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HomeMy WebLinkAbout020999 CC AgendaIn compliance with the Americans with Disabilities Act, if you need special assistance to partialpate in this meeting, please contact the office of the City Clerk (909) 694-~.x.x.. Notification 48 hours pdor to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting [28 CFR 35.102.35.104 ADA Title II] AGENDA TEMECULA CITY COUNCIL A REGULAR MEETING CITY COUNCIL CHAMBERS 43200 BUSINESS PARK DRIVE FEBRUARY 9, 1999 - 7:00 P.M. 5:00 P.M. - Closed Session of the City Council and Redevelopment Agency pursuant to Government Code Sections (Special Meeting for 5:00 P.M, Closed Session): 1. Conference with real property negotiator pursuant to Government COde Section 54956.8 concerning the acquisition of real property located at 28721 FrOnt Street, Temecula (APN 922-073-017 and 922-0046-022 and 922-073-024). The negotiating parties are the Redevelopment Agency of the City of Temecula and First and Front, LLP and Cleveland Investment Company. Under negotiation is the price and terms of payment to the real property interests proposed to be acquired. The Agency/City negotiators are Shawn Nelson, James O'Grady, and John Meyer. 2. Conference with City Attorney and legal counsel pursuant to Government Code Section 54956.9(a) with respect to two matters of existing litigation involving the City and/or the Agency. The following cases/claims will be discussed: a) Quality Contractor's Network vs. Temecula Valley Museum and b) Claim of Westside City II (Bill Dendy). 3. Conference with City Attorney pursuant to Government Code Section 54956.9(b) with respect to two matters of potential litigation. With respect to each matter, the City Attorney has determined that a point has been reached where there is a significant exposure to litigation involving the City and the Agency based on existing facts and circumstances. 4. Discussion of" candidates for posiUon of City Manager pursuant to Government Code Section 54957. At approximately 9:45 P.M., the City Council will determine which of the remaining agenda items can be considered and acted upon pdor 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. R:~Agenda~020999 1 Next in Order: Ordinance: No. 99-07 Resolution: No. 99-10 CALL TO ORDER: Prelude Music: Invocation: Flag Salute: ROLL CALL: Bethany Schrock Reverend Lyle Peterson Mayor Pro Tem Stone Comerchero, Lindemans, Roberts, Stone, Ford PRESENTATIONS/PROCLAMATIONS Certificate of Special Achievement to Neil Everett Plummer for attaining Ea.qle Scout rank Certificate of Special Achievement to Scott C. Robertson for attainin.el Eagle Scout rank Certificate of Special Achievement to Robert Brian Slater for attaining Ea.qle Scout rank Certificate of Appreciation to Honorable Arunia "Vic" Saravdarian Certificate of Appreciation to the Assistance Leaclue of Temecula Valley Certificate of Appreciation to Joseph Kicak 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 (5) minute time limit for individual speakers. CITY COUNCIL REPORTS Reports by the members of the City Council on matters not on the agenda will be made at this time. A total, not to exceed, ten (10) minutes will be devoted to these reports. R:~Agenda\020999 2 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. 1 Standard Ordinance Adoption Procedure RECOMMENDATION: 1.1 Motion to waive the reading of the text of all ordinances and resolutions included in the agenda. 2 Minutes RECOMMENDATION: 2.1 Approve the minutes of January 12, 1999; 2.2 Approve the minutes of January 21, 1999. 3 Resolution Approvin.cl List of Demands RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 City Treasurer's Report as of December 31, 1998 RECOMMENDATION: 4.1 Receive and file the City Treasurer's Report as of December 31, 1998. 5 City Delegation to Voorburg, The Netherlands RECOMMENDATION: 5.1 Approve an official City delegation to travel to Voorburg, The Netherlands in a joint trip with the Temecula Sister Cities Association. R:~Agenda\020999 3 6 8 9 10 11 First Amendment to Actin.q City Manager A.areement RECOM MEN DATION: 6.1 Approve the First Amendment to the Employment Agreement. Property Insurance Renewal RECOMMENDATION: 7.1 Approve the City of Temecula Properly Insurance Policy renewal with Reliance Insurance Company and Royal/Agriculture and Frontier Insurance Company for the period of February 26,1999 through February 26, 2000 in the amount of $61,764. Purchase of One ('1) City Vehicle (,Truck) RECOMMENDATION: 8.1 Approve the purchase of one (1) 1999 Chevrolet full-size pick-up from Paradise Chevrolet in the amount of $25,094.36. Records Destruction Approval RECOMMENDATION: 9.1 Approve the scheduled destruction of certain City records in accordance with the City of Temecula approved Records Retention Policy. State Historical Desi.clnation for Burnham Store (,Temecula Mercantile) RECOMMENDATION: 10.1 Authorize the Mayor to sign the attached letter of support forwarding the Point of Historical Interest Application for the Burnham Store to the State Office of Historic Preservation. Acceptance of Public Streets into the City-Maintained Street System (,within Tract No. 23142 - located northeasterly of the intersection of Meadows Parkway at Rancho California Road) RECOMMENDATION: 11.1 Adopt a resolution entitled: R:~genda\020999 4 12 13 14 RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ACCEPTING CERTAIN PUBLIC STREETS INTO THE CITY-MAINTAINED STREET SYSTEM (WITHIN TRACT NO. 23142) Accept Public Improvements in Tract No. 23142 ('located northeasterly of the intersection of Meadows Parkway at Rancho California Road) RECOMMENDATION: 12.1 Accept the Public Improvements in Tract No. 23142; 12.2 Authorize the reduction in Faithful Performance security to the warranty amount and initiation of the one-year warranty period; 12.3 Direct the City Clerk to so advise the developer and surety. Margarita Road/Overland Drive and Long Canyon Creek Improvements Reimbursement Agreement with Rancho California Water District for Work Performed During Construction - Project No. PW97-07 RECOMMENDATION: 13.1 Approve the attached reimbursement agreement with Rancho California Water District (RCWD) for the cost to relocate existing water improvements necessary for the construction of Margarita Road/Overland Drive and Long Canyon Creek Improvements - Project No. PW97-07 - and authorize the Mayor to execute the agreement; 13.2 Increase the Construction Contingency amount by $47,200.00 to cover the additional work; 13.3 Approve an appropriation of $47,200.00 from Reimbursement Revenue to the project account. Rancho California Road at Interstate Route 15 - Bridge Widening and Northbound Ramp Improvements - Project No. PW95-12 -Increase Construction Contin.qencv RECOMMENDATION: 14.1 Authorize the Acting City Manager to approve change orders with Riverside Construction Company for Rancho California Road at Interstate Route 15 - Bridge Widening and Northbound Ramp Improvements (Project No. PW95-12) in an additional amount of $82,000.00 above the previously approved 10% contingency. R:~Agenda\020999 5 15 Professional Services A.qreement with Parsons Brinckerhoff Quade & Douglas, Inc. for the Final Design Southbound Off-Ramp and I-15 Widening north of Winchester Road - Proiect No. PW98-07 - and Northbound On-Ramp Widenin.q RECOMMENDATION: 15.1 Approve the Professional Services Agreement between the City of Temecula and Parsons Brinckerhoff Quade & Douglas, Inc. for the final design of the southbound Off-Ramp, I-15 widening north Winchester Road - Project No. PW98-07 - and additional widening to the northbound On-ramp from Winchester Road north 400 feet for $122,826.00 and authorize the Mayor to execute the contract; 15.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $12,282.00 which is equal to 10% of the contract amount; 15.3 Authorize the transfer of $60,226.00 from the construction budget to the design budget for the additional design costs associated with a change to the project scope of work. 16 Professional Services A.qreement with Parsons Brinckerhoff Quade & Douglas, Inc. for Final Desi.qn Southbound Off-Ramp and I-15 Widening north of Rancho California Road - Project No. PW98-08 RECOMMENDATION: 16.1 Approve the Professional Services Agreement between the City of Temecula and Parsons Brinckerhoff Quade & Douglas, Inc. for the final design of the southbound Off-Ramp and I-15 widening north Rancho California Road - Project No. PW98-08 - for $94,368.00 and authorize the Mayor to execute the contract; 16.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $9,436.00 which is equal to 10% of the contract amount; 16.3 Authorize the transfer of $48,000.00 from the construction budget to the design budget for the additional design costs associated with a change to the project scope of work. 17 Professional Services Aqreement for Pile Desi.qn Revisions and Review and Processing of Retaininq Wall Chan.qes for the Overland Drive Overcrossing at Interstate Route 15 - Project No. PW95-11 RECOMMENDATION: 17.1 Approve a professional services agreement with TYLINolnternationaI-McDaniel in an amount not to exceed $35,500 for foundation pile redesign and review of revised retaining walls for the Overland Drive Overcrossing at Interstate Route 15 and authorize the Mayor to execute the contract; 17.2 Authorize the Acting City Manager to approve change orders not to exceed the contingency amount of 10% of the agreement amount. R:V~genda\020999 6 18 19 20 Amendment No. 1 to Professional Services A.qreement with Petra Geotechnical, Inc. for the Rancho California Road/Interstate Route 15 Interchan.qe - Proiect No. PW95-12 RECOMMENDATION: 18.1 Approve Amendment No. 1 to Professional Services Agreement between the City of Temecula and Petra Geotechnical, Inc. to provide additional Professional Inspection Services for the Rancho California Road/Interstate Route 15 Interchange - Project No. PW95-12 -in an amount not to exceed $29,000.00 and authorize the Mayor to sign Amendment No. 1. Professional Services A.qreement with Parsons Brinckerhoff Quade & Douglas, Inc. for Additional Improvements for the Rancho California Road Interchan.qe RECOMMENDATION: 19.1 Approve a Professional Services Agreement between the City of Temecula and Parsons Brinckerhoff Quade & Douglas, Inc. to provide additional design for the Rancho California Road Interchange Improvements for $45,503.00 and authorize the Mayor to execute the contract; 19.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $4,550.30 which is equal to 10% of the contract amount; 19.3 Appropriate $50,100.00 from the General Fund Unreserved fund balance to Consulting Services Line Item in the CIP Administration operating budget. Authorization to Solicit Construction Bids for the Street Name Si.qn Replacement Project - Proiect No. PW98-18 RECOMMENDATION: 20.1 Approve the plans and specifications and authorize the Department of Public Works to solicit construction bids for the Street Name Sign Replacement - Project No. PW98-18. 21 Mar.clarita Road/Overland Drive Street Improvement Sewer Aqreement with Pacific Century Homes for Work to be Performed durin.q Project No. PW97-07 RECOMMENDATION: 21.1 Approve the attached Agreement with Pacific Century Homes for the cost to install certain sewer improvements within the Margarita Road/Overland Drive Street Improvement - Project No. PW97-07 - that is necessary to serve the Pacific Century Homes project and authorize the Mayor to execute the Agreement; 21.2 Increase the Construction Contingency by $25,360.00 to cover this additional work; 21.3 Approve an appropriation of $25,360.00 from Reimbursement Revenue to the project account. R:~genda\020999 7 22 Professional Services A.qreement for Overland Drive Overcrossin.cl - Project No. PW95-11 RECOMMENDATION: 22.1 Approve a Professional Services Agreement for Construction Support Services for Overland Drive Overcrossing - Project No. PW95-11 -to TYLIN International- McDaniel for $38,270.00 and authorize the Mayor to execute the contract; 22.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $3,827.00 which is equal to 10% of the contract amount. 23 Acceleration of Budgeted Funds for Overland Drive Overcrossin.q - Project No. PW95-11 RECOM MEN DATIO N: 23.1 Approve the acceleration of $4,230,000.00 from the Capital Improvement Budget for FY 1999-2000 to the current FY1998-1999 budget for the Overland Drive Overcrossing - Project No. PW95-11. 24 Second Readin.q of Ordinance No. 99-05 RECOMMENDATION: 24.1 Adopt an ordinance entitled: ORDINANCE NO. 99-05 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING SECTIONS 9.14.010 AND 9.14.020 PROHIBITING THE CONSUMPTION OF ALCOHOLIC BEVERAGES AND POSSESSION OF OPEN CONTAINERS OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES RECESS CITY COUNCIL MEETING TO SCHEDULED MEETINGS OF THE TEMECULA COMMUNITY SERVICES DISTRICT AND THE CITY OF TEMECULA REDEVELOPMENT AGENCY R:~Agenda\020999 Next in Order: Ordinance: No. CSD 99-01 Resolution: No. CSD 99-01 CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Ford, Lindemans, Roberrs, Stone, Comerchero PUBLIC COMMENTS A total of 15 minutes is provided so members of the public may address the Board of Directors on items that are not listed on the agenda or on the Consent Calendar. Speakers are limited to two (2) minutes each. If you decide to speak to the Board of Directors on an item not on the agenda or on the Consent Calendar, a pink "Request to Speak" form should be filled out and filed with the City Clerk. When you are called to speak, please come forward and state your name for the record. For all other agenda items, a "Request to Speak" form must be filed with the City Clerk Prior to the Board of Directors addressing that item. There is a five (5) minute time limit for individual speakers. Anyone wishing to address the Board of Directors should present a completed pink "Request to Speak" form to the City Clerk. When you are called to speak, please come forward and state your name and address for the record. CONSENT CALENDAR Crowne Hill/Tract No. 23143 - Prescribin.q Service Level B, Service Level C, and Service Level D Rates and Char.aes (located on the east side of Butterfield Sta.qe Road, south of Pauba Road) RECOMMENDATION: 1.1 Adopt a resolution entitled: R:%Agenda\020999 9 RESOLUTION NO. CSD 99- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO PRESCRIBING SERVICE LEVEL B, SERVICE LEVEL C, AND SERVICE LEVEL D RATES AND CHARGES FOR TRACT NO. 23143 AND ITS SUBSEQUENT PHASES BEGINNING FISCAL YEAR 1999-2000 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH Ratification of Election Results - Tract No. 26488 RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO. CSD 99- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF TEMECULA COMMUNITY SERVICES DISTRICT RECITING THE FACT OF THE SPECIAL TEMECULA COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT ELECTION HELD ON JANUARY 22, 1999, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW DISTRICT BUSINESS 3 Potential Joint Use of County Flood Control Property for Recreational Facilities RECOMMENDATION: 3.1 Approve a letter to the Riverside County Flood Control and Water Conservation District expressing the City's interest in working jointly for the development of Recreational facilities in the proposed detention facility adjacent to Murrieta Creek. DIRECTOR OF COMMUNITY SERVICES REPORT GENERAL MANAGER'S REPORT BOARD OF DIRECTORS' REPORTS R:~Agenda\020999 10 ADJOURNMENT Next meeting: City Council/Community Services District/Redevelopment Agency Workshop - February 18, 1999, 6:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. Next regular meeting: February 23, 1999, scheduled to follow the City Council Consent Calendar, City Council Chambers, 43200 Business Park Drive, Temecula, California. R:~genda\020999 11 Next in Order: Ordinance: No. RDA 99-01 Resolution: No. RDA 99-02 CALL TO ORDER: Chairperson Karel Lindemans presiding ROLL CALL AGENCY MEMBERS: Comerchero, Ford, Roberrs, Stone, Lindemans 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 and address for the record. CONSENT CALENDAR Minutes RECOMMENDATION: 1.1 Approve the minutes of January 26, 1999. R:~Agenda\020999 12 EXECUTIVE DIRECTOR'S REPORT AGENCY MEMBERS' REPORTS ADJOURNMENT Next meeting: City Council/Community Services District/Redevelopment Agency Workshop - February 18, 1999, 6:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. Next regular meeting: February 23, 1999, scheduled to follow the Community Services District Meeting, City Council Chambers, 43200 Business Park Drive, Temecula, California. R:~Agenda\020999 13 RECONVENE TEMECULA CITY COUNCIL PUBLIC HEARINGS Any person may submit written comments to the City Council before a public Hearing or may appear and be heard in support of or in opposition to the Approval of the project(s) at the time of 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. 25 Appeal of the Planning Commission's Denial of Planning Application No. PA98-0347 ('Development Plan) -The desi.qn, construction and operation of 15 speculative industrial/manufacturin.q/office buildin.qs totalin.q 81,885 s.quare feet located on two parcels consisting of 6.02 acres with associated parkin.q and landscapin.q ('located on the west side of Commerce Center Drive adjacent to Murrieta Creek north of Via Montezuma) (Continued from the January 26, 1999, City Council meeting.) RECOMMENDATION: 25.1 Adopt a resolution entitled: RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AFFRIMING THE ACTION OF THE PLANNING COMMISSION DENYING PLANNING APPLICATION NO. PA 98- 0347 DEVELOPMENT PLAN -THE DESIGN, CONSTRUCTION AND OPERATION OF 15 SPECULATIVE INDUSTRIAL, MANUFACTURING, OFFICE BUILDINGS TOTALING 81,885 SQUARE FEET LOCATED ON TWO PARCELS CONSISTING OF 6.02 ACRES WITH ASSOCIATED PARKING AND LANDSCAPING LOCATED ON THE WEST SIDE OF COMMERCE CENTER DRIVE, ADJACENT TO MURRIETA CREEK, NORTH OF VIA MONTEZUMA, KNOWN AS ASSESSOR'S PARCEL NOS. 921-400-017 AND 921-400-044 26 Appeal of the Plannin.q Commission's Approval of Plannin.q Application No. PA98-0219 (Conditional Use Permit) - Cox Communications Wireless Personal Communications System ('PCS) with antennas mounted atop a 60-foot hi.qh monopole dis.quised as an ever.qreen pine tree ("monopine") at the Rancho California Water District water tank site at 3100 Rancho California Road RECOMMENDATION: 26.1 Adopt a Notice of Exemption for Planning Application No. PA98-0219; 26.2 Adopt a resolution entitled: R:~Agenda\020999 14 RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA DENYING PLANNING APPLICATION NO. PA98- 0219 (CONDITIONAL USE PERMIT -APPEAL) UPHOLDING THE PLANNING COMMISSION'S DECISION TO APPROVE PLANNING APPLICATION NO. PA98-0219 (CONDITIONAL USE PERMIT) TO CONSTRUCT A WIRELESS PERSONAL COMMUNICATIONS SYSTEM (PCS) FACILITY CONSISTING OF TWELVE (12) PANEL ANTENNAS, ONE (1) GLOBAL POSITIONING SYSTEM (GPS) ANTENNA, AND SIX (6) CABINETS HOUSING A BASE TRANSCEIVER STATION (BTS) UNIT AND OTHER ELECTRONIC AND BATTERY EQUIPMENT. THE ANTENNAS WILL BE MOUNTED ATOP A 60-FOOT HIGH MONOPOLE DISGUISED AS AN EVERGREEN PINE TREE ("MONOPINE") LOCATED AT THE RANCHO CALIFORNIA WATER DISTRICT WATER TANK SITE AT 3100 RANCHO CALIFORNIA ROAD AND KNOWN AS ASSESSOR'S PARCEL NO. 953-060-022 COUNCIL BUSINESS 27 Award of Construction Contract for Pala Road Brid.cle Project - Project No. PW97-15 - Federal Project No. BRLS-5459(003) RECOMM EN DATION: 27.1 Receive an oral report on the bids received February 4, 1999; 27.2 Award a construction contract for the Pala Bridge Project - Project No. PW97-15 - Federal Project No. BRLS-5459(003) and authorize the Mayor to execute the contract; 27.3 Authorize the Acting City Manager to approve change orders not to exceed the contingency amount of 10% of the contract amount. CITY MANAGER'S REPORT CITY ATTORNEY'S REPORT ADJOURNMENT Next meeting: City Council/Community Services District/Redevelopment Agency Workshop - February 18, 1999, 6:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. Next regular meeting: February 23, 1999, 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. R:~Agenda\020999 15 PROCLAMATIONS AND PRESENTATIONS The City of Temecula Special Achievement Award The City Council of the City of Temecula commends the outstanding achievement of Nell Everett Plummer and joins with Boy Scout Troop 301 in congratulating him for attaining Scouting's highest rank, Eagle Scout IN WITNESS WHEREOF, I have hereunto affuced my hand and official seal this 9th day of February, 1999. StevenJ. Ford, Mayor Susan W. Jones, CMC, City Clerk The City of Temecula Special Achievement Award The City Council of the City of Temecula commends the outstanding achievement of Scott C. Robertson and joins with Boy Scout Troop 301 in congratulating him for attaining Scouting's highest rank, Eagle Scout IN WITNESS WHEREOF, I have hereunto affixed my hand and official seal this 9th day of February, 1999. stevenJ. Ford, Mayor Susan W. Jones, CMC, City Clerk The City of Temecula Special Achievement Award The City Council of the City of Temecula commends the outstanding achievement of Robert Brian Slater and joins with Boy Scout Troop 337 in congratulating him for attaining Scouting's highest rank, Eagle Scout IN WITNESS WHEREOF, I have hereunto affixed my hand and official seal this 9th day of February, 1999. Steven J. Ford, Mayor Susan W. Jones, CMC, City Clerk City of Temecula Certificate of Appreciation To: The Honorable Arunja "Vic" 5arayda an The City of Temecula extends its deepest gratitude to the Honorable Superior Court Judge Vie Saraydarian for his dedication and responsibility to Temecula and Riverside County. The recent election that elevated his position from Municipal Court Justice to Superior Court Judge confirms the trust and confidence that this electorate has placed in him. Honorable Judge Saraydarian has served the County of Riverside with honor and dedication. He has supported the community of Temecula and its youth for many years and has earned the respect and admiration of all who know him. The City of Temecula extends its congratulations to the Honorable Judge Saraydarian for his many achievements, appreciates the fine work he has done on behalf of the City and Riverside County, and warmly wishes him continued success in his new position. In Wimess Whereof, I have hereunto affixed my hand and official seal this 9th day of February, 1999. Steven J. Ford, Mayor Susan W. Jones, CMC, City Clerk City of Temecula Certificate of Appreciation To: The Assistance Leas. e of Temecda Valley The City of Temecula extends its deepest gratitude to the Assistance League of Temecula Valley for the aid and comfort they provided to Temecula's recent fire victims. The Assistance League is a nonprofit organization of volunteers dedicated to addressing the specific needs of children and the community-at-large. When the generous community spirit that Temecula is known for threatened to overwhelm City Hall with numerous donations of clothing, toys, and household goods, the Assistance League quickly stepped in to help distribute items to the families in need. Through the efforts of their thrift shop known as CastAways, and the Operation School Bell program, ALTV members were there to provide a semblance of order to the shocked victims and their children, and give them the start they needed to rebuild their fives. The City of Temecula is proud to commend the Assistance League for their tireless efforts to help those in need, and we extend thanks and warm wishes to the many volunteers who donate their time to restore smiles, confidence, and faith in times of adversity. In Witness Whereof, I have hereunto affixed my hand and official seal this 9th day of February, 1999. Steven J. Ford, Mayor Susan W. Jones, CMC, City Clerk City of Temecula Certificate of Appreciation To: ;oseph Kicak The Cily of Temecula extends its deepest gratitude to Joe Kicak for his dedication, commitment, and devotion during his five year tenure as Temecula's Director of Public Works. Joe has been instrumental in all of Temecula's major projects, from improvements on the Winchester Bridge, the modification of lhe building now known as City Hall, and the Old Town Streelscape, Io negotiations and development of the Promenade Mall. Joe's determination and lenacity proved worthwhile in acquiring granls and funding for road projects. His abilily to complele transactions with agencies such as CalTrans, lhe State of California Deparlmenl of Fish & Game, the Army Corps of Engineers, and lhe Bureau of Indian Affairs enabled Temecula Io consummale undertakings that would have overwhelmed most cities. The loyally, hard work, and dedication that Joe inspired of his staff allowed multiple projects to be worked on and completed professionally and competently. His responsibility for $52 million in capital projects required him to work effectively with many different factions, dealing with the City Council, staff, governmenial entities, and sometimes constituents. Joe managed everything with poise, maintaining a sense of humor while showing his skill in multitasking and his ability for perseverance and fortitude. The Cily of Temecula commends Joe on his many achievements, appreciates the fine work he has done on behalf of the Cily, and warmly wishes him the best in any future endeavors. In Witness Whereof, I have hereunto affixed my hand and official seal Ibis 9th day of February, 1999. Steven J. Ford, Mayor Susan W. Jones, CMC, City Clerk ITEM 1 ITEM 2 MINUTES OF A REGULAR MEETING OF THE TEMECULA CITY COUNCIL JANUARY 12, 1999 CLOSED SESSION A meeting of the City of Temecula City Council was called to order at 5:00 P.M. seconded to adjourn to Closed Session pursuant to Government Code Sections: It was duly moved and 1. Conference with real property negotiator pursuant to Government Code Section 54956.8 concerning the acquisition of real property located at 42049 Main Street, Temecula (APN 922-036-020), 28545 Front Street (APN 922-035-001), 28677 Front Street (APN 922-045- 017), 28735 Pujol Street (APN 922-062-019), 28731 Pujol Street (APN 922-062-016), 28725 Pujol Street (APN 922-0062-010), 42291 Sixth Street (APN 922-052-011), no situs (APN 922-053-080), 41830 Sixth Street (APN 922-031-018), 41858 Fifth Street (APN 922-031- 009), 41843 Fifth Street (APN 922-022-010). The negotiating parties are the City of Temecula/parcels of Redevelopment Agency of the City of Temecula and Lorraine Clark, Ladd Penfold, Ladanyi Rutner, Corbin, Ciais, Otto lot, Pelonero, Valencia, and Eppenger. Under negotiation is the price and terms of payment of the real property interests proposed to be acquired. 2. Conference with real property negotiator pursuant to Government Code Section 54956.8 concerning the acquisition of real property located at northeast corner of La Paz Street and Highway 79 South (APN 922-190-025). The negotiating parties are the City of Temecula, County of Riverside and Moramarco. Under negotiation are the price and terms of payment of the real property interests proposed to be acquired. 3. Conference with real property negotiator pursuant to Government Code Section 54956.8 concerning the acquisition of real property located at the west side of Second and Front Streets (APN 922-046-022 and 922-073-024). The negotiating parties are the Redevelopment Agency of the City of Temecula, First and Front LLP, and Cleveland Investment Co. Under negotiation is the price and terms of payment to the real property interests proposed to be acquired. 4. Conference with City Attorney and legal counsel pursuant to Government Code Section 54956.9(a) with respect to two matters of existing litigation involving the City. The following cases and claims will be discussed: a) Eli Lilly & Company and b) Claim of Westside City LLC. ROLL CALL Present: Councilmembers: Absent: Councilmember: PRELUDE MUSIC The prelude music was provided by Justin Schultz. Comerchero, Lindemans, Roberts, Stone, and Ford. None. INVOCATION The invocation was given by Youth Pastor Tyler Longness of Baha'i Community of Temecula. ALLEGIANCE The audience was led in the Flag salute by Councilman Comerchero. PRESENTATIONS/PROCLAMATIONS Mayor Ford introduced Acting City Manager Nelson, Assistant City Manager O'Grady, and Deputy City Manager Thornhill to the viewing audience. Certificates of Valor/Certificates of Merit In light of their efforts to aid the fire victims of the Sycamore Terrace Apartments, the following individuals were honored for these efforts and were presented with either a Certificate of Valor or a Certificate of Merit: Certificates of Valor Julie Westling James Miller Richard Allison Rhonda LaFlamme Johnathan Keimach Certificates of Merit Red Cross recipients Wayne Hall Margerie Munch Julie Smith Judy Lujan Pauline Casta Gayle Gerrish Trauma Intervention Program recipients Maria Gardea Joe Ellis Donna Cory Gayle Gerrish Mayor Ford commended and expressed appreciation for the overwhelming support and outpouring of gifts from the community to the fire victims. PUBLIC COMMENTS Mr. and Mrs. Jim and Donna Gohl and their son, Kasdan Gohl, fire victims, extended great appreciation to several organization, the community, and City staff for their aid during this crisis and for the generous donations. Mrs. Kamrhan Farwell and children, fire victims, as well extended great appreciation to those who assisted her family during this difficult time and for the generations donations made to her family. Mr. Sam Pratt, 40470 Brixton Cove, relayed his concerns with regard to impacts that traffic stagnation has on the City as well as the County and proceeded with a detailed review of a plan (copies provided to the Councilmembers) which he has designed in an effort to mitigate associated impacts. To assist Mr. Pratt in his efforts, Mayor Ford noted that a copy of his letter would be forwarded, via Councilman Roberts, to the Riverside County Transportation Committee and to the Riverside Transit Authority via Councilman Lindemans. In response to Mr. Larry LeDoux's issues of concern, 32004 Merlot Crest, Councilman Lindemans advised that he would be appealing the Planning Commission's approval of Cox Communications Wireless Personal Communications System. City Attorney Thorson noted that each Councilmember has the right to appeal without the need to state any type of opposition or support and that the grounds for a Councilmember appealing is generally because it is an important public issue which should be decided by the City Council, noting that the appropriate documents will be drafted to implement the appeal. CITY COUNCIL REPORTS A. Councilman Comerchero welcomed Acting City Manager Nelson on his return to the City and wished him, Assistant City Manager O'Grady, and Deputy Manager Thornhill as successful year. B. Concurring with Mr. Pratt's concerns with regard to traffic stagnation, Councilman Roberts noted that he will share Mr. Pratt's letter with the Riverside County Transportation Committee and stated that the City has to be innovative in exploring future alternative transportation sources. C. In response to Councilman Roberts' concern with regard to increased response times, Mayor Pro Tem Stone advised that he and Mayor Ford had met with Fire Department personnel to address this issue; advised that a meeting has been set with the American Medical Response; and noted that a subcommittee has been formed and requested that he and Mayor Ford be appointed to serve on this subcommittee. No objections were noted to his request. D. Mayor Pro Tem Stone commended the Fire Department on its heroic efforts in preventing the loss of life and the spread of fire within the various neighborhoods during this Holiday season. CONSENT CALENDAR 1 Standard Ordinance Adoption Procedure RECOMMENDATION: 1.1 Waive the reading of the text of all ordinances and resolutions included in the agenda. 2 Minutes RECOMMENDATION: 2.1 Approve the minutes of November 24, 1998; 2.2 Approve the minutes of November 30, 1998; 2.3 Approve the minutes of December 3, 1998; 2.4 Approve the minutes of December 8, 1998. 3 Resolution Approvinq List of Demands RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. 99-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 City Treasurer's Report as of November 30, 1998 RECOMMENDATION: 4.1 Receive and file the City Treasurer's Report as of November 30, 1998. 5 Amendment to Fire Protection Agreement for Fiscal Year 1998-99 RECOMMENDATION: 5.1 Approve the amended Fire Protection Agreement for Fiscal Year 1998-99 and authorize the Mayor and City Clerk to execute the agreement, final form to be approved by the City Manager and the City Attorney. 4 10 Purchase of two (2) City Vehicles RECOMMENDATION: 6.1 Approve the purchase of two (2) 1999 Dodge regular sized vehicles from Norm Reeves Chrysler/Jeep/Dodge in the amount of $39,874.48 (both). Records Destruction Approval RECOMMENDATION: 7.1 Approve the scheduled destruction of certain City records in accordance with the City of Temecula approved Records Retention Policy Accept Public Improvements in Tract No. 21067 (located northwesterly of the intersection of Pala Road at Loma Linda Road) RECOMMENDATION 8.1 Accept the Public Improvements including subdivision monumentation in Tract No. 21067; 8.2 Authorize reduction in the Faithful Performance Securities to the 10% warranty amount, release of the Subdivision Monumentation security, and initiation of the one-year warranty period; 8.3 Direct the City Clerk to so advise the developer and surety. (Consent Calendar Item No. 8 continued to a date uncertain.) Accel3t Substitute Agreement and Security for Erosion Control in Tentative Tract Nos. 23143-2, -3, and -4 (located southeasterly of the intersection of Pauba Road at Butterfield Sta.qe Road) RECOMMENDATION: 9.1 Accept the substitute Subdivision Improvement Agreement and Security for Erosion Control in Tentative Tract Nos. 23143-2, -3, and -4; 9.2 Authorize the release of the Erosion Control Security posted by Crowne Meadows, L.L.P., a Washington Limited Partnership; 9.3 Direct the City Clerk to so advise the developers and sureties. Authorize access to Rvcrest Drive from Lot 4 in Tract No. 22208 (located northeasterly of Mar~arita Road at Solana Way) RECOMMENDATION: 10.1 Authorize driveway access to Lot 4 in Tract No. 22208 from Rycrest Drive by permitting an exception to the abutters access rights dedicated to and accepted by the Riverside County Board of Supervisors approval of the final Tract Map; 10.2 Authorize the City Engineer to approve the specific location subject to the issuance of an encroachment permit setting forth conditions of approval including slope protection and landscape and irrigation relocation/restoration to the satisfaction of TCSD staff. 11 12 13 14 Accept Public Improvements for the interior streets in Tract No. 23371-3(A) (located northwesterly of the intersection of Rancho California Road at Meadows Parkway) RECOMMENDATION: 11.1 Accept Public Improvements for the interior streets in Tract No. 23371-3(A); 11.2 Authorize reduction in Faithful Performance security amounts to the 10% warranty amount and initiation of the one-year warranty period; 11.3 Direct the City Clerk to so notify the developer and the surety. Accept Public Improvements for interior streets in Tract No. 23371-3(B) (located northwesterly of the intersection of Meadows Parkway at Rancho California Road) RECOMMENDATION: 12.1 Accept Public Improvements for interior streets in Tract No. 23371-3(B); 12.2 Authorize reduction in Faithful Performance security amounts to the 10% warranty amount and initiation of the one-year warranty period; 12.3 Direct the City Clerk to so notify the developer and the surety. Release Traffic Signalization Mitiqation and Labor and Materials Securities in Parcel Map 27714 (located east of Ynez Road between Solana Way and Rancho California Road) RECOMMENDATION: 13.1 Authorize release of the Traffic Signalization Mitigation and Labor and Materials securities in Parcel Map No. 27714; 13.2 Direct the City Clerk to so notify the Developer and surety. Authorization to Preorder the Traffic Signal Poles for Winchester Road/Ynez Road - Project No. PW97-06 - and Mar.qarita Road/Overland Drive - Project No. PW97-07 RECOMMENDATION: 14.1 Authorize staff to preorder the traffic signal poles for Winchester Road/Ynez Road - Project No. PW97-06 - and Margarita Road/Overland Drive - Project No. PW97-07 - from McCain Traffic Supply for an amount of $83,397.25. 15 Winchester Road at I-15 Off-Ramp Widening - Project No. PW97-03 RECOMMENDATION: 15.1 Approve Contract Change Order No. 1 for irrigation relocation in the amount of $32,690.76. 16 17 Amendment No. 1 to Professional Service A.qreement with CHJ, Inc. for the Old Town Streetscape Project- Proiect No. PW97-05 RECOM MEN DATIO N: 16.1 Approve Amendment No. 1 to a Professional Services Agreement between the City of Temecula and CHJ, Inc. to provide additional Professional Inspection Services for the Old Town Streetscape Project - Project No. PW97-05 - in the amount not to exceed $18,284.50 and authorize the Mayor to sign Amendment No. 1. (Mayor Pro Tem Stone abstained with regard to this Item.) Completion and Acceptance of the Cosmic Drive and A.qena Street Sidewalk Improvement Project No. 6 - Proiect No. PW97-02 RECOMMENDATION: 17.1 File the Notice of Completion, release the Performance Bond, and accept a one- year (1) Maintenance Bond in the amount of 10% of the contract; 17.2 Release the Materials and Labor Bond seven (7) months after the filing of the Notice of Completion if no liens have been filed. 18 19 Parcel Map No. 28657-1 (located at the northwest corner of Diaz Road and Remington Avenue) RECOMMENDATION: 18.1 Approve Parcel Map No. 28657-1 in conformance with the Conditions of Approval; 18.2 Approve the Subdivision Improvement Agreement; 18.3 Approve the Subdivision Monument Agreement and accept the Letters of Credit as security for the agreements. (Consent Calendar Item No. 18 continued to a date uncertain.) Award of Construction Contract for Installation of a Traffic Si.qnal at the Intersection of Rancho California Road and Via Las Colinas - Project No. PW97-29 RECOMMENDATION: 19.1 Award a construction contract for the installation of a traffic signal at the subject intersection to DBX, Inc. of Temecula, California, in the amount of $75,269.00 and authorize the Mayor to execute the contract; 19.2 Authorize the City Manager to approve contract change orders not to exceed the contingency amount of $7,526.90 which is equal to 10% of the contract amount. 20 Approval of Cooperative A.qreement with the Temecula Redevelopment Agency for Construction and Fundin.q of Front Street Improvements - south of Ranch California Road to Moreno Road - Project No. PW98-06 RECOMMENDATION: 20.1 Approve an Agreement entitled Cooperative Agreement between the City of Temecula and the Redevelopment Agency (RDA) of the City of Temecula for construction and funding of Front Street Improvements south of Rancho California Road to Moreno Road - Project No. PW98-06; 20.2 Authorize the Mayor to execute the Agreement on behalf of he City in substantially the form attached to the Agenda Report. (Mayor Pro Tem Stone abstained with regard to this Item.) 21 Second Reading of Ordinance No. 98-22 RECOMMENDATION: 21.1 Adopt an Ordinance entitled: ORDINANCE NO. 98-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE OLD TOWN SPECIFIC PLAN TO REVISE THE PARKING REQUIREMENTS IN THE CORE OF OLD TOWN (PLANNING APPLICATION NO. PA98-0472) (Mayor Pro Tem Stone abstained with regard to this Item.) MOTION: Councilman Lindemans moved to approve Consent Calendar Item Nos. 1 - 7, 9 - 17, and 19 - 21 (Item Nos. 8 and 18 were continued to a date uncertain). The motion was seconded by Mayor Pro Tem Stone and voice vote reflected unanimous approval with the exception of Mayor Pro Tem Stone who abstained with regard to Item Nos. 16, 20, and 21. At 7:45 P.M., the City Council convened as the Temecula Community Services District and the Temecula Redevelopment Agency. At 8:08 P.M., after a short recess, the City Council resumed with regularly scheduled City Council business. PUBLIC HEARINGS 22 Planning Application No. PA98-0397 (Zonin.q Amendment) - An Amendment to the City's Zoning Map, adding Planned Development Overlay No. 2 (PDO-2) with Correspondin.q Chan.qes to the Development Code RECOMMENDATION: 22.1 Adopt a Mitigated Negative Declaration for Planning Application No. PA98-0397 (Zoning Amendment); 22.2 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 99-01 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE ZONING MAP TO ADD A PLANNED DEVELOPMENT OVERLAY NO. 2 (PDO-2) TO THE PROPERTY LOCATED ON THE SOUTH SIDE OF MARGARITA ROAD APPROXIMATELY 1,400 FEET EAST OF MORAGA ROAD, KNOWN AS ASSESSOR'S PARCEL NO. 921-370-004, AND ADDING SECTION 17.22.110 THROUGH 17.22.118 TO THE DEVELOPMENT CODE FOR PLANNED DEVELOPMENT OVERLAY NO. 2 FOR PLANNING APPLICATION NO. PA97- 0397 By way of elevation drawings, Deputy City Manager Thornhill reviewed the staff report (of record). Councilman Comerchero extended his appreciation to the developer for his support with regard to this amendment. At this time, Mayor Ford opened the public hearing. Ms. Patti Nahill of Markham & Associates, 41750 Winchester Road, relayed the owner's as well the developer's support of staff's recommendation. Mr. Art Montgomery, 3365 Country Rose Circle, Encinitas, representing the owner of the property, reiterated her support of staff's recommendation. There being no additional comments, Mayor Ford closed the public hearing. Relaying his delight with the reduction in density, Mayor Pro Tem Stone offered the following motion: City Attorney Thorson introduced Ordinance No. 99-01 reading it by title only. MOTION: Mayor Pro Tem Stone moved to approve staff recommendation, including the introduction of Ordinance No. 99-01. The motion was seconded by Councilman Comerchero and voice vote reflected unanimous approval. 23 Planning Application PA98-0318 and PA98-0449: (General Plan Amendment and Zone Chan.qe) Corona Ranch RECOMMENDATION: 23.1 Adopt a Mitigated Negative Declaration for Planning Application PA98-0318 and PA98-0449; 23.2 Adopt a resolution entitled: RESOLUTION NO. 99-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE GENERAL PLAN LAND USE MAP FOR A SITE LOCATED NORTHEAST OF THE INTERSECTION OF HIGHWAY 79 SOUTH AND BUTTERFIELD STAGE ROAD (ASSESSOR'S PARCEL NOS. 952-150-001 AND 952-150-003) 23.3 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 99-02 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE ZONING MAP OF THE CITY OF TEMECULA FOR A SITE LOCATED NORTHEAST OF THE INTERSECTION OF HIGHWAY 79 SOUTH AND BUTTERFIELD STAGE ROAD (ASSESSOR'S PARCEL NOS. 952-150-001 AND 952-150-003) In light of Mayor Ford's abstention with regard to this issue, Mayor Pro Tem Stone presided over this Item. By way of exhibits, Deputy City Manager Thornhill highlighted the staff report (as per agenda material). Viewing the proposed project as innovative and attractive, Councilmembers Comerchero and Lindemans relayed their support of the project. Ms. Patti Nahill of Markham & Associates, 41750 Winchester Road, representing the owners of the property, relayed the owners' concurrence with staff's recommendation and noted that the portion of property located in the County is currently zoned for 2 - 4 dwelling units per acre. City Attorney Thorson introduced Ordinance No. 99-02 reading the ordinance by title only. MOTION: Councilman Comerchero moved to approve staff recommendation. The motion was seconded by Councilman Lindemans and voice vote reflected unanimous approval with the exception of Mayor Ford who abstained. At this time, Mayor Ford returned to the dais. 10 24 Pala Road Planned Development Overlay (PDO-1) Plannin.q Application PA97-0237 - General Plan Amendment and Zone Change RECOMMENDATION: 24.1 Adopt a Mitigated Negative Declaration for Planning Application No. PA97-0237; 24.2 Adopt a resolution entitled: RESOLUTION NO. 99-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE GENERAL PLAN LAND USE MAP ON THE EAST SIDE OF PALA ROAD SOUTH OF THE INTERSECTION WITH RAINBOW CANYON ROAD (PLANNING APPLICATION NO. PA97-0237) 24.3 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 99-03 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE ZONING MAP OF THE CITY OF TEMECULA ON THE EAST SIDE OF PALA ROAD SOUTH OF THE INTERSECTION WITH RAINBOW CANYON ROAD AND KNOWN AS ASSESSOR'S PARCEL NOS. 950-110-018, 019, 020, AND 032 AND ADDING SECTIONS 17.22.100 THROUGH 17.22.108 TO THE DEVELOPMENT CODE FOR PLANNED DEVELOPMENT OVERLAY DISTRICT NO. I (PLANNING APPLICATION NO. PA97-0237) Reviewing the staff report (as per written material), Deputy City Manager Thornhill advised that the property of discussion is heavily constrained and, therefore, limited in development; that the proposed zone change is staff driven; and that properties located in the Flood Plane area will, as well, be rezoned. In response to Mayor Pro Tem Stone's concern, City Attorney Thorson advised that specific regulations within the Development Code deal with what types of structures/uses are permitted in the area of discussion and that the permitted uses in the Flood Zone could be restricted and indemnification could be considered. Mayor Ford suggested restricting the use in the Flood Zone and that it be designated as such on the map. At this time, Mayor Ford opened the public hearing. Mr. Larry Markham, 41750 Winchester Road, representing the owners of Hazit Market and the vacant property, reviewed the existing restrictions of the properties of discussion and relayed his support of staff's proposal. There being no additional comments, Mayor Ford closed the public hearing. City Attorney Thorson introduced Ordinance No. 99-03 reading it by title only. 11 MOTION: Councilman Roberrs moved to approve staff recommendation. The motion was seconded by Councilman Lindemans and voice vote reflected unanimous approval. For those neighboring residents, Mayor Ford advised that the proposed action will lower the allowable density as well as condition it and, thereby, lowering traffic volume and having the ability to control future uses by way of a review/hearing process. COUNCIL BUSINESS 25 Award of Construction Contract for Mall Improvements for Ynez Road - Winchester Road to Overland Drive and Winchester Road/Ynez Road to Mar,qarita Road - Project No. PW97-06 RECOMMENDATION: 25.1 Award a contract for the construction of Winchester Road and Ynez Road Street Widening - Project No. PW97-06 -to Riverside Construction Company in the amount of $999,999.00; 25.2 Authorize the City Manager to approve change orders not to exceed the contingency amount of $99,999.90 which is equal to 10% of the contract amount; 25.3 Authorize the issuance of a purchase order in the amount of $25,900.00 for Caltrans inspection costs per the encroachment permit submitted to the City on January 5, 1999. Director of Public Works Kicak reviewed the staff report (as per agenda material including supplemental material). MOTION: Councilman Lindemans moved to approve staff recommendation. The motion was seconded by Mayor Pro Tem Stone and voice vote reflected unanimous approval. 26 Award of Construction Contract for Margarita Road, Overland Drive, and Lon.q Canyon Creek Improvements - Project No. PW97-07 RECOMMENDATION: 26.1 Award a contract for the construction of Margarita Road, Overland Drive, and Long Canyon Creek - Project No. PW 97-07 - to Riverside Construction Company in the amount of $3,190,225.00; 26.2 Authorize the Acting City Manager to approve change orders not to exceed the contingency amount of $319,022.50 which is equal to 10% of the contract amount; 26.3 Authorize a transfer of $666,000.00 from Account No. 210-165-683-5804, $120,000.00 from Account No. 210-165-696-5804, and $629,000.00 from Account No. 210-165-604-5804 to Account No. 210-165-681-5804. Director of Public Works Kicak reviewed the staff report (of record), clarifying the need for additional funds. 12 Mayor Ford requested that a report be presented to staff outlining the Mall completion commitments as per the Development Contract for road improvements/structures. In response to Councilman Lindemans, Mayor Ford noted that the possibility of overnight construction for the Overland Overcrossing will be discussed in more detail at the upcoming City Council Workshop. MOTION: Councilman Lindemans moved to approve staff recommendation. The motion was seconded by Mayor Pro Tem Stone and voice vote reflected unanimous approval. 27 Selection of City Council Committee Assi.qnments RECOMMENDATION: 27.1 Appoint a member of the City Council to serve on each of the following committees: · Riverside County Habitat Conservation Agency · Riverside Transit Agency · WRCOG (Western Riverside Council of Governments) Representative · French Valley Airport Committee · Temecula Sister City Corporation Board of Directors · Temecula/M urrieta Joint Transportation/Traffic Committee 27.2 Appoint two members of the City Council to serve on each of the following Committees: · Economic Development Committee · Finance Committee · Old Town Steering Committee · Public Works/Facilities Committee · Joint City Council/TVSD Committee · Murrieta Creek Advisory Board - appoint one member and one alternate Community Service Funding Ad Hoc Committee · Old Town Parking Incentives Ad Hoc Committee · League of California Congress - Voting Delegates · School Impact Mitigation Fees Ad Hoc Committee · Riverside County Transportation Commission - appoint one member and one alternate · League of California Cities 27.3 Appoint a member of the City Council to serve as liaison to each of the City Commissions and Committees and to the Pechanga Tribal Council. MOTION: Councilman Comerchero moved to approve the City Council Committee Assignments as noted below. The motion was seconded by Mayor Pro Tem Stone and voice vote reflected unanimous approval. 13 Appointed a member of the City Council to serve on each of the following Committees: · Riverside County Habitat Conservation Agency - Mayor Ford · Riverside Transit Agency - Councilman Lindemans · WRCOG (Western Riverside Council of Governments) Representative - Councilman Roberts · French Valley Airport Committee - Mayor Pro Tem Stone · Temecula Sister City Corporation Board of Directors - Councilman Comerchero · Temecula/Murrieta Joint Transportation/Traffic Committee - Mayor Pro Tem Stone and Mayor Ford Appoint two members of the City Council to serve on each of the following Committees: · Economic Development Committee - Councilman Roberts and Councilman Comerchero · Finance Committee - Councilman Lindemans and Mayor Pro Tem Stone · Old Town Steering Committee - Councilman Lindemans and Mayor Ford · Public Works/Facilities Committee - Councilman Roberts and Mayor Pro Tem Stone · Joint City CouncilFl'VSD Committee - Councilman Roberts and Mayor Pro Tem Stone · Murrieta Creek Advisory Board - appoint one member and one alternate - Mayor Pro Tem Stone as the member and Mayor Ford as the alternate · Community Service Funding Ad Hoc Committee - Mayor Pro Tem Stone and Councilman Comerchero · Old Town Parking Incentives Ad Hoc Committee - Councilman Lindemans and Mayor Ford · League of California Congress - Voting Delegates- Mayor Ford and Mayor Pro Tem Stone · School Impact Mitigation Fees Ad Hoc Committee- Councilman Roberts and Mayor Pro Tem Stone · Riverside County Transportation Commission - appoint one member and one alternate - Councilman Roberts and Councilman Comerchero · League of California Cities - Mayor Ford and Mayor Pro Tem Appointed a member of the City Council to serve as liaison to each of the City Commissions and Committees and to the Pechanga Tribal Council. · Planning Commission - Councilman Comerchero · Community Services District - Councilman Comerchero · Public/Traffic Safety Commission - Councilman Roberts · Old Town Local Review Board - Councilman Lindemans · Old Town Redevelopment Advisory Committee - Councilman Lindemans · Library Task Force- Councilman Roberts and Mayor Pro Tem Stone · Pechanga Tribal Council - Mayor Ford and Councilman Roberts 14 CITY MANAGER'S REPORT A. Acting City Manager Nelson relayed his pleasure with returning to the City of Temecula; advised that he is looking forward to working with staff and the community and commended former City Manager Bradley on a job well done. B. Mr. Nelson briefly commented on the recent tumbleweed problem in the Wolf Valley area and commended the Fire Department in particular Chief Wright and Captain Mason for their efforts associated with this clean-up and thanked CR&R for their assistance as well as staff and the community for their efforts associated with the clean-up. In light of this recent tumbleweed problem, Mayor Ford requested that Code Enforcement address the issue of weed abatement on vacant properties. CITY ATTORNEY'S REPORT With regard to Closed Session Item Nos. 1 and 3, City Attorney Thorson advised that the City Council had provided direction to staff with respect to continuing negotiation; with regard to Item No. 2, he noted that City Council had provided direction to him with respect to finalizing the agreement; and with regard to the two litigation matters, Mr. Thorson advised that City Council provided direction. ADJOURNMENT At 9:00 P.M., Mayor Ford formally adjourned the City Council meeting to a Workshop on Thursday, January 21, 1999, at 6:00 P.M. ATTEST: Steven J. Ford, Mayor Susan W. Jones, CMC City Clerk [SEAL] 15 MINUTES OF A JOINT TEMECULA CITY COUNCIL, COMMUNITY SERVICES DISTRICT, AND REDEVELOPMENT AGENCY WORKSHOP MEETING JANUARY 21, 1999 A joint meeting of the Temecula City Council, Community Services District, and Redevelopment Agency was called to order at 6:03 P.M. in the City Council Chambers, 43200 Business Park Drive, Temecula, California. Mayor Ford presiding. ROLL CALL Present: Councilmembers: Comerchero, Lindemans, Roberts, Stone*, and Ford. Absent: Councilmember: None. * - Councilman Stone arrived to the meeting at 6:12 P.M. PUBLIC COMMENTS No comments. CITY COUNCIL/COMMUNITY SERVICES DISTRICT/AND REDEVELOPMENT AGENCY REPORTS In light of a recent City Council discussion regarding the extension of Meadows Parkway, Councilman Lindemans requested that the matter be discussed this evening. No Council objection was noted with regard to discussing the Subsequent Need Item (as noted below). Agenda Item No. 2 was discussed out of order. 2 Acceptance of Grant of Easement for Traffic Siqnal Equipment RECOMMENDATION: 2.1 That the City Council authorize consideration of this Item as a Subsequent Need Item pursuant to Government Code Section 54954.2 because the need to consider this Item arose after the agenda for this meeting was posted (although this Item was posted 48 hours prior to the meeting), and the City Council must act on this prior to the close of escrow for the sale of the property which will occur prior to the next meeting; 2.2 Adopt a resolution entitled: RESOLUTION NO. 99-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ACCEPTING A GRANT OF EASEMENT FOR TRAFFIC SIGNAL INSTALLATION, MODIFICATION, AND MAINTENANCE PURPOSES, FACILITATING INFRASTRUCTURE IMPROVEMENTS RELATING TO THE PROMENADE MALL PROJECT Deputy Director of Public Works Parks reviewed the staff report (as per agenda material), advising that title reports have been checked to verify owners of record. For Mayor Ford, City Attorney Thorson clarified that the Development Agreement with Forest City granted Forest City the authority to assign portions of the Agreement and that it had been anticipated that there would be other Forest City-related entities which would be holding title to certain portions of this property. MOTION: Councilman Lindemans moved to approve the staff recommendation. The motion was seconded by Councilman Comerchero and voice vote reflected unanimous approval with the exception of Mayor Pro Tem Stone who was absent. At this time, discussion followed with regard to Agenda Item No. 1. 