the newly created parcels, through what's called an "Apportionment Process." The apportionment process consists of filing an Amended Assessment Diagram, a Notice of Amended Assessment, and reconfiguring the original lien amounts to the newly created parcels based upon benefit received. Our files indicate that the above referenced parcel has not undergone the apportionment process, and the purpose of this letter is to notify you that this process will need to be completed. At this point you have two options to proceed: 1) Immediate payoff of the assessment lien on your property in full. A payoff quote can be obtained by calling NIBIS at (800) 676-7516. OR 2) (Recommended Method) Have the assessments apportioned to each of the newly created parcels by filling out the enclosed Application for Assessment Apportionment and paying the 990.00 fee to the City of Temecula together with a copy of the final tract or recorded map (with an 8'/2" x 11" reduced copy) by January 22, 2009. If you choose to do nothing, which is not recommended, The City will take an alternate route. The City of Temecula will apportion the assessment lien on your property on your behalf through the Public Hearing Method, and this will result in additional costs up to $2,060.00 that would be applied to the next County Tax Bills of the newly created parcels. The Public Hearing Method requires three (3) Resolutions to be approved by the City Council and a Notice to be published and posted by the City Clerk. The costs related to these administrative procedures are added to the first year's levy and paid by the property owner of the newly created parcels. Filling out the application and paying the fee listed under Option 2 bypasses the Public Hearing Method and saves you and the City the cost of these additional administrative procedures. NOTICE IS HEREBY GIVEN that a payment in the amount of 990.00 must be made payable to the CITY OF TEMECULA, by January 22, 2009 in order to file the apportionment requirement. If you have any questions pertaining to this process please feel free to contact me at (800) 676-7516. JRWectfully, nn Danielle Wood Senior Consultant Enclosure cc: David Bilby, City of Temecula 32605 Temecula Parkway, Suite 100 Temecula, CA 92592 1 Tel: 951.296.1997 1 Toll-tree: 800.676.7516 1 Fax: 951.296.1998 SECTION 9 RESOLUTION CONFIRMING AMENDED ASSESSMENT RESOLUTION NO. RESOLUTION CONFIRMING THE AMENDED ASSESSMENT AND DIRECTING ACTIONS WITH RESPECT THERETO ASSESSMENT DISTRICT NO. 03-04 (JOHN WARNER ROAD) RESOLVED by the City Council (the "Council") of the City of Temecula, County of Riverside, State of California, that: WHEREAS, this Council adopted Resolution No. entitled "Resolution Ordering the Making of Amended Assessment Pursuant to Part 10 of Division 10 of the Streets and Highways Code and Directing Actions with Respect Thereto", in which the Council ordered the Superintendent of Streets to prepare and file with the City Clerk the Assessment Apportionment Report (the "Report"), an Amended Assessment Diagram and Amended Assessment Roll of Assessment Number 11, which was previously recorded on the 19th day of August, 2003 in Book 53, Page 70, Document No. 2003-634380, segregating and apportioning the unpaid installments of the original Assessment in accordance with the benefits to the several parts of the original parcel; and WHEREAS, said Report was duly made and filed, and duly considered by this Council and found to be sufficient in every particular, whereupon it was determined that said Report should stand as the Report for all subsequent proceedings under and pursuant to the aforesaid Resolution No. .and WHEREAS, February 24, 2009, at the hour of 7:00 o'clock p.m., in the regular meeting place of this Council, was appointed as the time and place for hearing protests in relation to the Amended Assessment Diagram and Amended Assessment Roll of the parcel of land designated as Assessment Number 11, which was previously recorded on the 19th day of August, 2003 in Book 53, Page 70, Document No. 2003-634380, as shown on the exhibit attached hereto, segregating and apportioning the unpaid installments of the original Assessment in accordance with the benefits of the several parts of the original parcel, plus costs and fees of making such apportionments, notices of which hearing were duly and regularly published; and WHEREAS, said hearing was duly and regularly held, and all persons interested in the original Assessment, or in the land affected thereby or in the bonds secured thereby desiring to be heard were given an opportunity to be heard, and all matters and things pertaining to said Amended Assessment was fully heard and considered by this Council, and all protests, both written and oral, were duly heard and considered; NOW, THEREFORE IT IS ORDERED, that: 1. All written and oral protests are hereby overruled, and this Council has thereby acquired jurisdiction to order said Amended Assessments and re-confirms said Amended Assessment Diagram and Amended Assessment Roll, referenced herein, and the costs and expenses thereof. 2. Said Amended Assessment Diagram and said Amended Assessment Roll, referenced herein, filed with the City Clerk pursuant to "Resolution Ordering the Making of Amended Assessment Pursuant to Part 10 of Division 10 of the Streets and Highways Code and Directing Actions with Respect Thereto" is hereby, ratified, approved, and re- confirmed. 3. The City Clerk of the City of Temecula shall forthwith: a) cause an Amended Notice of Assessment, amending the Notice of Assessment which was previously recorded on the 19th day of August, 2003 in Book 53, Page 70, Document No. 2003-634380 for Assessment Number 11 , executed by the City Clerk of the City of Temecula, to be filed and recorded, in the office of the County Recorder of the County of Riverside and such Amended Notice of Assessment to be in substantially the same form as provided in Section 3114 of the Streets and Highways Code of California; b) cause an Amended Assessment Diagram, amending the Assessment Diagram which was previously recorded on the 19th day of August, 2003 in Book 53, Page 70, Document No. 2003-634380 for the Assessment Number 11, executed by the City Clerk of the City of Temecula, to be filed and recorded, in the office of the County Recorder of the County of Riverside and such Amended Assessment Diagram to be in substantially the same form as provided in Section 3114 of the Streets and Highways Code of California; c) deliver the Amended Assessment Roll to the Superintendent of Streets, together with the Amended Assessment Diagram, as approved and re-confirmed by this Council, with a certificate of such confirmation and the date thereof, executed by the City Clerk of the City of Temecula thereon. The Superintendent of Streets will record the Amended Assessment Diagram and Amended Assessment Roll in his office in a suitable book to be kept for that purpose, and appended thereto his certificate of the date of such recording, and such recordation shall be and constitute the Amended Assessment Roll herein. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this day of , 2009. Maryann Edwards, Mayor ATTEST: Susan W. Jones, MMC City Clerk STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA ) I, Susan W. Jones, MMC, City Clerk of the City of Temecula, Resolution No. was duly and regularly adopted by the at a meeting thereof held on the day of , 2009, AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: do hereby certify that the foregoing City Council of the City of Temecula by the following vote: Susan W. Jones, M M C City Clerk EXHIBIT A CITY OF TEMECULA ASSESSMENT DISTRICT 03-04 (JOHN WARNER ROAD) AMENDING ASSESSMENT NO. 11 Old Assessment New Assessment APN Number APN Number 945-140-004 11 945-140-013 11-1 945-140-014 11-2 Owner of Record: Deutsche Bank AG Page 1 of 1 SECTION 10 NOTICE OF AMENDED ASSESSMENT WHEN RECORDED RETURN TO: CITY OF TEMECULA CITY CLERK 43200 BUSINESS PARK DRIVE TEMCULA, CA 92589 NOTICE OF AMENDED ASSESSMENT CITY OF TEMECULA ASSESSMENT DISTRICT NO. 03-04 (JOHN WARNER ROAD) AMENDING ASSESSMENT NO. 11 Pursuant to the requirements of Section 3114 of the Streets and Highways Code of the State of California, the undersigned CITY CLERK of the CITY OF TEMECULA, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, HEREBY GIVES NOTICE that an Amended Assessment Diagram and Amended Assessment Roll were recorded in the office of the Superintendent of Streets of the City of Temecula, as provided for in Section 3114, and relating to the real property more particularly described on the Amended Aassessment Diagram filed in accordance with Section 3114 on the day of , 2009 in Book , Page(s) , Document No. Book of Maps of Assessment and Community Facilities Districts, Official Records in the office of the Riverside County Recorder. Said Amended Assessment Diagram amends "ASSESSMENT DISTRICT NO. 03-04 (JOHN WARNER ROAD)" Assessment Diagram, City of Temecula, County of Riverside, State of California filed on the 19th day of August, 2003 in Book 53, Page 70, Document No. 2003-634380 of BOOK OF MAPS OF ASSESSMENT AND COMMUNITY FACILITIES DISTRICTS. NOTICE IS FURTHER GIVEN that upon the recording of this Notice in the office of said County Recorder, the Amended Assessment assessed on the lot, piece and parcel as shown on said filed Amended Assessment Diagram shall become a lien upon the lots or portions of lots assessed, respectively. Reference is made to the Amended Assessment Diagram and Amended Assessment Roll recorded in the office of the Superintendent of Streets of the City of Temecula for the amount of each of the Amended Assessments. Exhibit "A" hereto attached, and by this reference incorporated herein, shows the parcels subject to the Amended Assessments. DATED: , 2009 SUSAN W. JONES, MMC CITY CLERK CITY OF TEMECULA STATE OF CALIFORNIA EXHIBIT A CITY OF TEMECULA ASSESSMENT DISTRICT 03-04 (JOHN WARNER ROAD) AMENDING ASSESSMENT NO. 11 Old Assessment New Assessment APN Number APN Number 945-140-004 11 945-140-013 11-1 945-140-014 11-2 Owner of Record: Deutsche Bank AG Page 1 of 1 COUNCIL BUSINESS ITEM NO. 21 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Shawn Nelson, City Manager DATE: February 24, 2009 SUBJECT: Amendment to CalPERS Contract Providing for Two Years Additional Service Credit PREPARED BY: Denise Lanier, Senior Human Resources Analyst RECOMMENDATION: That the City Council: 1. Adopt a resolution entitled: RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, DECLARING ITS INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF TEMECULA AND THE BOARD OF ADMINISTRATION, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. 2. Introduce and read by title only an ordinance entitled: ORDINANCE NO. 09- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF TEMECULA AND THE BOARD OF ADMINISTRATION, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. 3. Approve Form PERS-CON-12, Certification of Governing Body's Action (Exhibit D); 4. Approve Form PERS-CON-12A, Certification of Compliance with Government Code Section 7507 (Exhibit E.); Approve the Certification of Compliance with Government Code Section 20903 (Exhibit F); Direct the City Clerk, upon adoption of said Resolution, to forward to CaIPERS duly executed and certified copies of: (1) Resolution of Intention (Exhibit B); (2) Form PERS- CON-12, Certification of Governing Body's Action (Exhibit D); (3) Form PERS-CON-12A, Certification of Compliance With Government Code Section 7507 (Exhibit E.); and (4) Certification of Compliance With Government Code Section 20903 (Exhibit F). BACKGROUND: The mid-year budget reflects that the City is facing a significant reduction in operating revenue and potential reductions in future years as well. In response, the City has already reduced project employee staffing and miscellaneous operating expenses. DISCUSSION: Government Code Section 20903 allows local agencies contracting with the California Public Employees' Retirement System (CaIPERS) to grant two (2) years of additional service credit to employees under certain circumstances. Several local agencies including the County of Riverside and Cityof Moreno Valley have recentlyamended their CaIPERS contracts to provide the additional service credit to members who retire during a designated period because of impending mandatory layoffs. By amending the contract with CaIPERS and offering this benefit to employees, the City hopes to create vacancies in a number of General Fund and Non- General Fund positions, thereby producing costs savings that will help mitigate the number of involuntary layoffs. To take advantage of the additional service credit, employees must be at least 50 years of age, have a minimum of five (5) years of CaIPERS service credit and retire during a 90 to 180 day retirement window specified by the City beginning on April 24, 2009 through August 31, 2009. The retirement option will be presented to miscellaneous employees. At this time, we estimate that between15 to 25 City employees will be presented this option. The cost of the additional service credit will be added to the City's actuarial accrued liability which will result in an increase in the employer contribution rate beginning with the 2011112 fiscal year. The costs are amortized over twenty years. The estimated costs of the program are displayed in (Exhibit A). In order to implement this amendment to the CAIPERS contract the City must provide two (2) certifications as provided in Exhibit's E and F. The Certification of Compliance with Government Code Section 7507 (Exhibit E) certifies the cost of this benefit is being made public. The Certification of Compliance with Government Code Section 20903 (Exhibit F) confirms the City's need to take this action finding that: (1) Impending layoffs constitute at least one percent of the job classification, department, or organizational unit, as designated bythe City; and (2) bythis action it is the intent of the Cityto create unfilled vacancies thereby resulting in a permanent overall reduction in the workforce. In addition, no earlier than twenty days after this public notice, this item must be brought back to the City Council for final adoption of the ordinance (Exhibit C). This final adoption is scheduled for March 24, 2009. FISCAL IMPACT: The estimated cost of implementing the CaIPERS Section 20903, Two Years Additional Service Credit for 15 to 25 employees is estimated at $95,000 annually commencing in fiscal year 2011/12. However, there will be an annual savings of $445,000 as a result of not having to pay retirement benefits for those same positions. Therefore, there is a net retirement savings peryear of approximately $350,000, in addition to salarysavings estimated at $2 million annually. Beginning in FY 2011-12, the additional retirement costs of $95,000 will be paid annually for a period of 20 years. The City's CaIPERS employer rate would increase by 0.6% (Exhibit A). NOTIFICATION: The City's California Teamsters Public, Professional, and Medical Employees Union Local 911 members have been notified that this item was placed on the February 24, 2009 City Council Agenda SUMMARY: The adoption of Government Code Section 20903 has become more prevalent among local government agencies as they struggle with the current economic downturn. This Amendment to the CalPERS contract will provide the Citywith an additional tool for dealing with the existing budget crisis. SUMMARY OF ORDINANCE The proposed ordinance approves an amendment to the contract between the Board of Administration of the California Public Employees' Retirement System and the City Council of the City of Temecula. The amendment provides that the City will have the option to grant two (2) years of additional service credit to qualified employees and further provides for the adjustment of City contributions for such credit. ATTACHMENTS: Exhibit "A" - Government Code Section 20903 Cost Estimates Exhibit "B" - Proposed Resolution, w/Amendment to Contract Exhibit "C" - Proposed Ordinance, w/Amendment to Contract Exhibit "D" - Form CON-12, Certification of Governing Body's Action Exhibit "E" - Certification of Compliance with Government Code Section 7507 Exhibit "F" - Certification of Compliance with Government Code Section 20903 EXHIBIT A City of Temecula Government Code Section 20903 Cost Estimates Eligible Retirement Dates: 2009 Eligible Employees: Estimated Costs for Eligible Employees COST ANALYSIS Present Value of Additional Contributions 20 Year Amortization Factor Dollar Cost of Implementation Annual CalPERS Misc. Member Payroll Percentage Cost of Implementation April 24, 2009 through August 31, 15 to 25 $1,246,257 13.24 $94,128 $15,593,823 0.6% RESOLUTION NO. 09- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, DECLARING ITS INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF TEMECULA AND THE BOARD OF ADMINISTRATION, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Temecula does hereby find, determine and declare that: A. The Public Employees' Retirement Law permits the participation of public agencies and their employees in the Public Employees' Retirement System by the execution of a contract, and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said Law. B. One of the steps in the procedures to amend this contract is the adoption by the governing board of the public agency of a resolution giving notice of its intention to approve an amendment to said contract, which resolution shall contain a summary of the change proposed in said contract. C. There currently exists a contract between the Board of Administration, California Public Employees' Retirement System and the City Council of the City of Temecula. D. The following is a statement of the proposed change to the Contract: To provide Section 20903 (Two Years Additional Service Credit) for local miscellaneous members. Section 2. The City Council of the City of Temecula does hereby give notice of intention to approve an amendment to the contract between the City Council of the City of Temecula and the Board of Administration of the Public Employees' Retirement System, a copy of said amendment being attached hereto, marked EXHIBIT 1 and by this reference made a part hereof. The Council expects to take final action on said amendment at its meeting of March 24, 2009. EXHIBIT B PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 24th day of February, 2009. Maryann Edwards, Mayor ATTEST: Susan W. Jones, MMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA } I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. - was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 24th day of February, 2009, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Susan W. Jones, MMC City Clerk Alke"- CaIPERS California Public, Employees' Retirement System EXHIBIT 1 AMENDMENT TO CONTRACT Between the Board of Administration California Public Employees' Retirement System and the City Council City of Temecula 4W MZZZWWNW~ The Board of Administration, California Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of the above public agency, hereinafter referred to as Public Agency, having entered into a contract effective December 1, 1990, and witnessed November 8, 1990, and as amended effective October 25, 1997, August 24, 2002 and July 10, 2004 which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 11 are hereby stricken from said contract as executed effective July 10, 2004, and hereby replaced by the following paragraphs numbered 1 through 11 inclusive: 1: All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless otherwise specifically provided. "Normal retirement age" shall mean age 55 for local miscellaneous members. 2. Public Agency shall participate in the Public Employees' Retirement System from and after December 1, 1990 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. 3. Employees of Public Agency in the following classes shall become members of said Retirement System except such in each such class as are excluded by law or this agreement: a. -Employees other than local safety members (herein referred to as local miscellaneous members). 4. In addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: a. SAFETY EMPLOYEES. 5. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member in employment before and not on or after July 10, 2004 shall be determined in accordance with Section 21354 of said Retirement Law (2% at age 55 Full). 6. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member in employment on or after July 10, 2004 shall be determined in accordance with Section 21354.4 of said Retirement Law (2.5%o at age 55 Full). 7. Public Agency elected and elects to be subject to the following optional provisions: a. Section 20042 (One-Year Final Compensation). b. Sections 21624 and 21626 (Post-Retirement Survivor Allowance). G. Section 21574 (Fourth Level of 1959 Survivor Benefits). d. Section 21024 (Military Service Credit as Public Service). e. Section 20903 (Two Years Additional Service Credit). 8. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscellaneous members of said Retirement System. 9. Public Agency shall also contribute to said Retirement System as follows: a. Contributions required per covered member on account of the 1959 Survivor Benefits provided under Section 21574 of said Retirement Law. (Subject to annual change.) In addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single account, based on term insurance rates, for survivors of all local miscellaneous members. b. A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. C. A reasonable amount, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 10. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. 11. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct amount. of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. B. This amendment shall be effective on the day of BOARD OF ADMINISTRATION CITY COUNCIL PUBLIC EMPLOYEES' RETIREMENT SYSTEM CITY OF TEMECULA BY BY LORI MCGARTLAND, CHIEFPRESIDING OFFICER EMPLOYER SERVICES` DIVISION PUBLIC EMPLOYEES' RETIREMENT SYSTEM ;a Witgdss Date `Attest: Clerk AMENDMENT ER# 1522 PERS-CON-702A (Rev. 10\05) ORDINANCE NO. 09- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF TEMECULA AND THE BOARD OF ADMINISTRATION, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. THE CITY COUNCIL OF THE CITY OF TEMECULA DOES ORDAIN AS FOLLOWS: Section 1. The City Council of the City of Temecula hereby approves that certain amendment to the contract between the City Council of the City of Temecula and the Board of Administration, California Public Employees' Retirement System, a copy of said amendment is attached hereto, marked EXHIBIT 1, and by such reference made apart hereof as though herein set out in full ("Amendment"). Section 2. The Mayor of the City of Temecula is hereby authorized, empowered, and directed to execute said amendment for and on behalf of the City of Temecula in substantially the form attached. Section 3. The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be published in the manner required by law. EXHIBIT C PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this day of , Maryann Edwards, Mayor ATTEST: Susan W. Jones, MMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA } I, Susan W. Jones, MMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Ordinance No. - was duly introduced and placed upon its first reading at a meeting of the City Council of the City of Temecula on the 24th day of February, 2009, and that thereafter, said Ordinance was duly adopted by the City Council of the City of Temecula at a meeting thereof held on the day of by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: Susan W. Jones, MMC City Clerk Alke"- CaIPERS California Public, Employees' Retirement System EXHIBIT 1 AMENDMENT TO CONTRACT Between the Board of Administration California Public Employees' Retirement System and the City Council City of Temecula 4W MZZZWWNW~ The Board of Administration, California Public Employees' Retirement System, hereinafter referred to as Board, and the governing body of the above public agency, hereinafter referred to as Public Agency, having entered into a contract effective December 1, 1990, and witnessed November 8, 1990, and as amended effective October 25, 1997, August 24, 2002 and July 10, 2004 which provides for participation of Public Agency in said System, Board and Public Agency hereby agree as follows: A. Paragraphs 1 through 11 are hereby stricken from said contract as executed effective July 10, 2004, and hereby replaced by the following paragraphs numbered 1 through 11 inclusive: 1: All words and terms used herein which are defined in the Public Employees' Retirement Law shall have the meaning as defined therein unless otherwise specifically provided. "Normal retirement age" shall mean age 55 for local miscellaneous members. 