1 Workshop Discussion on Capital Improvement Pro.clram Priorities RECOMMENDATION: 1.1 Provide Staff with direction as to project priorities; 1.2 Approve in concept a plan for staff resources for current construction projects. Acting City Manager Nelson reviewed the purpose of this Workshop, advising that a status report will presented of the current $52 million Capital Improvement Projects; that additional funding sources, which are currently not committed within the City's Capital Improvement Projects, will be identified; that unfunded Capital Improvement Projects will be presented for discussion ranging from Capital Projects, Public Facility Projects, and Redevelopment Projects; that staff will provide a recommended Work Plan as it relates to the Capital Improvement Projects which will then create the basis of discussion as to prioritization; and that staff is requesting direction as to the Staffing Plan in order to expedite the forthcoming projects. Considering the available resources, Mr. Nelson commended the Public Works Department on an outstanding job. As per PowerPoint, Senior Engineer Hughes proceeded with the Traffic Project Status Report (copies of record), advising that a 24-hour work day for the Overland Drive Overcrossing project would require Caltrans' approval and that the contractor for this project has indicated an objection to a 24-hour work day. In light of Senior Engineer Hughes' comments, Mayor Pro Tem Stone requested that the 24-hour workday be further addressed to ensure the simultaneous completion of the Overcrossing and the Mall. Mr. Stone suggested that additional incentives be explored and offered to the contractor in order to provide for a 24-hour work day. Acting City Manager Nelson noted that he has discussed the Overcrossing with Mr. Bob Lopez, representing Southern California Edison, to ensure cooperation with the contractor of the project as to the relocation of Southern California Edison facilities as well as expeditious handling of the project and noted that staff will further pursue and discuss the possibility of incentives with the contractor in an effort to provide a 24-hour work day. Noting that the contractor relayed confidence that he would be able to complete the project within the specified time by working a 6:30 A.M. to 11:00 P.M. work schedule, Senior Engineer Hughes noted that staff will continue discussions with the contractor. To avoid any delays, Mr. Hughes advised that staff has been communicating with Southern California Edison as to the relocation of SCE facilities. In an effort to further expedite the project, Mr. Hughes informed the Councilmembers that staff has been exploring other measures to reduce the project time such as an alternative retaining wall design which would reduce the settlement period as well as the cost. Councilman Comerchero concurred with Mayor Pro Tem Stone to provide reasonable incentives to the contractor to provide a 24-hour work day. It was the consensus of the City Council to provide an update as to the status of this project. Senior Engineer Hughes continued with his presentation by reviewing the recently completed Capital Improvement Projects (CIP) and Capital Improvement Projects currently being administered by the Public Works Department (as per written material of record). At this time, Finance Director Roberts provided information with regard to available funding sources which are currently not committed to the Redevelopment Agency or the City's General Fund and which could be utilized for various projects, advising that for Redevelopment, staff has identified $4.7 million comprised of $1.17 million of unallocated tax increments fund balance, $2.0 million proceeds from the sale of RDA property, and $1.57 million existing Capital Project Funds. In the General Fund, Finance Director Roberts advised that staff has identified $2.76 million of unallocated balance as of June 30, 1998, advising that in total approximately $7.5 million would be available for traffic, public facility, or Redevelopment projects. Of the recently completed Capital Improvement Projects, Senior Engineer Hughes noted that no overages, which would require City Council, have occurred and that the projects are being completed close the contract price. At this time, Acting City Manager Nelson introduced the next Agenda Item - Traffic Projects. By way of handouts, Deputy Director of Public Works Parks reviewed the Traffic Projects advising that they were divided into three categories as follows: · Category I - projects which could be completed prior to Mall opening -- striping, signal modifications; · Category II - projects which could be completed within 6 to 24 months - minor roadway improvements - raised medians, road widening for right turn lanes, etc.; · Category III - projects which would required Capital Improvement Projects process and require additional right of way or major street improvement plans. Reviewing Category I in more detail, Mr. Parks advised that 27 projects were identified as a result of City Council input, staff input, and input from Mr. Bob Davis, noting that the estimated cost would be $250,000.00. City Attorney Thorson advised that Mayor Pro Tem Stone must abstain from issues regarding Old Town projects including the First Street Bridge. At this time, Senior Engineer Hughes further reviewed Category II projects (short-term projects within a 2- to 5-year timeframe - as per agenda material of record - as well as new transportation projects identified by City Council and new future transportation projects identified during the Circulation Element process. For Councilman Roberts, Senior Engineer Hughes provided clarification with regard to the cost associated with the redesignation of I-15 to Urban Freeway with Councilman Roberts suggesting that a letter be sent to the Riverside County Transportation Committee (RCTC), requesting specific clarification as to the process of obtaining this redesignation. Mr. Roberts advised that the Mayor of the City of Murrieta had noted no objection to such a redesignation. Mayor Ford requested that a letter be sent to the RCTC. Mr. Hughes proceeded with an overview of those unfunded transportation projects which would be the most financially viable projects and prioritized them as follows: · First Street Bridge · Diaz Road extension · Murrieta Creek Crossing - north of Winchester Road at Date Street of Cherry Street · Murrieta Creek Crossing - south of Winchester Road between Rancho California Road and Winchester Road · Diaz Road realignment at Rancho California Road · Pala Road Phase II · Ynez Road widening from Rancho California Road to La Paz Street · Pauba Road improvement- Phase II · Santiago Road extension to Margarita Road · Margarita Road widening from Pauba Road to Highway 79S At the January 20, 1999, joint Planning Commission/Traffic/Public Safety Commission meeting, Deputy City Manager Thornhill advised that the two Commissions reviewed the short-term projects and agreed with the forthcoming recommendation relative to these projects but made some modifications to the prioritization. Mr. Thornhill clarified that the connection between Rainbow Canyon Road and Pala Road at the tribal property has been deleted and that staff will continue to investigate a connection between Rainbow Canyon Road and Pala Road but that it will not involve the tribal property. For Mayor Ford, Senior Engineer Hughes confirmed that the La Serena Way from Margarita Road to Meadows Parkway has been funded. By way of a worksheet, Assistant City Manager O'Grady reviewed the unfunded park and public facility projects which include projects in the current Capital Improvement Projects as well as future Capital Improvement Projects as well as projects in the Capital Improvement Projects but ones which have not been fully funded. Mr. O'Grady as well proceeded with a detailed overview of unfunded park projects such as Margarita Park Community Center, Northwest Sports Complex (noting that staff will investigate the Cathedral City park operations), and joint City/Temecula Valley Unified School District pool project. For Councilman Lindemans, Assistant City Manager O'Grady noted that financing alternatives will be explored for the Library as well as the Performing Arts Center. Advising that the Library Design Committee is proceeding with the design and location of the future library, Councilman Roberrs noted that the design of such a facility or any facility for which funding is requested must be completed prior to the City being able to apply for Federal/State grants. Advising that Councilman Roberts, Mayor Ford, and he will be traveling to Washington in March to discuss several issues with the City's lobbyist including Library grants, Mayor Pro Tem Stone noted his preference to obtain grants to construct such a facility versus taxing the residents, advising that private donors have indicated an interest to donate monies to a City of Temecula library. Acting City Manager Nelson advised that the Performing Arts Center was addressed in the City's Cultural Arts Center Master Plan and that this issue would be addressed by the City Council at the February 23, 1999, meeting. Recommending that Redevelopment Agency activities continue, Housing and Redevelopment Manager Meyer highlighted the following three areas: · Seismic retrofit of the Mercantile Building - now under Agency ownership · Existing Agency properties in Old Town to provide additional public parking · Continue the funding of the facade improvement program, land acquisition, and related revitalization activities. Referencing the previous comments, Mr. Meyer noted that staff would recommend that $2 million be set aside for the continued renovation of Old Town. In light of the aforementioned discussion, Acting City Manager Nelson relayed staff's recommendation to utilize the identified uncommitted $7.5 million as follows with Deputy Director of Public Works Parks providing additional clarification: · $2.0 million for Redevelopment Agency projects · First Street Bridge Crossing - reviewed the importance of this project as it relates to the Circulation Element; advised of the three crossings at Murrieta Creek - Winchester Road, Rancho California Road, and Main Street; noted that Main Street is the only crossing into Old Town; that First Street Bridge would replace the Main Street bridge and provide an alternative route into the residential areas as well as provide a bypass of Front Street; that the construction of First Street Bridge will allow traffic to cross the freeway at Santiago Road and SR 79 and create more of a conduit from the industrial park to relieve traffic congestion at Rancho California Road and Ynez Road; that the project has been designed and that the City owns the necessary right-of way; that all Environmental clearances have been completed; and that the project, if approved, could go to bid and be completed within a two- year period. · Category I - $250,000.00 · Murrieta Creek Crossing - north and south - complete a feasibility study and have design completed. For Councilman Lindemans, Deputy Director of Public Works Parks noted that the construction of the First Street Bridge could, for the time being, be in lieu of constructing the Western Bypass; advised that a study report for an interchange at Santiago Road would take approximately 2 to 3 years after which the design phase and the construction time would take approximately 4 to 5 years. Reiterating the need to complete the design phase prior to the City obtaining any funding, Councilman Roberts spoke in support of constructing First Street Bridge. Although speaking in support of constructing the First Street Bridge, Councilman Comerchero noted that the City Council must consider how the construction of the project may potentially impact other projects such as extending Santiago Road to Margarita Road. In response to Mayor Ford, it was noted that if the City were to proceed with the First Street Bridge that associated striping, signage, and signalization at Santiago Road/First Street/Front Street has been incorporated into the project budget. Mayor Ford requested that the Diaz Road realignment be placed on the proposed Work Plan. For Councilman Comerchero, Acting City Manager Nelson noted that the requested $2.0 million for Redevelopment Agency which would cover seismic retrofit of the Mercantile Building, additional parking, and fa~:ade improvement program, land acquisition, and related revitalization activities. MOTION: Councilman Lindemans moved to approve an allocation of $2.0 million dollars to the Redevelopment Agency and $3.85 million for the construction of First Street Bridge. The motion was seconded by Councilman Comerchero and voice vote reflected unanimous approval with the exce~ation of Mayor Pro Tem Stone who abstained. Because the environmental process for the Circulation Element has not been completed, Acting City Manager Nelson noted that the Council is not being requested to approve it this evening. Further addressing the north/south interception and impact it may have on the City of Murrieta, Acting City Manager Nelson encouraged creating an open dialogue with the neighboring City to ensure the understanding of the mutual benefits of working in together on such projects. Mr. Bob Davis further commented on the Diaz Road connection at Vincent Moraga Road and how such a connection would complement the First Street Bridge improvement. MOTION: Mayor Pro Tem Stone moved to approve the Category I projects in the amount of $250,000.00; approve the Murrieta Creek Crossing north in the amount of $700,000.00; approve the Murrieta Creek Crossing south in the amount of $700,000.00; approve the Diaz Road realignment in the amount of $810,000.00 (as it relates to RCTC funding); and approve the redesignation of I-15 to Urban Freeway. The motion was seconded by Councilman Comerchero and voice vote reflected unanimous approval. Councilman Lindemans requested that the extension of Meadows Parkway be addressed at the next City Council Workshop with Deputy Director Public Works Parks advising that Lennar had completed design plans to construct the extension; that the construction of this extension is to be split by Lennar and McMillan; that the construction schedule for this project reflects a completion date of two years. In order to clarify the City Council's intent, at a previous meeting, with regard to Meadows Parkway, Acting City Manager Nelson suggested that the minutes as well as the videotape be reviewed and that the matter be discussed in more detail at the next City Council workshop. In light of the additionally approved projects (as noted above), it was requested that the City Council approve additional staffing as follows: · 4 City full/time employees 1 Senior Engineer 1 Associate Engineer 1 Assistant Engineer 1 Senior Public Works Inspector · 6 project employees It was noted that the associated costs to fund these positions would be funded in total for the next three years through the Capital Improvement budgets under Administrative Section and that the cost to the City would be less than if the City were to contract these services out. MOTION: Councilman Lindemans moved to approve staff's request for the additional staffing (as noted above). The motion was seconded by Councilman Roberts and voice vote reflected unanimous approval. 7 In light of this evening's discussion and in light of the past and upcoming improvement projects, Councilman Comerchero apologized to the Public Works Department for not addressing the Department's staffing needs prior to now and commended the Department on a job well done. Acting City Manager Nelson commended the City Council for addressing these difficult issues and relayed appreciation to the Council's for the support of the additional staffing needs. For Mayor Ford, Mr. Nelson noted that additional information would be provided to the Council at the next Workshop with regard to the redesignation of Iol 5 to Urban Freeway and that a letter would be sent to RCTC requesting additional clarification as to the redesignation process. ADJOURNMENT At 8:08 P.M., Mayor Ford formally adjourned the City Council meeting to Tuesday, January 26, 1999, at 7:00 P.M. ATTEST: Steven J. Ford, Mayor Susan W. Jones, CMC City Clerk [SEAL] ITEM 3 RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A THE CITY COUNCIL OF THE CITY OF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the following claims and demands as set forth in Exhibit A, on file in the Office of the City Clerk, have been audited by the City Manager, and that the same are hereby allowed in the amount of $2,666,202.15. Section 2. The City Clerk shall certify the adoption of this resolution. APPROVED AND ADOPTED, this 9th day of February, 1999. A'R'EST: Steven J. Ford, Mayor Susan W. Jones, CMC City Clerk [SEAL] Resos 99- STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA ) I, Susan W. Jones, City Clerk of the City of Temecula, hereby do certify that the foregoing Resolution No. 99- was duly adopted at a regular meeting of the City Coundl of the City of Temecula on the 9th day of February, 1999 by the following roll call vote: AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: Susan W. Jones, CMC City Clerk Resos 99- CITY OF TEMECULA LIST OF DEMANDS 01~189 TOTALCHECKRUN: 01/28/99 TOTAL CHECK RUN: 02/09/99 TOTAL CHECK RUN: 01/21/99 TOTAL PAYROLL RUN: TOTAL LIST OF DEMANDS FOR 02/09199 COUNCIL MEETING: DISBURSEMENTS BY FUND: CHECKS: 001 GENERAL FUND 165 RDA DEV-LOW/MOD SET ASIDE 190 COIVNUNITY SERVICES DISTRICT 191 TCSD SERVICE LEVEL A 192 TCSD SERVICE LEVEL B 193 TCSD SERVICE LEVEL C 194 TCSD SERVICE LEVEL D 210 CAPITAL IMPROVEMENT PROJ. FUND 280 REDEVELOPMENT AGENCY-CIP 300 INSURANCE FUND 320 INFORMATION SYSTEMS 330 SUPPORT SERVICES 2~3 FACILITIES 380 RDA - DEBT SERVICE 100 GENERAL 165 RDA-LOW/MOD 190 TCSD 191 TCSD SERVICE LEVEL A 192 TCSD SERVICE LEVEL B 193 TCSD SERVICE LEVEL C 194 TCSD SERVICE LEVEL D 280 RDA-CIP 300 INSURANCE 320 INFORMATION SYSTEMS 330 SUPPORT SERVICES 340 FACILITIES TOTAL BY FUND: PREPARED BY RETA WESTON, ACC~U/NTING S~ECIALIST // . ,, , GEN/iiE ROBERTS, DIRECTOR OF FINANCE SHAWN NELSON, ACTING CITY MANAGER 831,325.48 32,579.97 70,062.85 17,422.91 24,928.64 16,363.47 403.15 93,173.65 383,657.85 5,732.01 20,617.71 2,763.11 9,091.65 996,875.00 1 ':, 6,523.50 3,505.27 26,868.24 68.21 171.83 2,139.91 941.87 1,520.32 685.53 2,997.91 1,921.79 3,560.32 , HEREBY CERTIFY THAT THE FOLLOWING IS TRUE AND CORRECT. , HEREBY CERTIFY THAT THE FOLLOWING IS TRUE AND CORRECT. 238,926.02 1,335,190.17 930,881.26 161,204.70 2,666,202.15 2,504,997.45 161,204.70 2,666,202.15 VOUCHRE2 01/21/99 10:25 CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE FUND TITLE 001 GENERAL FUND 165 RDA DEV- LOW/MOD SET ASIDE 190 COMMUNITY SERVICES DISTRICT 191 TCSD SERVICE LEVEL A 192 TCSD SERVICE LEVEL B 193 TCSD SERVICE LEVEL C 194 TCSD SERVICE LEVEL D 210 CAPITAL IMPROVEMENT PROJ FUND 280 REDEVELOPMENT AGENCY - CIP 300 INSURANCE FUND 320 INFORMATION SYSTEMS 330 SUPPdRT SERVICES 340 FACILITIES AMOUNT 46,912.07 18,246.52 18,640.99 17,044.34 24,857.19 1,580.32 25.00 12,645.13 75,478.86 4,650.59 12,722.38 459.87 5,662.76 TOTAL 238,926.02 VOUCHRE2 01/21/99 10:25 CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE VOUCHER/ CHECK NUMBER CHECK . VENDOR VENDOR ITEM ACCOUNT DATE NUMBER NAME DESCRIPTION NUMBER ITEM AMOUNT CHECK AMOUNT 53426 53739 53740 53741 53741 53741 53742 53743 53743 53743 53743 53743 53743 53743 53743 01/19/99 001573 INLAND EMPIRE TOURISM C 01/21/99 000724 A & R CUSTOM SCREEN PRI 01/21/99 001916 ALBERT A. WEBB ASSOCIAT IETC MTGS:WOLNICK:1/20/99 AWARDS FOR SOFTBALL PRGM OCT PROF. SVCS:O.T.STREETSCAPE 001-111-999-5270 190-183-999-5380 280-199-824-5801 01/21/99 001538 ALBERT GROVER & ASSOCIA PROF. SVCS:CITYWIDE ITMS 210-165-640-5802 01/21/99 001538 ALBERT GROVER & ASSOCIA PROF SVCS:CITYWIDE ITMS 210-165-640-5802 01/21/99 001538 ALBERT GROVER & ASSOCIA CREDIT:OVER CONTRACT AMOUNT 210-165-640-5802 01/21/99 001947 AMERIGAS PROPANE FUEL FOR CITY VEHICLES 001-162-999-5263 01/21/99 003285 AMERIPRIDE UNIFORM SERV UNIFORMS FOR TCSD MAINTENANCE 190-180-999-5243 01/21/99 003285 AMERIPRIDE UNIFORM SERV FLR.MATS/TOWEL RNTL.@ SR.CTR. 190-181-999-5250 01/21/99 003285 AMERIPRIDE UNIFORM SERV FLR.MATS/TOWEL RNTL.@ CRC 190-182-999-5250 01/21/99 003285 AMERIPRIDE UNIFORM SERV FLR.MATS/TOWEL RNTL.@ TCC 190-18/+-999-5250 01/21/99 003285 AMERIPRIDE UNIFORM SERV FLR.MATS/TOWEL RNTL.@ CTY.HALL 340-199-701-5250 01/21/99 003285 AMERIPRIDE UNIFORM SERV FLR.MATS/TOWEL RNTL.@MTNC.FAC. 340-199-702-5250 01/21/99 003285 AMERIPRIDE UNIFORM SERV UNIFORMS FOR PW MAINT. CREWS 001-164-601-5243 01/21/99 003285 AMERIPRIDE UNIFORM SERV CREDIT:DELIVERY CHARGE 001-164-601-5243 53744 01/21/99 003266 ARCUS DATA SECURITY DATA STORAGE CART CTR T20 ARCH 001-120-999-5277 53744 01/21/99 003266 ARCUS DATA SECURITY DATA STORAGE MICROBOX ARCHIVAL 001-120-999-5277 53744 01/21/99 003266 ARCUS DATA SECURITY APERTURE CARD BOX ARCHIVE 001-120-999-5277 53744 01/21/99 003266 ARCUS DATA SECURITY LEASED CTR CONTAINER T20 001-120-999-5277 53744 01/21/99 003266 ARCUS DATA SECURITY LEASED CTR MICROBOX #648 001-120-999-5277 53744 01/21/99 003266 ARCUS DATA SECURITY LEASED CTR APER.CARD BOX #686 001-120-999-5277 25.00 1,295.16 67,032.92 5,840.00 1,390.00 88.00- 84.32 35.00 46.20 112.70 64.60 104.25 42.75 100.15 18.10- 473.85 16.24 40.60 52.00 8.00 20.00 25.00 1,295.16 67,032.92 7,142.00 84.32 487.55 610.69 53745 01/21/99 002085 BARNEY & BARNEY CHAPEL/MUSUEM INS. PREMIUM 300-199-999-5200 694.00 694.00 53746 01/21/99 002335 BENTLEY~S MAINTENANCE BUILDING MAINTENANCE:LOPEZ 165-199-999-5250 375.00 375.00 53747 01/21/99 003214 CAL MAT SUPPLIES:CITYWIDE A/C REPAIRS 001-164-601-5218 796.94 796.94 53748 01/21/99 000128 CAL-SURANCE ASSOCIATES, 2ND ANNUAL INST:LIABILITY INS. 300-199-999-5200 53748 01/21/99 -000128 CAL-SURANCE ASSOCIATES, PUBLIC OFFICIAL BOND:S.NELSON 300-199-999-5200 53749 01/21/99 001054 CALIFORNIA BUILDING OFF CALBO CONF:2/28-3/O3/99:ELMO 001-162-999-5258 53750 01/21/99 000486 CALIFORNIA MUNICIPAL BU B/L APP/CERTIFICATION FEES:ZS 001-140-999-5261 3,523.00 350.00 340.00 120.00 3,873.00 340.00 120.00 53751 01/21/99 001590 CALIFORNIA REDEVELOPMEN PUB:98 ADOPTED RDA LEGISLATION 165-199-999-5250 53752 01/21/99 001655 CAMERON WELDING SUPPLY EQUIPMENT RENTAL FOR TCC 190-184-999-5301 53753 01/21/99 002803 CANTY ENGINEERING GROUP SEP-NOV ENG SVCS:OVERLAND 210-165-604-5804 53753 01/21/99 002803 CANTY ENGINEERING GROUP DEC ENGINEERING SVCS:OVERLAND 210-165-604-5804 53753 01/21/~9 002803 CANTY ENGINEERING GROUP DEC ENGINEERING SVCS:RANCHO CA 210-165-601-5804 53754 01/21/99 002534 CATERERS CAFE, THE REFRESHMENTS:OFFSITE STAFF MTG 001-161-999-5260 53754 01/21/99 002534 CATERERS CAFE, THE REFRESHMENTS:STAFF MTG 001-161-999-5260 20.47 10.10 400.00 220.00 500.00 38.79 10.47 20.47 10.10 1,120.00 49.26 VOUCHRE2 01/21/99 10:25 CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE VOUCHER/ CHECK NUMBER CHECK DATE VENDOR NUMBER VENDOR NAME ITEM DESCRIPTION ACCOUNT NUMBER ITEM AMOUNT CHECK AMOUNT 53755 53755 53755 53756 53757 53758 53759 53759 53760 53761 53761 53762 53763 53764 53765 53765 53765 53765 53765 53765 53765 53765 53765 53765 53765 53766 53767 53767 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/~9 01/21/99 01/21/99 01/21/99 001195 001195 001195 001193 003328 002106 001716 001716 002990 002954 002954 003489 001669 001544 001380 001380 001380 001380 001380 001380 001380 001380 001380 001380 001380 002128 001056 001056 CENTRAL SECURITY SERVIC CENTRAL SECURITY SERVIC CENTRAL SECURITY SERVIC COMP USA, INC. COMPEX LEGAL SERVICES, DA FAMILY SUPPORT DAN'S ROOFING DAN'S ROOFING DAVID TURCH & ASSOCIATE DIAMOND GARAGE DOOR, IN DIAMOND GARAGE DOOR, IN DUIN CONSTRUCTION DUNN EDWARDS CORPORAT[O E L YEAGER CONSTRUCT[ON E S E S E S E S ES ES E S E S E S E S E S EMPLOYMENT SERVIC EMPLOYMENT SERVIC EMPLOYMENT SERVIC EMPLOYMENT SERVIC EMPLOYMENT SERVIC EMPLOYMENT SERVIC EMPLOYMENT SERVIC EMPLOYMENT SERVIC EMPLOYMENT SERVIC EMPLOYMENT SERVIC EMPLOYMENT SERVIC ENGINEERING VENTURES, I EXCEL LANDSCAPE EXCEL LANDSCAPE QTRLY FIRE SYS INSPECTION:CRC JAN ALARM MONITORING:CRC JAN ALARM MONITORING:SR CENTER MISC COMPUTER SUPPLIES NOV LEGAL SERVICES - CLAIMS 002106 SUPPORT RES.IMPROVEMENT PRG:CASTANEDA CREDIT:OVER CONTRACT AMOUNT JAN PROFESSIONAL SERVICES RES.IMPROVEMENT PRG:BULA RES.IMPROVEMENT PRGM:RAMOS RES.IMPROVEMENT PRGM:ANDERSON MISC. PAINT SUPPLIES:PW MAINT. EQUIP.RENTAL:OVERLAND OVRCROSS TEMP HELP (2)W/E 1/01WILLIAMS TEMP HELP (2)W/E 1/01WILLIAMS TEMP HELP (2)W/E 1/01 MILES TEMP HELP (2)W/E 1/01 MILES TEMP HELP (2)W/E 1/01 MILES TEMP HELP (2)W/E 1/01DONAHOE TEMP HELP (2)W/E 1/01YONKER TEMP HELP (2)W/E 1/01 MYERS TEMP HELP (2)W/E 1/01DEGANGE TEMP HELP (2)W/E 1/01 MCLEAN TEMP HELP (2)W/E 1/01 HILLBERG DEC PROF. SURVEY SVCS:PW95-11 IRRIG. REPAIRS:YNEZ/PREECE IRRIG. REPAIRS:SANTIAGO/YNEZ 190-182-999-5250 190-182-999-5250 190-181-999-5250 320-199-999-5221 001-1990 190-2140 165-199-813-5804 165-199-813-5804 001-110-999-5248 165-199-813-5804 165-199-813-5804 165-199-813-5804 001-164-601-5218 210-165-604-5804 001-162-999-5118 001-161-999-5118 001-163-999-5118 001-165-999-5118 001-164-604-5118 001-161-999-5118 001-140-999-5118 001-171-999-5118 001-161-999-5118 280-199-999-5118 165-199-999-5118 210-165-604-5804 193-180-999-5212 193-180-999-5212 150.00 50.00 45.00 62.11 11.04 82.50 4,297.50 112.50- 2,000.00 690.00 155.00 750.00 145.53 1,800.00 348.48 348.48 293.60 293.60 293.60 2,509.82 1,223.20 1,891.80 2,250.99 903.04 1,869.00 1,575.00 180.74 41.54 245.00 62.11 11.04 82.50 4,185.00 2,000.00 845.00 75O.00 145.53 1,800.00 12,225.61 1,575.00 222.28 53768 53769 53769 53769 53769 53769 53769 53769 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 002148 000165 000165 000165 000165 '000165 000165 000165 EXPRESS TEL FEDERAL EXPRESS FEDERAL EXPRESS FEDERAL EXPRESS FEDERAL EXPRESS FEDERAL EXPRESS FEDERAL EXPRESS FEDERAL EXPRESS INC. INC. INC. INC. INC. INC. INC. DEC LONG DISTANCE SVCS:STN #84 DEC:EXPRESS MAIL SERVICES DEC:EXPRESS MAIL SERVICES DEC:EXPRESS MAIL SERVICES JAN EXPRESS MAIL SERVICES JAN EXPRESS MAIL SERVICES JAN EXPRESS MAIL SERVICES JAN EXPRESS MAIL SERVICES 001-171-999-5240 190-180-999-5230 001-162-999-5230 001-164-604-5230 001-162-999-5230 001-140-999-5230 001-163-999-5230 001-164-604-5230 23.33 17.50 18.25 73.25 21.50 10.75 20.00 55.25 23.33 216.50 VOUCHRE2 01/21/99 10:25 CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE VOUCHER/ CHECK NUMBER CHECK · DATE VENDOR NUMBER VENDOR NAME ITEM DESCRIPTION ACCOUNT NUMBER ITEM AMOUNT CHECK AMOUNT 53770 53771 53771 53771 53771 53771 53771 53772 53773 53773 53774 53775 53775 53775 53775 53776 53776 53777 53778 53778 53778 53778 53778 53778 53778 53778 53778 53778 53778 53778 53778 53778 53778 53779 53780 53780 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/~9 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 002832 003347 003347 003347 003347 003347 003347 001135 001989 000184 000184 000184 000184 001355 001355 002528 000177 000177 000177 000177 000177 000177 000177 000177 000177 000177 000177 000177 000177 000177 000177 002098 002098 FENCE BUILDERS FIRST BANKCARD CENTER FIRST BANKCARD CENTER FIRST BANKCARD CENTER FIRST BANKCARD CENTER FIRST BANKCARD CENTER FIRST BANKCARD CENTER FIRST CARE INDUSTRIAL M FOLEY, DEVIN FOLEY, DEVIN FOX NETWORK SYSTEMS, IN G T E CALIFORNIA - PAYM G T E CALIFORNIA - PAYM G T E CALIFORNIA - PAYM G T E CALIFORNIA - PAYM G T E CALIFORNIA, INC. G T E CALIFORNIA, INC. GLASS BLASTERS GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT HANEY, KELLI HOUSE OF MOTORCYCLES HOUSE OF MOTORCYCLES RES.IMPROVEMENT PRG:HEDBERG DEC:5477-2590-4220-7824:JC DEC:5477-2590-3378-9277:RR DEC:5477-2590-3379-6165:GY DEC:5477-2590-3378-9830:RB DEC:5477-2590-3378-9830:RB DEC:5477-2590-3379-O432:AE DEC PRE-EMPLOYMENT PHYSICALS REFUND: SECURITY DEPOSIT ADD'L FACILITY ROOM RENTAL DEC INTERNET CLIENT SERVICES JAN:909-197-5072:GENERAL USAGE JAN:909-506-1941:PTA CD TTACSD JAN:909-699-2811:GENERAL USAGE JAN:909-699-8632:GENERAL USAGE JAN ACCESS-RVSD CO. OPEN LINE JAN ACCESS-RVSD CO. OPEN LINE CITY SEAL MUGS FOR NEW HIRES DEC:MISC. OFFICE SUPPLIES DEC:MISC. OFFICE SUPPLIES DEC:MISC. OFFICE SUPPLIES DEC:MISC. OFFICE SUPPLIES DEC:MISC. OFFICE SUPPLIES DEC:MISC. OFFICE SUPPLIES DEC:MISC. OFFICE SUPPIES DEC:MISC. OFFICE SUPPLIES DEC:MISC. OFFICE SUPPLIES DEC:MISC. OFFICE SUPPLIES DEC:MISC. OFFICE SUPPLIES VOLUNTEER RECOGNITION CERTS SALES TAX DEC:MISC. COMPUTER SUPPLIES DEC:MISC. OFFICE SUPPLIES REFUND: PARK RENTAL MOTORCYCLE REPAIR CITY POLICE MOTORCYCLE REPAIR CITY POLICE 165-199-813-5804 001-100-999-5258 001-100-999-5258 001-110-999-5260 001-110-999-5263 001-110-999-5260 001-162-999-5242 001-150-999-5250 190-2900 190-183-4990 320-199-999-5248 320-199-999-5208 320-199-999-5208 320-199-999-5208 320-199-999-5208 320-199-999-5208 320-199-999-5208 001-150-999-5265 001-120-999-5220 330-199-999-5220 001-140-999-5220 001-140-999-5220 001-161-999-5220 001-161-999-5220 001-162-999-5220 190-182-999-5220 190-180-999-5220 001-170-999-5220 001-171-999-5220 280-199-999-5362 280-199-999-5362 320-199-999-5221 001-120-999-5277 190-183-4988 001-170-999-5214 001-170-999-5214 4,376.00 347.04 1,764.54 175.84 96,77 37.00 548.96 285.00 100.00 10.00- 3,847.50 4,683.81 55.85 1,337.73 28.52 320.00 320.00 15.09 332.82 113.11 230.48 301.30 94.09 23.66 177.82 27.93 229,75 14.00 15.06 200.15 15.51 7.27 60.95 25.OO 130.70 36.98 4,376.00 2,970.15 285.00 90.00 3,847.50 6,105.91 640.00 15.09 1,843.90 25.00 167.68 53781 53781 53781 53781 01/21/99 01/21/99 01/21/99 01/21/99 000194 000194 000194 000194 I C M A RETIREMENT TRUS 000194 I C M A RETIREMENT TRUS 000194 I C M A RETIREMENT TRUS 000194 I C M A RETIREMENT TRUS 000194 DEF COMP DEF COMP DEF COMP DEF COMP 001-2080 165-2080 190-2080 280-2080 1,226.86 18.75 100.00 6.25 1,351.86 VOUCHRE2 01/21/99 VOUCHER/ CHECK NUMBER 53782 53782 53782 53783 53784 53785 53786 53786 53787 53788 53789 53790 53791 53791 53791 53791 53791 53791 53791 53792 53792 53792 53792 53793 53794 53795 53795 53795 53795 53795 53795 53795 53795 53795 53795 53795 53795 53795 10:25 CHECK DATE 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/~9 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 VENDOR NUMBER 001407 001407 001407 000199 003571 002140 000206 000206 001967 000217 002952 001384 001384 001384 001384 001384 001384 001384 002105 002105 002105 002105 001619 001958 000249 000249 000249 000249 000249 000249 000249 000249 000249 000249 000249 000249 000249 VENDOR NAME INTER VALLEY POOL SUPPL INTER VALLEY POOL SUPPL INTER VALLEY POOL SUPPL INTERNAL REVENUE SERVIC INTERNATIONAL ASSOC. PL JAGUAR COMPUTER SYSTEMS KINKO'S, INC. KINKO'S, INC. MANPOWER TEMPORARY SERV MARGARITA OFFICIALS ASS MEMBEARS OF THE VALLEY MINOLTA BUSINESS SYSTEM MINUTEMAN PRESS MINUTEMAN PRESS MINUTEMAN PRESS MINUTEMAN PRESS MINUTEMAN PRESS MINUTEMAN PRESS MINUTEMAN PRESS OLD TOWN TIRE & SERVICE OLD TOWN TIRE & SERVICE OLD TOWN TIRE & SERVICE OLD TOWN TIRE & SERVICE ORANGE COUNTY REGISTER, PERS LONG TERM CARE PRO PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION DEC:POOL SANITIZING SUPP:CRC DEC:POOL SANITIZING SUPP:CRC JAN:POOL SANITIZING SUPP:CRC 000199 IRS GARN IAPMO '99 MEMBERSHIP:A.ELMO QTRLY E-MAIL SUPPORT & MAINT. DEC:PAPER/PRINTING SUPPLIES DEC:PAPER/PRINTING SUPPLIES TEMP HELP W/E 01/03 BELIAN UMPIRES FOR ADULT SFTBLL GAMES REFUND: SECURITY DEPOSIT FEB LEASE PMT:TCC COPIER FOIL BUSINESS CARDS:S.NELSON SALES TAX FOIL BUSINESS CARDS:R.ROBERTS SALES TAX BUSINESS CARDS:BERG/SALAZAR FOIL BUSINESS CARDS: ELHO,A. BUSINESS CARDS:COLE, THOHAS CITY VEHICLE REPAIRS & MAINT CITY VEHICLE REPAIRS & MAINT CITY VEHICLE REPAIRS & MAINT CITY VEHICLE REPAIRS & MAINT QTR AD:OLD TWN HOLIDAY GUIDE 001958 PERS L-T PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT ACCOUNT NUMBER 190-182-999-5212 190-182-999-5212 190-182-999-5212 001-2140 001-162-999-5226 320-199-999-5211 190-180-999-5220 190-180-999-5222 001-162-999-5118 190-183-999-5380 190-2900 190-182-999-5239 001-110-999-5222 001-110-999-5222 001-100-999-5222 001-100-999-5222 001-162-999-5222 001-162-999-5222 001-162-999-5222 001-163-999-5214 001-164-601-5214 001-162-999-5214 190-180-999-5214 280-199-999-5362 001-2122 001-100-999-5260 001-111-999-5270 001-140-999-5222 001-140-999-5242 001-150-999-5265 001-161-999-5260 001-162-999-5261 001-162-999-5263 001-165-999-5263 001-170-999-5214 001-171-999-5261 190-2920 190-180-999-5222 ITEM AMOUNT 252.75 200.24 237.05 295.77 250.00 300.00 20.86 25.54 557.28 967.20 100.00 162.70 102.50 7.94 102.50 7.94 82.43 111.44 41.21 87.89 182.49 366.22 245.05 2,236.50 73.84 17.98 12.86 23.70 33.22 20.00 35.00 16.28 5.00 16.86 22.15 15.00 13.99 43.64 PAGE 4 CHECK AMOUNT 690.04 295.77 250.00 300.00 46.40 557.28 967.20 100.00 162.70 455.96 881.65 2,236.50 73.84 VOUCHRE2 01/21/99 VOUCHER/ CHECK NUMBER 53795 53795 53795 53795 53795 53795 53795 53797 53797 53798 53798 53799 53799 53799 53800 53801 53801 53801 53801 53801 53801 53802 53803 53804 53804 53804 53804 53804 53804 53804 53804 53804 53804 538O5 53806 53807 53807 10:25 CHECK DATE 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/~9 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 VENDOR NUMBER 000249 000249 000249 000249 000249 000249 000249 000253 000253 000254 000254 002776 002776 002776 000947 000947 000947 000947 000947 000947 002176 002072 000262 000262 000262 000262 000262 000262 000262 000262 000262 000262 001428 001046 000418 000418 VENDOR NAME PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH POSTMASTER POSTMASTER PRESS-ENTERPRISE COMPAN PRESS-ENTERPRISE COMPAN PRIME MATRIX, INC. PRIME MATRIX, INC. PRIME MATRIX, INC. RALSTON, THOMAS A. RANCHO BELL BLUEPRINT C RANCHO BELL BLUEPRINT C RANCHO BELL BLUEPRINT C RANCHO BELL BLUEPRINT C RANCHO BELL BLUEPRINT C RANCHO BELL BLUEPRINT C RANCHO CALIF BUS PARK A RANCHO CALIF WATER DIST RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO TEMECULA WOMANS REXON, FREEDMAN, KLEPET RIVERSIDE CO. CLERK & R RIVERSIDE CO. CLERK & R CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT PETTY CASH REIMBURSEMENT EXPRESS MAIL & POSTAL SERVS EXPRESS MAIL & POSTAL SERVS PUBLIC NOTICE: 26488 PUBLIC NOTICE: CITY HALL SC-5001377-0 SR VAN SC-5002330-8 CITY VAN SC-5003948-6 [NFOR SYSTEM REFUND: SECURITY DEPOSIT BLUEPRINTS AND MISC SUPPLIES BLUEPRINTS AND MISC SUPPLIES BLUEPRINTS AND MISC SUPPLIES BLUEPRINTS AND MISC SUPPLIES BLUEPRINTS AND MISC SUPPLIES BLUEPRINTS AND MISC SUPPLIES BUSINESS PK ASSOC/R.C.-DIAZ RD 2WTR MTRS:OLD TWN DRK FOUNTAIN 01-08-05837-6 CORTE CHRISTINA 01-06-26305-0 FRONT ST VARIOUS WATER METERS VARIOUS WATER METERS VARIOUS WATER METERS VARIOUS WATER METERS VARIOUS WATER METERS VARIOUS WATER METERS VARIOUS WATER METERS VARIOUS WATER METERS 98/99 COMM SVS FUNDING PRGM DEC 98 PROF LEGAL SERVICES APERTURE CARDS DUPLICATES NOTICE OF SATISFACTION:DEV OBL ACCOUNT NUMBER 190-180-999-5260 190-183-999-5305 190-183-999-5370 190-180-999-5212 190-181-999-5301 280-199-999-5220 280-199-999-5362 001-120-999-5228 001-161-999-5228 001-120-999-5256 001-120-999-5256 190-180-999-5208 190-180-999-5208 320-199-999-5208 190-183-4990 210-190-155-5804 001-164-604-5268 001-161-999-5222 210-165-631-5804 210-165-631-5804 210-165-631-5804 001-164-604-5226 280-199-824-5804 165-199-999-5449 001-164-603-5240 190-180-999-5240 190-181-999-5240 190-182-999-5240 190-184-999-5240 191-180-999-5240 193-180-999-5240 340-199-701-5240 190-185-999-5240 001-101-999-5267 001-130-999-5247 001-163-999-5220 001-100-999-5250 ITEM AMOUNT 4O.00 21.00 20. 68 58.03 9.84 13.34 63.03 19.40 60.00 5.50 25.30 53.67 30.28 27.76 100.00 90.67 45.79 28.21 305.82 305.82 305.82 1,263.63 2,588.00 31.86 50.59 3,315.03 103.44 616.60 135.54 124.24 1,324.86 383.61 67.17 5,000.00 37.00 6.00 40.00 PAGE 5 CHECK AMOUNT 501.60 79.40 30.80 111.71 100,00 1,082.13 1,263.63 2,588.00 6,152.94 5,000.00 37.00 46.00 53808 01/21/99 000271 ROBERT REIN, WM FROST & OCT SVS:UPDATE RDA EIR REPORT 165-199-999-5248 1,155.00 53808 01/21/99 000271 ROBERT REIN, WM FROST & OCT SVS:UPDATE RDA EIR REPORT 280-199-999-5248 1,155.00 VOUCHRE2 01/21/99 VOUCHER/ CHECK NUMBER 53808 53808 53809 53810 53811 53811 53811 53812 53812 53813 53814 53815 53816 53817 53817 53818 53818 53818 53818 53818 53818 53818 53818 53818 53818 53818 53818 53818 53818 53818 53818 53819 53819 53819 53819 53820 10:25 CHECK DATE 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/~9 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 VENDOR NUMBER 000271 000271 000873 003566 002743 002743 002743 001484 001484 002191 003500 003002 000519 000519 000537 000537 000537 000537 000537 000537 000537 000537 000537 000537 000537 000537 000537 000537 000537 000537 001212 001212 001212 001212 002891 VENDOR NAME ROBERT BEIN, WM FROST & ROBERT BEIN, WM FROST & ROBERTS, RONALD H. ROGER PITKIN LANDSCAPE SAFE & SECURE LOCKSMITH SAFE & SECURE LOCKSMITH SAFE & SECURE LOCKSMITH SAHARA WATERPROOFING SAHARA WATERPROOFING SAN DIEGAN SAN LUIS OBISPO, CITY 0 SIMON & SIMON CONSTRUCT SMOOTHILL SPORTS DISTRI SOUTH COUNTY PEST CONTR SOUTH COUNTY PEST CONTR SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOOTHERN CALIF GAS COMP SOUTHERN CALIF GAS COMP SOUTHERN CALIF GAS COMP SOUTHERN CALIF GAS COMP STUDENT WORKS PAINTING CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION NOV SVS:UPDATE RDA EIR REPORT NOV SVS:UPDATE RDA EIR REPORT REIMB:LEAGUE OF CA CF:1/5-8/99 CLEAN-UP SERVICES:RDA PROPERTY LOCKSMITH SVCS:DUPLICATE KEYS LOCKSMITH SVS-SIXTH STREET PRK LOCKSMITH SVS-R.C.SPORTS PRK EXTERIOR WINDOW SEAL-CITY HALL RETENTION W/H INV 6860 COLOR FULL PAGE DISPLAY AD REVENUE-MGMT-DEPT PROCEDURES RESIDENTIAL IMPROV PRGM: RAMOS SKATE PARK EQUIPMENT PEST CNTRL SVS: CRC PEST CTRL SERVICES: SR CTR 2-17-214-0428 MEADOWS PRKWY TC 2-06-105-0654 VARIOUS METER 2-17-038-0802 MARGARITA 2-10-331-1353 PAUBA RD 2-11-577-1966 VIA EDUARDO 2-10-331-2153 TCC 2-09-330-3030 WINCH RD TC1 2-09-330-3139 WINCH RD TC1 2-02-351-5281RANCHO VISTA 2-15-671-5518 PALA TC1 2-18-348-6315 MARGARITA TC1 2-01-202-7330 VARIOUS METERS 2-01-202-7603 VARIOUS METERS 2-10-901-7962 YUKON TC1 2-05-791-8807 VARIOUS METERS 69-77-678-0218-01SNTIAGO RD 021 725 0775 4 SR CTR 095 167 7907 2 PAUBA RD 101 525 0950 0 TCC 133 040 7373 0 CITY HALL RESIDENTIAL IMPROV PRGM:SILVA ACCOUNT NUMBER 165-199-999-5248 280-199-999-5248 001-100-999-5258 165-199-999-5250 190-180-999-5212 190-180-999-5212 190-180-999-5212 340-199-701-5610 340-2035 001-111-999-5270 001-140-999-5228 165-199-813-5804 190-183-999-5305 190-182-999-5250 190-181-999-5250 191-180-999-5319 191-180-999-5319 190-180-999-5240 001-171-999-5240 190-199-999-5240 190-184-999-5240 191-180-999-5319 191-180-999-5319 190-182-999-5240 191-180-999-5319 191-180-999-5319 192-180-999-5319 191-180-999-5319 191-180-999-5319 191-180-999-5319 191-180-999-5319 190-181-999-5240 001-171-999-5240 190-184-999-5240 340-199-701-5240 165-199-813-5804 ITEM AMOUNT 1,125.00 1,125.00 101.54 100,00 7.49 61.65 104.79 5,000.00 500,00- 4,704.00 30.92 1,680.00 216.90 252.00 174.00 184.21 1,725.72 78.94 747.07 109.58 570.86 158.80 192.19 4,123.47 145.76 95.56 24,854.69 9,436.94 160.63 4,281.47 538.82 221.24 238.33 129.00 182.20 1,330.00 PAGE 6 CHECK AMOUNT 4,560.00 101.54 100.00 173.93 4,500.00 4,704.00 30.92 1,680.00 216.90 426.00 47,404.71 770.77 1,330.00 53821 01/21/99 000574 SUPERTONER HP TONER SUPPLIES 320-199-999-5221 1,004.23 53821 01/21/99 ' 000574 SUPERTONER HP LASER SERVICE/REPAIRS 320-199-999-5215 65.00 1,069.23 VOUCHRE2 01/21/99 VOUCHER/ CHECK NUMBER 53822 53822 53822 53822 53822 53822 53822 53822 53822 53822 53822 53823 53824 53824 53824 53824 53824 53824 53824 53824 53824 53824 53825 53825 53825 53825 53825 53825 53825 53826 53826 53826 53826 53826 53826 53826 53826 53827 53827 53827 53827 53827 53828 53829 10:25 CHECK DATE 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/9~ 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 01/21/99 VENDOR NUMBER 000307 000307 000307 000307 000307 000307 000307 000307 000307 000307 000307 '000515 001065 001065 001065 001065 001065 001065 001065 001065 001065 001065 000389 000389 000389 000389 000389 000389 000389 000325 000325 000325 000325 000325 000325 000325 000325 001342 001342 001342 001342 001342 000339 000345 VENDOR NAME TEMECULA TROPHY COHPANY TEMECULA TROPHY COMPANY TEMECULA TROPHY COMPANY TEHECULA TROPHY COHPANY TEMECULA TROPHY COHPANY TEMECULA TROPHY COHPANY TEMECULA TROPHY COHPANY TEMECULA TROPHY COHPANY TEMECULA TROPHY COHPANY TEMECULA TROPHY COMPANY TEMECULA TROPHY COMPANY TEMECULA VALLEY CHAMBER U S C M/PEBSCO (DEF. C U S C M/PEBSCO (DEF. C U S C M/PEBSCO (DEF, C U S C M/PEBSCO (DEF, C U S C M/PEBSCO (DEF. C U S C M/PEBSCO (DEF, C U S C H/PEBSCO (DEF, C U S C H/PEBSCO (DEF. C U S C M/PEBSCO (DEF. C U S C M/PEBSCO (DEF, C U S C M/PEBSCO (OBRA) U S C M/PEBSCO (OBRA) U S C M/PEBSCO (OBRA) U S C M/PEBSCO (OBRA) U S C M/PEBSCO (OBRA) U S C M/PEBSCO (OBRA) U S C M/PEBSCO (OBRA) UNITED WAY UNITED WAY UNITED WAY UNITED WAY UNITED gAY UNITED gAY UNITED WAY UNITED WAY WAXIE SANITARY SUPPLY, WAXIE SANITARY SUPPLY, WAXIE SANITARY SUPPLY, WAXIE SANITARY SUPPLY, WAXIE SANITARY SUPPLY, WEST PUBLISHING COMPANY XEROX CORPORATION BILLI CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION PLAQUES/RIBBONS:SANTAS PARADE SALES TAX WALNUT GAVELS FOR NEW MAYOR ENGRAVING OF PLATES FOR GAVELS CITY SEAL ENGRAVED ON GAVELS SALES TAX PLAQUES FOR TEAM BLDG WRKSHP WALNUT GAVEL FOR COUNCILMEMBER ENGRAVING FOR GAVEL CiTY SEAL ENGRAVED ON GAVELS SALES TAX CONSUMER MKTG SEM:1/26:WOLNICK 001065 DEF COMP 001065 DEF COMP 001065 DEF COMP 001065 DEF COMP 001065 DEF COMP 001065 DEF COMP 001065 DEF COMP 001065 DEF COMP 001065 DEF COMP 001065 DEF COMP 000389 PT RETIR 000389 PT RETIR 000389 PT RETIR 000389 PT RETIR 000389 PT RETIR 000389 PT RETIR 000389 PT RETIR 000325 UW 000325 UW 000325 UW 000325 UW 000325 UW 000325 UW 000325 UW 000325 UW MAINTENANCE SUPPLIES - CRC MAINTENANCE SUPPLIES - TCC MAINTENANCE SUPPLIES - VARIOUS MAINTENANCE SUPPLIES - CRC MAINTENANCE SUPPLIES-CITY HALL JUDICIAL UPDATES:CITY CLERKS OCT/DEC BASE CHRG 2510 COPIER ACCOUNT NUMBER 190-183-999-5370 190-183-999-5370 001-100-999-5220 001-100-999-5220 001-100-999-5220 001-100-999-5220 190-180-999-5261 001-100-999-5220 001-100-999-5220 001-100-999-5220 001-100-999-5220 001-111-999-5270 001-2080 165-2080 190-2080 192-2080 193-2080 194-2080 280-2080 300-2080 320-2080 340-2080 001-2160 165-2160 190-2160 280-2160 320-2160 330-2160 340-2160 001-2120 165-2120 190-2120 280-2120 300-2120 320-2120 330-2120 340-2120 190-182-999-5212 190-184-999-5212 190-180-999-5212 190-182-999-5212 340-199-701-5212 001-120-999-5228 330-199-999-5239 ITEM AMOUNT 575,62 44.61 43.90 5.88 8.00 4.48 55.0O 21.95 3.96 4.00 2.32 35.00 10,780.44 210.23 1,359.16 2.5O 33.18 25.00 85.23 83.34 640.62 158.34 497.82 171.46 610.36 53.64 18.14 91.18 81.86 235.91 3,75 19.00 1.25 .25 3.84 5.00 2.00 43.26 54.41 324.20 283.71 207.75 521.94 250.58 PAGE 7 CHECK AMOUNT 769.72 35.00 13,378.04 1,524.46 271.00 913.33 521.94 250.58 TOTAL CHECKS 238,926.02 ZL'O6L°~'L 00'~g'966 ~'EOE'~ Z~'LgO'L ZZ'gLg'9~L 99'0Z~'££ ~9'~ZL'9 ~'LZ L~'gL£ 6~'~69°~ 1NFIOHV IVIOI 33IAB]S IB3O - VOB OgE S3111113VJ S33IAB35 laOdd~B OEE BW]lSAB NOIIVW~OJNI ONRJ ]3NV~SNI dI3 - X3N]gV IN]NdO13A]O]~ Ogg ONRd road IN]H]AOBdWI 1VlIdV3 OLZ O l]A]l 33IAa35 QS31 ~6L 3 13A]l 33IA~35 0531 £6L 8 13A31 331AB35 0531 g6L V 13A31 331AB35 0531 L6L 131BlSIQ S33IA~38 XIIN~HH03 06L 3OISV 135 OOW/~O1 -A3O VOa 59L ON~ 1Ve3N39 LO0 ]DVd S031a]d llV B]ISIO]B ND]H3/M3HOF)C)A V1RD]W]l ~0 All3 60:£L 66/LO/gO Z3BH3~OA VOUCHRE2 02/01/99 VOUCHER/ CHECK NUMBER 53427 53428 53429 53429 53429 53429 53837 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70448 70523 70523 70523 70523 70523 70523 70523 70523 70523 70523 70523 70523 70523 70523 70523 13:09 CHECK DATE 01/21/99 01/22/99 01/22/99 01/22/99 01/22/99 01/22/99 01/27/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 01/26/99 VENDOR NUMBER 000418 001314 001343 001343 001343 001343 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000283 000444 000444 000444 000444 000444 000444 000444 000444 000444 000444 000444 000444 000444 000444 000444 VENDOR NANE RIVERSIDE CO. CLERK & R AMERICAN PLANNING ASSN. HOWE WELDING & FABRICAT HOWE WELDING & FABRICAT HOWE WELDING & FABRICAT HOWE WELDING & FABRICAT SCPLRC INSTATAX (IRS) INSTATAX (IRS) INSTATAX (IRS) INSTATAX (IRS) INSTATAX (ZRS) INSTATAX (ZRS) INSTATAX (ZRS) INSTATAX (ZRS) INSTATAX (ZRS) [NSTATAX (ZRS) INSTATAX (IRS) INSTATAX (IRS) ZNSTATAX (IRS) INSTATAX (ZRS) INSTATAX (ZRS) INSTATAX (ZRS) INSTATAX (IRS) INSTATAX (ZRS) INSTATAX (ZRS) [NSTATAX (ZRS) [NSTATAX (ZRS) INSTATAX (IRS) INSTATAX (ZRS) INSTATAX (ZRS) [NSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) [NSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) ZNSTATAX (EDD) ZNSTATAX (EDD) CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION DEVEL NOTICE OF SATISFACTION APA CF:THORNHILL:1/23/99 STEEL FABRICATION:O.T.ARCHWAYS C/O #1 STEEL FAB:O.T. ARCHWAYS C/O #2 STEEL FAB:O.T. ARCHWAYS CREDIT:PENDING PURCHASE ORDER 16TH ANNUAL CF:ADAMS:1/28/99 000283 FEDERAL 000283 FEDERAL 000283 FEDERAL 000283 FEDERAL 000283 FEDERAL 000283 FEDERAL 000283 FEDERAL 000283 FEDERAL 000283 FEDERAL 000283 FEDERAL 000283 FEDERAL 000283 FEDERAL 000283 MEDICARE 000283 MEDICARE 000283 MEDICARE 000283 MEDICARE 000283 MEDICARE 000283 MEDICARE 000283 MEDICARE 000283 MEDICARE 000283 MEDICARE 000283 MEDICARE 000283 MED]CARE 000283 MEDICARE 000444 SDI 000444 SDI 000444 SDI 000444 SDI 000444 SDI 000444 SDI 000444 SDI 000444 STATE 000444 STATE 000444 STATE 000444 STATE 000444 STATE 000444 STATE 000444 STATE 000444 STATE ACCOUNT NUHBER 001-100-999-5250 001-161-999-5258 280-199-824-5804 280-199-824-5804 280-199-824-5804 280-199-824-5804 001-110-999-5258 001-2070 165-2070 190-2070 191-2070 192-2070 193-2070 194-2070 280-2070 300-2070 320-2070 330-2070 340-2070 001-2070 165-2070 190-2070 191-2070 192-2070 193-2070 194-2070 280-2070 300-2070 320-2070 330-2070 340-2070 001-2070 165-2070 190-2070 280-2070 320-2070 330-2070 340-2070 001-2070 165-2070 190-2070 191-2070 192-2070 193-2070 194-2070 280-2070 ITEM AMOUNT 40.00 120.00 106,950.00 10,695.00 7,726.70 7,726.70' 65.00 17,676.50 439.47 3,417.39 8.70 22.03 294.10 122.64 154.10 39.92 620.10 167.11 515.16 4,564.79 132.16 969.21 2.43 6.19 76.23 33.61 55.56 24.17 133.74 64.02 130.23 33.18 3.26 40.70 .85 1.21 6.08 5.46 4,699.33 145.33 704.22 1.48 3.53 55.74 20.10 56.45 PAGE 1 CHECK AMOUNT 40.00 120.00 117,645.00 65.00 29,669.56 VOUCHRE2 02/01/99 13:09 CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE VOUCHER/ CHECK NUMBER 70523 70523 70523 70523 71399 71399 71399 71399 71399 71399 71399 100002 53840 53840 53840 53841 53841 53841 53841 53842 53843 53843 53844 53845 53846 53847 53848 53849 CHECK DATE 01/26/99 01/26/99 01/26/99 01/26/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/25/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 VENDOR NUMBER 000444 000444 000444 000444 000444 000444 000444 000444 000444 000444 000444 003228 002410 002410 002410 003568 003568 003568 003568 000101 000101 002085 002381 O02377 000933 003578 VENDOR NAME INSTATAX (EDD) [NSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) INSTATAX (EDD) U S BANK TRUST NATIONAL A WOMAN'S TOUCH BUILDIN A 14C)MAN'S TOUCH BUILDIN A WOMAN'S TOUCH BUILDIN ADVANTAGE BUSINESS EQU] ADVANTAGE BUSINESS EQUi ADVANTAGE BUSINESS EQU! ADVANTAGE BUSINESS EQU[ ALOHA JOES APPLE ONE, INC. APPLE ONE, INC. BARNEY & BARNEY BEAUDOIN, LINDA BERGER, ~ALTER & HELGA BEST BUY COMPANY, INC. CALIF DEPT OF TRANSPORT CALIFORNIA DEPOSITION R ITEM DESCRIPTION 000444 STATE 000444 STATE 000444 STATE 000444 STATE 4TH QTR 1998 UI & ETT TAX 4TH QTR 1998 UI & ETT TAX 4TH QTR 1998 UI & ETT TAX 4TH QTR 1998 UI & ETT TAX 4TH QTR 1998 UI & ETT TAX 4TH QTR 1998 UI & ETT TAX 4TH QTR 1998 UI & ETT TAX RDA TAX ALLOCATION BONDS DEBT JAN JANITORIAL SVCS:VAR. PARKS JAN JANITORIAL SVCS:VAR. PARKS JAN JANITORIAL SVCS:~IN.CRK PK COMPUTERIZED CHECK SIGNER DOT MATRIX & LASER PRINTER TRADE-IN CREDIT FOR MARTIN SALES TAX REFD:OVRCHRGE PERMIT B98-2266 TEMP HELP W/E 12/05 WILLIAMS TEMP HELP W/E 1/09 WILLIAMS PROPERTY INS:CORTE CRISTINA REIMB:PERMIT TECH EXAM FEES REIMBURSE:FACADE IMPROVE.PRGM COMPUTER LOAN PROGRAM:B.BAKER INSPECTION FEES:PW97-06 CLAIMS SERVICES:ALDER ACCOUNT NUMBER 300-2070 320-2070 330-2070 340-2070 001-2350 165-2350 190-2350 280-2350 320-2350 330-2350 340-2350 380-1040 190-180-999-5250 001-164-603-5250 190-180-999-5250 001-140-999-5610 001-140-999-5610 001-140-999-5610 001-140-999-5610 001-2660 280-199-999-5118 280-199-999-5118 300-199-999-5204 001-161-999-5261 280-199-813-5804 001-1175 210-165-683-5804 300-1990 ITEM AMOUNT 12.45 142.84 30.49 96.49 727.02 107.18 1,717.37 111.35 30.17 137.26 7'5.09 996,875.00 1,722.00 211.00 105.50 1,895.00 100.00 50.00' 154.61 107.51 328.95 167.70 163.00 85.00 5,000.00 2,000.00 25,900.00 196.90 CHECK AMOUNT 6,059.19 2,903.44 996,875.00 2,038.50 2,099.61 107.51 496.65 163.00 85.00 5,000.00 2,000.00 25,900.00 196.90 53850 53850 53851 53852 53853 53853 53853 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 01/28/99 001159 001159 003349 002534 000137 000137 000137 CALIFORNIA DEPT OF JUST CALIFORNIA DEPT OF JUST CAROUSEL FARM & CARRIAG CATERERS CAFE, THE CHEVRON U S A INC. CHEVRON U S A INC. CHEVRON U S A INC. PROCESSING FEE:EMPLEE PRINTS PROCESSING FEE:EMPLEE PRINTS TROLLEY SVC:O.T. HOLIDAY PROMO REFRESHMENTS:TEAM BUILDING MTG FUEL EXPENSE FOR CITY VEHICLES FUEL EXPENSE FOR CITY VEHICLES FUEL EXPENSE FOR CITY VEHICLES 001-150-999-5250 190-180-999-5250 280-199-999-5362 001-161-999-5260 190-180-999-5263 001-170-999-5262 001-162-999-5263 42.00 126.00 2,942.50 119.60 69.07 3.99 7.69 168,00 2,942.50 119.60 VOUCHRE2 CITY OF TEMECULA 02/01/99 13:09 VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT CHECK AMOUNT 53853 01/28/99 000137 CHEVRON U S A INC. FUEL EXPENSE FOR CITY VEHICLES 340-199-701-5263 27.09 53853 01/28/99 000137 CHEVRON U S A INC. FUEL EXPENSE FOR CITY VEHICLES 280-199-999-5262 14.67 122.51 53854 01/28/99 002058 CHRISTIAN YOUTH THEATER FY 98-99 CSF PROGRAM AWARD 001-I01-999-5267 2,500.00 2,500.00 53855 01/28/99 002329 COMPULINK MANAGEMENT CE COMPUTER SOFTWARE 320-199-999-5221 45.00 53855 01/28/99 002329 COMPULINK MANAGEMENT CE SALES TAX 320-199-999-5221 1.94 46.94 53856 01/28/99 DELUZ RANCHOS ASSOC REFUND: SECURITY DEPOSIT 190-2900 100.00 100.00 53857 01/28/99 001673 DIVERSIFIED TEMPORARY S TEMP HELP W/E 1/10 M. SMITH 001-140-999-5118 69.66 53857 01/28/99 001673 DIVERSIFIED TEMPORARY S TEMP HELP W/E 1/17 M. SMITH 001-140-999-5118 348.30 417.96 53858 01/28/99 DIXIELINE BUILDERS FUND REFUND: OVERPAYMENT LD98-063C0 001-1990 250.00 250.00 53859 01/28/99 001924 DMG MAXIMUS 1ST PART CM RECRUITMENT FEES 001-110-999-5248 3,525.61 3,525.61 53860 01/28/99 DROTMAN, MICHAEL REFUND:ROOM RENTAL/SEC.DEPOSIT 190-2900 100.00 53860 01/28/99 DROTMAN, MICHAEL REFUND:ROOM RENTAL/SEC.DEPOSIT 190-183-4990 194.00 53861 01/28/99 001380 E S I EMPLOYMENT SERVIC TEMP HELP (2)W/E 1/15 ~ILLIAMS 001-162-999-5118 533.61 53861 01/28/99 001380 E S I EMPLOYMENT SERVIC TEMP HELP (2)~/E 1/15 ~iLLIAMS 001-161-999-5118 533.61 53861 01/28/99 001380 E S I EMPLOYMENT SERVIC TEMP HELP (2)~/E 1/15 GORMAN 001-162-999-5118 1,235.99 53861 01/28/99 001380 E S I EMPLOYMENT SERVIC TEMP HELP (2)W/E 1/15 MILES 001-163-999-5118 285.03 53861 01/28/99 001380 E S I EMPLOYMENT SERVlC TEMP HELP (2)g/E 1/15 MILES 001-165-999-5118 285.03 53861 01/28/99 001380 E S I EMPLOYMENT SERVIC TEMP HELP (2)W/E 1/15 MILES 001-164-604-5118 285.04 53861 01/28/99 001380 E S I EMPLOYMENT SERVIC TEMP HELP (2)W/E 1/15 YONKER 001-140-999-5118 1,122.54 53861 01/28/99 001380 E S I EMPLOYMENT SERVIC TEMP HELP (2)~/E DEGANGE 001-161-999-5118 2,858.40 294.00 7,139.25 53862 01/28/99 000395 ECONOMIC DEVELOPMENT CO EDC QTRLY MTG:WOLNICK:2/02/99 001-1990 22.50 22.50 53863 01/28/99 000164 ESGIL CORPORATION NOV PLAN CHECK SERVICES 001-162-999-5248 5,900.16 53863 01/28/99 000164 ESGIL CORPORATION NOV PLAN CHECK SERVICES 001-162-999-5248 86.96 5,987.12 53864 01/28/99 001056 EXCEL LANDSCAPE LDSC MAINT:NICOLAS PARK 190-180-999-5212 400.00 53864 01/28/99 001056 EXCEL LANDSCAPE LDSC MAINT:NICOLAS PARK 190-180-999-5212 73.00 53864 01/28/99 001056 EXCEL LANDSCAPE LDSC MAINT:SPORTS PARK 190-180-999-5415 960.00 53864 01/28/99 001056 EXCEL LANDSCAPE LANDSCAPE MAINT:CALLE TAHOE 193-180-999-5212 180.00 53864 01/28/99 001056 EXCEL LANDSCAPE LANDSCAPE MAINT:CALLE TAHOE 193-180-999-5212 75.00 53864 01/28/99 001056 EXCEL LANDSCAPE CITY HALL LANDSCAPE MAINT. 340-199-701-5212 380.00 2,070.00 53865 01/28/99 000165 FEDERAL EXPRESS, INC. EXPRESS MAIL SERVICES 001-140'999'5230 17.25 53865 01/28/99 000165 FEDERAL EXPRESS, INC. EXPRESS MAIL SERVICES 001-162-999-5230 65.25 53865 01/28/99 000165 FEDERAL EXPRESS, INC. EXPRESS MAIL SERVICES 001-164-604-5230 16.00 98.50 53866 01/28/99 003347 FIRST BANKCARD CENTER DEC:JO:5477-2592-2107-0902 001-150-999-5260 42.62 53866 01/28/99 003347 FIRST BANKCARD CENTER DEC:JO:5477-2592-2107-0902 001-110-999-5228 129.14 53866 01/28/99 003347 FIRST BANKCARD CENTER DEC:JO:54T7-2592-2107-0902 001-1990 180.88 53866 01/28/99 003347 FIRST BANKCARD CENTER JAN:SJ:5477-2590-4249-5288 001-120-999-5258 8.27 53866 01/28/99 003347 FIRST BANKCARD CENTER JAN:SJ:5477-2590-4249-5288 320-199-999-5211 269.64 53866 01/28/99 003347 FIRST BANKCARD CENTER JAN:SJ:5477-2590-4249-5288 001-120-999-5260 215.56 VOUCHRE2 02/01/99 13:09 VOUCHER/ CHECK CHECK VENDOR NUMBER DATE NUMBER 53866 01/28/99 003347 53866 01/28/99 003347 53867 01/28/99 53868 01/28/99 003579 53869 01/28/99 000184 53869 01/28/99 000184 53869 01/28/99 000184 53869 01/28/99 000184 53870 01/28/99 003531 53871 01/28/99 000173 53871 01/28/99 000173 53871 01/28/99 000173 53872 01/28/99 000177 53872 01/28/99 000177 53872 01/28/99 000177 53873 01/28/99 001343 53874 01/28/99 000863 53875 01/28/99 53876 01/28/99 001429 53876 01/28/99 001429 53877 01/28/99 53878 01/28/99 002166 53879 01/28/99 000283 53880 01/28/99 003563 53881 01/28/99 53882 01/28/99 53883 01/28/99 003469 53884 01/28/99 002890 53885 01/28/99 001967 53886 01/28/99 VENDOR NAME FIRST BANKCARD CENTER FIRST BANKCARD CENTER FLORES, FELIPE FUGGER JR. f TBOMAS F. G T E CALIFORNIA - PAYM G T E CALIFORNIA - PAYM G T E CALIFORNIA - PAYM G T E CALIFORNIA - PAYM GATEWAY GENERAL BINDING CORPORA GENERAL BINDING CORPORA GENERAL BINDING CORPORA GLENHIES OFFICE PRODUCT GLENHIES OFFICE PRODUCT GLENNIES OFFICE PRODUCT HOWE WELDING & FABRICAT IPMA I P M A - SAN DIEGO INACOM INFORMATION SYST INACOM INFORMATION SYST INDIAN CHILD & FAMILY INGRAM ELECTRIC INSTATAX (IRS) JOHNSON POWER SYSTEMS JONES, VICKIE KERESTES, TRACY LABAHN, PETER A. LOS ANGELES CELLULAR TE MANPOWER TEMPORARY SERV MAYA~S MANUFACTURING CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION JAN:SJ:5477-2590-4249-5288 DEC:DU:5477-2592-2370-1405 REFUND: SECURITY DEPOSIT CLAIM SERVICES:CLARK/12-20-96 JAN:909-676-O783:GENERAL USAGE JAN:909-676-6243:PALA COMM PRK JAN:909-694-4354:PALA COMM PRK JAN:909-695-3564:ALARM COMPUTER LOAN PROGRAM:J.SMITH DESKTOP LAMINATOR FOR COPY CTR FREIGHT SALES TAX DEC:MISC. OFFICE SUPPLIES DEC:MISC. OFFICE SUPPLIES DEC:MISC. OFFICE SUPPLIES C/O #2 PAYMENT:O.T.ARCHWAYS IPMA MEMBERSHIP:2/1/99-1/31/O0 ANNUAL MEMBERSHIP:G.YATES NETWORK CLIENT SERVICES NETWORK CLIENT SERVICES CONTRIBUTION:MEMORY OF B.TODD LOCATE PHONE CONDUIT:MUSEUM MEDICARE TAX:3RD PRTY SICK PMT REPAIR GENERATOR AT STATION 84 REFUND: SECURITY DEPOSIT REFUND: SECURITY DEPOSIT REIMB:POST EXPLORER PRGM:1/23 JAN:CELLULAR PHONE SVCS:P.D. TEMP HELP W/E 12/13 D~ALESSAND REFUND: SECURITY DEPOSIT ACCOUNT NUMBER 001-120-999-5261 001-161-999-5260 190-183-4990 300-1990 320-199-999-5208 320-199-999-5208 320-199-999-5208 320-199-999-5208 001-1175 330-1940 330-1940 330-1940 001-110-999-5220 001-150-999-5220 001-150-999-5220 280-199-824-5804 001-150-999-5226 001-150-999-5226 320-199-999-5250 320-199-999-5250 001-101-999-5285 210-190-808-5804 001-164-604-5104 001-171-999-5215 190-2900 190-2900 001-170-999-5235 001-170-999-5208 001-150-999-5118 190-2900 ITEM AMOUNT 56.24 62.01 100.00 514.00 49.60 28.53 31.21 55.39 1,824.22 1,096.72 20.00 86.55 336.32 103.24 125.77 7,726.70 265.00 20.00 272.94 843.74 50.00 2,200.00 7.01 311.22 100.00 100.00 215.19 96.22 107.20 100.00 PAGE 4 CHECK AMOUNT 964.36 100.00 514.00 164.73 1,824.22 1,203.27 565.33 7,726.70 265.00 20.00 1,116.68 50.00 2,200.00 7.01 311.22 100.00 100.00 215.19 96.22 107.20 100.00 VOUCHRE2 CITY OF TEMECULA 02/01/99 13:09 VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT NUMBER DATE NUMBER NAME DESCRIPTION NUMBER ITEM AMOUNT CHECK AMOUNT 53887 01/28/99 001384 MINUTEMAN PRESS CITY STATIONARY LETTERHEAD 001-140-999-5222 53887 01/28/99 001384 MINUTEMAN PRESS CITY STATIONARY ENVELOPES 001-140-999-5222 53887 01/28/99 001384 MINUTEMAN PRESS WINDOW STATIONARY ENVELOPES 001-140-999-5222 53887 01/28/99 001384 MINUTEMAN PRESS SALES TAX 001-140-999-5222 53887 01/28/99 001384 MINUTEMAN PRESS TEM POLICE PRINTED ENVELOPES 001-170-999-5222 53887 01/28/99 001384 MINUTEMAN PRESS SALES TAX 001-170-999-5222 176.14 265.23 257.49 54.16 65.05 5.04 823.11 53888 01/28/99 000228 MOBIL CREDIT FINANCE CO FUEL FOR CITY-POLICE VEHICLES 190-180-999-5263 53888 01/28/99 000228 MOBIL CREDIT FINANCE CO FUEL FOR CITY-POLICE VEHICLES 001-170-999-5262 53888 01/28/99 000228 MOBIL CREDIT FINANCE CO UNAUTHORIZED USE OF CARD #2 001-170-999-5262 15.39 416.71 320.05- 112.05 53889 01/28/99 000437 MORELAND & ASSOCIATES 1997-98 AUDIT SERVICES (CITY) 001-140-999-5248 53889 01/28/99 000437 MORELAND & ASSOCIATES 1997-98 SINGLE AUDIT 001-140-999-5248 53889 01/28/99 000437 MORELAND & ASSOCIATES 1997-98 AUDIT SERVICES (RDA) 280-199-999-5248 1,167.75 230.00 230.00 1,627.75 53890 01/28/99 003044 MURRIETA HIGH SCHOOL MURRIETA H.S.CHOIR PERFORMANCE 280-199-999-5362 300.00 300.00 53891 01/28/99 000233 NELSON, SHAWN REIMB:CHAMBER DINNER:FEB 27 001-110-999-5260 85.00 85.00 53892 01/28/99 002037 NEXUS INTEGRATED SOLUTI DIGITAL REMOTE UNIT - OFF SITE 320-1970 53892 01/28/99 002037 NEXUS INTEGRATED SOLUTI COMMUNICATION EQUIP:MAINT FAC 210-190-158-5804 53892 01/28/99 002037 NEXUS INTEGRATED SOLUTI LABOR 210-190-158-5804 53892 01/28/99 002037 NEXUS INTEGRATED SOLUTI TRIP CHARGE 210-190-158-5804 53892 01/28/99 002037 NEXUS INTEGRATED SOLUTI SALES TAX 210-190-158-5804 4,559.00 413.61 1,500.00 40.00 32.05 6,544.66 53893 01/28/99 002139 NORTH COUNTY TIMES - AT DISPLAY ADS: CIP PRJTS 53893 01/28/99 002139 NORTH COUNTY TIMES - AT DISPLAY ADS: OLD TWN HOLIDAY 001'165'999'5256 280-199-999'5362 172.22 1,544.54 1,716.76 53894 01/28/99 002105 OLD TOWN TIRE & SERVICE CITY VEHICLE REPAIRS & MAINT 53894 01/28/99 002105 OLD TOWN TIRE & SERVICE CITY VEHICLE REPAIRS & MAINT 001-164-601-5214 001-161-999-5214 620.31 27.95 648.26 53895 01/28/99 002344 OSVOLD, HEIDA REIMB:TECHNICIAN EXAM FEES 001-161-999-5261 85.00 85.00 53896 01/28/99 001383 P H W ASSOCIATES, INC. LOW MOD/RDA CONSULTANT SVCS 165-199-999-5248 53896 01/28/99 001383 P M W ASSOCIATES, INC. LOW MOD/RDA CONSULTANT SVCS 165-199-999-5248 53896 01/28/99 001383 P M W ASSOCIATES, INC. RDA CONSULTANT SVCS 280-199-999-5248 53896 01/28/99 001383 P M W ASSOCIATES, INC. APR-DEC PROF CONSULTING SVS 001-110-999-5248 53896 01/28/99 001383 P M W ASSOCIATES, INC. APR-DEC PROF CONSULTING SVS 001-161-999-5248 53896 01/28/99 001383 P M W ASSOCIATES, INC. LOW MOD/RDA CONSULTANT SVCS 165-199-999-5248 53896 01/28/99 001383 P M W ASSOCIATES, INC. LOW MOD/RDA CONSULTANT SVCS 280-199-999-5248 53896 01/28/99 001383 P M W ASSOCIATES, INC. LOW MOD/RDA CONSULTANT SVCS 280-199-999-5248 53896 01/28/99 001383 P M W ASSOCIATES, INC. LOW MOD/RDA CONSULTANT SVCS 165-199-999-5248 53896 01/28/99 001383 P M W ASSOCIATES, INC. LOW MOD/RDA CONSULTANT SVCS 165-199-999-5248 3,497.85 2,331.90 3,658.35 625.00 354.69 3,170.25 3,107.35 1,490.78 2,542.47 518.07 21,296.71 53897 01/28/99 003021 PACIFIC BELL MOBILE SER DEC 9-JAN 8 CELLULAR PHONE SVS 001-140-999-5208 53897 01/28/99 003021 PACIFIC BELL MOBILE SER DEC 9-JAN 8 CELLULAR PHONE SVS 280-199-999-5208 53897 01/28/99 003021 PACIFIC BELL MOBILE SER DEC 9-JAN 8 CELLULAR PHONE SVS 190-180-999-5208 53897 01/28/99 003021 PACIFIC BELL MOBILE SER DEC 9-JAN 8 CELLULAR PHONE SVS 001-163-999-5208 53897 01/28/99 003021 PACIFIC BELL MOBILE SER DEC 9-JAN 8 CELLULAR PHONE SVS 001-164-601-5208 53897 01/28/99 003021 PACIFIC BELL MOBILE SER DEC 9-JAN 8 CELLULAR PHONE SVS 001-164-604-5208 53897 01/28/99 003021 PACIFIC BELL MOBILE SER DEC 9-JAN 8 CELLULAR PHONE SVS 001-165-999-5208 56.17 55.68 438.64 231.42 109.09 179.30 109.25 O0'5B['[ 00'5B£'[ BL 'Z [6' 9B'L 97' Z6' 7B' L5'L 50' LB'~L .ZB' I, .ZB'TZ ~9' c~ LB'~ LO' 09'~9L 6~' 069 ~g'O[L ~' LO~ [~'~6L 90' ~09 96 ' [[ g~'~L ~6'~6'[ 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3IlBOW 19]B 31Jl3Vd LZO[O0 a3S 3liBOH llgB 31Jl3Vd LZO[O0 ~]S ]IIBOH ll]B 31JI3Vd LZO[O0 B]S 911BOH 913B 31Jl3Vd LZOEO0 B3S 311BOW ll3B 3I&I3Vd LgO£O0 B3S 31IBOW llBB 3UI3Vd LZOEO0 BgS 911BOW llgB 3UI3Vd LgO[O0 B3S 3lIBON ll~B 31~I3Vd BgS 911BOW llgB 3I~I3Vd LZO£O0 66/B2/LO L6gE5 66/BZ/LO Z6B[5 66/9Z/LO L6BE5 66/Bg/LO L6BE5 66/BZ/LO Z6BE5 66/9Z/LO Z6g£5 66/gZ/LO Z6915 66/BZ/LO Z6BE5 66/Bg/L0 Z6BE5 66/BZ/LO Z6B[5 INROWV ~33H3 INRONV W]lI INRO33V NOIldI~3S3O WglI ]HVN B]BNRN ~OON]A BOONgA 31VO B3BW~N )33H3 )33H3 /a3H3ROA 99Vd SOOI~]d llV BO~ BBISIO3B )3]H3/B]H3ROA vln39wgl ~0 AII3 60:EL 66/LO/ZO Z]aH3ROA VOUCHRE2 02/01/99 13:09 VOUCHER/ CHECK CHECK VENDOR NUMBER DATE NUMBER 53903 01/28/99 000580 53903 01/28/99 000580 53903 01/28/99 000580 53904 01/28/99 000254 53904 01/28/99 000254 53905 01/28/99 002776 53906 01/28/99 002880 53907 01/28/99 000635 53908 01/28/99 000728 53909 01/28/99 000947 53910 01/28/99 000262 53910 01/28/99 000262 53910 01/28/99 000262 53910 01/28/99 000262 53910 01/28/99 000262 53910 01/28/99 000262 53910 01/28/99 000262 53911 01/28/99 001241 53912 01/28/99 53913 01/28/99 000418 53914 01/28/99 000678 53915 01/28/99 002743 53916 01/28/99 000278 53917 01/28/99 53918 01/28/99 000645 53919 01/28/99 000519 53920 01/28/99 000537 53920 01/28/99 000537 53920 01/28/99 000537 53920 01/28/99 000537 53920 01/28/99 000537 53920 01/28/99 000537 53921 01/28/99 002366 VENDOR NAME PHOTO WORKS PHOTO WORKS PHOTO WORKS PRESS-ENTERPRISE COMPAN PRESS-ENTERPRISE COMPAN PRIME MATRIX, INC. PRO-CRAFT SASH & SUPPLY R & J PARTY PALACE RAMSEY BACKFLOW & PLUMB RANCHO BELL BLUEPRINT C RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER RANCHO CALIFORNIA WATER REED, JIM REH, ALFRED RIVERSIDE CO. CLERK & R RIVERSIDE CO. HEALTH-VC SAFE & SECURE LOCKSMITH SAN DIEGO UNION TRIBUNE SCATLIFFE, MARlAN SMART & FINAL, INC. SOUTH COUNTY PEST CONTR SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON SOUTHERN CALIF EDISON STEAM SUPERIOR CARPET C CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION FILM & PHOTO DEVELOPING FILM & PHOTO DEVELOPING FILM & PHOTO DEVELOPING PUBL]C NOTICE: PW97-15 PUBLIC NOTICE: 26553-1 SC-5001339-0 KL RESIDENTIAL IMPRO PRM:DEVEREUX RENTAL OF TENTS/STAGE OLD TWN REPAIR BACKFLOW DEVICES:PARKS BLUEPRINTS AND M[SC SUPPLIES 01-17-80000-1 VIA EDUARDO VARIOUS WATER METERS VARIOUS WATER METERS VARIOUS WATER METERS VARIOUS WATER METERS VARIOUS WATER METERS VARIOUS WATER METERS EMPLOYEE COMPUTER PURCHASE PRM PARTIAL REFD:CITY PK TAX 98/99 APERTURE CARDS DUPLICATES OCT-DEC VECTOR CONTROL SERVICE LOCKSMITH SERVICES - CITY HALL RECRUITMNT ADS:PLANNER/ENGINEE REFUND: COOKING-WHATS COOKING SET-UP SUPPLIES FOR MEETINGS ADDITIONAL PEST CNTRL:RVRTN PK 2-18-363-1902 PAUBA TC1 2-13-079-Z3TT HGHWY 79 TC1 2-00-397-5059 VARIOUS METERS 2-02-351-6800 VARIOUS NETERS 2-18-3T3-9903 MARGARITA 66-77-795-0166-01 MORENO RD CARPET CLEANING:SR CENTER ACCOUNT NUMBER 001'161'999'5220 001'111'999'5270 190'180-999-5301 001'120-999-5256 001-120'999'5256 001'100-999-5208 165-199'813'5804 280'199'999-5362 193'180-999-5212 190-180-999-5268 001-164'601-5250 190-180-999-5240 191-180-999'5240 193-180-999'5240 190'180'999'5240 191-180'999-5240 193-180'999-5240 001-1175 190-180-999-5375 001-163-999-5220 001-172-999-5453 340-199-701-5212 001-150-999-5254 190-183-4982 001-150-999-5260 190-180-999-5212 191-180-999-5319 191-180-999-5319 