2. Public Agency shall participate in the Public Employees' Retirement System from and after December 1, 1990 making its employees as hereinafter provided, members of said System subject to all provisions of the Public Employees' Retirement Law except such as apply only on election of a contracting agency and are not provided for herein and to all amendments to said Law hereafter enacted except those, which by express provisions thereof, apply only on the election of a contracting agency. 3. Employees of Public Agency in the following classes shall become members of said Retirement System except such in each such class as are excluded by law or this agreement: a. -Employees other than local safety members (herein referred to as local miscellaneous members). 4. In addition to the classes of employees excluded from membership by said Retirement Law, the following classes of employees shall not become members of said Retirement System: a. SAFETY EMPLOYEES. 5. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member in employment before and not on or after July 10, 2004 shall be determined in accordance with Section 21354 of said Retirement Law (2% at age 55 Full). 6. The percentage of final compensation to be provided for each year of credited prior and current service as a local miscellaneous member in employment on or after July 10, 2004 shall be determined in accordance with Section 21354.4 of said Retirement Law (2.5%o at age 55 Full). 7. Public Agency elected and elects to be subject to the following optional provisions: a. Section 20042 (One-Year Final Compensation). b. Sections 21624 and 21626 (Post-Retirement Survivor Allowance). G. Section 21574 (Fourth Level of 1959 Survivor Benefits). d. Section 21024 (Military Service Credit as Public Service). e. Section 20903 (Two Years Additional Service Credit). 8. Public Agency shall contribute to said Retirement System the contributions determined by actuarial valuations of prior and future service liability with respect to local miscellaneous members of said Retirement System. 9. Public Agency shall also contribute to said Retirement System as follows: a. Contributions required per covered member on account of the 1959 Survivor Benefits provided under Section 21574 of said Retirement Law. (Subject to annual change.) In addition, all assets and liabilities of Public Agency and its employees shall be pooled in a single account, based on term insurance rates, for survivors of all local miscellaneous members. b. A reasonable amount, as fixed by the Board, payable in one installment within 60 days of date of contract to cover the costs of administering said System as it affects the employees of Public Agency, not including the costs of special valuations or of the periodic investigation and valuations required by law. C. A reasonable amount, as fixed by the Board, payable in one installment as the occasions arise, to cover the costs of special valuations on account of employees of Public Agency, and costs of the periodic investigation and valuations required by law. 10. Contributions required of Public Agency and its employees shall be subject to adjustment by Board on account of amendments to the Public Employees' Retirement Law, and on account of the experience under the Retirement System as determined by the periodic investigation and valuation required by said Retirement Law. 11. Contributions required of Public Agency and its employees shall be paid by Public Agency to the Retirement System within fifteen days after the end of the period to which said contributions refer or as may be prescribed by Board regulation. If more or less than the correct amount. of contributions is paid for any period, proper adjustment shall be made in connection with subsequent remittances. Adjustments on account of errors in contributions required of any employee may be made by direct payments between the employee and the Board. B. This amendment shall be effective on the day of BOARD OF ADMINISTRATION CITY COUNCIL PUBLIC EMPLOYEES' RETIREMENT SYSTEM CITY OF TEMECULA BY BY LORI MCGARTLAND, CHIEFPRESIDING OFFICER EMPLOYER SERVICES` DIVISION PUBLIC EMPLOYEES' RETIREMENT SYSTEM ;a Witgdss Date `Attest: Clerk AMENDMENT ER# 1522 PERS-CON-702A (Rev. 10\05) CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Branch Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (888) CalPERS (225-7377) CERTIFICATION OF GOVERNING BODY'S ACTION I hereby certify that the foregoing is a true and correct copy of a Resolution adopted by the City council of the (governing body) City of Temecula (public agency) on (date) Clerk/Secretary Title EXHIBIT D PERS-CON-12 (rev. 1/96) CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Branch Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (888) CalPERS (225-7377) CERTIFICATION OF COMPLIANCE WITH GOVERNMENT CODE SECTION 7507 I hereby certify that in accordance with Section 7507 of the Government Code the future annual costs as determined by the System Actuary for the increase in retirement benefit(s) have been made public at a public meeting of the City Council of the (governing body) City of Temecula (public agency) on which is at least two weeks prior to the adoption of the (date) Resolution / Ordinance. Clerk/Secretary Title Date EXHIBIT E PERS-CON-12A (rev. 1/96) CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Actuarial and Employer Services Branch Public Agency Contract Services P.O. Box 942709 Sacramento, CA 94229-2709 (888) CaIPERS (225-7377) CERTIFICATION OF COMPLIANCE WITH GOVERNMENT CODE SECTION 20903 In accordance with Government Code Section 20903 and the contract between the Public Employees' Retirement System, the City Council of the City of Temecula hereby certifies that: 1. Because of an impending curtailment of, or change in the manner of performing service, the best interests of the agency will be served by.granting such additional service credit. 2. The added cost to the retirement fund for all eligible employees who retire during the designated window period will be included in the contracting agency's employer contribution rate for the fiscal year that begins two years after the end of the designated period. 3. It has elected to become subject to Section 20903 because of impending mandatory transfers, demotions, and layoffs that constitute at least 1 percent of the job classification, department or organizational unit, as designated by the governing body, resulting from the curtailment of, or change in the manner of performing, its services. 4. Its: intention at the time Section 20903 becomes operative is to keep all vacancies created by retirements under this section or at least one vacancy in any position in any department or other organizational unit permanently unfilled thereby resulting in an overall reduction in the work force of such department or organizational unit. THEREFORE, the City Council of the City of Temecula hereby elects to provide the benefits of. Government Code Section 20903 to all eligible members who retire within the designated period, April 24, 2009 ' through August .31, 2009 CITY COUNCIL OF THE CITY OF TEMECULA Attest: Clerk/Secretary By: Presiding. Officer EXHIBIT F Date 2yr certification-PA (Rev. 4/04) DEPARTMENTAL REPORTS ITEM NO. 22 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Debbie Ubnoske, Director of Planning DATE: February 24, 2009 SUBJECT: Monthly Report The following are the recent highlights for the Planning Division of the Community Development Department for the month of January 2009. CURRENT PLANNING ACTIVITIES KIP\A/ r'.S1CPC The Division received 46 new applications for administrative, other minor cases, and home occupations including 5 applications for public hearings during the month of January. The new public hearing cases are as follows: CONDITIONAL USE PERMIT 1 DEVELOPMENT PLAN 1 SIGN PROGRAM 2 TENTATIVE PARCEL MAP 1 SPECIAL PROJECTS & LONG RANGE PLANNING ACTIVITIES The Long Range Planning Division commits work efforts toward larger scale and longer time frame projects for both private and public purposes. These activities can range from a relatively simple ordinance or environmental review to a new specific plan or a general plan amendment. Some of the major special projects and long range planning activities currently in progress are described in the paragraphs below: Temecula Regional Hospital - This project was approved bythe City Council on January 22, 2008. The CEQA challenge period for the Supplemental EIR expired on February 28, 2008. No legal challenges were filed regarding the SEIR. The CEQA challenge period for the second reading of the Zone Change expired on March 14, 2008. The City Attorney filed a Return to the Writ of Mandate for the project with the Riverside County Superior Court on March 20, 2008. The applicant has indicated that building plan review by the Office of Statewide Health Planning and Development is nearly complete and has been in contact with staff regarding permits for rough grading. (FISK) General Plan Housing Element Update - State law requires the City to adopt an update to the Housing Element by June 30, 2008 and it must be certified by the State Department of Housing and Community Development (HCD) by December 31, 2008. A draft version of the Housing Element was sent to HCD on February 12, 2008 to begin its 60-day review and comment period. Staff received comments on the draft Housing Element from the California Department of Housing and Community Development (HCD) on April 13, 2008. Based on these comments, staff prepared a revised draft and submitted to HCD for a second 60 -day review on July 2, 2008. Preliminary HCD comments were received on September 8, 2008. Redevelopment Agency staff continues to work with HCD staff to review areas of concern prior to submitting for a formal final review. Additional written comments were received from HCD on January 20, 2009. RDA staff is revising the final draft based on HCD's January letter. Staff anticipates submitting the final draft Housing Element to HCD by the end of February 2009. A revised timeline has been prepared that anticipates a Planning Commission hearing in May, 2009 and a City Council hearing in June, 2009. Upon adoption by the City Council, the Housing Element will be submitted a final time to HCD for a 90-day Certification review. (PAPP) Nicolas Valley Rural Preservation Area - Staff has prepared a conceptual land use plan and conceptual financing options to pay for needed road improvements. A third workshop was held on November 29, 2007 where information on infrastructure options and recommended density was provided to residents and interested parties. The results of a survey conducted that evening indicated that a majority of property owners favor the formation of an Assessment District and favor increased density. Staff held a briefing meeting with the Nicolas Valley City Council Subcommittee on January 31, 2008 to discuss findings and to seek further direction. Staff met with the City Manager in March to discuss scope of work, timing and budget. A community meeting was held on June 17, 2008 to provide an update on the process. Approximately 20 residents attended. Staff indicated to the residents that it is the City's intent to run parallel processes for the Assessment District/Leifer Road Improvement Plans and the General Plan/Zone Changes to increase the density, and that we anticipated the process to take between 18 to 24 months. Staff agreed to provide website and email updates on a quarterly basis to the residents on the project progress. An internal staff meeting (Planning, Public Works, TCSD, and Finance) was held on August 6 to discuss timelines, budget, work tasks, and priorities. Staff is working on constraints/lotting analyses to develop firm numbers for assessment district fiscal analysis. In addition, staff has hired Bob LaCoss (PDS) to prepare Design Guidelines and will be hiring a consultantto prepare an EIR. A community meeting to discuss community character and design was held on October 21 . Approximately 40-50 people attended the meeting. Planning staff briefly brought everyone up to speed on the process and where we are and then introduced Bob LaCoss who is the consultant hired to prepare the Design Guidelines. It was the consensus of the attendees that they wanted Guidelines which would protect the rural nature of Nicolas Valley. They also mentioned that farming, equestrian uses, vineyard themes, Palomar Mountain and the Santa Gertrudis Ceek were things that they associated with Nicolas Valley. The meeting with the community anticipated for December 2008 was postponed to February 26, 2009. Staff is working on a survey to mail to property owners and residents to determine support for proposed zone change (2.5 acres, 1 acre, or'/ acre minimums) due to responses received from various property owners that'/ acre is not wanted; the survey will also gauge support for the future CFD. Staff anticipates mailing the surveys in early March. The Community Plan is on hold pending survey results. Staff continues to work with consultants to prepare Hydrology Study (to map floodplain) and Traffic Study for the area. (PETERS/KITZEROW) Transit Center and Transportation Planning - Staff has received the letter from ACOE confirming the conceptual location of the transit center within the Murrieta Creek Recreation Basin. This letter in addition to the ACOE completing their hydrology studywill allow RTA to move forward with the transit center design, and supplemental EIS. Staff will continue working with agency staff to update transit center timelines, provide input into the RTA route restructuring, and work with agency staff to establish a Transportation NOW chapter for southwest Riverside County. Staff also discussed two options for the Harveston Shuttle routes. The options being considered would connect the Harveston community to the Mall area and/or Old Town Temecula. RTA is working with the Harveston HOA to survey Harveston residents. The results of their surveywill assist RTA staff will establishing route stops, times and frequencies for the shuttle service. Staff is also working closely with WRCOG, SCAG and SANDAG, through the 1-15 Interregional Partnership (1-15 IRP), on a Smart Growth Concept Map, which coordinates land use and transportation decisions to accomplish the goals of SB 375 and AB 32. The SANDAG Smart Growth Concept Map is being used as the foundation document to develop a similar document for the cities in southwest Riverside County. The 1-5 IRP convened a Smart Growth Working Group (SGWG) consisting of city, county and regional planners along with representatives from transportation agencies who will provide direction and input into the development of the Smart Growth Concept Map (SGCM). WRCOG will work with SCAG to obtain California Blueprint Planning funds to assist in the development of the SGCM. A potential focus for specific study could include the Jefferson corridor between the Cities of Temecula and Murrieta. (WEST/SCHUMA) Heritage Tree Ordinance - Staff has prepared a Heritage Tree Ordinance which will protect certain tree species and other large trees throughoutthe City. The item was reviewed bythe Planning Commission on April 16, 2008 and the Planning Commission continued the item for 45 days to allow staff the necessary time to amend the draft Ordinance. Staff has revised the Ordinance based largely on the City of Thousand Oaks' Tree Preservation Ordinances which were originally adopted in the 1970's and revised overtime. The revised Ordinance was reviewed by the Planning Commission on January 21, 2009 and was continued to address additional concerns cited by the Planning Commission. Staff has addressed all of the concerns expressed by the Planning Commission and the item is scheduled for the February 18, 2009 Planning Commission meeting. The item is tentatively scheduled for City Council in March 2009. (PAPP) ■ Procedures to Implement CEQA - The Planning Department has hired Environmental Science Associates to prepare a policy document that will identify thresholds of significance to provide direction to staff regarding the level of environmental analysis required for new projects. This project will also include local guidelines and a procedure manual for processing CEQA documents, including the adoption of local exemptions, significance thresholds, and procedures for the City to contract for the preparation of Environmental Impact Reports. This effort has been expanded to include internal procedures for coordinating the environmental review of Capital Improvement Projects. ESA has prepared a draft procedure handbook that is currently being finalized. Staff will be presenting the Handbooks to Planning Commission on March 4, 2009 City Council on March 10, 2009. CEQA thresholds portion of this work effort is currently on-hold pending the update to the Circulation Element. (KITZEROWISCHUMAIWEST) Sustainability Program - To date, a draft Vision Statement and Guiding Principles have been developed, and the draft Goals are nearly complete. The next step is to complete the Goals and begin identifying Implementation Programs which will achieve the goals of the Plan. Staff is currently developing a Sustainability webpage, which will be used as a means for providing information to the community, as well as a means for receiving feedback from the community regarding the City's Sustainability Program efforts. Staff anticipates going live with the webpage in the first quarter of 2009. The City Sustainability Program Committee held its first meeting on December 2, 2008. Overall, the Committee strongly supports the direction the Program is headed and encourages the Green Team to continue with developing the Plan. The Committee also directed staff to move forward with developing the Temecula Energy Efficiency and Independence Program. The next meeting of the City Sustainability Program Committee will be scheduled in the February-March timeframe, and is anticipated to occur prior to the first community workshop. Staff continues to work with WROCG to begin a Green House Gas (GHG) Emissions Inventory of City operations and community GHGs and to develop a Climate Action Plan, which when completed will be incorporated into the City Sustainability Plan. Staff is also monitoring the development of CEQA Significance Thresholds for green house gases, which are currently being developed by the California Air Resources Board as a result of SB 97. (WESTILECOMTE) Small Wind Energy Conversion System Ordinance - Staff is developing a Small Wind Energy Generation Ordinance, which would allow for the safe, effective and efficient use of small wind energy systems to be installed within commercial and residential zoning districts to reduce on-site consumption of utility supplied electricity. This ordinance is a component of Sustainability Program and Temecula Energy Efficiencyand Independence Program. At the February 4, 2009 Planning Commission meeting, a subcommittee was created to address both potential aesthetics and height issues if the City is to allow small wind energy conversion systems. Staff anticipates bringing a draft ordinance forward to the Planning Commission in Spring of 2009. (WEST) Santa Margarita Area Annexation - On November 19, 2008, the Planning Commission recommended approval to proceed with an application to the Riverside County Local Agency Formation Commission to expand the City's Sphere of Influence and annex the Santa Margarita Area consisting of approximately 4,997 acres located immediately southwest of the City. On December 9, 2008, the City Council adopted Resolutions in favor of the Sphere of Expansion and Annexation. The City Council also certified the Environmental Impact Report for this project on December 9, 2008. Staff filed an application with LAFCO on December 17, 2008 and anticipates the LAFCO Sphere of Influence and Annexation hearing to be heard on April 23, 2009. (BROWN/ WESTILECOMTEILOWREY) ■ Development Code Update - Staff is preparing an update of the Development Code with various changes that include: codification of the City's current policywhich allows directional signs for colleges and universities; amendment to large family daycares consistent with State Law; removal of granny flats from the code consistent with State Law; Update the square footage allowance for guest houses to be the same as what is allowed for second dwelling units; wine tasting to require a CUP (unless the applicant is also a wine maker), minimize requirements of applicants in order to process Extensions of Time, minimize requirements which trigger processing a sign program, ensure development code is consistent with the Parade/Special Event Ordinance being presented by City Manager's office, and other minor clarifications within the Code. A public hearing is anticipated for Planning Commission on March 4, 2009, and, if approved, Planning Commission recommendations will be brought forward to the City Council on March 24, 2009. (LOWREY) Old Town Specific Plan Update - Staff is working in conjunction with consulting firms Inland Planning+Design and Fehr and Peers (parking and circulation) to prepare an update to the Old Town Specific Plan that addresses the ten goals and recommendations for Old Town presented to City Council on March 25, 2008. On August 11, 2008, the Old Town Local Review Board formed a steering committer for the Specific Plan Update consisting of Board Members Blair and Harker, with the purpose of this committee being to provide the Old Town Local Review Board with additional opportunities to review and comment on concepts and preliminary plans as the Specific Plan update progresses and for the committee to report back to the other Board members on the progress of the update. Staff intends to complete the analysis/research phase of this update in October 2008, to complete the first draft of the Specific Plan update in March 2009, to present the draft update to the public in April 2009, and to bring the updated plan to the Old Town Local Review Board for review in May 2009, to the Planning Commission for review in May 2009, and to City Council for review in June 2009. (FISK) Planning Agenda Report 01/01/2009 through 01/31/2009 2. Scheduled for Hearing APN # • PA08-0125 Temecula Village PDO-5 Amend1 944290012 CHERYL KITZEROW/MATT PETERS A Zoning Amendment to modify PDO-5 (Temecula Village) to permit Grocery Stores up to 15,000 square feet with a Conditional Use Permit (currently allowed up to 10,000 SF w/CUP). Other changes include reducing landscape buffer/setback along Rancho California Road from 25 to 20 feet and miscellaneous clean-up/references to previous approvals. Temecula Village is located along the south side of Rancho California Road, east of Moraga Road. (Associate projects PA08-0122 and PA08-0123 - Fresh and Easy DP/CUP) Submitted Date DRC Meeting Date City Council 6/4/2008 6/26/2008 Jan 27 2008 APN # • PA08-0253 The Edge Restaurant CUP 922033009 ERIC JONES A Minor Conditional Use Permit to allow the Edge Restaurant & Lounge to pursue a Type 47 ABC license and live entertainment. Submitted Date DRC Meeting Date No Hearing Planned 11/3/2008 TBD APN # • PA08-0268 Truax Parcel Map No. 36008 922043012 CHERYL KITZEROW/MATT PETERS A Tentative Parcel Map (36008) to consolidate six existing parcels into one parcel for the Truax Building (PA08- 0008), located at the northwest corner of Mercedes and Second Streets in Old Town Submitted Date DRC Meeting Date Directors Hearing 11/25/2008 Feb 192009 1 of 3 Planning Agenda Report 01/01/2009 through 01/31/2009 3. New Submittals Pending DRC Meeting APN # • PA09-0021 Rancho Pueblo BerryStand TUP 959070031 KNUTE NOLAND A Major Temporary Use Permit for a Strawberry Stand located on a vacant lot at the northeast corner of Temecula Parkway and Rancho Pueblo Road. The proposed strawberry stand would be located on-site from February 14, 2009 through July 15, 2009. Submitted Date Anticipated DRC Meeting Date No Hearing Planned 1/26/2009 TB D AYN N • PA09-0022 Promenade Strawberry Stand TUP 910420005 KNUTE NOLAND A Major Temporary Use Permit for a Strawberry Stand located within the Promenade Mall Parking Lot, at the Winchester West entrance and the Ring Road (across from the 76 gas station). The stand would remove 3 parking spaces and would be located on-site from February 14, 2009 through July 15, 2009. Submitted Date Anticipated DRC Meeting Date No Hearing Planned 1/26/2009 TBD AYN9 • PA09-0039 Diaz Property 909370002 DANA SCHUMA A Development Plan application for a multi-family residential project to construct 192 apartment units and a recreation center on 11 acres totaling 279,539 square-feet. The project site is located on the northwest corner of Diaz Road and Dandy Parkway. (Related PA09-0040 and PA09-0041) (Former PR08-0059) Submitted Date Anticipated DRC Meeting Date Planning Commision 2/5/2009 3/5/2009 Jun 17 2009 APN # • PA09-0040 