190-180-999-5240 191-180-999-5240 190-180-999-5240 001-164-603-5319 190-181-999-5212 ITEM AMOUNT 9.44 105.60 21,72 35.25 22.31 53.96 750.00 1,925.00 1,376.00 40.38 27.46 959.26 12.03 2,849.91 674.27 76.28 2,000.00 6.00 402.47 208.18 532.89 6.00 132.84 68.00 73.97 160.32 5,148,35 27.22 978.27 186.57 85.00 PAGE 7 CHECK AMOUNT 136.76 57.56 53.96 750.00 1,925.00 1,376.00 40.38 5,372.00 2,000.00 68.44 6.00 402.47 208.18 532.89 6.00 132.84 68.00 6,574.70 VOUCHRE2 02/01/99 13:09 VOUCHER/ CHECK CHECK VENDOR NUMBER DATE NUMBER 53921 01/28/99 002366 53922 01/28/99 000521 53923 01/28/99 53924 01/28/99 000305 53925 01/28/99 000307 53925 01/28/99 000307 53926 01/28/99 000515 53926 01/28/99 000515 53927 01/28/99 001687 53928 01/28/99 002111 53929 01/28/99 001483 53930 01/28/99 000332 53931 01/28/99 53932 01/28/99 002092 53933 01/28/99 000345 53933 01/28/99 000345 53933 01/28/99 000345 53934 01/28/99 000348 CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIOOS VENDOR NAME STEAM SUPERIOR CARPET C STEWART, BRUCE M. SUMBERA, BONNIE TARGET STORE TEMECULA TROPHY COMPANY TEMECULA TROPHY COMPANY TEMECULA VALLEY CHAMBER TEMECULA VALLEY CHAMBER ITEM DESCRIPTION CARPET CLEANING:CITY HALL DEC-JAN STREET ADDRESSING SVCS REFUND: DYNAMIC KiDS SUPPLIES FOR RECREATION PRGMS 4TH OF JULY PLAQUES:GOOD NEIGH EMPLOYEE OF THE QTR PLAQUE CHAM DINNER:O'GRADY-THORNHZLL CHAM DZNNER:O'GRADY-THORNHILL TEMECULA VALLEY PONY/CO 98/99 COMM SERV FUNDING PRGM TOGO~S TOM DODSON & ASSOCIATES VANDORPE CHOU ASSOCIATE WILMORE, TRACI WINTER GRAPHICS SOUTH XEROX CORPORATION BILLI XEROX CORPORATION BILLI XEROX CORPORATION BILL1 ZIGLER, GAIL REFRESHMENTS FOR COUNCIL MTGS DEC PROF SVS:REGIONAL CENTER PLAN CHECK SERVICES REFD: CRC MULTIPURPOSE ROOM AD DESIGN: TEM ROD RUN FAX TONER FOR PLANNING & C.M. FAX DRUM FOR PLANNING & C.M. SALES TAX REIMB:BDGT WKSHP REFRESHMENTS ACCOUNT NUMBER 340-199-701-5212 001-162-999-5250 190-183-4982 190-184-999-5301 190-183-999-5370 001-150-999-5265 001-161-999-5260 001-110-999-5260 001-101-999-5267 001-100-999-5260 001-2620 001-162-999-5248 190-183-999-5330 001-111-999-5270 330-199-999-5220 330-199-999-5220 330-199-999-5220 190-180-999-5260 ITEM AMOUNT 1,500.00 1,012.50 38.00 22.47 5.39 106.12 85.00 85.00 2,500.00 90.29 792.00 1,6/,1.04 135.00 230.00 282.00 39.68 316.81 PAGE 8 CHECK AMOUNT 1,585.00 1,012.50 38.00 22.47 111.51 170.00 2,500.00 90.29 792.00 1,641.04 135.00 75.42 551.68 316.81 TOTAL CHECKS 1,335,190.17 VOUCHRE2 02/01/99 15:53 CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE FUND TITLE 001 GENERAL FUND 190 COMMUNITY SERVICES DISTRICT 193 TCSD SERVICE LEVEL C 210 CAPITAL IMPROVEMENT PROJ FUND 280 REDEVELOPMENT AGENCY - CIP AMOUNT 687,077.86 26,727.27 8,657.50 47,057.86 161,360.77 TOTAL 930,881.26 VOUCHRE2 02/01/99 VOUCHER/ CHECK NUMBER 53935 53935 53935 53935 53939 53940 53941 53942 53943 53943 53944 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53945 53946 53946 53946 53947 53947 53947 53947 15:53 CHECK DATE 02/01/99 02/01/99 02/01/99 02/01/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/-99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 VENDOR NUMBER 003577 003577 003577 003577 001916 001056 000711 003515 000820 000820 003463 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000406 000271 000271 000271 003473 003473 003473 003473 VENDOR NAME CALIFORNIA STATE BOARD CALIFORNIA STATE BOARD CALIFORNIA STATE BOARD CALIFORNIA STATE BOARD ALBERT A. WEBB ASSOCIAT EXCEL LANDSCAPE GRAPHICS UNLIMITED LITH H C I, INC. K R W & ASSOCIATES K R W & ASSOCIATES LARRY DONALD MASONRY RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF~S RIVERSIDE CO. SHERIFPS RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SBERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF~S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S RIVERSIDE CO. SHERIFF'S ROBERT BEIN, WM FROST & ROBERT BEIN, WM FROST & ROBERT BEIN, ~ FROST & SHADE STRUCTURES SHADE STRUCTURES SHADE STRUCTURES SHADE STRUCTURES CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION ACCOUNT NUMBER 1998 SALES TAX REMITTANCE 1998 SALES TAX REMITTANCE 1998 SALES TAX REMITTANCE 1998 SALES TAX REMITTANCE 190-2135 001-2135 280-2135 190-180-999-5212 NOV PROF SVCS:RANCHO CA/I-15 210-165-601-5801 LDSC MAINT:TRADEWIND SLOPES 193-180-999-5212 PRINTING SVCS:TCSD W/S CATALOG 190-180-999-5222 ELECTRICAL SVCS:DUCK POND 210-190-143-5804 CREDIT:WORKERS COMP:INV~99.01 001-1182 PLAN CHECK CONSULTANT 001-163-999-5248 CONTRACTOR SVCS:O.T.ARCHWAYS 280-199-824-5804 LAW ENFORCEMENT: OCT 22-NOV 18 001-170-999-5288 LAW ENFORCEMENT: OCT 22-NOV 18 001-170-999-5299 LAW ENFORCEMENT: OCT 22-NOV 18 001-170-999-5298 LAW ENFORCEMENT: OCT 22-NOV 18 001-170-999-5294 LAW ENFORCEMENT: OCT 22-NOV 18 001-170-999-5289 LAW ENFORCEMENT: OCT 22-NOV 18 001-170-999-5291 LAW ENFORCEMENT: OCT 22-NOV 18 001-1230 LAW ENFORCEMENT: OCT 22-NOV 18 LAW ENFORCEMENT: OCT 22-NOV 18 LAW ENFORCEMENT: OCT 22-NOV 18 LAW ENFORCEMENT: OCT 22-NOV 18 LAW ENFORCEMENT:NOV 19-DEC 16 LAW ENFORCEMENT:NOV 19-DEC 16 LAW ENFORCEMENT:NOV 19-DEC 16 LAW ENFORCEMENT:NOV 19-DEC 16 LAW ENFORCEMENT:NOV 19-DEC 16 LAW ENFORCEMENT:NOV 19-DEC 16 LAW ENFORCEMENT:NOV 19-DEC 16 LAW ENFORCEMENT:NOV 19-DEC 16 LAW ENFORCEMENT:NOV 19-DEC 16 LAW ENFORCEMENT:NOV 19-DEC 16 CREDIT:OVRCHRGED FOR K.GARWOOD CR~DIT:OVRCHRGED FOR K.GARWOOD 001-170-999-5281 001-170-999-5282 001-170-999-5262 001-170-999-5279 001-170-999-5288 001-170-999-5299 001-170-999-5298 001-170-999-5294 001-170-999-5289 001-170-999-5291 001-1230 001-170-999-5281 001-170-999-5262 001-170-999-5279 001-170-999-5281 001-199-4062 OCT SVS:SANTA GERTRUDIS TRAIL OCT SVS:SANTA GERTRUDIS TRAIL NOV SVS:SANTA GERTRUDIS TRAIL 210-190-147-5802 210-190-147-5802 210-190-147-5802 SHADE PROTECTION SYSTEM:RC SPT INSTALLATION FREIGHT SALES TAX 190-180-999-5416 190-180-999-5416 190-180-999-5416 190-180-999-5416 ITEM AMOUNT 48.00 7.92 2.52 266.56 15,644.20 8,657.50 17,519.55 13,330.00 96.32- 6,685.00 68,000.00 196,580.16 37,907.80 38,502.40 9,721.60 24,412.80 7,336.80 7,336.80 23,718.40 1,094.92 19,032.01 6,312.72 198 294.7/ 38 559.96 38 502.40 9 726.40 24 412.80 3 586.88 3.586.88 23.242.39 18.880.71 6606.31 6254.96- 72 932.24- 4,300.00 3,035.89 10,747.77 6,815.00 1,250.00 300.00 528.16 PAGE 1 CHECK AMOUNT 325.00 15,644.20 8,657.50 17,519.55 13,330.00 6,588.68 68,000.00 658,168.71 18,083.66 8,893.16 VOUCHRE2 02/01/99 VOUCHER/ CHECK NUMBER 53948 53949 53949 53950 53950 53950 15:53 CHECK DATE 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 02/09/99 VENDOR NUMBER 003331 003261 003261 000332 000332 000332 VENDOR NAME UNION BNK OF CA FBO:VLL VALLEY CREST LANDSCAPE, VALLEY CREST LANDSCAPE, VANDORPE CHOU ASSOCIATE VANDORPE CHOU ASSOCIATE VANDORPE CHOU ASSOCIATE CITY OF TEMECULA VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION REL RETENTION TO ESCROW ACCT DEC PRGSS:OLD TWN STREETSCAPE RETENTION W/H INV 440611 DEC PLAN CHECK SERVICES PLAN CHECK SERVICES PLAN CHECK SERVICES ACCOUNT NUMBER 280-1035 280-199-824-5804 280-2035 001-162-999-5248 001-162-999-5248 001-162-999-5248 ITEM AMOUNT 4,667.91 93,358.25 4,667.91- 5,683.98 11,601.89 5,026.68 PAGE 2 CHECK AMOUNT 4,667.91 88,690.34 22,312.55 TOTAL CHECKS 930,881.26 ITEM 4 APPROVAL CITY ATTORNEY DIRECTOR OF FINANCE~ CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Manager/City Council Genie Roberts, Director of Finance ~2'~ February 9, 1999 City Treasurer's Report as of December 31, 1998 PREPARED BY: Tim McDermott, Assistant Finance Director Jesse Diaz, Accountant RECOMMENDATION: That the City Council receive and file the City Treasurer's Report as of December 31, 1998. DISCUSSION: Reports to the City Council regarding the City's investment portfolio and receipts, disbursements and fund balance are required by Government Code Sections 53646 and 41004 respectively. The City's investment portfolio is in compliance with Government Code Sections 53601 and 53635 as of December 31, 1998. FISCAL IMPACT: ATTACHMENTS: None 1. City Treasurer's Report as of December 31, 1998 2. Schedule of Assets, Liabilities, and Fund Equity as of December 31, 1998 3. Fund Equity Detail by Fund as of December 31, 1998 City of Temecula City Treasurer's Report As of December 31, 1998 Cash Activity for the Month of December Cash and Investments as of December 1, 1998 Cash Receipts Cash Disbursements Cash and Investments as of December 31, 1998 54,408,235 3,249,159 (5,133,163) 52,524,231 Cash and Investments Portfolio: Maturity/ Contractual/ Termination Market Type of Investment Institution Yield Date Value Petty Cash City Hall n/a $ 1,500 $ General Checking Union Bank n/a 254,742 Sweep Account Union Bank 4.050 % 194,532 (Ntoncy Market Account) (Highmark U.S. Treasury) Benefit Demand Deposits Union Bank n/a 9,542 Local Agency Investment Fund State Treasurer 5,374 % 39,609,053 Certificate of Deposit Community Bank 5.000 % 369,310 (Retention Escrow) Savings Account Grossmont Bank 4.950 % 140,203 (Retention Escrow) Savings Account Union Bank 4.880 % 174,334 (Retention Escrow) Checking Account Union Bank n/a 6,074 (Parking Citations) Trust Accounts- CFD 88-12 U.S. Bank (First Am. Treasury) 4.292 % 3,087,531 (kloney Market Account) Reserve Account- CFD 88-12 CDC Funding Corp 5.430 % 9/1/2017 1,531,469 (Investment Agreement) Delinq. Main. Reserve Account - CFD 88-12 CDC Funding Corp 5.423 % 9/1/2017 500,000 (Investment Agreement) Trust Accounts- CFD 98-1 U.S. Bank (First Am. Treasury) 4.292 % 1,045,570 (Money Market Account) Trust Accounts - Measure A U.S. Bank (First Am. Treasury) 4.292 % 219,888 (Money Market Account) Trust Accounts-TCSD COPs U.S. Bank (First Am. Treasury) 4.292 % 17,649 (Money Market Account) Reserve Account-TCSD COPs Bayerische Landesbank 6.870 % 10/1/2012 502,690 (Investment Agreement) Trust Accounts-RDA Bonds U.S. Bank (First Am. Treasury) 4.292 % 3,411,224 (Money Market Account) Reserve Account-RDA Bonds Bayerische Landesbank 7.400 % 2/1/2013 1,448,920 (Investment Agreement) $ Par/Book Balance 1,500 254,742 (1) 194,532 9,542 (1) 39,609,053 (2) 369,310 140,203 174,334 6,074 3,087,531 1,531,469 500,000 1,045,570 219,888 17,649 502,690 3,411,224 1,448,920 52,524,231 (1)-This amount is net of outstanding checks. (2)-At December 31, 1998 total market value (including accrued interest) for the Local Agency Investment Fund (LAIF) was $34,697,798,706. The C ity's proportionate share of that value is $40,110,741. All investments are liquid and currently available. The City of Temecula's portfolio is in compliance with the investment policy. Adequate funds will be available to meet budgeted and actual expenditures of the City of Temecula for the next six months. City of Temecula Schedule of Assets, Liabilities, and Fund Balances As of December 31, 1998 city (1) Assets: Cash and investments $ 35,209,702 Receivables 5,353,557 Due from other funds 734,696 Land held for resale Prepaid assets 84,045 Deposits 506,850 Fixed assets-net 816,600 Total assets $ 42,705,450 Community Services District $ 1,062,832 465,791 139,479 $ 1,668,102 Redevelopment Agency 9,878,316 1,165,796 377,368 2,220,245 13,641,725 Community Facilities Districts (2) 6,373,381 2,674 1,124,300 $ 7,500,355 Total 52,524,231 6,987,818 1,251,543 2,220,245 84,045 1,631,150 816,600 65,515,632 Liabilities and fund equity: Liabilities: Due to other funds $ 563,588 Other liabilities 6,178,902 139,479 1,308,681 377,368 1,594,653 171,108 3,200,267 1,251,543 12,282,503 Total liabilities 6,742,490 1,448,160 1,972,021 3,371,375 13,534,046 940,770 276,422 (997,250) Fund equity: Contributed capital 1,281,781 Retained earnings 964,501 Fund balances: Reserved (3) 8,185,092 Designated (3) 22,029,506 Undesignated 3,502,080 Total fund equity 35,962,960 219,942 Total liabilities and fund equity 7,388,463 4,281,241 11,669,704 13,641,725 1,124,300 3,081,428 (76,748) $ 42,705,450 $ 4,128,980 $ 7,500,355 1,668,102 1,281,781 964,501 17,638,625 29,668,597 2,428,082 51,981,586 65,515,632 (1) Includes General Fund, CIP Fund, Gas Tax Fund, and other special revenue funds. (2) Includes CFD 88-12 (Ynez Corridor) and CFD 98-1 (Winchester Hills). (3) Reservations and designations of fund balance are detailed on the following pages. City of Temecula Fund Equity Detail by Fund As of December 31, 1998 City Funds General Fund Gas Tax Fund R.C. Reimb. Dist. Dev. Impact CDBG AB 2766 Measure A CIP Margaxita Rd. Reimb. Insurance Vehicles Info. Systems Support Services Facilities Contributed Capital 500,000 214,539 473,065 94,177 Retained Earnings 902,799 34,933 (30,329) 13,488 43,610 Encumbrances 587,355 4,685,566 48,029 54,884 31,684 Reserved Deposits 506,850 Long-Term Receivables 1,740,124 CityTotal 1,281,781 964,501 5,407,518 506,850 1,740,124 Land Held for Resale 530,600 Designated Continuing Appropriations 144,444 (1) 291,222 185,133 6,437,784 5,499 268,714 8,458,871 Economic Uncertainty 6,237,839 Undesi[:nated 4,682,569 (1,107,381) (73,108) Total Fund Equity 13,922,931 291,222 185,133 6,437,784 5,499 268,714 8,458,871 4,085,035 (73,108) 1,402,799 249,472 490,765 162,549 75,294 530,600 15,791,667 6,237,839 3,502,080 35,962,960 (1) The General Fund designation for cominuing appropriations represents the amount ofunspent prior year appropriations eatmarked for future librmy funding City of Temecula Fund Equity Detail by Fund As of December 31, 1998 Reserved Designated TCSD TCSD Service Level A Service Level B Service Level C Service Level D Service Level R TCSD Debt Service Encumbrances 284,407 7,767 145,906 Debt Service 502,690 Cominuing Appropriations 250,036 9,987 Debt Service 16,399 Undesignated (37,158) (82,763) (32,334) (844,995) TotalFund EquRy 534,443 (29,391) (82,763) 113,572 (844,995) 9,987 519,089 TCSD Total 438,080 502~690 260,023 16,399 (997,250) 219,942 ~0L'699' I I 960'P99'~ 6~£'191'1, Al!nb~t pun,,t 9L I '~ I ~'£ ~90'990' [ 0Z6'8t~1,' I 9LI'~I~'~ 0E6'8~t,'[ g90'990'I aoFuaS lqa(/ suo!l~pdoaddV ~u!nu!~uoD paleu~!saG ~o!AJ~S ;qaG 000'~9£'~ 000'Z9£'E ~m. snoH poIAUA~O7 ~6£'I~L LL~'ILE 8 [ 8'69t~ uu~,L ~uoq paAJ~s~}I £g0'£0I'~ £~0'£0I'~ al~s~H ~oa pith ptreq ~60'CEL ~99'0~L s~trg~qtun~u~ Inoi VG~t lq~G V(I'd dID PoIAU~cq V~ 366I 'I punzt Kq l!tnaG Ai!nb~I punA ~lnoam~.L Jo City of Temecula Fund Equity Detail by Fund As of December 3 I, 1998 CFDs CFD 88-12 CIP CFD 88-12 Debt Service Winchester Hills 98-1 CFD 88-12 Admin Fund CFD 98-1 Admin Fund CFDs Total Reserved Encumbrances Designated Continuing Deposits Appropriations Debt Semite 1,124,300 3,081,428 1,124,300 3,081,428 Undesignated (71,248) (5,500) (76,748) TotalFund Equity 4,205,728 (71,248) (5,500) 4,128,980 City of Temecula Fund Equity Detail by Fund As of December 31, 1998 Contributed Capital Retained Earnings Reserved Encumbrances Deposits L-T Receivable Debt Service Land Held for Resale Low/Mod Housing Designated Continuing Appropriations Economic Uncer~inty Debt Service Undesignated Total Fund Equity c~ 1,281,781 964,501 5,407,518 506,850 1,740, 124 530,600 15,791,667 6,237,839 3,502,080 35,962,960 TCSD 438,080 502,690 260,023 16,399 (997,250) 219,942 RDA 733,095 741,395 1,448,920 2,103,053 2,362,000 1,066,065 3,215,176 11,669,704 CFDs 1,124,300 3,081,428 (76,748) 4,128,980 Toml 1,281,781 964,501 6,578,693 1,631,150 2,481,519 1,951,610 2,633,653 2,362,000 20,199,183 6,237,839 3,231,575 2,428,082 51,981,586 ITEM 5 CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: City Council  Shawn Nelson, Acting City Manager February 9, 1999 SUBJECT: City Delegation to Voorburg, The Netherlands PREPARED BY: Allie Kuhns, Senior Management Analyst(:~,, RECOMMENDATION: That the City Council approve an official City delegation to travel to Voorburg, The Netherlands in a joint trip with the Temecula Sister Cities Association. BACKGROUND: Each year, both of the City's two sister cities (Nakayama, Japan, and Voorburg, the Netherlands) send a delegation to visit Temecula. The most recent delegation from Voorburg consisted of their Police Chief, an accountant, a bank manager, and a teacher from the Sister School. While in Temecula, the Voorburg group concentrated on gathering information from their counterparts here in Temecula. From the City's perspective, this delegation resulted in a solid exchange of information and processes between the Temecula Police Department and that in Voorburg. The visit also set a precedence for the manner in which future exchanges should be made, particularly in the work/information gathering aspect of the visit. In April 1999, the Temecula Sister Cities Association is planning a visit to Voorburg to coincide with the tulips blooming and the Queen's birthday celebration. The dates for the trip are from Saturday, April 24th (arriving in Voorburg on Sunday evening) through Monday, May 3~d. Prior to this visit, the Voorburg Police Department is sending a delegation of 5 police officers, including the Police Chief, h tO Temecula from April 7t through the 15th. Thus, the TSCA trip provides a perfect opportunity to reciprocate the two recent Voorburg visits, as well as an opportunity for the Temecula Police Department to further solidify and advance their newly established relationship with Voorburg. At this point, the City delegation is proposed to consist of the Mayor, two Councilmembers, four members of the Temecula Police Department, and two City Staff. The estimated cost per person is $1,500, which covers all transportation and estimated three nights of hotel expenses (Note: While in Voorburg, all members of the delegation will be placed in homes of Voorburg families). The four police representatives will be funded out of the Police departmental budget, and the five remaining members will be funded from the Sister Cities budget line item. FISCAL IMPACT: Funds in the amount of $7,500 will be identified in the Mid-Year Budget under the Sister Cities budget line item 001-101-999-5280, and in the amount of $6,000 under the Police Department budget line item 001-170-999-5261 to cover the expenses for this delegation. ITEM 6 APPROVAL iiTY ATTORNEY RECTOR OF FINA TY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Council Peter M. Thorson, City Attorney February 9, 1999 First Amendment to Acting City Manager Agreement RECOMMENDATION: That the City Council approve the "First Amendment to the Employment Agreement." BACKGROUND: On December 16, 1998 the City Council approved an Employment Agreement with Shawn Nelson to serve as Acting City Manager. The Agreement provided that Mr. Nelson's salary would include the normal car allowance afforded senior management employees of the City. The City Manager is frequently called out to emergency incidents within the City to direct the deployment of City resources. Such incidents often occur after normal working hours and during adverse weather conditions. Since incorporation, the City Manager has been provided with a four wheel drive vehicle to assist in responding to these incidents because of the many areas of the City which are inaccessible and the adverse weather conditions which often cause the emergency incidents. The City currently has such a vehicle which if not used by the City Manager would be part of the City's motor pool. Therefore, the proposed amendment will eliminate the car allowance and provide a vehicle for the City Manager. Salary will remain the same. FISCAL IMPACT: None. The current terms of the Employment Agreement provide for the payment of vehicle allowance as part of Employee's salary without regard to of the amount of use for City business, although the vehicle allowance would be treated differently for income tax purposes depending on the amount of mileage driven on City business. The City's four wheel drive vehicle would be maintained as part of the City's motor pool whether or not assigned to the City Manager. ATTACHMENTS: A. B. First Amendment to Employment Agreement of Shawn Nelson Employment Agreement of Shawn Nelson Agenda Reports~cting City Manager 1 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT is made and entered into as of February 9, 1999 by and between the City of Temecula, a municipal corporation ("City"), and Shawn Nelson ("Employee"). In consideration of the mutual promises set forth herein, the parties agree as follows: 1. This First Amendment is made with respect to the following facts and purposes, which each of the parties hereto agree to be true and correct: a. On December 16, 1998 the City and Employee entered into that certain agreement entitled "Employment Agreement" setting forth the terms and conditions of Employee's employment with the City ("Employment Agreement"). b. City has determined that it is necessary for-Employee to. be assigned the City's four wheel drive vehicle in order to be able to respond to emergency incidents and direct City resources. as follows: Section 4.B. of the Employment Agreement is hereby amended to read "Employee' s duties require that he shall have the exclusive and unrestricted use of a vehicle at all times during his employment with the City as Acting City Manager. Therefore, while serving as Acting City Manager Employee shall be provided with a City vehicle for his use and City shall be responsible for paying all liability, property damage and comprehensive insurance and for the purchase, operation, maintenance, repair and regular replacement of said vehicle. Employee shall be allowed unrestricted personal and professional use of said vehicle, except that employee shall not use the vehicle for personal purposes outside of the City." 3. Except as specifically provided herein, Employment Agreement shall remain in full force and effect. /// all other terms of the IN WITNESS WHEREOF, the parties have executed this First Amendment as of the date first set forth above. CITY OF TEMECULA Attest: Steven J. Ford Mayor Susan Jones, CMC City Clerk Approved as to Form: Peter M. Thorson City Attorney EMPLOYEE Shawn D. Nelson Acting City Manager 990129 11086-00001 pmt 1480973 0 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement") is made and entered into as of December 15, 1998, by and between the CITY OF TEMECULA, a California Municipal Corporation ("City"), and SHAWN D. NELSON, an individual, ("Employee"). RECITALS A. City desires to engage the services of Employee, and Employee desires to accept employment as Deputy City Manager of the City of Temecula. B. At the time of entering into this agreement, the office of City Manager for City is vacant. City also desires to engage the services of Employee and Employee desires to accept assignment to temporarily serve as acting City Manager. C. The City Council desires to encourage the highest standards of fidelity and public service on the part of Employee. D. The Parties desire to provide a reasonable degree of employment security during the term of this Agreement, while providing a just means for terminating Employee's services, should cause exist. E. The parties further desire to establish certain benefits and certain conditions of Employee's employment. NOW, THEREFORE, in consideration of the mutual covenants hereinafter contained the parties agree as follows: 981203 11086-00001 rac 1510611 0 1 ' 1. Duties. A. City agrees to employ Employee as Deputy City Manager of City to perform the functions and duties specified in the City's classification specification for Deputy City Manager and to perform such other legally permissible and proper duties and functions as may be assigned from time to time. Employee shall not consult or engage in other non-City connected business without the prior knowledge and express written approval of the City Council. B. Employee shall concurrently serve as acting City Manager from the commencement of this Agreement until such time as City appoints a new City Manager and such person assumes the duties of office or as otherwise determined by the City Council. As acting City Manager, Employee shall perform the functions and duties of City Manager as specified in the Temecula Municipal Code, the California Government Code and such other legally permissible and proper duties and functions as the City Council may from time to time assign. C. Employee shall report to the City Council which shall also serve as appointing authority for Employee until a new City Manager assumes duty. Thereafter, the City Manager shall serve as appointing authority and may designate appropriate reporting relationships, subject to any limitations imposed by this Agreement. 2. Term. This Agreement is effective for a term of one (1) year commencing January 4, 1999 and continuing through and including January 3, 2000, unless sooner terminated as provided in this Agreement. /// 981203 11086-00001 rac 1510611 0 -2- 3. Termination and Resignation. A. City Council may terminate this Agreement and Employee's employment as Deputy City Manager at any time without notice for "cause" and Employee shall be entitled to only the compensation accrued up to the date of termination. As used in this section, "cause" shall mean any of the following: (D (2) Conviction of any felony. Conviction of a misdemeanor arising directly out of Employee's duties as either Deputy City Manager or acting City Manager, pursuant to this Agreement. (3) Willful abandonment of duties. (4) A pattern of repeated, willful and intentional failure to carry out materially significant and legally constituted policy decisions of the City Council made by the City Council as a body. (5) Any other action or inaction by Employee that materially and substantially impedes or disrupts the performance of the City and its organizational component units, is detrimental to employee or public safety, violates properly established rules or procedures or adversely affects the reputation of the City, its officers or employees. B. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of Employee to resign at any time from his position with City, subject only to Employee providing thirty (30) days prior written notice to the City. /// /// 981203 11086-00001 rac 1510611 0 ' 3 ' 4. Salary_. A. City agrees to pay Employee for the services required by this Agreement a monthly base salary of Eight Thousand Two Hundred and Fifty Dollars and no cents ($8,250.00) and payable on the City's regular paydays. B. The base salary includes the normal car allowance afforded senior management employees of City or employees with duties similar to Employee. The car allowance is intended to reimburse Employee for the use of his private vehicle for City business. City shall not be obligated to provide Employee with a vehicle. C. Employee shall receive the same general salary increases provided to employees included in the Executive Management group. In the event City grants different salary increase amounts to different classifications within the group, Employee shall receive at least the overall average of the increases provided to all members of the Executive Management shall receive such increases without the necessity of amending this group. Employee Agreement. 5. Hours of Work. Employee's duties may involve expenditures of time in excess of eight (8) hours per day, forty (40) hours per week, and may also include time outside normal office hours such as attendance at City Council and other meetings. Employee shall be exempt from paid overtime compensation. 6. Retirement and Insurance Benefits. Except as otherwise provided in this Agreement, Employee shall receive such retirement, insurance and other fringe benefits as are provided in the benefits package for employees in the Executive Management group. 981203 11086-00001 rac 1510611 0 - 4 - 7. Leave and Holidays. A. Leave. Employee shall accrue Comprehensive Annual Leave at the rate of 10.67 hours per pay period, which is equivalent to the level provided to employees with ten (10) years seniority in the Executive Management group. Employee shall be eligible for increases in the rate of accrual, if any, as if he entered service on January 4, 1999 with ten (10) years of service. Employee's Comprehensive Annual Leave shall otherwise be subject to the same terms, conditions, limitations and restrictions as apply to other members of the Executive Management group. Employee's seniority shall be calculated according to normal methods for all purposes except Comprehensive Annual Leave or any successor leave program. Employee shall be eligible for such other leave as is provided to employees in the Executive Management group, if any. B. Holidays. Employee shall be entitled to such paid holidays as are provided to employees in the Executive Management group and Employee's salary includes holiday pay. Accordingly, Employee shall not be entitled to any additional salary or compensation for working on a holiday. 8. Memberships. City agrees to pay Employee' s membership dues in the International City Managers Association and Employee shall have a reasonable fight to attend meetings of such Association and of the California League of Cities at City expense with prior approval. 9. General Expenses. City recognizes that certain extraordinary expenses of a non-personal and job affiliated nature may be incurred by Employee.. City agrees to reimburse Employee for reasonable expenses which are submitted according to City's normal procedures 981203 11086-00001 rac 1510611 0 ' 5 ' or such other procedure as may be designated by the City Council and which are supported by expense receipts, statements or personal affidavits, and an audit thereof in like manner as other demands against the City. To be eligible for reimbursement, all expenses must be submitted by the last day of the month following the month in which they are incurred. 10. Other Terms and Conditions of Employment. The City may, from time to time, fix other terms and conditions of employment relating to the performance of Employee provided such terms and conditions are not inconsistent with or in conflict with the provisions of this Agreement, Temecula Municipal Code, or other applicable law. 11. Employment Status at Expiration of Agreement. A. Continued Employment. At the expiration of this Agreement on January 3, 2000, Employee may continue in uninterrupted employment with City as its Deputy City Manager. The classification of Deputy City Manager shall be included in the Executive Management group. B. Terms of Continued Employment. Any employment of Employee that extends beyond the term of this Agreement shall be governed by the Temecula Municipal Code, City's Personnel Rules and all other applicable rules and regulations of City as they may apply to Employee's classification. Specifically, and without limitation to other provisions, Employee and the classification of Deputy City Manager shall be exempt from the competitive service under Temecula Municipal Code § 2.60.040, Paragraph A. Further, as provided Temecula Municipal Code § 2.60.040 Paragraph B, Employee shall serve at the will of the appointing authority and may be discharged without cause or fight of appeal. /// 981203 11086-00001 tac 1510611 0 - 6 - 12. General Provisions. A. This Agreement contains the entire understanding between the parties relating to the obligations and benefits 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. B. If Employee dies or becomes incapacitated during the term of this Agreement, any accrued and unpaid wages provided by the terms of this Agreement shall be paid by City first to Employee's spouse and, if Employee has no spouse, then to Employee's children. C. If any provision or portion hereof contained in this Agreement is held to be unconstitutional, invalid or unenforceable the remainder of this Agreement or portion thereof shall be deemed severable and shall not be affected and shall remain in full force and effect. D. This Agreement shall be effective as of January 4, 1999. 981203 11086-00001 rac 1510611 0 - 7 - IN WITNESS WHEREOF the parties have executed this Agreement as of the day and year f'wst above written. CITY OF TEMECULA BY: RCf~~~~~ Mayor Attest: S.u~C~._.nes, CMC Approved As to Form: Peter M. Thorson City Attorney EMPLOYEE Shawn D. Nelson 981203 11086-00001 rac 1510611 0 - 8 - ITEM 7 CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: SUBJECT: City ManagedCity Council Genie Roberts, Director of Finance~'~ February 9, 1999 Property Insurance Renewal PREPARED BY: Gus Papagolos, Senior Management Analyst RECOMMENDATION: Approve the City of Temecula Property Insurance Policy renewal with Reliance Insurance Company and Royal/Agricultural and Frontier Insurance Company for the period of February 26, 1999, through February 26, 2000, in the amount of $61,764. DISCUSSION: The City's general property insurance policy with Reliance Insurance Company and Pacific Insurance Company, Ltd./Agricultural Insurance expires on February 26, 1999. Based on the current market conditions, staff directed the City's property insurance broker, Barney & Barney, to market the City's property insurance policy. In response to this request, Barney & Barney validated the comprehensive inventory of all City buildings and property requiring coverage, and obtained two qualified proposals for basic property insurance from the following companies in the amounts listed below. Additionally, Barney & Barney has provided a proposal for earthquake and flood insurance from Royal/Agricultural and Frontier Insurance Company: INSURANCE CARRIER BASE TOTAL PREMIUM EARTHQUAKE PREMIUM Reliance Insurance $24,764 $37,000 $61,764 Crum & Forster $35,851 $37,000 $72,851 Two additional insurance companies that provided bids were not considered nor recommended by Barney & Barney because standard insurance limits were insufficient and or unacceptable to the City. The total property insurance premium of $61,764 is a decrease of $12,619 from the previous year's policy premium of $74,383. The premium in general property insurance decreased by $5,869 and the City's earthquake premium decreased by $6,750 (from $43,750 to $37,000) from the previous policy year. The City will maintain earthquake coverage in the amount of $10 million based on the total value of all City property having been assessed at $19.8 million, and the fact that total losses are not likely to occur in the event of a major earthquake or flood. Both carriers are admitted carriers in the State of California. This means that if any of these carriers were to become insolvent, then the City would have the benefit of the California Guarantee Fund to pay all covered claims made during the policy period. The City's risk is minimal in using Reliance because in addition to being an admitted carrier it has a financial size category between $50 and $100 million of reported capital surplus and conditional reserve funds. The attached proposals summarize the premium and coverage provided by Reliance, and Royal/Agricultural and Frontier Insurance Company. The City will receive the same overall coverage and deductibles as were received in the prior year policy. FISCAL IMPACT: Adequate revenues are available in the Insurance Internal Service Fund. Attachments: 1. Reliance Proposal Summary 2. Earthquake Coverage to be provided RELIANCE INSURANCE COMPANY PROPOSAL SUMMARY TERM: February 26, 1999 - February 26, 2000 FORMAT: Occurrence NAMED INSURED: City of Temecula BLANKET PROPERTY COVERAGE LOCATION BUILDING DEDUCTIBLE ALL $19,882,564 $5,000 per occurrence ADDITIONAL COVERAGE INCLUDED: COVERAGE Accounts Receivable Arson & Crime Reward Claim Expense Collapse - Direct Debris Removal Electric or Magnetic Injury Extended Warranties Antennas, including Satellite Dishes, Masts and Towers Blanket Coverage Limits Broad Named Insured Computer Virus Detached Outdoor Signs EDP Extended Period Of Indemnity Extended Water Damage Fine Arts Fire Department Services Charges Foundation and Underground Pipes LIABILITY LIMIT $100,000 $25,000 $10,000 Included 25% plus $10,000 $25,000 $25,000 Included Included Included Included Included Included 1 Year Included Included Included $250,000 ADDITIONAL COVERAGE INCLUDED (CONTINUED) COVERAGE Incompatibility of Software In-ground Sprinklers Lessor's Master Key Lessor's Tenant Move Back Expenses Lessor's Loss of Leases Newly Acquired Property, including BI/EE, (180 days) Outdoor Plants Portable Office Property- Worldwide ($500 Deductible) Recharging Temporary Locations Transit Unnamed Locations No Coinsurance Clause Ordinance or Law Personal Effects Pollution Cleanup Valuable Papers Employee Dishonesty Money & Security (in & out) Forgery or Alteration LIABILITY LIMIT $50,000 Included $10,000 $10,000 Included $2,000,000 $100,000 $25,000 Included $10,000 $50,000 $50,000 Included Included Included $100,000 Included $25,000 $25,000 $25,000 INLAND MARINE COVERAGE PROVIDED BY RELIANCE DEDUCTIBLE: COINSURANCE: VALUATION: $1,000 Agreed Amount Replacement Cost SCHEDULED EQUIPMENT: 1991 Massey Ferguson Trailer 2 Utility Trailers 1992 Flexo Arrow Trailer Speed Limit Sign John Deere 310D Backhoe Police Command Trailer 2 Cairnsiris Helmets (each $25,350) High Density Mobile Storage Sys Traffic Signal modification Walk Behind Patch Truck Total $31 500 $ 7910 $ 5 500 $10 000 $64 760 $45 000 $50 700 $18 750 $14,590 $11,167 $259,877 ADDITIONAL COVERAGES Borrowed Property on Any One Item Employee Tools and Clothing/Any One Employee Misc Tools and Equipment Any One Item Newly Acquired Property Rental Reimbursement LIMIT $1,500 $5,000/$1,000 $204,610/$15,000 $25,000 $10,000 Equipment Breakdown COVERAGE Equipment Breakdown Limit Property Damage Extra Expense Service Interruption Perishable Goods Computer Equipment Demotion and ICC Expending Expenses Hazardous Substances CFC Refrigerants Newly Acquired Locations (180 days) LIMIT $16,311,000 $16,311,000 Included with B.I. $222,000 $25,000 Covered on Property Included $25,000 $25,000 $25,000 $2,000,000 EARTHQUAKE COVERAGE TO BE PROVIDED BY ROYAL/AGRICULTURAL AND FRONTIER INSURANCE COMPANY PERILS INSURED: INTERESTS COVERED: LIMITS OF LIABILITY: UNDERLYING LIMITS/DEDUCTIBLE EXCLUSIONS: VALUATION: Difference In Conditions including earthquake, earthquake sprinkler leakage, and flood. Real property, personal property, business income, extra expense, valuable papers, EDP hardware, EDP software, EDP extra expense, stock tenants improvements, and betterments, and equipment. $10,000,000 per occurrence, and in the annual aggregate as respects earthquake sprinkler leakage subject to earthquake aggregate. $25,000 per occurrence, except 5% per unit of insurance (including time element) subject to a minimum of $50,000 per occurrence for earthquake Pollution, contamination, asbestos, flood zone 'A' and Y2K Replacement cost, except actual loss sustained on time element ITEM 8 TO: FROM: DATE: SUBJECT: APPROVAL CITY ATTORNEY DIR. OF FINANCE CITY MANAGER CITY OF TEMECULA AGENDA REPORT City Manager/City Council Genie Roberrs, Director of Financ~'~ February 9, 1999 Purchase of One (1) City Vehicle (Truck) Prepared by: Gus Papagolos, Senior Management Analyst RECOMMENDATION: Approve the purchase of one (1) 1999 Chevrolet full size pick-up from Paradise Chevrolet in the amount of $25,094.36. DISCUSSION: The adoption of the 1998/99 annual Operating Budget approved the funding for the purchase of one (1) truck to be used by the Community Service District. The maintenance staff will use this new truck. On January 11, 1999, the City mailed eighteen (18) Requests for Proposal (RFPs) to surrounding vendors for the purchase of one (1) truck (see attached vendor list). Of the eighteen (18) RFPs that the staff sent out seven (7) proposals were received. Despite minor specification differences between biding dealerships, all seven (7) vehicle bids would satisfy the City's vehicle requirement. The price difference between the two lowest bids is minimal, but after taking into consideration the 1% price reduction for sales tax credit, Paradise Chevrolet has the lowest bid. Below are the listed bid proposals: Dealer Paradise Chevrolet Advantage Ford Vehicle/model Full size, pick-up truck Full size, pick-up truck Price $24,843.42 (After 1% reduction) $24,878.40 Gunderson Chevrolet Full size, pick-up truck $25,726.39 Villa Ford Full size, pick-up truck $25,751.17 Plaza Motors Full size, pick-up truck $26,390.41 Norm Reeves Full size, pick-up truck $26,675.67 College Ford Full size, pick-up truck $27,052.80 FISCAL IMPACT: Adequate funds are available in the Vehicle Internal Service Fund for vehicle depreciation expense for this fiscal year. Attachment: Vehicle Vendor List Vehicle Vendor List Quality Chevrolet 1550 Auto Park Way Escondido, CA 92591 Paradise Chevrolet 26845 Ynez Road Temecula, CA 92591 Folsom Lake Ford 9479 Madison Avenue Folsom, CA 95630 Dick Dickenson City Chevrolet P.O. Box 85345 San Diego, CA 92186 Fuller Fleet Center 560 Auto Park Drive Chula Vista, CA 91911 Temecula Valley Toyota 26631 Ynez Road Temecula, CA 92591 Norm Reeves Super Group 26755 Ynez Road Temecula, CA 92591 Plaza Motors 290 N Indian Canyon Drive Palm Springs, CA 92262 Ted Jones Ford 6211 Beach Boulevard Buena Park, CA 90621 Inland Chevrolet-Geo 2505 West Florida Avenue Hemet, CA 92545 Riverside Chrysler Plymouth 7979 Auto Drive Riverside, CA 92504 Gosch Ford-Lincoln 150 Carriage Circle Hemet, CA 92545 Villa Ford 2550 North Tustin Avenue Orange, CA 92865 Fritz Ford 8000 Auto Drive Riverside, CA 92504-4118 Gunderson Chevrolet 3333 Santa Anita Avenue El Monte, CA 91731 Advantage Ford 1031 Central Avenue Duarte, CA 91010 Heller Ford 1717 Auto Park Way Escondido, CA 90229 Escondido Jeep Eagle 1501 Auto Park Way South Escortdido, CA 92029 ITEM 9 TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City ManagedCity Council Susan W. Jones, CMC, City Clerk February 9, 1999 Records Destruction Approval APPROVAL ~.~ CITYATTORNEY FINANCE DIRECTOR CITYMANAGER i~?(F PREPARED BY: Gwyn R. Flores, Records Coordinator RECOMMENDATION: Approve the scheduled destruction of certain City records in accordance with the City of Temecula approved Records Retention Policy. BACKGROUND: On March 22, 1992, the City Council approved Resolution No. 92-17 which authorizes the destruction of certain City records which have become outdated, obsolete or are excess documents, in compliance with State of California Government Code, Sections 34090 through 34090.7. Attached Exhibit A, lists records from the Building and Safety Department, plans of completed jobs. These records have been identified within Group XV of the retention schedule. The City Attorney has reviewed this request and has signed the Exhibit, as provided for in Resolution No. 92-17. ATTACHMENTS: Destruction of Records Request, Building and Safety Department Exhibit A, List of Records recommended for destruction r:\fiores\destroy.ar TO: FROM: DATE: SUBJECT: Susan W. Jones, CMC, City Clerk Gwyn R. Flores, Records Coordinator February 9, 1999 Destruction of Records Request Attached is a listing of records maintained in the Building and Safety Department that are eligible for destruction in accordance with the City of Temecula approved Retention Policy. The attached list of records has been identified within Retention Group XV, as outlined in "Exhibit AI", Schedule A, of Resolution No. 92-17. The undersigned have reviewed and approved this destruction request. Pursuant to the requirements of Government Code Section 34090.5, I hereby give my consent to the destruction of records under the direction of the City Clerk pursuant to the City of Temecula's adopted Destruction of Obsolete Records Policy. Date '.. .= ii ' · "' ': ·:.... .:Nii:: ~.. , . . . .......... · :;~..~ . ~.= ..=~ ........... %: .=::;..~; ~: .: =...= ,.: .:~:~.,~.~:~;=: . ...: ....... .. . ;. ~,.;..~..~:..~;.; .:.:~,~.. "';.'::%',. ::~ ,, · , .... .....~.:.. ~:~.~:~.~:~....~ .~... R:\forms\destruct.rqs EXHIBIT "A" REQUEST FOR DESTRUCTION OF OBSOLETED CITY RECORDS Department name: Building &Safety City Council Meeting Date: February 9, 1999 Description: Plans of Completed Jobs - Tuff No. 805 Retention Group XV (See attached listing of 3 pages) Department Name:Building & Safety Storage Location:Building & Safety Plan Room Final/Expire Date Pennit No. 3-11-95 B95-1828 4-4-96 B95-2156 5-15-96 B95-1941 7-17-96 B96-1124 6-28-96 B96-0249 5-30-96 B96-0199 11-2-95 B95 - 1346 5-21-96 B95-1978 7-8-96 B95-0552 7-27-96 B95-1012 2-21-96 B95-1343 3-19-96 B95-2141 5-9-96 B96-0187 6-27-96 B96-0296 12-29-95 B95-0660 2-12-96 B95-1741 8-27-96 B96-0193 10-11-93 B93-1481 10-26-95 B95-1415 12 - 14-96 B95-1909 6-17-96 B96-0454 8-9-96 B96-1029 6-14-96 B96-0318 12-20-95 B95-2143 3 -6-96 B95-1874 1-30-96 B95-1757 Are records ready for microfdming: Person taking inventory: J. RODRIGUF. Z RECORD INVENTORY Department No. 162 Type of Records:B&S plans for completed jobs Box No. 23 Description Status:Inactive Address 42145 LYNDLE LN 28710 LAS HACIENDAS 41971 MAIN 29379 RANCHO CALIF RD 30680 RANCHO CALIF RD 29760 RANCHO CALIF RD 29588 RANCHO CALIF RD 29760 RANCHO CALIF RD 41986 ROANOAK 30378 RED RIVER 20445 SHANANDOAH 40125 STARLING 31122 SHICAL 30985 SANTIAGO 30260 SANTIAGO 31307 SANTIAGO 41163 VIA PUERTA 26671 YNEZ ~':o~-':-",-',. 41715 WINCHESTER 25475 YNEZ RD 26493 YNEZ RD 27450 YNEZ RD 26631 YNEZ 27453 YNEZ 30195 YNEZ 27531 YNEZ Destruction: X Dept. Manager Approval: T.I. T.I. T.I. SINKS T.I. T.I. T.I. T.I. ROOM ADD ROOM ADD ROOM ADD ROOM ADD ROOM ADD ROOM ADD GARAGE ROOM ADD GARAGE T.I. T.I. T.I. T.I. T.I. DECK ELECT FIRE REPAIR T.I. Department Name:Building & Safety Storage Location:Building & Safety Plan Room Final/Expire Date Permit No. Expired 96-225 1 Expired 93-0179 12-10-96 95-0578 12-15-97 96-1461 Expired 95-102 1 Expired 96-1185 5-9-97 97-0548 7-17-97 97-0475 Expired 97-0973 10-15-97 97-1686 Expired 96-0976 Expired 96-2117 4-11-97 95-2169 Expired 96-2017 Expired 96-1949 1-13-97 96-2154 Expired 97-0411 3-26-97 96-972 8-8-97 97-0138 9-10-97 ~7-1264 7-15-97 97-0664 9-10-97 97-0656 5-16-97 97-0470 2-25-97 97-0082 5-16-97 97-0470 2-25-97 97-0082 Are records ready for microfilming: RECORD INVENTORY Department No. 162 Type of Records:Fl&S plans for completed jobs Box No. 25 Status:Inactive Address 27455 Tierra Vista 30363 Santa Cecilia 43615 San Fermin 39536 Oak Cliff 42136 Sarah 28780 Single Oak 39494 Seraphina 30026 Santiago 41687 Temeku 31862 Via Barraza 40167 Valeriana 32145 Via Bande 29887 Via None 4 1593 Winchester 40465 Winchester 40465 Winchester 42299 Winchester 40435 Winchester 40941 Winchester 42299 Winchester [i735 Winchester 42299 Winchester 41593 Winchester 41735 Winchester 41593 Winchester 41735 Winchester Destruction: X Description Mezzine Rm Add Patio Rm Add Storage Partition Wall Patio Shed Electrical Rm Add Rm Add Rm Add Garage Truss Awnings Truss Freezer Electrical Bathrooms TI TI Person taking inventory: i. RODRIGUEZ Dept. Manager Approval: Department Name:Ruilding & Safety Storage Location:Building & Safety Plan Room Final/Expire Date Permit No. 11-12-97 97-1573 Expired 97-0362 Expired 97-0669 5-6-96 95-2083 Expired 97-0160 Expired 9%0469 6-4-97 97-0228 Expired 97-1702 7-28-97 97-0549 6-11-97 97-0665 8-28-97 96-2330 Expired 97-2065 Expired 97-0601 97-0498 6-30-97 97-0161 7-30-97 96-2130 Expired 95-2056 Expired 97-1861 2-5-98 97-1347 94-305 ~ixpired RECORD INVENTORY Department No. 162 Type of Records:B&S plans for completed jobs Status:Inactive Box No._2,.5. Address Description 27546 Ynez TI 41005 Winchester Signs 42299 Winchester Racks 26531 Ynez Canopy 26471 Ynez Racks 31813 Highway 79 So Truss Calcs 31805 Highway 79 So TI 31685 Highway 79 So Sewer 31829 Highway 79 So TI 31813 Highway 79 So TI 3182 1 Highway 79 So TI 31837 Highway 79 So. TI 31821 Highway 79 So. TI 31821 Highway 79 So TI 31821 Highway 79 So TI 31821 Highway 79 So TI 27645 Jefferson TI 31940 Highway 79 TI 27529 Ynez TI 27517 Ynez TI Are records ready for microfilming: Person taking inventory: J. RODRIGU'EZ Destruction: X Dept. Manager Approval: ITEM 10 CITY OF TEMECULA AGENDA REPORT APPROVAL E~ CITY ATTORNEY DIRECTOR OF FINANCE CITY MANAGER TO: FROM: DATE: SUBJECT: City Manager/City Council John Meyer, Housing and Redevelopment Manager February 9, 1999 State Historical Designation for Burnham Store (Temecula Mercantile) Prepared By: Joyce Powers, Senior Redevelopment Analyst RECOMMENDATION: Staff recommends that the City Council authorize the Mayor to sign the attached letter of support forwarding the Point of Historical Interest Application for the Burnham Store to the State Office of Historic Preservation. BACKGROUND: On December 31, 1998, the City closed escrow on the purchase of the Temecula Mercantile Building at 42029 Main Street, also know by its historic name, Burnham Store. Subsequently, staff has prepared an application for registration of the building as a California Point of Historical Interest, which requires a letter of support from the Mayor. Staff is pursuing the earthquake retrofit and rehabilitation of the structure, which will not be effected by the pending application. The State Office of Historic Preservation has confirmed that the designation of the structure as a Point of Historical Interest will not alter the requirements for future rehabilitation as long as the exterior character is preserved. The application must reach the State Office of Historic Preservation by February 22, 1999, to be scheduled for review at the Commission's next quarterly meeting in April. FISCALIMPACT: There are no fees, and, therefore, no fiscal impact. ATTACHMENTS: Letter of Support Application for Registration as a California Point of Historical Interest ,: City of Temecula "~,, .. ~ T~5'CT "'7~2 43200 Business Park Drive · Temecula, ~ 92590 · ~ilingAddmss: P Q Box 9033 · Temecub, ~ 92589-9033 Steven J. Ford Mayor Jeffrey E. Stone Mayor Pro-Tern Jeff Comerchero Councilmember Karel F. Lindemans Councilmember Ronald H. Roberts Councilmember (909) 506-5100 FAX 694-6499 February 9, 1999 State of California Office of Historic Preservation P.O. Box 942896 Sacramento, CA 94296-0001 Subject: Request for Designation as a Point of Historical Interest Enclosed is an application for the designation of a City-owned structure as a Point of Historical Interest. The City of Temecula recently purchased the Burnham Store at 42051 Front Street, and I, on behalf of the City, respectfully request your consideration of this application, which has my and the City Council's full suppod. The City of Temecula has an exciting history to share with both local residents and tourists. Temecula's Native Village appears in mission records as early as 1785, describing exploration and settlement by the Spanish. Dudng later years, from 1882- 1905, many retail and service establishments evolved as the railroad was planned and built, and as support for Army troops and trappers as well. Burnham Store was pad of this boomtown era. We are very proud of our history and appreciate this opportunity to further recognize it through the State's Historical Resource Registration Programs. Because the City of Temecula holds title to the property, I am authorizing a waiver of the required 60- day comment period. Thank you very much for your consideration of our application. If you have any questions, please feel free to contact me at (909) 694-6444, or Joyce Powers, Senior Redevelopment Analyst, at (909) 693-3918. Sincerely, Steven J. Ford Mayor APPLICATION FOR REGISTRATION CALIFORNIA HISTORICAL LANDMARK (Results in automatic ~stz~g in the CaJifomia Register) CALIFORNIA POINT OF HISTORICAL INTEREST ~ OF H~TCR/C PROPE.R'FT Burnham Store 42049 Main Street C'I"Y/~'TATE/IP C~OE , _ Temecula, CA 92589 Riverside ~ OF CNVNE,R OF HI,%l'ORIC i:q~QPF,.R'I'"Y City o~ Temec~la, a Municipal Gorpora~io~ 4~200 Business Park Dr., P. O. ~ox 90~ Temecu~a, CA 92589-90~ Cit~ o£ Temecula (Attn: Joyce 4~;z00 ~us~ess ~ar~ Dr., ~.O. Box 90~ C:TY/5'TATE/TJP Temecula, CA 92~89-9033 ~ES,.~CR'S PARCF_L NO. 922-036-0Z0-8 Powers, Sr. Redevelopment Analyst) RECOMMENDED BY CHAIR, STATE HISTORICAL RESOURCES COMMISSION APPROVED BY DIRECTOR, CALIFORNIA DEPARTMENT OF PARKS AND RECREATION (909) 694-6412 DATE DATE DESIGNATION NO. State of California --The Resources Agency DEPARTMEIfr OF PARKS AND RECREATION PRIMARY RECORD Primary# HRI # ! ~ Trinomial :; ' - - -:: -, -- NRHP Status Code 7 :OtherLlsUngs local Review Code 'Reviewer Date Page ] of ] 'Resource Name or#: (Assigne~ Dy recorder) Burnham Store P1. Other Identifier: City of Temecula · P2. Location: FI Not for Publication I~ Unrestricted 'a. County Riverside and (P2b and P2c or P2d. Attach a Location MaD as necessary.) · b. USGS7.5'Quad Temecula Date1975 T8S; R3W ;S__W'/~of SW~/~ofSeclk;aS~c~i~oerrb~M. c. Address 42051 Main Street CiW Temecuia 7ip92%qD d. UTM: (Give more than one for large and/or linear resources) Zone ; mE/ mN e.Other Locationat Data; (e.g.. parcel #, direc~ons To resource, elevation, etc.. as appropnate) APN: 922-036-020-8 · P3a. Description: (DescnDe resource and its rnaior elements. Include design, matenals, condition. alterations, size, setting, and boundanes) Rectangular in plan with a composition flat roof, the vernacular brick store has a cement capped parapet, four painted brick battlements, multi-paned plate glass windows in front, a recessed entry with a wood framed glass door, and a porch with a wood shingle shed roof, four square porch posts, and decorative brackets. Two lamps are attached to the building at the corners. The building is 28 feet wide and 80 feet long. *P3b. Resource Attributes: (List attributes and codes) °P4. Resources Present: HP6 i-3 Story Commercial ~Building DStructure FIObject rlSite [:]District FIElement of District [:]Other (isolates, etc.) P5b. Description of Photo: (View, date, accesson #) SE view 1/6/99, frame 2 *P6. Date Constructed/Age and Sources: :lL:N-listonc [:]Prehistoric [:]Both 1891 *p-i_1_. Report Citation: (Cite survey report and other sources, or enter "none." n o D e *Attachments: NON"E IZ]Location Zv[ap L'nSketch Map i'lCont~nuat~on 5heet J~lBuiJdLn~;, 5tructuze, and Object Record mA~chaeo|o~ica! Reco=d mDLstri_ct Record r"ILLnea~ Feat-~e Record mMjLLLng 5tat~on ~eco~d mRock/~-t Record rlAJ-t~factRecord R'lPhotogTaphRecord :Z:ZOtherlCLLst) Hist:orica3 Resources Tnven~c~ry DPR 523A (1/95) 'Required Information *PT. Owner and Address: City of T~mecui~ 43200 Business Park Dr~ve Temecula, CA 92589 *~8. Recorded by: (Name, Senior Redevelopment Anaiys City o£ Temecula *Pg. Date Recorded: i.- 10-99 State ot California -- The Resources Agency Primary DEPARTMENT OF'PARKS AND RECREATION HRIt BUILDING, STRUCTURE, AND OBJECT RECORD Page 1 of i *NRHP Status Code *Resoume Name or # (Assigned by recor0er) 81. Histonc Name: Burnham S tore B2. Common Name: None AKA: Temecula Mercantile B3. Original Use: general store 84. Present Use: vacant *B5. Architectural Style: Vernacular Brick *86. Corlstructiol~ History: (Cons~ucuon Oate. altera~ons. ann date of Nterauons} Original construction occurred during 1891. to the structure. *87, Moved? ~No z-lyes r'lUnknown Date: Original Location: *88, Related Features: No~e / Burnham Store There is no record of alterations B9a. Architect: unknown b. Builder. Philip Pohiman *B10. Significance: Theme Commercial Development Ares Temecuia Peried of Significance 1890 - 1950 property Type Retail Store Applicable Criteria (Discuss ~mOortance m terrns of histoncat or arcn~ecturaJ context as defined Dy ~eme, period, and geographic scoOe. Also aadress integrity.) The brick structure was built in 1891 by Philip Pohlman with brick hauled from a brickyard abandoned due to a change in the railroad route. Pohiman's store, opened in 1891, was the first brick building in Temecula and the only one built with native bricks. The store evolved as an outpost for Army units and trappers. It was later purchase8 by George Burnham; the Burnham family operated the store for 60 ye~r~. The building appears to be structurally sound but is constructed of unreinforced masonary. 811. AdditionalResoume A~nbmes:(~sta~bmesandcodes) HP6 *812. Refemnces: Phil Brigandi, interviewed 1/4/99 La Verne Parker, Interviewed 1/5/99 Newspaper articles: Temecula Week, 9/24/92 813. Remarks: The Californian, 7/19/89 Pohlman acquired the parcel o~ land through a lottery. '814. Evaluator: 'Date of Evaluation: (This space reserved for official comments.) DPR 5238 (1/95) 1-3 story commercial building (Sketch Map wit~ n rth arrow required.) a N / · Re~ulre{l information ITEM 11 APPROVAL CITY ATTORNEY TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Manager/City Council Joseph Kicak, Director of Public Works/City Engineer February 9, 1999 Acceptance of Public Street into the City Maintained-Street System (Within Tract No. 23142) (Northeasterly of intersection of Meadows Parkway at Rancho California Road) PREPARED BY: ~-~ Ronald J. Parks, Deputy Director of Public Works 7~ Albert K. Crisp, Permit Engineer RECOMMENDATION: That City Council adopt a resolution entitled: RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ACCEPTING CERTAIN PUBLIC STREET INTO THE CITY MAINTAINED-STREET SYSTEM (WITHIN TRACT NO. 23142) BACKGROUND: The City Council approved Tracts No. 23142 on February 25, 1992, and entered into Subdivision Agreements for construction of street and drainage, and water and sewer system improvements, and subdivision monumentation with Costa Development Corporation, a California Corporation. On February 9, 1999, the City Council accepted the public improvements for this tract. The public street now being accepted by this action is a portion of Merlot Crest. FISCAL IMPACT: ATTACHMENT: Periodic surface and/or structural maintenance will be required every 5 to 8 years. Resolution No. 99- with Exhibits "A-B", inclusive. r:\agdrpt\98\1110\tr241312.sts RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ACCEPTING CERTAIN PUBLIC STREET INTO THE CITY MAINTAINED-STREET SYSTEM (WITHIN TRACT NO. 23142) THE CITY COUNCIL OF THE CITY OF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: WHEREAS, The City Council of the City of Temecula accepted an offer of dedication of certain lot for street and public utility purposes made by Costa Development Corporation, a California Corporation, with the recordation of Tract Map No. 23142: and, WHEREAS, The City of Temecula accepted the improvements within Tracts No 23142 on February 9, 1999. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Temecula hereby accepts into the City Maintained-Street System that portion of street offered to and accepted by the City of Temecula described in Exhibits "A" and "B" attached hereto. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Temecula at a regular meeting held on the 9th day of February, 1999. Steven J. Ford, Mayor ATTEST: Susan W. Jones, CMC City Clerk [SEAL] r:\agdrpt\98\111 O\tr241312,sts STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, City Clerk of the City of Temecula, California, do hereby certify that Resolution No. 99-__ was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof held on the 9th day of February, 1999, by the following vote: AYES: 0 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: ABSTAIN: 0 COUNCILMEMBERS: Susan W. Jones, CMC, City Clerk r:\agdrpt\98\1110\tr241312.sts EXHIBIT "A" TO RESOLUTION NO. 99- Accepting the public street offered to and accepted by the City of Temecula as indicated on Tract Map No. 23142, and accepting subject public street into the City Maintained-Street System as described below: That lot described as Lot "A", as shown on Tract Map No. 23142, filed 28 February 1992, in Book 237 of Maps, Pgs 60-62 Incl., further described as follows: Lot "A" Portion of Merlot Crest r:\agdrpt\98\1110\tr241312.$ts EXHIBIT "B" TO RESOLUTION NO. 99- SUBJECT ACCEPTANCE-PUBLIC STREETS INTO THE CITY MAINTAINED-STREET SYSTEM AS INDICATED BELOW: Pk'OZECT SITE VICINITY bY,~P 4 9 /9 ZD 17 /~ STREETS OR PORTIONS OF STREETS TO BE ACCEPTED INTO CITY MAINTAINED-STREET SYSTEM P'/////////A NOTE: MAPS NOT TO SCALE ITEM 12 APPROVAL CITY ATTORNEY DIRECTOR OF FINANCE CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Manager/City Council L:',,,~,, Joseph Kicak, Director of Public Works/City Engineer " February 9, 1999 Accept Public Improvements in Tract No. 23142. (Northeasterly of Intersection of Meadows Parkway at Rancho California Road) PREPARED BY.'