Diaz Property 909370002 DANA SCHUMA A Tentative Parcel Map (TPM 36175) to subdivide 23 acres in to two parcels, one 12 acre parcel and one 11 acre parcel, located on the northwest corner of Diaz Road and Dandy Parkway. (Related PA09-0039 and PA09-0041) (Former PR08-0059) Submitted Date Anticipated DRC Meeting Date Planning Commision 2/5/2009 3/5/2009 Jun 17 2009 APN # • PA09-0041 Diaz Property 909370002 DANA SCHUMA A Development Plan with a Conditional Use Permit to construct a 29,580 square foot waterpark on 12 acres located on the northwest corner of Dendy Parkway and Diaz Road. (Related PA09-0039 and PA09-0040) (Former PR08- 0059) Submitted Date Anticipated DRC Meeting Date Planning Commision 2/5/2009 3/5/2009 Jun 17 2009 • PA09-0032 APN # 922026008 CHRISTINE DAMKO Submitted Date Anticipated DRC Meeting Date No Hearing Planned 2/2/2009 TBD 2 of3 Planning Agenda Report 01/01/2009 through 01/31/2009 APN # • PA09-0027 Crystal RidgeCC&R Deannexation 940310029 DANA SCHUMA A Major Modification to the original development plan to re-define the boundaries of the Crystal Ridge Business Park CC&Rs located on Ridge Park Drive. Submitted Date Anticipated DRC Meeting Date No Hearing Planned 1/27/2009 TB D APN # • PA09-0026 The Vault MCUP 909281011 KATIE LECOMTE A Minor Conditional Use Permit to authorize recitals, live music, open mic, jam sessions and concerts within an approximately 1,500 square foot assembly space in an existing 7,429 square foot suite (Temecula Valley School of Music and the Arts/The Vault) located at 41607 Enterprise Circle North Suite A. The facility proposes to hold these events on Thursday, Friday and Saturday nights from 7:30 p.m. to midnight. No alcohol or food with be served at these events. Shared parking is proposed at Hydroscape Products located in the adjacent building to the east. Hydroscape has agreed to allow the applicant to use their 28 parking spaces during the events permitted by this permit. Submitted Date Anticipated DRC Meeting Date No Hearing Planned 1/27/2009 TB D HYIN R • PA08-0143 BAILY'S RESTAURANT BANQUET 922046018 CHRISTINE DAMKO TUP A Major Temporary Use Permit to allow Bally's Restaurant to conduct banquets/events throughout the year within a tent approximately 2,000 sqaure feet on restaurant property. Live entertainment is also part of this application. Bally's Restaurant is located at the north west corner of Front Street and Second Street within the Old Town Specific Plan. Submitted Date Anticipated DRC Meeting Date No Hearing Planned 6/25/2008 TBD 3 of3 - neuRar~Ta Har SpRiroGS rzo IwURRHErA Np ice`` ~U ' ~ ~RRf Tq E_ ' ~ Trr I Iii J~ / INC - - - - - - - - - - - - - - PAOE PA08-0271 I ii ?p 174 I i i i 1 t PA09-0021 PA09-0026 ! os~~sYX~ v ,f SOL;,PJA l,yy t ~ - n-1 G vp n~ - RANCHO IF I APA08-0125 ~ n J ~ \ t f % ~ ' J r1 t` t 1- O Gt10 V1$TA R[3 r'p N 8uSlNE~A R ° Q 2~0 / , Qv a Q\~ p,~usy 4p z , M-0 PA09-0027 Y ail Q' A09-0032 0P.408-\\3\\\ l \ YS " r PA,08-0143 l_ 1 ~'y',, sAN~iaco ea ~ s Q J i PA09-0018 1 PA09 0022 Legend f ---00 Planning Status - January 2009 i err I~ J O 1. Recently Approved raj O 2. Scheduled for Hearing f i ~jI jL: • 3. New Submittals Pending DRC Meeting i CC, 1 r L` ~nQ ~ y / b, 19SU c' / yy~yyY+ ~j ITEM NO. 23 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Aaron Adams, Assistant City Manager DATE: February 24, 2009 SUBJECT: Economic Development Department Report for the Months of December 2008 & January 2009 PREPARED BY: Gloria Wolnick, Management Analyst RECOMMENDATION: Receive and file The following are the recent highlights forthe Economic Development Department for the months of December 2008 and January 2009. SITE VISITS December Site Visits On December 10th, staff met with Tracy Ream, CEO and Ted Lee, M.D., M.P.H. of Neighborhood Healthcare Center. Neighborhood Healthcare opened its first Temecula centerwhich is located on County Center Drive in 1995. This community health center was the first and only health center providing care in this high growth area. Neighborhood Healthcare opened its second facility on Winchester Road in October 2007. As a private, non-profit 501 c3 community health organization, it provides outpatient medical, dental and behavioral health services. There were approximately 40,000 visits at the Temecula Center in 2007. A tour was also provided. On December 11th, staff attended an EDC site visit with Vincent Grizzle, Plant Manager for Grizzly Hunter Plastics. Hunter Industries acquired Grizzle & Hunter Plastics in January 2008. Grizzle & Hunter Plastics is a custom plastic injection molding facility with 55 employees. They have been in Temecula since 1994 and lease two buildings totaling approximately 29,000 sq. ft. The company is the world's leading manufacturer of irrigation equipment for the landscape and golf course industries. A tour was also provided. January Site Visits On January 13t", City and Chamber staff met with Grant DiCianni, President of Tapestry Productions. The company has been in Temecula four years and occupies 3,660 sq. ft. on Zevo Drive. Tapestry's initial product line began with Fine Art Reproductions of Ron DiCianni's work and now includes products by other artists which feature Christ-centered Fine Art. Their sale's office is located in Wisconsin and they have another facility in Greenville, South Carolina. The site visit included a tour of their facility. On January 20th, staff attended an EDC site visit with Stephen Bowles, President of Diligent Solutions. Diligent Solutions, LLC has a team of experienced consultants and application developers who provide a range of services including Technical Services, Web Development, and Business Applications. A tour was provided. Staff provided Mr. Bowles with information on the City's First Time Homebuyer's Program which he requested. On January 29th, staff met with Lydia Cruz, owner of CNC Manufacturing, and her family. CNC Manufacturing is a family-owned and operated business in Temecula since 1996. CNC Manufacturing has over 50 years of combined experience, serving major aerospace leaders around the country. The company manufactures military aircraft parts and has existing contracts with such major prime contractors as the Boeing Company and Northrop Grumman. CNC provides all necessary certifications required by specific Government and Federal agencies, which places it on the cutting edge of the aerospace industry. At the time of the site visit, CNC Manufacturing was responding to a government contract. Temecula Mayor Edwards and Alice Sullivan of the Temecula Chamber provided a joint letter of support to the Department of Defense on CNC's behalf for this project. Kevin Jefferies office also provided a letter on their behalf. On January 291", staff met with Terry Sassone, owner of Camp Bow Wow franchise in Temecula. Camp Bow Wow provides a fun, safe and upscale environment for dogs. Clients are able to drop their dogs off in the morning and pick them up in the evening, as well as overnight boarding for travelers. The Temecula facility includes a 6,300 sq. ft. indoor camp and 2,000 sq. ft. outdoor camp. Camp Bow Wow has been in Temecula for two years. Staff attended the Shakey's Grand Opening & Ribbon Cutting Celebration on January 22nd. The celebration included food, prizes and live entertainment. CONFERENCESIEVENTS Staff made a presentation at the Professional Women's Roundtable luncheon on January 8m The Cities of Temecula, Murrieta and the EDC provided updates on the economic development activities and developments taking place in the region. Staff attended the ICSC San Diego Breakfast Program - "2009 San Diego Retail Market Forecast" on January 14 at the Marriott Del Mar in San Diego. A panel of experts representing a variety of backgrounds including tenant representation, ground-up development, leasing, investment sales and property management shared their recent experiences in surviving the current economic downturn and offered their perspectives on where the future opportunities will be in 2009. Mike Clark - Grubb & EIIis/BRE Commercial, Gary London - the London Group, Pete Bethea - Cushman & Wakefield, Nancy Johnston - Epstein & Assoc., Phil Lyons - Grubb & EIIis/BRE Commercial, Don Moser - Retail Insite, Colleen Nemeth - Spectrum Property Management and John Still - Flocke & Avoyer participated on the ICSC panel. Mayor Edwards and staff attended the EDC of Southwest California's Quarterly Luncheon on January 22nd at Temecula Creek Inn. Mr. Larry R. Sharp, President and CEO of Arrowhead Credit Union provided insight into the facts dealing with Wall Street and the financial institution bailouts. He challenged the attendee's to stay optimistic about our regions economy but to be prepared to weather the next 12 months of hard times. Mr. Sharp's statements shed light on the confusing economic statistics in the news each day and he assured the audience that the region would emerge from our economic woes much stronger and ready for a bright economic future. Temecula City Council Members and staff attended the Riverside County 3rd District Economic Development Forum at Pechanga Resort & Casino on January 22nd. Supervisor Jeff Stone provided a recap of the County's accomplishments as well as his vision for the future. Assistant County Executive Officer Robin Zimpfer highlighted the agency's economic development activity countywide and addressed its goals for 2009. On January 21St, staff participated at the Association of Commercial Real Estate Executives of the Inland Empire's 2nd annual Kick-Off Event: "2009 Development Private/Public Conference - Partnering with Inland Empire Cities for Development". The panel featured local Economic Development & Redevelopment Directors of Inland Empire Cities, Southern California Edison and Moderator Joe Brady, President of The Bradco Companies. Aaron Adam's power point presentation included City and Wine Country projects as well as overall economic development & tourism achievements. The City had an exhibit table and provided information on available properties, tourism and demographic information. SPECIAL EVENTS On December 4th, a meeting was held with staff and event organizers of the P-Flag March which took place along Winchester Road to Rancho California Road. A peaceful demonstration was also held at the Duck Pond. This took place on December 7, 2008. The Spring Rod Run kick-off meeting was held at City Hall on January 7th. Representatives of P & R Foundation and staff met to discuss the event, parking, communication with Old Town Merchants, vendors, etc. The Rod Run will take place on March 13th & 14th in Old Town Temecula. On December 1St, staff met with organizers of the Haunted Old Town event which took place on October 23 - 25, 30, 31 and November 1. The organizers provided a recap and the Fine Arts Network plans to put this event on in October 2009. The event consisted of mazes at the Community Theater, monster movies and music, and a ghost walk. On December 10th, staff met with Gregg Hassler of Golden Crown Productions on a proposed motorcycle event for Old Town. This one day charity event is planned for the end of August as a grand finale to "Hot Summer Nights". The event will include a motorcycle exhibit/rallyand concert to be held on the Quaid Harley Davidson property. OUTREACH MATERIALSIMEDIA Melody Brunsting prepared an article for the Temecula Chamber of Commerce December newsletter highlighting the holiday lights and holiday promotions/events in Old Town Temecula. The article was also published in the Valley Business Journal. Staff prepared an article for the Temecula Chamber of Commerce January/February newsletter: "You Make a Difference... Support Your Community and Shop Temecula First" encouraged residents and local business to shop locally and highlighted the benefits for shopping locally. The article was submitted and published in the Valley Business Journal. Kari Hamanaka, staff writer for CA Real Estate Journal, interviewed Aaron Adams for an article on the Inland Empire Retail Forecast which is slated to run in their Feb. 17th issue. Ms. Hamanaka attended the Association of Corporate Real Estate Executives - Inland Empire (ACRE - IE) event and wanted to include The Promenade Mall's expansion in the article. MEETINGS DECEMBER On December 15t, staff attended the Partners in Education Committee meeting. The Committee met briefly to discuss plans for a Career Day for local high schools. Staff attended the Southwest California Business Summit planning meeting on December 3rd at Commerce Center Bank, Murrieta. The EDC of Southwest California will be facilitating this event. The Business Summit will focus on Procurement - How to increase local business with the cities of Lake Elsinore, Menifee, Murrieta, Temecula and Wildomar, the County of Riverside, school districts, utilities and large businesses. The event will include seminars, breakout sessions and vendor booths for questions, procurement information and application processing. Estimated attendance is 400. Staff attended the Temecula Valley College & Vocational Invitational meeting on December 3rd at City Hall. Staff met with Jeff Kurtz & Melina Ferraez of the Promenade Mall on January 15th to discuss the logistics for this college fair which will be held at the mall. Staff attended the Southwest California Alliance Partners Meeting on December 18th at Temecula City Hall. The Partners discussed the procedures to dissolve the Alliance organization. Other items discussed included the Alliance website and Alliance financials. During the month of December staff worked on the mid-year budget. JANUARY Staff attended the EDC of Southwest California Board of Directors Meeting on January 6th at Commerce Bank of California, Murrieta. The Board reviewed the EDC's Strategic Plan benchmarks and responsibilities. An update was provided to the committee on the planned Southwest California Business Summit, talking over responsibility of the Alliance GIS website and EDC memberships. Staff attended the Temecula Valley College & Vocational Invitational meeting on January 7th at City Hall. Linda Doughty from CALSOAP spoke to the committee and provided good information on setting up a University/College Fair. Each year CALSOAP puts on the San Diego & Imperial County School Districts CAL-SOAP University/College Fair for high school students and parents at the Scottish Rite Center in San Diego. The V t Annual Temecula Valley College & Vocational Invitational will be held on Saturday, September 26th at The Promenade Mall in Temecula. Staff attended the Southwest Regional Workforce Development Committee Meeting at the MSJC Temecula Complex on January 7th. The Committee is currently going through an exercise in growing industry to target workforce development that has been narrowed to 3 - 4 targeted industries: Medical/Healthcare, Biomedical/Biotech, Utilities/Manufacturing, and Tourism/Hospitality. A panel representing several key industries will provide general information at the next meeting. Staff has contacted Dennis Knox of U.S. Healthcare and a representative from BIOCOM to speak on their emerging industry and talk about the skills sets required to enter in these fields. On January 7th, staff held a meeting with Melody Brunsting of Melody's Ad Works (Old Town Holiday Promotions) and Mat Konquist of Southern California Lighting, (Old Town holiday lights vendor) to discuss the Old Town holiday lighting project. Overall, the lights were successful as it brought people to Old Town and enhanced the holiday promotions and Old Town district. The vandalism that took place was disappointing. To address this issue in the future, staff will consider wrapping the lights on the light standards mid-wayto the top of the poles so that the lights will be out of reach and can't be tampered with. Staff attended the Old Town Association Meeting on January 7th at the Bank of Mexican Food. The two associations have merged and are moving forward with planning various promotions and events which will complement the City's activities. On January 8t", staff attended an Economic Forecast meeting at the Sizzler Restaurant. Staff provided a brief marketing overview of the economic growth in Temecula. This year Temecula will celebrate its 150th anniversary of the approval of Temecula's first Post Office (April 22,1859). Mayor Edwards, staff and a group of community members met on January 12th at Baily's Restaurant in Old Town to talk about how the community can celebrate its rich history throughout 2009. Some of the discussion items included: new events and programs, how current scheduled events could be enhanced with the anniversary tie-in, and how this anniversary could be communicated to the public, both to tourists and locals. Phil Baily is heading up this celebration. The communications work group met on January 30th at Baily's Restaurant. This committee will be responsible for getting the word out to the committee members and reach out to various organizations that might want to get involved. Staff met with representatives of the Temecula Valley Convention & Visitor's Bureau (CVB) on January 13th to discuss upcoming sporting events in Temecula. City and CVB staff will work together on contacting these groups prior to their event and provide them with coupons and information on where to shop, dine and stay while in Temecula. On January 23rd Mayor Edwards and staff attended the 2009 Annual Planning Conference for the Temecula Valley Chamber of Commerce and current Board of Directors. Mayor Edwards gave a report on the City's 2009 Goals/Economic Forecast and staff provided an update on the City's Economic Development/Business Retention Program. Industry representatives from Wine Country, Auto, Retail, Restaurant, Construction, Education, Legislative and Tourism provided updates on their respective industry. The consensus was that we all need to leverage our resources and partner so that we can weather the current economic storm. The information gathered at this planning conference will be folded into the Chamber of Commerce Strategic Plan. Staff attended the Partners in Education Committee Meeting on January 26th at the Temecula ValleyChamber. Charles Walker, Human Services Managerforthe Cityof Temecula, talked about the Summer Youth Employment Program which will focus on hiring youth ages 14 - 22. Local businesses will be encouraged to participate in this program by hiring one youth for the summer. Mr. Walker also provided an update on the University and College Fair which will be held in September at the Promenade Mall. The City Manager's office and Temecula Valley Chamber of Commerce staff met on January 26th to discuss areas where we can leverage each others resources for the betterment of our existing businesses. Staff is currently working on a Parades and Special Events on Public Property Ordinance which will relate to special events conducted within the public right-of-way and/or on public property. Staff met on January 26th to discuss this ordinance. On January 27th staff met with Melody Brunsting of Melody's Ad Works to discuss a strategy to incorporate an outdoor ice skating rink venue with the 2009 Old Town holiday promotions. The rink will be open to the general public for recreation ice skating during the holiday season. The cities of Riverside and Fontana have successfully provided this recreational use for its residents for a number of years. Staff attended a tour of the California State University San Marcos Temecula Campus on January271h. Tenant improvements are now complete and classes are underway. A formal ribbon cutting ceremony will be scheduled in the future. A representative from the City and EDC met with the event coordinator at South Coast Resort & Winery on January 28th to finalize the layout and plans for the Southwest California Business Summit, which is planned for April 2009. Staff attended several State of the City Committee planning meetings during the month of January. The event will be held on April 9th at Pechanga Resort & Casino. During the month of January, staff worked on the mid-year budget. In January, the Temecula Valley Chamber provided staff with a lead. A business from Carnegie, PA, had contacted the Chamber and was looking for 6,000 - 12,000 sq. ft. of space to rent in a shopping center. Staff provided the business with potential sites and also contacted local brokers to follow-up with the business. Staff provided a local tealcoffee retailer with information on the Inland Empire Small Business Development Center. Staff also provided contact information on the local colleges for potential interns that may be interested in creating a website for their business. The business is looking to expand in the area. Staff provided site information to Pacific Retail Partners interested in a site located by the Promenade Mall. ATTACHMENTS: Temecula Valley Chamber of Commerce Activities Report Temecula Valley Convention & Visitors Bureau Activities Report TE GU v EY B E R COMMERCE 'LEADING THE WAY January 6, 2009 26790 Mez Court Suite A, Temecula, CA 92591 P: 951.676.5090 F. 951.694.0201 www.temeculo.org info@temeculo.org Shawn Nelson, City Manager City of Temecula 43200 Business Park Drive Temecula, CA 92590 Dear Shawn, Attached please find the December Monthly Activity Report as per our contract with the City of Temecula. Executive Board of Directors Election Update: Stan Harter, Chairman of the Board; Kelly Daniels Neu, First Vice Chairman; Isaac Lizarraga, Second Vice Chairman; Janet Beck, Secretary and Nancy Austin, Treasurer. Shop Temecula First Program: Chamber and Convention & Visitor Bureau will be meeting this week with a group to discuss new innovative ideas to promote shopping local. New ads have been designed and placed in several media outlets and the city of Temecula website. City staff wrote a "Support Your Community and Shop Temecula First full page article for the January newsletter. We have received positive response. E-Waste Event held monthly: The Chamber is now hosting an electronic waste (e-waste) monthly to create a cleaner environment for our community. The event is a free service to both city residents and businesses to properly dispose their obsolete computers and electronic products. Restaurant Association Forum: The group's guest speaker will be discussing Internet Based Marketing; Blogs; Web Reviews; Email campaigns; My Space; Face book, etc. Past speakers included representatives from SCE/rebates programs; Congressman Isaac office discussing Credit Card companies/ Hospitality & Restaurant Consultant and CVB Branding Presentation. Future speakers include experts from ABC Licensing, Marketing; etc. Business Development Resource Committee: The BDR Committee had a small meeting in December. They discussed the upcoming Tech Expo and what type of event it will be in 2009. Also, a meeting was set in January with Grace Mellman, Friends of the Temecula Library, to discuss the Partners in Learning Program and how to revitalize the program in the current economy. The first 2009 Sphere of Influence is in January and is already getting a great response. Valley Young Professionals: VYP partnered with Noon Rotary of Temecula to help deliver Thanksgiving baskets as well as collect and deliver toys to families in need over the Christmas holiday. VYP collected canned good items and/or non-perishable foods which were delivered to the local food pantry. VYP is meeting for the "Morning Coffee Buzz" every Wednesday morning at Cafe Bravo, starting at 7:30am. The intent of this event is for VYP members to get to know each other and casually network over a cup of coffee before work. "The Morning Coffee Buzz" maintains an average attendance of 3-4 young professionals each week. VYP met on December 4 for a committee meeting where details of the upcoming social event, VYPER, were discussed as well as the additional components of the group including education and civic. The next VYPER event will be January 15 at the Melting Pot Restaurant. Membership Committee: 16 businesses joined the Chamber in the month of December and 63 renewed their membership. Staff and Ambassadors attended 4 Ribbon Cutting events in November. They are listed below: • Financial Accounting Services, Inc. Charity for Charity • V2K Window Decor & More Anasa Hair Studio/Spa The Power Networking Workshop was held December 2 and attended by approximately 25 individuals. This workshop focuses on the importance of networking and the proper etiquette regarding networking skills. The Chamber Coffee Connection which takes place the first Friday of each month was held on December 5 and was attended by 25 individuals. The Coffee Connection is open to members and non-members and is an open house get-together created for guests to casually network with one another. Office Depot and Rip Tide Systems sponsored this event. On December 10 the Chamber held its annual Member Appreciation Night at Journey's End at Pechanga. The event was a huge success as there were over 350 individuals in attendance. The Chamber's milestone members were recognized with certificates and plaques and all members were thanked for their membership including AARD Spring & Stamping, Abbott Vascular, Bev Hoffman, Sizzler / BMW Management and Wes' Flowers celebrating their 25" anniversary. TVCC Ambassadors held a year end holiday meeting on December 16. Additional welcome visits were made to new businesses by Chamber CEO, staff and Ambassadors. Southwest California Legislative Council: The Council will be meeting at the Lake Elsinore Ortega Adult School. This year's Chairman is Roger Ziemer, The Gas Company. 2009 Policy Priorities are based upon a vote of the Directors; the following were listed as the top three priorities. Infrastructure - Transportation, Water and Energy; Improve Local Economy - Jobs, Housing and Business Regulations - Financial Stability - State, County and City Budgets. 43rd Annual Awards Gala: Plans for the Annual Awards Gala are under way. The judging process for all Business, Citizen and Service/Charitable Organizations of the year will be taking place next week. All winners remain confidential until they are announced at the Gala. The committee will begin meeting to work on the Silent Auction. The committee's goal is to have over 55 prize packages available for auction at the gala. The invitations will be going to the printers this week. Reservations are now being accepted. Reservations can be made online on the chamber's website. State Fund Event The Chamber is partnering with Strachota Insurance Agency, Inc to host a breakfast seminar featuring a representative from State Fund Insurance. The event is scheduled for Thursday, January 22nd at the Old Town Temecula Community Theater. The event is $15 for members. The event will include a continental breakfast. State of the City Address The 2009 State of the City Address is scheduled for Thursday, April 9th at Pechanga Resort & Casino. The event will feature Mayor Maryann Edwards who will focus on the positive things to come for 2009. The next committee meeting has been scheduled for Tuesday, January 20th at 4:00 p.m. Tourism Highlights (Bulk brochure distributors) Activity Report: • 30 each: visitor guides, winery brochures and Chamber Directories were given to Coldwell Banker for new clients moving to the area. 20 each: visitor guides, winery brochures, tourism maps and street maps were given to Temecula Ridge Apartments for move-in packets. Also, attached are the meeting minutes for the Business Development Resource, Southwest Legislative Council, and Membership committees. If you have any questions regarding this information, please call me at (951) 676-5090 or e-mail asullivan0temecula.org. Thank you. Sincerely, Alice Sullivan, IOM President/CEO cc: Mayor Mike Naggar Councilman Ron Roberts Shawn Nelson, City Manager Grant Yates, Deputy City Manager Aaron Adam, Assistant City Manager Bob Johnson, Assistant City Manager Mayor Pro Tern Maryann Edwards Councilman Jeff Comerchero Councilman Chuck Washington TVCC Board of Directors Gloria Wolnick, Marketing Coordinator rCD Director 3 Annual Volume Comparisons Chamber Chamber Percentage December 2007 December 2008 PHONE CALLS TOURISM Tourism Referrals 309 105 -66% Calendar of Events 310 104 -66% Special Events 254 171 -33% General Information 1,354 512 -62% TOTAL TOURISM CALLS 2,227 892 -60% Relocation 41 73 78% Demographics 33 204 518% Chamber 413 349 -15% Miscellaneous 341 140 -59% TOTAL PHONE CALLS 3,055 1,658 -46% WALK-INS Tourism 72 82 14% Calendar of Events 22 72 227% Special Events 29 145 400% General Information 1,025 444 -57% Relocation 39 83 113% Demographics 22 124 464% Chamber 294 263 -11% Miscellaneous 157 119 -24% TOTAL WALK-INS 1,660 1,332 -20% MAILINGS Tourism 913 841 -8% Relocation 15 80 433% Demographics 12 72 500% TOTAL MAILINGS 940 993 6% E-MAIL Tourism 23 61 165% Relocation 6 68 1033% Miscellaneous 46 165 259% TOTAL E-MAIL 75 294 292% WEBSITE USER SESSIONS 2,669 5,686 113% * Chamber referrals reflect faxes, walk-ins and phone calls Temecula Valley Chamber of Commerce Monthly Activity Report September 2008 Chamber Year-To-Date PHONE CALLS This Month Total TOURISM Tourism Referrals 105 1,563 1,458 Calendar of Events 104 1,013 909 Special Events 171 1,091 920 General Information 512 5,798 5,286 TOTAL TOURISM CALLS 892 9,465 Relocation 73 1,148 1,075 Demographics 204 992 788 Chamber 349 4,205 3,856 Miscellaneous 140 1,284 1,144 TOTAL PHONE CALLS 1,658 17,094 WALK-INS Tourism 82 1,008 926 Calendar of Events 72 836 764 Special Events 145 686 541 General Information 444 4,151 3,707 Relocation 83 857 774 Demographics 124 815 691 Chamber 263 2,464 2,201 Miscellaneous 119 1,038 919 TOTAL WALK-INS 1,332 11,855 MAILINGS Tourism 841 5,534 4,693 Relocation 80 653 573 Demographics 72 594 522 TOTAL MAILINGS 993 6,781 E-MAIL Tourism 61 698 637 Relocation 68 667 599 Miscellaneous 165 2,270 2,105 TOTAL E-MAIL 294 3,635 WEB PAGE USER SESSIONS 5,686 38,568 32,882 GRAND TOTALS Year-To-Date PHONE CALLS 17,094 WALK-INS 11,855 MAILINGS 6,781 E-MAIL 3,635 WEB PAGE USER SESSIONS 38,568 TEMECUU, VAEY CH1tVtBER "LEADING THE -WAY" Temecula Valley Chamber of Commerce Special Events Committee Update December 2008 43rd Annual Awards Gala The plans for the 43rd Annual Awards Gala are under way. The judging for all nominee applications will be held on Thursday, January 15th here at the Chamber. The judging panel will consist of one past winner, one board member and on civic representative. The winners from each category will remain confidential until they are announced at the Awards Gala. The invitations will be going to the printer this week and then mailed by January 17th. State Fund Event Chamber staff met with Strachota Insurance to co-host an event featuring a speaker from State Fund Insurance. The event will be held Thursday, January 22nd at the Old Town Temecula Community Theater. The cost to attend is $15.00 per person and will include a continental breakfast. The event will begin at 7:30 with the breakfast followed by the presentation at 8:00 a.m. State of the Citv Address The 2009 State of the City Address will be held Thursday, April 9w at Pechanga Resort & Casino. The event will feature Mayor Maryann Edwards who will focus her speech on the positive things to come for 09'. City Staff will work with Mayor Edwards to finalize a theme for this year's event. A suggested tagline was "People Who Need People". Staff has sent letters to all past sponsors offering first right of refusal. The next committee meeting has been scheduled for Tuesday, January 20d' at 4:00 p.m. v C.H►1v11BER TCU COMMERCE UADING MEWA-e Membership Meeting Minutes Wednesday, December 10, 2008 8:00a.m. - 9:00a.m. Chamber Conference Room Sponsored by Community Little Book Mission Statement: Develop programs to maintain and build a membership commensurate with the growth of the Temecula business community and simultaneous growth of the Chamber. Serve as goodwill representative and strive to enhance the value of membership encouraging ongoing dialogue between members. Committee Chair: Jackie Steed Board Liaisons: Dan Brunell Co-Chairs: David Paget Tony Berardino Adam A. Ruiz Julie Ngo Committee Present: Jackie Steed, Adam A. Ruiz, Jann Gentry, Luanne Jobgen, Dawn Powell, Dan Brunell, Judy Remsen, Jami McNees, Vikita Poindexter and Lori Marruffo Staff Present: Alice Sullivan, Kimberly Freize-Uhler and Yvonne A. Ruiz Minutes Committee Chair called the meeting to order at 8:08 a.m. Self-introductions of the committee followed. The minutes of the previous meeting were reviewed and motioned for approval by Vikita Poindexter and seconded by Dan Brunell, which carried. Miscellaneous Uhler announced the Smart Cards are being sold at the chamber or can be purchased online at www.shopsmartcard.com use TVCC as the promotional code. Cost is $25 with $10 being donated bck to the Chamber. This is part of the TVCC's Shop Temecula First Campaign. Steed announced for 2009 "Ask The Experts" column to be added to the chamber newsletter. Steed suggested to the membership committee to brainstorm on some of the questions to ask experts on their field. Uhler announced she spoke with Paul Nolta at SBDC asking him what kind of questions to ask. Uhler wants to represent different fields with different questions. Special Events By Jackie Steed: Steed announced the 43rd Awards Gala will be on Saturday, February 28th at Pechanga Resort and Casino and is "All White" theme. Uhler reported on the E-Waste that was held at the Promenade Mall, it was a huge success. The chamber will be doing the E-Waste every 1st Friday of the month, here at the chamber. It will be the same day as the Coffee Connection and it will be advertised to the community again. The committee recommended to scrub, destroy or take out the hard drive before dropping the computers off. Sub-Committee Reports Networking Breakfast, Networking Luncheon, Mixers and 5 Minute Networking By Jackie Steed and Adam A. Ruiz: Adam Ruiz reported the Coffee Connection was held on Friday, December 5th and was attended by approximately 30 people. Ruiz mentioned the next Coffee Connection is January 9d'. Ruiz announced the Member Appreciation Night will be tonight at Journey's End at Pechanga Resort and Casino from 5:00 to 7:30 pm. Uhler announced recognition awards and certificates for the milestone members will be given at the Member Appreciation. Uhler also announced volunteers are needed for this event and there will be no registration table. Membership invited prospective members for tonight and Ambassadors are needed to greet. Timmy D. will be the Emcc for tonight's event. Ruiz announced Networking Breakfast is Dark in December and will resume in January 21'` at BI's Restaurant. Uhler announced the 5 Minute Networking will stay on the 2nd Thursday of each month. Uhler said the chamber has other events already scheduled, on Tuesdays and Wednesdays. Making Thursdays the best day for membership to attend the event. Uhler announced the next 5 Minute Networking will be on February 12d', 4:15-6:05pm. Uhler announced Lobby Spotlight sponsorships are still available for 2009. Uhler also mentioned the fee for the Lobby Spotlight is $150. Valigy Young Professionals By Adam A. Ruiz: Ruiz announced the Vyper event will be at the Melting Pot and the theme is "The Melt Down". The event will be on January 23`d from 6:00 pm-8:00 pm. Ruiz reported on the VYP "Morning Buzz" is at Caf6 Bravo every Wednesday starting at 7:30 am. Ruiz reported the committee talked about the demographics and want to change it to more young, hip and trendy. The committee doesn't want people to get the wrong idea of what they want to accomplish by the use of 21 and up. Uhler asked every member to support the Valley Young Professionals and share the groups purpose with the colleagues. McNees reported she attended a VYP meeting and was very impressed with the level on professionalism that's in the committee. McNees is now able to talk about what VYP means and what they do, when before she had no idea what it was about. Ambassador Program By Kimberly Freize-Uhler: Uhler passed the 2009 Ambassador Commitment Forms for Ambassadors to fill out and turn in. Uhler announced the Ambassador Social will be on Tuesday, December 16th, 11:30-1:00 pm at the Temecula Chamber Conference Room. It will be a potluck lunch and there will be an ornament exchange. Uhler reported on the Membership Outreach, the surveys were good and people only had minor questions. Welcome & Retention By Kimberly Uhler: Uhler emphasized how important welcome calls are. Gentry mentioned she calls all new members welcoming them to the chamber and they are very thankful having a fellow chamber member call them. Monthly Membership Report By Jackie Steed: The monthly membership report was discussed. In the month of November we had 14 New Members, 44 Renewals and 25 Drops. The Revenue for Renewals reflected a negative variance of -$4,699.25 and New Members reflected a negative variance of -$2,195. The Chamber has a total of 1228 Members (Reflects New/Drops). Hospital Report By Dan Brunell: Brunell reported the geological report was not back. City of Temecula Report By Alice Sulivan: Sullivan reported the new TVCC Shop Temecula First logo will be going out to the entire media and the importance of shopping local. Sullivan reported tax revenue helps paid for our streets and parks and other important services. Sullivan reported on the City Council Meeting held last the night before about the proposed Quarry site being annexed into the city limits. This way the city will have a say weather or not for the Quarry will come into the city. Board Reoort By Dan Brunel]: Brunel] reported the board is aware of the market condition and are impressed with the Membership Committee, Ambassadors and Chamber Staff. The board is proud of the work being done to keep the chamber from sliding back. Brunel[ mentioned the board is trying to do what they can to bolt membership and recruit new people. Brunell reminded the committee about the SWLC, they do important work and encouraged everyone to go visit their website swca.biz. Brunel] also mentioned SWLC job is to keep Sacramento clean. He is encouraging everyone to write letters to the legislators, they protect the businesses and jobs. Sullivan announced in the 4th year how much the SWLC committee has improved and other chambers want to be part of it. Sullivan also announced Jackie Steed was elected as a member of the board. Announcements The announcements of upcoming events were made by Jackie Steed. Meeting adjourned: 9:05 - Thank you for your attendance. SOUTHWEST CALIFORNIA LEGISLATIVE COUNCIL www.SouthwestCA.biz Temecula Valley Chamber of Commerce Lake Elsinore Valley Chamber of Commerce Murrieta Chamber of Commerce Meeting Minutes December 15, 2008 Chamber Advocacy: Jeremy M. Harris (Present) 2008 Chair: Greg Morrison (Present) Directors Present: Dennis Frank, Lynn Effinger, Roger Ziemer, Carl Johnson, Gene Wunderlich, Joan Sparkman, Isaac Lizarraga, Scott Crane, Dr. Billie Blair, Glen Daigle, Directors Absent: Merrcy Moore, Michelle Perna, Karen Wikert Council Members: Tamara Middlecamp, City of Temecula; Tom Rogers, Senator Hollingsworth; Morris Myers, EDC; Kristen Huyck, Assemblyman Jeffries Staff Present: Alice Sullivan and Laura Turnbow - Temecula Valley Chamber of Commerce Rex Oliver - Murrieta Chamber of Commerce Michele Thomas - Wildomar Chamber of Commerce Jeff George - Menifee Chamber of Commerce Staff Absent: Kim Cousins - Elsinore Chamber of Commerce Meeting called to order at 12:05 am by Greg Morrison 1. Chair's Report Morrison thanked the local delegation for their support on issues in 2008. Council reviewed the 2008 vote record. Sparkman requested that thank you notes be sent to local legislators. Morrison reminded all that beginning in 2009 meeting location will move to the Ortega Adult School in Lake Elsinore. The meetings in January and February will be held on the 4th Monday of the month due to holidays. 2. Approval of minutes The motion was made to approve the November minutes. The motion was seconded and carried. Morrison abstained from the vote as he was absent from the meeting. 3. Polity Priorities - Harris recapped the changes to the 2009 Policy Priorities. Ziemer added that Scott Crane will serve as 2009 Vice Chair. Ziemer stated his plans for 2009 include working closely with local legislators and to increase communication efforts by holding additional meetings with legislators in Sacramento. The motion was made to approve the 2009 Policy Priorities. The motion was seconded and carried by a unanimous vote. Morrison reported that he and Ziemer recently met with Assemblyman Jeffries to discuss transportation projects that could be eligible for proposed economic stimulus funds. Oliver suggested discussing this item with Bono-Mack in an attempt to get support at the federal level. 4 Policy Platform - Harrison reviewed the proposed 2009 Policy Platform. The motion was made to approve the 2009 Policy Platform. The motion was seconded and carried. HR 800 - HR 800 Employee Free Choice Act would amend the National Labor Relations Act to establish an efficient system to enable employees to form, join or assist labor organizations, to provide for mandatory injunctions for unfair labor practices during organizing efforts. Sullivan suggested that the Council contact Pechanga to inquire if there is anything beyond a letter writing campaign that the SWCLC can do to assist with informing members of the Council's position on this item. The motion was made to oppose HR 80. The motion was made and seconded. Motion carried by a unanimous vote. Ziemer stated the importance of all members to respond and take action on E- Alerts. Local, State, Federal Legislative Staff Updates Sparkman reported that senator Bacca proposed that the day following Thanksgiving be named Native American Day and suggested the SWCLC support this idea. Harris will bring additional information on this item to a future meeting. Wunderlich discussed the prior statement made by Gov. Schwarzenegger to work to eliminate redundant or contradictory agencies. To date no agencies have been eliminated and in light of the fiscal shortfall are more critical then ever. Governor's Office, Tom Rogers - New rules will be initiated in April, which will no longer allow any wood with formaldehyde in California, thus affecting furniture manufacturers in the state. Rogers stated that many furniture manufacturers will now move out of California where this restriction is not valid. Approximately 10,000 employees will be affected by this legislation. Rogers also discussed issues that are currently facing the voting/registration process. Assemblymember Kevin Jeffries, Kristen_ announced that Assemblyman Jeffries is hosting a holiday reception tonight and invited all to attend. Metropolitan Water District, Norma Arias Lee - Norma thanked the SWCLC for their support throughout the year. She also stated that there is the possibility of water rationing beginning in January. Murrieta Chamber of Commerce, Rex Oliver - Oliver announced that they have moved their office to Suite 155. Temecula Valley Chamber of Commerce, Alice Sullivan - Sullivan reported that the TVCC, along with the City of Temecula are looking to launch a new Shop Temecula First campaign. On January 22, 2009 a workers' compensation summit will be held. Council thanked Greg Morrison and Jeremy Harris for all there efforts throughout the year. Adjourn Meeting was adjourned at I;20pm The next meeting of the Southwest California Legislative Council is scheduled for Monday, January 26, 2009 at the Ortega Adult School, 520 Chaney Street, Lake Elsinore The Southwest California Legislative council thanks our partners: Southwest Riverside Country Association of Realtors Rancho Ford Lincoln Mercury Metropolitan Water District Near-Cal Corporation Economic Development Corp. of Southwest California Elsinore Valley Municipal Water Dist. The Gas Company Abbott Vascular The Murrieta Temecula Group Temecula Valley Chamber of Commerce Arrowhead Credit Union Temecula Valley Bank Murrieta Chamber of Commerce Retail Development Advisors Corp. Lake Elsinore Valley Chamber of Commerce Southern California Edison TE Cum.---' Y-AMBER COMMERCE 'LaOINC:THEWAP.' Business Development Resource Committee 11 Mmav,,~ Wednesday, December 17, 2008, @ 8:00am TVCC Conference Room Sponsored by Community Little Book Committee Chair: Ginny Mulhern (present) Co-Chair: Barak Berlin (not present) Board Liaison: Bill Seltzer (not present) Jeff Kurtz, (not present), Nancy Austin (present) Members Present: Lisa Fuess, Laura Bruno, Martha Ventura Staff Present: Emily Pulley, Alice Sullivan November Minutes approved Business Success Forum Review December wasTax Planning for 2009- good turn out, about 20. January, Kristi Ready, "Your 2009 Marketing Plan" Partners in Learning Laura Bruno and Marvin Gabut will meet with Grace at the library on Jan 16 Baby Boomer Spotlight Event continues to have a consistent turn out of 10-15 people. January's event will be combined with the Coffee Connection and the new monthly a-waste event. Tech Expo The sub-committee will meet January 7,8:30am, to determine what will happen with this event Sphere of Influence Schedule is set for 2009. First event is Tuesday, January 27, 8am. The topic is Business Start-up. January Member Recognition winners reviewed Volunteers of the month Chris & Lisa Skinner Square Imaging, Inc. Vickie Walker RipTide Systems Business Spotlight Zoofari, Inc. (760)630-9230 Mystery Northwestern Mutual 619-230-8087 Board update Upcoming Chamber events were reviewed January 2009 ~TM Monthly Activity Report SOUTHERN CALIFORNIA WINE COUNTRY Temecula Valley Convention and Visitors Bureau Bay Area Travel Show Page 1 On January 24 & 25, CVB staff attended the 7th Annual Bay Area Travel Show at the Santa Clara Convention Center near San Jose. This show is primarily geared towards the leisure traveler but also includes attendance from some travel agents and tour operators. Put on by Travel Industry Shows, we featured our new brand trade show display and handed out more than 500 visitor guides to interested at- tendees. Staff received great response to our new look and a good amount of recognition of the Temecula Valley region. Wine Country Meeting In January the CVB and ARK Mar- keting & Media held two collabora- tive meetings. One brought to- gether Temecula Valley wineries and the other Old Town Merchants, both in an effort to provide co-op marketing options. Upon the direc- tion of the CVB, ARK created full- page ads that consisted of numer- ous smaller individual ads, at af- fordable prices. The collaboration allows these groups to have a strong presence, unity and the ability to advertise in critical media areas that is otherwise not afford- able to individual businesses. On January 22, the CVB initiated a Golf Industry Meeting for the Temecula Valley golf courses. This collaborative meeting encouraged the group to partner and work with their specific in- dustry in ord NlLngar mnications and opportunities. Great conversations and ideas were d theCVB will continue to cultivate these golf industry -1.tmnchin: ill be on Thursday, March 5th at Embassy Suites. The CVB hosted Wendy Van Diver, Editor in Chief for Touring and Tast- g magazine, on January 29. endy will be writing a feature story n the Temecula Valley dr thi. ring issue. She tour Wilson reek Winery; visited and inters, dewed ten other wine res, xpe P enced Old Town and st ed at the Temecula Creek Inn. A Njg thank you to all of the sponsor bus ses for making Wendy's visit a won df? Jul experience! Old Town Meeting California Travel Research Hotels Feeling the Crunch - Occupancy rates and average room rates tell a pretty bleak story for the last quarter of 2008. Statewide occupancy rates dropped close to 8% in October and December and were down 13.5% in November. Room rates, which had grown steadily for the last several years, were actually lower in October, November and December of 2008 than in 2007. December and Year-End Data-December occupancy for California hotels was 50.8%, down 7.9% from 2007. Year-end occu- pancy totaled 66.0%, down 4.5% from last year's mark of 69.1 Room rates averaged $108.45 in December, down 1.9% year over year. ADR for the year was $122.62, up 2.8% from 2007. The U.S., comparatively, saw a 6.8% decline in occupancy in December and finished the year with occupancy of 60.4%, down 4.2% from 2007. ADR was down 3.2% in the U.S. in December, and U.S. hotels fin- ished the year with an ADR of $106.55, up 2.4% from year-end 2007. Checking on Travel Intentions - Now that some months have passed since the credit crisis hit in the fall, we thought we'd check in with leisure travelers from around the country and gauge their travel intentions for California. We segmented the results by state of traveler origin and grouped results into "in-state" travel, "primary markets" (WA, OR, AZ, NV, UT and CO), and "national mar- kets" - all the rest. The top line results are in the chart. Likelihood to Travel to California in the Next Year Some general conclusions can be drawn. First, travel intentions remain relatively high for Californians and residents of our pri- Projected Travel Spring 08 Fall 08 Jan 09 mary western markets who meet our target criteria - they have P~ V uw -1 .Nmo engaged in leisure travel in the last year and have a household National 18.1% 20.1% 20.3% income of $75,000 or more. Three quarters of such Californians x3r t and nearly half of these residents from the western states plan to "M -4 { W Visit in 2009. Second, travel intentions in January 2009 were stronger than they were in November 2008 for these same markets. Some of the change may be attributed to seasonality, but it is likely that the shock of the fall crisis has softened, at least when it comes to planning for a vacation to California. Spending Less, Staying with Friends and Family - The other conclusion to be drawn from the chart above is that travel intentions in January 2009 were weaker than in spring of 2008. And, according to the results of both our own research and that of travel consulting group Destination Analysts, a rebound in the near future is unlikely. Among our survey sample, 19% said they would take fewer trips in the next 12 months than in the last year, and Destination Analysts found the same to be 22%. Respectively, 28% and 29% said they planned to spend less money on leisure travel in the next 12 months. Additionally, 23% in our survey said they planned to stay with friends and family instead of in paid accommodations. Other findings for the coming year from the CTTC survey: 18% will choose destinations closer to home, 16% will take shorter trips and 23% will. choose to drive instead of fly. • Jan.: Area • - Jan. 6, Staff attended the Restau- • Jan. 20, liel, Re- rant Forum meeting. treat at, eak- • Jan. : • Jan. 7, Adams attended.the IFTC Board meeting in Ontario. • Jan. 8, Staff attended the TVCC Shop Temecula First meeting. • Jan. 12 Rtak}astrnded the Team collaborative market- meeting for TV wineries. • Jan. 13, Staff attended Sports meet- ing at City Hall. • Jan. 14, Staff presented at TVWA Board meeting. Jan. 15, Held annual TID Advisory Board meeting at City Hall. L a a N a co ~ N > O ~ N L A 7 z A F } LL W O O z 00 - O 10 U P O 1 o, M 00 v v U R N} W M Q 10 V o v c~ O L ~ c v E m Vyl Q N - ~ c E E m m w w U U co u L 0 N w LL Y. N N Ly 0- W Q Q U N N d d c O OO ON 0 N Q N Y 1 0 0 OM O 0 0 ix tto E u c w E o m ' CO > - N E (D W u 00 ~ a) a a 0 _O 0 0 d N m N Q 0 rz, O Q 6, > N F co co > > U U o o s 0 c c 0 O 00u u u N 'U 'U U N N O Q Q F- L N y~ OJ N 2 m O N N S Go 33~3 3 0 N Q T Vo L 0 2 / y v 2 m c m o U a L T U a '0' c Y U Y m m 0 ~ 0 U . c c O m v G Y (1) V ~ C 0 N N . S Lo 3 0_ o) m O CO O O C N w C O m C > - E N N T a m E - W L O O U U y ~ -0 m m m v 4 O Q 00 yd > > u 0_ n E- U m ~ U ~ N N N N N N R C C G C C C ~ a a a a a a 3 0 -C N N > m v L a T m m m ~ Y co L 3 D s o o 1) O U L o 0 N m ` C N co W 0 n Z m N O O 'N m O hp O O •5: > ( oo co 4j M p ' 0 E U L o w m U -C O a o o o Y cl) C n L N O + C N > L rt, rn O L " L Y ~ F C ` a) LJ! C6 7 U- y - N 7 'C a W a) 72 a) CC :3 s N (L) O n C O CJ -6_ O ..S O -6 L 13^ V V 3 V O O O O m a O C o j o L 0 o -t M O co O n0 C N S > ? •N o y > N y N N 10 > > N Lo 00 m m m m 0 ~ ~ ~ ~ O -0 O -0 O -0 N E E N O 7 7 7 7 W W co U I.L z LL 2 LL i LL : d ~ ¢ C ~ ¢ L U ' e y ~ u a ~ a " i ~ ° $ m o $ C e °g d: m 8gg {m ! 