~ Ronald J. Parks, Principal Engineer- Land Development Albert K. Crisp, Permit Engineer RECOMMENDATION: That the City Council 1. ACCEPT the Public Improvements in Tract No. 23142 2. AUTHORIZE the reduction in Faithful Performance security to the warranty amount, and initiation of the one-year warranty period. 3. DIRECT the City Clerk to so advise the Developer and Surety. BACKGROUND: On February 25, 1992, the City Council approved Vesting Tract Map No. 23142, and entered into subdivision agreements with: Vineyard Crest Development Partners, L.P., a California Limited Partnership 1784 La Costa Meadows Drive, # 106 San Marcos, CA 92069 for the improvement of streets and drainage, installation of sewer and water systems, and subdivision monumentation. Accompanying the subdivision agreements were Instruments of Financial Obligation (set-aside letters) issued by Bank of the West as follows: 1. In the amount of $255,500 ($187,000, $31,500, $28,500, and $8,500, respectively) to cover faithful performance for streets and drainage, water, and sewer improvements, and for subdivision monumentation. 2. In the amount of $127,500 ($93,500, $16,000, and $14,500, respectively) to cover labor and materials for streets and drainage, water, and sewer improvements. R :~ag d rpfi99\0209\tr23142. A C C Vineyard Crest Development Partners, LP., sold the property subsequent to recording the tract map. The new developer for the subdivision is: Vineyard Crest, LLC 2201 Martin Street, Suite 107 Irvine, CA 92612 The new developer submitted replacement agreement and securities for the contractual work, which the City Council accepted on May 13, 1997. The substituted securities are bonds posted by Developer Insurance Company as follows: Bond No. 453332S in the total amount of $247,000 ($187,000, $31,500, and $28,500, respectively, for streets and drainage, water, and sewer improvements) to cover faithful performance. Bond No. 453332S in the total amount of $123,500 ($93,500, $16,500, and $14,500, respectively), for streets and drainage, water, and sewer improvements) to cover labor and materials. 3. Bond No. 453333S in the amount of $8,500 to cover subdivision monumentation. Public Works Staff has inspected and reviewed the public improvements in the field. Eastern Municipal and Rancho California Water Districts has accepted their respective improvements. Therefore Staff recommends acceptance of the public improvements, initiation of the one-year warranty period, and reduction in the Faithful Performance security to the following ten-percent (10%) warranty amount: Bond No. 453332S in the amount of $24,700 ($18,700, $3,150, and $2,850 for streets and drainage, water system, and sewer system improvements, respectively) for Faithful Performance warranty purposes. The Labor and Materials security for the public improvements will be retained for the contractual six- month lien period which follows City Council acceptance of the public improvements. The subdivision monumentation will be reviewed and approved by Staff and will be recommended for City Council release of the Subdivision Monument security when appropriate. The affected street will be accepted into the City Maintained-Street System by Resolution No. 99- __ at this time. The street to be accepted is a portion of Merlot Crest. FISCAL IMPACT: ATTACHMENT: None Location Map R :',agdrpt~99\0209\tr23142.ACC ITEM 13 TO: FROM: DATE: SUBJECT: CITY MANAGER CITY OF TEMECULA AGENDA REPORT City ManagedCity Council Joseph Kicak, Director of Public Works/City Engineer February 9, 1999 Margarita Road/Overland Drive and Long Canyon Creek Improvements Reimbursement Agreement with Rancho California Water District for Work Performed During Construction Project No. PW97-07 PREPARED BY: William G. Hughes, Senior Engineer - Capital Projects Ward B. Maxwell, Associate Engineer RECOMMENDATION: That the City Council: Approve the attached reimbursement agreement with Rancho California Water District (RCWD) for the cost to relocate existing water improvements necessary for the construction of Margarita Road/Overland Drive and Long Canyon Creek Improvements, Project No. PW97-07 and authorize the Mayor to execute the agreement. 2. Increase the Construction Contingency amount by $47,200.00 to cover the additional work. Approve an appropriation of $47,200.00 from Reimbursement Revenue to the project account. BACKGROUND: During the design of the Margarita Road/Overland Drive and Long Canyon Creek Improvements Project, it was determined that there were conflicts between existing RCWD Improvements along Margarita Road and the Box Culvert at Overland Drive. Trans-Pacific Consultants (TPC) provided plans and specifications to relocate the existing RCWD water facilities and the City incorporated them into the Margarita Road/Overland Drive and Long Canyon Creek Improvements construction documents. This Reimbursement Agreement requires RCWD to reimburse the City one hundred percent (100%) of the costs of the relocation and adjustments of existing water improvements included in this project. RCWD agrees to provide and pay for inspection of all existing facilities retocations that are needed as part of the Margarita Road/Overland Drive and Long Canyon Creek Improvements. The amount of reimbursement is based on the bid price as specified under the contract awarded by the City to Riverside Construction Company for the Margarita Road/Overland Drive and Long Canyon Creek Improvements Project. This reimbursement agreement states that RCWD will reimburse the City one hundred percent (100%) of their cost forty~five (45) days after RCWD receives notice from the City that the relocation of the existing water facilities is complete. On January 7, 1999, the bids were opened and the total cost of the water facility bid items to be reimbursed by RCWD is estimated at $47,200.00. r:\agdrpt\99\O209\rcwd2agrmt-pw97-07 1 FISCAL IMPACT: The additional costs associated with these improvements will be offset by the reimbursement by Rancho California Water District. An appropriation to the Margarita Road, Ynez Road and Overland Drive Street Widening Project Account No. 210-165-681-5904 is necessary from the Reimbursement Revenue to fund this agreement. ATTACHMENT: Rancho California Water District Reimbursement Agreement r:\agdrpt\99\O209\rcwd2agrrnt-pw97-O7 2 REIMBURSEMENT AGREEMENT BETWEEN CITY OF TEMECULA MARGARITA ROAD/OVERLAND DRIVE AND LONG CANYON CREEK IMPROVEMENTS, PROJECT NO. PW97-07 RANCHO CALIFORNIA WATER DISTRICT THIS AGREEMENT is made and entered into as of February 9, 1999, between the CITY OF TEMECULA, a municipal corporation, hereinafter referred to as "CITY" and Rancho California Water District, a California Water District and existing and operating under Division 13 of the California Water Code, hereinafter referred to as "RCWD". In consideration of the mutual promises and covenants contained herein, the parties hereto mutually agree as follows: Section I. PURPOSE OF THE AGREEMENT. The purpose of this Agreement is to establish reimbursement to CITY by RCWD for the cost of relocation of certain water improvements made necessary by the Margarita Road/Overland Drive and Long Canyon Creek Improvements, Project No. PW97-07, hereinafter referred to as "PROJECT". Section II. RCWD shall reimburse CITY for one hundred percent (100%) of the costs (hereinafter referred to as "REIMBURSEMENT"), for the relocation and adjustments of certain water improvements within the PROJECT area that are affected by the PROJECT. The costs for the REIMBURSEMENT to CITY by RCWD shall include the following items as shown within the attached Bid Result Spreadsheet: A. Water Items Extended Bid Amounts Bid Items W-3, W-7, W-8, W-10-W-16 and I/2 the cost of W-17 $ 47,200.00 Section HI. Costs are based on construction bids received for the PROJECT under "Rancho California Water District Items" shown within the attached Bid Result Spreadsheet. CITY has evaluated and analyzed all bids received and selected the lowest responsible bidder for the PROJECT as Riverside Construction Company (herinafter referred to as "CONTRACTOR"). RCWD has reviewed the bids and approved CITY's selection of CITY's CONTRACTOR prior to the commencement of the work on the PROJECT. CITY shah make payment to CONTACTOR for work performed. Actual costs shall be identified and billed to RCWD for payment on the following basis: A, The Construction Schedule for PROJECT provides that the water facilities relocation shall occur on or about ten (10) days after the Notice to Proceed when the PROJECT has been issued. One Huntiered Percent (100%) of the REIMBURSEMENT shall be due and payable to CITY forty-five (45) days after RCWD receives notice from the CITY that relocation of the water facilities is complete. r:\cip\projects\pw97\pw97-O7\rcwdagrmt 1 Section IV. It is acknowledge that RCWD has reviewed and approved all CITY plans and specifications for the relocation of the water facility improvements and has approved the bid amount as reasonable. Management and administration of the terms expressed herein shall be performed by CITY for the PROJECT. CITY agrees to designate Mr. William G. Hughes, Senior Engineer, Capital Projects, as the contact for CITY in regards to this agreement. RCWD agrees to designate Mr. Steve Brannon as a point of contact for RCWD to facilitate the reimbursements identified herein. Section V. INSPECTION RCWD shall provide and pay for inspection of all new and relocated facilities specifically, Bid Items W-3, W-7, W-8, W10-WI6 and one half the cost of Wo17. Section VI. NOTICES All notices under this Agreement shall be sent as follows: RCWD: Rancho California Water District 42135 Winchester Road Temecula, CA 92590 Arm: Steve Brannon, Development Engineering Manager CITY: City of Temecula P.O. Box 9033 Temecula, CA 92589-9033 Arm: William G. Hughes, Senior Engineer, Capital Projects Either party may change its address for notices by notifying the other party. All notices given at the most recent address specified shall be deemed to have been properly given. r:\cip\projects\pw97\pw97-O7\rcwdagrmt 2 This Agreement is dated as of the date set forth above. District: RANCHO CALIFORNIA WATER DISTRICT By: By: City: CITY OF TEMECULA By: Steven J. Ford, Mayor By: Peter M. Thorson, City Attorney ATTEST: Susan W. Jones, CMC, City Clerk r:\cip\projects\pw97\pw97-O7\rcwdagrmt 3 ITEM 14 APPROVAL CITY ATTORNEY DIRECTOR OF FINANCE CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: City Manager/City Council  Joseph Kicak, Director of Public Works/City Engineer February 9, 1999 SUBJECT: Rancho California Road at Interstate Route 15 ~ Bridge Widening and Northbound Ramp Improvements, Project No. PW95-12 increase Construction Contingency PREPARED BY: ?y~/William G. Hughes, Senior Engineer - Capital Projects Steven W. Beswick, Project Engineer - Capital Projects RECOMMENDATION: That the City Council Authorize the Acting City Manager to approve change orders in an additional amount of $ 25,000 above the previously approved 10% contingency. BACKGROUND: On October 28, 1997, the City Council awarded a contract to Riverside Construction Company in the amount of $3,907,776.00 for said project and authorized the City Manager to approve change orders that are within the 10% contingency. On April 28, 1998, The City Council also increased the contract by $300,000 to accelerate the schedule. The contract change orders will now exceed the 10% construction contingency by $10,038. Other extra work is still pending that is estimated to exceed the 10% contingency by approximately $25,000. A detailed list of each change order to date is available in the Public Works Department. FISCAL IMPACT: This project is funded primarily by Measure "A" loan from RCTC. Adequate funds are available in Account No. 210-165-601-5804. R :~agd rpt~9\O2Og\R C C. C C 013/pw95-12 ITEM 15 APPROVAL CITY ATTORNEY DIRECTOR OF FINANC CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: City Manager/City Council .~Joseph Kicak, Director of Public Works/City Engineer February 9, 1999 SUBJECT: Professional Services Agreement with Parsons Brinckerhoff Quade & Douglas, Inc. for the Final Design Southbound Off-Ramp and 1-15 Widening north of Winchester Road, Project No. PW98-07, and Northbound On-Ramp Widening PREPARED BY: zl~William G. Hughes, Senior Engineer- Capital Projects Scott Harvey, Associate Engineer RECOMMENDATION: That the City Council: Approve the Professional Services Agreement between the City of Temecula and Parsons Brinckerhoff Quade & Douglas, Inc. for the final design of the Southbound Off-Ramp, 1-15 Widening north Winchester Road, Project No. PW98-07, and additional widening to the northbound on-ramp from Winchester Road north 400 feet, for $122,826.00 and authorize the Mayor to execute the contract. Authorize the City Manager to approve change orders not to exceed the contingency amount of $12,282.00, which is equal to 10% of the contract amount. Authorize the transfer of $60,226.00 from the construction budget to the design budget for the additional design costs associated with a change to the project scope of work. BACKGROUND: The City Council awarded a contract to Parsons Brinckerhoff Quade & Douglas, Inc. on September 22, 1998 to provide professional preliminary engineering services for the Southbound Off-Ramp and I-15 Widening north of Winchester Road, Project PW98-07. Based on the finding of the study, Staff recommends that Parsons Brinckerhoff Quade & Douglas, Inc. provide the following final design services (see exhibit "A"): Design an auxiliary lane on 1-15 by widening the southbound 1-15 approximately 1,600 feet north of the off-ramp, , Add an additional lane to the southbound 1-15 exit ramp by widening the Santa Gertrudis Creek Bridge to the west including reconstructing the channel to provide adequate water flow capacity. r:\agdrpt\99\O209\PW98-OTfin2.agr Widen the northbound on-ramp from Winchester Road north 400 feet to improve access to the northbound ramp. (This work was not apart of the original capital project scope of work. This work was identified in the preliminary engineering study and at the November 1998 City Council workshop). This work is being added to meet the intent of the City Council to construction congestion relief projects as soon as possible. The consultant will submit the preliminary design to Caltrans for their review and approval. Once the preliminary design is approved, then the final design plans, specifications, and estimate will be submitted to Caltrans, Riverside County Flood Control, U.S. Army Corps of Engineers, Fish and Game, and the City for review. FISCAL IMPACT: This project is funded through Capital Project Reserves and Redevelopment Agency funds. The total cost for the design including the northbound on-ramp widening is $122,826.00, and the 10% contingency is $12,282.00 for a total amount of $135,108.00. A transfer of $60,226.00 from the Construction Account No. 210-165-697-5804 to the Design Account No. 210- 165-697-5802 for the necessary design work to be done. Due to the additional work and use of construction funds for the northbound on-ramp design, an additional appropriation for construction will be likely at the time of construction. The construction cost is estimated to range from $750,000 to $900,000.00. Attachments: Exhibit "A" Professional Services Agreement r:\agdrpt\99\O209\PW98-O7fin2.agr LO-BOMd lgqPOBd a~oB BqlSqHgNIM @ BN~B--I-tO aNflOBHlflOS gl-I ,,V,, IlBIHX] CITY OF TEMECULA AGREEMENT FOR CONSULTANT SERVICES 1-15 SOUTHBOUND OFF-RAMP WIDENING AT WINCHESTER ROAD PROJECT NO. PW98-07 Temecula, a ("Consultant"). ti311ows: THIS AGREEMENT, is made and effective as of February 9, 1999, between the City of municipal corporation ("City") and Parsons Brinckerhoff Quade & Douglas, Inc., In consideration of the mutual covenants and conditions set forth herein, the parties agree as 1. TERM. This Agreement shall commence on February 9, 1999, and shall remain and continue in effect until tasks described herein are completed, but in no event later than February 9, 1999, unless sooner terminated pursuant to the provisions of this Agreement. 2. SERVICES. Consultant shall per/brm the 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 pertbrmance which is also set forth in Exhibit A. 3. PERFORMANCE. Consultant shall at all times ti~ithfully, competently and to the best of his or her ability, experience, and talent, pertbrm 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. PAYMENT. a. The City agrees to pay Consultant monthly, in accordance with the payment rates and terms and the schedule of payment as set ti>rth in Exhibit B, attached hereto and incorporated herein by this reference as though set forth in full, based upon actual time spent on the above tasks. This amount shall not exceed One Hundred Twenty Two Thousand Eight Hundred Twenty Six Dollars and No Cents ($122,826.00) tbr 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 attthorized 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 pertbrmance of said services. The City Manager may approve additional work not to exceed ten percent (10%) of the amount of the Agreement, but in no event shall such sum exceed twenty five thousand dollars ($25,000.00). Any additional work in excess of this amount shall be approved by the City Council. c. Consultant will submit invoices monthly for actual services performed. Invoices shall be submitted on or about the first business day of each month, for services provided in the previous month. Payment shall be made within thirty (30) clays of receipt of each invoice as to all nondisputed t~es. If the City disputes any of consultant' s t~es it shall give written notice to Consultant within 30 days of receipt of a invoice of any disputed tees set forth on the invoice. - 1- r: ~,cip\projccl.s\pwg~\PW98-07\pbqd 1. agr 5. 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 perfi~rmed is of value to the City. Upon termination of the Agreement pursuant to this Section, the Consullant will submit an invoice to the City pursuant to Section 3. 6. DEFAULT OF CONSULTANT. a. The Consultant's failure to comply with the provisions of this Agreement shall constitute a dethult. In the event that Consultant is in default tbr cause under the terms of this Agreement, City shall have no obligation or duty to continue compensating Consultant for any work pertbrmed after the date of default and can terminate this Agreement immediately by written notice to the Consultant. If such failure bv the Ctmsultant to make progress in the pertbrmance 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 (10) days after ,service upon it of said notice in which to cure the default by rendering a satisfactory pertbrmance. In the event that the Consultant fails to cure its default within such period of time, the City shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled at law, in equity or under this Agreement. 7. OWNERSHIP OF DOCUMENTS. a. Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such intbrmation required by City that relate to the pertbrmance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to the representatives of City or its designees at reasonable times to such Ix~oks and records, shall give City the right to examine and audit said books and records, shall permit City to make transcripts therefrom 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. Ulx~n completion of, or in the event of termination or suspension of this Agreement, all original documents, designs, drawings, maps, models, computer files, surveys, notes, and other documents prepared in the course of providing the services to be pertbrmed pursuant to this Agreement shall become the sole prt~perty of the City and may be used, reused or otherwise disposed of by the City without the permission of the Consultant. With respect to computer files, Consultant shall make available to the City, upon reasonable written request by the City, the necessary computer software and hardware for purposes of accessing, ctm~piling, transferring and printing ct~mputer files. c. With respect to the design of public improvements, the Consultant shall not be liable tbr an.,,' injuries or property damage resulting from the reuse of the design at a location other than that specified in Exhibit A without the written consent of the Consultant. 8. INDEMNIFICATION. The Consultant agrees to defend, indemnify, protect and hold harmless the City, its officers, officials, employees and volunteers from and against any and all claims, demands. losses. defense costs or expenses, or liability of any kind or nature which the City, its officers, agents and employees may sustain or incur or which may be imposed upon them for injury to or death of persons. or damage to property arising out of Consultant's negligent or wrongful acts or omissions in perthfining or thiling to per/brm under the terms of this Agreement, excepting only liability arising out of the negligence of the City. 9. INSURANCE REQUIREMENTS. Consultant shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. a. Minimum Scope of Insurance. Coverage shall be at least as broad as: (1) Insurance Services Office Commercial General Liability coverage (occurrence tbrm CG 0001). (2) Insurance Services Office form number CA 0001 (Ed. 1/87) covering Automobile Liability, code I (any auto). (3) Worker's Compensation insurance as required by the State of Cali/brnia and Employer's Liability Insurance. /4) Errors and omissions liability insurance appropriate to the consultant's profession. b. Minimum Limits of Insurance. Consultant shall maintain limits no less than: (1) General Liability: $1,000,000 per occurrence tbr bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other ti~rm with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. (2) Automobile Liability: $1,000,000 per accident for bodily injury and property clamage. (3) Employer's Liability: $1,000,000 per accident for tx~dily injury or disease. (4) Errors and ornissions liability: $1,000,000 per occurrence. c. Deductibles and Self-lnsured 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 anti defense expenses. - 3 - r: \cip\projec~\pw98\PW98-O7\pbqd 1. agr d. Other Insurance Provisions. The general liability and automobile liability policies are to contain, or be endorsed to contain, the ti~llowing provisions: (1) The City, its officers, officials, employees and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of the Consultant; premises owned, occupied or used by the Consultant; or automobiles owned, leased, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officers, officials, employees or volunteers. (2) For any claims related to this project, the Consultant's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees and volunteers. Any insurance or self-insured maintained by the City, its officers, officials, employees or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. (3) Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not afti~ct coverage provided to the City, its officers, officials, employees or volunteers. (4) The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. (5) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. e. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating or' no less than A:VII, unless otherwise acceptable to the City. f. Verification or' Coveratze. 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 it.s 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 eft~cting the coverage required by these specifications. 10. INDEPENDENT CONTRACTOR. a. Consultant is and shall at all times remain as to the City a wholly independent contractor. The personnel performing the services under this Agreement on behalf of Consultant shall at all times be under Consultant's exclusive direction and control. Neither City nor any of its officers, employees or agents shall have control over the conduct of Consultant or any of Consultant's officers, employees or agents, except as set/i~rth 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. 4- r: xcipxprojcct.s\pw98\PW98-07\pbqdl .agr b. No employee benefits shall be available to Consultant in connection with the performance of this Agreement. Except for the t~es paid to Consultant as provided in the Agreement, City shall not pay salaries, wages, or other compensation to Consultant tbr performing services hereunder for City. City shall not be liable tbr compensation or indemnification to Consultant for injury or sickness arising out of pertbrming services hereunder. 11. LEGAL RESPONSIBILITIES. The Consultant shall keep itself informed of State and Federal laws and regulations which in any manner affect those employed by it or in any way affect the perti~rmance of its service pursuant to this Agreement. The Consultant shall at all times observe and comply with all such laws and regulations. The City, and its officers and employees, shall not be liable at law or in equity occasioned by failure of the Consultant to comply with this section. 12. RELEASE OF INFORMATION. a. All information gained by Consultant in performance of this Agreement shall be considered confidential and shall not be released by Consultant without City's prior written authorization. Consultant. its officers, employees, agents or subcontractors, shall not without written authorization from the City Manager or unless requested by the City Attorney, voluntarily provide declarations, letters of support, testim~mv at deposititms. response to interrogatories or other infi~rmation concerning the work performed under this Agreement in' relating to any prt~ject in' property located within the City. Response to a subpoena ,n' ct ~urt order shall not be considered "vt~luntary" prt~vided 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 tbr admissions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed thereunder or with respect to any project or property located within the City. City retains the right, but has no obligation, to represent Consultant and/or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, City's right to review any such reslxmse does not imply or mean the right by City to control, direct, or rewrite said response. 13. NOTICES. Any notices which either party may desire to give to the other party under this Agreement must be in writing and may be given either by (I) personal service, (ii) delivery by a reputable document delivery service, such as but not limited to, Federal Express, that provides a receipt showing date and time of delivery, or (iii) mailing in the United States Mail, certified mail, postage prepaid, return receipt requested, addressed to the address t>f the party as set tbrth below or at any other address as that party may later designate by Notice: City: City of Temecula Mailing Address: P.O. Box 9033 Temecula, California 92589-9033 43200 Business Park Drive Temecula, Cali/brnia 92590 Attention: City Manager To Consultant: Parsons Brinckerhoff Quade & Douglas, Inc. 685 East Carnegie Drive, Ste. 2 10 Sin Bernardino, CA 92408-3507 Phone: (909) 888-1106 AIm: Rick Simon, Project Manager -5- r: \cip\proj¢cts~pu-,98\PW98-O7\pbqd I .agr 14. ASSIGNMENT. The Consultant shall not assign the performance of this Agreement. nor any part thereof, nor any monies due hereunder, without prior written consent of the City. Because of the personal nature of the services to be rendered pursuant to this Agreement, only Rick Simon shall perform the services described in this Agreement. Rick Simon may use assistants, under their direct supervision, to perfi~rm some of the services under this Agreement. Consultant shall provide City fourteen (14) days' notice prior to the departure of Rick Simon from Consultant's employ. Should he or she leave Consultant's employ, the city shall have the option to immediately terminate this Agreement, within three (3) days of the close of said notice period. Upon termination of this Agreement, Consultant's sole compensation shall be payment ti3r actual services performed up to, and including, the date of termination or as may be otherwise agreed to in writing between the City Council and the Consultant. 15. LICENSES. At all times during the term of this Agreement, Consultant shall have in full force and eftbet, all licenses required of it by law tbr the performance of the services described in this Agreement. 16. 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 ti~deral district court with geographic jurisdiction over the City of Temecula. In the event of litigation between the parties concerning this Agreement, the prevailing party as determined by the Court, shall be entitled to actual and reasonable attorney fees and litigation costs incurred in the litigation. 17. ENTIRE AGREEMENT. This Agreement contains the entire understanding between the parties relating to the obligations of the parties described in this Agreement. All prior or contemlx~raneous agreements, understandings, representations and statements, oral or written, are merged into this Agreement and shall be of no further three 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. '18. 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 Ctmsultant and has the authority to bind Consultant to the pertbrmance of its obligations hereunder. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. CITY OF TEMECULA By Steven J. Ford, Mayor Attest: Susan W. Jones, CMC, City Clerk Approved As to Form: Peter M. Thorson, City Attorney -6- r: \cip\projects\pw98\PW98-O7\pbqd 1. agr CONSULTANT Parsons Brinckerhoff Quade & Douglas, Inc 685 E. Carnegie Dr., Suite 210 San Bernardino, CA 92408-3507 (909) 888-1106 By: Bedros Agopovich, Area Manager - 7- r: \cip\project.s\pw98\PW98-O7\pbqd I .agr EXHIBIT A TASKS TO BE PERFORMED ' S' r: xc~p\projccLsxpw98\PW9g-O7\pbqd I .agr !Thursday January 28, 1999 6:1613 -- From #909 889 1884' -- Page 2~ 01/28/99 20:02 FAI 909 889 1884 PARSONS BRINCK. ~002 1oo ~,~ January 29, 1999 Mr, Scott Harvey City of T.en~__jla 43200 Business Drive P-O- Box 9033 Tentecula, CA 92589-90~ Subject: Proposals for Engineering Design Services We are pleased to submit four proposals to provide engineering design services for the City of Temecula. The costs r~--tecl on the atf'-~_hed pages reflect the following scope of wodc Project I - Entrance Ramps a~. Rancho California Road We wffi prepare plans for a conslfij~on cfiange order to be issued to widen the southbound entrance ramp to a two-lane widlh at the ~n with Rarv:t~ Califorrda Road. The widened ramp wr11 ban/on from two lanes at Rancho CaEfomia R_n-~_ to one lane atthe e~bance gore to southbound 1-15. Revisions to the b~fi'g: skjnal at the ramp terminal will be required. Modifications to the existing landscaping irdgati3n system wffi also be required. These plans wi be ready for issuance to the contractor within two weeks d ~. We wm also prepare separme plans for a construction change order to add one ~ to wesffiound ~ CaJifomia Road between Ynez Road and the northbound 1-15 farrip terminal, The h*~.T~: signal at Yne,7, mtd Rancho California will be m0dled in the norlinNest comer of the m~. The tmf~ signal at Rancho California and the northbound ramp terminal w~ll be tooriffled. The northbound entrance ramp wi be widened to two lanes at the ramp terminal. The widened ramp wig transition to one lane at the enlrance gore to northbound 1-15, Modifications to existing landscaping and irrigation systems will be required, It is assumed tha~ a slope easement will be obtained from the adjacent properly owner and that a retaining waft wi~ not be necesstzy. These plans wi be ready for issuance to the conb-acmr within four weeks of notice- Pm_ject 2 - Southbound Exit Ramp to Rancho California Road This project will construct an auxiary lane along southbound 1-15 approaching the exit romp to Rancho C_,alffi3mia Road. The exit will be ~ to be a two-lane exiL The widening wil stop where the ramp is aJready two lanes wide, Construction of the auxzTary wi require widening of the slmc,,hjre carrying southbound 1-15 over Empire Creek, We wm cooformate with Carfare and other appropriate agencies to gain approval for this widening. Hydraulic analysis of the creek wig be performed to arrive at a design solution which is acceptable to all pardes. The bridge design wig include a geotechnical investigation as well as final sh'uctural plans aplyoved by Caltrans, Becl~cai design wi be limited to the rekx:ation of the existing luminaims along 1-15. Landscaping and imgation facilities will be idP, ntified and designed b3 be relocated as n..ece~sary.. F ~f-" · g (Thursday January 28, 19~9 6:14m -- From ~909 889 1884~ -- Page 3~ 01/28/90 20:02 FAX 909 889 1884 PARSONS BRINCK. ~003 Project 3 - Southbound F_nt Ramp to Winchester Road This project wt construct an auxtary lane along soulhbound I-15 approaching the exit ramp to Winchester Road. The ex~ wi be rec~ured to be a two-lane exit. The widening will stop C~ of the aLNirm_6/wil require widening of the stmdum canying the exit ramp over Santa Gemdis Creek. We w~i coordirm~e with Calbu~,~ and other appropriate agendes to gain approvai for this widenmg, It is anl~ipatecl that we wi widem b'm structure to the lowsida of the superelm on the ramp, requiring a lowering of the channel bottom to mainlain adequate hydraulic capacity. Permils win be obtained from the Coq~ of Engineers and Riverside County Rood Control as necessary to gain approval for the channel modifications. The bridge design wig include a 9eotechnicai investigation as well as ~rml ~ plans appmved IW Caltrans. Eiedricai design will be ruqqited to the rei~ of the exisling lumi-m~es along 1-15, landscaping and in~ facities w~l be identified and desb2ned to be miocalad as necessary. Project 4 - Northbound Entrance Ramp at W'mches~er Road This project will widen the norffibound entrance ramp to 1-15 at Winchester Road. The ramp wil bewidened toatwo-ianewidth at W~ndester Road and will taper back to meet. the exlsljng one- lane width just prior to me bridge carrying me ramp over Santa Gemdis Creelc No modtcatjons to the bridge or the creeic will be required for this project. ~ modircations at the ramp len'ninal with VVmchestEr Road will be included jR the pmjed. ~ V%/mchesler Road will Tasks Common to All Four. Projects The attached pmp~_,=b: i~rrj,.~de erne for meetings and co0Krmation with Caltrans and ot~er agencies to gain approval for the designs. The proposals include the effort required to complete final piarls, speci;'K;,~ns, and estimates ready for bid advediseme~L The proposals also irK:Jude limited I~me for ~ support during the construction phase of the project. It is =L~-,=urned that no new right-of-way Or temporal/easements wi be requblld for Projects 2, 3, and 4. It is assumed that one siQpe e,3semem wig be required for Project l and that we wi prepare a legal description and a plat for this item. The four proposals _-qtP~ed arc two pages each. The first page is a cost summary page and the second is a table of hours requked for the m lasks immived, Also affiached following the Should you have any questions on these proposals pip _~___ call me at 888-1106. su~cereJy. PARSONS BRINCKERHOFF QUADE & DOUGLAS, INC, Rick Simon, P.E. Project Manage !Thursday January 28, 1999 6:lz, pe -- From '909 889 188/,' -- Page 6J 01/28/99 20:03 FAI 909 889 1884 PARSONS BRINCK, 11004 Construction Change Ordes at Rancho California Cost E~t~ma~t~ Summary TOTAL AVE. RAGE STAFF TITLE STAFF NAME HOURS HOURLY COSTS RATE PIC 0 $45.00 $0 PROJ MGR 32 $45.00 $1,440 OA/QC O $38.00 CWIL 80 $35.00 $2:800 STRUCTURES 0 ~t4.00 $0 STRUC ENGR 0 $27.0O ~0 ENGR SUPP 81 ~21.00 $1,827 CADD OPER 172 ~20,00 $3,44O PRQJ ADMIN 0 $15,50 DIRECT LABOR SUBTOTALS 371 $9,507 OVERHEAD (150% PROVISIONAL) OTHER DIRECT COSTS (ODC'S): CADD 172 hfs a $151v PC 43,5 ias a~ $5~ S218 MILEAGE 600 miles at $0~31/mie REPRODUCTION $100 POSTAGE/DELIVERIES $50 PHONE MISCm m 4NEOUS $0 SUBCONSULTANTS: S'r8 LANDSCAPE ARCHITECTS LARRY EISENHART ENGINEERING VENTURES SUBTOTAL SUBCONSULTANT COSTS $16.175 prop1 i 1NO,LIilIlII iJOH~I])I3NIItl3' BNOIUVd :Allvii IIII$ LClirOIldr41VHd/INO~lillfi I i le/i~tl NDI~9Q IN!IIAIII :I/'iC3 ~lldl:~ dO idO~,l O IllV. L4~ I TII J t tnursday January 28, 19~ 6:14Fe -- From '909 889 188~' -- Page 6J 01/28/09 20:04 FAZ g09 889 1884 PAILSONS BRINC~. Southbound Exit to Rancho Califomia Cost Esthl~lte ,..Smry TOTAL AVERAGE LABOR STAFF TITLE STAFF NAME HOURS HOURLY COSTS RATE PIC '" 0 $45.00 $0 PROJ MGR 8,t $45.00 $3.780 Q.ajQC 0 ,I;38.00 $0 C.N~L ~ $35.00 $8.26O STRUC ENGR 128 $27.00 $3,456 ENGR SUPP 120 $21.00 $~..520 PROJ ADMIN 0 ;15.50 ~) DIRECT LABOR SUB'TOTALS 948 S26.736 OVERHEAD (150% PROVISIONAL) $40,104 OTHER DIRECT COSTS (ODC*S): CADD 150 hr~ at $15,h- $2,250 PC 60 hrsa~.~hr $300 MILEAGE 600 miles at $0.31/mile $186 REPRODUCTION $t00 POSTAGF_.~EMVE~IES $,.50 PHONE it0 MISCELLANEOUS $0 SUBCONSULTANTS: ST13 LANELSCAPE ARCHITECTS LEIGHTON & ASSOCIATES ENGINEERING VENTURES SUBTOTAL SUBCONSULTANT COSTS $14,900 I Irt 0 0 0 DIP II~K'l~i~ i'&,C 0 O~ O 0 ~1, 0 I O ~1. ~4 0 16 9 tt 0 0 O CI1~ COIP ~) 4:el OIL Of O O O '~" I~J. ""~ ' ":;!' ;.~/." .,~' 1,1:1" '~'!.' . . .... l aNOj.gg llW JJOHblg)C:)NIIJQ gNOl'IJVd VINHOdr'N:30I4ONVm,I D_ ..UXI QNfilC/BH].IlmDE IXtlyWfi rll .I.:31roldd,!lYHd. rlNoLli'lll'i U.:)lfOed I. ~ Mllr.,m$ NOIS:aQ WNI=I ml.mlOHV3NONIIdmm RNOi'b'Vd ~NO~IIAIW ....... :iL'IQ MliOM.aOidO:)l :ANVdINO3 Thursday January 28, 1999 6:l/+Fe -- From '909 889 188z,' -- Page 81 01/28/99 20:06 FAI 909 889 1884 PARSONS BRINCK. ~008 Southbound Exit to Winchester Road Cost Estimate Summary TOTAL STAFF TITLE STAFF NAii4E HOURS PIC O PROJ MGR 68 QAn3C 0 CIVIL '192 STRUCTURES 80 STRUC ENGR 128 ENGR SUPP 120 CADD OI:,F_R 300 PRCU ADMIN 0 AVERAGE LABOR HOURLY COSTS RATE $15,50 DIRECT LABOR SUBTOTALS 888 t24,476 OVERMEAD (150% PROVISIONAL) 1;36,714 OTHER DIRECT COSTS (ODC'S): CADD 150 Iv3 at $15/ht $2,250 PC 60 m~$,.%q'v' $300 MILEAGE 600 rrd'lef, at $O.;,'111mile $188 REFI~ODUCTION $100 POSTAGF_JOF_LIVERIES PHONE MISCELLANEOUS SUBCONSULTANTS: SI'B LANDSCAPE ARCHITECTS LEIGHTON & ASSOCIATES ENGINEERING VENTURES SUBTOTAL SUBCONSULTANT COSTS $14,500 !Thursday January 28, 19~ 6:l/,pm -- From '909 889 1884' -- Page 101 01/28/99 20:01 FAX 909 889 1884 PARSONS BRINCK, I~iOlO Northbound Entrance at Winche~;.er Road Cost Estimate Summary TOTAL AVERAGE LABOR STAFF TfTLE STAFF NAJ~ HOURS HOURLY COST~ PIC 0 $45.00 $0 PROJ MGR 44 $4~00 $1,980 QA/QC 0 $38.00 $0 STRUCTURES 0 $34.O0 $0 STRUC ENGR 0 $27.00 $0 ENGR SUPP ' 80 $2'1.00 $1.680 CADD OPER 160 $20.00 $3,200 PRQJ ADMIN 0 $15.50 $0 DIRECT LABOR SUBTOTALS OVERHEAD (150% PROVISIONAL) $14~37o OTHER DLRECT COSTS (ODC~: CADD 80 hm PC 40 h~at$5/ht $200 MILEAGE 600 miles at $0,31/mie $188 REPRQDUCTION $100 POSTAGE/DEUVEPJES MISCELLANEOUS SUBCONSULTANTS'. STB LANDSCAPE ARCHITECTS LARRY EISEHHART ENGINEERING VENTURES SUBTOTAL SUBCONSULTANT COSTS $10,500 I-,I 0 0 0 ~S 0 O 0 0 0 0 t,K e O~t OI r.e D 0 O 1,3 O | :INDJ,SIIIP/ , IXtlV¥lHtlt .L~irO:iddrlllqid/lNOJ.1311H tNOIIIAIW I,tl. VO ~Thursday January 28, 1999 6:1/,13 -- From '909 889 1884# -- Page 125 01/28/99 20:08 FAX 909 889 1884 PARSONS BRINCX. ~012 ~;~STB . .'., , :',': ~'."~ :." ':,. :.:~ . ~~:,!~: LANDSCA .-' ARCFIFFEO T~' ";'r,~.S~~~N "..: . :.. : .....- ,, .. - " ~ L~~.~~~": "' '. v ' . ...,:· -. .. : : . -. , :.-. ,, .:,. .... · La~da~p~ ~i~D~-- S=~r.c~ryi -' IThursctay January 28. 1999 6:lt. pm -- From '909 889 1884, -- Page 13~ 01/28/99 20:09 FAI 809 889 1884 PARSONS BRINCI. JRN--28--9~ ltlt ::~4 ~IPI EHGIHEERIHC VEHTURES9119 Q/IIIGINEERING VENTURF. S, INC. LAND PLANNING · CIVIL ENGINEEleING, LAND SUEVEY1NG 1~013 SCHEDULF_ OF HQLTRI ,Y RATF-,~ September 1.1998 pRI. NCTPA! Principal F_,x~izter (TLC.E.) .................................. $115.O0/]4dur P!-,4 .NNING Planner .................................................. $ 8~.00rHour Agency Pn~cssing ......................................... $ 65-001Hour F-NGf,'VI-.-ER/NG Pro br l Enginccx(R.cy.) ................................ s Project Coordinator ......................................... Project ~er ........................................... $ Design Engineca' ........................................... $ DcsignTcclm~iau .......................................... $ Consxructina Munagcr ....................................... DraRsman ................................................ $ Sccr~larial ................................................ $ 95,00/Hour 90,00/IIour 80,0Gq~our 75.00/Huur 65.00/Hour 65.00/llour 55.OOaloar 45.00/Hour ~URVEYING Dizcctot of Su~ey~ng (P,l_S-) ................................. · 7S.00/Hour Three-Man Ct~'w. .......................................... $140,00/Hoac Two-l~{un CAtw ............................................ $ [ 20.0(l/Hour MLqi'CFI # ANE_OU,¢; COST~¢; Lodging .................................................. Direct Cost + 10% Long DLstancc Telephone Calls ................................ Direct Cosa + i 0% Messenger CPick-up/Delivcry) ................................. $ 30.00/llour MBcagc F. xpcmsc .......................................... $ 0.45/M11c Per Diem ......................... : ...................... $ 25.00/Day/Man Rcpmductkm Expense ....................................... Dir~t Cost + 10% 43500 Riage pane DFive, Suite 202 - Ternecul3, Ca 92590 · lSl~J| 699-6450 Fax: ~09) 69g-]569 * E-M31I: engrvent@llner_com LO-g6Md I3:lPO~d avo~ ~::ILS:!HDNIM @ dNV~-.-I-IO aNNOeHINOS gl-I 3rlN3AV ~ NOSW3333r ~m DNIN~IalM dNV~-,-I,.-IO 'dO~ld ~ a]~:lMOq ~e oj. ~nJ. sn~.Ls _-------- ~ dora lqNNVH3 ~Iq~3NO3 ONIISIXq ~ ONIN:qOIM qOalBB aqSOdO~d  3~/OD ~IX3 :INVI llX:q ]AIS~lgXq ::qsoaoua aNv~d-_4Jo o j, O~IaNZLX9 ~80J. 9NV'{ dOHa 9NIJ-SIXq · ~3 ~ ~ Z_t~"'~~- ,,V,, IISIHX:I EXHIBIT B PAYMENT SCHEDULE -9- r:\cip\projects\pw9g\PW98-O7\pbqdl .agr ~Thursday January ~8, 1999 6:lApram -- From '909 889 188A' -- Page 16~ 0~/28/9g ZO:lO FAX 909 889 1884 PARSONS I~RZNCK. ~]016 1998 PROFESSIONAL FEE SCHEDULE GEOTECHNICAL SERVICES (Cont'd) LABORATORY CHARGES' w/Extra Load. Add (per load): ........ R-Value {Untrealed) ................................................ R-Va!~ (Tm, attL-d) .................................................... - ......................................... CBR (Untreated) Pi Poinf~.._ Sulfa~ {:~tenl ............................... pH pHand Resis~ .................................. CALTRANS 216 ...... ........ 175 ._ 175 150 4~ ......... 27 110 Laboratory samples will be maint~inecl fot g0 days, A nmnltdy dara3e fee o~$Z.50 per I~1.00 pe~ mg wtl be es~e'~ed if Ionget storage is mqui'eaL Laboratary Staff Fee~_ (per hour) Lalx~abry Tech I ~ Tech mm sss.oo Ser~or Technician Senio~ St~lf Enginee/Sd~tist S/ZOO included, ITEM 16 APPROVAL ~ CITY ATTORNEY DIRECTOR OF FINANCE CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: City Manager/City Council /.~., , ~__/Joseph Kicak, Director of Public Works/City Engineer February 9, 1999 SUBJECT: Professional Services Agreement with Parsons Brinckerhoff Quade & Douglas, Inc. for Final Design Southbound Off-Ramp and I-15 Widening nodh of Rancho California Road, Project No. PW98-08 PREPARED BY: William G. Hughes, Senior Engineer ~ Capital Projects Scott Harvey, Associate Engineer RECOMMENDATION: That the City Council: Approve the Professional Services Agreement between the City of Temecula and Parsons Brinckerhoff Quade & Douglas, Inc. for the final design of the Southbound Off-Ramp and 1-15 Widening north Rancho California Road, Project No. PW98-08, for $94,368.00 and authorize the Mayor to execute the contract. Authorize the City Manager to approve change orders not to exceed the contingency amount of $9,436.00, which is equal to 10% of the contract amount. Authorize the transfer of $48,000.00 from the construction budget to the design budget for the additional design costs associated with a change to the project scope of work. BACKGROUND: Parsons Brinckerhoff Quade & Douglas, Inc. recently completed the preliminary study to add an auxiliary lane for south bound traffic along the freeway and widen the exit ramp north of Rancho California Road (see Exhibit "A"). The consultant's report has determined that it is feasible to widen the southbound exit ramp from Rancho California Road to 1-15 and add an auxiliary lane along the I-15 freeway. This design (see Exhibit "A"), will provide a southbound exclusive exiting lane off the 1-15 to increase the vehicle storage capacity on the southbound exit ramp. This design will also require the extension of the existing Empire Creek Bridge box culvert, which will require hydraulic reports to be reviewed and approved by Caltrans. The consultant will submit the design to Caltrans, Riverside County Flood Control, U.S. Army Corps of Engineers, Fish and Game for their review and approval. r:\agdrpt\99\O209\PW98*OBfin.agr FISCAL IMPACT: This project is funded by Capital Project Reserves. The total cost for professional design services is $ 94,368.00, and the 10% contingency of $ 9,436.00 for a total amount of $103,804.00. A transfer of $48,000.00 from the Construction Account No. 210-165-605- 5804 to the Design Account No. 210-165-605-5802 is necessary for the design work to be done. Additional funds will be required for the construction. A request for construction funding will be presented after the final designs are completed. The construction cost is estimated to range from $550,000 to $700,000. Attachments: Exhibit "A" Professional Services Agreement r:\agdrpt\99\O209\PW98-OBfin.agr 80-86Mcl .LOqPOaa 'avoa VlN~IO_-II'lV30HDNV~I IV 9NINqGIM aNva--4-~o C]NFIOSHIFIOS GI-I ]C]IM dl,4V~l-adO 'dO~d Q3QN31X3 38 Ol l~3Aq~3 X08 qNV"I IIX::I ::IAISFI'I3X:I ::lSOdO~Jd ,,V,, IISIHXq CITY OF TEMECULA AGREEMENT FOR CONSULTANT SERVICES SOUTHBOUND OFF-RAMP AND 1-15 WIDENING NORTH OF RANCHO CALIFORNIA ROAD PROJECT NO. PW98-08 Temecula, a ("Consultant"). follows: THIS AGREEMENT, is made and effective as of February 9, 1999, between the City of municipal corporation ("City") and Parsons Brinckerhoff Quade & Douglas, Inc., In consideration of the mutual covenants and conditions set forth herein, the parties agree as 1. TERM. This Agreement shall commence on February 9, 1999, and shall remain and continue in effect until tasks described herein are completed, but in no event later than February 9, 2000, unless sooner terminated pursuant to the provisions of this Agreement. 2. SERVICES. Consultant shall perform the tasks described and set forth in Exhibit A, attached hereto and incorporated herein as though set tbrth 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 times thithfully, competently and to the best of his or her ability, experience, and talent, per/brm 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. PAYMENT. a. The City agrees to pay Consultant monthly, in accordance with the payment rates and terms and the schedule of payment as set forth in Exhibit B, attached hereto and incorporated herein by this re6erence as though set li~rth in full, based upon actual time spent on the above tasks. This amount shall not exceed Ninety Four Thousand Three Hundred Sixty Eight Dollars and No Cent,~ ($94,368.00) for the total term of the Agreement unless additional payment is approved as provided in this Agreement. b. Consultant shall not be compensated fi~r any services rendered in connection with its perfi,'mance 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 tbr the performance of said services. The City Manager may approve additional work not to exceed ten percent (10%) of the amount of the Agreement, but in no event shall such sum exceed twenty five thousand dollars ($25,000.00). Any additional work in excess of this amount shall be approved by the City Council. c. Consultant will submit invoices monthly fi~r actual .services pertbrmed. Invoices shall be submitted on or about the first business day of each month, tbr services provided in the previous month. Payment shall be made within thirty (30) days of receipt of each invoice as to all nondisputed fees. If the City disputes any of consultant' s t~es it shall give written notice to Consultant within 30 days of receipt of a invoice of any disputed fees set tbrth on the invoice. R:\cip\prc~iccts\pwgS\pw98_08\pbqdbr3.agr 5. 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 perti~rmed is of value to the City. Upon termination of the Agreement pursuant to this Section, the Consultant will submit an invoice to the City pursuant to Section 3. 6. DEFAULT OF CONSULTANT. a. The Consultant's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Consultant is in default ti3r 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 bv 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 perti.'mance of any of the terms or conditions of this Agreement, it shall serve the Consultant with written notice of the default. The Consultant shall have (10) days after service uFxm it of said notice in which to cure the default by rendering a satisfactory pertbrmance. In the event that the Consultant fails to cure its default within such period of time, the City shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled at law, in equity or under this Agreement. '7. OWNERSHIP OF DOCUMENTS. a. Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the pertbrmance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to the representatives of City or its designees at reasonable times to such [x~oks and records, shall give City the right to examine and audit said books and records, shall permit City to make transcripts therefrom as ncces~ry, 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 fin' a period of three (3) years after receipt tit' 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, surveys, notes, and tither documents prepared in the course of providing the services to be pertbrmed pursuant to this Ageement shall become the sole prttperty of the City and may be used, reused or otherwise disposed of by the City without the permission ,,f the Consultant. With respect to computer files, Consultant shall make available to the City, upon reasonable written request by the City, the necessary computer software and hardware for purposes of accessing, compiling, transferring and printing computer files. R:\cip\proj~:cts\pwgg\pw98_08\pbqdbr3 .agr c. With respect to the design of public improvements, the Consultant shall not be liable tBr any in uries or property damage resulting from the reuse of the design at a location other than that specified in Exhibit A without the written consent of the Consultant. 8. INDEMNIFICATION. The Consultant agrees to defend, indemnify, protect and hold harmless the City, its officers, officials, employees and volunteers from and against any and all claims, demands. losses, defense costs or expenses, or liability of any kind or nature which the City, its officers, agents and employees may sustain or incur or which may be imposed upon them tbr injury to or death of persons, or damage to property arising out of Consultant's negligent or wrongful acts or omissions in performing or thiling to pertbrm under the terms of this Agreement, excepting only liability arising out of the negligence of the City. 9. INSURANCE REOUIREMENTS. Consultant shall procure and maintain for the durati~m of the contract insurance against claims tbr injuries to persons or damages to property which may arise from or in connection with the per/Brmance of the work hereunder by the Consultant, its agents, representatives, or employees. a. Minimum Scope of Insurance. Coverage shall be at least as broad as: (1) Insurance Services Office Commercial General Liability coverage (occurrence ~rm CG 0001). (2) Insurance Services Office fi~rm number CA 0001 (Ed. 1/87) covering Automobile Liability, code I (any auto). (3) Worker's Compensation insurance as required by the State of Caliti~rnia and Employer's Liability Insurance. (4) Errors and o;nissions liability insurance appropriate to the consultant's profession. b. Minimum Limits of Insurance. Consultant shall maintain limits no less than: General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other t~rm with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. (2) Automobile Liability: $1,000,000 per accident tbr bodily injury and property damage. (3) Employer's Liability: $1,000,000 per accident tier h~dily injury or disease. (4) Errors and on~issions liability: $1,000,000 per occurrence. c. Deductibles anti Self-Insured Retentions. Any deductibles or self-insured retentions must bc declared to and approved by the City Manager. At the option of the City Manager, either the insurer shall rednee or eliminate such deductibles or self-insured retentions as respects the City, its ofticers, officials, employees and volunteers; or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. R:\cip\projects\pwgg\pwgg_08\pbqdbr3.agr d. Other Insurance Provisions. The general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions: The City, its officers, officials, employees and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of the Consultant; premises owned, occupied or used by the Consultant; or automobiles owned, leased, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope of protection aflbrded 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 thilure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City, its officers, officials, employees or volunteers. <4) The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. /5) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. e. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:VII, unless otherwise acceptable to the City. t'. Verification of Coveratze. Consultant shall furnish the City with original endorsements eft~cting c~verage 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 tbrms provided by the City. All endorsen~ents are to be received and approved by the City before work commences. As an alternative to the City' s t'orms, the Consultant's insurer may provide complete, certified copies of all required insurance policies, including endorsements eftcoring the coverage required by these specifications. 10. INDEPENDENT CONTRACTOR. a. Consultant is and shall at all times remain as to the City a wholly independent contractor. The personnel perfi~rming the services under this Agreement on behalf of Consultant shall at all times be under Consultant' s exclusive direction and control. Neither City nor any of its officers, employees or agents shall have ctmtrol over the conduct of Consultant or any of Consultant's officers, employees or agenk,4. except as set tbrth 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. R:\cip\projects\pwgg\pw98_08Xpbqdbr3 .agr b. No employee benefits shall be available to Consultant in connection with the performance of this Agreement. Except tbr the t~es paid to Ctmsuhant as provided in the Agreement, City shall not pay salaries, wages. ~r other compensation to Consultant for pertbrming services hereunder for City. City shall not be liable t'or compensation or indemnification to Consultant for injury or sickness arising out of pertbrming services hereunder. 11. LEGAL RESPONSIBILITIES. The Consultant shall keep it,ll informed of State and Federal laws and regulations which in any manner affect those employed by it or in any way affect the performance of its service pursuant to this Agreement. The Consultant shall at all times ob~rve and comply with all such laws and regulations. The City, and its officers and employees, shall not be liable at law or in equity occasioned by failure of the Consultant to comply with this section. 12. RELEASE OF INFORMATION. a. All information gained by Consultant in pertBrmance 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 intbrmation concerning the work performed under this Agreement or relating to any 13roject or property located within the City. Response to a subpoena or court order shall not be considered "vtfiuntary" provided Ctmsultant gives City notice of such court order ,n' subl~{~ena. 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 docnments, interrogatories, request fi>r admissiorts or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed thereunder or with respect to any project or property located within the City. City retains the right, but has no obligation, to represent Consultant and/or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the oplx~rtunity to review any reslx~nse to discovery requests provided by Consultant. However, City's right to review any such reslx~nse does not imply or mean the right by City to control, direct, ,~l' rewrite said response. 13. NOTICES. Any notices which either party may desire to give to the other party under this Agreement must be in writing and may be given either by (I) personal service, (ii) delivery by a reputable document delivery service, such as but not limited to, Federal Express, that provides a receipt showing date and time of delivery, or (iii) mailing in the United States Mail, certified mail, postage prepaid, rettn'n receipt requested, addressed to the address of the party as set ti~rth below or at any other address as that party may later designate by Notice: To City: City of Ternecula Mailing Address: P.O. Box 9033 Temecula, Calitbrnia 92589-9033 43200 Business Park Drive Temecula, California 92590 Attention: City Manager To Consultant: Parsons Brinckerhoff Quade & Douglas, Inc. 685 East Carnegie Drive, Ste. 210 San Bernardino, CA 92408-3507 Phone: (909) 888-1106 Attn: Rick Simon, PrQiect Manager R:\cip\prQiects\pwgg\pw98_08\pbqdbr3 ,agr 5 14. ASSIGNMENT. The Consultant shall not assign the performance of this Agreement. nor any part thereof, nor any mimics due hereunder, without prior written ct~nsent of the City. Because of the perstmal nature of the services to be rendered pursuant to this Agreement, only Rick Simon shall perti~rm the services described in this Agreement. Rick Simon may use assistants, under their direct supervision, to perform some of the services under this Agreement. Consultant shall provide City tburteen (I 14) days' notice prior to the departure of Rick Simon from Consultant's employ. Should he or she leave Ctmsultant's employ, the city shall have the option to immediately terminate this Agreement, within three (3) days ~t' the close of said notice period. Upon termination of this Agreement, Consultant's sole compensation shall be payment for actual services performed up to, and including, the date of termination or as may be otherwise agreed to in writing between the City Council and the Consultant. 15. LICENSES. At all times during the term of this Agreement, Consultant shall have in full li3rce and eft~ct, all licenses required of it by law tbr the pertbrmance of the services described in this Agreement. 16. 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 of litigation between the parties concerning this Agreement, the prevailing party as determined by the Court, shall be entitled to actual and reasonable attorney t~es and litigation costs incurred in the litigation. 