8m 9S9S~' Q F m: pg a`q d``ev 2i} v B~r ¢ N j v ~ s z rv s e m, a %gg 8m 8 _ t ~ L O rd L o 0O L~^N m O~ a~. L o me $ L d:.n L n n$ . . e; ft Z :f m. °N:~ u~: `2.a R wa9{N mg. m$ p V n ~ $ vmj ° y ~i 6 ' i $ y + ~.L' ' ng gg y ¢ 8 q A $ 8 m g~ n F ~ nPi eS: ¢ a 3 mR.m n~ a a'e g mn a' C • y L T U ~ .:.m - im.m e~ gee 2m d e n mg~ I ~ ~g T ~ g~ S "g; emQ„ aa:m age." $ O ° z L N ~ O NN °o em & m L O g d$e m 2g ° L .gm m ° ~ S~ S ~ m g U N `a'Sm nam mom n'~'m a r~ I c~ c i I 1 N £ I ml m el a~ d ~ a E ¢U 6 W W W 6 J W a f x t E N 0 a s m m - 3.. 0 ~ _ n Tourism Activity Report January 2009 TVCVB Walk-Ins TVCVB Phone Calls Total Phone Calls: 596 TVCVB Website Activity January 2009 TVCVB Online Booking Report-YTD February 2008 - January 2009 120 wo so so 40 20 January Rooms Booked= 21 140 0 Bm CaofartNn F]oEaoy EMeolei PalrtleW lnn Fliplao tlalltlay NO Ia Qu1nY PobMm PxWnV Quellrylon Famvtle Nn Ratlemy Souq(bae Tem- oo,o- Mo. .il Eley. .S.ioo Im&EUito Flp~ RmA Temeeu. Wow, Cnek No T-lo o.. Room Nights Bookci W Hmd " 117 LM nthlyTotal D 64 41 25 J20 23 32 18 2 3 1 10 0 04 1 0 0 0 3 3 TVCVB Online Booking Revenue January 2008 - January 2009 Revenue By Year/Month: 25000 - - 20000 $4,216 $20,182 $8,765 0,095 • $10;$39 $3$09 15000 $2,040 $6,908 $5,178 $3,249 $308. $1512 ]0000 00 $2,993 50 ` 0 ■ 2007 m a m a s a a Total Booking Revenue •2008 p a w O ■ 2009 o z o May 2005-January 2009: $272,235 January 2009 Monthly Activity Report for Temecula Valley Visitors Center Day Date Walk-ins Calls Visiting From Mon Canada Fallbrook Ensenada Brentwood Tue Boston England Lake Arrowhea d Minnesota Wed Miami British Columb ia Central Valley Seattle Thu 1/1 0 0 Murrieta Detroit Carlsbad Germany Fri 1/2 42 4 Arizona Washington China Italy Sat 1/3 52 1 Philadelphia New Jersey Palm Desert San Gabriel Sun 1/4 54 2 LA Torrance Orange Co. Japan Total 148 7 Day Date Walk-ins Calls Visiting From Mon 1/5 19 4 Nevada Riverside Virginia San Diego Tues 1/6 42 7 Norway New York San Francisco Canada Wed 1/7 22 6 Temecula Palm Springs Hemet Florida Thu 1/8' 26 4 Hungary Agoura Minnesota Palmdale Fri 1/9 43 6 Germany New Jersey Mohave Desert Bakersfield Sat 1/10 54 4 Point Loma Vista Chicago Dana Point Sun 1/11 28 2 Australia Illinois Tierrasanta Torrance Total 234 23 Day Date Walk-ins Calls Visiting From Mon 1/12 28 7 Virginia Long Beach LA San Diego Tues 1/13 Closed Oregon Temecula Orange County Escondido Wed 1/14 17 3 Canada Germany Washington Glendale Thu 1/15 18 4 Wisconsin Santa Barbara Illinois Fullerton Fri 1/16 36 2 New Hampshire Lake Elsinore Carlsbad Chicago Sat 1/17 43 2 England Hollywood New York Riverside Sun 1/18 66 2 Winchester Murrieta Sun City Huntington Bch Total 208 20 Day Date Walk-ins Calls Visiting From Mon 1/19 75 2 Virginia San Diego China Sun City Tues 1/20 Closed Texas Canada Los Angeles New Mexico Wed 1/21 24 1 North Carolina Chicago Poland Temecula Thu 1/22 33 5 Maui Hemet North Carolina Mexico Fri 1/23 31 9 Escondido Hawaii Miranesota Palm Springs Sat 1/24 56 9 Oregon Carlsbad Washington Colorado Sun 1/25 48 2 Total 267 28 Day Date Walk-ins Visiting From Mon 1/26 29 8 Germany Pomona San Diego Georgia Tue 1/27 Closed Ohio Ontario Canada Santa Cruz Wed 1/28 59 1 Washington Indio Missouri Sun City Thu 1/29 31 2 Michigan Las Vegas Temecula Connecticut Fri 1/30 36 13 Texas New York Nebraska Napa Valley Sat 1/31 61 3 Indiana West Virginia Washington DC Minnesota Total 216 27 Maine Idaho Burbank Louisiana Grand Totals 1073 105 SOUTHEAKCAl6ORMA MANE COVNT9v ,U Temncud VolloY Commt .M vwl_&new Day Date Visitor Calls Staff Calls Media Calls Total Calls Visitor Walk-ins Staff Walk-ins Total Walk-ins Thurs 1/1/2009 Holiday 0 0 Fri 1/2/2009 7 6 0 13 8 1 9 Mon 1/5/2009 15 6 0 21 5 5' 10 Tues 1/6/2009 6 19 1 26 4 9 13 Wed 117/2009 7 17 0 24 6 9 15 Thurs 1/8/2009 11 22 1 34 6 11 17 Fri 1/9/2009 9 15 0 24 10 12 22 Mon 1/12/2009 7 12 0 19 4 8 12 Tues 1/13/2009 9 10 1 20 6 12 18 Wed 1/14/2009 11 19 0 30 4 8 12 Thurs 1/15/2009 6 15 0 21 7 6 13 Fri 1/16/2009 9 14 0 23 5 4 9 Mon 1/19/2009 Holiday 0 0 Tues 1/20/2009 8 13 0 21 7 5 12 Wed 1 /21 /2009 9 23 1 33 7 8 15 Thurs 1/22/2009 6 14 0 20 4 5 9 Fri 1/23/2009 16 20 2 38 8 6 14 Mon 1/26/2009 7 23 1 31 9 8 17 Tues 1/27/2009 6 17 2 25 6 9 15 Wed 1/28/2009 9 14 0 23 10 13 ` 23 Thu 1/29/2009 5 17 1 23 9 9 18 Fri 1/30/2009 8 13 1 22 if* 8 19 Grand totals 171 309 11 136 156 Emmm_ ITEM NO. 24 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: William G. Hughes, Director of Public Works DATE: February 24, 2009 SUBJECT: Public Works Department Monthly Report RECOMMENDATION: Receive and file the attached Department of Public Works Monthly Activity Reports for the month of January, 2009. MEMORANDUM TO: Bill Hughes, Director of Public Works FROM: 1 Brad Boron, Maintenance Superintendent DATE: February 9, 2009 SUBJECT: Monthly Activity Report - January, 2009 The following activities were performed by Public Works Department, Street Maintenance Division in-house personnel for the month of January, 2009: I. SIGNS A. Total signs replaced 45 B. Total signs installed 14 C. Total signs repaired 104 H. TREES A. Total trees trimmed for sight distance and street sweeping concerns 59 III. ASPHALT REPAIRS A. Total square feet of A. C. repairs 2274 B. Total Tons 38 IV. CATCH BASINS A. Total catch basins cleaned - 569 V. RIGHT-OF-WAY WEED ABATEMENT A. Total square footage for right-of-way abatement 2,000 VI. GRAFFITI REMOVAL A. Total locations 37 B. Total S.F. 10,187 VII. STENCILING A. 11 New and repainted legends B. 48 L.F. of new and repainted red curb and striping RAMAINTAIMMOAC RPT Also, City Maintenance staff responded to 57 service order requests ranging from weed abatement, tree trimming, sign repair, A.C. failures, litter removal, and catch basin cleanings. This is compared to 47 service order requests for the month of December, 2008. The Maintenance Crew has also put in 48 hours of overtime which includes standby time, special events and response to street emergencies. The total cost for Street Maintenance performed by Contractors for the month of _January, 2009 was $3,960.00 compared to $16,672.10 for the month of December, 2008. Account No. 5402 $ 3,960.00 Account No. 5401 $ -0- Account No. 999-5402 $ -0- Electronic Copies: Ali Moghadam - Principal Engineer (Traffic) Amer Attar - Principal Engineer (CIP) Dan York - Deputy Director (LD) / City Engineer Jerry Alegria - Senior Engineer (LD) R:\MAINTAINWOAC RP W O 7 0 ~ 2 0 m m O 0 m 0 m m m a v a 12 N m a O N d w0 Y W d ~ O-~ a o O U N ~Uo m y o a0K 03W Z L) W Z J a Z co a w lL az_ oca G O M W O O ~ V M O. V 1~ a. E9 Q r O N O ~ O C\f 0 ' O M ~ M ~ N O mN O W O ~ E9 O c~ n W R d' E9 H N h N 0 0 ~o m V' m M (O mtN.- ~ M ~O V h M'C N W M r N Q M ~ ~ ~ W aD N A Q O O O O O O 0 N O 0 ~ ~ ~ N ~ 0 0 O N V ~ O V _ N O. O W N O N O M O LL O O N cc; Q ~ M ~ 2 O z N W z a s ` a x K r''l' l ~l ri' llllli r 11 /'''i l l r ll ,~%~r l~r ~ ~ 'lr' t ' r' lln i r r(l' '~l' il / lr! G rr l {~i/ l r'llr a ~ ~ ~ . lr r , offi lr rr ri I /ll;r rr 11 1 lil' 11 r:l / i , i l r li r rllr lt'rr „'r ; y, rrr„il~r rtir , , r i ll,,i j "'i ' , , r l , „ ,,irr l r l l'l%" , f! l',l,rrr r, r / ' r' l r%i ~ i f ' r/ ' rr r / rR' ~l l ' LL e i ri, ~r 'r~ff " fls p r, ,,rlrl, i(„ r ' ' ll r '~r ' r ' ' r , l fir q % ....R : r r ll q 1 lr r+ ~ lr , t ( rlr v tl, d c , nu C: O O ~ O ~ N O n N N Z O O O O O O O D N O ( N V O V ~ f9 O O c; N Q: M N F LL ~ O. U) O ~ N U c m V... N z LL O N W E Or LL LL Z m m U z z m m QN . d ' ii i i a C a O Z. m `m c N F- LL J(0 Q .o a M M Z aN U .p Q d m m N ~ 3 6 L N F m m N f/1 1- E M F U U m U m o V Q(A U O U c s O z E E O a O Z Q 10. N E m E O fgmm U ~m U O m O ' N U . Q mw m'c~m a0 m U R d~ J m- J F C U I-O- J ~j J 0' m F 0 + S J L O C Q Q W N U1 a Q N N L VI > q Q o c R F z o. c F 'c W m m F ' F > c c.2 m 3 m 2 O 5 1: 8- o O A O m 0 2 2 O C O ~ m m m 2 m m ' U . F < 0 inm F F FF F 0' F U m cn 0 FQ=z QV1 U' F m N 2 N ~ = 'm O m a m LL a N y e U W W ay} 0 og N t 9 N v N ui O O G O N~ m ~ rc~ oa LL W ~ w m F} r o r y'J O o vi N E m m N U ~ » U R J F ) R ~ n y O S o y a K Oo - LL = F U y 5 OQ 02 U_ 01 W W ~dU°o U W ZC4 n m ' Z co m CD W r F P ;R a r O a` . M o 0 L W F a : C ^ wus J W J LLo w W F- ~ z a ' 0 c W C JQ:..q. N M O O Q W ~ W O N' m 3 m'a o~ U d N W C d W O 9 O O R LL } ~ LL U N a R a W W N W C K W ~ 0 Nf a U K N < U J H J Q w a O r n O W O1 {p N O ~ c V d O M ' N O {O 6] N r N N N Ne N ~ M N WT ~ O N O W N o N O O O o O t+) A O o W t p OOi O N M ~ N w W H V N us w w O N O N O O N O V W O O O A G Oi Oj O A ~ ti M - ~ N O N _ N ~ w N H IR ~ N p 0 O < a - C t 0 N N N O ~ p ~ G R A R N C R R R J R tp J O R C R C" ~L ~2 m L LL ~ U O z W W U O W J F y z z U' N (/1 N m W ~ ~ U W J z a U STREET MAINTENANCE CONTRACTORS The following contractors have performed the following projects for the month of January, 2009 DATE DESCRIPTION TTOTAL COST ACCOUNT STREET/CHANNELBRIDGE OF WORK SIZE CONTRACTOR: RENE'S COMIM , IALIVIANAGEMENT Date: 01/09 CITYWIDE DEBRIS, TRASH AND WEED REMOVAL # 5402 TOTAL COST $ 3,960.00 Date: TOTAL COST Date: TOTAL COST Date TOTAL COST Date: I I TOTAL COST Date TOTAL COST CONTRACTOR:. Date: TOTAL COST Date TOTAL COST TOTAL COST ACCOUNT #5401 -0- TOTAL COST ACCOUNT #5402 $ 3,960.00 TOTAL COST ACCOUNT #99-5402 -0- R:V AINTAI WOACTRPT CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION ASPHALT (POTHOLES) REPAIRS MONTH OF JANUARY, 2009 DATE"'"" 77 - IOCATION "SCOPE OF WORK S.F. TOTAL < TONS 01/05/09 31987 VINEYARD A.C. OVERLAY 120 - 3 01/06/09 EL LUCERO A,C, OVERLAY 363 3.5 01/07/09 DEL REY ROAD R & R / OVERLAYS 210 3 01/12/09 MARGARITA R & R A,C, 223 3 01/13/09 MARGARITA R & R A,C, 331 3.5 01/14/09 CITYWIDE POTHOLE REPAIRS 119 2.5 01/15/09 YNEZ ROAD R & R A.C. 105 2.5 01/20/09 MARGARITA R & R A.C, 226 2.5 01/21/09 MARGARITA R & R A.C. 165 2 01/26/09 CITYWIDE POTHOLE REPAIRS 95 2 01/27/07 PRIS LANE AT SAWYERS RUN R & R A.C. 8 4 01/27/09 BUTTERFIELD STAGE ROAD AT TEMECULA PARKWAY R & R A.C., 120 1 01/28/09 PASEO DE LAS OLAS AT VIA LAMAS VISTA R & R A.C. 189 6.5 TOTAL S.F. OF REPAIRS 2,274 TOTAL TONS 38 R:\MAINTAINI W KCMPLTMASPHALT.RPR CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION CATCH BASIN MAINTENANCE MONTH OF JANUARY, 2009 DATE LOCATION , WORK COMPLETED 01/05/09 CITYWIDE CLEANED & CHECKED 32 CATCH BASINS 01/07/09 AREA #2 CLEANED & CHECKED 8 CATCH BASINS 01/08/09 AREA #2 CLEANED & CHECKED 22 CATCH BASINS 01/12/09 CITYWIDE CLEANED & CHECKED 23 CATCH BASINS 01/13/09 AREA #2 CLEANED & CHECKED 20 CATCH BASINS 01/14/09 AREA #3 CLEANED & CHECKED 33 CATCH BASINS 01/15/09 AREA #3 CLEANED & CHECKED 11 CATCH BASINS 01/16/09 AREA #3 CLEANED & CHECKED 7 CATCH BASINS 01/20/09 CITYWIDE CLEANED & CHECKED 23 CATCH BASINS 01/21/09 AREA #3 CLEANED & CHECKED 27 CATCH BASINS 01/22/09 AREAS #1 & #2 CLEANED & CHECKED 30 CATCH BASINS 01/22/09 AREA #3 CLEANED & CHECKED 42 CATCH BASINS 01/26/09 AREA #2 - CLEANED & CHECKED 44 CATCH BASINS 01/26/09 CITYWIDE CLEANED & CHECKED 24- CATCH BASINS 01/27/09 AREA #3 CLEANED & CHECKED 47 CATCH BASINS 01/27/09 AREA #3 CLEANED & CHECKED 46 CATCH BASINS 01/28/09 AREAS #1 #2 CLEANED & CHECKED 52 CATCH BASINS 01/28/09 AREA #3 CLEANED & CHECKED 52 CATCH BASINS 01/29/09 AREA #3 - CLEANED & CHECKED 26 CATCH BASINS TOTAL CATCH BASINS CLEANED & CHECKED 569 R:\MAINTAIM W KCMPLETD\CATCHBAS\ CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION GRAFFITI REMOVAL MONTH OF JANUARY, 2009 DATE : I OCATION WORK COMPLETED 01/02/09 VIA RIO TEMECULA REMOVED 76 S.F. OF GRAFFITI 01/05/09 AREAS #1, #2, & #5 REMOVED 1,077 S.F. OF GRAFFITI 01/05/09 SANTA GERTRUDIS CREEK REMOVED 81 S.F. OF GRAFFITI 01/05/09 DIAZ ROAD / CHERRY AVENUE REMOVED 165 S.F. OF GRAFFITI 01/07/09 RANCHO CALIFORNIA ROAD OVER 1-15 FREEWAY REMOVED 17 S.F. OF GRAFFITI 01/07/09 LYNDIE LANE REMOVED 5 S.F. OF GRAFFITI 01/09/09 WOLF CREEK ROAD REMOVED 24 S.F. OF GRAFFITI 01/12/09 6T" STREET AT FELIX VALDEZ REMOVED 155 S.F. OF GRAFFITI 01/12/09 VIA RIO TEMECULA REMOVED 143 S.F. OF GRAFFITI 01/12/09 CHANNEL WOLF STORE ROAD REMOVED 379 S.F. OF GRAFFITI 01/12/09 I-15 FREEWAY N & S/B REMOVED 87 S.F. OF GRAFFITI 01/12/09 RANCHO CALIFORNIA ROAD AT MARGARITA REMOVED 51 S.F. OF GRAFFITI 01/13/09 RIVAS AT BALEREZA REMOVED 35 S.F. OF GRAFFITI 01/14/09 BUTTERFIELD STAGE ROAD BRIDGE REMOVED 4,050 S.F. OF GRAFFITI 01/14/09 REDHAWK BRIDGE REMOVED 76 S.F. OF GRAFFITI 01/14/09 PECHANGA BRIDGE REMOVED 567 S.F. OF GRAFFITI 01/14/09 WELLSLEY REMOVED 36 S.F. OF GRAFFITI 01/15/09 RAINBOW CANYON BRIDGE REMOVED 168 S.F. OF GRAFFITI 01/15/09 SANTA GERTRUDIS CREEK REMOVED 234 S.F. OF GRAFFITI 01/16/09 RANCHO CALIFORNIA ROAD AT MARGARITA REMOVED 7 S.F. OF GRAFFITI 01/20/09 FELIX VALDEZ AT 6T" STREET REMOVED 250 S.F. OF GRAFFITI 01/20/09 RANCHO CALIFORNIA ROAD N & S MARGARITA REMOVED 290 S.F. OF GRAFFITI 01/20/09 SANTA GERTRUDIS REMOVED 155 S.F. OF GRAFFITI 01/20/09 LA SERENA AT TEMEKU REMOVED 250 S.F. OF GRAFFITI 01/21/09 EMPIRE CREEK REMOVED 129 S.F. OF GRAFFITI 01/21/09 RANCHO VISTA SPILLWAY REMOVED 88 S.F. OF GRAFFITI 01/22/09 LA SERENA AT VIA PUERTA REMOVED 24 S.F. OF GRAFFITI RAMAlWMM W KCM PLTMGR AFFIII\ DATE LQCAT,TON sr.. WORK COMPLETED 01/23/09 BUTTERFIELD STAGE BRIDGE REMOVED 99 S.F. OF GRAFFITI 01/23/09 RORIPAUGH ROAD AT STARLING REMOVED 10 S.F. OF GRAFFITI. 01/26/09 AREAS #1, #2, #5 REMOVED 96 S.F. OF GRAFFITI 01/26/09 AREAS #3 & #4 REMOVED 271 S.F. OF GRAFFITI 01/27/09 SO. GENERAL KEARNY S/0 LA SERENA REMOVED 18 S.F. OF GRAFFITI 01/27/09 RORIPAUGH ROAD AT SENNA COURT REMOVED 4 S.F. OF GRAFFITI 01/27/09 RORIPAUGH ROAD AT SWALLOW REMOVED 32 S.F. OF GRAFFITI 01/27/09 CALLE MEDUSA AT KAHW EA ROAD REMOVED 2 S.F. OF GRAFFITI 01/28/09 BUTTERFIELD STAGE ROAD AT BRIDGE DECK REMOVED 955 S.F. OF GRAFFITI 01/29/09 LA SERENA WAY AT SO. GENERAL KEARNY REMOVED 81 S.F. OF GRAFFITI TOTAL S.F. GRAFFITI REMOVED 10.187 TOTAL LOCATIONS 37 R:\MAIN'fA1N\ W KCMMTMGRAFFITA O WW O V O~ O O N z z U O I: w y O J W F- z LL } ~I qK Q n u L J O py .ti air O O ~ m iC ~ a+ ~ w+ p Nq w H o~ V] M F a Q a F- F U ^r p~ C ~ G O F 0 + FTy J ; Ilk g CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION SERVICE ORDER REQUEST LOG MONTH OF JANUARY, 2009 DATE REC'D LOCATION REQUEST DATE WORK 'COMPLETED 01/02/09 SPICA COURT DEBRIS PICK-UP 01/02/09 01/05/09 PROMENADE CHARDONNAY, HILLS OIL SPILL 01/05/09 01/05/09 YNEZ AT PREECE TREE TRIMMING 01/05/09 01/05/09 40461 YARDLEY COURT CRACKS IN A.C.. 01/05/09 01/05/09 MIRA LOMA DRIVE SINKHOLE IN A.C. 01/05/09 01/06/09 OPAUBA ROAD SIGN REPAIR 01/06/09 01/06/09 HARVESTON WAY MEDIAN MAINTENANCE 01/06/09 01/06/09 VILLAGE ROAD TREE DOWN 01/06/09 01/07/09 31720 TEMECULA PARKWAY CHANNEL CLEANING 01/07/09 01/07/09 31586 CORTE SALINAS TREE TRIMMING 01/07/09 01/07/09 31585 CORTE SALINAS TREE TRIMMING 01/07/09 01/08/09 LIEFER ROAD ENGINEERING QUESTION 01/08/09 01/08/09 31720 TEMECULA PARKWAY CHANNEL CLEANING 01/08/09 01/09/09 31749 PASEO GOLETA TREE TRIMMING 01/09/09 01/09/09 MORAGA DEBRIA PICK-UP 01/09/09 01/09/09 OLD TOWN FRONT STREET METALPLATE - 01/09/09 01/09/09 HARVESTON WAY CURB PAINTING 01/09/09 01/09/09 MARIAN ROAD TREE REMOVAL 01/09/09 01/09/09 JEDEDIAH SMITH ROAD TREE TRIMMING 01/09/09 01/09/09 MERLOT COURT SIGN MISSING 01/09/09 01/12/09 RANCHO CALIFORNIA ROAD DEBRIS PICK-UP 01/12/09 01/12/09 SWOBODA COURT SIGN MISSING 01/12/09 01/12/09 RANCHO VISTA BASIN MAINTENANCE 01/12/09 01/12/09 CINNAMON LAKE SIGN MISSING 01/12/09 01/13/09 41810 SKYWOOD DRIVE TREE TRIMMING 01/13/09 01/13/09 42197 MARGARITA ROAD A.C. SINKHOLE 01/13/09 01/13/09 CALLE RIVAS GRAFFITI 01/13/09 R:\MAINTAIN\ W RKCOMPLTD\SORS\ DATE REC'D LOCATION' REQUEST DATE WORK COMPLETED 01/13/09 330227 CORTE YACA TREE TRIMMING 01/13/09 01/14/09 - VAIL RANCH PARKWAY GLASS IN STREET 01/14/09 01/15/09 39839 LONGLEAF DEBRIS 01/15/09 01/15/09 YUKON POTHOLE 01/15/09 01/15/09 32599 STRIGEL COURT TREE TRIMMING 01/15/09 01/15/09 PAUBA & YNEZ DEBRIS PICK-UP 01/15/09 01/16/09 HOPE WAY DEBRIS PICK-UP 01/16/09 01/16/09 MORAGA DEBRIS PICK-UP 01/16/09 01/16/09 31703 CORTECARDENAS TREE REMOVAL 01/16/09 01/19/09 44647 PRIS LANE POTHOLE 01/19/09 01/20/09 30641 CAROUSEL LANE SNS MISSING 01/20/09 01/20/09 MORAGA DEBRIS PICK-UP 01/20/09 01/20/09 40319 ROSSWELL COURT OIL SPILL - 01/20/09 01/20109 LAKE VILLAGE GRAFFITI 01/20/09 01/20/09 OVERLAND AT YNEZ - WATER IN ROAD 01/20/09 01/20/09 SWOBODA COURT SNS MISSING 01/20/09 01/21/09 29904 VIA PUESTA DEL SOL BASIN CLEANING 01/21/09 01/22/09 MORAGA DEBRIS PICK-UP 01/22/09 01/22/09 30181 LA PRIMAVERA R-1 MISSING 01/22/09 01/22/09 41984 RIO NEDO PROPERTY DAMAGE 01/22/09 01/22/09 42110 HUMBER DRIVE TREE TRIM 01/23/09 01/23/09 31400 VIA EDUARDO - TREE REMOVAL 01/23/09 01/23/09 30970 CORTE ARROYO VISTA TREE TRIM 01/23/09 01/23/09 31009 CORTE ARROYO VISTA TREE REMOVAL 01/26/09 01/26/09 DIAZ ROAD DEBRIS 01/26/09 01/27/09 OVERLAND DRIVE AT JEFFERSON AVENUE CATCH BASIN 01/27/09 01/27/09 MOTOR CAR PARKWAY POTHOLES 01/28/09 01/28/09 32213 CAMINO GUARDA CRACKS IN STREET 01/28/09 01/29/09 BUTTERFIELD STAGE ROAD AT TEMECULA PARKWAY TRAFFIC ACCIDENT 01/29/09 01/29/09 TEMECULA ELEMENTARY TREE TRIMMING 01/29/09 TOTAL SERVICE ORDER REQUESTS 57 RAMAMTAIMW RKCOMPLTD\SORS\ CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION SIGNS MnMTH nIZ JAMI IARV 9nno DATE LOCATION 7 "77-7 '77-1 WORK COMPLETED 01/06/09 CITYWIDE REPLACED 3 REPAIRED 3 01/07/09 CITYWIDE INSTALLED 9 "TRAFFIC INFO" 01/07/09 CITYWIDE REPLACED 1 REPAIRED 1 01/08/09 CITYWIDE REPLACED 2 REPAIRED 5 01/12/09 CITYWIDE REPLACED 2 REPAIRED 2 01/13/09 CITYWIDE REPLACED 6 01/13/09 REDHAWK AT WOLF VALLEY INSTALLED 2-SIGNS 01/14/09 CITYWIDE REPLACED 5 REPAIRED 12 01/15/09 CITYWIDE REPLACED 4 REPAIRED 16 01/16/09 CITYWIDE REPAIRED 4 01/21/09 CITYWIDE REPLACED 5 REPAIRED 9 01/22/09 CITYWIDE REPLACED 4 REPAIRED 9 01/26/09 CITYWIDE REPAIRED 10 01/26/09 AREAS #3 & #4 REPLACED 2 REPAIRED 1 01/27/09 CITY HALL INSTALL 4 SIGNS 01/27/09 CITYWIDE REPAIRED 14 01/27/09 SEMINOLE STREET AT SPYGLASS HILL LANE INSTALL 1 SIGN 01/27/09 AREAS #3 & #4 REPAIR 4, REPAIR 5 01/28/09 AREAS #2 & #5 REPAIR 4, REPLACE 1 01/28/09 AREAS #2, #3 & #4 REPAIR 10 01/29/09 AREAS #2, #3 & #4 REPAIR 2, REPLACE 1 01/29/09 AREA #1 REPAIR 4, REPLACE 3 01/30/09 CITYWIDE REPAIR 4, REPLACE 1 TOTAL SIGNS REPLACED 45 TOTAL SIGNS INSTALLED 14 TOTAL SIGNS REPAIRED 104 R:\MAINTAIN\W KCMPLTD\S1GNS\ CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION STENCILS / STRIPING MONTH OF JANUARY, 2009 DATE, , - LOCATION WORK COMPLETED 01/13/09 REDHAWK AT VAIL RANCH INSTALLED 9 LEGENDS 01/27/09 SEMINOLE STREET AT SPYGLASS HILL LANE INSTALLED 2 LEGENDS 01/27/09 BUTTERFIELD STAGE ROAD AT TEMECULA PARKWAY INSTALLED 48 LN. FT. II TOTAL NEW & REPAINTED LEGENDS 11 NEW & REPAINTED RED CURB & STRIPING L.F. 48 R:\MAiNTMN\ W RKCOMPLTD\STRI PING CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION RIGHT-OF-WAY TREE TRIMMING MONTH OF JANUARY, 2009 DATE ' LOCATION WORK COMPLETED 01/06/09 "C"STREET TRIMMED 32 R.O.W. TREES 01/13/09 JEDEDIAH SMITH ROAD TRIMMED 3 R.O.W. TREES 01/21/09 NICOLAS ROAD TRIMMED 4. R.O.W. TREES 01/22/09 YNEZ ROAD AT MALL TRIMMED 8 R.O.W. TREES 01/26/09 MARGARITA AT PIO PICO TRIMMED 1 R.O.W. TREES 01/26/09 MEADOWS PARKWAY AT PAUBA ROAD TRIMMED 1 R.O.W. TREES 01/27/09 PAUBA ROAD AT ELINDA TRIMMED 1 R.O.W. TREES 01/27/09 RANCHO CALIFORNIA ROAD AT COSMIC TRIMMED 1 R.O.W. TREES 01/28/09 YUKON ROAD AT RANCHO CALIFORNIA ROAD TRIMMED 2 R.O.W. TREES 01/28/09 44926 CAMINO DEL ESTE TRIMMED 1 R.O.W. TREES 01/28/09 FIRESTONE AT WINGED FOOT STREET TRIMMED 1 R.O.W. TREES 01/28/09 OAK HILL DRIVE AT TEMEKU DRIVE TRIMMED 1 R.O.W. TREES 01/28/09 CRYSTALAIRE N/0 BRASSIE LANE TRIMMED 1 R.O.W. TREES 01/28/09 ROUGH WAY AT IRON CIRCLE TRIMMED 2 R.O.W. TREES TOTAL R.O.W. TREES TRIMMED 59 R:\MAINTAIMW KCOMPLTMTREES CITY OF TEMECULA DEPARTMENT OF PUBLIC WORKS ROADS DIVISION RIGHT-OF-WAY WEED ABATEMENT MONTH OF JANUARY, 2009 01/15/09 1 AVENIDA ABATED TOTAL S.F. R.O.W. WEEDS ABATED 2,000 R:\MAI NTMM W KCO MPCPD\ W EEDS CAPITAL IMPROVEMENT PROJECTS Monthly Activity Report January / February 2009 Prepared by: Amer Attar Submitted by: William G. Hughes Date: February 24, 2009 PROJECTS UNDER CONSTRUCTION Roripaugh Ranch Fire Station The majority of work was completed by April of 2006. The remaining work will be completed when the utilities are completed with the City's undertaking of this work - estimated in June of 2009. In addition, a fire engine/truck venting system (requested/added on 2/06) will be installed when the Contractor is re- mobilized, this cost is also included in the approved change order total. City Property at Diaz Road and Dendy Parkway (Northwest RDA Property) - Rough Grading This project provided for the rough grading of the vacant City property at Diaz Road and Dendy Parkway. All work was completed on March 28, 2007. Site restoration is, including hydroseeding, was completed in December of 2008. A notice of completion was approved by the City Council at the 1/13/09 meeting. Ongoing maintenance expenses will be incurred for NPDES measures until such time the property is developed. Murrieta Creek Multi Purpose Trail This project will build equestrian, pedestrian and bike trails between Murrieta Creek and Diaz Road from Rancho California Road to Winchester Road. The bulk of contract work has been completed, remaining work includes shrub planting, hydroseeding, and trail signage and striping. Completion is scheduled for early March. Old Town Infrastructure Project -Town Square and Mercedes & Main Street This project includes the construction of the Town Square and street improvements on Mercedes & Main Streets. On March 18, 2008, the City Council awarded the construction contract to L H Engineering Company, Inc for $3,458,495.00. All storm drain, sewer, and water improvements are complete and the roadways have been base paved. Work is ongoing in the Town Square. A redesign of the fountain is complete, priced and is being constructed. The anticipated completion date is middle of April of 2009. Old Town Infrastructure Projects - Underground Utility District This project will effectively underground all overhead utility lines along Old Town Front Street, between 2nd and 6th streets, all of Main Street east of Murrieta Creek & Mercedes Street between 2nd and 6th streets. Herman Weissker was awarded the work at the 3/18/08, City Council Meeting. Work under this project is complete and a Notice of Completion is up for consideration on 2/10/09. Verizon is the last remaining utility to complete their property hook ups and removal the remaining poles which is anticipated for completion in March of 2009. Citywide Slurry Seal Project FY 2007-2008 This project will slurry seal streets mainly in the Paloma del Sol area. Construction is essentially complete. Minor punchlist items are being addressed. Estimated completion is 09/15/08. Roller Hockey Rink Dasher Board System This project will replace the boards at the existing Roller Hockey Rink. This project is 100% complete. The Board of Directors acceped the project on 11/25/08. The Notice of Completion has been filed. Pechanga Parkway Phase II Street Improvements from Temecula Parkway to City Limits @ Pechanga Road. This project will widen Pechanga Parkway to its ultimate width from Temecula Parkway to Pechanga Road. Construction that will occur during the month of February is as follows: pavement grinding & removals, subgrade, aggregate base, pavement, irrigation, utilities, and traffic signals. The Contractor has tentatively scheduled to switch traffic to the 3rd stage of construction during the week of February 16, 2009. Northbound traffic will stay on the east side of Pechanga Parkway from Rainbow Canyon Rd to Deer Hollow Wy and southbound traffic will be moved to the west side of Pechanga Parkway from Rainbow Canyon Rd to Deer Hollow Wy. The completion date for the project is the spring of 2009. Old Town Infrastructure Projects - Parking Structure & Office/Retail Frontage This project includes the site grading and retaining walls for the Civic Center & the Parking Structure site as well as construction of a parking structure, including office frontage shell space. The grading for the Civic Center Pad is 90% complete. The site perimiter retaining walls on the North end and along 1-15 along the Civic Center are complete. The storm drain has been relocated. The footings and basement level shear walls of the parking structure are ongoing. Anticipated turn over date for the Civic Center site is March 9, 2009. Ronald Reagan Sports Park Channel Silt Removal & Desiltation Pond This project includes restoring the Best Management Practices (BMP) of the Stormwater Pollution Prevention Plan (SWPPP), the Water Quality Management Plan (WQMP) and the requirement of RWQCB by desilting the basin located near the Sports Park. 401 Certification, Streambed Alteration Agreement, and Nationwide Permits have been acquired. Bids were opened on 08/26/08 and will be awarded pending confirmation of FEMA reimbursement funding. Old Town Civic Center This project will construct the Old Town Civic Center. City Council awarded the contract to Edge Development, Inc. for $31,555,500.00 on 9/09/08. Edge's work cannot start until the Civic Center site is fully graded and the basement level foundation and walls of the north end of parking structure constructed and backfilled by PCL as part of the Parking Structure Project (estimated date is 3/09/09). RFI and Submittal processing is ongoing in preparation of the start of construction. Temecula Community Center Expansion The EDA issued a Notice to Proceed to the City of Temecula on January 7, 2009 and the Contractor was issued a Notice to Proceed for January 12, 2009. Work is ongoing on site utilities and the building foundation. The anticiapated completion date of the project is late September of 2009. De Portola Road Pavement Rehabilitation Project (from Jedediah Smith to Margarita) This project involves rehabilitating De Portola Rd pavement from Jedediah Smith to Margarita Rd. This is a federally funded project. The Environmental Document (Categorical Exclusion) was approved by Caltrans on August 8, 2007. Bids were opened on January 8, 2009, with Hardy & Harper, Inc. being the apparent low bidder with a bid of $1,161,000. Contract award scheduled for City Council meeting of 02/10/09. Pavement Rehabilitation Rancho California Road (Ynez to East City Limit) - STPL Project This project will rehabilitate Rancho California Road from Ynez Road to the City limits on the east. The City Council will consider awarding this contract to All American Asphalt at the February 24, 2009 meeting. Site Demolition at 41351 Armada Place Project consist of the demolition of 2 houses at the NE corner of Butterfield Stage Road/Rancho California Road. Project was advertised for bids and bids were opened on 1/29/09 with Vezion's West, Inc. as the lowest bidder. Contractor is currently reviewing the contract documents. Once contract is executed, a pre-construction meeting will be scheduled. PROJECTS IN DESIGN Re-Stripe Route 79 South to 8 lanes from Pechanga Parkway to 1-15 This project will provide four lanes in each direction on Temecula Parkway (formerly State Route 79 South) from 1-15 to Pechanga Parkway. The City is working to meet Caltrans requirements to do the striping. Pechanga Parkway Storm Drain Improvements - Environmental Mitigation This project includes the construction of new wetlands for the Wolf Valley Creek Channel Improvements- Stage I. The wetlands will be created through the construction of new landscape and irrigation systems. The site is located along the north bank of Temecula Creek (within flood-plain/way areas). The environmental regulatory agencies have approved this new mitigation area. Mylars are ready for signature. The contract bid document was reviewed and will be revised to incorporate all of the corrections. The appraisal for three easements is now complete, offers for purchase of the properties were made. The City Council adopted a Resolution of Necessity to acquire the property at their 11/25/08 meeting. The proposed improvements cannot be implemented until the City obtain possession of the properties. Murrieta Creek Bridge and Overland Drive Extension from Commerce Center to Diaz Rd The project includes the extension of Overland Drive from Commerce Center Drive to Diaz Road with a bridge over Murrieta Creek. Coordination with RCFC & WCD, U.S. Army Corps of Engineers and the state environmental regulatory agencies is required. The consultant submitted 90% design plans to the City on January 13, 2009 and plans were sent to internal reviewers and Utility Companies for comments. Main Street Bridge Over Murrieta Creek (Replacement) This project will replace the existing Main Street Bridge over Murrieta Creek. Design consultant Simon Wong Engineering (SWE) and the City are continuing to pursue environmental permitting and coordination issues associated with pursuing the bridge replacement as a project separate from the Army Corps of Engineer's Murrieta Creek Improvement project. Final environmental reports were received in November, 2008, revised PES form and accompanying technical reports was submitted to Caltrans on 1/6/09. 90% design plans & specs are under staff review, 100% PS&E will be submitted once the design modifications to the bridge to accommodate an 8" waterline is complete. This is anticipated in February 2009. An agreement has been entered into with Rancho California Water District to accommodate this 8" waterline. Pedestrian/Bicycle Bridge Over Santa Gertrudis Creek This project includes the construction of an approx. 150' ped/bike bridge over Santa Gertrudis Creek near Chaparral H.S. This is a federally funded project, which will involve a NEPA document. The approved Preliminary Environmental Study (PES) form was received from Caltrans on 12/03/08, work on required environmental studies/reports has begun. 60% design plan comments were returned to the consultant in January, 100% PS&E are anticipated in February 2009. Western Bypass Bridge Over Murrieta Creek This project involves the design, environmental clearance, and construction of a new bridge over Murrieta Creek at the westerly terminus of Western Bypass and an extension of Pujol Street to the new structure. Once constructed, this will serve as the southerly connection of the Western Bypass Corridor. Design is underway. Geotechnical investigations have been initiated and 30% design is under review. Redhawk Park Improvements This project will add amenities to four park sites in the Redhawk area. Due to budgetary constraints, the construction was divided into phases over a number of years. At the December 11, 2007 meeting, the City Council approved an agreement with RJM for the construction drawings of the chosen amenities, which include a half court basketball court, ADA accessible parking, and dog park at Redhawk Community Park, a seatwall and shade structure at Sunset Park. The preparation of the construction drawings continues. Temecula Park and Ride (79 South) This project will design and construct a park and ride facility on Temecula Parkway (formerly 79 South) at La Paz. The 70% design drawings are being returned to AAE for revision and resubmittal. The WQMP for this project is being reviewed and may change the configuration of the detention basins. This project is currently on hold. Pechanga Pkwy-Dual Right Turn Lanes from Temecula Parkway (R79S) This project includes the design and construction of two right-turn lanes on eastbound Temecula Parkway to southbound Pechanga Parkway. The project includes the widening of Temecula Parkway at Pechanga Parkway & relocation of traffic signal poles. 100% design plans are complete. The City is in the process of purchasing the required right of way. The City Council adopted a Resolution of Necessity to acquire the property at their 11/25/08 meeting. Once the needed right of way is acquired, construction will be scheduled. Santiago Detention Basin This project includes the design and construction of a detention basin. The proposed detention basin (1 acre in size) is located on the south side of Santiago Road between Vallejo Avenue and Orsmby Road. 100% design plans and specifications have been reviewed and corrections will be incorporated into the bid documents. Winchester Road / State Route 79 North - North Corridor Beautification This federally funded project will design and construct landscaping and irrigation enhancements to the existing raised medians along Winchester Road between Ynez Road and the easterly City limits. The 100% design package has been reviewed and upon completion of these revisions it will be submitted to Caltrans for construction authorization. Due to funding obligations the construction phase of the project cannot begin until the next fiscal year. French Valley Parkway/ Interstate 15 Over-Crossing and Interchange Improvements - Phase 1 (PS&E) A southbound off-Ramp to Jefferson, an auxiliary lane, and widening the bridge over Santa Gertrudis Creek at the Winchester southbound off-ramp are the components of Phase 1. City continued the design work. Status is as follows: > PS&E - City is preparing 95% Plans, Specifications, and Estimate. > Right of Way - Establishing limits of dedication. Discussions are continuing with owners of affected parcels within Phase 1 work. > Declaration of Units - Caltrans Approved Metric Exception for this phase. > Utilities - Pothole of existing utilities are 25% complete. > Conceptual Landscape/Aesthetics - Concept was selected, with Murrieta, Caltrans, and IBC concurrence. Selection was incorporated into Draft Structures PS&E submittal. Other: > Maintenance Agreement - City preparing exhibit for first draft. Old Town Gymnasium This projects involves the design of the approximately 9,000 square foot gymnasium adjacent the Boys & Girls Club on Pujol Street. WLC is still working on design scenarios with Boys and Girls Club Staff. The land is to be utilized as staging area for the Murrieta Creek Improvements project and it will need to be acquired from Riverside County Flood Control (RCFC) for the current design. The land will not be available until the Creek project is completed. A conceptual design committee meeting was held on January 27, 2009. Pavement Management Program Update This project will update the City's Pavement Management Program (PMP) for the years 2008-2013. The 90% PIMP report has been submitted and is being reviewed by staff. Localized Storm Drain Improvements This project will fix the drainage problem at the south end of Front Street (at the MWD easement). Baseline right of way, utilities, and mapping are established. This project is currently on hold. Long Canyon Detention Basin - Access Road Plans and specifications are 90% complete. City is seeking FEMA funds to remove excess silt deposited within the basin before constructing the access road. Project is on hold until FEMA determination is finalized. Nicolas Valley - Assessment District (Liefer Road) This project will study assessment district feasibility and formation, including completing the street and minor storm drain improvements on the unimproved portions of certain streets within Nicolas Valley (Liefer Road) area. The City Council approved an agreement for the street improvement design with David Evans and Associates at the 10/28/08 City Council Meeting. The kick off meeting for the design of the street improvements was held on 12/17/08. Preparation of the street improvement plan is underway. Library Additional Parking This project will provide 70-100 parking stalls on the graded City property about 1200 feet west of the existing library as an over flow parking lot. Hall & Foreman is doing the design of the parking lot under the annual agreement they have with the City. The design kick off meeting was held on 11/12/08. Surveying and geotechnical investigations are complete. The consultant provided the City with three preliminary alternative layouts. Staff is reviewing these alternatives. Roripaugh Ranch Street Improvements - Phase I Phase I include the construction of Butterfield Stage Road from Murrieta Hot springs Road to Calle Chapos / South Loop Road and getting the Fire Station functional. Currently, staff is working on the Bid Package. Work to be done by the design consultant is on hold until the Roripaugh Ranch CFD No. 03-02 liens are resolved and a settlement is reached. PROJECTS BEING ADVERTISED FOR BIDS Traffic Signal Installation - Citywide, Butterfield Stage Rd at Welton St / Channel St This project will install a new traffic signal on Butterfield Stage Road at Welton Street / Channel Street. Plans, Specifications & Estimate (PS&E) are complete. Authorization to advertise for construction bids was given by the City Council at the 12/16/08 meeting. The project is out to bid. Bid opening is scheduled for 03/17/09. Traffic Signal Installation - Citywide, Meadows Pkwy at McCabe Dr This project will install a new traffic signal on Meadows Parkway at McCabe Drive/Sunny Meadows Drive. Plans, Specifications & Estimate (PS&E) are complete. Authorization to advertise for construction bids was given by the City Council at the 12/16/08 meeting. The project is out to bid. Bid opening is scheduled for 03/17/09. PROJECTS IN THE PLANNING STAGE 1-15 / SR 79S Ultimate Interchange This project will modify the 1-15/ SR 79 South Interchange to accommodate projected future traffic. City continued development of design geometrics, technical studies, and reports. Status of outstanding items are as follows: > Project Report - Under Caltrans review. > Supplemental Fact Sheet - Under Caltrans review. > Modified Access Report - FHWA Determination of Acceptability, approved July 2007. Final approval pending approval of the Final Environmental Document. > Geometric Approval Drawings - Under Caltrans review. > Final Environmental Document - Awaiting approval of Project Report. > Life Cycle Cost Analysis - Under Caltrans review. French Valley Parkway/ Interstate 15 Over-Crossing and Interchange Improvements (PA & ED) This project will construct an interchange between Winchester Road Interchange and the 1-15/1-215 split City continued development of the Project Report and Environmental Document. Status is as follows: > Draft Project Report - Approved June 2006. > Project Report - Final preparation pending approval of Environmental Doc. > Draft Environmental Document - City revising per Caltrans comments. > New Connection Report (NCR) - Letter of Acceptability received in July 2008. > Traffic Operations Analysis - Approved 02/05/08. > Exception to 20-yr Traffic Design - Approved 12/17/07. > Stormwater Data Report - City revising per Caltrans comments. > Mandatory Design Exceptions - Approved 07/18/06. > Advisory Design Exceptions - Approved 07/18/06. > Exception to Ramp Metering Policy - Approved 07/05/06. > Geometric Approval Drawings - Approved 07/18/06. > Revised Geometric Approval Drawings - Approved 01/11/08. > Storm Drain Study - Approved 03/21/08. > Floodplain and Scour Analysis Report - Approved Oct 2008. Other: > Declaration of Units - Request for Metric Exception denied by Caltrans. > Freeway Agreements - City revising per Caltrans comments. > Risk Management Plan - Updating as necessary. > Project Charter - 1st draft is under Caltrans review. > Maintenance Agreement - Preparing 1st submittal for Caltrans review. > Financial Plan - Updating as necessary. Temecula Creek Crossing - Access to Highway 79 South (Temecula Parkway) The project consists of performing an alignment study to set a specific horizontal and vertical alignment for an extension of Avenida de Missions southerly to gain vehicular access to Loma Linda Road, including a bridge crossing over Temecula Creek. Final engineering report will be completed in February 2009. Santa Gertrudis Creek Pedestrian/Bicycle Trail Extension and Interconnect The project will provide a Class I bicycle trail that connects the existing Santa Gertrudis Creek Pedestrian/Bicycle Trail at Ynez Road to the Murrieta Creek Multi-Purpose Trail at Diaz Road. The City Council approved an agreement with Hall & Foreman at the 11/25/08 meeting. The kick off meeting was held on 01/08/09. Compiling the base map continues. 10 CITY OF TEMECULA PAGE 1 OF 11 CAPITAL IMPROVEMENTS PROJECTS - MONTHLY WORK PROGRESS SHEET 2112/2009 % TIME uyn PROJECT PRIORITY PROJECT NAME, DESCRIPTION, PROJECT COMPLETE CONTRACT CURRENT STATUS & PROGRESS NO CONTRACTOR & CONTRACT $'s ENGINEER (Est. comp./ PAID bid date} PROJECTS UNDER CONSTRUCTION Roripaugh Ranch Fire Station The majority of work was completed by April of 2006. The remaining work will be Tovey Shultz Construction, Inc. $3,298,000 completed when the utilities are completed with the City's undertaking of this work - PW03-01 I Approved Change Orders $212,768.24 David McBride 97%(6109) 93% estimated in June of 2009. In addition, a fire engineftruck venting system Account No. 210-165-741-58XX (requested/added on 2/06) will be installed when the Contractor is re-mobilized, this cost is also included in the approved change order total. City Property at Diaz Road and Dendy Parkway This project provided for the rough grading of the vacant City property at Diaz Road and (Northwest RDA Property) - Rough Grading Dendy Parkway. All work was completed on March 28, 2007. Site restoration is, including PW06-03 I Contractor: Skanska David McBride complete 100% hydroseeding, was completed in December of 2008. A notice of completion was approved Final Contract Cost $5,948,799.71 by the City Council at the 1/13/09 meeting. Ongoing maintenance expenses will be incurred for NPDES measures until such time the property is developed. Murrieta Creek Multi Purpose Trail This project will build equestrian, pedestrian and bike trails between Murrieta Creek and Contractor: IAC Engineering, Inc. Diaz Road from Rancho California Road to Winchester Road. The bulk of contract work PW01-27 1 ContractAmount: $1,308,148.48 Jon Salazar/ 100% (02109) 70% has been completed: remaining work includes shrub planting, hydroseeding, and trail Approved Change Orders (1-9): $197,032.70 Amer Attar signage and striping. Completion is scheduled for early March. Account No. 210-190-142-58XX Old Town Infrastructure Project-Town Square and This project includes the construction of the Town Square and street improvements on Mercedes & Main Street Mercedes & Main Streets. On March 18, 2008, the City Council awarded the construction Contractor: LH Engineering ContractAmt: contract to L H Engineering Company, Inc for $3,458,495.00. All storm drain, sewer, and PW06-07 I $3,458,495.00 Approved Change Order(s) $ 120 502.28 David McBride ° 84.5 f° (3109) ° 82 water improvements are complete and the roadways have been base paved. Work is (1 C & 1 E) , ongoing in the Town Square. A redesign of the fountain is complete, priced and is being Account Nos.: constructed. The anticipated completion date is middle of April of 2009. 210-165-636-58XX 210-165-643-58XX Old Town Infrastructure Projects- Underground Utility This project will effectively underground all overhead utility lines along Old Town Front District Street, between 2nd and 6th streets, all of Main Street east of Murrieta Creek & Mercedes Contractor: Herman Weissker, Inc. Street between 2nd and 6th streets. Herman Weissker was awarded the work at the PW06-07 1 Final Contract Amt: $117,402.00 David McBride 100% (10108) 100% 3/18/08, City Council Meeting. Work under this project is complete and a Notice of (1 B) Account No. 210-165-646-58XX Completion is up for consideration on 2/10/09. Verizon is the last remaining utility to complete their property hook ups and removal the remaining poles which is anticipated for completion in March of 2009. Pechanga Parkway Phase It Street Improvements This project will widen Pechanga Parkway to its ultimate width from Temecula Parkway to from Temecula Parkway to City Limits @ Pechanga Pechanga Road. Construction that will occur during the month of February is as follows: Road. pavement grinding & removals, subgrade, aggregate base, pavement, irrigation, utilities, PW99-11 I Contractor: All American Asphalt Contract Amount: $8 131 964 98 Steven B i klA ° ° and traffic signals. The Contractor has tentatively scheduled to switch traffic to the 3rd (Ph 11) , , . esw c mer 75 l° 50 ° % stage of construction during the week of February 16, 2009. Northbound traffic will stay on Account No. 210-165-668-58XX Attar the east side of Pechan9a Parkway from Rainbow Canyon Rd to Deer Hollow WY and southbound traffic will be moved to the west side of Pechanga Parkway from Rainbow Canyon Rd to Deer Hollow Wy. The completion date for the project is the spring of 2009. CITY OF TEMECULA PAGE 2 OF 11 CAPITAL IMPROVEMENTS PROJECTS - MONTHLY WORK PROGRESS SHEET 2112/2009 % TIME 0yn PROJECT PRIORITY PROJECT NAME, DESCRIPTION, PROJECT COMPLETE CONTRACT CURRENT STATUS & PROGRESS NO CONTRACTOR & CONTRACT $'s ENGINEER (Est. comp./ PAID bid date} Old Town Infrastructure Projects This project includes the site grading and retaining walls for the Civic Center & the Parking - Parking Structure & Office/Retail Frontage Structure site as well as construction of a parking structure, including office frontage shell PW06-07 Contractor: PCL Construction David space. {1 D} I Contract Amount: $15,797,010.00 McBride/ Bill 25%(12109) 15% The grading for the Civic Center Pad is 90% complete. The site perimiter retaining walls Account No. 210-165-644-58XX McAteer on the North end and along 1'15 along the Civic Center are complete. The storm drain has been relocated. The footings and basement level shear walls of the parking structure are ongoing. Anticipated turn over date for the Civic Center site is March 9, 2009. Ronald Reagan Sports Park Channel Silt Removal & This project includes restoring the Best Management Practices (BMP) of the Stormwater Desiltation Pond Pollution Prevention Plan (SWPPP), the Water Quality Management Plan (WQMP) and Contractor: Sean Malek William the requirement of RWQCB by desilting the basin located near the Sports Park. 401 PW05-13 I Engineering Contract Amount: $315,510 Becerral Avlin o% 0% Certification, Streambed Alteration Agreement, and Nationwide Permits have been Account No. 210-190-187-58XX Odviar Odvi acquired. Bids were opened on 08/26/08 and will be awarded pending confirmation of FEMA reimbursement funding. Old Town Civic Center This project will construct the Old Town Civic Center. City Council awarded the contract to Edge Development, Inc. for $31,555,500.00 on 9/09/08. Edge's work cannot start until the PW06-07 Contractor: Edge Development Bill McAteer! Civic Center site is fully graded and the basement level foundation and walls of the north Ph2 I Contract Amount: $31,555,500.00 David McBride 0% (6110) 0.65% end of parking structure constructed and backfilled by PCL as part of the Parking Account No. 210-165-751-68XX Structure Project (estimated date is 3/09/09). RFI and Submittal processing is ongoing in preparation of the start of construction. Temecula Community Center Expansion The EDA issued a Notice to Proceed to the City of Temecula on January 7, 2009 and the Contractor: Erickson-Hall Construction Company William Contractor was issued a Notice to Proceed for January 12, 2009. Work is