17. ENTIRE AGREEMENT. This Agreement contains the entire understanding between the parties relating to the obligations of the parties described in this Agreement. All prior or contemporaneous agreements, understandings, representations and statements, oral or written, are merged into this Agreement and shall be of no further fi~rce or effect. Each party is entering into this Agreement based solely upon the representations set fi~rth herein and upon each party's own independent investigation of any and all t~cts such party deems material. '18. AUTHORITY TO EXECUTE THIS AGREEMENT. The person or persons executing this Agreement on behalf of Ctmsuhant warrants and represents that he or she has the authority to execute this Agreement tin behalf of the Ctmsultant and has the authority to bind Consuhant to the pertbrmance ,~l its ~fiMigations hereunder. IN WITNESS WHEREOF. the parties hereto have caused this Agreement to be executed the day and vcar first above written. CITY OF TEMECULA By Steven J. Ford, Mayor Attest: Susan W. Jones, CMC, City Clerk Approved As to Form: Peter M. Thorson. City Attorney R:~cip\prqject,,,\pwg~\pw98_08\pbqdbr3 .agr CONSULTANT Parsons Brinckerhoff Quade & Douglas, Inc. 685 East Carnegie Dr., Suite 2 I0 San Bernardino, CA 92408-3507 (909) 888-1106 Bedros Agopovich, Area Manager R:\cip\projccts\pwg14\pw98_08\pbqdbr3.agr EXHIBIT A TASKS TO BE PERFORMED R:\cip\pr~iccts\pwgg\pw98_08\pbqdbr3.agr !Thursday January 28, 1999 6:l~,pn -- From ~909 889 188~' -- Page 21 0]./28/99 20:02 F/LI: 909 889:1.884 PAILSONS BRXNCK. January 29, 1999 Mr. S,~__tt Havey City of Temecula 43200 Bu~ess Drive P.O. Box 9033 Temecula, CA 9258~ SubiecC Proposals for Engineering Design Services We are i~eased to submit bur proposals to provide engineering design services for the City or Temecula. The costs fm~ad on the aff--L,-hed pages reflect the illowing scope of wodc Project I - Entrance Ramps at Rancho Califomia Road tamp w~] transition from two lanes at Ranctlo CaEfornia Rn=d_ to one lane atthe e, bdnce gore to southbound 1-15. Revisions to the bu,'; signal at the rdrnp terminal wil be required. Modifications to the existing landscapin9 in~jation syslem w~ll also be required. These plans We wt also prepare separate plans for a constmclion change order to add one ~ to westlx~Jnd Rancho Califomia Road between Ynez Road and the northbound 1-15 ramp terminal, The ;~'~uTK: signal at Ynez ate[ Rancho California wal be modired in Itm northwest comer of the in_ter~N~_'nn. The traffic signal at Rancho Califomm and the northbound rarr~ ternreal will be modifed. The ~d entrance ramp wi be widened to two lanes at the ramp terminal. The widened ramp will ~ to one lane at the enf~-~,e gore to northbound 1-15, Modificalions to existing landscaping and irrigation systems will be required, It is assumed that a slope easement wal be obtained from the adjacent property owner and that a retaining w-riB Wi~ not be necessan/. These plans wi be ready for issuance to the contractor within four weeks or netice- Prg_ject 2 - Southbound Exit Ramp to Rancho California Road This project will construct an auxiary Lane along soulhbound 1-15 approadling the exit romp to Rancho Cagomia Road. The exit will be reconr~cjumd to be a two-lane exit. The widening wil stop where I~le ramp is already two lanes wide. Construction of the acoaTBry wi require widening of the structure carrying southbound 1-15 ov~ Empire CreeK. We wig coonimam with Carttans and other appropriate agencies to gain approval for this widerang. Hydraulic analysis of the creek wig be performed to arrive at a design solution which is acceptable to all parties. The bridge design w~'ll include a geotechnical investigation as well as final structural plans approved by CalUans. Bec/ncal design wi be limited to the mlocalion of the existing lurninaires along I-15. Landscaping and imgation facilities will be idemti~ed and designed to be relocal~d as n~nry. iThursday January 28, 1999 6:16m -- From #909 889 188/,' -- Page 3t 01/28/99 20:02 F,~T. 909 889 ].884 PAILSONS BRLNCK. ~]003 Project 3 - Southbound Exit Ramp to Winchester Road This project will ~ an auxtary lane along southbound 1-15 approaching me ~ ramp to VVindesterRoacL The exit wi be recon~gurecl to be a two-lare exit. Thewidemngwfilstop where the ramp ls ak~ady two lanes wide, Consb'uctjQn of Ihe a, ~r~_n/wi require widening of the stnjd3ae c3nying the exit ran~ over Santa Gemdis Creek. We wll coordinate wiffi Calba,s and other appropriate agendes to gain supeelevatio~ oR the ramp, recluiring a mg of the channel bottom to mareram adequate hydraulic capacity. Permits will be obtained from me Corps of Engineers and betside County RouJ Control as necessa~ to gain approval for the channel rnodtcabons. The bridge design will include a geotechnjcal investigation as well as final stnx:tur& plans approved W Caltrans. Eiedrk:~ design w~ll be ~T~ited to the re/~ of the e3dsl~ng luminab'es along 1-15. Landscaping and migalion factties ~nli be idenfiRed and designed to be rekx:amd as necessan/. Project 4 - Northbound Entrance Ramp at W'mchester Road This project will widen lhe norffibound entrance i-amp to 1-15 at Winchester Road. The ramp will be widened to a two-iane width at Winchester Roaci and wi tapet back to meet lhe existjng one- lane width just prior to me bridge carrying me ramp over Santa Gemdis Creek. No modifications to the bridge or 1~e creek will be mq,,~red for U~S project Signa modffications at the ramp ~ w~lh V~ Road will be blduded ili the pn3jpH VVestl)ound ~nd~sler Road will be res~ped to Fovide two lanes turning right onto the ram. Landscaping and krigatjan faca16es Tasks Common to All Four Projects The atl3ched plOF'R~k iricJt~a,~!e I~111e for ~~ ~ cocN'ffnll~tiofi ~ ~ and other agerides to gain approval for the designs. The ~ include the effort requzred to complete final plans. spedF,;,~jns, and estimates ready for bid adverlisernent. The proposals also include limited lime for censtP_~u:~-Jn support during the consmJction I:)hase of the project. It is =L~,=urned that no new right-of-way ortempomry easermmts wi be required f0r PrOjects2, 3, and4. It is assumed that one slope easeme~wig be requked f~-Project l and that we wi prepare a legal descziption and a ~ for this item. The four proposals ntf-~thed arc two pages each. The first page is a cost sum man/page and the second is a table of hours requbed fo~ the vakx~ tasks involved. Also attached following the Should you have any questions on these proposals please cal me at 888-1106. PARSONS BRINCKERHOFF QUADE & DOUGLAS, INC, Rick Simon, P.E Project Manager Thursaay January 28, 1<~ 6:16m -- From #909 889 188Z,~ -- Page 4~ 01/28/99 20:03 FAI 909 889 1884 PARSONS BRI~TCK. ~004 Consmjction Change Orders at Rancho California Cost Estimate Summary TOT,4~I. AVERAGE LAB43R STAFF TrTLE STAFF NAME HOURS HOURLY COSTS RATE PIC 0 $45.00 $0 PROJ MGR 32 $4,5.00 $1,440 QA/QC 0 $;38,00 $0 STRUCTURES 0 $34.00 $0 STRLIC ENGR 0 $2'/.00 $0 ENGR SUPP 81 $21.00 $1,827 CADD OPER 172 $20.00 $3,440 PROJ ADMIN 0 $15.50 $0 DlitECT LABOR SUBTOTALS 371 $9,507 OVEF~IEAD (150% PROVISIONAL) $14~6t OTHER DSP,.ECT COSTS (ODC'S'): CADD 172 hrs~$15/hr $2,580 PC 43,5 hrs .-, $5/ta- $218 MILEAC-~ 600 n~les a;t $0.31/mile $"186 REPRODUCTION $100 POSTAGE/DELIVERIES PHONE MISCm l NMEOUS $0 SUBCONSULTANTS: 5"TB LANDSCAPE ARCHITECTS LARRY E]SENHART ENGINEERING VENTURES SUBTOTAL SUBCONSULTANT COSTS $16,175 prop1 PA,qBONI BRINCKERHOIt~ FIIqAI. DL~81QN CON$'TRUCq'IQN CHAddOE QR"IERB AT RA, NCHO ~ PARION00RINCKERHOFF 1 O1 RC/,DVVAY PL.A~'I I, 32 0 0 O 1O D&/I: RIVIIION; I MIL!I TQNI/PHAIFJPROJFeT ILIM MARy: MILIITONE I I?1 O t tnurs~ay January 28, 1999 6:14pm -- From '909 889 188~~ -- Page 6! 01/28/99 20:04 FAI 909 889 1884 P,~,SONS BRIXCK. I~lO( Southbound Exit to Rancho California Cost Estimate Stmry TOTAL AVERAGE LABOR STAFF TITLE STAFF NAME HOURS HOURLY COSTS RATE PIC Ca $45.00 $0 PROJ MGR 84 $,4,5.00 $3,780 QA/QC 0 $38.00 $TRUC ENGR 128 $27.00 $3,4,56 ENGR SUPP 120 $21o00 1Q,,520 PROJ ADMIN 0 SiS.SO DIRECT )R SUBTOTALS OVERHEAD (150mA, PROVISIONAL) $40,104 OTHER DIRECT COSTS (QDC'S): CADD 150 hm at St.Mr $2250 PC 60 hrsat$Sar $300 MILEAGE 600 mass at SO.31/m~ $186 ItF,.PRODUCTION $100 POSTAGE/DF_!,.IVE~|ES M!$CELLANEOU,S $0 SUBCONSULTANTS: STB LANDSC/V~E ARCHITECTS LEIGHTON & ASSOCIATES ENGINEERING VENTURES SUBTOTAL SUBCONSULTANT COSTS $t4.9(30 I llV I I ! O o ,t 0 COk o o O e o o o o Dk 0 I, iiNOJ,,ig IlVI ],lOHk~:J)l::X, qll~JI gNOrUVd VINMOJI"NO ONONVU Q,, uXi ON('IC,~HLFIO9 IAWYRW nl l:31rOid~llYt4d)!NOtlrllW U, QBFOUW L ~ IM,Ig/| NOI$:IO "lVNId J.:IOI-1¥aXONIitE BNOib"Vd JNOIIIA!Id IBLVO HNC)M 40 idO~)l :ANYdlNO3 .t ~H~)PJO/~,~ .VJ'lOftNVZq Thursday January Z8, 1~ 6:16pm -- From '909 889 188/,' -- Page 8i 01/28/99 20:06 FAI 909 889 1884 PARSONS BRINCK. ~OO8 Southbound Exit to Winchester Road Cost Estimate Summary TOTAL STAFF TEI"LE STAFF NAME HOURS PIC O PROJ MGR 68 QA/QC 0 CIVIL 192 STRUCTURES 80 STRUC ENGR 128 ENGR SUPP 120 CADD 0PER ~ PROJ ADMIN 0 AVERAGE LABOR HOURLY CO~TS $15.50 $0 DIRECT LABOR SUBTOTALS 888 $24,478 OVERHEAD (150"/. PROVISIONAL) $36.714 OTHER DIRECT COSTS (OOC~'): CADD 150 m at $15/ht $2250 PC 60 hesat$5/hr $300 MILEAGE 800 roles at $O,11/mie $188 RI~PRODUCTION $100 POSTAGE/D~IF,,S MISCB_!_ANEOUS $0 SUBCONSULTANTS: ST13 LANDSCAPE ARCHITECTS LEIGHTON & ASSOCIATES ENGINEERING VENTURES SUBTOTAL SUBCONSULTANT COSTS $t4,500 el O ~ ~ 09 · o · I 0 811fikF:Jd I '!IgAIYI'IV gO'i, Ok' e 5 0 OIP 0 a o 4. o :)II(1Y~I~A~4] ,, tit O Ol, l O O I~l Ca 0 ,O · lIW'ld ;DOIEIQ I,O'i ~1 0 0 0 x-r, 0 O 0 O l) !)Nl'l'~)HJ. Od · I ~iHOlJJll Jl :IalOItI~:I~::)NI~6 '9NOIliVel 13VDII ii JLOil HONIM O..L J. IXJ aNn0e,.ulo 9 IAIlYjl ~fll .L"~!l"ClldfBIVHdflNOll*JllVI L,L~lf'OVd | J 4g. rlCtl NOiS3a 1YNI.."1 .I..IONI:I])4ONIUU 9NOgWYd :NnlllAlll . . . .~J. VC) )4ilO~ dO idO~ IANVdVNOO !Thursday January 28, 19~ 6:14pm -- From '909 889 188~' -- Page 10~ 61/28/99 20:01 FAX 909 889 1884 PA2SONS BRINCX. ~]010 Northbound Entrance at Winche=i~r Road Cost Estimate Summary TOTAL AVERAGE LABOR STAFF TFI'LE STAFF NAME HOURS HOURLY COSTS PtC 0 $4~.00 $0 PROJ MGR 44 $45.00 $1,980 QA/QC 0 $38.00 $0 STRUCTURES 0 $34.00 $0 STRUC ENGR 0 $27.00 $0 ENGR SUPP 80 $21,00 $1,680 CADD OPER 160 $20.00 $3,200 PROJ ADMtN 0 $15,50 $0 DIRECT LABOR SUBTOTALS OVERHEAD (150% PROVISIONAL) $14j370 OTHER DIFUSCT COSTS (ODC'S): CADD 80 Itm ~ $15/hr $1 200 PC 40 hrsat$5/ht $200 MILEAGE 6Q0 ~_'__b~_ a~ $0_31/mae $18~ REPRODUCTION $100 POSTAGE/OF_LIVERIES MISt'-F~ U~IEOUS $0 SUBCONSULTANTS: S'i"B LANDSCAPE ARCHITECTS LARRY FJSENHART ENGINEERING VENTURES SUBTOTAL SUBCONSULTANT COSTS $10,500 ~i. 0 0 0 [l O 0 D O 0 QNrmOliJ. O,d ,3~N'.'U.LN3 CI~rrlOI{HI~JON z.L:~JrON'd jJOHId3)4DNlUB $NDEUV~I' sAN, Vdl~lO'n I. '~NO. LBB'ilN :lJOHIJiN'JNIIJ6 91~0iNVd QVOW 113LI31i:)NIM J. m.Aili, lmli~$ .LDIf~Wd/'IIlFNW/INO.I~lIH ~ I e~BllF../I 1'4~163(] TVNIJ tNOllRlli tl],VI3 )dWOM dO Id~l !Thursday January 28, 1999 6:1~,m -- From '909 889 188~' -- Page 12~ 01/28/99 20:08 FAI 909 889 1884 PAILSONS BRINCK. ~012 ~.. .,. ~ ..... : :: .' :.:, :. · . .:'-.'..;::-.- .--... :- , :. , :: ":.... *. . :".' · .'. .; '... · "" ': :'-.-:.': "'':""" ....:' '-:'"'-- PO.<:tTtON OR CLASSIFICA OF. - ': :... '... : ,'. ': ::..': *--.- _ . . . . - .. · ... · , .. ,,.., ',.-'.~.., ~. · ::2 -"j'. ' ':" '*"": · ':.. *.-, .-"'" ** ' " Landsc:q~ Demgn~. $LS.00 ~.r -hoUr ::,' · '. '.' · · '.'.. :. .: .' :. "..~..:' . ' s.ea~ryi-''s2s-00~:~.~=' ::'-. · :. ',".'. ' ".':::-:i-'.. :.~ i:-,: ':~ · . :.': ' ., · ... . -.. ~U1LSABI F. COSTS: : '. : .....:. .. · : .-. ...:.,: . - Th-fo,o~-g~,~u'b~,b~b,~,',;,~'~i~,>.: ':".:.' · :'-':~ ".::"':'.'.:. ~--'..!.:?!:.- ' ' ' ' ' -". ' '- "" .' .:.: ,,/: ' ' '.:':: ': ' '; ' ", :. ' '.C ' i ":' 'cimnectionwi~thew0ttc,~-fl~~:'.'?;."~:'~'-.:~ :' .:. ::-:':~': .':-':"'"' -~:','~' ':.'""" · ' - · .,... ·..-::: -:~ .... .. ".- --, · .,' .:t ': . · B, ~ of postage ~ .shipping '~.o~.'th~- ~rat' Clas~ inYm"L '" .: '.., .-:. -"...... · Fees.for addition~ .. :.~ .~ .... . .. . ...... , :. ':: ", .: -'.. .... · .. ,..- :.:...'..'~:: .:,~. .. .... : . · .., . . · :":?.' ~XT~-. SERVlC~ - '-'. ':': . .' ", '. '-: '. ....'--"" : " ; '.':".:"': ' "' ' '' ;-'. ~'.-,"i. ', .' .': : . · .,':',..-- .. .-.. - ..... ,: , · .. ..- . · . .... .. ;.. · ., .,: .... .,.'.. -...- . . . - ,.,., ,.. ,,... . ..- . · .. ..... ...' TA2 '~ 12 · ' ' , ' " :·',-,;.'....-'5 ',"'.'.'. " ' '""~:.-."- " "'.' ~' '.~' " ' ,~., s ~ ~tm ~oc~r~ ~,~~: ;i'/' ';i": '...."' -:."~. ;... '::... .,.' .. .. · . . . ...- . ..-...--.-..:.-..: ?.'..':.. · .;: · ,,. .-; .-:. ~ '-.' ... -'; .,.:.. ofth~projecL '- :'" ~.": .. "" '~"-': ...."" ' '·' "" ' : ' '.' -' :-: .'-."' 7:.: .' '~,""' · . · .; -.;.,: .. · .- , . · -' .: ·:: ..: ~' ...';,,.'.-.., .. .- .... - , . .' ,- , '.'.' ACCOUNTS: "": '- · ' "' ':'~:' :""" ""' · ' " ' . ,.' ....", --.,Z'.-".' .': .;. . '. . '.., . . . · .., -. =,~s ,,or ~,i ~ithin ~o'.~..'ot ~;~i~ ~;,~ :.',.i ~:: .: ".".-.''. ': ." .' .' '. '.. ".' .:. '~..., -.',.... -. . ... "-.°.., ,.,..-.-,-: , . .' · . ~ .... . - ~, .- ..-.. .. . ] ; ... . .:. .- .- ~ ~,: .':.,' . . . , -. ., '...- ~ .. '. ~. '., ; :-' ..... : , .. ;.....!'....,~ ";' .. · . . - . - .~.~.. ',... , :. .:- . · . , . - · · : -.. -_- .. · . , i'Thursday January 28, 1999 6:l/,Fxn -- From '909 889 188/,' -- Page 01/28/gQ 20:Og FAX 90Q 889 1884 PARSONS BRINCI[, JAN--28--94/ eli :~q AM EEH{;IHEERIHC; VEHTURES ENGINEERING VENTURE, INC. LAND PLANNING · C:IVIL F.,NGINFr. Ei~IN(~ · LAND S~.J;~VL=Y1NG p,el2 SCHT:.DULF. OF HOURLY September t. I99g pRINt!Ira.41 .¢; Principal Engineer (ILC.E.) .................................. $a 1 $.O0/I-l,,~ pIAb'NI,N~G Planr~ .................................................. $ 85.00fi-lour Agency Pnx'cssing ......................................... $ 65.O0/Hour FNGINEERrNG l f=ssionat Eu inccr (R.C.E.) ................................$ Projt:d Coordinator ........................................$ ~ Eng~ ........................................... $ ~T~~ .......................................... $ ~~t~a M~g~ ....................................... $ 95.00/Hour 90.00/llour 80.0(X/Hour 75.00/IIour 65.00/Hour 65.00alour 5 5.00II Iour 45.00,q-lour SURVEYING DirccWr of Surveying (PJ,.S-) ................................. · 75.0 0/Hour Three-Man Crew. .......................................... $140.00/ltodc Two-Man Crrw ............................................ $120,0(l/Hour MI,~'CF-I-1,4 NEO U, q; COST:c; Lodging .................................................. Dit~t Cost 4 10% Long DLstancc Telephone Calls ................................ Direct Cost + ! 0~ Messenger [Pick-up/Delivery) ................................. $ 30.00/IIour MBcagc Expemsc .......................................... $ 0.4S/Mile Per Diem ........................... . ..................... $ 25,00/Day/Man Reproductkm 'Expen.~ ....................................... Direr Cost + 10% 43500 Ridge Parl¢ Drive, $ulte 202 - Ternecula. CA 92590 · (9091 699-6450 Fax: (91:)9} 6,g9-3.~9 - E-Ni3II: engrvent@.ner_con EXHIBIT B PAYMENT SCHEDULE R:\cip\projccts\pw98\pw98_08\pbqdbr3 .agr ;Thursaay January 28, 1999 6:lApm -- From '909 889 188/,' -- Page 16~ 01/28/99 20:10 FAX 909 889 1884 PARSONS BRINCK. ~016 1998 PROFESSIONAL FEE SCHEDULE GEOTECHNICAL SERVICES (Conrd) LABORATORY CHARGES' TEST Mo~ture C, ofen( .........................................................................................................$ 8 Moisuu-e and Density (Ring Sam~es) .............................................................................~S Moisture and l;)ensity (~ Tube) ................................................................... 45 Maximum Dqf Density (Optirrtam Moisture Cor~ .............................................. ~25 Maximum Oens.y Checkpoint ................. - ..............................50 uo~e and Betairy (Chuni Sampes) ..... Specific Gravity - Fine AcJgmgate .......... ~ Gravel - C, GaP~ AgUregaze .......................... skwe A, udy.~,_ .............. h'yd, amete ~ahr~ ..... Sieve and Hydrometer Analysis ................... Percent Passing rio. 2no Sieve .......................................................... ~ion Index ........... okect Shear (Remcdaed) ........................ Direct Shear (R~ or UndislufoetL Slow) Single Point Shear ............. Totsionai Shelit ......... Consoii~;a~;.n (w/o Tm~e-Ftat~_e) __ Coaapse Test W/rime Ram. Add (per tK:mmem): ............... W/ExVa Load. Add (per load): ....... R-Velue (Unlreated) ................. R-Value (1'maecd) ............................................... CBR (Untreated) Per Point_.._ Surf ate Contenl pH .................................................... pHandF, er, i~ .................................. CALTRANS 216 ........ Chlodde Contenl ................... ......................................... 175 150 ...................... ._. 46 110 ........................................ 135 ....................................... 46 Labomtorys,~pleswiilbema;-,~-;,edforg0day~. Amonlhlyduragefeeo~$Z.50perbag/$1.00Perringwibe&tsessedif kmge~ slotage it, mquked, Laboratory Staff Fees (per hour) Seruor Staff Enginee/Scient~ S73,00 Theabaveratesincbxlepedonningtheestandprodt~r~rawtabotmeymstms- No da~ redudion or investigmton is:,... indudecL ITEM APPROVAL ,/~' CITY ATTORNEY DIRECTOR OF FINANCE CITY MANAGER CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: Cit Manager/City Council  seph Kicak, Director of Public Works/City Engineer February 9, 1999 SUBJECT: Professional Services Agreement for Pile Design Revisions and Review and Processing of Retaining Wall Changes for the Overland Drive Overcrossing at Interstate Route 15, Project No. PW95-11 PREPARED BY: William G. Hughes, Senior Engineer - Capital Projects RECOMMENDATION: That the City Council: Approve a professional service agreement with TYLIN-InternationaI-McDaniel in an amount not to exceed $35,500 for foundation pile redesign and review of revised retaining walls for the Overland Drive Overcrossing at Interstate Route 15, and authorize the Mayor to execute the contract. 2. Authorize the Acting City Manager to approve change orders not to exceed the contingency amount of 10% of the agreement amount. BACKGROUND: On December 15, 1998 the City Council authorized the City Manager to award a construction contract to C.C. Meyer to construct the Ovedand Bridge Crossing subject to Caltrans approval. Caltrans approved the award and the acting City Manager completed the award on December 29, 1998. Staff is investigating construction methods to expedite the project and resolve foundation pile driving impacts to Guidant Corporation who are located adjacent to the Ovedand Project. One method of saving considerable time and money, as well as reducing the impacts to Guidant is to replace the current cast-in-place retaining walls with Mechanically Stabilized Embankment (MSE) retaining walls. This wall type will not require piles to be driven for the wall foundations, will reduce a required 60 days soil settlement period necessary for the previous retaining wall fill and save money. This type of retaining wall was considered during the design process, but had been dismissed because the overhead utility relocations were planned to be installed underground in the approach fill and in the new bridge. The overhead utilities conversion was abandon due to excessive costs and limited City conversion funds. MSE walls can not be used if utilities are placed in the roadway fill. The overhead utilities are now staying overhead and the MSE wall is again a viable alternative. Caltrans has conceptually agreed to the change, as long as no future underground utilities will be place in the roadways. This agreement will authorize our design consultants to evaluate alternative pile construction method still needed for the bridge foundations and to review and process approvals necessary for the MSE retaining walls. This agreement is based on hour rates of only the time needed to complete the work. R:\AGDRPT%99iO209\PWg5-11 agr.wallspdes/ajp FISCAL IMPACT: The Bridge Improvement Project is funded with CFD 88-12, ISTEA/STP, Capital Project Reserves, Redevelopment Agency (RDA), and Developer Impact Fees. Adequate funds are available for this work in Account No. 210-165-604-5801. ATTACHMENTS: Agreement R:\AGDRPT\9910209\PWg6-11 agr.wallspiles/ajp CITY OF TEMECULA AGREEMENT FOR CONSTRUCTION CONSULTANT SERVICES OVERLAND DRIVE OVERCROSSING PROJECT NO. PW95-11 THIS AGREEMENT, is made and effective as of February 9, 1999, between the City of Temecula, a municipal corporation ("City") and TY LIN International-McDaniel, ("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 9, 1999. And shall remain and continue in effect until tasks described herein are completed, but in no event later than February 9, 2000, unless sooner terminated pursuant to the provisions of this Agreement. 2. SERVICES. Consultant shall perform the 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 times faithfully, competently and to the best of his or her ability, experience, and talent, perform all tasks described herein. Consultant shall employ, at a minimum, generally accepted standards and practices utilized by persons engaged in providing similar services as are required of Consultant hereunder in meeting its obligations under this Agreement. 4. PAYMENT. a. The City agrees to pay Consultant monthly, in accordance with the payment rates and terms and the schedule of payment as set forth in Exhibit B, attached hereto and incorporated herein by this reference as though set forth in full, based upon actual time spent on the above tasks. This amount shall not exceed Thirty Five Thousand Five Hundred Dollars and No Cents ($35,500.00) 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. The City Manager may approve additional work not to exceed ten percent (10%) of the amount of the Agreement, but in no event shall such sum exceed twenty five thousand dollars ($25,000.00). Any additional work in excess of this amount shall be approved by the City Council. c. Consultant will submit invoices monthly for actual services performed. Invoices shall be submitted on or about the first business day of each month, for services provided in the previous month. Payment shall be made within thirty (30) days of receipt of each invoice as to all nondisputed fees. If the City disputes any of consultant's fees it shall give written notice to Consultant within 30 days of receipt of an invoice of any disputed fees set forth on the invoice. - 1- R:\cip\projects\pw95\pw95-11 \agree\mcdanielpileagrmt 5. 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 3. 6. DEFAULT OF CONSULTANT. a. The Consultant's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Consultant is in default for cause under the terms of this Agreement, City shall have no obligation or duty to continue compensating Consultant for any work performed after the date of default and can terminate this Agreement immediately by written notice to the Consultant. If such failure by the Consultant to make progress in the performance of work hereunder arises out of causes beyond the Consultanrs 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 default. The Consultant shall have (10) days after service upon it of said notice in which to cure the default by rendering a satisfactory performance. In the event that the Consultant fails to cure its default within such period of time, the City shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled at law, in equity or under this Agreement. 7. OWNERSHIP OF DOCUMENTS a. Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to the representatives of City or its designees at reasonable times to such books and records, shall permit City to make transcripts therefrom 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, surveys, notes, and other documents prepared in the course of providing the services to be performed pursuant to this Agreement shall become the sole property of the City and may be used, reused or otherwise disposed of by the City without the permission of the Consultant. With respect to computer files, Consultant shall make available to the City, upon reasonable written request by the City, the necessary computer software an~l hardware for purposes of accessing, compiling, transferring and printing computer files. - 2- R:\cip\projects\pw95\pw95-11 \agree\mcdanielpileagrmt c. With respect to the design of public improvements, the consultant shall not be liable for any injuries or property damage resulting from the reuse of the design at a location other than that specified in Exhibit A without the written consent of the Consultant. 8. INDEMNIFICATION. The Consultant agrees to defend, indemnify, protect and hold harmless the City, its officers, officials, employees and volunteers from and against any and all claims, demands, losses, defense costs or expenses, or liability of any kind or nature which the City, its officers, agents and employees may sustain or incur or which may be imposed upon them for injury to or death of persons, or damage to property arising out of Consultant's negligent or wrongful acts or omissions in performing or failing to perform under the terms of this Agreement, excepting only liability arising out of the negligence of the City. 9. INSURANCE REQUIREMENTS. Consultant shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. a. Minimum Scope of Insurance. Coverage shall be at least as broad as: (1) Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001 ). (2) Insurance Services Office form number CA 0001 (Ed. 1/87) covering Automobile Liability, code 1 (any auto). (3) Worker's Compensation insurance as required by the State of California and Employer's Liability Insurance. (4) Errors and omissions liability insurance appropriate to the consultant's profession. b. Minimum Limits of Insurance. Consultant shall maintain limits no less than: (1) General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. (2) Automobile Liability: $1,000,000 per accident for bodily injury and property damage. (3) Employer's Liability: $1,000,000 per accident for bodily injury or disease. (4) Errors and omissions liability: $1,000,000 per occurrence. c. Deductibles and Self-Insured Retention's. 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. - 3- R :~cip\projects\pw95\pw95-11 \agree\mcdanielpileagrmt d. Other insurance Provisions. The general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions: The City, its officers, officials, employees and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of the Consultant; premises owned, occupied or used by the Consultant; or automobiles owned, leased, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officers, officials, employees or volunteers. (2) For any claims related to this project, the Consultant's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees and volunteers. Any insurance or self-insured maintained by the City, its officers, officials, employees or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. (3) Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City, its officers, officials, employees or volunteers. (4) The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. (5) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. e. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:VII, unless otherwise acceptable to the City. f. Verification of Covera.qe. Consultant shall furnish the City with original endorsements effecting coverage required by this clause. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. The endorsements are to be on forms provided by the City. All endorsements are to be received and approved by the City before work commences. As an alternative to the City's forms, the Consultant's insurer may provide complete, certified copies of all required insurance policies, including endorsements effecting the coverage required by these specifications. 10. INDEPENDENT CONTRACTOR. a. Consultant is and shall at all times remain as to the City a wholly independent contractor. The personnel performing the services under this Agreement on behalf of Consultant shall at all times be under Consultant's exclusive direction and control. Neither City nor any of its officers, employees or agents shall have control over the conduct of Consultant or any of Consultant's officers, employees or agents, except as set forth in this Agreement. Consultant shall not at any time or in any manner represent that it or any of its officers, employees or agents are in any manner officers, employees or agents of the City. Consultant shall not incur or have the power to incur any debt, obligation or liability whatever against City, or bind City in any manner. - 4- R :\cip\projects\pw95\pw95-11 \agree\mcdanielpileagrmt b. No employee benefits shall be available to Consultant in connection with the performance of this Agreement. Except for the fees paid to Consultant as provided in the Agreement, City shall not pay salaries, wages, or other compensation to Consultant for performing services hereunder for City. City shall not be liable for compensation or indemnification to Consultant for injury or sickness arising out of performing services hereunder. 11. LEGAL RESPONSIBILITIES. The Consultant shall keep itself informed of State and Federal laws and regulations which in any manner affect those employed by it or in any way affect the performance of its service pursuant to this Agreement. The Consultant shall at all times observe and comply with all such laws and regulations. The City, and its officers and employees, shall not be liable at law or in equity occasioned by failure of the Consultant to comply with this section. 12. RELEASE OF INFORMATION. a. All information gained by Consultant in performance of this Agreement shall be considered confidential and shall not be released by Consultant without City's prior written authorization. Consultant, its officers, employees, agents or subcontractors, shall not without written authorization from the City Manager or unless requested by the City Attorney, voluntarily provide declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement or relating to any project or property located within the City. Response to a subpoena or court order shall not be considered "voluntary" provided Consultant gives City notice of such court order or subpoena. b. Consultant shall promptly notify City should Consultant, its officers, employees, agents or 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 thereunder or with respect to any project or property located within the City. City retains the right, but has no obligation, to represent Consultant and/or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, City's right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response. 13. NOTICES. Any notices which either party may desire to give to the other party under this Agreement must be in writing and may be given either by (I) personal service, (ii) delivery be a reputable document delivery service, such as but not limited to, Federal Express, that provides a receipt showing date and time of delivery, or (iii) mailing in the United States Mail, certified mail, postage prepaid, return receipt requested, addressed to the address of the party as set forth below or at any other address as that party may later designate by Notice: To City: City of Temecula Mailing Address: P.O. Box 9033 Temecula, California 92589-9033 43200 Business Park Drive Temecula, California 92590 Attn: City Manager To Consultant: TY LIN lnternational-McDaniel 5030 De La Siesta, Suite 204 San Diego, Califomia 92108 Attn: Jack A. Abcarius, Vice President R:\cip\projects\pw95\pw95-11 \agree',mcdanielpileagrmt 14. ASSIGNMENT. The Consultant shall not assign the performance of this Agreement, nor any part thereof, nor any monies due hereunder, without prior written consent of the City. Because of the personal nature of the services to be rendered pursuant to this Agreement, only Jack A. Abcarius, P.E., Vice President shall perform the services described in this Agreement Jack A. Abcarius may use assistants, under their direct supervision, to perform some of the services under this Agreement. Consultant shall provide City fourteen (14) days' notice prior to the departure of Jack A. Abcarius from Consultant's employ. Should he or she leave Consultant's employ, the City shall have the option to immediately terminate this Agreement, within three (3) days of the close of said notice period. Upon termination of this Agreement, Consultant's sole compensation shall be payment for actual services performed up to, and including, the date of termination or as may be otherwise agreed to in writing between the City Council and the Consultant. 15. LICENSES. At all times during the term of this Agreement, Consultant shall have in full force and effect, all licenses required of it by law for the performance of the services described in this Agreement. 16. GOVERNING 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 of litigation between the parties concerning this Agreement, the prevailing party as determined by the Court, shall be entitled to actual and reasonable attorney fees and litigation costs incurred in the litigation. 17. ENTIRE AGREEMENT. This Agreement contains the entire understanding between the parties relating to the obligations of the parties described in this Agreement. All prior or contemporaneous agreements, understandings, representations and statements, oral or written are merged into this Agreement and shall be of no further force or effect. Each party is entering into this 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. 18. AUTHORITY TO EXECUTE THIS AGREEMENT. The person or persons executing this Agreement on behalf of Consultant warrants and represents that he or she has the authority to execute this Agreement on behalf of the Consultant and has the authority to bind Consultant to the performance of its obligations hereunder. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year above written. CITY OF TEMECULA By Steven J, Ford, Mayor Attest: Susan W. Jones, CMC, City Clerk R:\cip\projects\pw95\pw95-11 \agree\mcdanielpileagrmt Approved As to Form: Peter M. Thorson, City Attorney CONSULTANT TY LIN International-McDaniel 5030 De La Siesta, Suite 204 San Diego, CA 92108 (619) 692-1920 By: Mark Ashley, Senior Vice President - 7- R:\cip\projects\pw95\pw95-11 \agree~mcdanielpileagrmt EXHIBIT A TASKS TO BE PERFORMED - 8- R:\cip\prolects\pw95\pw95-11 \agree\mcdanielpileagrmt IFriday January 29, 1999 8:t, Bam -- From ~619 692 063/d -- Page 21 01/29/99 FRI 10:32 FAX 619 692 0634 T,Y. LIN INT*L/Mcl)ANIEL 12]002 "I: -LININTERNATIONAL-Mc-DANIEL Jamraft 27, 1999 SuNed: Dear Bill: city of Temecula 43200 Business Park Drive Mr. Bill Hughes Overland Drive Overflossing We am subutitting this proposal to provid~ bridge engixgeting servict~ fat tedesign of the abutment and bent foundations, and for checking the dea~gn and detail-~ oft!~ Contractor pmposod Mechanically Stabilizzd F-mbankment (MSE) walls in lieu of Type I fOtaipin_o walls for the Ov~fiaad Drive Overcrossing projeeL PROJECT DL~JI'TION Porsuant to the pile driving t~ts which wex= completed test year in the vicinity of the Guidant Systems building, it was delr~,,~;ned that a]tanafivc found_ __~_'_ons must be utili~L Guidant Symcms facility runs highly sensitive equipment for tnan~ wiring syst,-m-~ for hl~ut opraat~ona. This equipment is unable to withstand the v~txations caused during pfie driving, It was further determined that shutling down their ope,,-atioas is not a viable solution ~nan~ally. Therefore, a~ alternative foundatkm type such as cast-in-drill~ hole (CIDI-I} piles must be eonsidea~i. Due to tl~ presence of water table and polgntial for caring soils, CIDH cona=te piles will need to be construeled using either a casing method, at a slurry-disptaca~ent method. In addition, the Contractor is preparing a Cost Reduction lnce, ntivc Proposal (CR. IP) to r~vlse the otigina!|y d~i~mxed Calltans Type 1 re~aining wnll% that were foundod on driven piles, to MSE type retaining waILs that do not w,,qttirc piles. It ia muka-stood that the City will be monitoring the inspection wirt~ of the MSI~ xmdl as part of their maintfnance program. R is also undm'tood that no utilitie~ or fulure utilities will be placed in the bridge or appr~a~ fills. 5030 Cami~o De La Siesta, Suite 204. San Diego, Califorrda 92108 - Facr~r~lle (619) 6924)634 Telephone (619) 692-19Z0 i Friday January 0]/2g/gl~ 1999 8:/~8aa1 -- Froem '619 692 06;54' -- Page 31 FEI 10:33 FAI 619 692 0634 T.Y. LIN INT'L/MCDANIEL Cuy d Tm 1~003 SCOPE OF SgRVICES T .Y. Lin Inttnational · McDanlcl's scope shall include the fo~owin8 task 1. Coozdina~withAGRAEm'th&Environmcntaltoredcsigntheabutmemandbcnt foundations in accordance with Caltzans "Bridge Design S~oas" aad Fovidc sU'uctural cakalafions. 2. AGRAEarlh&Envirnnm~lwillbepafiofourteamtoreviewg~fotmd~tion a,f~ and prepa~ recommendations for alternative types of fosmdnfiot~. They Witi aLqo review the v~rgion monitoring restfits and esthna~ relative teveb of vibration at the Guidant plnnt for various distances between pile locWjons and the facility. 3. Perform an independent slructmnl check of the abutment and bent foundation redesign and 4. Revise the bridge plans to show the new pile type and layout. All c,~ and/or revisions will be done in accordance with Caltrans policies on 'Revisions to Conlract Plans" shown in the ~Bridge Design Details" Manual, Section 1-20, dated November 1992. 5. Revise the quantity and quantity check calculations for ik'ms affected by the abutment and bent foundation change. This does not include quantifies for the MSE walls. 6, Upd~e the special ptovisious to include specifications for the revised foundation type, This does not include updating all of the SSP's to the current RSP'S, 7. Update ~ Engineer's e~ij~zte. 8, Submit the x~luired number of copies of the revised ptans, slructutal calctdations, structm~ check calcdation~ quantifies, estimate, and special provisions for agency review. 9. Respond to agency ¢nmmenls and make plan revisions and resutnnit as necessary. 10, Review ltz design and details ofthe MSE walls as provided by the Cordractor and submit to Calltans for their review. ITEMS TO BE FUitNISns'-n BY OTHERS 1. Original mylars of bridge plans. 2. MSE wall plans and design calculations. {Friday January 29, 1999 8:68am -- From '619 692 0636' -- Page 4{ 01/29/99 FRI 10:34 FAI 619 692 0634 T.Y. LIN INT'L/Mcl)ANIEL ~004 WORK NOT ]NCLUDKD L Design and plan preparation of MSE walls. 2. VolL~ne printing and reproduction. SCBEDULE We e~m=t~- a sdaedule of two weeks to complete the fotmd~_t!on tedesign and te~ubmit PB&E for review by Caltrans and the City, and e~fin~- a schedule of two weeks to review the M. SB wall plans. This work can be done concorrenfly. The schedule is contingent upon receipt of a no~ce-to-proceea__, the original bridge plan mylats, the necessary foundation recommendations and the MSE wall plans and design calculations. BRIDGE ENGINEERING FEB We propose to provide these services on a time-and-m~__~_~ basis, For this project, we e~t~-~.~- total chaigu will not exceed Please feel free to contact me if questions should arise after review of this proposal ac~T.~~/~r Abtarpreside~s'P'E' · Lin Inttm~onal · McDaniel 3LA:cb EXHIBIT B PAYMENT SCHEDULE -9- R:\cip\projects~pw95\pw95-11 \agree\mcdanielpileagrmt [Friday January 29, 1999 8:68em -- From '619 692 0636' -- Page S I 01/29/99 F'RI 10:34 FA.[ 610 692 0634 T.Y. LIN INT'L/Ifcl)ANI1ZL ~005 ESTIMATE OF FEES Overland Drive Overcrossing - Foundation Redesign i MSE Wall Review T,Y- I.in IntemaGonaJ. McDANIEL 1/28/99 Ovedand Ddve Overcmedng TASK i RATE: CoorWnaewehC, eowch. Engr. SmnkwResxxt N:mbmm Fowuaem Oesk;n AbutmentPileAnalysis&Oesign Bent Foundalia Design :ndepeee~CheckCak:LAndF~anRe, bw II General Plan .a. Foundsdoe Plan Abut. 1 Pie layout - ~ .~.:.'.','::_.I~,'::I,IT~.;.'.~'L.:,'~.I ~ 9 Pie Layout and Fo~ng Plan Revisione Sealion A-A Footing Details Bent Pile Layout ~ Footb~ Plan Revisions Rem°veUffiWesfTeT~altaffectedsheeb QuanUtMs & F_stbnata Revise ~Quant~fes fieviewMSEWaiRansandCaiculatJons SUBTOTALS: Gec~c~nk:al En~neehng & ~'rOTAL FEE: CLASSIFICATION il | " s.o.ool s1~'1 ....'semi s--mR I I 24.0] I I 8.0I 16.0 16.0 16.0 16.0 I I I ! I 16.0 8.0 98.0 8.0 4.oi 16.C 16.0 4.(] 4,C 4.0 20.0 8.0 60.0 128.0 108.£~ II FEE S4277_0o $544.0O S272.00 $1.0~8.0O $t ,0M.00 $1,068.00 $1,780.00 $t,360.00 ~.00 St,860.0O $I ,344.00 S3,.120.0O Ss00.oo S.12,416.00 r~,oeo.oo $35,416.0~ ITEM 18 APPROVAL CITY ATTORNEY DIRECTOR OF FINANCE (~ CITY MANAGER j CITY OF TEMECULA AGENDA REPORT TO,' City Manager/City Council FROM: Joseph Kicak, Director of Public Works/City Engineer DATE: February 9, 1999 SUBJECT: Rancho California Road at Interstate Route 15 - Bridge Widening and Northbound Ramp Improvements, Project No. PW95-12 Increase Construction Contingency PREPARED BY: ~Nilliam G. Hughes, Senior Engineer - Capital Projects Steven W. Beswick, Project Engineer - Capital Projects RECOMMENDATION: That the City Council Authorize the Acting City Manager to approve change orders with Riverside Construction Company for Rancho California Road at Interstate Route 15 - Bridge Widening and Northbound Ramp Improvements (Project No. PW95- 12) in an additional amount of $82,000.00 above the previously approved 10% contingency. BACKGROUND: On October 28, 1997, the City Council awarded a contract to Riverside Construction Company in the amount of ~3,907,776.00 for said project and authorized the City Manager to approve change orders that are within the 10% contingency. The current contract change orders will now exceed the 10% construction contingency by $74,370.67. Other additional costs forthcoming are anticipated to be approximately $7,629.33. Generally the changes required to date have resulted from quantity increases, drainage corrections, safety fencing, relocations of private facilities, utility relocations/upgrades, and Caltrans requests to meet recent changes of Caltrans standards. A detailed list of each change order to date is available in the Pubic Works Department. FISCAL IMPACT: This project is funded primarily by Measure "A" loan from RCTC. Adequate funds are available in Account No. 210-165-601-5804. R:~agdrpt~99\0209\RCC. CCO13&14/pw95-12 The amount of the additional inspection costs is $29,000.00. The amendment has been approved as to form by the City Attorney. FISCAL IMPACT: This project is a Capital Improvement Project originally funded primarily by Capital Reserves and Development Fees (DIF). Measure A Funds will replace 3.8 Million of this funding source. Adequate funds are available in Account No. 210-165-601-5801. ATTACHMENTS: Amendment No. 1 Petra letter R :~agdrpt\99\O209~petra.amd/pw95-12 FIRST AMENDMENT TO AGREEMENT BETWEEN CITY OF TEMECULA AND PETRA GEOTECHNICAL, INC. RANCHO CALIFORNIA ROAD AT 1-15, BRIDGE WIDENING AND NORTHBOUND RAMP IMPROVEMENTS PROJECT NO. PW95-12 THIS FIRST AMENDMENT is made and entered into as of February 9, 1999 by and between the City of Temecula, a municipal corporation ("City") and PETRA GEOTECHNICAL, INC. ("Consultant"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. This Amendment is made with respect to the following facts and purposes: On October 28, 1997 the City and Consultant entered into that certain agreement entitled "City of Temecula Agreement for Consultant Services" ("Agreement"). b. The parties now desire to amend the Agreement as set forth in this Amendment. Compensation shall be for all services as described in this Amendment and shall not exceed Twenty Nine Thousand Dollars and No Cents ($29,000.00). Exhibit "C' is added to the Agreement, which is attached hereto and incorporated herein as though set forth in full. Except for the changes specifically set forth herein, all other terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. CONSULTANT CITY OF TEMECULA Petra Geotechnical, Inc. 27620 Commerce Center Drive, Suite 103 Temecula, California 92590 (909) 699-6193 BY: Steven J. Ford, Mayor ATTEST: BY: By: Mark Bergmann Title: Office Manager BY: Susan W. Jones, CMC, City Clerk Approved As to Form: BY: Peter M. Thorson, City Attorney R:Xcip~proJec~s~pw95Xpw95-12~tmena'~.eaa~men.agr/~tjp PETRA COSTA MESA · SAN DIEGO · TEMECULA · LOS ANGELES January 6, 1999 J.N. 472-97 CITY OF TEMECULA 43200 Business Park Drive Temecula, California 92590 Attention: Mr. Bill Hughes Subject: Revised Supplemental Work Authorization, Rancho California Road Widening Over Interstate 15, Project P.W. 95-12, City of Temecula, Riverside County, California This letter has been provided to address cost overruns that have occurred during Petra Geotechnical, Inc.'s (Petra's) field observation and testing services during construction of the on ramp, off ramp, and road widening over Interstate 15 (I-15) for the City of Temecula, project number P.W. 95-12. Petra has been providing observation and testing services for soils and construction materials as requested by the City of Temecula representatives in accordance with California Department of Transportation (Cal Trans) requirements. We are continuing to provide these testing services on an as-needed basis as requested and scheduled by city representatives, although we have exceeded the estimated budget. Presented herein is a breakdown of the estimated costs, actual charges occurred, and a cost estimate to complete the testing services. BACKGROUND Petra submitted a proposal and cost estimate to the City of Temecula for your review on September 29, 1997. City representatives reviewed the proposal and concurred with the estimated time frames and associated costs for our testing services. However, some work items were deleted from our original scope of PEIRA GEOIECHNICAL INC. work and the costs were reduced accordingly in a revised proposal dated October 27620 Commerce Center Dr. Ste. 103 Temecula, CA 92590 Tel: (909) 699-6193 Fax: (909) 699-6197 Petrate@ibm.net 15, 1997. can only CITY OF TEMECULA January 6, 1999 Rancho Cal. Rd. & 1-15, Temecula J.N. 472-97 Page 2 Please note that based on a review of the plans and specifications, we estimate time frames and testing requirements and the city's representatives concurred with the estimates provided in our proposal. Our costs are controlled by the contractors work progress, quality of work, amount of failing tests, retests, and the number of times that our personnel are requested to be onsite to conduct testing. Petra does not schedule the testing ourselves but responds to the requests for these services from the City of Temecula and their representatives. Therefore, testing costs are beyond our control and we simply conduct the testing as requested by the City and as required by Cal Trans specifications. We have continued to provide these services in accordance with Cal Trans requirements to meet the accelerated schedule as requested by the city. We have reviewed the project charges to date and provided a summary of the individual categories and associated costs. Table 1 below is a summary of our original estimates and charges to date. TABLE 1 ORIGINAL COST SUMMARY ITEM Pre-Grade Meetings Review Plans Field Observation/Testing (Rough grading, Utility Trenches, Subgrade, Base, Tieback and Retaining walls) Field Reintbrcing Steel Footing Observation Field Test Asphalt Field Observation Piles Concrete/Shotcrete Compression Testing Concrete/Shotcrete Sampling Laboratory Testing (less concrete/shotcrete) Meetings BUDGET ACTUAL COST ($) ($) 345.00 460.00 460.00 95.00 32,175.00 35,710.00 1,375.00 -- 1,100.00 165.00 1,100.00 -- 6,600.00 7,400.00 1,395.00 1,120.00 5,610.00 4,133.00 5,910.00 6,070.00 5,175.00 5,060.00 CITY OF TEMECULA Rancho Cal. Rd. & 1-15, Temecula January 6, 1999 J.N. 472-97 Page 3 TABLE 1 ORIGINAL COST SUMMARY BUDGET ACTUAL COST ITEM ($) ($) QA/QC Review (Site Observation) 4,750.00 4,608.00 Data Analysis 4,600.00 4,123.00 Final Report 4,500.00 -- R-Value Testing None i, 195.00 Extraction None 200.00 Batch Plant None 578.00 Overtime None 4,200.00 Slope Stability Analysis None 3,715,00 As shown above, cost overruns have occurred in a few categories. An explanation of these charges is provided below: Pre-Grade meetings - Our cost estimate was for one meeting, the city requested our attendance at two pre-construction meetings. The overruns reflect our time spent at two preconstruction meetings. Field Observation and Testing - Our estimated budget was based on our review of the project plans and specifications and our experience with similar projects. This estimate was reviewed and approved by city personnel prior to starting the project. Our testing was conducted on an on-call, as-needed basis, as requested by the city and your representatives. We have only responded to testing requests by the city to satisfy Cal Trans requirements. The additional time for testing was requested by the city and we have responded accordingly by providing the services as needed. Field Observation Hles - Several problems and areas of concern occurred during pile driving operations. These included refusal of piles before achieving the recommended tip elevation, lateral resistance, and uplift concerns. Additional analysis of these conditions was required as directed by the project structural engineer. Letter reports were prepared to address these CITY OF TEMECULA Rancho Cal. Rd. & 1-15, Temecula January 6, 1999 J.N. 472-97 Page 4 concerns and additional field review time was needed for the project geotechnical engineer. Laboratory Testing - Cal Trans specifications requires laboratory Cal 216 testing to be conducted for every change in soil type or every five days of duration. Numerous soils types were encountered that required laboratory testing in accordance with Cal Trans specifications. The laboratory testing has also exceeded the estimate because the additional field testing time required additional laboratory testing. R-Value Testing - R-value testing was requested to confirm pavement design and evaluate import sources. The need for R-value testing was discussed in preparing our original proposal and was decided that they were not necessary since the pavement structural section was already determined. · Extraction Test - Additional test as requested by Cal Trans Batch Plant - Batch plant inspection for specific concrete pours was required by Cal Trans to meet project specifications. Overtime - Due to the accelerated project scheduling, overtime was required for field testing of soils and sampling/inspection of concrete to satisfy Cal Trans requirements; 56 hours of overtime were needed to date. Slope Stability Analysis - Potentially unstable fill soils were encountered during excavation of the cut slopes to widen the interstate. This unforseen condition required detailed geologic mapping to determine the limits of this undocumented fill. Additional field trenching was conducted to evaluate the in-place density and depth of this material. Geologic cross sections were prepared and the stability analyzed. A final report was prepared as requested by Cal Trans to address this condition. Presented on the following page ~s a breakdown of the additional costs that are anticipated to complete the project testing requirements. CITY OF TEMECULA Rancho Cal. Rd. & 1-15, Temecula January 6, 1999 J.N. 472-97 Page 5 TABLE 2 SUPPLEMENTAL COST BREAKDOWN ITEM Field Observation and Testing Concrete Sampling Laboratory Testing Concrete Compression Tests Meetings QA/QC Review, Scheduling, and Analysis 305 hrs @ $55/hr 40 hrs @ $55/hr Cal 216; 18 tests @ $150/ea 40 tests @ $15/ea TOTAL I ~0~ <$> I 16,775.00 2,200.00 2,700.00 600.00 i ,200.00 1,400.00 24,785.00 The estimate provided above is based on conversations with the general co ntractor and our estimate of the time needed to complete our testing services. All field time is documented on daily field reports and provided to city representatives for their review. We are continuing to provide testing services with the reduced rates provided in our original proposal as requested to satisfy Cal Trans requirements. To formally authorize our additional work, please sign below and return a copy to our office. If you should have any questions regarding this supplemental work authorization, please do not hesitate to contact me at your convenience. Respectfully submitted, PETRA GEOTECHNICAL, INC. Mark nn r Distribution: (2) Addressee I APPROVAL OF AMENDMENT TO EXISTING AGREEMENT FOR $28,522.00 Date: ITEM 19 CITY MANAGER ;Z~,/~ ' CITY OF TEMECULA AGENDA REPORT TO: FROM: DATE: SUBJECT: City Manager/City Council Joseph Kicak, Director of Public Works/City Engineer February 9, 1999 Professional Service Agreement with Parsons Brinckerhoff Quade & Douglas, Inc. for Additional Improvements Rancho California Road Interchange PREPARED BY: '~r~,~illiam G. Hughes, Senior Engineer - Capital Projects Scott Harvey, Associate Engineer RECOMMENDATION: That the City Council: Approve a Professional Services Agreement between the City of Temecula and Parsons Brinckerhoff Quade & Douglas, Inc. to provide additional design for the Rancho California Road Interchange Improvements, for $45,503.00 and authorize the Mayor to execute the contract. Authorize the City Manager to approve change orders not to exceed the contingency amount of $4,550.30, which is equal to 10% of the contract amount. o Appropriate $50,100.00 from the General Fund Unreserved fund balance to Consulting Services Line Item in the CIP Administration operating budget. BACKGROUND: The City Council awarded a contract to Parsons Brinckerhoff Quade & Douglas, Inc. on September 22, 1998 to provide preliminary design services for the Southbound Off- Ramp and 1-15 Widening north of Rancho California Road, Project PW98-08. Parsons Brinckerhoff Quade & Douglas, Inc. has completed the preliminary design which also identified two (2) additional improvement recommendations. Staff recommends that Parsons Brinckerhoff Quade & Douglas, Inc. provide the following design services (see exhibit "A"): · Widen the southbound on-ramp to two lanes at Rancho California Road. Widen the north side of Rancho California Road from Ynez Road to the northbound on- ramp adding an additional westbound optional through/right turn lane and widen the northbound on-ramp to two lanes. These two (2) designs are being accelerated so that the City may consider doing these improvements by contract change order added to the current Rancho California Road Loop Ramp Project. This will allow the improvements to be completed within this fiscal year. r:',agdrpt~99\O209\parsonsagrmt-rcr The additional on-ramp improvements will provide more capacity to the on-ramps which will in turn allow more signal time for east/west Rancho California Road traffic movements and for out-ramp unloading. Funds for this design will be funded by the recent immediate intersection project authorization. If the City desires to move forward with a contract change order, it will be necessary to appropriate construction funding at the time of approval of the change order. FISCAL IMPACT: The total design cost is $50,053.30, which includes the agreement amount of $45,503.00, plus the 10% contingency of $4,550.30. An appropriation of $50,100.00 from the General Fund Unreserved fund balance to the CIP Administration operating budget Consulting Services line item Account No. 001-165-999-5248 is necessary for the cost of the design this project. The construction cost is estimated to range from $425,000 to $575,000. ATTACHMENT: 1. Exhibit "A" 2. Agreement 2 r:\agdrpt\99\0209\parsonsagrmt-rcr CI~J OHONV8 ILl 0 1.1_ <I: 0 "r- Z: CITY OF TEMECULA AGREEMENT FOR DESIGN SERVICES RANCHO CALIFORNIA ROAD NORTHBOUND & SOUTHBOUND RAMP WIDENING AT I-15 THIS AGREEMENT, is made and effective as of February 9, 1999, between the City of Temecula, a municipal corporation ("City") and Parsons Brinkerhoff Quade & Douglas, 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 9, 1999,. And shall remain and continue in effect until tasks described herein are completed, but in no event later than February 9, 2000, unless sooner terminated pursuant to the provisions of this Agreement. 2. SERVICES. Consultant shall perform the 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 times faithfully, competently and to the best of his or her ability, experience, and talent, perform all tasks described herein. Consultant shall employ, at a minimum, generally accepted standards and practices utilized by persons engaged in providing similar services as are required of Consultant hereunder in meeting its obligations under this Agreement. 4. PAYMENT. a. The City agrees to pay Consultant monthly, in accordance with the payment rates and terms and the schedule of payment as set forth in Exhibit B, attached hereto and incorporated herein by this reference as though set forth in full, based upon actual time spent on the above tasks. This amount shall not exceed Forty Five Thousand Five Hundred Three Dollars and No Cents ($45,503.00) 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. The City Manager may approve additional work not to exceed ten percent (10%) of the amount of the Agreement, but in no event shall such sum exceed twenty five thousand dollars ($25,000,00). Any additional work in excess of this amount shall be approved by the City Council. c. Consultant will submit invoices monthly for actual services performed. Invoices shall be submitted on or about the first business day of each month, for services provided in the previous month. Payment shall be made within thirty (30) days of receipt of each invoice as to all nondisputed fees. If the City disputes any of consultant's fees it shall give written notice to Consultant within 30 days of receipt of an invoice of any disputed fees set forth on the invoice. R:\agrntsVniscagrmt~parsonsranchodesign/ajp 5. 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 3. 6. DEFAULT OF CONSULTANT. a. The Consultant's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Consultant is in default for cause under the terms of this Agreement, City shall have no obligation or duty to continue compensating Consultant for any work performed after the date of default and can terminate this Agreement immediately by written notice to the Consultant. If such failure by the Consultant to make progress in the performance of work hereunder arises out of causes beyond the Consultant's control, and without fault or negligence of the consultant, it shall not be considered a default. b. 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 default. The Consultant shall have (10) days after service upon it of said notice in which to cure the default by rendering a satisfactory performance. In the event that the Consultant fails to cure its default within such period of time, the City shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled at law, in equity or under this Agreement. 7. OWNERSHIP OF DOCUMENTS a. Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to the representatives of City or its designees at reasonable times to such books and records, shall permit City to make transcripts therefrom 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, surveys, notes. and other documents prepared in the course of providing the services to be performed pursuant to this Agreement shall become the sole property of the City and may be used, reused or otherwise disposed of by the City without the permission of the Consultant. With respect to computer files, Consultant shall make avail~bl~ to the City, upon reasonable written request by -2- R:\agmts~mscagrmt~parsonsranchodesign/ajp the City, the necessary computer software and hardware for purposes of accessing, compiling, transferring and printing computer files. c. With respect to the design of public improvements, the consultant shall not be liable for any injuries or property damage resulting from the reuse of the design at a location other than that specified in Exhibit A without the written consent of the Consultant. 8. INDEMNIFICATION. The Consultant agrees to defend, indemnify, protect and hold harmless the City, its officers, officials, employees and volunteers from and against any and all claims, demands, losses, defense costs or expenses, or liability of any kind or nature which the City, its officers, agents and employees may sustain or incur or which may be imposed upon them for injury to or death of persons, or damage to property arising out of Consultant's negligent or wrongful acts or omissions in performing or failing to perform under the terms of this Agreement, excepting only liability arising out of the negligence of the City. 9. INSURANCE REQUIREMENTS. Consultant shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. a. Minimum Scope of Insurance. Coverage shall be at least as broad as: (1) Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001 ). (2) Insurance Services Office form number CA 0001 (Ed. 1/87) covering Automobile Liability, code 1 (any auto). (3) Worker's Compensation insurance as required by the State of California and Employer's Liability Insurance. (4) Errors and omissions liability insurance appropriate to the consultant's profession. b. Minimum Limits of Insurance. Consultant shall maintain limits no less than: (1) General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. (2) Automobile Liability: $1,000,000 per accident for bodily injury and property damage. (3) Employer's Liability: $1,000,000 per accident for bodily injury or disease. (4) Errors and omissions liability: $1,000,000 per occurrence. c. Deductibles and Self-Insured Retention's. 