ongoing on site PW06-05 III Contract Amount: $1,184,000.00 Becerrar David 9% 0% utilities and the building foundation. The anticiapated completion date of the project is late McBride September of 2009. Account No. 210-190-197-58XX De Portola Road Pavement Rehabilitation Project This project involves rehabilitating De Portola Rd pavement from Jedediah Smith to (from Jedediah Smith to Margarita) Margarita Rd. This is a federally funded project. The Environmental Document PW06-10 I Contractor: Hardy & Harper, Inc. Jon Salazar/ 0% 0% (Categorical Exclusion) was approved by Caltrans on August 8, 2007. Bids were opened Contract Amount: $1,161,000 Amer Attar on January 8, 2009, with Hardy & Harper, Inc. being the apparent low bidder with a bid of Account No. 210-165-656-58XX $1,161,000. Contract award scheduled for City Council meeting of 02/10/09. Pavement Rehabilitation Rancho California Road This project will rehabilitate Rancho California Road from Ynez Road to the City limits on (Ynez to East City Limit) - STPL Project Kavon the east. The City Council will consider awarding this contract to All American Asphalt at PW06-14 I Contractor: All American Asphalt Haghighi/ 0% 0% the February 24, 2009 meeting. Contract Amt: $3,666,004.25 David McBride Account No. 210-165-657-5800 Site Demolition at41351 Armada Place Project consist of the demolition of 2 houses at the NE corner of Butterfield Stage Contractor: Vezion's West, Inc. Road/Rancho California Road. Project was advertised for bids and bids were opened on PW08-08 Contract Amount: $18,210.00 Mayra De La 0% 0% 1/29/09 with Vezion's West, Inc. as the lowest bidder. Contractor is currently reviewing the Account No. 210-165-723-58XX Torre contract documents. Once contract is executed, a pre-construction meeting will be scheduled. PROJECTS BEING ADVERTISED FOR BIDS CITY OF TEMECULA PAGE 3 OF 11 CAPITAL IMPROVEMENTS PROJECTS - MONTHLY WORK PROGRESS SHEET 211212009 % TIME uyo PROJECT PRIORITY PROJECT NAME, DESCRIPTION, PROJECT COMPLETE CONTRACT CURRENT STATUS & PROGRESS NO CONTRACTOR & CONTRACT $'s ENGINEER (Est. comp./ PAID bid date} Traffic Signal Installation - Citywide, Butterfield Stage This project will install a new traffic signal on Butterfield Stage Road at Welton Street / Rd at Welton St I Channel St Kendra Channel Street. Plans, Specifications & Estimate (PS&E) are complete. Authorization to PW07-09 I Contractor: Hannah- Meistrellt Avlin advertise for construction bids was given by the City Council at the 12!16/08 meeting. The Contract Amount: Odviar project is out to bid. Bid opening is scheduled for 03/17/09. Account No. 210-165-669-58XX Traffic Signal Installation - Citywide, Meadows Pkwy This project will install a new traffic signal on Meadows Parkway at McCabe Drive/Sunny at McCabe Dr Kendra Meadows Drive. Plans, Specifications & Estimate (PS&E) are complete. Authorization to PW07-10 I Contractor: Hannah- advertise for construction bids was given by the City Council at the 12!16/08 meeting. The Contract Amount: Meistrellt Avlin Odviar project is out to bid. Bid opening is scheduled for 03/17/09. Account No. 210-165-672-58XX PROJECTS BEING DESIGNED BY CONSULTANTS Re-Stripe Route 79 South to 8 lanes from Pechanga This project will provide four lanes in each direction on Temecula Parkway (formerly State Parkway to 1-15 Kendra Route 79 South) from 1-15 to Pechanga Parkway. The City is working to meet Caltrans PW07-08 I Consultant: JMD Hannah- 20%(05109) 0% requirements to do the striping. Amount: $29,210.00 Meistrell! Avlin Odviar Account No. 210-165-676-58XX Pechanga Parkway Storm Drain Improvements- This project includes the construction of new wetlands for the Wolf Valley Creek Channel Environmental Mitigation Improvements-Stage 1. The wetlands will be created through the construction of new landscape and irrigation systems. The site is located along the north bank of Temecula Consultants: Community Works Design Steve Creek (within flood-plain/way areas). The environmental regulatory agencies have PW99- Contract Amount: $29 840 Beswickt approved this new mitigation area. Mylars are ready for signature. The contract bid 11 EM I , Mayra De La 98% 98% document was reviewed and will be revised to incorporate all of the corrections. The Account No. 210-165-668-58XX Torre appraisal for three easements is now complete; offers for purchase of the properties were made. The City Council adopted a Resolution of Necessity to acquire the property at their 11/25/08 meeting. The proposed improvements cannot be implemented until the City obtain possession of the properties. Murrieta Creek Bridge and Overland Drive Extension The project includes the extension of Overland Drive from Commerce Center Drive to Diaz from Commerce Center to Diaz Rd Steve Road with a bridge over Murrieta Creek. Coordination with RCFC & WCD, U.S. Army PW00-26 I C l P D i C Beswickt 90{ 90% Corps of Engineers and the state environmental regulatory agencies is required. The onsu tant: roject es gn onsultants Contract Amount: $466,940 Mayra De La 0 consultant submitted 90% design plans to the City on January 13, 2009 and plans were Torre sent to internal reviewers and Utility Companies for comments. Account No. 210-165-602-58XX Main Street Bridge Over Murrieta Creek This project will replace the existing Main Street Bridge over Murrieta Creek. Design (Replacement) consultant Simon Wong Engineering (SWE) and the City are continuing to pursue Consultant: Simon Wong Engineering environmental permitting and coordination issues associated with pursuing the bridge Contract amount: $317,719 replacement as a project separate from the Army Corps of Engineer's Murrieta Creek PW03-05 I Amendment No. 1: Contract term extension Amendment No 2: Contract term extension Jon Salazar! o 88/0 (4109) 86% (Phases I &II) - Improvement project. Final environmental reports were received in November, 2008; Amendment No. 3: $322,305 Amer Attar e3) (Phas3) revised PES form and accompanying technical reports was submitted to Caltrans on Amendment No. 4: $24,063 (RCWD waterline) 1!6/09. 90% design plans & specs are under staff review; 100% PS&E will be submitted once the design modifications to the bridge to accommodate an 8" waterline is complete. Account No. 210-165-743-58XX This is anticipated in February 2009. An agreement has been entered into with Rancho California Water District to accommodate this 8" waterline. CITY OF TEMECULA PAGE 4 OF 11 CAPITAL IMPROVEMENTS PROJECTS - MONTHLY WORK PROGRESS SHEET 2112/2009 % TIME uyo PROJECT PRIORITY PROJECT NAME, DESCRIPTION, PROJECT COMPLETE CONTRACT CURRENT STATUS & PROGRESS NO CONTRACTOR & CONTRACT $'s ENGINEER (Est. comp./ PAID bid date} Pedestrian/Bicycle Bridge Over Santa Gertrudis This project includes the construction of an approx. 150' ped/bike bridge over Santa Creek Gertrudis Creek near Chaparral H.S. This is a federally funded project, which will involve a Consultant: Nolte Associates Jon Salazar! ° ° NEPA document. The approved Preliminary Environmental Study (PES) form was PW05-11 I ContractAmount: $132,807 Amer Attar 65 (6!09) 40 received from Caltrans on 12/03/08; work on required environmental studies/reports has Account No. 210-165-738-58XX begun. 60% design plan comments were returned to the consultant in January; 100% PS&E are anticipated in February 2009. Western Bypass Bridge Over Murrieta Creek This project involves the design, environmental clearance, and construction of a new Consultant: TYLIN International William bridge over Murrieta Creek at the westerly terminus of Western Bypass and an extension PW06-04 I Contract Amt: $378,776.20 Becerral Avlin 40% (TBD) 50% of Pujol Street to the new structure. Once constructed, this will serve as the southerly Amendment 2 Amt: $244,824.80 Odviar connection of the Western Bypass Corridor. Design is underway. Geotechnical Account No. 210-165-660-58XX investigations have been initiated and 30% design is under review. Redhawk Park Improvements This project will add amenities to four park sites in the Redhawk area. Due to budgetary Consultant: RJM Design Group, Inc. Kendra constraints, the construction was divided into phases over a number of years. At the Contract Amount: $164,574 Hannah- ° ° December 11, 2007 meeting, the City Council approved an agreement with RJM for the PW06-06 I Meistrell! Avlin 95 !°(03109) 80 construction drawings of the chosen amenities, which include a half court basketball court, Account No. 210-190-144-58XX adviar ADA accessible parking, and dog park at Redhawk Community Park; a seatwall and shade structure at Sunset Park. The preparation of the construction drawings continues. Temecula Park and Ride (79 South) This project will design and construct a park and ride facility on Temecula Parkway (formerly 79 South) at La Paz. The 70% design drawings are being returned to AAE for Bill McAteer/ revision and resubmittal. The WQMP for this project is being reviewed and may change PW06-09 I Design Development AAE, Inc. Contract amount $109,085 David McBride 75% 75% the configuration of the detention basins. This project is currently on hold. Amendment #1 $20,500 Account No. 210-165-747-58XX Pechanga Pkwy-Dual Right Turn Lanes from This project includes the design and construction of two right-turn lanes on eastbound Temecula Parkway (R79S) Temecula Parkway to southbound Pechanga Parkway. The project includes the widening Consultant: Cozad & Fox Steve of Temecula Parkway at Pechanga Parkway & relocation of traffic signal poles. 100% PW06-11 I Contract Amount: $29,010 Beswick! 100% 99% design plans are complete. The City is in the process of purchasing the required right of Account No. 210-165-637-58XX Mayra De Torre La Torre way. The City Council adopted a Resolution of Necessity to acquire the property at their 11/25/08 meeting. Once the needed right of way is acquired, construction will be scheduled. Santiago Detention Basin Steve This project includes the design and construction of a detention basin. The proposed Consultant: Kimsey Horn Beswick/ detention basin (1 acre in size) is located on the south side of Santiago Road between PW06-12 I Contract Amount: $65,250 Mayra De La 95% 95% Vallejo Avenue and Orsmby Road. 100% design plans and specifications have been Torre reviewed and corrections will be incorporated into the bid documents. Account No. 210-165-666-58XX Winchester Road / State Route 79 North - North This federally funded project will design and construct landscaping and irrigation Corridor Beautification enhancements to the existing raised medians along Winchester Road between Ynez Consultant: RBF Kavon ° Road and the easterly City limits. The 100% design package has been reviewed and upon PW06-15 I Agreement Amount: $ 179,916.00 ' Haghighi! 99% 99 completion of these revisions it will be submitted to Caltrans for construction authorization. Approved EWA s: $ 6,000 David McBride Due to funding obligations the construction phase of the project cannot begin until the next Account No. 210-165-638-58XX fiscal year. CITY OF TEMECULA PAGE 5 OF 11 CAPITAL IMPROVEMENTS PROJECTS - MONTHLY WORK PROGRESS SHEET 2112/2009 % TIME uyo PROJECT PRIORITY PROJECT NAME, DESCRIPTION, PROJECT COMPLETE CONTRACT CURRENT STATUS & PROGRESS NO CONTRACTOR & CONTRACT $'s ENGINEER (Est. comp./ PAID bid date} French Valley Parkway/ Interstate 15 Over-Crossing A southbound off-Ramp to Jefferson, an auxiliary lane, and widening the bridge over and Interchange Improvements- Phase 1 (PS&E) Santa Gertrudis Creek at the Winchester southbound off-ramp are the components of Consultant: Moffatt & Nichol Phase 1. City continued the design work. Status is as follows: Amend. No. 1: $ 507,881.00 > PS&E - City is preparing 95% Plans, Specifications, and Estimate. Amend. No. 4: $ 632,058.00 Amend. No. 8: $1,,087087,,3300.00 > Right of Way - Establishing limits of dedication. Discussions are continuing with owners Notes: William of affected parcels within Phase 1 work. PW07-04 I > Amend. Nos. 1, 4, & 8 amend original agreement B 60%(05110) 61% > Declaration of Units - Caltrans Approved Metric Exception for this phase. under PUU02-11. n Odvirt A r atta ar Amer Attar > Utilities - Pothole of existing utilities are 25% complete. > Amendment amounts represent portion > Conceptual Landscape/Aesthetics - Concept was selected, with Murrieta, Caltrans, and appropriated for PVV07-04. IBC concurrence. Selection was incorporated into Draft Structures PS&E submittal. Account No. 210-165-719-58XX Other: > Maintenance Agreement - City preparing exhibit for first draft. Old Town Gymnasium This projects involves the design of the approximately 9,000 square foot gymnasium Consultant: WLC Architects adjacent the Boys & Girls Club on Pujol Street. WLC is still working on design scenarios Contract Amount: $307,390.00 with Boys and Girls Club Staff. The land is to be utilized as staging area for the Murrieta PW07- 05CSD II Account No.210-190-186-5BXX Bill McAteer! David McBride 0%(12108) NIA Creek Improvements project and it will need to be acquired from Riverside County Flood Control (RCFC) for the current design. The land will not be available until the Creek project is completed. A conceptual design committee meeting was held on January 27, 2009. Pavement Management Program Update This project will update the City's Pavement Management Program (PMP) for the years Consultant: Willdan 2008-2013. The 90% PMP report has been submitted and is being reviewed by staff. Agreement Amount: $ 66,915 Kavon PW07-11 I Haghighil 100% 79% Account Nos.: David McBride 001-164-601-5248 210-165-655-58XX Nicolas Valley - Assessment District (Liefer Road) This project will study assessment district feasibility and formation, including completing Consultant: David Evans &Associates (DEA) Kendra the street and minor storm drain improvements on the unimproved portions of certain Contract Amount: $120,900.00 Hannah- streets within Nicolas Valley (Liefer Road) area. The City Council approved an agreement PW08-06 11 Meistre0t Avlin 20°f° (08109) 5°f° for the street improvement design with David Evans and Associates at the 10/28/08 City Account No. 210-165-502-58XX Odviar!Amer Attar Council Meeting. The kick off meeting for the design of the street improvements was held on 12/17/08. Preparation of the street improvement plan is underway. Library Additional Parking This project will provide 70-100 parking stalls on the graded City property about 1200 feet Consultant: Hall & Foreman west of the existing library as an over flow parking lot. Hall & Foreman is doing the design Purchase Authorization Amount: $66,885 (Annual On of the parking lot under the annual agreement they have with the City. The design kick off PW08-07 I -call) Amer Attar 15%(03109) 0% meeting was held on 11/12/08. Surveying and geotechnical investigations are complete. Purchase Authorization Amount: $2,200 The consultant provided the City with three preliminary alternative layouts. Staff is Account No. 210-165-508-58XX reviewing these alternatives. Roripaugh Ranch Street Improvements- Phase I Phase I include the construction of Butterfield Stage Road from Murrieta Hot springs Road Construction of Butterfield Stage Road to Calle Chapos /South Loop Road and getting the Fire Station functional. Currently, staff PW09-02 I Consultant: David Evans &Associates (DEA) MaDe Torre/Amer o% 0°f° is working on the Bid Package. Work to be done by the design consultant is on hold until Contract Amount: Attar r the Roripaugh Ranch CFD No. 03-02 liens are resolved and a settlement is reached. Account No. 210-165-723-58XX CITY OF TEMECULA PAGE 6 OF 11 CAPITAL IMPROVEMENTS PROJECTS - MONTHLY WORK PROGRESS SHEET 211212009 % TIME 0yo PROJECT PRIORITY PROJECT NAME, DESCRIPTION, PROJECT COMPLETE CONTRACT CURRENT STATUS & PROGRESS NO CONTRACTOR & CONTRACT $'s ENGINEER (Est. comp./ PAID bid date} PROJECTS BEING DESIGNED BY STAFF Localized Storm Drain Improvements This project will fix the drainage problem at the south end of Front Street (at the MWD PW04-02 11 20% (NIA) NIA easement). Baseline right of way, utilities, and mapping are established. This project is currently on hold. Long Canyon Detention Basin - Access Road Plans and specifications are 90% complete. City is seeking FEMA funds to remove PW04-07 I 0% NIA excess silt deposited within the basin before constructing the access road. Project is on hold until FEMA determination is finalized. PROJECTS IN THE PLANNING STAGE 1-151 SR 79S Ultimate Interchange This project will modify the 1-15/ SR 79 South Interchange to accommodate projected Project Report (PR) future traffic. City continued development of design geometries, technical studies, and Consultant: RBF Consulting reports. Status of outstanding items are as follows: Contract Amount: $ 325,944.00 Amendment No. 1: 98,196.0 Extra Work Auth uth. No. 1: 13,426..00 > Project Report - Under Caltrans review. PW04-08 I Extra Work Auth. No. 2: 17,732.00 Avlin Odviarl 95%(03109) 94% > Supplemental Fact Sheet - Under Caltrans review. (Extra Work Auth. No. 3: 18,428.00) Amer Attar > Modified Access Report - FHWA Determination of Acceptability, approved July 2007. (Extra Work Auth. No. 4: 5,032.00) Final approval pending approval of the Final Environmental Document. (Extra Work Auth. No. 5: 21,240.00) > Geometric Approval Drawings - Under Caltrans review. Note: EWA No. 3, 4, and 5 will be paid with unused > Final Environmental Document - Awaiting approval of Project Report. portion of Amend No. 1. > Life Cycle Cost Analysis - Under Caltrans review. Account No. 210-1654-662-58XX CITY OF TEMECULA PAGE 7 OF 11 CAPITAL IMPROVEMENTS PROJECTS - MONTHLY WORK PROGRESS SHEET 211212009 % TIME uyn PROJECT PRIORITY PROJECT NAME, DESCRIPTION, PROJECT COMPLETE CONTRACT CURRENT STATUS & PROGRESS NO CONTRACTOR & CONTRACT $'s ENGINEER (Est. comp./ PAID bid date} French Valley Parkway I Interstate 15 over-Crossing This project will construct an interchange between Winchester Road Interchange and the I and Interchange Improvements (PA & ED) -15/1-215 split. City continued development of the Project Report and Environmental Consultant: Moffatt & Nichol Document. Status is as follows: Agreement Amount: $1,091,693.00 Amend. No. 1: 202,652.40- 2: 21,630.00 Amend. No. > Draft Project Report - Approved June 2006. 1 1: : CCO No. . 25,000.00 . > Project Report - Final preparation pending approval of Environmental Doc. CCO No. 2: 8,000.00 > Draft Environmental Document - City revising per Caltrans comments. CCO No. 3: 18,008.00 > New Connection Report (NCR) - Letter of Acceptability received in July 2008. CCO No. 4: 11,320.00 > Traffic Operations Analysis - Approved 02/05/08. CCO No. 5: 37,645.00 > Exception to 20-yr Traffic Design - Approved 12/17/07. Amend. No. 3: 283,982.52 > Stormwater Data Report - City revising per Caltrans comments. Amend. No. 4: See PW07-04 Amend. No. 5: 169,000.00 > Mandatory Design Exceptions - Approved 07/18/06. Amend. No. 6: 110,917.00 William > Advisory Design Exceptions - Approved 07/18/06. PW02-11 I Amend. No. 7: 14,573.36 rat AvIin 90%(06109) 88% > Exception to Ramp Metering Policy - Approved 07/05/06. Amend. No. 8 See PW07-04 Odviat Amer mer dvAt Attar > Geometric Approval Drawings - Approved 07/18/06. Notes: > Revised Geometric Approval Drawings - Approved 01/11/08. > Amend. No. 1 also applies to PW07-04. See PW07 ' > Storm Drain Study - Approved 03/21/08. -04 for add I apportionment. > Floodplain and Scour Analysis Report - Approved Oct 2008. Account No. 210-165-677-58XX Other: > Declaration of Units - Request for Metric Exception denied by Caltrans. > Freeway Agreements - City revising per Caltrans comments. > Risk Management Plan - Updating as necessary. > Project Charter - 1 st draft is under Caltrans review. > Maintenance Agreement - Preparing 1st submittal for Caltrans review. > Financial Plan - Updating as necessary. Temecula Creek Crossing - Access to Highway 79 The project consists of performing an alignment study to set a specific horizontal and South (Temecula Parkway) vertical alignment for an extension of Avenida de Missions southerly to gain vehicular Bridge Alignment Study- Avenida de Missions over Kendra access to Loma Linda Road, including a bridge crossing over Temecula Creek. Final PW08-03 I I Temecula Creek Hannah- 95% (02109) 85% engineering report will be completed in February 2009. Consultant: Nolte Associates, Inc. Meistrellf Avlin Contract Amount: $87,923.00 Odviar Account No. 210-165-677-58XX Santa Gertrudis Creek Pedestrian/Bicycle Trail The project will provide a Class I bicycle trail that connects the existing Santa Gertrudis Extension and Interconnect Kendra Creek Pedestrian/Bicycle Trail at Ynez Road to the Murrieta Creek Multi-Purpose Trail at Alignment Study, Design & Environmental Clearance Hannah- Diaz Road. The City Council approved an agreement with Hall & Foreman at the 11/25/08 PW08-04 I I Consultant: Hall & Foreman, Inc. Meistrell/ Avlin 10% (07109) 0% meeting. The kick off meeting was held on 01/08/09. Compiling the base map continues. Contract Amount: $246,865.00 Odviar Account No. 210-165-739-68XX PROJECTS WAITING IN THE WINGS CITY OF TEMECULA PAGE 8 OF 11 CAPITAL IMPROVEMENTS PROJECTS - MONTHLY WORK PROGRESS SHEET 2112/2009 % TIME uyn PROJECT PRIORITY PROJECT NAME, DESCRIPTION, PROJECT COMPLETE CONTRACT CURRENT STATUS & PROGRESS NO CONTRACTOR & CONTRACT $'s ENGINEER (Est. comp./ PAID bid date} Butterfield Stage Road - Roripaugh CFD This includes planning for the construction of the City Council approved Roripaugh Ranch Amer CFD No. 03-02 Street Improvements. Regulatory agencies are on board with City III Attar/Mayra De ) N/A proceeding with specific road improvements. The research for (a) dry utility designs, (b) La Torre plan status and (c) Pay requests review is on-going. City Attorney is working on lien/settlement analysis. Branched out "Phase I" of this project to PW09-02. PW00-29 11 Citywide Master Drainage Plan ~g~g~ggg ( ) Postponed. Multi-Trails System- Margarita Road Under Crossing This project will construct a trail for bicycles and pedestrians along Santa Gertrudis Creek Consultant: LAN Engineering under Margarita Road. Data regarding existing utilities are being incorporated into the PW04-13 I Contract Amount: $114,426.00 William 100% 100% design. RCFC has provided an Encroachment Permit. Plans & Specs are complete. This Becerra project cannot be constructed until adequate funds are identified. An application was submitted for State Bicycle Transportation Account (BTA) funds on 12/1/06. Sam Hicks Monument Park Playground Replacement This project will replace the playground at Sam Hicks Monument Park to comply with new PW06-16 Kahan 0% ° N/A standards. The funding for this project is through Community Development Block Grant. Haghighi Funding for this project has been reallocated. Postponed until funds are allocated. Auxiliary Lanes on1-15 in Temecula $ IHDVLELOLW\ VWXG\ ZLOO EH FRQGXFWHG WR GHW RQ DQG RII UDPSV RQ , LQ 7HPHFXOD WR LPSURYH PW06-17 I Amer Attar FRQGXFW WKH VWXG\ ZDV SXEOLVKHG RQ WKH &LW\¶ UHFHLYHG RQ 7 K H &LW\ UHYLHZHG WKH SURS IXQGLQJ FRQVWUDLQWV WKLV SURMHFW LV EHLQJ G RIGHT OF WAY RELATED PROJECTS French Valley Parkway/ 1-15 Overcrossing and William Review appraisals are in progress. Expected completion date is middle of February. PW02-11 I Interchange, Project Report (PR) Becerra/Monic NIA N/A FF&E appraisal is complete. Relocation Assistance and Good Will appraisals will follow a Adameel the completion of the review appraisal. Amer Attar Butterfield Stage Road - Roripaugh CFD Monica Met with all but three property owners to discuss their property concerns. Preparing a Project Description: Research to create a bid Adameel matrix addressing owner issues/concerns to present to City staff. Continue to research CFD 03-02 package (i.e., Plans and Specs) to construct specific Mayra De La contact info for those who have not responded. improvements (BSR, MHSR, fire station, etc.) Torre/Amer Contractor: N/A; Contract: N/A Attar Diaz Realignment All required right-of--way documents have been recorded with the County; consultant PW 95-27 1 Jon arl surveyor is in the process of recording the Record of Survey, which will complete the Amer r Attar process. Pechanga Parkway (right turn lanes) Purchase & Sale Agreement was sent to the property owner. He has not accepted the Monica City's offer. City Council adopted the Resolution of Necessity at the 11/25/08 meeting. A PW 06-11 Aclamee/Amer check was prepared for court deposit to file eminent domain lawsuit. Lawsuit to be filed in Attar court by mid February. Pechanga Parkway (mitigation land) Purchase & Sale Agreement was sent to the property owner. He has not accepted the Monica City's offer. City Council has adopted the Resolution of Necessity at the 11125/08 meeting. PW 99-11 Adameel Amer A check was prepared for court deposit for eminent domain lawsuit. Lawsuit to be filed by Attar mid February. IUP WK J ZF 2VD -1OD CITY OF