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 R :\agmtsVniscagrrnt~parsonsranchodesign/ajp 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: The City, its officers, officials, employees and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of the Consultant; premises owned, occupied or used by the Consultant; or automobiles owned, leased, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officers, officials, employees or volunteers. (2) For any claims related to this project, the Consultant's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees and volunteers. Any insurance or self-insured maintained by the City, its officers, officials, employees or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. (3) Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage }rovided to the City, its officers, officials, employees or volunteers. (4) The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. (5) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. e. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:VII, unless otherwise acceptable to the City. f. Verification of Coveraqe Consultant shall furnish the City with original endorsements effecting coverage required by this clause. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. The endorsements are to be on forms provided by the City. All endorsements are to be received and approved by the City before work commences. As an alternative to the City's forms, the Consultant's insurer may provide complete, certified copies of all required insurance policies, including endorsements effecting the coverage required by these specifications. 10. INDEPENDENT CONTRACTOR. a. Consultant is and shall at all times remain as to the City a wholly independent contractor. The personnel performing the services under this Agreement on behalf of Consultant shall at all times be under Consultant's exclusive direction and control. Neither City nor any of its officers, employees or agents shall have control over the conduct of Consultant or any of Consultant's officers, employees oF ~gents, 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, 4- R:\agmtsVniscagrmt~oarsonsranchodesign/ajp employees or agents are in any manner officers, employees or agents of the City. Consultant shall not incur or have the power to incur any debt, obligation or liability whatever against City, or bind City in any manner. b. No employee benefits shall be available to Consultant in connection with the performance of this Agreement. Except for the fees paid to Consultant as provided in the Agreement, City shall not pay salaries, wages, or other compensation to Consultant for performing services hereunder for City. City shall not be liable for compensation or indemnification to Consultant for injury or sickness arising out of performing services hereunder. 11. LEGAL RESPONSIBILITIES. The Consultant shall keep itself informed of State and Federal laws and regulations which in any manner affect those employed by it or in any way affect the performance of its service pursuant to this Agreement. The Consultant shall at all times observe and comply with all such laws and regulations. The City, and its officers and employees, shall not be liable at law or in equity occasioned by failure of the Consultant to comply with this section. 12. RELEASE OF INFORMATION. a. All information gained by Consultant in performance of this Agreement shall be considered confidential and shall not be released by Consultant without City's pdor 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 thereunder or with respect to any project or property located within the City. City retains the right, but has no obligation, to represent Consultant and/or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, City's right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response. 13. NOTICES. Any notices which either party may desire to give to the other party under this Agreement must be in writing and may be given either by (I) personal service, (ii) delivery be a reputable document delivery service, such as but not limited to, Federal Express, that provides a receipt showing date and time of delivery, or (iii) mailing in the United States Mail, certified mail, postage prepaid, return receipt requested, addressed to the address of the party as set forth below or at any other address as that party may later designate by Notice: To City: City of Temecula Mailing Address: P.O. Box 9033 Temecula, California 92589-9033 43200 Business Park Drive Temecula, California 92590 Attn: City Manager -5- R:\agmtsVmscagrmt~Darsonsranchodesign/ajp To Consultant: Parsons Brinckerhoff Quade & Douglas, Inc. 685 E. Carnegie Dr., Suite 210 San Bernardino, California 92408-3507 Attn: Rick Simon, P.C. 14. ASSIGNMENT. The Consultant shall not assign the performance of this Agreement, nor any part thereof, nor any monies due hereunder, without prior written consent of the City. Because of the personal nature of the services to be rendered pursuant to this Agreement, only Rick Simon, P.E. shall perform the services described in this Agreement Rick Simon may use assistants, under their direct supervision, to perform some of the services under this Agreement. Consultant shall provide City fourteen (14) days' notice prior to the departure of Rick Simon from Consultant's employ. Should he or she leave Consultant's employ, the City shall have the option to immediately terminate this Agreement, within three (3) days of the close of said notice period. Upon termination of this Agreement, Consultant's sole compensation shall be payment for actual services performed up to, and including, the date of termination or as may be otherwise agreed to in writing between the City Council and the Consultant. 15. LICENSES. At all times during the term of this Agreement, Consultant shall have in full force and effect, all licenses required of it by law for the performance of the services described in this Agreement. 16. GOVERNING 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 of litigation between the parties concerning this Agreement, the prevailing party as determined by the Court, shall be entitled to actual and reasonable attorney fees and litigation costs incurred in the litigation. 17. ENTIRE AGREEMENT. This Agreement contains the entire understanding between the parties relating to the obligations of the parties described in this Agreement. All prior or contemporaneous agreements, understandings, representations and statements, oral or written are merged into this Agreement and shall be of no further force or effect. Each party is entering into this 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. 18. AUTHORITY TO EXECUTE THIS AGREEMENT. The person or persons executing this Agreement on behalf of Consultant warrants and represents that he or she has the authority to execute this Agreement on behalf of the Consultant and has the authority to bind Consultant to the performance of its obligations hereunder. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year above written. CITY OF TEMECULA By Steven J. Ford, Mayor R:\agmts~miscagrmt~parsonsranchodesign/ajp Attest: Susan W. Jones, CMC, City Clerk Approved As to Form: Peter M. Thorson, City Attorney CONSULTANT Parsons Brinckerhoff Quade & Douglas, Inc. 685 E. Carnegie Dr., Suite 210 San Bernardino, CA 92408-3507 (909) 888-1106 By: Bedros Agopovich, Area Manager -7- R:\agmts~m ~scagrmt~parsonsrancho~lesign/ajp EXHIBIT A SCOPE OF WORK R:\agmtsVniscagrmt~parsonsranchodesign/ajp Brinckerhofi RECE VE!" 685 East Carnegie Drive Suite 210 San Bernardino, CA 92408-350 909-888-1106 Fax: 909-889-1884 Janua~ 25,1999 Mr. Scott Harvey Ci~ of Temecula 43200 Business Drive P.O. Box 9033 Temecula, CA 92589-9033 JAN 2 ~ !999 CIT'r' OF 'i'Ei.~eCUba, ENGINEERING DEPARTMENT Subject: Ramp Widening at 1-15 1 Rancho California Road Dear Scott, We are pleased to submit this proposal to provide engineering design services for the City of Temecula. The cost listed on the attached page reflects the following scope of work: Prepare plans for a construction change order to be issued to widen the southbound entrance ramp to a two-lane width at the intersection with Rancho California Road. The widened ramp will transition from two lanes at Rancho California Road to one lane at the entrance gore to southbound I-15. Revisions to the traffic signal at the ramp terminal will be required. Modifications to the existing landscaping irrigation system will also be required. These plans will be ready for issuance to the contractor within two weeks of notice-to-proceed. Prepare plans for a construction change order to add one lane to westbound Rancho California Road between Ynez Road and the northbound I-15 ramp terminal. The traffic signal at Ynez and Rancho California will be modified in the northwest corner of the intersection. The traffic signal at Rancho California and the northbound ramp terminal will be modified. The northbound entrance ramp will be widened to two lanes at the ramp terminal. The widened ramp will transition to one lane at the entrance gore to northbound I-15. Modifications to existing landscaping and irrigation systems will be required. It is assumed that a slope easement will be obtained from the adjacent property owner and that a retaining wall will not be necessary. These plans will be ready for issuance to the contractor within four weeks of notice-to-proceed Should you have any questions on this proposal please call me at 888-1106. Sincerely, PARSONS BRINCKERHOFF QUADE & DOUGLAS, INC. Rick Simon, P.E. Project Manager r~ver a Century of ,~ngineer#ng Excellence EXHIBIT B PAYMENT SCHEDULE R:\agmtsVniscagrmt~parsonsranchodesign/ajp Project Name Cost Estimate Summary for CCO Projects TOTAL AVERAGE I_ABOR STAFF TITLE STAFF NAME HOURS HOURLY COSTS RATE PIC 0 $45.00 $0 PROJ MGR 32 $45.00 $1,440 QNQC 0 $38.00 $0 CIVIL 80 $35.00 $2,800 STRUCTURES 0 $34.00 $0 STRUC ENGR 0 $27.00 $0 ENGR SUPP 87 $21.00 $1,827 CADD OPER 172 $20.00 $3,440 PROJ ADMIN 0 $15.50 $0 DIRECT LABOR SUBTOTALS 371 $9,507 OVERHEAD (150% PROVISIONAL) $14,261 OTHER DIRECT COSTS (ODC'S): CADD 172 hrs at $15/hr $2,580 PC 43.5 hrs at $5/hr $218 MILEAGE 600 miles at $0.31/mile $186 REPRODUCTION $100 POSTAGE/DELIVERIES $50 PHONE $50 MISCELLANEOUS $0 I TOTAL OTHER DIRECT COSTS' '.,;~ [FEE (fO% OF ~BOR & OVERH~D) · I TOTAL PB COSTS ' "~, ~'; ..... '. :~ .......... :"~':": ......' .....~*'. :":"<~9,328~ SUBCONSULTANTS: STB LANDSCAPE ARCHITECTS LARRY EISENHART ENGINEERING VENTURES $5,700 $6,500 $3,975 SUBTOTAL SUBCONSULTANT COSTS $16,175 TOTAL SUBCONSUL TANT COSTS TOTAL PROJECT COSTS ,,~!:i-':,~:~!,~ ITEM 2O APPROVAL CITY A'R'ORNEY DIRECTOR OF FINANt CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City ManagedCity Council s~Fe2sph Kicak, Director of Public Works/City Engineer ruary 9, 1999 Authorization to Solicit Construction Bids for the Street Name Sign Replacement Project- Project No. PW98-18 PREPARED BY: William G. Hughes, Senior Engineer- Capital Projects Hasib Baha, Assistant Engineer- Capital Projects RECOMMENDATION: That the City Council approve the plans and specifications and authorize the Department of Public Works to solicit construction bids for the Street Name Sign Replacement, Project No. PW98-18. BACKGROUND: Public/Traffic Safety Commission at their March 12, 1998 recommended that the City Council approve replacing the existing wooden street name signs in the Los Ranchitos area with reflective and durable plastic signs. The plans and specifications are available for inspection in the office of the Director of Public Works. The engineer's construction estimate is $102,000. FISCAL IMPACT: This project is funded by Capital Project Reserves for the Fiscal Year 1998-1999. Adequate funds are available for this project in Account No. 210-165-613-5804. ATTACHMENTS: Capital Improvement Program Project Description R:\AGDRPT%99/O209\PW98-18BID,DOC/ajp 0 0 0 ITEM 21 TO: FROM: DATE: CITY OF TEMECULA AGENDA REPORT APPROVAId~ CITY ATTORNEY DIRECTOR OF FINAN CITY MANAGER City ManagedCity Council Joseph Kicak, Director of Public Works/City Engineer February 9, 1999 SUBJECT: Margarita Road, Overland Drive Street Improvement Sewer Agreement with Pacific Century Homes for Work to be Performed dudng Project No. PW97-07 PREPARED BY: William G. Hughes, Senior Engineer- Capital Projects RECOMMENDATION: That the City Council: , Approve the attached Agreement with Pacific Century Homes for the cost to install certain sewer improvements within the Margarita Road, Ovedand Drive Street Improvement Project No. PW97-07 that is necessary to serve the Pacific Century Homes project, and authorize the Mayor to execute the agreement. Increase the Construction Contingency by $25,360.00 to cover this additional work. Approve an appropriation of $25,360.00 from Reimbursement Revenue to the project account. BACKGROUND: During the design of the Margarita Road, Overland Drive Street Improvements, the City was notified that a new sewer main is proposed within the alignment of Overland Drive between Margarita Road and Ynez Road to serve Pacific Century Homes. Pacific Century Homes is installing the majority of their sewer prior to the City's construction of Overland Drive; however, one portion of the new sewer can not be constructed until the City completes the Long Canyon storm drain box culvert in Overland Drive. Pacific Century Homes has requested that the City install the sewer over the new box culvert with our City project. This Agreement requires Pacific Century Homes to advance one hundred percent (100%) of all costs of the sewer installation over the box culvert prior to the City authorizing Riverside Construction Company to perform the additional work. Pacific Century Homes also agrees to pay for inspection of new sewer facilities. The amount of advancement is $25,360.00 based on a cost supplied by Riverside Construction Company. FISCAL IMPACT: The additional costs associated with these improvements will be offset by the reimbursement from Pacific Century Homes. An appropriation to the Margarita Road, Ynez Road and Overland Drive Street Widening Project Account No. 210-165-681-5804 is necessary from the Reimbursement Revenue to fund this agreement. ATTACHMENT: Pacific Century Homes Sewer Agreement r:\agdrpt\99~O20999\PCHSagrmt-pw97_O7 1 AGREEMENT BETWEEN CITY OF TEMECULA AND PACIFIC CENTURY HOMES For OVERLAND DRIVE SEWER IMPROVEMENTS PROJECT NO. PW97-07 THIS AGREEMENT is made and entered into as of this 9m day of February, 1999 by and between the CITY OF TEMECULA a municipal corporation, hereinafter refitfred to as "CITY" and PACIFIC CENTURY HOMES, INC., a California corporation hereinafter referred to as "DEVELOPER", with reference to the tbllowing facts. RECITALS DEVELOPER is the owner of a single/hmily residential subdivision (Tract No. 28553) presently in development on the northside of Margarita Road near the future location of the eastern terminus of Overland Drive. Tract 28553 will be served by an eight inch (8") sewer line to be installed in accordance with the requirements of Eastern Municipal Water District ("EMWD") per plans incorporated within the overall project identified as PW97-07 by the CITY. Project No. PW97-07 is hereinafter re/erred to as "the PROJECT". NOW, parties DEVELOPER will, at its cost, install the sewer line referred to in Recital B above with the exception of a 384 + ft. length of the sewer where it traverses a box culvert to be installed by the CITY under Overland Drive to carry drainage from the Long Valley wash. This Agreement is entered into to provide/br construction of the sewer thcility referred to in Recital B above by DEVELOPER and fbr payment by the DEVELOPER of cost incurred by the CITY in completing the 384+ section of 8" sewer refitfred to in Recital C above THEREFORE, in consideration of the mutual promises and covenants contained herein, the herein mutually agree as fi~llows: DEVELOPER shall, upon issuance of necessa~2¢ permits fin' the PROJECT, complete, at its cost, the 8" sewer line within the PROJECT excepting only the 384 + It. section thereof to be c{nnpleted by the CITY as hereinafter provided. DEVELOPER shall pay to the City any costs associated with the removal and replacement of the 8" sewer line by the CITY'S contractor placed by the DEVELOPER as described in recital B necessitated by the placement of the 8" sewer line in loose alluvial/colluvial soils in Margarita Road and Overland Drive. In no event shall any costs associated with the removal and replacement of the 8" sewer line by the City's contractor pursuant to this paragraph exceed $20,000.00. Work completed by DEVELOPER pursuant to this Agreement shall be done in accordance with the approved (by the CITY and by EMWD) plans and specifications/br the PROJECT. r:\cip\projects\pw97\pw97-O7\pCHSagrmt21ajp o DEVELOPER will make all reasonable efforts to complete its section of the sewer within the PROJECT by the end of the second week in February, 1999. CITY shall thereafter complete the missing 384 + ft. section of the sewer so as to assure sewer service to Tract No. 28553 as soon as reasonably possible. In this regard, CITY shall take all reasonable steps to complete the 384 + ft. section of the sewer so that the final sewer connection serving Tract 28553 will be in place on or about the end of the first week tit' April 1999. DEVELOPER shall advance to the CITY one hundred percent (100%) of the costs (hereinafter retbrred to as "ADVANCE"), tbr the installation of the 384 + It. of sewer as retbrred to in Recital D above. The cost for the 384 + ft. section of the sewer to be constructed by the CITY is based on the additional work price provided by Riverside Construction Company per the attached letter. The DEVELOPER has reviewed and accepted the additional price of $25,360.00 provided by Riverside Construction Company. CITY shall make payment to CONTRACTOR for work performed. Actual costs shall be identified and billed to DEVELOPER for payment on the following basis: The Construction Schedule filr PROJECT provides that the sewer t~tcilities installation shall occur on or about ten (10) days after the Notice to Proceed with the PROJECT has been issued. One Hundred Percent (100%) of the ADVANCE shall be due and payable to CITY prior to the City authorizing Riverside Construction Company to perfi~rm the additional work as described in attached letter, but not later than Five (5) working clays after DEVELOPER receives notice from the CITY that the Notice to Proceed has been issued. In the event that CITY incurs additional costs associated with the construction of the sewer, the DEVELOPER agrees to reimburse those costs upon demand by the City. It is acknowledged that DEVELOPER has reviewed and approved all EMWD Plans and Specifications fi~r the installation of the sewer lhcilities and has approved the Additional Work Cost of $25,360.00 provided by Riverside Construction Company. Management and administration of the terms expressed herein shall be perfilrmed by CITY t'or the PROJECT. CITY agrees to designate Mr. William G. Hughes, Senior Engineer, Capital Projects, as the contact tilt CITY in regards to this agreement. DEVELOPER agrees to designate JARNNE GARDNER as a point of contact tier DEVELOPER to facilitate the work identified herein. Eastern Municipal Water District shall provide and DEVELOPER shall pay of inspection of the server line referenced in Recitals A through D above. 9. All notices under this Agreement shall be sent as follows: DEVELOPER: Pacific Century Homes, Inc. 40925 County Center Drive, Suite l l0 Temecula, CA 9259 I Attn: Jarnne Gardner, Project Manager CITY: City of Temecula P.O. Box 9033 Temecula, CA 92589-9033 Ann: William G. Hughes, St. Engineer, Capital Projects Either party may change its address fi~r notices by notit3~ing the other party. All notices given at the most recent address specified shall be deemed to have been properly given. r:\cip\projects\pw97\pw97-O7\pCHSagrmt2/ajp This Agreement is dated as of the date set ti~rth above. DEVELOPER PACIFIC CENTURY HOMES By: Neil Gascon, President CITY: CITY OF TEMECULA By: Steven J. Ford, Mayor By: Peter M. Thors6n, City Attorney ATTEST: Susan W. Jones, CMC, City Clerk r:\cip\projects\pw97\pw97-O7\PCHSagrmt21ajp ITEM 22 APPROVALCE~ CITY ATTORNEY DIRECTOR OF FINANCE CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City ManagedCity Council Joseph Kicak, Director of Public Works/City Engineer February 9, 1999 Professional Services Agreement for Overland Drive Overcrossing, Project No. PW95-11 PREPARED BY: William G. Hughes, Senior Engineer o Capital Projects Steven W. Beswick, Project Engineer- Capital Projects RECOMMENDATION: That the City Council: Approve a Professional Services Agreement for Construction Support Services for Ovedand Drive Overcrossing, Project No. PW95-11 to TYLIN InternationaI-McDaniel for $38,270.00 and authorize the Mayor to execute the contract. Authorize the City Manager to approve change orders not to exceed the contingency amount of $3,827.00, which is equal to 10% of the contract amount. BACKGROUND: The City Council awarded the construction contract for Ovedand Drive Overcrossing, Project No. PW95-11. to C.C. Myers Inc. on December 15, 1999. The general items of work to be completed consist of the following, construct Overland Drive between Jefferson Avenue and Ynez Road including a bridge over Interstate Route 15, new traffic signals at Jefferson Avenue and Ynez Road, relocation and reconstruction of existing utilities, landscape and irrigation improvements. This project will reduce traffic at Winchester Road and Rancho California Road Interchanges. In conjunction with this project the City also entered into a construction cooperative agreement with Caltrans which defines the terms and conditions under which the project will be constructed and maintained. The City is required to provide a Resident Engineer along with support staff to administer and inspect the work to assure construction is being performed in accordance with the approved plans and specifications as well as applicable State Standards. To comply with the Caltrans requirements and supplement City staff, TYLIN InternationaI-McDaniel was asked to provide a proposal to perform structural and falsework review services for the Ovedand Drive Overcrossing since they designed the structural elements of the bridge. TY LIN InternationaI-McDaniel will perform the following bridge related services: Review of contractor submittals, review of the falsework design, assist the Resident Engineer in interpretation of the contract documents, review of contractor structural calculations/submittals, preparation of as-built plans, and participation in job site meetings. These bridge relate services are described in Exhibit "A"-Scope of Work and Payment Schedule of the attached agreement. r:\agdrpt\97\1028\pro95-12.awd/ajp TY LIN InternationaI-McDaniel will work under the direction of City staff and function as the Interim Resident Engineer for the project. FISCAL IMPACT: This Project is funded with CFD 88-12, ISTEA/STP, Capital Project Reserves, Redevelopment Agency (RDA), and Developer Impact Fees. Adequate funds are available for this work in Account No. 210-165-604-5804 for the following professional service agreement of $38,270.00 and the contingency amount of $3,827.00 for a total cost of $42,097.00. ATTACHMENT: Professional Services Agreements: r:\agdrpt\97\1028\pro95-12.awd/ajp CITY OF TEMECULA AGREEMENT FOR CONSTRUCTION SUPPORT SERVICES OVERLAND DRIVE OVERCROSSING PROJECT NO. PW 95-11 THIS AGREEMENT, is made and effective as of February 9, 1999, between the City of Temecula, a municipal corporation ("City") and T.Y. Lin International, ("Consultant"). In consideration of the mutual covenants and conditions set tbrth herein, the parties agree as follows: 1. TERM. This Agreement shall commence on February 9, 1999, and shall remain and continue in effect until tasks described herein are completed, but in no event later than February 9, 2001, unless sooner terminated pursuant to the provisions of this Agreement. 2. SERVICES. Consultant shall perti3rm the tasks described and set forth in Exhibit A, attached hereto and incorporated herein as though set tbrth in th!l. Consultant shall complete the tasks according to the schedule of perthfinance which is also set fbrth in Exhibit A. 3. PERFORMANCE. Consultant shall at all times faithfully, competently and to the best of his or her ability, experience, and talent, pertbrm 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. PAYMENT. a. The City agrees to pay Consultant monthly, in accordance with the payment rates and terms and the schedule of payment as set forth in Exhibit B, attached hereto and incorporated herein by this re/erence as though set forth in full, based upon actual time spent on the above tasks. This amount shall not exceed Thirty Eight Thousand Two Hundred Seventy Dollars and No Cents ($38,270.00) tbr the total term of the Agreement unless additional payrnent is approved as provided in this Agreement. b. Consultant shall not be compensated tier any services rendered in connection with its pertb,'mance of this Agreement which are in addition to those set ti~rth 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 tbr the perthfinance of said services. The City Manager may approve additional work not to exceed ten percent (10%) of the amount of the Agreement, but in no event shall such sum exceed twenty five thousand dollars ($25,000.00). Any additional work in excess of this amount shall be approved by the City Council. c. Consultant will submit invoices monthly for actual services pertbrmed. Invoices shall be submitted on or about the first business day of each month, ti3r services provided in the previous month. Payment shall be made within thirty (30) days of receipt of each invoice as to all nondisputed fees. If the City disputes any of consuhant's tees it shall give written notice to Consultant within 30 days of receipt of a invoice of any disputed tees set tbrth on the invoice. I ClP\pn>jccl.,6pw95\pw95- l I ~agrcc\MCDANIEIAGRMT/ajp 5. 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 shah pay to Consultant the actual value of the work performed up to the time of termination, provided that the work performed is of value to the City. Upon termination of the Agreement pursuant to this Section, the Consultant will submit an invoice to the City pursuant to Section 4. 6. DEFAULT OF CONSULTANT. a. The Consultant's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Consultant is in default for cause under the terms of this Agreement, City shall have no obligation or duty to continue compensating Consultant for any work performed after the date of default and can terminate this Agreement immediately by written notice to the Consultant. If such failure by the Consultant to make progress in the performance of work hereunder arises out of causes beyond the Consultant's control, and without fault or negligence of the Consultant, it shall not be considered a default. b. 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 (10) days after service upon it of said notice in which to cure the default by rendering a satisfactory performance. In the event that the Consultant fails to cure its default within such period of time, the City shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled at law, in equity or under this Agreement. 7. OWNERSHIP OF DOCUMENTS. a. Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to the representatives of City or its designees at reasonable times to such books and records, shah give City the right to examine and audit said books and records, shall permit City to make transcripts therefrom 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, surveys, notes, and other documents prepared in the course of providing the services to be performed pursuant to this Agreement shall become the sole property of the City and may be used, reused or otherwise disposed of by the City without the permission of the Consultant. With respect to computer files, Consultant shall make available to the City, upon reasonable written request by the City, the necessary computer software and hardware for purposes of accessing, compiling, transferring and printing computer files. 2 CIP\projects\pw95\pw95- I I \agree\MCDAN1ELAGRMT/ajp 8. INDEMNIFICATION. The Consultant agrees to defend, indemnify, protect and hold harmless the City, its officers, officials, employees and volunteers from and against any and all claims, demands, losses, defense costs or expenses, or liability of any kind or nature which the City, its officers, agents and employees may sustain or incur or which may be imposed upon them for injury to or death of persons, or damage to property arising out of Consultant's negligent or wrongful acts or omissions in performing or failing to perform under the terms of this Agreement, excepting only liability arising out of the negligence of the City. 9. INSURANCE REQUIREMENTS. Consultant shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. a. Minimum Scope of Insurance. Coverage shall be at least as broad as: (1) Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001). (2) Insurance Services Office form number CA 0001 (Ed. 1/87) covering Automobile Liability, code 1 (any auto). (3) Worker' s Compensation insurance as required by the State of California and Employer's Liability Insurance. (4) Errors and omissions liability insurance appropriate to the consultant's profession. b. Minimum Limits of Insurance. Consultant shall maintain limits no less than: (1) General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. (2) Automobile Liability: $1,000,000 per accident for bodily injury and property damage. (3) Employer's Liability: $1,000,000 per accident for bodily injury or disease. (4) Errors and omissions liability: $1,000,000 per occurrence. c. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City Manager. At the option of the City Manager, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its officers, officials, employees and volunteers; or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. d. Other Insurance Provisions. The general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions: 3 CIPXprojects\pw95\pw95-11Xagree\MC DAN1ELAGR-MT/ajp (D The City, its officers, officials, employees and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of the Consultant; premises owned, occupied or used by the Consultant; or automobiles owned, leased, hired or borrowed by the Consultant. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officers, officials, employees or volunteers. (2) For any claims related to this project, the Consultant's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees and volunteers. Any insurance or self-insured maintained by the City, its officers, officials, employees or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. (3) Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City, its officers, officials, employees or volunteers. (4) The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. (5) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limils except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. e. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A:VII, unless otherwise acceptable to the City. f. Verification of Coverage. Consultant shall furnish the City with original endorsements effecting coverage required by this clause. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. The endorsements are to be on forms provided by the City. All endorsements are to be received and approved by the City before work commences. As an alternative to the City' s forms, the Consultant's insurer may provide complete, certified copies of all required insurance policies, including endorsements effecting the coverage required by these specifications. 10. INDEPENDENT CONTRACTOR. a. Consultant is and shall at all times remain as to the City a wholly independent contractor. The personnel performing the services under this Agreement on behalf of Consultant shall at all times be under Consultant's exclusive direction and control. Neither City nor any of its officers, employees or agents shall have control over the conduct of Consultant or any of Consultant's officers, employees or agents, except as set forth in this Agreement. Consultant shall not at any time or in any manner represent that it or any of its officers, employees or agents are in any manner officers, employees or agents of the City. Consultant shall not incur or have the power to incur any debt, obligation or liability whatever against City, or bind City in any manner. CIPXprojects\pw95\pw95-11 \agree\MCDANIEIAGRMT/ajp 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 shah not pay salaries, wages, or other compensation to Consultant for performing services hereunder for City. City shall not be liable for compensation or indemnification to Consultant for injury or sickness arising out of performing services hereunder. 11. LEGAL RESPONSIBILITIES. The Consultant shall keep itself informed of State and Federal laws and regulations which in any manner affect those employed by it or in any way affect the performance of ils service pursuant to this Agreement. The Consultant shall at all times observe and comply with all such laws and regulations. The City, and its officers and employees, shall not be liable at law or in equity occasioned by failure of the Consultant to comply with this section. 12. RELEASE OF INFORMATION. a. All information gained by Consultant in performance of this Agreement shall be considered confidential and shall not be released by Consultant without City' s prior written authorization. Consullant, in 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 thereunder or with respect to any project or property located within the City. City retains the right, but has no obligation, to represent Consultant and/or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, City's fight to review any such response does not imply or mean the fight by City to control, direct, or rewrite said response. 13. NOTICES. Any notices which either party may desire to give to the other party under this Agreement must be in writing and may be given either by (I) personal service, (ii) delivery by a reputable document delivery service, such as but not limited to, Federal Express, that provides a receipt showing date and time of delivery, or (iii) mailing in the United States Mail, certified mail, postage prepaid, return receipt requested, addressed to the address of the party as set forth below or at any other address as that party may later designate by Notice: To City: City of Temecula Mailing Address: P.O. Box 9033 Temecula, California 92589-9033 43200 Business Park Drive Temecula, California 92590 Attention: City Manager To Consultant: TY LIN International 5030 Camino De La Siesta, Suite 204 San Diego, California 92108 Attn: Jack A. Abcarius, P.E. Vice President 5 CIP~projects\pw95\pw95-1 I\agree\MCDANIELAGRMT/ajp 14. ASSIGNMENT. The Consultant shall not assign the performance of this Agreement, nor any part thereof, nor any monies due hereunder, without prior written consent of the City. Because of the personal nature of the services to be rendered pursuant to this Agreement, only Jack A. Abcarius, P.E. Vice President, shall perform the services described in this Agreement. Jack A. Abcarius, may use assistants, under their direct supervision, to perform some of the services under this Agreement. Consultant shall provide City fourteen (14) days' notice prior to the departure of Jack A. Abcarius from Consuitant's employ. Should he or she leave Consultant's employ, the city shall have the option to immediately terminate this Agreement, within three (3) days of the close of said notice period. Upon termination of this Agreement, Consuitant's sole compensation shall be payment for actual services performed up to, and including, the date of termination or as may be otherwise agreed to in writing between the City Council and the Consultant. 15. LICENSES. At all times during the term of this Agreement, Consultant shall have in full force and effect, all licenses required of it by law for the performance of the services described in this Agreement. 16. GOVERNING 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 of litigation between the parties concerning this Agreement, the prevailing party as determined by the Court, shall be entitled to actual and reasonable attorney fees and litigation costs incurred in the litigation. 17. ENTIRE AGREEMENT. This Agreement contains the entire understanding between the parties relating to the obligations of the parties described in this Agreement. All prior or contemporaneous agreements, understandings, representations and statements, oral or written, are merged imo 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. 18. AUTHORITY TO EXECUTE THIS AGREEMENT. The person or persons executing this Agreement on behalf of Consultant warrants and represents that he or she has the authority to execute this Agreement on behalf of the Consultant and has the authority to bind Consultant to the performance of its obligations hereunder. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. CITY OF TEMECULA By Steven J. Ford, Mayor Attest: Susan W. Jones, CMC, City Clerk Cll~projecta\pw95 \pw95-11 \agree\MCDANIELAGRMT/ajp Approved As to Form: Peter M. Thorson, City Attorney CONSULTANT T.Y. Lin International 5030 Camino De La Siesta, Suite 204 San Diego, CA 92108 (619) 692-1920 -;._---..__ ~ - Mark Ashley, Senior Vice President CIP\projccl,,~\pw95\pwg5- I I mgrcc\M('l)ANI EI A(; RMI Vajp EXHIBIT A TASKS TO BE PERFORMED 8 (:1P\projucls\pw95Xpw95- I 1 \ag ruc\MCDANIELAGRMT/ajp 4 Mc. DANIEL ENGINEER ING November 16. 1998 City of Temecula 43174 Business Park Drive Temecula, CA 92590 Attention: Mr. William G. Hughes, Senior Engineer - Capital Projects Subject: Proposal for Construction Support Overland Drive Overcrossing Dear Mr. Hughes: As requested, we have prepared this proposal to provide construction support in connection with the subject structure. We understand the City of Temecula will staff the project with a Resident Engineer and a Bridge Inspector experienced with bridge construction. The Bridge Inspector will be responsible for bridge construction inspections, contract administration, monitoring of bridge construction operations for contract compliance, as well as coordinating materials testing. McDaniel Engineering's role during construction will consist primarily of technical assistance to the Resident Engineer and Bridge Inspector. Consultant services, when requested or required. will include the following tasks: 1. Assist the Resident Engineer or Bridge Inspector in the interpretation of the contract documents. 2. Produce the bridge "4-scale" drawing. 3. Review contractor submittals including: · Excavation/shoring plans · Precast. prestress concrete pile shop drawings, mix designs and pile hammer analysis · Concrete mix designs and aggregate gradings · Prestress shop drawings · Temporary falsework plans and camber strips · PTFE bearing assembly shop drawings · Tubular metal handrail and type 3 railing shop drawings · Joint Seal Assembly shop drawings 4. As-built plan revisions based on the Resident Engineer's marked-up set of bluelines. We hax;e included a representative from McDaniel Engineering Company to attend five meetings during the course of the work in the estimate of fees. Additional meetings will be considered separate tasks and will be billed separately on a time-and-materials basis. in accordance with our current schedule of fees. 5030 Camlno De La Siesta. Suite 204. San Diego, California 92108 · (619) 692-!920 Fax (619) 692-0634 E-Mail: McDaniel @ InterneiMCI .corn City of Temecuta Attn: Mr. William G. Hughes, Senior Engineer Constructs'on Support ~ Overland Drive Overcrossing November 16, 1998 We propose to provide the services outlined above and in accordance with the attached "EXHIBIT A", Estimate of Fees, on a time-and-materials basis, not-to-exceed $38,300. Thank you for the opportunity to extend our commitment to this project. We look forward to working with you and completing another project successfully. Very truly yours, McDaniel Engineering Company, Inc. GB:clb Enclosure: "EXHIBIT A" - Estimate of Fees Page 2 of 2 EXHIBIT B PAYMENT SCHEDULE ClP\projects\pw95\pw95- l 1 \agvcc\MCDANIEIAGRMT/ajp ITEM 23 APPROVAL ~:~ CITY ATTORNEY DIRECTOR OF FINANCE CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City ManagedCity Council Joseph Kicak, Director of Public Works/City Engineer February 9, 1999 Acceleration of Budgeted Funds for Overland Drive Overcrossing, - Project No. PW95-11 RECOMMENDATION: That the City Council approve the acceleration of $4,230,000.00 from the Capital Improvement Budget for FY1999-2000 to the current FY1998-1999 budget for the Overland Drive Overcrossing Project No. PW95-11. BACKGROUND: On December 15, 1998 the City Council awarded the construction contract for the Overland Drive Overcrossing to C.C. Myers, Inc. in the amount of 6,008,546.20. The current CIP budget indicated an expenditure over a two (2) fiscal year period. In order to award the construction contract for Overland Drive Overcrossing, in the full contract amount plus the contingency and administration costs in this fiscal year, obligations for the full amount is necessary through the various purchase orders. Staff is requesting that the City Council accelerate the obligation of funds from Fiscal Year 1999-2000 to Fiscal Year 1998-1999 as follows: Administration $230,000 for a total of $480,000.00 Construction $4,000,000 for a total of $10,000,000 It is extremely important to recognize that the $3,750,000.00 grant through TEA 21 to the City will be repaid over a six (6) year period. Therefore, the City must advance construction funds and claim these funds each year in accordance with the provisions of TEA 21 legislation. The first year allocation from TEA 21 for this project is approximately $500,000,000. FISCAL IMPACT: An acceleration of $4,230,000 from FY1999-2000 to the current FY1998-1999 is necessary for obligating construction and administration costs to the Administration Account No. 210-165-604-5801 and the Construction Account No. 210-165-604-5804. ATTACHMENT: None r:\agdrpt\99\O209\pw9511 accfunds/ajp 1 ITEM 24 ORDINANCE NO. 99-05 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING SECTIONS 9.14.010 AND 9.14.020 PROHIBITING THE CONSUMPTION OF ALCOHOLIC BEVERAGES AND POSSESSION OF OPEN CONTAINERS OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES THE CITY COUNCIL OF THE CITY OF TEMECULA DOES ORDAIN AS FOLLOWS: Section 1. Section 9.14.010 of the Temecula Municipal Code is hereby amended to read as follows: 9.14.010 Consumption of Alcoholic Beverages in Public Prohibited "The drinking of beer, wine, liquor, fermented malt beverage, intoxicating liquor, or other alcoholic beverage shall be prohibited at the following locations, unless specifically permitted by the prior written approval of the City: On any public street, roadway, boulevard, alley, parking lot, sidewalk, or any other property owned, controlled and/or operated by the City, County or any public agency; In the public parking, loading, access, and areas accessible to the public of non-residential property except on the premises of a commercial establishment holding a valid on-sale license or permit from the California Department of Alcoholic Beverage Control; or Within any public park, recreational area, or recreation facility owned, controlled and/or operated by the City, County, or any public agency. Section 2. Section 9.14.020 of the Temecula Municipal Code is hereby amended to read as follows: 9.14.020 Possession of Open containers of Alcoholic Beverages in Public Places Prohibited. "No person shall have in his or her possession, with intent to consume any part of the contents thereof, any bottle, can or other receptacle containing beer, wine, liquor, fermented malt beverage, intoxicating liquor, or other alcoholic beverage, which has been opened, or a seal broken, or the contents of which have been partially removed, at the following locations, unless specifically permitted by the prior written approval of the City: Ords/99-05 1 A. On any public street, roadway, boulevard, alley, parking lot, sidewalk, or any other property owned, controlled and/or operated by the City, County or any public agency; B. In the public parking, loading, access, and areas accessible to the public of non-residential property except on the premises of a commercial establishment holding a valid on-sale license or permit from the California Department of Alcoholic Beverage Control; or C. Within any public park, recreational area, or recreation facility owned, controlled and/or operated by the City, County, or any public agency. Section 3. If any sentence, clause or phrase of this ordinance is for any reason held to be unconstitutional or otherwise invalid, such decision shall not affect the validity of the remaining provisions of this ordinance. The City Council hereby declares that it would have passed this ordinance and each sentence, clause or phrase thereof irrespective of the fact that any one or more sentences, clauses or phrases be declared unconstitutional or otherwise invalid. Section 4. The City Clerk of the City of Temecula shall certify to the passage and adoption of this Ordinance and shall cause the same or a summary thereof to be published and posted in the manner required by law. PASSED, APPROVED, AND ADOPTED this 26th day of January, 1999. Steven J. Ford Mayor ATTEST: Susan W. Jones, CMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, CMC, City Clerk of the City of Temecula, do hereby certify that the foregoing Ordinance No. 99-05 was duly introduced and placed upon its first reading at a regular meeting of the City Council on the 26th day of January, 1999 and that thereafter, said Ordinance was duly adopted and passed at a regular meeting of the City Council on the 9th day of February, 1999, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Susan W. Jones, CMC City Clerk TEMECULA COMMUNITY SERVICES DISTRICT ITEM 1 CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT Board of Directors Herman D. Parker, Director of Community Services February 9, 1999 Crowne Hill/Tract No. 23143 - Prescribing Service Level B, Service Level C, and Service Level D Rates and Charges (Located on the east side of Butterfield Stage Road, south of Pauba Road.) PREPARED BY: RECOMMENDATION: ~J//Beryl Yasinosky, Development Services Analyst That the Board of Directors: Adopt a resolution entitled: RESOLUTION NO. CSD 99- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO PRESCRIBING SERVICE LEVEL B, SERVICE LEVEL C, AND SERVICE LEVEL D RATES AND CHARGES FOR TRACT NO. 23143 AND ITS SUBSEQUENT PHASES BEGINNING FISCAL YEAR 1999-2000 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH BACKGROUND: The Temecula Community Services District (TCSD) operates under the authority of Community Services District Law and provides residential street lighting, perimeter landscaping and slope maintenance, and recycling and refuse collection services to numerous residential subdivisions within the City of Temecula through Service Level "B", Service Level "C", and Service Level D. The boundaries of the TCSD are coterminous with the City, and the City Council also serves as the Board of Directors of the TCSD. Tract No. 23143 is a future 1,026 lot residential subdivision known as Crowne Hill. The development consists of approximately 453 acres of vacant property located on the east side of Butterfield Stage Road, south of Pauba Road. The property owner has requested that the TCSD establish the future parcel charges necessary to provide ongoing revenue for residential street lighting, perimeter landscaping and slope maintenance, and recycling and refuse collection services within this subdivision. r:\yasinobkL~143rat~ 012399 Beginning Fiscal Year 1999-2000, the following TCSD rates and charges are proposed for residential street lighting, perimeter landscaping and slope maintenance, and recycling and refuse collection services within Tract No. 23143: Service Level B 925.68 per parcel Service Level C 9175.00 per parcel Service Level D 70.64 per parcel Pursuant to the provisions of Proposition 218, the TCSD is required to hold a public hearing and a property owner election in order to establish certain new rates and charges. In addition, a report must be prepared and filed with the Secretary/City Clerk which identifies all of the affected parcels and the amount of the proposed rates and charges. A notice is mailed to the property owner identifying the proposed rates and charges and date of the Public Hearing. The Public Hearing is held at least 45 days after the mailing of the notices. If the proposed rates and charges are not rejected pursuant to a written protest, then the TCSD will conduct a mailed ballot election not less than 45 days after the public hearing. The proposed rates and charges for Service Level B and Service Level C cannot be imposed unless the property owner has approved the new charges. In accordance with Proposition 218, property owners shall receive notice of the proposed charges for Service Level D, however, mailed ballot election proceedings are not required to impose rates and charges for refuse collection services. Staff recommends that the Board of Directors adopt the resolution to accept the filing of the report on the proposed residential street lighting and perimeter landscaping and slope maintenance, and recycling and refuse collection services rates and charges for Tract No. 23143 beginning in Fiscal Year 1999-2000 and schedule a public hearing concerning this issue for April 13, 1999. Staff will then proceed with noticing the owner(s) of Tract No. 23143 regarding the proposed rates and charges and the public hearing date. If there is no majority protest against the rates and charges on April 13, 1999, staff will then proceed with the mailed ballot process for Service Level B and Service Level C. FISCAL IMPACT: If voter approved, upon buildout of the development, the proposed rates and charges of 925.68 and 9175.00 per parcel will generate an annual levy of 926,347.68 and 9179,550.00, respectively, for the Service Level B and Service Level C maintenance programs. The proposed Service Level D charge of 9170.64 per parcel will generate an annual levy of 9175,076.64. (Pursuant to Proposition 218, this amount may be increased by the TCSD for Fiscal Year 1999/2000 after conducting an additional public hearing. However, property owner election proceedings are not required to establish Service Level D rates and charges). Actual costs for providing long-term residential street lighting and perimeter landscaping and slope maintenance services within Tract No. 23143 will be absorbed into Service Level B and Service Level C upon installation of said improvements. The owner of Tract No. 23143 has paid the administrative and mailing costs associated with the public notices and ballot information required per Proposition 218. ATTACHMENTS: 1. 2. Resolution of Intention Location Map r:\y~sln~k~314~ra~ 012399 RESOLUTION NO. CSD A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TI~IECULA COMMUNITY SERVICES DISTRICT ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO PRESCRIBING SERVICE LEVi~J. B, SERVICE LEVEL C, AND SERVICE LEVEL D RATES AND CHARGES FOR TRACT NO. 23143 AND ITS SUBSEQUENT PHASES BEGINNING FISCAL YEAR 1999-2000 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICE DISTRICT HEREBY FINDS, RESOLVES, DECLARES, DETERMINES AND ORDERS AS FOLLOWS: Section 1. Upon incorporation of the City of Temecula, effective December 1, 1989, voters approved the formation of the Temecula Community Services District CTCSD"), to provide specified services to properties within its jurisdiction. Section 2. The TCSD provides long-term residential street lighting, perimeter landscaping and slope landscape maintenance, and recycling and refuse collection services in numerous residential developments within the City of Temecula. Pursuant to Government Code Sections 61621 and 61621.2, the TCSD has prescribed, revised and collected rates and charges for residential street lighting (Service Level B) , perimeter landscaping and slope maintenance (Service Level C), and recycling and refuse collection (Service Level D) services furnished by it, and has elected to have these rates and charges collected on the tax roll in the same manner, by the same persons, and at the same time as, together with and not separately from, its general taxes in the manner prescribed by Government Code Sections 61765.2 to 61765.6, inclusive. Section 3. The TCSD hereby initiates proceedings to provide residential street lighting, perimeter landscaping and slope maintenance, and recycling and refuse collection services within Tract No. 23143 and its subsequent phases beginning Fiscal Year 1999/2000. Pursuant to Government Code Section 61621.2, the TCSD has caused a written report ("Report") to be prepared and fred with the Secretary of the TCSD, which Report contains a description of the real property and the proposed amount of the Service Level B, Service Level C, and Service Level D rates and charges required for residential street lighting, perimeter landscaping and slope maintenance, and recycling and refuse collection services for each parcel within Tract No. 23143 and its subsequent phases beginning fiscal year 1999/2000. The TCSD proposes to collect the rates and charges at the same time, in the same manner, by the same persons and together with and not separately from, the property taxes collected within the TCSD. These rates and charges shall be delinquent at the same time and thereafter be subject to the same delinquency penalties as such property taxes. All laws applicable to the levy, collection, and enforcement of property taxes, including, but not limited to, those pertaining to the matters of delinquency, correction, R:\yasinobk\election'C23143 .resoo~ntention 012399 cancellation, refund and redemption, shall be applicable to these rates and charges, except for California Revenue and Taxation Code Section 4831. However, ff for the first year the charges are levied, the real property to which the charge rehtes has been transferred or conveyed to a bona fide purchaser for value, or if a lien of a bona fide encumbrancer for value has been created and attaches thereon, prior to the date on which the first installment of such taxes appear on the roll, then the charge shall not result in a lien against the property, but instead shall be transferred to the unsecured roll for collection. Section 4. The Board of Directors hereby acknowledges the filing of the Report, and appoints the day of April 13, 1999 at the hour of 7:00 p.m., or as soon thereafter as feasible, in the City Council Chambers at City Hall, 43200 Business Park Drive, Temecula, California, 92590, as the time and place for the public hearing on the Report and the proposed Service Level B, Service Level C, and Service Level D rates and charges. At the public hearing, the Board of Directors will hear and consider all objections or protests, if any, to the Report. The Board may continue the heating from time to time. Section 5. The Secretary of the TCSD is hereby directed to give notice of the f~ing of the Report and of the time and place of hearing on the Report pursuant to the requirements of Government Code Section 61765.2 and Section 6 of Article XrnD of the California Constitution. Section 6. The Secretary shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Temecula Community Services District this 9th day of February, 1999. Jeff Comerchero, President ATTF_~T: Susan Jones, CMC City Clerk/District Secretary [SEAL] R:\yasinobk\~l~ction~23143 .rosoofintontion 012399 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, City Clerk/District Secretary for the Temecula Community Services District, do hereby certify that Resolution No. CSD 99- was duly and regularly adopted by the board of Directors of the Temecuh Community Services District at a regular meeting thereof held on 9th day of February, 1999. BOARD MEMBERS NOES: ABSENT: BOARD MEMBERS r:\ya~/nobkX28553 .re, solution of intention 102798 -3- i ITEM 2 APPROVAL CITY ATTORNEY DIRECTOR OF FINANCE CITY MANAGER TO: FROM: ~ DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT Board of Directors Shawn D. Nelson, Acting General Manager Susan W. Jones, CMC City Clerk/Director of Support Services February 9, 1999 Ratification of Election Results -Tract No. 26488 RECOMMENDATION: That the City Council adopt a resolution entitled: RESOLUTION NO. CSD 99-._. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF TEMECULA COMMUNITY SERVICES DISTRICT, RECITING THE FACT OF THE SPECIAL TEMECULA COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT ELECTION HELD ON JANUARY 22, 1999 DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW BACKGROUND: At the meeting of December 8, 1998, the Board of Directors adopted Resolution No. CSD 98-19, which called for a Special Election to be held among the property owners of the parcels within Tract No. 26488. The purpose of this election was to establish Service Level B rates and charges for fiscal year 1999-00. This election was conducted by mail with a final date for acceptance of ballots to be no later than 3:30 p.m. on January 22, 1999. At 4:00 p.m. on that date, the City Clerk acting in her capadty as the City's Election Official and as the Secretary of the Board of Directors of the Temecula Community Services District declared the receipt period for receiving ballots dosed. At 4:00 p.m., the Elections Canvassing Board duly appointed and consisting of Deputy City Clerk Michaela Ballreich, Office Specialist Margie Cohee and Record Coordinator Gwyn Flores, conducted the canvass of the results. The results of the votes cast, returned within the time allowed and publicly counted, are included within the body of the proposed resolution. Staff recommends adoption of the resolution ratifying the results of this election. Agenda Reports\Election CSD Tract 26488 1 FISCAL IMPACT: results. ATTACHMENTS: Them is no direct fiscal impact as a consequence of the ratification of the election Resolution No. CSD 99- Official Tally of the Votes Agenda Reports\Election CSD Tract 26488 2 RESOLUTION NO. CSD 99-__ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT, RECITING THE FACT OF THE SPECIAL TEMECULA COMMUNITY SERVICES DISTRICT MAIL-IN BALLOT ELECTION HELD ON JANUARY 22, 1999 DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW WHEREAS, a Special Mail-in Ballot Election was held and conducted in the City of Temecula, California, on January 22, 1999, as required by law; and WHEREAS, notice of the election was given in time, form and manner as provided by law; that the purpose of the spedal election was for the purpose of obtaining approval by property owners within Tract No. 26488 was propedy established; that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California; and WHEREAS, pursuant to Resolution No. CSD 98-19, adopted December 8, 1998, the ballots were returned to the office of the City Clerk/Secretary of the Temecula Community Services District; the results were received, canvassed in public and are herein set forth in Section 2. NOW THEREFORE, THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the whole number of ballots cast in the properly owner election was one (1) and the whole number of provisional ballots cast in the election was none (0). Section 2. That the whole number of ballots cast was one (1) for establishment of the annual levy for Service Level B rates and charges at $25.68/per lot, annual levy for Service Level B on the parcel identified on the ballot were as follows: Yes One (1) for Lots 1-14 of Tract No. 26488. Under ownership of Mr. Jay Vanderwal. No Incomplete None None Section 3. The Board of Directors of the Temecula Community Services District does declare and determine that as a result of the election, a majority of the voters voting on the measure relating to the establishment of Service Level B Rates and Charges for Fiscal Year 1999-00 pursuant to Article XII ID, Section 6 of the Califomia Constitution, did vote in favor of the measure and that the measure was carried, and shall be deemed adopted and ratified. Resos. CSD~99- 1 Section 4. The City Clerk/Secretary of the Temecula Community Services Distdct (TCSD) shall enter in the minutes of the TCSD Board of Directors, a statement of the result of the election, showing: (1) The whole number of ballots cast in the City; (2) The votes in favor, (3) The votes in opposition and (4) Those received incomplete. Section 5. The City Clerk shall certify the adoption of this resolution. APPROVED AND ADOPTED, this 9th day of February, 1999. ATTEST: Jeff Comerchero, President Susan W. Jones, CMC City Clerk/Secretary [SEAL] STATE OF CALIFORNIA) COUNTY OF RIVERSIDE) ss CITY OF TEMECULA ) I, Susan W. Jones, City Clerk of the City of Temecula, HEREBY DO CERTIFY that the foregoing Resolution No. CSD 99-__ was duly adopted at a regular meeting of the Temecula Community Services District on the 9th day of February, 1999, by the following roll call vote. AYES: NOES: ABSENT: DISTRICT MEMBERS: DISTRICT MEMBERS: DISTRICT MEMBERS: Susan W. Jones, CMC City Clerk/District Secretary Resos. CSDLqg- 2 OFFICIAL TALLY OF THE VOTES FOR TCSD LEVY/SPECIAL TAX FY 1998/99 - TRACT 26488 TEMECULA COMMUNITY SERVICES DISTRICT TRACT TO BE ACCEPTED 1NTO SERVICE LEVEL B RATES AND CHARGES Yes N_~o TOTAL TOTAL ELECTION BOARD Michaela A. Ballreich, Deputy City Clerk Election Officer Margie C~hee, Election Officer 'GWyn Rores,'~lectio~ Officer \\TEMEC FS201XDATAXDEPTS\CITYCLRKXELECTION-GENERAL\CANVASS.DOC ITEM 3 APPROve- CITY ATTORNEY ',., DIRECTOR OF FINA CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT Board of Directors ~~H, erman D. Parker, Director of Community Services February 9, 1999 Potential Joint Use of County Flood Control Property for Recreational Facilities PREPARED BY: Phyllis L. Ruse, Deputy Director of Community Services RECOMMENDATION: That the Board of Directors approve a letter to the Riverside County Flood Control and Water Conservation Distdct expressing the City's interest in working jointly for the development of recreational facilities in the proposed detention facility adjacent to Murrieta Creek. BACKGROUND: On Thursday, January 14, 1999, staff met with representatives from the Riverside County Flood Control and Water Conservation Distdct (District) regarding the potential use of flood control property for recreational purposes. The District owns approximately 160 acres of property north of Winchester Road and east of Murrieta Creek. The Distdct has a proposed plan for use of this property as a detention facility for flood waters in major events. The plan accommodates recreational facilities, such as baseball fields, soccer fields and field lighting. The Distdct indicated that the poles for lighting could be located in the flood plain but the electrical would need to be located on higher ground. The same would also be advisable for parking and restroom facilities. Substantial excavation of dirt will be required before the site is ready for Distdct needs. The Distdct staff indicated that implementation of the plan will require substantial funding, estimated at $40-50 million dollars. Success for the project as it is proposed would require shared funding through the Army Corps of Engineers. It is anticipated that an answer from the Army Corps may be obtained by the end of this calendar year. If the Corps determines that the plan qualifies as a best solution under their guidelines, additional funding would be required to undertake the project. District staff also indicated that there might be a match of Army Corps funds for the recreational portion of the project. The District has further indicated that even with Army Corps approval within a twelve month period, this project will have quite a lengthy completion schedule. The Distdct is not prepared to move forward with any plan for this property until the Army Corps has completed its review and rendered a decision on the acceptability of the plan. If the Corps deems the project to be a best solution, the Distdct indicated that they would be willing to work with the City for the construction of recreational facilities on a portion of the site. R:\RUSEP~AGEN DAS\flood control joint use for rec ~elds.doc FISCAL IMPACT: There is no fiscal impact associated with the approval of the attached letter, however, implementation of the proposed construction plan would have a significant fiscal impact the amount of which is indeterminate at this time. Attachment: Letter to Riverside County Flood Control and Water Conservation District R:\RUSEP~AGENDAS\flood control joint use for rec fields.doc of Temecula 43200 Business Park Drive · Temecula, CA 92590 · MailingAddress: P.O. BOX 9033 (909] 694~5444 · Fax (909] 694-1999 Temecula, CA 92589-9033 Steven J. Ford Mayor Jeffrey E. Stone Mayor Pro Tem Jeff Comerchero Councilmember Karel F. Lindemans Councilmember Ronald H. Roberrs Councilmember (909) 506-5100 FAX 694-6499 February 9, 1999 Mr. Frank J. Peairs Assistant Chief Engineer Riverside County Flood Control and Water Conservation District 1995 Market Street Riverside, CA 92501 Dear Mr. Peairs: Thank you for the time you and Dusty Williams spent on January 14, 1999 with Herman Parker and Phyllis Ruse with our Community Services Department to discuss the possibility of using a portion of the District's flood control property for recreational purposes. The property discussed is a portion of the approximately 160 acres owned by the Distdct north of Winchester Road and east of Murrieta Creek for future development of a detention facility. The City of Temecula is very interested in working with the District in the ultimate development and joint use of this property, including recreational facilities, such as baseball and soccer fields. We understand that the project is currently under review at the Army Corps of Engineers and that their decision may be forthcoming by the end of this calendar year. If the plan qualifies as a best solution under their guidelines, there would be the potential for shared funding from the Army Corps with additional funding required from the County and the City. We request that you let us know if there is any information or assistance that we may provide that may be beneficial to the Army Corps' review of the project and keep us advised of the progress with the project. Again, we are most interested in working with the District to utilize the property to its highest potential for the benefit of the community both as a flood control facility and for recreational opportunities. Sincerely, CITY OF TEMECULA Jeff Comerchero, President Temecula Community Services District Pnnled on Recycled Paper REDEVELOPMENT AGENCY ITEM I A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:47 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula. 4 AGENCY MEMBERS: Comerchero, Ford, Roberts, and Lindemans. ABSENT: 1 AGENCY MEMBER: Stone. Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of December 15, 1998; 1.2 Approve the minutes of January 12, 1999. 2 Approval of Cooperative Agreement with the Temecula Redevelopment Agency for Construction and Funding of the Western Bypass Corridor - Project No. PW95-07 RECOMMENDATION: 2.1 Approve an Agreement entitled Cooperative Agreement between the City of Temecula and the Redevelopment Agency (RDA) of the City of Temecula for construction and funding of the Western Bypass Corridor; 2.2 Authorize the Chairperson to execute the Agreement on behalf of the Agency in substantially the form attached to the Agenda Report; 2.3 Authorize the budgeted expenditure of $877,602.26 by the Redevelopment Agency for the Agency's share of the costs to date for the construction and funding of the Western Bypass Corridor, as well as authorize the expenditure for future project costs incurred as approved by the City or Agency. MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY JANUARY 26, 1999 ROLL CALL PRESENT: 3 Acquisition of Tax-Defaulted Property for Affordable Housing RECOMMENDATION: 3.1 Adopt a resolution entitled: RESOLUTION NO. RDA 99-01 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA OBJECTING TO THE PUBLIC SALE OF CERTAIN TAX DEFAULTED PROPERTY LYING WITHIN THE CITY OF TEMECULA, OFFERING TO PURCHASE THE PROPERTY FOR AFFORDABLE HOUSING PURPOSES MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. 1- 3. The motion was seconded by Agency Member Ford and voice vote reflected unanimous approval with the exception of Agency Member Stone who was absent. AGENCY BUSINESS 4 Homebuyer Down Payment Assistance Programs (First -Time Homebuyer and Employee Relocation) RECOMMENDATION: 4.1 Amend the First -Time Homebuyer Program Parameters (Attachment 1) eliminating the $120,000 purchase price ceiling and allowing the purchase price to be limited only by the applicant's ability to qualify for financing while meeting income eligibility requirements; 4.2 Approve the attached Program Parameters (Attachment 2) for the proposed Employee Relocation Program. Housing and Redevelopment Manager Meyer presented the staff report (of record); clarified the rationale for amending the First-Time Homebuyer Program Parameters, noting the lack of availability of homes priced under $120,000; advised for Agency Member Comerchero that the Employee Relocation Program does not mandate that the provisions stated be provided by the City, but allows the option for assistance to be available; noted, for Chairman Lindemans, that the Employee Relocation Program is not limited to first-time homebuyers. Chairman Lindemans expressed his opposition to recommendation Item No. 4.1, eliminating the $120,000 purchase price ceiling in the First-Time Homebuyer Program. MOTION: Agency Member Roberts moved to approve staffs recommendation regarding Agenda Item 4.1. The motion was seconded by Agency Member Ford and voice vote reflected unanimous approval with the exception of Chairman Lindemans who voted no, and Agency Member Stone who was absent. MOTION: Agency Member Roberts moved to approve staffs recommendation regarding Agenda Item 4.2. The motion was seconded by Agency Member Comerchero and voice vote reflected unanimous approval with the exception of Agency Member Stone who was absent. DEPARTMENTAL REPORT No comments. EXECUTIVE DIRECTOR'S REPORT No comments. AGENCY MEMBERS' REPORTS No comments. ADJOURNMENT At 7:52 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, February 9, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. Karel Lindemans, Chairman ATTEST: Susan W. Jones, CMC City Clerk/Agency Secretary ITEM CITY OF TEMECULA AGENDA REPORT TO: FROM: City Council/City Manager Gary Thornhill, Deputy City Manager~'~'' DATE: February 9, 1999 SUBJECT: Appeal of the Planning Commission's Denial of Planning Application No. PA98-0347 (Development Plan) - The design, construction and operation of 15 speculative industrial/manufacturing/office buildings totaling 81,885 square feet located on two parcels consisting of 6.02 acres with associated parking and landscaping. LOCATION: On the west side of Commerce Center Drive, adjacent to Murrieta Creek, north of Via Montezuma. Prepared by: Patty Anders, Assistant Planner This item was continued from the January 26, 1999, City Council meeting to the February 9, 1999, City Council meeting. The applicant was directed by the City Council to come up with alternative design options that would not require extensive gates and fences throughout the site as originally proposed. The applicant submitted the modified site plan after the deadline for the February 9, 1999 public hearing. Therefore, the applicant will be making an oral presentation to discuss the proprosed alternative design. RECOMMENDATION: Adopt a Resolution entitled: RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AFFIRMING THE ACTION OF THE PLANNING COMMISSION DENYING PLANNING APPLICATION NO. PA 98- 0347 DEVELOPMENT PLAN - THE DESIGN, CONSTRUCTION AND OPERATION OF 15 SPECULATIVE INDUSTRIAL, MANUFACTURING, OFFICE BUILDINGS TOTALING 81,885 SQUARE FEET LOCATED ON TWO PARCELS CONSISTING OF 6.02 ACRES WITH ASSOCIATED PARKING AND LANDSCAPING LOCATED ON THE WEST SIDE OF COMMERCE CENTER DRIVE, ADJACENT TO MURRIETA CREEK, NORTH OF VIA MONTEZUMA, KNOWN AS ASSESSOR'S PARCEL NO.S 921- 400-017 AND 921-400-044 \\TEMEC_FS201\DATA\DEPTS'xPLANNING\STAFFRpT',347pa98CCmemo.doc 1 ATTACHMENT NO. 1 RESOLUTION NO. 99- \\TEMEC_FS201 ~DATA\DEPTS~PLANN1NG~STAFFRPTX347pa98CCmemo.doc 2 ATTACHMENT NO. I RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AFFIRMING THE ACTION OF THE PLANNING COMMISSION DENYING PLANNING APPLICATION NO. PA 98- 0347 DEVELOPMENT PLAN -THE DESIGN, CONSTRUCTION AND OPERATION OF 15 SPECULATIVE INDUSTRIAL, MANUFACTURING, OFFICE BUILDINGS TOTALING 81,885 SQUARE FEET LOCATED ON TWO PARCELS CONSISTING OF 6.02 ACRES WITH ASSOCIATED PARKING AND LANDSCAPING LOCATED ON THE WEST SIDE OF COMMERCE CENTER DRIVE, ADJACENT TO MURRIETA CREEK, NORTH OF VIA MONTEZUMA, KNOWN AS ASSESSOR'S PARCEL NO. 921 ..400- 017 AND 921-400-044. WHEREAS, Saddleback filed Planning Application No. PA98-0347, in accordance with the City of Temecula General Plan and Development Code; WHEREAS, Planning Application No. PA98-0347, was processed including, but not limited to public notice, in the time and manner prescribed by State and local law; WHEREAS, the Planning Commission considered Planning Application No. PA98-0347 on November 18, 1998, at a duly noticed public hearing as prescribed by law, at which time the City staff and interested persons had an opportunity to, and did testify either in support or opposition to this matter; WHEREAS, at the conclusion of the Commission headng and after due consideration of the testimony, the Commission adopted a resolution denying of Planning Application No. PA98-0347 (Resolution No. 98-049); WHEREAS, Saddleback filed an appeal to Planning Application No. PA98-0347, in accordance with the City of Temecula General Plan and Development Code; WHEREAS, February 9, 1999, the City Council conducted a public hearing pertaining to Planning Application No. 98-0347, at which time interested persons had opportunity to, and did testify either in support or opposition to Planning Application No. PA98-0347; WHEREAS, the City Council received a copy of the Commission proceedings and Staff Report regarding Planning Application No. PA98-0347; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Findings. That City Council, in affirming the action of the Planning Commission, regarding Planning Application No. PA98-0347 (Development Plan) hereby affirms and adopts Resolution 98-049 including the findings set forth therein; A. The proposed use is not in conformance with the General Plan for Temecula and with all applicable requirements of State law and other ordinances of the City. \\TEMEC_FS201\DATA\DEPTS~PLANNING\STAFFRP'I~347pa98CCmemo.doc 3 B. The proposed overall development of the land is not designed for the protection of the public health, safety and welfare. The proposed project interior fencing and gating unreasonably segregates the buildings; removes the required common parking necessary for the proposed development; creates opportunities for trash debris to gather in an unsanitary manner; and causes foreseeable interference with public safety service responses. The landscaping design and quantity is inadequate given the proposed site layout. Section 2. Environmental Compliance. No environmental compliance determination was made by the Planning Commission based upon its decision to deny Planning Application No. PA98-0347 (Development Plan) and this City Coundl makes no determination under the California Environmental Quality Act as amended by this action. Section 3. Conditions. That the City of Temecula City Council hereby denies Planning Application No. PA98-0347 (Development Plan) for the design, construction and operation of 15 speculative industrial/manufacturing/office buildings totaling 81,885 square feet located on two parcels consisting of 6.02 acres with associated parking and landscaping, and known as Assessor's Parcel No.s 921-400-017 and 921-400-044 for the reasons and upon the determinations set forth herein. Section 4. The City Clerk shall certify the adoption of this Resolution. \\TEM EC_FS201 \DATA\DEPTS~LANNING\STAFFRPT~347pa98CCmemo.doc 4 Section 5. PASSED AND ADOPTED, by the City Council of the City of Temecula this 9th day of February, 1999. ATTEST: Steven J. Ford, Mayor Susan W. Jones, CMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA) I, Susan W. Jones, City Clerk of the City of Temecula, California, do hereby certify that Resolution No. was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof held on the __ day of ,1999, by the following vote: AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: Susan W. Jones, CMC City Clerk \\TEMEC_FS201\DATA\DEPTS~LANNING\STAFFRPT~347pa98CCmemo.doc 5 ITEM 26 APPROV .... - CITY A'FTORNEY ~ DIRECTOR OF FINAN CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Coundl/City Manager Gary Thornhill, Deputy City Manag~;'~ February 9, 1999 Appeal of the Planning Commission's Approval of Planning Application No. PA98-0219 (Conditional Use Permit) - Cox Communications wireless Personal Communications System (PCS), with antennas mounted atop a 60-foot high monopole disguised as an evergreen pine tree ("monopine") at the Rancho California Water Distdct water tank site at 3100 Rancho California Road Prepared by: Carole K. Donahoe, Associate Planner RECOMMENDATION: The Planning Commission recommends the City Council: 1. Adopt the Notice of Exemption for Planning Application No. PA98-0219; 2. Adopt a resolution entitled: RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA DENYING PLANNING APPLICATION NO. PA98-0219 (CONDITIONAL USE PERMIT- APPEAL), UPHOLDING THE PLANNING COMMISSION'S DECISION TO APPROVE PLANNING APPLICATION NO. PA98-0219 (CONDITIONAL USE PERMIT) TO CONSTRUCT A WIRELESS PERSONAL COMMUNICATIONS SYSTEM (PCS) FACILITY CONSISTING OF TWELVE (12) PANEL ANTENNAS, ONE (1) GLOBAL POSITIONING SYSTEM (GPS) ANTENNA, AND SIX (6) CABINETS HOUSING A BASE TRANSCEIVER STATION (BTS) UNIT AND OTHER ELECTRONIC AND BATTERY EQUIPMENT. THE ANTENNAS WILL BE MOUNTED ATOP A 60-FOOT HIGH MONOPOLE, DISGUISED AS AN EVERGREEN PINE TREE ("MONOPINE") LOCATED AT THE RANCHO CALIFORNIA WATER DISTRICT WATER TANK SITE AT 3100 RANCHO CALIFORNIA ROAD, AND KNOWN AS ASSESSOR'S PARCEL NO. 953-060-022. \\TEMEC_FS201 \DATA\DEPTS\PLANNING\STAFFRpT~i 9pa98.CC STAFFRPT-Appeal.doc 1 BACKGROUND: The project was submitted on May 20, 1998 by Cox Communications representative TDI, Inc. On June 10, 1998 TDI agreed to meet with staff and members of the Chardonnay Hills Homeowners' Association at the project site to hear concerns of adjacent property owners. For the next three months TDI and staff worked together to research alternative locations and monopole heights. On October 14, 1998 TDI presented a creative solution to address the concerns of the adjacent homeowners, by lowering the antennas on the monopole to 60 feet, and by disguising the pole and antennae as a pine tree. The modified proposal was sent to and was endorsed by the Chardonnay Hills Homeowners' Association Board of Directors. A Directors Hearing was conducted on November 12, 1998. Five homeowners from the new Appalachia tract located to the south of the project site testified regarding the emission of electromagnetic fields (EMF) from the Cox equipment. They protested the time of the hearing because it was conducted when residents work, and requested a continuance in order to investigate the project. The Planning Director concurred with the request for a continuance, and asked staff to schedule the item on a Planning Commission agenda in order to provide a more convenient public hearing at 6 p.m. Staff advertised this case for the Planning Commission's December 16, 1998 hearing. On December 16, 1998 the Planning Commission heard testimony from the applicant's representatives including Dr. Jerrold T. Bushberg. The Commission also received testimony and a petition in opposition from adjacent homeowners on Merlot Crest Drive in the Appalachia tract. The Commission continued the case to January 6, 1999 and asked the applicant's representatives to consider altemative sites and to provide copies of the selection reports that determined the proposed site. The Commission also asked the City Attorney to provide information on case law involving cellular facilities and the regulations that specify or limit the Commission's action. On January 6, 1999 Planning Commissioners discussed the site selection process with the applicant and preemption rulings with the City Attorney. The Commission took testimony in opposition from three residents on Merlot Crest. Drive. At the conclusion of the hearing, the Commission approved the project by a vote of 2 to I with two Commissioners abstaining due to a possible conflict of interest. On January 12, 1999 the City Council heard oral communications from Larry LeDoux, a resident on Merlot Crest, who requested that the Coundl overturn the Planning Commission's derision. On January 12, Councilman Karel Lindemans filed a formal appeal of the Planning Commission's decision, stating that the project involved land use concerns that should be heard by the City Council. ANALYSIS: Mr. LeDoux expressed concerns regarding the potential for health hazards and the lack of proof that wireless fadlities are safe. He protested federal law that pre-empts local jurisdictions from denying the siting of wireless facilities based on environmental concerns due to radio frequency transmissions. Environmental Preemption The concern regarding electromagnetic fields (EMFs) surfaced in the 1980's, and as a result, several organizations reviewed the issue and developed standards for protection against radio frequency emissions. Study after study has concluded that there is no demonstrated evidence that exposure to wireless service facilities is harmful to people. As part of the 1996 Wireless Communications Act, the Federal Communications Commission (FCC) established an exposure standard that is a hybrid of various standards developed by others. The FCC controls frequencies used by various entities and regulates the certification of their facilities. The 1996 Act expressly preempts state and local government regulation of the placement, construction, and modifications of wireless service facilities on the basis of environmental effects. The City Attorney has recommended that the project be conditioned to provide annual evidence of recerti~cation by the FCC, in order to ensure compliance with the FCC's regulations and standards. Condition of Approval No. 9 has been included to require this. \\TEMEC_FS201 \DATA\DEPTS\PLANNING\STAFFRpT~I 9pa98.CC STAFFRPT-Appeal.doc 2 Land Use Compatibility The applicant proposes to locate the Cox Communications equipment on a site zoned for Public and Institutional facilities. The site is owned by the Rancho California Water District and currently has two existing above-ground water tanks and associated pump equipment, as well as a 50-foot high Pacific Bell monopole with ground-mounted equipment. The proposed Cox PCS facility qualifies as a utility and is permitted by Conditional Use Permit in the Public Institutional zone. The General Plan encourages the clustering of public and institutional facilities to the extent possible in both residential and non- residential land use designations. The water tanks and Pacific Bell monopole existed at the site prior to the construction of homes on Merlot Crest Drive. Project Design The applicant's representative has worked diligently and cooperatively with staff to address aesthetic concerns. The monopine and ground-mounted equipment are proposed to be located on the north side of the water tanks, approximately 130 feet east of the existing Pacific Bell monopole. Three (3) Italian Stone Pine trees and an irrigation system to service them will be installed north and east of the equipment, to add credence to the disguised monopine. The equipment is proposed to be located over 400 feet from the nearest residence on Medot Crest Drive and approximately 1,100 feet from the nearest residence in the Chardonnay Hills subdivision to the north. FISCAL IMPACT: Negligible, either with or without the project. SPECIFIC ACTION: The Planning Commission recommends the City Council deny the appeal and uphold the approval of Planning Application No. PA98-0219. The telecommunications industry is regulated with standards in place for the protection of the public health, safety and general welfare. The proposed Cox Communications facility complies with these standards and the project has been conditioned to provide continuous recertification by the Federal Communications Commission. The project meets City zoning requirements, guidelines and policies regarding land use compatibility and project design. Approval of the project is based upon the following findings: FINDINGS The proposed conditional use is consistent with the General Plan and the Development Code. The PCS facility qualifies as a public utility, which is a use permitted by Conditional Use Permit in the Public Institutional zone. The General Plan encourages the clustering of public and institutional facilities to the extent possible in both residential or non-residential land use designations. The existing Pacific Bell installation and water tanks at the site provide such an area. The proposed conditional use is compatible with the nature, condition and development of adjacent uses, buildings and structures and the proposed conditional use will not adversely affect the adjacent uses, buildings or structures. The project is compatible with the existing public facilities already at the site. The design of the facilities have been modified to be compatible with adjacent residential uses. There is no demonstrated evidence that wireless communication systems adversely affect adjacent residences. The site for the proposed conditional use is adequate in size and shape to accommodate the yards, walls, fences, parking and loading facilities, buffer areas, landscaping, and other development features prescribed in the Development Code and required by the Planning Commission or Coundl in order to integrate the use with other uses in the neighborhood. The applicant has revised the design of the monopole to simulate a pine tree and has provided three additional Italian Pine trees to assist in the disguise of the "monopine." \\TEMEC_FS201 \DATA\DEPTS\PLANNING\STAFFRPT~219pa98.CC STAFFRPT-Appeal.doc 3 The nature of the proposed conditional use is not detrimental to the health, safety and general welfare of the community. The concern regarding electromagnetic fields (EMFs) surfaced in the 1980's and as a result, several organizations reviewed the issue and developed standards for the protection against radio frequency emissions. Study and after study concluded that there was no demonstrated evidence that exposure to wireless service facilities was harmful to people. As pad of the 1996 Wireless Communications Act, the Federal Communications Commission (FCC) established an exposure standard that is a hybrid of various standards developed by others. The FCC controls frequendes used by vadous entities and regulates the certification of their facilities. The 1996 Act expressly preempts state and local government regulation of the placement, construction, and modifications of wireless service facilities on the basis of environmental effects. The City Attorney has recommended that the project be conditioned to provide annual evidence of recertification by the FCC, in order to ensure compliance with the FCC's regulations and standards. Condition of Approval No. 9 has been included to require this. The derision to approve, conditionally approve, or deny the application for a conditional use permit is based on substantial evidence in view of the record as a whole before the City Council. Attachments: 3. 4. 5, 6. City Council Resolution No. 99- - Page 5 Exhibit A - Conditions of Approval - Page 9 Appeal of the Planning Commission Decision - Page 10 Draft Minutes of the Planning Commission hearing of December 16, 1998 - Page 11 Draft Minutes of the Planning Commission hearing of January 6, 1999- Page 12 Staff Report to the Planning Commission dated December 16, 1998 - Page 12 Staff Report to the Planning Commission dated January 6, 1999 - Page 14 \\TEMEC_FS201\DATA\DEPTS\pLANNiNG\STAFFRpT~19pa98.CC STAFFRPT-Appeal.doc 4 ATTACHMENT NO. 1 CITY COUNCIL RESOLUTION NO. 99- \\TEMEC_FS201 'd:)ATA\DEPTS\PLAN NI NG\STAFFRpT,C?.I 9pa98.CC STAFFRPT-Appeal.doc 5 ATTACHMENT NO. I RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA DENYING PLANNING APPLICATION NO. PA98-0219 (CONDITIONAL USE PERMIT-APPEAL), UPHOLDING THE PLANNING COMMISSION'S DECISION TO APPROVE PLANNING APPLICATION NO. PA98-0219 (CONDITIONAL USE PERMIT) TO CONSTRUCT A WIRELESS PERSONAL COMMUNICATIONS SYSTEM (PCS) FACILITY CONSISTING OF TWELVE (12) PANEL ANTENNAS, ONE (1) GLOBAL POSITIONING SYSTEM (GPS) ANTENNA, AND SIX (6) CABINETS HOUSING A BASE TRANSCEIVER STATION (BTS) UNIT AND OTHER ELECTRONIC AND BATTERY EQUIPMENT. THE ANTENNAS WILL BE MOUNTED ATOP A 60-FOOT HIGH MONOPOLE, DISGUISED AS AN EVERGREEN PINE TREE ("MONOPINE") LOCATED AT THE RANCHO CALIFORNIA WATER DISTRICT WATER TANK SITE AT 3100 RANCHO CALIFORNIA ROAD, AND KNOWN AS ASSESSOR'S PARCEL NO. 953-060-022. WHEREAS, Cox Communications PCS, L.P. filed Planning Application No. PA98-0219, in accordance with the City of Temecula General Plan and Development Code; WHEREAS, Planning Application No. PA98-0219 was processed including, but not limited to public notice, in the time and manner prescribed by State and local law; WHEREAS, the Planning Director considered Planning Application No. PA98-0219 on November 12, 1998. at a duly noticed public hearing as prescribed by law, at which time the City staff and interested persons had an opportunity to, and did testify either in support or opposition to this matter; WHEREAS, the Planning Commission considered Planning Application No. PA98-0219 on December 16, 1998 and January 6, 1999, at a duly noticed public hearing as prescribed by law, at which time the City staff and interested persons had an opportunity to, and did testify either in support or opposition to this matter; WHEREAS, at the conclusion of the Commission hearings and after due consideration of the testimony, the Commission approved Planning Application No. PA98-0219; WHEREAS, the City Council conducted a public hearing pertaining to Planning Application No. PA98-0219 (Conditional Use Permit - Appeal) on February 9, 1999, at which time interested persons had opportunity to, and did testify either in support or opposition to Planning Application No. PA98-0219; WHEREAS, the City Council received a copy of the Commission proceedings and Staff Reports regarding Planning Application No. PA98-0219; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Findings. That City Council, in denying Planning Application No. PA98-0219 (Conditional Use Permit -Appeal) and upholding the Planning Commission's decision approving \\TEMEC_FS201\DATA\DEPTS\PLANNING\STAFFRPT~19pa98.CC STAFFRPT-Appeal.doc 6 Planning Application No. PA98-0219 (Conditional Use Permit) hereby makes the following findings as required by Section 17.05.010. F of the Temecula Municipal Code; A. The proposed conditional use is consistent with the General Plan and the Development Code. The PCS facility qualifies as a public utility, which is a use permitted by Conditional Use Permit in the Public Institutional zone. The General Plan encourages the clustering of public and institutional facilities to the extent possible in both residential or non-residential land use designations. The existing Pacific Bell installation and water tanks at the site provide such an area. B. The proposed conditional use is compatible with the nature, condition and development of adjacent uses, buildings and structures and the proposed conditional use will not adversely affect the adjacent uses, buildings or structures. The project is compatible with the existing public facilities already at the site. The design of the facilities have been modified to be compatible with adjacent residential uses. There is no demonstrated evidence that wireless communication systems adversely affect adjacent residences. C. The site for the proposed conditional use is adequate in size and shape to accommodate the yards, walls, fences, parking and loading facilities, buffer areas, landscaping, and other development features prescribed in the Development Code and required by the Planning Commission or Council in order to integrate the use with other uses in the neighborhood. The applicant has revised the design of the monopole to simulate a pine tree and has provided three additional Italian Pine trees to assist in the disguise of the "monopine." D. The nature of the proposed conditional use is not detrimental to the health, safety and general welfare of the community. The concern regarding electromagnetic fields (EMFs) surfaced in the 1980's and as a result, several organizations reviewed the issue and developed standards for the protection against radio frequency emissions. Study and after study concluded that there was no demonstrated evidence that exposure to wireless service facilities was harmful to people. As pan of the 1996 Wireless Communications Act, the Federal Communications Commission (FCC) established an exposure standard that is a hybrid of various standards developed by others. The FCC controls frequencies used by various entities and regulates the certification of their facilities. The 1996 Act expressly preempts state and local government regulation of the placement, construction, and modifications of wireless service facilities on the basis of environmental effects. The City Attorney has recommended that the project be conditioned to provide annual evidence of recertification by the FCC, in order to ensure compliance with the FCC's regulations and standards. Condition of Approval No. 9 has been included to require this. E. The decision to approve, conditionally approve, or deny the application for a conditional use permit is based on substantial evidence in view of the record as a whole before the City Council. Section 2. Environmental Compliance. The project qualifies under the California Environmental Quality Act (CEQA) for a Categorical Exemption under Section 15301 Existing Facilities, Class 1 (b), because it is a minor alteration of an existing facility, involving negligible expansion of use beyond that previously existing, in order to provide telecommunications service. Section 3. Conditions. That the City of Temecula City Council hereby conditionally approves Planning Application No. PA98-0219 (Conditional Use Permit) to construct a wireless Personal Communications System (PCS) facility consisting of twelve (12) panel antennas, one (1) Global Positioning System (GPS) antenna, and six (6) cabinets housing a Base Transceiver Station (BTS) unit and other electronic and battery equipment. The antennas will be mounted atop a 60-foot high monopole, disguised as an evergreen pine tree ("monopsne") located at the Rancho California \\TEMEC_FS201\DATA\DEPTS~PLANNING\STAFFRPT~219pa98.CC STAFFRPT-Appeal.doc 7 Water Distdct water tank site at 3100 Rancho California Road, and known as Assessor's Parcel No. 953-060-022, and subject to the project specific conditions set forth on Exhibit A, attached hereto, and incorporated herein by this reference. Section 4. The City Clerk shall certify the adoption of this Resolution. Section 5. PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Temecula this ninth day of February, 1999. ATTEST: Steven J. Ford, Mayor Susan W. Jones, CMC City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, City Clerk of the City of Temecula, California, do hereby certify that Resolution No. was duly and regularly adopted by the City Council of the City of Temecula at a regular meeting thereof held on the ninth day of February, 1999, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Susan W. Jones, CMC City Clerk \\TEMEC_FS201\DATA\DEPTS\PLANNING\STAFFRPT~219pa98.CC STAFFRPT-Appeal.doc 8 EXHIBIT A CONDITIONS OF APPROVAL \\TEMEC_FS201\DATA\DEPTS\PLANNING\STAFFRPT~19pa98.CC STAFFRPT-Appeal.doc 9 CITY OF TEMECULA CONDITIONS OF APPROVAL Revised Planning Application No. PA98-0219 (Conditional Use Permit) Project Description: A Conditional Use Permit to construct and operate an unmanned telecommunications PCS facility, at the Rancho California Water District tank site, 3100 Rancho California Road, consisting of: Three (3) four-antenna arrays mounted onto a new 60-foot high monopole disguised to look like an evergreen tree ("monotree") A ground-mounted Base Transceiver Station (BTS) within equipment cabinets behind a six-foot high chain link fence with barbed wires above and with vinyl slat inserts (color to match existing water tanks) 3. An 18-inch high GPS antenna mounted to the BTS power cabinet. Assessors Parcel No. Approval Date: Expiration Date: 953-060-022 January 6, 1999 January 6, 2001 PLANNING DEPARTMENT Within Forty-Eight (48) Hours of the Approval of this Project The applicant/developer shall deliver to the Planning Department a cashier's check or money order made payable to the County Clerk in the amount of Seventy-Eight Dollars ($78.00) County administrative fee, to enable the City to file the Notice of Exemption required under Public Resources Code Section 21108(b) and Califomia Code of Regulations Section 15075. If within said forty-eight (48) hour period the applicant/developer has not delivered to the Planning Department the check as required above, the approval for the project granted shall be void by reason of failure of condition, Fish and Game Code Section 711.4(c). General Requirements The applicant and owner of the real property subject to this condition shall hereby agree to indemnify, protect, hold harmless, and defend with Legal Counsel of the City's own selection, the City shall be deemed for purposes of this condition, to include any agency or instrumentality thereof, or any of its elected or appointed officials, officers, employees, consultants, contractors, legal counsel, and agents from any and all claims, actions, awards, judgements, or proceedings against the City to attack, set aside, void, annul, seek monetary damages resulting, directly or indirectly, from any action in furtherance of and the 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. City shall promptly notify the both the applicant and landowner of any claim, action, or proceeding to which this condition is applicable and shall further cooperate fully in the defense of the action. The City reserves its right R:\STAFFRPTX219pa98 PC STAFF REPORT 2.doc 9 o to take any and all action the City deems to be in the best interest of the City and its citizens in regards to such defense. This approval shall be used within two (2) years of the approval date; otherwise, it shall become null and void. By use is meant the beginning of substantial Planning construction contemplated by this approval within the two (2) year period which is thereafter diligently pursued to completion, or the beginning of substantial utilization contemplated by the approval. This Conditional Use Permit may be revoked pursuant to Section 17.03.080 of the City's Development Code. The permittee shall obtain City approval for any modifications or revisions to the approval of this Conditional Use Permit. The development of the premises shall conform substantially with Exhibit "A" Site Plan, Exhibit "B" Elevations, Exhibit "C" Equipment Layout, and Exhibit "D" Details approved with Planning Application No. PA98-0219, or as amended by these conditions. Prior to the Issuance of a Building Permit: The applicant shall submit for review and approval by the Planning Manager a revised elevation of the proposed monopine that shows additional limbs disbursed throughout the height of the pole, starting at 20 feet from the base, and which taper as the limbs approach the highest point. The applicant shall submit for review and approval Construction Landscape and Irrigation Plans. 9. Three (3) Italian Stone Pine trees shall be installed at a minimum of 36" boxed size. 10. All electrical wiring associated with the antenna shall be buried underground or hidden in a manner acceptable to the Building Official. 11. The antenna must be adequately grounded, for protection against a direct strike of lightning, with an adequate grounding method approve by the City of Temecula Building Official. 12. Installation must meet wind velocity criteria as set forth in the Uniform Building Code when deemed necessary by the City of Temecula Building official. Prior to the Issuance of a Certificate of Occupancy: 13. The applicant shall replace any landscaping removed or damaged during the installation of equipment. 14. The applicant shall submit to the Planning Manager a copy of the annual recertification document issued by the Federal Communications Commission (FCC) that ensures compliance of the project with its standards and regulations. 15 The applicant shall perfodicafty refurbish or paint as necessary to maintain the color and texture of the monopine as orfginally approved by the Commission. R:\STAFFRPTX219pa98 PC STAFF REPORT 2.doc 10 DEPARTMENT OF BUILDING AND SAFETY 16. Comply with applicable provisions of the 1994 edition of the California Building, Plumbing and Mechanical Codes; 1993 National Electrical Code; California Administrative Code, Title 24 Energy and Disabled Access Regulations and the Temecula Municipal Code. 17. Submit at time of plan review complete exterior site lighting plans for any new fixtures in compliance with Ordinance No. 655 for the regulation of light pollution. 18. Obtain all building plan and permit approvals prior to commencement of any construction work. 19. The Occupancy classification of the proposed buildings shall be U. 20. Provide house electrical meter provisions for power for the operation of exterior lighting, fire alarm systems. 21. Provide appropriate stamp of a registered professional with original signature on plans submitted for plan review. 22. Provide electrical plan including load calcs and panel schedule for plan review. OTHER AGENCIES 23. The applicant shall comply with the requirements of the Rancho California Water District, as noted in their correspondence dated June 9, 1998 attached. 24. The applicant shall comply with the requirements of the Riverside County Flood Control and Water Conservation District, as noted in their correspondence dated June 19, 1998 attached. 25. The applicant shall comply with the requirements of the Riverside County Department of Environmental Health, as noted in their correspondence dated June 2, 1998 attached. By placing my signature below, I confirm that I have read, I understand and I accept all the above mentioned Conditions of Approval. I further understand that the property shall be maintained in conformance with these Conditions of Approval and that any changes I may wish to make to the project shall be subject to Community Development Department approval. Applicant's Signature Date R:\STAFFRPTX219pa98 PC STAFF REPORT 2.doc 11 f Board otDirectors: Csaba F. Ko President Ralph 1L Daily St. Vice President Lixa D. Haman lloug Kulberg ~ksoti; A. Mclntyre Jeffrey L, Minklet Oeorge M. Woods Officers: John ~. Hannialar General Manager Phillip L. Forbes Director of Finance- Treasurer E. P. "Bob" Lemons Director 0fEngineering Kenneth C. Dealy Director of Operafionl, & Maintenance Perry tL Louck Controller Linda M. Fregoso Distric~ Secretary/Administrative Services Manager C. Michael Coweft Best Best & Krieger LLP General Counsel June 9, 1998 Post-IP Fax Note 7671 N Pt{t BY FACSIMILE TRANSMISSION (909) 694-6479 City o£ Tomecula Planning Department P.O. Box 9033 Temecula, CA 92589-9033 StmJECT: PIANZNING APflICATION NO. PA98-0219 6MINOR CONDITIONAL USE ptliMrr) Dear Sir: In accordance with the City of Temecula Development Review Committee's request in connection with the above subject application, please be advised that the property in question is located within 'the boundaries of the Rancho California Water District (RCWD). Currently, RCWD is considering entering into a lease agreement with the applicant, THecommunications Development and Innovations (TDI)/Cox Communications for the purpose of inst~lling cellular communications equipment at our reservoir site. RCWD's conditions for a lease agreement would require that the Lessee meet the following requirements: · The equipment be placed so as not to interfere with the current or future use of this site, including RCWD's future plans to install radjo transmission equipment for the SCADA System (frequencies must be compatible). RCWD's Operations Department requests that a frequency interference study be performed at the expense of Cox Communications to verify compatibility of transmitting frecluendes. · A separate power meter be obtained at the site from Southern California Edison (SCE). · All necessary CiW permitting processes be obtained prior to construction. · An~, California Enviromental Quality Control Act (CEQA) requirements be addressed and complied with. · Adjacent property owners be notified of the proposed facilities and operations. Upon successful completion of the aforementioned requirements, and others, construction of TDrs facilities will be allowed by RCWD. Rancho California Water Dtmtriet 42 135 Winchester Road · Post Office Box 9017 * Temecula, California 92589-9017 * (909) 676-4101 * FAX (909) 676-0615 City of Temecula Page 2 June 9, 1998 If you have any questions regarding this ma~ter, or ff you need further clarification of the items listed. please contact me. Smc~e~yo~s, ~.~RA~~.RNIA WATER D Paul J. ~onz~ General Services Manager k\1998\um'~Xllo~zal~zx,98112.doe y DAVID P. ZAPPE General Manager-Chief Engineer 1995 MARKET STREET RIVERSIDE, CA 92501 9 FAX .. 51180,1 RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT C-' City of Temecula Plannin De artment posto g ',g×9o33 Temecula, Califomia 92589-9033 Attention: C Pl ~ () [ F, 2D ~) N ~ H O ~ Ladies and Gentlemen: Re: P ~ 9 ~ ' O ~ I ~ ~e DistH~ d~ not no~ally r~mmend ~ndi~on~ for land divisions or o~er land u~e ~e~ in in~ted ~e~. ~e Dis~ al~ d~ not lan ~ ~ la~ ~ ~, or p~vide 8~te DM~ion of R~I B~te le~e~ or o~er ~ h~a~ ~ for ~u~ ~e~. Di~ ~mmen~mmen~on~ ~r ~u~ ~e~ a~ ~alll iim~ 1o ~em8 of ~c mtere~t 1~ ~e Di~td~ in~n Di~ Ma~er D~ina e Plan ~!iee~, ~er ional e~ ~n~ol and d~ina e ~li~e~ ~i~ ~uld ~ ~i~r~ a i~i~l ~m~nen~r e~en~ion of a ma~e~gn ~ 8tern, and Dist~ Area 8~inage Plan fee~ (developmenl mi~galion f~). In addleon, info~alion of a gene~l n~{~re is provided. ~e Dist~ has not review~ ~e pronged proj~ in detail and ~e f~lo~ng ~ ~mmen~ do not in any way ~nset~e or imply Dis~ approval or e~o~ement of ~e pro~s~ p~j~ ~ re~ to ~ h~rd, public health and safe~ or any o~er ~u~ issue: t/~is prgj~ would not be impaled by Di~ Ma~ter D~inage Plan ~litie~ nor are o~er ~liee~ of r~ional mtere~t pro~. ~i8 proje~ involve~ Di~ Master Plan ~1~. ~ Dis~ ~11 a~ t o~e~hi~ of ~u~ ~litie8 on ~en r~u~t of ~e Ci~. Families must ~ ~n~ to Dis~ ~n~s, a~ Di~ plan ~e~ and in~on ~11 ~ r~uir~ for Di~ a~p~n~. Plan ~, in~on ~nd admini~eve f~ ~11 ~ r~uir~. ~i~ proje~ pro~e~ ~annels, ~1o~ d~in~ ~ in~ or larger in diameter, or e~er ~lities ~at ~uld be ~ns~dered r~ional in nature anger a I i~l e~en~ion of ~e adopt~ Master D~inage Plan. ~e Dis~ wob~ ~n~ider a~peng e~hi~ of ~ ~l~ee~ on ~en r~ue~t of ~e C~. Famines musl ~ ~~ 1o Dis~ ~ndard~, and Dm~ ~an ~ and ins~ion ~11 be ~uir~ for Dis~ a~p~n~. ~lan ~, ins~on and administ~eve fees ~11 ~ r~uir~. Drainage Plan for ~i~ dmina e f~s ~ve ~n adopt~ ap~ble ~ sZ~uld ~ paid by ~shier8 ch~k or money o~er onl to ~e FI~ Con~l Dis~ or C~ prior to issuan~ of building or grading ~its, ~i~ever ~mes ~ Fees to be paid should be at the rote in effe~ at ~e ~me of issuan~ of the a~ual ~iL GENE~L INFOR~ON ~is p~j~ ma re-ui~ a Na~onal Pdl~nt Di~arge Elimina~on System (NPDE8 ~ ~m ~e S~te Water Resour~s Con~ol ~oard. Cleamn~ for grading, r~ation, or o~er final approva~ should not be given un~l ~e Ci~ has dete~ined ~at ~e pmj~ has ~en gmnt~ a pe~ or is sho~ to ~ exempt. If ~is pro'e~ involves a F~eml Eme~en~ Management Age~ (FE~ map~ fl~ plain, ~en ~e Ci should require t~e appli~nt to provide all s~dies, ~l~la~ons, plans a~ o~er mnfo~a~on ~ui~ to me~ FE~ r~uirements, and should ~er [~uim ~at ~e a pliant chain a Condi~onal Le~er of Map Revision CLOMR) prior to grading, reardamon or o~er final app~va~of ~e proje~, and a Le~er of Map Revision (LOMR~ prior to o~upancy. If a natural water~u~e or reaped fl~ plain ~s im a~ by ~is proj~, ~e Oi~ should r~uire the a li~nt to obtain a Se~ion 1601/1603 Agreement from ~e Oa~mia Depa~ment of Fish and Game and a Clean ~ater A~ Se~ion 4~ Petit from the U.S. A~y Co~s of Engineera, or ~en ~ffes~ndence from these a endes indicting the proje~ is exempt from these requmrements. A Clean Water A~ Sedon 401 Water Quail CeSSation may be required ~om the Io~1 Oalifomia Regional Water Quali~ Gontrol Board prior to issuance of ~e Co~s 404 petit. '~d~ Ve~ t~ly yours, .; .. STUART E. MCKIBBIN Senior Civil Engineer TO: FROM: RE: County of Riverside DEPARTMENT OF ENVIRONMENTAL HEALTH CITY OF TEMECULA PLANNING DEPARTMENT T : Carole Don e, AICP t Specialist III CONDITIONAL USE PERMIT NO. PA98-0219 DATE: June 2, 1998 The Department of Environmental Health has received and reviewed the Conditional Use Permit No. PA98-0219 and have no objections. If permanent structures for employees are required that maintain restrooms, this Department will require "will serve letters" from the sewer and water agency. CH:dr (909) 955-8980 ATTACHMENT NO. 2 APPEAL OF THE PLANNING COMMISSION DECISION \\TEMEC_FS201\DATA\DEPTS',PLANNING\STAFFRPT~19pa98.CC STAFFRPT-Appeal.doc 10 City of Temecula Community Development Department 43200 Business Park Drive * Temecuh * CA * 92590 P.O. Box 9033, Temecuh · CA · 92589-9033 (909) 694-6400 * FAX (909) 694-6477 Appeal O~ginalCaseNumber(~ PLANNING APPLICATION NO. PA98-0219 (CONDITIONAL USE PERMIT) A. PURPOSE The purpose of the appeal procedure is to provide a method of recourse for persons aggrieved by or dissatisfied with an action taken by an administrative agency of the City in the administration or enforcement of any provisions of the Development Code. B. FII,ING REQUIREMENTS 1. Development Application. 2. Appeal Form. 3. Filing Fee. C. NOTICE OF APPEAI, - ~ l ,IMIT A notice of an appeal by any individual who is aggrieved by or dissatisfied with a decision made by him or in his behalf, or with any action, order, requirement, decision or determination shall not be acted upon unless filed within fifteen 05) calendar days after service of written notice of the decision. D. NOTICE OF APPEAl,- CONTI~,NTS Appealing the decision of: Planning Commission on January 6, 1999. (Specify Director of Planning or Planning Commission AND Action Dam) Specify exactly what is being appealed: Decision of approval. R:\FAGA~APP~IC\APp. APp 7/16/97 klb i Reason or justification to support the appeal. Appellant must submit with this appeal each issue which the appellant alleges was wrongly determined together with every agreement and a copy of every item of evidence. (Attach separate sheet of paper if necessary). The application raises a number of important land use issues which should be decided by the City Council. Desked action to be taken: I express no opinion either in favor of or in opposition to the application or the Conditions of Approval and will fairly consider all of the information presented by the applicant and the community. In the event any Notice of Appeal applicant fails to answer any information set forth above, then the request will be returned to the appellant, with a statement of the deficiencies. The appellant shall be allowed five (5) calendar days in which to refile the notice of appeal. R:\FAGANMXAPPLIC\APp.APp 7/16/97 klb 2 ATTACHMENT NO. 3 DRAFT MINUTES OF THE PLANNING COMMISSION HEARING OF DECEMBER 16, 1998 \\TEMEC_FS201 \DATA'd:)EPTS\PLANNING\STAFFRPT~.I 9pa98.CC STAFFRPT-Appeal.doc 11 DRAFT 4. Plannin~ Application No. PA98-0219 (Minor Conditional Use Permit) Request to construct a wireless PCS facility consisting of a twelve (12) panel antenna mounted atop a 65-foot tall monopole constructed to simulate a pine tree ("monopine"), one (1) Global Positioning System (GPS) antenna, and six (6) cabinets housing. a base transceiver station (BTS) unit and other electronic and battery equipment. RECOMMENDATION It is recommended by the Planning Department that the Planning Commission approve the request. Commissioner Webster advised that he would be abstaining with regard to this Agenda Item, and, therefore, left the meeting at 7:01 P.M., per Attorney Curley's counsel. By way of renderings, Project Planner Donahoe presented the staff report (of record), noting that the site currently maintains two existing above-ground water tanks, as well as, a Pacific Bell 50-foot high monopole; relayed that when the application was submitted in May of 1998, although there was opposition from the Chardonnay Hills Homeowners Association, the applicant met with the representative for Chardonnay Hills, and staff, to discuss the project; noted that the applicant did research alternative locations for the PCS facility and analyzed the monopole height which resulted in the proposed project presented at this site with a lowered height at 60', disguised as a pine tree, with the addition of three additional Italian Pine trees for visual aesthetic purposes; relayed that at the November, 1998, Director's Hearing, five homeowners, from the adjacent housing tract, spoke in opposition of the project, noting their primary concern was the EMF (electromagnetic field) emissions, and requested that the matter be continued to a hearing at a more convenient time. Ms. Donahoe advised that this project, with regard to the EMF (electromagnetic fields) is well below the exposure standards that the FCC (Federal Communication Commission) has set; for Commissioner Naggar, specified the exact proposed location of the monopine; for Chairwoman Slaven, identified the location of the proposed chain-linked fence, adjacent to the existing RCWD (Rancho California Water District) chain-linked fence with existing barbed wire, noting that a line-of-sight test was done revealing that the proposed chain-linked fence will not be visible form the homes on Merlot Crest; and advised that the City's Landscape Architect is recommending that a condition be added requiring three additional 36-inch box pine trees to be installed. Mr. John Murphy, representing the applicant, clarified that the applicant has met all the standards setforth by the City, and noted that staff has made a Finding indicating that the proposed project is not detrimental to the health, safety, and welfare of the community. Mr. Greg Morrision, representing the applicant, presented a display sample of the monopine branch, noting the specifications of the construction of the monopine tree; for Chairwoman Slaven, relayed that although the tree lasts from eight to ten years, the project could be conditioned to have the applicant periodically refurbish the monopine for maintenance; and noted that the applicant would be agreeable to conditioning the project to adding additional branches to the monopole. D AFT Dr. Jerrold T. Bushberg, Clinical Associate Professor of Radiology at UC Davis, representing the applicant, presented the EMF emission exposure standards of safety, set by the FCC, noting that they are 50 times lower than the minimal level thought to be dangerous, at exposure rates of 24 hours a day, 365 days a year; noting that this particular project is approximately 50,000 times less than the level thought to be potentially hazardous; specified that the broadcast energy levels, specifically aimed toward the horizon, release a small amount of energy level at ground level; relayed the EMF standards world-wide; for informational purposes, clarified that the levels of emissions from a baby monitor would be ten times greater than the emissions of exposure at the proposed site. Dr. Bushberg advised, for Chairwoman Slaven, that this particular type of exposure has been in existence for over four decades, and that although the cumulative effects of multiple antennas would be additive, the emissions would still be below the safety standard; for Commissioner Naggar, clarified that EMF emissions can cause harm, like any agent (i.e., water) and would depend upon the dosage; specified that the safety standard set represents a general consensus of scientific opinion, noting that relative to the height and level of emissions, an adjacent neighbor could be on his roof 24 hours a day, 365 days a year and be safe from harm; advised that if the system malfunctioned, the broadcast levels would lessen; and noted that the levels of emissions from cellular phones are hundreds of times higher than the emissions from the proposed project. The following individuals spoke in opposition to the proposed project: Mr. Larry LeDoux Mr. Shawn Bierle Mr. Frank DiGiacomo Mr. Merle Campbell Mr. Leo Finegold 32004 Merlot Crest 32016 Merlot Crest 32032 Merlot Crest 32027 Merlot Crest 32036 Merlot Crest A petition was submitted in opposition of the project with 28 signatures, encompassing 17 of the 20 adjacent residences. The aboVe-mentioned individuals spoke in opposition to the proposed project, recommending to the Commission denial or postponement of the issue, for the following reasons: documentation and data presented warning against prolonged exposure to EMF, noting that the information on the subject is inconclusive concern with regard to the long-term effects of EMF on unborn babies the location of the proposed site, recommended siting away from residential areas concern with more antennas at a future point in time being installed concerned with government standards, determining a matter is safe, and then at a later point in time, issuing a warning of hazard on the same matter requested documentation from the American Cancer or Heart Association on EMF DRAFT Dr. Bushberg addressed the concerns and questions of the community and the Commission, as follows: clarified that the documentation provided by Mr. Bierle almost conclusively focused on powedine electric and magnetic fields, not radiowave emissions from telecommunication facilities (the issue at hand), noting that the electromagnetic field emissions from telecommunication radiowaves are non- ionizing, versus the aforementioned, which are ionizing for Chairwoman Slaven, clarified that radiowaves could be divided into ionizing and non-ionizing radiowaves, noting that non-ionizing radiowaves at the threshold levels maintained below a certain level are non-carcinogenic, echoed by a consensus of national and international scientific data, yielding safety at this particular project, with exposure at these levels, 24 hours a day, 365 days a year noted that the scientific body chartered by Congress, and other scientific data, have detailed the effects of EMF, advising that there is pertinent conclusive information on EMF with regard to the effect on pace-makers. advised that there are no negative effects from telecommunication towers due to the low levels emitted presented, by way of overheads, documentation from the American Cancer Society, noting that non-ionizing radiation at such low levels is not a carcinogen For Chairwoman Slaven, Mr. Murphy noted that the applicant executed three search ranges, considering alternative sites, noting that the criteria for siting a location is based on a location concentrated on a main transportation corridor, utilizing public utilities sites. Initially, the Commission expressed their comments on the proposed project, as follows: Commissioner Naggar relayed that since he was not completely knowledgeable on the technical aspects of the hazards associated with the EMF emissions, and since the data appeared inconclusive, he would vote in favor of the residents' concerns, opposing the project. In contrast, Commissioner Soltysiak, noted that since the residents located their residences, with full disclosure, adjacent to an existing similar facility, and since the area is zoned for such facilities, he would accept the staff recommendation and vote in favor of the project. Chairwoman Slaven noted her concurrence with Commissioner Naggar's comments, further commenting that the quality of life included living without fear, and since the residents have expressed grave concerns with the EMF emissions, she could not support the project, suggesting that the applicant site another location, away from residential areas. Attorney Curley clarified that since the Federal Communication Act of 1996, expressly considered the environmental effects that it is not in our jurisdiction to base the criteria of the land use findings on the EEMI= emissions, due to the aforementioned preemption, noting that D AFT the Public Utilities Commission could override a decision, if based upon the stated criteria; advised that this determination has been made due to the technical nature of the informational data. Commissioner Naggar requested provision of information on case law involving cellular facilities and the regulation that specify or limit the Commission's action. Planning Manager Ubnoske relayed that the adjacent neighbors could have investigated and determined that their property is located adjacent to a public utility site, noting that the existing Pacific Bell monopole was at the site, prior to the residents locating there. Project Planner Donahoe advised that although the data was not currently available, the applicant did explore other sites, as stated in the staff presentation. Chairwoman Sloven suggested continuing the matter to obtain information supporting the location site and, whether, or not, there is another location which would provide equivalent service. Based on community input, Mr. Murphy, representing the applicant, was agreeable to obtaining the data and research for location siting and investigating any identifiable alternative sites. MOTION: Commissioner Naggar moved to close the public hearing; and moved to continue the matter to the January 6, 1999, Planning Commission meeting, for the aforementioned reasons. The motion was seconded by Chairwoman Sloven and voice vote reflected unanimous approval with the exception of Commissioners Guerriero and Webster who abstained. PLANNING MANAGER'S REPORT A. With regard to Dr. John Husing°s Economic Development Strategy report, it was noted that if the Commission had questions, Assistant City Manager O'Grady could address those issues at a Planning Commission meeting. B. With regard to the parking of trucks along Diaz Road, it was noted that Code Enforcement has referred the matter to the Police Department. COMMISSIONER REPORTS No comments. ATTACHMENT NO. 4 DRAFT MINUTES OF THE PLANNING COMMISSION HEARING OF JANUARY 6, 1999 \\TEMEC_FS201 \DATA\DEPTS\PLANNING\STAFFRPT~,I 9pa98.CC STAFFRPT-Appeal.doc 12 DRAFT RESOLUTION NO. PC 99-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING PLANNING APPUCATION NO. PA98-0469 (DEVELOPMENT PLAN) FOR THE DESIGN AND CONSTRUCTION OF A 50,050 SQUARE FOOT INDUSTRIAL BUILDING (TILT-UP CONCRETE) ON A 2.71 ACRE LOT; LOCATED AT THE END OF COLT COURT SOUTH OF THE INTERSECTION OF COLT COURT AND WINCHESTER ROAD, KNOWN AS PARCELS 3 AND 4 OF PM 28471-1 AND ASSESSOR'S PARCEL NOS. 909-360-003 AND 004. modify Condition No. 6 to include additional sandblasting and reveals on the architedural elevations per staff recommendation Condition No. 16, section C, to not replace the Deodar Cedartree per staff recommendation The motion was seconded by Commissioner Soltysiak and voice vote reflected unanimous approval. At this time, Agenda Item No. 4 was heard. 