TEMECULA PAGE 9 OF 11 CAPITAL IMPROVEMENTS PROJECTS - MONTHLY WORK PROGRESS SHEET 211212009 % TIME o~Q PROJECT PRIORITY PROJECT NAME, DESCRIPTION, PROJECT COMPLETE CONTRACT CURRENT STATUS & PROGRESS NO CONTRACTOR & CONTRACT $'s ENGINEER (Est. comp./ PAID bid date} Surplus Land : Diaz Road Realignment Monica Met with Outdoor Channel. City Council approved counter offer. Purchase and Sale Adameet Amer Agreement was prepared by City. Staff will present agreement to Outdoor Channel by Attar 2/13/09 for their execution. Riverside County Flood Control Parcels-Old Town Staff received Purchase Agreements from RCFC to purchase portions of six parcels. City met with Flood Control in January and asked for updated values. RCFC will revise their Monica offers based on current sales comps. RCFC requested that the City quitclaim a channel Adameet Amer Attar easement for another parcel (APN 922-035-024) and for City to accept the Declaration of Dedication. This matter is scheduled to be presented to the City Council at the 2/24/09 meeting. Santa Gertrudis Ped. Bridge The City Council approved the Purchase and Sale Agreement with Rancho California Monica Water District (RCWD) at the 10/14/08 meeting. Escrow has been opened. We received PW07-05 Adameet Amer the estimated settlement statement from escrow on 12/2/08. Grant Deed was not Attar notarized by RCWD and was returned to them on 2/9/09 for execution. Escrow can close once the deed is executed and returned to escrow. PW06-12 Santiago Detention Basin Amer Attar Appraisal is ready to be finalized but has been put on hold per Bill Hughes Murrieta Creek Bridge and Overland Drive Extension Monica To initiate this right of way work, seven title reports were ordered on 12/2/08. Consultant is PW00-26 Adameet Amer in the process of preparing legals/plats. Once legals and plats are received by City, City Attar will obtain appraisals. We anticipate to have an appraiser on board in March. Policy re: Site Assessments Amer Attar Editing Site Assessment policy Miscellaneous Right of Way Related Items Amer Attar On-going review of Caltrans procedures; working on draft of Relocation handout required by law Western Bypass Bridge Over Murrieta Creek Will Becerrat City needs to accept the Offer of Dedication that was not accepted by County on Parcel PW06-04 I Monica Map PM 8248, which was recorded on 2/15/1977. Twelve Legals and plats are being Adameet Amer prepared by the consultant. Once Iegals/plats are received, the City will obtain appraisals. Attar SPECIAL AND MISCELLANEOUS PROJECTS Roripaugh Ranch CFD Staff reviewed the submitted Reimbursement Request for the two bridges. Comments CFD 03-02 Annie t NtA were provided to Ashby USA representatives. Meetings are being held with the developer Let Ameer r Attar seeking these reimbursements to finalize the numbers CFD 01-02 Harveston CFD Amer Attar NIA No activities during the last period CFD 03-06 Harveston CFD Amer Attar NIA NIA No activities during the last period. FCFD 03-01 Grown Hill CFD Amer Attar NIA NIA No activities during the last period. CITY OF TEMECULA PAGE 10 OF 11 CAPITAL IMPROVEMENTS PROJECTS - MONTHLY WORK PROGRESS SHEET 2112/2009 % TIME uyn PROJECT PRIORITY PROJECT NAME, DESCRIPTION, PROJECT COMPLETE CONTRACT CURRENT STATUS & PROGRESS NO CONTRACTOR & CONTRACT $'s ENGINEER (Est. comp./ PAID bid date} Wolf Creek CFD Met with Tony Louka, Caltrans Environmental Engineering, Adam Smith, Standard Pacific, along with Matt Peters (city Planner) and Steve Beswick (Pechanga Parkway Project Manager). The meeting was to review the walls along the Wolf Creek Development. Standard Pacific is to raise them to 8'. To satisfy the Federal requirements, Caltrans will need a letter from the City for some of the open area that provide access from the trail to CFD 03-03 Amer Attar NIA NIA the development. Standard Pacific is to survey adjacent property owners to see if they are OK with the openings or if they want these openings closed. The City's letter would notify Caltrans with the results and what action the City would take based on these results. A letter from the City to Standard Pacific detailing the wall requirements was sent on 01/06/09. CFD 02-08 Serena Hills CFD Amer Attar NIA NIA No activities during the last period. Quarterly Review- Tracking, preparing, and Various Projects. Various I processing Federal, State and TUMF Funds Julie Dauer On-going NIA Reimbursements Contract Administration On-going review of CIP project contracts, amendments, extra work authorizations & Various I Julie Dauer On-going NIA change orders and maintaining budget accounts. Providing assistance to staff in processing invoices for all CIP division projects. Murrieta Creek Multi Purpose Trail Project is currently in construction phase. Continue to process reimbursement requests for PW01-27 I Julie Dauer NIA NIA Caltrans submittal and approval. Surface Transportation Program (STP) - De Portola Project was bid and is to be awarded shortly. Will maintain reimbursements with Caltrans PW06-10 I Road Pavement Rehabilitation Julie Dauer NIA NIA for federal funding. $458,990 STP funds Highway Bridge Replacement & Rehabilitation New PES form updated and submitted to Caltrans, Environmental Division to obtain PW03-05 I Program (HBRR) - Main Street Bridge Julie Dauer NIA NIA environmental clearances & approval to proceed with final design processes. Total HBRR funds $3,920,000. SR2S- Safe Routes to School Program - Ped/Bicycle Response to comments from Caltrans, prepared by Jon Salazar and re-submitted for Bridge over Santa Gertrudis Creek to Chaparral Hig approval of NEPA environmental clearances. Received December 2, 2008 the approval of PW05-11 I Julie Dauer NIA NIA our PES document. Prior to obtaining the Categorical Exclusion we shall provide Caltrans various technical studies. SR2S funding has been awarded in the amount of $425,520. In addition to SR2S funding we have been awarded $132,000 in SB821 funding. Transportation Uniform Mitigation Fee (TUMF) Quarter Ended 12/31/08 - review of expenditures for TUMF reimbursement requests to be Various I Julie Dauer NIA NIA prepared for submittal to WRCOG & RCTC. TE - Transportation Enhancement Program funding is scheduled for FY2009-2010. Environmental clearance has been PW06-15 I Winchester Road/State Route 79 North Corridor Julie Dauer NIA N/A approved and project is slated for construction in the next fiscal year. Total funds awarded Beautification Projec per TE Funding adjustments $1,133,000. Pechanga Parkway Phase II Street Improvements - Project is currently in construction. Continue to review construction expenditures for PW99-11 I Public Land & Highways Funded Julie Dauer NIA N/A federal reimbursement of PLH funds. Prepare and submit reimbursement requests to (Phase II) Caltrans, Sacramento. Total PLH funding is $4,000,000. Various I Bond Releases Julie Dauer NIA NIA Continued review of CIP project bonds scheduled for release. CITY OF TEMECULA PAGE 11 OF 11 CAPITAL IMPROVEMENTS PROJECTS - MONTHLY WORK PROGRESS SHEET 211212009 % TIME uyn PROJECT PRIORITY PROJECT NAME, DESCRIPTION, PROJECT COMPLETE CONTRACT CURRENT STATUS & PROGRESS NO CONTRACTOR & CONTRACT $'s ENGINEER (Est. comp./ PAID bid date} 2006/07 Bicycle Transportation Account Resolution approved by City Council for the Cooperative Work Agreement (CWA). The BTA Funds CWA will extend the terms of the original agreement to allow for the continuation of project PW08-04 I Santa Gertrudis Creek Bicycle Trail Extension and Julie Dauer NIA NIA implementation and the award of a consultant agreement for this project. 2006/07 BTA Interconnect funds approved for the planning & preliminary engineering and total award of $395,000. CWA is anticipated to be approved in April 2009. Standardize the format of the Specifications for all Specifications library is continuously being updated and amended. The boiler-plate section projects is also being reviewed and updated. Federal Specifications were updated and David McBride On-going NIA standardized for De-Portola and Rancho California Road. All specifications were updated to 2009. Circulation Element Implement Plan This Project is to identify all future projects necessary so that the current Circulation Element of the General Plan is fully implemented. Data entry into the database is complete. The tasks of field verification, cost estimates preparation, and aerial mapping I Amer Attar NIA NIA have all been completed. The information gathering and the reporting stage of this project is complete. CIP staff will work with GIS to automate the availability and the update of the information. Update Plans to Reflect As-Built Conditions for All City receives blue prints from many contractors marked with As-Built conditions for various Recent Projects projects. Some of these As-Built conditions have never been transferred to the project On-going NIA mylars. As-Built plans will be created for all recent projects, if it was not done at the time of submission. Consultant Selection An Access database was created for our Consultant Selection List. Information is Various I On-going NIA available on the City's web-site on how to be placed on the list and responses are being entered into the computer as they are received. Pavement Rehabilitation - Rancho California Road Caltrans, Local Assistance approved the construction phase of work. STPL funding of PW06-14 I (STPL) Julie Dauer NIA NIA $2,958,000. Project is currently out to bid. Bid Opening is scheduled for January 29, 2009. Pavement Rehabilitation of Rancho California Road from Ynez Road to Butterfield Stage Road Citywide Traffic Light Synchronization System Prepared documents for Planning Department environmental review to obtain CEQA TBD I Purchase, install & implement an adaptive traffic Julie Dauer NIA NIA compliance for our Citywide Adaptive Traffic Light Synchronization System. City has been signal synchronization system along six corridors awarded $515,000 in Traffic Light Synchronization Program (TLSP) funding. within the City. ITEM NO. 25 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Shawn D. Nelson, City Manager DATE: February 24, 2009 SUBJECT: City Council Travel/Conference Report - January 2009 PREPARED BY: Sue Steffen, Executive Assistant RECOMMENDATION: Receive and file On January 7th Council Member Ron Roberts traveled to Los Angeles to attend a Special Meeting of the Southern California Association of Governments' Community, Economic & Human Development Committees. On January 16th Mayor Maryann Edwards traveled to Washington D.C. to attend the United States Conference of Mayors. Attachments: Meeting Agendas SOUTHERN CALIFORNIA ASSOCIATION Of GOVERNMENTS Main Office 818 West Seventh Street 12th Floor Los Angeles, California 90017-3433 t(213)236-1800 f(213)236-1825 www.scagca.gov Officers President Richard Dixon, Lake Forest First Vice President Harry Baldwin, San Gabriel Second Vice President Jon Edney, El Centro Immediate Past President Gary ONtt, San Bernardino County Policy Committee Chairs Executive/Administration Richard Dixon, Lake Forest Community, Economic and Human Development Larry McCallon, Highland Energy8 Environment Keith Hanks, Azusa Transportation MikeTen, South Pasadena SPECIAL MEETING OF THE PLEASE NOTE DATE & TIME Thursday, January 8, 2009 10:00 a.m. - 12;00 noon SCAG Los Angeles Office 818 West 7th Street, 12th Floor San Bernardino Room A&B Los Angeles, CA 90017 (213) 236-1800 Video-conference will be available at SCAG Riverside Office 3600 Lime Street, Suite 216 Riverside, CA 92501 Teleconference will also be available If members of the public wish to review the attachments or have any questions on any of the agenda items, please contact Deborah Craney at 213.236.1891 or via email craney(a)scaa.ca.aov Agendas & Minutes for the Community, Economic, and Human Development Committee are also available at: www.scag.ca.gov/commiftees/cehd.htm SCAG, in accordance with the Americans with Disabilities Act (ADA), will accommodate persons who require a modification of accommodation in order to participate in this meeting. If you require such assistance, please contact SCAG at (213) 236-1868 at least 72 hours in advance of the meeting to enable SCAG to make reasonable arrangements. To request documents related to this document in an alternative format, please contact(213)236-1868. The Regional Coumil iscomprised of 83 elected officials representing 168 citiex six counties, five CountyTransporlation Commissions, Imperial Valley Association of Governments and aTribatGovernment representatim within Southern Califomia. mum COMMUNITY,. ECONOMIC & HUMAN DEVELOPMENT AGENDA JANUARY 89 2009 The CEHD may consider and act upon any of the items listed on the agenda regardless of whether they are listed as information or action items. 1.0 CALL TO ORDER & PLEDGE OF ALLEGIANCE (Hon. Larry McCallon, Chair) 2.0 PUBLIC COMMENT PERIOD - Members of the public desiring to speak on items on the agenda, or items not on the agenda, but within the purview of the Committee, must fill out and present a speaker's card to the Assistant prior to speaking. The Community, Economic & Human Development Committee may consider and act upon any of the items listed on the agenda. Comments will be limited to three minutes. The Chair may limit the total time for all comments to twenty minutes. 3.0 INFORMATION ITEMS 3.1 Intearated 2012 Regional Transportation Attachment Plan Develoomeni/SB 375 (Hasan lkhrata, Executive Director) SCAG staff will give a PowerPoint presentation on its initial thoughts regarding integration of the new SB 375 requirements with the development of the 2012 RTP. After the presentation, staff shall facilitate a question and answer session. 4.0 CHAIR'S REPORT 5.0 STAFF REPORT 6.0 FUTURE AGENDA ITEMS Any Committee member or staff desiring to place items on a future agenda may make such a request. 7.0 ANNOUNCEMENTS 8.0 ADJOURNMENT The next meeting of the Community, Economic, and Human Development Committee is scheduled for Thursday, February 5, 2009, at the SCAG office in downtown Los Angeles. Special Meeting-CEHD January, 8 2008 D. Craney SOUTHERN CALIFORNIA ASSOCIATION Of GOVERNMENTS and Manuel A. Diaz Mayor of Miami President Greg Nickels Mayor of Seattle Vice President Elizabeth B. Kautz Mayor of Burnsville Second Vice President Tom. Cochran CEO and Executive Director CORDIALLY INVITE YOU TO A RECEPTION ON THE EVE OF THE INAUGURATION OF Barack Obama 4 4 t h PRESIDENT OF THE UNITED STATES Monday, January 19, 2009 6:30 to 9: 00 p.m. The Bombay Club 815 Connecticut Avenue NW Washington, D.C. Two blocks walking distance from The Capital Hilton RSVP to 202.861.6776 orjmcnamara@usmayors.org by January 17,2009 SPONSOREDBY Cisco Systems • Bank of America • Redevelopment Services THE UNITED STATES CONFERENCE OF MAYORS 77th Winter Meeting January 17-19,2009 Capital Hilton Hotel Washington, DC DRAFT AGENDA (As of January 6, 2009) MESSAGE TO CONFERENCE ATTENDEES Unless otherwise noted, all plenary sessions, committee meetings, task force meetings social events are open to all mayors and other officially-registered attendees. SATURDAY, JANUARY 17 7:30 am - 8:00 am Orientation for New Mayors and First Time Attendees Presiding: TOM COCHRAN CEO and Executive Director The United States Conference of Mayors BRIAN C. WAHLER Mayor of Piscataway Chair, Standing Committee on Membership 8:00 am - 9:00 am Women Mayors Breakfast Chair: ELAINE N. WALKER Mayor of Bowling Green, KY 9:00 am - 11:00 am OPENING PLENARY SESSION Presiding: MANUEL A. (MANNY) DIAZ Mayor of Miami President, The United States Conference of Mayors Welcome: ADRIAN M. FENTY (Invited) Mayor of the District of Columbia 1 SATURDAY, JANUARY 17 President's Report: MANUEL A. (MANNY) DIAZ Mayor of Miami President, The United States Conference of Mayors 11:00 am - 12:00 pm STANDING COMMITTEES Children, Health and Human Services Chair: DAVID N: CICILLINE Mayor of Providence Energy Chair: WILL WYNN Mayor of Austin Jobs, Education and the Workforce Chair: FRANCIS G. SLAY Mayor of St. Louis Putting People Back to Work: The Chicago LEADS Initiative Remarks: RICHARD M. DALEY (Invited) Mayor of Chicago 2 SATURDAY. JANUARY 17 Teach for America: Effective Positive Change in Under- Resourced Public Schools EMILY BARTON Executive Director Teach for America - D.C. Region MICHELE MCLAUGHLIN Vice President Federal and State Policy Teach for America Metro Economies (formerly Urban Economic Policy) Chair: THOMAS C. LEPPERT Mayor of Dallas 12:00 pm Opening Press Conference 12:30 pm - 2:00 pm LUNCHEON Sponsors: Presiding: MANUEL A. (MANNY) DIAZ Mayor of Miami President, The United States Conference of Mayors Announcement: Mayors' National Dollar Wife Campaign and 2009 Dollar Wi$e Capacity Grant Awards 3 SATURDAY. JANUARY 17 2:30 pm - 3:30 pm STANDING COMMITTEES International Affairs Chair: JUAN CARLOS BERMUDEZ Mayor of Doral 3:30 pm - 5:00 pm 3:30 pm - 5:00 pm 3:30 pm - 5:00 pm 3:30 pm - 5:00 pm Membership Chair: BRIAN C. WAHLER Mayor of Piscataway Tourism, Arts, Parks, Entertainment and Sports Chair: MUM HANNEMANN Mayor of Honolulu TASK FORCE MEETING 2016 Chicago Olympics & Paralympies Task Force Co-Chairs: RICHARD M. DALEY Mayor of Chicago MUFIHANNEMANN Mayor of Honolulu Climate Protection Task Force Co-Chairs: GREG NICKELS Mayor of Seattle - JAMES BRAINARD Mayor of Carmel, IN Hunger and Homelessness Task Force Co-Chairs: GAVIN NEWSOM Mayor of San Francisco JENNIFER T. STULTZ Mayor of Gastonia 4 SATURDAY. JANUARY 17 77th WINTER MEETING INAUGURAL GALA National Building Museum 401 F Street, N.W., Washington, DC (All re isp tered meeting participants are invited to this reception and dinner. Business Attire) 6:30 pm - 7:30 pm Reception 7:30 pm - 9:30 pm Dinner Host: MANUEL A. (MANNY) DIAZ Mayor of Miami President The United States Conference of Mayors Greetings: Chase Rynd Executive Director National Building Museum Recognition of New Mayors Special Performance: VICTOR ESPINOLA Internationally Acclaimed Paraguayan Harpist Other Artist TBA Sponsors: American Airlines Home Depot Foundation (Buses will depart Capital Hilton Hotel at 6: 00pm, and will be available for return) 5 SUNDAY, JANUARY 18 8:00 am - 9:00 am MAYORS AND BUSINESS LEADERS PLENARY BREAKFAST The USCM Excellence in Public/Private Partnership Awards will be presented during this session. Sponsors: Presiding: OSCAR B. GOODMAN Mayor of Las Vegas Chair, Mayors and the Business Community Task Force Greetings: MANUEL A. (MANNY) DIAZ Mayor of Miami President, The United States Conference of Mayors TOM COCHRAN CEO and Executive Director The United States Conference of Mayors Greetings: EVERETT BASS Vice President Community Relations & Public Sector Services Waste Management, Inc. Co-Chair, The Mayors' Business Council Steering Committee LUCINDA CRABTREE President Crabtree + Co., Inc. - 6 SUNDAY, JANUARY 18 9:30 am - 11:00 am PLENARY SESSION Presiding: MANUEL A. (MANNY) DIAZ Mayor of Miami President, The United States Conference of Mayors Update: 77`" Annual Conference of Mayors Providence, June 12-16, 2009 DAVID N. CICILLINE Mayor of Providence, Host Announcement: Opening of the 2009 USCM/DuPont Lead-Safe for Kids Sake Grant Competition Mary Kate Campbell Public Affairs Manager DuPont USCM Platinum Member 11:00 am - 12:00 pm STANDING COMMITTEES Community Development and Housing Chair: RON DELLUMS Mayor of Oakland - Criminal and Social Justice Chair: ROBERT DUFFY Mayor of Rochester, NY Environment Chair: BOB FOSTER Mayor of Long Beach Transportation and Communications Chair: JOHN W. HICKENLOOPER Mayor of Denver 7 SUNDAY. JANUARY 18 12:30 pm - 2:00 pm LUNCHEON Sponsor: State Farm Presiding: MANUEL A. (MANNY) DIAZ Mayor of Miami President, The United States Conference of Mayors Greetings: Dr. Ian Smith 50 Million Pound Challenge Sponsored by State Farm 2:30 pm - 3:30 pm „ USCM Executive Committee (Closed) 2:30 pm - 4:00 pm TASK FORCE MEETINGS 4:30 pm - 6:00 pm National Conference of Democratic Mayers (Closed) President: DAVID N. CICILLINE Mayor of Providence 4:30 pm - 6:00 pm Republican Mayors and Local Officials (Closed) President: MICK CORNETT Mayor of Oklahoma City FREE EVENING 8 MONDAY, JANUARY 19 8:00 am - 9:00 am 8:00 am - 9:00 am TASK FORCE MEETINGS Joint Meeting of the Mayors Water Council and Sustainable Development Task Force Chairs: MARTIN J. CHAVEZ Mayor of Albuquerque Chair, Mayors Water Council MARTY BLUM Mayor of Santa Barbara Co-Chair, Sustainable Development Task Force BRENDA LAWRENCE Mayor of Southfield Co-Chair, Sustainable Development Task Force DAVID POPE Mayor of Oak Park Co-Chair, Sustainable Development Task Force 9:00 am - 11:30 am PLENARY SESSION Presiding: MANUEL A. (MANNY) DIAZ Mayor of Miami President, The United States Conference of Mayors Remarks: THE HONORABLE MARK BEGICH United States Senate (AK) - Honoring Dr. Martin Luther King, Jr. Remarks: MARC H. MORIAL President and CEO National Urban League Address: Energy Independence T. BOONE PICKENS 9 MONDAY. JANUARY 19 11:30 am - 12:30 pm 12:30pm-2:30pm TASK FORCE MEETINGS CLOSING LUNCHEON Sponsors: Presiding: MANUEL A. (MANNY) DIAZ Mayor of Miami President, The United States Conference of Mayors Honoring Leadership in the Arts Sponsored each year by Americans for the Arts and The U.S. Conference of Mayors, these awards recognize the contributions public officials and private organizations make to the arts. Moderator: MUM HANNEMANN Mayor of Honolulu Chair, Tourism, Arts, Parks,-Entertainment and Sports Committee Remarks: TOM COCHRAN CEO and Executive Director The United States Conference of Mayors ROBERTLYNCH President and CEO Americans for the Arts 10 MONDAY, JANUARY 19 Award Winners: 2009 National Award for Local Arts Leadership 2009 National Award for State Arts Leadership Other Awards TBA Adjourn 11 ITEM NO. 26 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Jerry Williams, Chief of Police DATE: February 24, 2009 SUBJECT: Police Department Monthly Report The following report reflects the activity of the Temecula Police Department for the month of January 2009. PATROL SERVICES Overall calls for police service 7732 "Priority One" calls for service 42 Average response time for "Priority One" calls 5.1 Minutes VOLUNTEERS Volunteer administration hours 283 Special Events 101 Community Action Patrol (CAP) hours 106 Reserve officer hours (patrol) 29 Training hours 69 Total Volunteer hours 1040 CRIME PREVENTION/GRAFFITI Crime prevention workshops conducted 3 Residential/business security surveys conducted 0 Businesses visited 16 Businesses visited for past crime follow-up 7 Crime prevention articles 1 Total square footage of graffiti removed ................................10,187 Number of Graffiti Locations 37 OLD TOWN STOREFRONT Total customers served ...............................................................................................................282 Sets of fingerprints taken 60 Police reports filed 10 Citations signed off 57 Total receipts $4,629.00 SPECIAL ENFORCEMENT TEAM (SET TEAM) On sight felony arrests ..............................................18 On sight misdemeanor arrests 20 Felony arrest warrants served 6 Misdemeanor arrest warrants served ..............................................16 Follow-up investigations 8 Parole Searches ..............................................17 Gang Members Contacted ..............................................17 TRAFFIC Citations issued for hazardous violations ..........................1471 D.U.I. checkpoints conducted ................................1 D.U.I. Arrest ...........................25 Non-hazardous citations 509 Stop Light Abuse/Intersection Program (S.L.A.P.) citations ............................363 Neighborhood Enforcement Team (N.E.T.) citations ..............................88 Parking citations 473 Seatbelts ..........................58 School Zones ..........................47 Cell Phone Cites ...............................167 Injury collisions ..............................17 Presentations ...........................0 INVESTIGATIONS Beginning Caseload 211 Total Cases Assigned 36 Total Cases Closed ....................................................................................52 Number of community seminars/presentations conducted 6 PROMENADE MALL TEAM Calls for service 335 Felony arrest/filings 21 Misdemeanor arrest/filings 26 Vehicle burglaries ..............................................................3 Vehicle thefts ..............................................................1 Total receipts ................................................$6,678.00 SCHOOL RESOURCE OFFICERS (Christmas Break) Felony arrests 7 Misdemeanor arrests 4 Citations 30 Youth counseled 196 Presentations 8 YOUTH ACCOUNTABILITY TEAM School visits ...............................................................89 Home visits 36 Presentations .......................................................1 Truancy Sweep .......................................................0