4. Planning Application No. PA98-0219 (Minor Conditional Use Permit) Request to construct a wireless PCS facility consisUng of a twelve (12) panel antenna mounted atop a 60-foot monopole constructed to simulate a pine tree ("~onopine"), one (1) Global Positioning System (GPS) antenna, and six (6) cabinets housing a base transceiver station (BTS) unit and other electronic and batteW equipmenL RECOMMENDATION It is recommended by the Planning Department that the Planning Commission approve the request. Commissioners Webster and Guerdero advised that they would be abstaining with regard to this Agenda Item and, therefore, left the dais 6:45 P.M. Associate Planner Donahoe presented the staff repod (of record); relayed that the provision of the information the Commission requested regarding this postponed matter at the December 16, 1999 Planning Commission meeting has been provided, specifically, additional data on case law pedaining to cellular facilities, via agenda material, and the summary of location site research material, via supplemental agenda material; and relayed that the Conditions of Approval have been amended per Commission input at the December 16, 1999 meeting. Mr. Greg Morrison, representing the applicant, addressed the health concems associated with this project, presenting data from the Amedcan Cancer Society, ratifying that non-ionizing radiation (i.e., radio frequency waves) is not a carcinogen and does not promote the growth of cancer once it has started; by way of overheads, presented a detailed oveNjew of the site selection process, the cdteria used to determine potential site Iocatbns, and the rationale for the present proposed site plan (per supplemental agenda material). D AFT Mr. Paul Gonzalez, representing RCWD (Rancho Califomia Water District), provided a bdef summan/of District Policy regarding public posting of the proposed project, noting that this particular project was noticed three times; advised that the revenue generated from this proposed project will offset rate increases; and relayed that RCWD has corresponded with Larry LeDoux, a concemed public member, inviting him to attend the RCWD Board meetings, and advising that RCWD would specifically notice him regarding any future applications for additional antennas at this particular site. The following individuals spoke in opposition to the proposed project, primarily due to health concems assodated with the radiowave emissions from the monopole: Shawn Biede Terry Hood Robed Rasband 32016 Medot Crest 32040 Medot Crest 32044 Medot Crest Chairwoman Slaven dosed the publio hearing. Attomey Cudey advised that although the Commission had latitude regarding the typical land-use determination, there were limitations regarding the Commission's action with regard to this particular project (specified in the agenda matedal); clarified Conditional Use Permits; reiterated the Findings for this particular project in the staff report; relayed that the Commission's decision must be based on substantial evidence regarding those particular Findings; advised that with regard to the land-use decision, due to the FCC (Federal Communication Commission) regulations, the Commission cannot deny the project based on the radio frequency wave concerns; and clarified the PUC's (Public Utility Commission) state constitutional ability to overfide the City's governing body's decision if the decision negatively affects its charge to ensure facilitation of the public telecommunication system. Commissioner Naggar expressed difficulty voting on this particular project, noting that he had researched the legal information Attomey Cudey had provided; commended the applicant's diligence and efforts to cooperate with the community; advised that in light of the tremendous negative community input relayed his vote would not be in favor of the project, due to the negative impact on the neighborhood; his denial of the project would be based on the following: 1) inconsistency with the General Plan 2) incompatibility with the adjacent use, and 3) detrimental to the general welfare of the community. Commissioner Soltysiak expressed that although he had compassion for the community's noted concem, since there was cleady a visible existing similar facility on the proposed site plan (noting its existence prior to the adjacent construction of the homes), and the fact that the clustering of such facilitates is encouraged, and in light of the presented documented rationale for the proposed site location, he would support the project. Chairwoman Slaven dadfled the rationale for continuing the project at the December 16, 1999 Planning Commission meeting; noted that the Commission's charge had been dadfled to make a determination based on the Findings (of record) reiterated by Attomey Cudey, operating under the Laws of the State of California; for informational purposes, queried the compatibility of the building of a residential area next to the existing facility; relayed that the proposed site plan will be aesthetically pleasing, and an improvement of the existing use, and in light of the legal constraints and requirements of the Commission, she would support the project. MOTION: Commissioner Soltysiak moved to close the public hearing; adopt a Notice of Exemption for Planning Application No. PA98-0219; and adopt Resolution No. 99-002 approving Planning Application No. PA98-0219 (Condition Use Permit) based upon the Analysis and Findings contained in the Staff Report, subject to the amended Conditions of Approval. DRAFT RESOLUTION NO. PC 99-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING PLANNING APPLICATION NO. PA98-0219 (CONDITIONAL USE PERMIT), TO CONSTRUCT A WIRELESS PCS FACIUTY CONSISTING OF TWELVE PANEL ANTENNAS MOUNTED ATOP A 60-FOOT MONOPOLE, A GPS ANTENNA AND SIX CABINETS HOUSING A BTS UNIT AND OTHER ELECTRONIC AND BATTERY EQUIPMENT, LOCATED AT THE RCWD WATER TANK SITE, 3100 RANCHO CALIFORNIA ROAD, AND KNOWN AS ASSESSOR'S PARCEL NO. 953-060-022 The motion was seconded by Chairwoman Slaven and voice vote reflected unanimous approval with the exception of Commissioner Naggar who voted no, and Commissioners Guer~ero and Webster who abstained. PLANNING MANAGER'S REPORT A. Planning Manager Ubnoske noted that since at the January 20, 1999, Planning Commission meeting Mr. Bob Davis will be presenting the Traffic Circulation Update, the Commission could submit specific concems and questions prior to the meeting for submittal to Mr. Davis. Commissioner Naggar's desire for the provision of a glossary ofterrns at the meeting was noted. B. It was noted that since staff is reviewing the Wolf Valley Ranch and War Paw Ranch areas, the Commission could anticipate workshops associated with the aforementioned areas. C. Chairwoman Slaven noted that since she was going out of town on Friday, January 8, 1999, she would appreciate the receipt of any matedal for the upcoming Planning Commission Meeting for review prior to her departure. COMMISSIONER REPORTS A. Chairwoman Slaven noted that the American Planning Association is hosting a one-day conference on an upcoming Saturday, relaying that these conferences are informative and enjoyable. Planning Manager Ubnoske relayed that she would note Commissioner Naggar's desire to attend the conference. B. With regard to Mr. Black's submittal (see page 1, under Public Comments for reference), Ms. Ubnoske noted, for Chairwoman Slaven, that staff has been in contact with Mr. Black, and appreciated the additional information submitted, relaying that staff will continue to communicate with Mr. Black. C. For Commissioner Soltysiak, Attomey Cudey noted that although the next Planning Commission meeting will be a workshop that the requirement of public comments must be maintained; however, stated that it would be limited to the time allotted to public comments at the onset of the meeting. D. For Commissioner Soltysiak, with regard to the language of the Design Guidelines, specifically, conceming conformance of the architectural standard for specific uses, Planning Manager Ubnoske noted that staff could investigate and expand the guidelines to improve the clarity. ATTACHMENT NO. 5 STAFF REPORT TO THE PLANNING COMMISSION DATED DECEMBER 16, 1998 ~'~TEMEC_FS201\DATA\DEPTS\PLANNING\STAFFRPT~19pa98.CC STAFFRPT-Appeal.doc 13 STAFF REPORT - PLANNING CITY OF TEMECULA PLANNING COMMISSION December 16, 1998 0?181 4 Planning Application No. PA98-0219 (Conditional Use Permit) Prepared By: Carole K. Donahoe, AICP RECOMMENDATION: The Community Development Department - Planning Division Staff recommends the Planning Commission: ADOPT a Notice of Exemption for Planning Application No. PA98-0219; ADOPT Resolution No. 98- approving Planning Application No. PA98-0219 (Conditional Use Permit) based upon the Analysis and Findings contained in the Staff Report, subject to the attached Conditions of Approval APPLICATION INFORMATION APPLICANT: Cox Communications PCS, L.P. REPRESENTATIVE: TDI, Inc., Adan Madrid and John Murphy PROPOSAL: To construct a wireless Personal Communications System (PCS) facility consisting of twelve (12) panel antennas, one (1) Global Positioning System (GPS) antenna, and six (6) cabinets housing a Base Transceiver Station (BTS) unit and other electronic and battery equipment. The antennas will be mounted atop a 60-foot high monopole, disguised as an evergreen pine tree Cmonopine). LOCATION: North of Rancho Califomia Road, west of Butterfield Stage Road, east of Meadows Parkway, and south of La Serena Way on Rancho California Water District property. EXISTING ZONING: PI (Public Institutional) SURROUNDING ZONING: North: SP (Specific Plan, Medium Density Residential, 2-5 du/ac) South: SP (Specific Plan, Low Medium, 3-6 dwelling units/acre) East: SP (Specific Plan, Medium Density Residential, 2-5 du/ac) West: SP (Specific Plan, Medium High Density, 5-8 du/ac) PROPOSED ZONING: Not Applicable GENERAL PLAN DESIGNATION: P (Public / Institutional Facilities) EXISTING LAND USE: Two existing above-ground water tanks and associated pump equipment, and a Pacific Bell 50-foot high monopole with associated ground-mounted equipment. \\TEMEC_FS201\DATA\DEPTS\PLANNING\STAFFRPT~,19PA98.PCdoc 1 SURROUNDING LAND USES: North: South: East: West: Vacant The Vineyard and Appalachia subdivisions Chardonnay Hills subdivision Vacant BACKGROUND The project was submitted on May 20, 1998. On June 10, 1998 the applicant's representative met with staff and members of the Chardonnay Hills Homeowners' Association at the project site. For the next three months TDI and staff worked together to research alternative locations and monopole heights. On October 14, 1998 TDI presented a creative solution to address the concerns of the adjacent homeowners, by lowering the antennas on the monopole height to 60 feet, and by disguising the pole and antennae as a pine tree. The modified proposal was sent to and was endorsed by the Chardonnay Hills Homeowners' Association Board of Directors. A Director's Hearing was conducted on November 12, 1998. Five homeowners from the new Appalachia tract located to the south of the project site testified to voice concerns regarding the emission of electromagnetic fields (EMF) from the Cox equipment. They protested the time of the hearing because it was conducted when residents work, and requested a continuance in order to investigate the project. The Planning Director concurred with the request for a continuance, and asked staff to schedule the item on a Planning Commission agenda in order to provide a more convenient public hearing at 6 p.m. Staff advertised this case for the Planning Commission's December 16, 1998 hearing. PROJECT DESCRIPTION The monopine and ground-mounted equipment are proposed to be located on the north side of the water tanks, approximately 130 feet east of the existing Pacific Bell monopole. The equipment will be installed on the outside of the existing chain link fence that surrounds the water tanks, but will add similar chain link fencing around its installation. Three (3) Italian Stone Pine trees and an irrigation system to service them will be installed north and east of the equipment, to add credance to the disguised monopine. ANALYSIS Project Design Staff recommends approval of the design of the project. The applicant's representative has worked diligently and cooperatively with staff to address the aesthetic concerns of the adjacent property OWReFS. Electromagnetic Fields The concern regarding electromagnetic fields (EMFs) surfaced in the 1980's and as a result, several organizations reviewed the issue and developed standards for protection against radio frequency emissions. Study after study has concluded that there is no demonstrated evidence that exposure to wireless service facilities is harmful to people. As part of the 1996 Wireless Communications Act, the Federal Communications Commission (FCC) established an exposure standard that is a hybrid of various standards developed by others. The FCC controls frequencies used by various entities and regulates the certification of their facilities. The 1996 Act expressly preempts state and local government regulation of the placement, construction, and modifications of wireless service facilities on the basis of environmental effects. \\TEMEC_FS201 \DATA\DEPTS\PLANNING\STAFFR PT%219PA98.PC .doc 2 The City Attorney has recommended that the project be conditioned to provide annual evidence of recenification by the FCC, in order to ensure compliance with the FCC's regulations and standards. Condition of Approval No. 9 has been included to require this. included as Exhibit No." I" is a chart comparing typical exposure levels from various radio frequency and microwave sources. Additionally, TDI has asked Dr. Jerrold T. Bushberg of the University of Califomia, Berkeley, to attend the Commission hearing to provide information and address questions. ENVIRONMENTAL DETERMINATION The project qualifies under the California Environmental Quality Act (CEQA) for a Categorical Exemption under Section 15301 Existing Facilities, Class 1 (b), because it is a minor alteration of an existing facility, involving negligible expansion of use beyond that previously existing, in order to provide telecommunications service. Therefore, staff is recommending that the Categorical Exemption for Planning Application No. PA98-0219 be adopted for this project. SUMMARY/CONCLUSIONS Staff and the applicant have worked together to ensure that the proposed project does not adversely affect the view from adjacent residential properties. Staff also believes that the telecommunications industry is regulated with standards in place for the protection of public health and safety, and that the Cox system falls well below the standards that have been established. Staff continues to recommend approval of this project based upon the following findings: FINDINGS The proposed conditional use is consistent with the General Plan and the Development Code. The PCS facility qualifies as a public utility, which is a use permitted by Conditional Use Permit in the Public Institutional zone. The General Plan encourages the clustering of public and institutional facilities to the extent possible in both residential or non-residential land use designations. The existing Pacific Bell installation and water tanks at the site provide such an area. The proposed conditional use is compatible with the nature, condition and development of adjacent uses, buildings and structures and the proposed conditional use will not adversely affect the adjacent uses, buildings or structures. The project is compatible with the existing public facilities already at the site. The design of the facilities have been modified to be compatible with adjacent residential uses. There is no demonstrated evidence that wireless communication systems adversely affect adjacent residences. The site for a proposed conditional use is adequate in size and shape to accommodate the yards, walls, fences, parking and loading facilities, buffer areas, landscaping, and other development features prescribed in the Development Code and required by the Planning Commission or Council in order to integrate the use with other uses in the neighborhood. The applicant has revised the design of the monopole to simulate a pine tree and has provided three additional Italian Pine trees to assist in the disguise of the "monopine." The nature of the proposed conditional use is not detrimental to the health, safety and general welfare of the community. The concern regarding electromagnetic fields (EMFs) surfaced in the 1980's and as a result, several organizations reviewed the issue and developed standards for the protection against radio frequency emissions. Study and after study concluded that there was no demonstrated evidence that exposure to wireless service facilities was harmful to people. As part of the 1996 Wireless Communications Act, the \\TEMEC_FS201\DATA\DEPTS\PLANNING\STAFFRPT~19PA98.PC.doc 3 Federal Communications Commission (FCC) established an exposure standard that is a hybdd of various standards developed by others. The FCC controls frequencies used by various entities and regulates the certification of their facilities. The 1996 Act expressly preempts state and local government regulation of the placement, construction, and modifications of wireless service facilities on the basis of environmental effects. The City Attorney has recommended that the project be conditioned to provide annual evidence of recertification by the FCC, in order to ensure compliance with the FCC's regulations and standards. Condition of Approval No. 9 has been included to require this. That the decision to approve, conditionally approve, or deny the application for a conditional use permit be based on substantial evidence in view of the record as a whole before the Planning Commission. Attachments: PC Resolution - Blue Page 5 Exhibit A - Conditions of Approval - Blue Page 9 Minutes of the Planning Director's Hearing of November 12, 1998 - Blue Page 13 Exhibits- Blue Page 14 A. Vicinity Map B. General Plan C. Zoning D. Surrounding Land Uses E. Site Plan F. Equipment Plan G. Elevations H. Photo of Existing Monopine I. Typical Exposure Chart J. Site Cross Section ~TEMEC_FS201 \DATA\DEPTS\PLANNING\STAFFRpT'~.I 9PA98.PC ,doc 4 ATTACHMENT NO. 2 MINUTES OF THE PLANNING DIRECTOR'S HEARING OF NOVEMBER 12, 1998 ~TEMEC_FS201 ~DATA%DEPTS~LANNING%,STAFFRPT~I 9PA98.PC.doc 13 MINLrFF~ OF A REGULAR MEETING OF TltE CITY OF TEMECULA PLANNING DIRECTOR NOVEMBER 12, 1998 A regular meeting of the City of Temecula Planning Director was called to order on Thursday, November 12, 1998 at 1:30 PM, at the City of Temecula Main Conference Room, 43200 Business Park Drive, Temecula, California. Senior Planner Matthew Fagan presiding. Also present were Project Planner Carole Donahoe and Minute Clerk Cathy Davis. 1. Planning Application No. PA98-0219 (Minor Conditional Use Permit) Project Planner Carole Donahoe presented the staff report for PA98-0219 (Minor Conditional Use Permi.'t) to construct a wireless PCS facility consisting of a twelve (12) panel antenna mounted atop a 65-foot tall monopole constructed to simulate a pine tree Croonopine"), one (1) Global Positioning System (GPS) antenna, and six (6) cabinets housing a base transceiver station ~TS) unit and other electronic and battery equipment located at the Rancho California Water District water rank site at 3 100 Rancho California Road, on the north side of Ranch California Road, between Butterfield Stage Road and Meadows Parkway, and south of La Serena Way. Senior Planner Matthew Fagan opened the public hearing at 1:45 PM.' Richard Zolla, 32020 Merlot Crest, Temecula spoke in opposition to the project. He stated that he felt there is a lot of undeveloped areas and this could be located somewhere else. Shawn Bierle, 32016 Merlot Crest, Temecula spoke in opposition to the project due to health concerns. Frank DiGiacomo, 32032 Merlot C~est, Temecula spoke in opposition to the project due to health concerns. Louis LeDoux, 32004 Merlot Crest, Temecula spoke in opposition for to project due to health hazards and EMS emissions. He would like further study and proof that this type of monopole is safe. Leo Finegold, 32036 Merlot Crest, Temecula spoke in opposition to the project due to lack of notice and not enough time to research possible health concerns. He also suggested some different locations. Senior Planner Matthew Fagan closed the public hearing at 2:23 PM. An additional condition was added to the Conditions of Approval. Applicant is to ensure that the mono-tree is periodically maintained in order to retain the color and materials as approved. R:~,FORMSXDIR. HEAR.MIN 11/18/98klb Applicant Adan Madrid, TDI, Inc., 3 150 Bristol Street, Suite 250, Costa Mesa, 'CA concurred with the modified Conditions of Approval. Senior Planner Matthew Fagan continued this matter to a noticed Planning Commission meeting for the following reasons: 2. 3. 4. Requests from homeowners for time to further study the issues. Requests from homeowners for additional information regarding EMFs Requests from homeowners for additional exhibits such as line of sight. RequestS from homeowners to hold a hearing at a more convenient me for residents who work. The meeting was adjourned at 2:23 P.M. Matth~ Se~~erPlanner R:\FORMS~DIRHEAR.MIN 11/18/98 klb . ATTACHMENT NO. 3 EXHIBITS ~.'~TEMEC_FS201 ~DATA~EPTS%PLANNING~TAFFRpT~I 9PA98. PC.doc 14 CITY OF TEMECULA CASE NO. - Planning Application No. PA98-0219 (Minor Conditional Use Permit) EXHIBIT A PLANNING COMMISSION DATE - December 16, 1998 VICINITY MAP R:\STAFFRPT\219PA98.PC.doc CITY OF TEMECULA CASE NO. - Planning Application No. PA98-0219 (Minor Conditional Use Permit) EXHIBIT B GENERAL PLAN MAP PLANNING COMMISSION DATE - December 16, 1998 R: \STAF FRPT\2 19PA9 8. PC. doc CITY OF TEMECULA // \/ \ CASE NO. - Planning Application No. PA98-0219 (Minor Conditional Use Permit) EXHIBIT C PLANNING COMMISSION DATE - December 16, 1998 ZONING MAP R:\STAFFRPT\219PA98.PC.doc CITY OF TEMECULA (s) \ CASE NO. - Planning Application No. PA98-0219 (Minor Conditional Use Permit) EXHIBIT D SURROUNDING LAND USE PLANNING COMMISSION DATE - December 16, 1998 R:\STAFFRPT\219PA98.PC.doc CITY OF TEMECULA [E) TREE~ (E) CHAJH UNK FENC (E) StOPEO (E) CATCH BASIN WATER METER DiRT/GRASS \ (e) O WATER TANK :E) NAT'U1 TANK -(E) 8'-0' W. CUTTER (E) SEWER ~U, NHOLE CATCH BASIN ...... ""~(E) CHAN UN~ FENCE L(E)D4RT/GR.~SS AR~A_.~ CASE NO. - Planning Application No. PA98-0219 (Minor Conditional Use Permit) EXHIBIT E PLANNING COMMISSION DATE - December 16, 1998 SITE PLAN R:\STAFFRPT\219PA98.PC.doc CITY OF TEMECULA CASE NO. - Planning Application No. PA98-0219 (Minor Conditional Use Permit) EXHIBIT F EQUIPMENT PLAN PLANNING COMMISSION DATE - December 16, 1998 R: \STAF FRPT\2 19PA9 8. PC. doc CITY OF TEMECULA .C. EN) "MONOP!NE'''~'''~ ELEV. -65-C." CENTER OF EL~'_'_'_'_'_'_'_'_'_'V, ,6C,'-O" P{NE TRE_r MONOPOIc W/ANTENNA ARRAYS ABOVE_, ~ SF_Z SHOP DRAWINGS LOCATION OF  GPS AN'~NA. ~ LOCATION OF BTS EQUIPMENT 0~ WITHIN (N} 6'-0' HT, CHAJN UNK ~CE ENCLOSURE W/V1NYI_ SLAT INSt. t~l s, COLOR TO MATCH ,: . ,,., ,.,. T K, s .~; .e, .~ '~ ~.1- ~s, V '..~4,v T.O. (N} BARBED ELEV. ~-6'-0" F1NISH CRADE ELEV. 0'-0' (E) iS'-0' HT. CHAIN LINK FENCE ELEVATION NOT SHOWN IN TRUE pLANE SCALE:I 1 NORTH ELEVATION ~/8"= '-o" 1 CASE NO. - Planning Application No. PA98-0219 (Minor Conditional Use Permit) EXHIBIT G PLANNING COMMISSION DATE - December 16, 1998 ELEVATIONS R: \STAFFRPT\219PA98. PC. doc CITY OF TEMECULA Photo of Existing Pine Tree Mononpole in Mission Viejo by Other Carrier CASE NO. - Planning Application No. PA98-0219 (Minor Conditional Use Permit) EXHIBIT H PHOTO OF TYPICAL MONOPINE PLANNING COMMISSION DATE - December 16, 1998 R: \STAFFRPT\219PA98. PC. doc Exposure in Microwatts/cm2 CASE NO. - Planning Application No. PA98-0219 (Minor Conditional Use Permit) EXHIBIT I TYPICAL EXPOSURE CHART PLANNING COMMISSION DATE - December 16, 1998 CITY OF TEMECULA CASE NO. - Planning Application No. PA98-0219 (Minor Conditional Use Permit) EXHIBIT J SITE CROSS SECTION PLANNING COMMISSION DATE - December 16, 1998 R:\STAFFRPT%219PA98.PC.doc ATTACHMENT NO. 6 STAFF REPORT TO THE PLANNING COMMISSION DATED JANUARY 6, 1999 \\TEMEC_FS201 \DATA\DEPTS\PLANNING\STAFFRPT~219pa98.CC STAFFRPT-Appeal.doc 14 STAFF REPORT - PLANNING CITY OF TEMECULA PLANNING COMMISSION January 6, 1999 Planning Application No. PA98-0219 (Conditional Use Permit) Prepared By: Carole K. Donahoe, AICP ORIGINAL RECOMMENDATION: The Community Development Department - Planning Division Staff recommends the Planning Commission: ADOPT a Notice of Exemption for Planning Application No. PA98-0219; ADOPT Resolution No. 98- approving Planning Application No. PA98-0219 (Conditional Use Permit) based upon the Analysis and Findings contained in the Staff Report, subject to the attached Conditions of Approval APPLICATION INFORMATION APPLICANT: Cox Communications PCS, L.P. REPRESENTATIVE: TDI, Inc., Adan Madrid and John Murphy PROPOSAL: To construct a wireless Personal Communications System (PCS) facility consisting of twelve (12) panel antennas, one (1) Global Positioning System (GPS) antenna, and six (6) cabinets housing a Base Transceiver Station (BTS) unit and other electronic and battery equipment. The antennas will be mounted atop a 60-foot high monopole, disguised as an evergreen pine tree Cmonopine"). LOCATION: North of Rancho Califomia Road, west of Butterfield Stage Road, east of Meadows Parkway, and south of La Serena Way on Rancho California Water District property. CASE STATUS: This project was presented to the Planning Commission on December 16, 1998, at which time the Commission heard testimony from the applicant's representatives including Dr. Jerrold T. Bushberg. The Commission also received testimony and a petition in opposition from adjacent homeowners on Merlot Crest. The Commission continued the case to January 6, 1999 and asked the applicant's representatives to consider alternative sites and to provide copies of the selection reports that determined the proposed site. The Commission also asked the City Attorney to provide information on case law involving cellular facilities and the regulations that specify or limit the Commission's action. R:XSTAFFRPTx219pa98 PC STAFF REPORT 2.doc 1 ANALYSIS: Site Selection Subsequent to the hearing, staff met with the applicant's representative to discuss alternative sites in the area. All suggestions were outside the ring of service for Cox. The applicant agreed to explain with exhibits the selection process to the Commission at the hearing of January 6, 1999. Case Law The City Attorney's office provided several documents for distribution to the Commission and they are included under Attachment 2. Correspondence Staff received a copy of correspondence to Larry Ledoux from the Rancho California Water District's General Manager dated December 21, 1998. This correspondence is included under Attachment 3. Amendments to the Conditions of Approval During the hearing of December 16, 1998, the Commission considered the following items as possible additions to the Conditions of Approval: Prior to the issuance of a building permit, the applicant shall submit for review and approval by the Planning Manager a revised elevation of the proposed monopine that shows additional limbs disbursed throughout the height of the pole starting at 20 feet from the base, and which taper as the limbs approach the highest point. The applicant shall periodically refurbish or paint as necessary to maintain the color and texture of the monopine as originally approved by the Commission. SUMMARY/CONCLUSIONS: Staff continues to recommend approval of this project based upon the findings previously noted in the Staff Report to the Commission dated December 16, 1998. R:',STAFFRPT~.Igpa98 PC STAFF REPORT 2.doe 2 ATTACHMENTS: , PC Resolution 99- - Blue Page 4 Exhibit A Conditions of Approval - Blue Page 8 Documents from the City Attorney's Office - Blue Page 12 A. Opinion Adopting General Order 159-A Rules Relating to the Construction of Cellular Radiotelephone Facilities in California B. Overview, Police Power (Excerpt from Curtin's California Land Use and Planning Law) C. Municipal Police Power and Ordinances excerpts: Pages 41, 43-45, 53-57. D. Document entitled "47 USCS @ 332 (1998)" E. Governmental and Community Uses, "Cellular Towers and Other Telecommunications Facilities," Pages 129-130 Correspondence from Rancho California Water District to Larry Ledoux dated December 21, 1998 - Blue Page 13 Staff Report to the Planning Commission dated December 16, 1998 - Blue Page 14 R:~STAFFRPTx219pa98 PC STAFF REPORT 2.doc 3 ATTACHMENT NO. 1 PC RESOLUTION NO. 99- R:xSTAFFRPTX219pa98 PC STAFF REPORT 2.doc 4 ATTACHMENT NO. I PC RESOLUTION NO. 99- A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF TEMECULA APPROVING PLANNING APPLICATION NO. PA98-0219, (CONDITIONAL USE PERMIT), TO CONSTRUCT A WIRELESS PCS FACILITY CONSISTING OF TWELVE PANEL ANTENNAS MOUNTED ATOP A 60-FOOT MONOPOLE, A GPS ANTENNA AND SIX CABINETS HOUSING A BTS UNIT AND OTHER ELECTRONIC AND BATTERY EQUIPMENT, LOCATED AT THE RCWD WATER TANK SITE, 3100 RANCHO CALIFORNIA ROAD, AND KNOWN AS ASSESSOR'S PARCEL NO. 953-060-022 WHEREAS, Cox Communications PCS, L.P. filed Planning Application No. PA98-0219 (Conditional Use Permit) which is in accordance with the City of Temecula General Plan and Development Code; WHEREAS, Planning Application No. PA98-0219 (Conditional Use Permit) was processed including, but not limited to public notice, in the time and manner prescribed by State and local law; WHEREAS, the Planning Commission considered Planning Application No. PA98-0219 (Conditional Use Permit) on December 16, 1998, and January 6, 1999 at a duly noticed public hearing as prescribed by law, at which time the City staff and interested persons had an opportunity to, and did, testify either in support or opposition to this matter; WHEREAS, at the conclusion of the Commission hearings and after due consideration of the testimony, the Commission approved Planning Application No. PA98-0219 (Conditional Use Permit); NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF TEMECULA DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the above recitations are true and correct and are hereby incorporated by reference. Section 2. Findin.qs. That the Temecula Planning Commission, in approving Planning Application No. PA98-0219 (Conditional Use Permit), hereby makes the following findings as required in Chapter 17.04: A. The proposed conditional use is consistent with the General Plan and the Development Code. The PCS facility qualifies as a public utility, which is a use permitted by Conditional Use Permit in the Public Institutional zone. The General Plan encourages the clustering of public and institutional facilities to the extent possible in both residential or non- residential land use designations. The existing Pacific Bell installation and water tanks at the site provide such an area. B. The proposed conditional use is compatible with the nature, condition and development of adjacent uses, buildings and structures and the proposed conditional use will not adversely affect the adjacent uses, buildings or structures. The project is compatible with R:~STAFFRPT,219pa98 PC STAFF REPORT 2.doc 5 the existing public facilities already at the site. The design of the facilities have been modified to be compatible with adjacent residential uses. There is no demonstrated evidence that wireless communication systems adversely affect adjacent residences. C. The site for a proposed conditional use is adequate in size and shape to accommodate the yards, walls, fences, parking and loading facilities, buffer areas, landscaping, and other development features prescribed in the Development Code and required by the Planning Commission or Council in order to integrate the use with other uses in the neighborhood. The applicant has revised the design of the monopole to simulate a pine tree and has provided three additional Italian Pine trees to assist in the disguise of the "monopine." D. The nature of the proposed conditional use is not detrimental to the health, safety and general welfare of the community. The concern regarding electromagnetic fields (EMFs) surfaced in the 1980's and as a result, several organizations reviewed the issue and developed standards for the protection against radio frequency emissions. Study and after study concluded that there was no demonstrated evidence that exposure to wireless service facilities was harmful to people. As part of the 1996 Wireless Communications Act, the Federal Communications Commission (FCC) established an exposure standard that is a hybrid of various standards developed by others. The FCC controls frequencies used by various entities and regulates the certification of their facilities. The 1996 Act expressly proerupts state and local government regulation of the placement, construction, and modifications of wireless service facilities on the basis of environmental effects. The City Attorney has recommended that the project be conditioned to provide annual evidence of recertification by the FCC, in order to ensure compliance with the FCC's regulations and standards. Condition of Approval No. 9 has been included. E. That the decision to approve, conditionally approve, or deny the application for a conditional use permit be based on substantial evidence in view of the record as a whole before the Planning Commission. Section 3. Environmental Compliance. The project qualifies under the Califomia Environmental Quality Act (CEQA) for a Categorical Exemption under Section 15301 Existing Facilities, Class 1 (b), because it is a minor alteration of an existing facility, involving negligible expansion of use beyond that previously existing, in order to provide telecommunications service. Section 4. Conditions. That the City of Temecula Planning Commission hereby conditionally approves Planning Application No. PA98-0219 (Conditional Use Permit) for the construction and operation of a wireless Personal Communications System (PCS) facility consisting of twelve (12) panel antennas, one (1) Global Positioning System (GPS) antenna, and six (6) cabinets housing a Base Transceiver Station (BTS) unit and other electronic and battery equipment. The antennas will be mounted atop a 60-foot high monopole, disguised as an evergreen pine tree ("monopine"). R:XSTAFFRPT~219pa98 PC STAFF REPORT 2.doc 6 PASSED, APPROVED AND ADOPTED this 6th day of January, 1999. Marcia Slaven, Chairperson I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Planning Commission of the City of Temecula at a regular meeting thereof, held on the 6th day of January, 1999 by the following vote of the Commission: AYES: NOES: ABSENT: PLANNING COMMISSIONERS: PLANNING COMMISSIONERS: PLANNING COMMISSIONERS: Debbie Ubnoske, Secretary R:~STAFFRPTX219pag8 PC STAFF REPORT 2.doc 7 ATTACHMENT NO. 2 DOCUMENTS FROM THE CITY ATTORNEY'S OFFICE OPINION ADOPTING GENERAL ORDER 159-A RULES RELATING TO THE CONSTRUCTION OF CELLULAR RADIOTELEPHONE FACILITIES IN CALIFORNIA OVERVIEW, POLICE POWER (EXCERPT FROM CURTIN'S CALIFORNIA LAND USE AND PLANNING LAW) MUNICIPAL POLICE POWER AND ORDINANCES EXCERPTS: PAGES 41, 43-45, 53-57. DOCUMENT ENTITLED "47 USCS ~ 332 (1998)" GOVERNMENTAL AND COMMUNITY USES, "CELLULAR TOWERS AND OTHER TELECOM M UNICATIONS FACILITIES," PAGES 129-130 R:~STAFFRPTX219pa98 PC STAFF REPORT 2.doe 12 ' . Attachment A ~ ALJ/BDP/sid ....... 14aY 14 EM Decision 96-05-035 May 8, 1996 BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA Order Instituting Rulemaking on the ) Commission's own motion to develop ) revisions to General Orders and ) Rules applicable to siting and ) environmental review of cellular ) mobile radiotelephone utility ) facilities. ) ) R.90-01-012 (Filed January 9, 1990) OPINION ADOPTING GENERAL ORDER 159-A RULES I~RTa~TING TO THE CONSTRUCTION OF r~T~.T.ULAR RADIOT~LRPHONE 'FACILITIES IN CALIFORNIA In this decision, the Commission issues General Order (GO) 159-A, which revises the rules relating to the construction of cellular radiotelephone facilities in California. GO 159-A streamlines the procedure to be utilized by the cellular carriers to notify the Commission of new facilities or significant modifications to existing facilities. Specifically, GO 159-A replaces the current advice letter notification process with a notification letter. Cellular carriers will provide copies of such notification to local government authorities. Commission authorization prior to construction would no longer be required. The ~evisions do not change any local land use or building permit procedures. In GO 159-A, the Commission continues to delegate its authority to regulate the location and design of cellular facilities to local agencies,.except in those instances when there is a clear conflict with statewide interests. In those instances, the Commission will review the need to preempt local jurisdiction, allowing local agencies and citizens an opportunity to present their positions."The'6~llul~ utiliey'~illhave-the burden of'~ proof to demonstrate that accommodating local. agency requirements - 1 - R.90-01-012 ALJXBDP/Sid for any specific site would frustrate the Commission's objectives. If the cellular utility is able to prove this point, the Commission will preempt local jurisdiction pursu~n~'to~'~its-authority under Article XII, Section 8 of the California Constitution.. Backcrround The issue before the Commission is the advice letter notification procedure that has been in effect for the last five years pursuant to GO 159. Under this procedure, cellular carriers are required to file advice letters for each cell site, and Commission approval of each such filing is required to complete the siting process. Also, the advice letter procedure did result in increased involvement by the Commission in the interpretation and enforcement of local land use planning regulation and building permit issuance (see Decision (D.) 94-11-018 and D.94-11-019). There is general agreement that the advice letter procedure is too cumbersome and needs tO be changed. To address these concerns, five workshops were held, duly noticed settlement conferences were held pursuant to Rule 51.1(b) of the Commission's Rules of Practice and Procedure, and a proposed settlement was executed by the Settlement Parties.1 The proposed 1 The Cellular Carriers Association of California (CCAC); AirTouch Cellular and its Affiliates Los Angeles SMSA Limited Partnership, Sacramento-Valley Limited Partnership and Modoc RSA Limited Partnership; The following companies doing business as AT&TWireless Services; Alpine CA-3 L.P., Chico MSA Cellular, Inc., Fresno Cellular Telephone Co., Oxnard Cellular Telephone Co., Redding Cellular Partnership, Sacramento Cellular Telephone Co., Santa Barbara Cellular Systems, Ltd., and McCaw Communications of Stockton, Inc.; Bay Area Cellular Telephone Company and its affiliates Napa Cellular Telephone Company, Cagal Cellular Communications Corporation and Salinas Cellular Telephone Company; Cal-One Cellular COmpany; GTE Mobilnet of California Limited Partnership and its Affiliates GTEC Mobilnet of Santa Barbara Limited Partnership, GTE Mobilnet of San Diego, Inc., Contel of (Footnote continues on next page) - 2 - R.90-01-012 ALJ/BDP/sid settlement, which comprises a revised GO 159, herein referred to as the Settlement GO, was filed with the Commission on November 1, 1995, as a "Joint Motion of the Cellular Carriers Association of California and Participating Carriers to Apprgve and Adopt Settlement of Issues Raised in R.90-01-012." The Settlement GO was amended on January 3, 1996 to address the concerns of. the California League of Cities and other local governmental interests. Comments and/or reply comments on the proposed GO 159-A were submitted by: - AirTouch Communications, - AT&T Wireless Services, Inc. - Bakersfield Cellular Telephone Company, (Bakersfield), - Bay Area Cellular Telephone Company and its affiliates (BACTC), - Cellular Carriers Association of California and Participating Carriers (CCAC), - Cities of Arroyo Grande, Claremont, National City, Salinas and Vista, respectively, - Counties of E1 Dorado, Fresno and Madera, respectively, - GTE Mobilenet and Associates, (Footnote continued from previous page) California, Inc., Fresno MSA Limited Partnership, and RSA #4 Limited Partnership; Los Angeles Cellular Telephone Company; Mountain Cellular United States Cellular Corporation; and the Safety and Enforcement Division of the Public Utilities Commission of the State of California. - 3 - R.90-01-012 .ALJ/BDP/sid - League of California Cities and California State Association of Counties, - Los Angeles Cellular Telephone Company, - Pacific Bell Mobile Services (PBMS), - Parents for the Elimination of the Schoolyard Tower (PEST), and - Utility Consumers Action Network (UCAN). Proposed Revisions The revisions proposed by the Settlement Parties are set forth in GO 159-A, attached as Appendix A to this decision. GO 159-A changes the manner in which the Commission is notified of new cellular facilities or significant modifications to existing facilities. Under the new rules, prior to commencing construction, cellular carriers must send the Commission's Safety and Enforcement Division a notification letter within 15 business days of receipt of all requisite land use approvals or a determination that no land use approval is required (see sample letter GO 159-A, p. 8). Carriers will provide a description of the facility and identify the permit obtained or state that no land use' permit is required. In addition to this notification, the carriers will update the listing of their facilities in their tariffs once a quarter. This notification letter will replace the current process which requires advice letter filings for each facility to be sent to all telecommunications utilities on the cellular carrier's tariff service list. In addition, the notification letter will no longer require the filing with the Commission staff of copies of applications and permits obtained from local authorities. Such documents will continue to be retained by the carriers and will be available to the Commission upon request. Copies of the notification letter will be provided to the city planning director, the city clerk, and the city manager of the affected city, or where - 4 - R.90-01-012 ALJ/BDP/sid -- no city is involved, a copy of the notification letter will be provided to the county planning director, the.clerk of the board of supervisors, and the county executive of the affected county. GO 159-A C6n~f~d~s tOrreco~e=tha~'=primary authority regarding cell siting issues should~conttnue to'be deferred to local authorities. Local authorities would continue to issue peEmits, oversee"California Environm~nt~I Quality Act (CEQA) compliance, and adopt and implement noticing and public comment requirements, if any. The Commission's role continues to be that of the agency of last resort, intervening only when a utility contends that.local actions impede statewide goals, or local agencies contend that a utility's actions are frustrating local interests. Discussion We discuss below the comments received on the proposed GO 159-A. Local Agencies are Ill-Equipped to Recmlate Cellular Sites Utility Consumers Action Network (UCAN) contends that the proposed GO 159-A unacceptably shifts the burden of regulating the construction of cellular sites and Mobile Telephone Switching Offices (MTSOs) from the Commission onto a multitude of small local governments that are ill-equipped to effectively regulate cellular utilities or to investigate the adverse effects of new technologies, such as Global Systems for Mobile Communications (GSM), that cellular utilities are beginning to implement. In response to UCAN's argument, the carriers (BACTC)2 point out that the workshop participants included representatives 2 In this discussion, for clarity, individual cellular carriers are referred to as "the carriers" where their individual comments represent the general position of all cellular carriers. - 5 - R.90-01-012 ALJ/BDP/sid of various local government agencies. The carriers contend that contrary to UCAN's assertions, local government agencies have not. evidenced any concern that they are ill-prepared to handle cell site matters as claimed by UCAN. Local gove.rnment agency representatives expressed the view that it is the responsibility of the local jurisdiction to look after the interests of their community, they should be the ones to determine whether or not they want to have the cellular facility in their area, and the local government agencies have their own enforcement procedures and do not want more state oversight. The carriers submit that there was consensus among the workshop participants that the local agency should continue to have the primary role to regulate the siting of cellular facilities. Also, the carriers (Bakersfield) argue that under present law, local land use questions are resolved by local authorities, which are best placed to review the local impacts of a particular proposal. The carriers point out that one of the major advantages of the settlement as set forth in the Joint Motion and GO 159-A is that the continuing role of local' agencies is reaffirmed without depriving the Commission or the Federal Communications Commission (FCC) of the right to act if necessary. The carriers submit that this has always been the express policy of GO 159 (see GO 159, p. 3). Accordingly, the carriers contend that any implication by UCAN that the revisions in GO 159-A would somehow change existing policy in this regard is mistaken. We agree with the carriers that under GO 159-A, there is no change in Commission policy. GO 159-A affirms that the 'Commission will continue to defer to. local governments in its exercise of its authority to regulate the location and design of cell sites and MTSOs including (a) the issuance of land use approvals; (b) acting as Lead Agency for purpose of satisfying CEQA; and (c) the satisfaction oflnoticing procedures for both land use approvals and CEQA_procedures. However, because statewide - 6 - R.90-01-012 ALJ/BDP/sid telecommunications interests in some infrequent cases may be in conflict with local interests, the Commission continues to reserve jurisdiction to preempt those matters which are inconsistent with the overall statewide communications objectives. The Commission continues to have an interest in assuring that individual local government decisions do not impact uniform state interests, or create unconscionable standards. Further, we note that the proposed GO 159-A was served on all California Cities and Counties and comments were invited.3 No city or county filed comments stating that local agencies are ill equipped to handle siting matters and there were no requests for the Commission to take back from local agencies the primary authority regarding siting of cellular facilities that' was delegated under GO 159 4 Accordingly, we are not persuaded by UCAN's argument that GO 159-A represents a change.in Commission regulatory policy, or that the Commission should exercise oversight over individual cell site applications currently being handled by local agencies. Local Governments Should Not ~nd Have Not Demonstrated the Ability or Interest in Investigating Adverse Health and Safety Impacts of Wireless Sites UCAN states that currently, there is substantial dispute about the health and safety implications of new wireless 3 Pursuant to an Administrative Law Judge's ruling dated January 18, 1996, the proposed GO 159-A was served on the city clerks, city attorneys, and planning department of 470 cities, and county clerks and county counsel of 58 counties. 4 GO 159, issued pursuant to D.90-03-080 dated March 28, 1990, states: "Accordingly, the Commission delegates its authority to regulate the location and design of cellular facilities to local agencies, except in those instances when there is a clear conflict with statewide interests .... . (P. 3.) - 7 - R.90-01-012 ALJ/BDP/sid technologies. In addition to the national research being conducted on Electromagnetic Field (EMF) effects of cellular transmission, there is increased scrutiny of GSM technology for Personal Communications Services (PCS) facilities. Acgording to UCAN, problems associated with GSM are becoming increasingly apparent, particularly to users of hearing aids, and pacemakers. Also, UCAN argues that local governments do not have the expertise to determine whether GSM technology should be;used in this country. UCAN notes that GO 159-A mandates that local governments shall issue land use approvals and act as the Lead Agency to satisfy CEQA. UCANbelieves that as a result, numerous local governments may allow GSM, creating significant inconvenience, and even hazards, for unsuspecting ratepayers. UCAN urges the Commission to retain its regulatory control over the construction of cellular sites and MTSOs to prevent these adverse consequences. Pacific Bell Mobile Services5 (PBMS) states that it intends to use GSM technology in deployment of PCS. PBMS acknowledges that all digital technologies, whether Code Division Multiple Access (CDMA), GSM, or others, can potentially interfere with certain brands of hearing aids. However, PBMS states that other PCS proriders throughout the United States are addressing this matter and are currently working with the hearing-impaired community, hearing aid manufacturers; as well as other organizations and the FCC. PBMS contends that the main issue is primarily with the handsets and not the siting of facilities. PBMS notes that use of handsets is subject to FCC regulation and must be · treated as a separate issue from the location of network facilities 5 Pacific Bell Mobile Services is not a member'of the Cellular Carriers Association of California. - 8 o R.90-01-012 ALJ/BDP/sid I ~-= ~ which is the instant focus of the settlement agreement and proposed GO 159-A submitted to'the Commission pursuant to the Joint Motion~ Further, the carriers (CCAC) argue that the fact that local governments might lack the resources or. the will to fully investigate these matters iS not a valid criticism of the Joint Motion. The carriers submit that nowhere does the proposed GO 159-A suggest that the Commission give up its traditional authority to regulate health and safety matters concerning cellular towers. Nor has the Commission ever suggested that it would cede its duty over health and safety matters to a local agency. The carriers point out that, indeed, recently the Commission demonstrated its continued oversight of such matters in D.95-11-017, its investigation to develop policies and procedures for addressing the potential health effects of electric and magnetic fields of utility facilities. That decision addressed the cellular phase of its EMF Investigation (I.) 91-01-012 and considered the Commission's role in mitigating health effects, if any, of radio frequency radiation generated by cellular utilities. The carriers believe that the decision demonstrates that the Commission faithfully continues to carry out its duty to consider the impact of utilities' services on human health and safety. We agree with the carriers that the immediate focus of this proceeding is the current advice letter procedure for notification of the Commission of the construction of new cellular' facilities~. Also, this is not the proceeding to determine the health effects of cellular technology, or whether GSM should be used in this country. Accordingly, UCAN's request that the Commission take back regulatory control over construction of individual sites and hold hearings in this proceeding on the health and safety implications of new wireless technologies, is denied. - 9 - R.90-01-012 Many of the Terms in the Proposed GO 159-A areAmbigu0us UCAN argues that particular words in the proposed GO 159-A are ambiguous. First. UCAN contends that each local government would propound its own definition of "unnecessary delay.''6' UCAN urges the Commission to adopt a clear definition of unnecessary delay. We do not share UCAN's concern. We should point out that in GO 159 the words "unnecessarily delayed" are used in a similar 7 context and, thus far have caused no problems to the Commission or local agencies. Furthermore, as a practical matter it is not reasonable, aside from the fact that local agencies may conclude that the Commission wishes to ride roughshod over them, to set one definite time limit to cover all contested cell site projects because all projects do not have the same .complexities. 6 GO 159-A states: "A. Goals The Commission's goals with regard to the construction of cell sites and MTSOs are to ensure that: - cellular service providers are not unnecessarily delayed by site review by the CPUC; and ..." (Section II.A, p. 3., emphasis added.) 7 In GO 159, the Commission states: The Commission is adopting this General Order to ensure that: , , - cellular companies are not unnecessarily delayed by site review." (GO 159, Section II, p. 3, emphasis added.) - 10 - R. 90-01-012 Second, UCAN argues .that the definition of "location" is so vague that a utility, when filing its quarterly report, conceivably could comply with this requirement simply by identifying its cell sites by-the county in which the site is located. We do not share UCAN's concern. For new sites and modifications, the carriers are required in the notification letter to provide the Commission with the lot address and the .assessor's parcel number. W~ believe that when the carriers file quarterly reports,8 common sense will prevail. However, just in case there is any doubt, carriers should provide sufficient information for each site to be cross-checked with the notification letter. Third, UCAN takes exception. to GO 159-A, Section II(D) i2) which exempts a carrier from serving a notification letter when the carrier has to meet the demands of "emergency circumstances." Since GO 159-A does not define "emergency," UCAN argues that the utilities can define emergency as they see fit, finish the construction, and then provide the government with a fait accompli. The carriers state that the language contained in GO 159-A was placed with the intent of making the provision of emergency repairs more flexible. The carriers argue that there is no reason to adopt a rule that would bureaucratically gut the effectiveness of cellular communications in such emergency situations. The carriers submit that even if a utility were to build facilities under emergency circumstances, the utility must 8 GO 159-A states: "Section V - Q~3~TERLYUPDATES Cellular service providers subject to this General Order must file a tariff list of the locations of all cell sites or MTSOs on a quarterly basis commencing JanuarV 30 of each year, with the Commission's Safety & Enforcement Division." (P. 7.) - 11 - R.90-01-012 mZ/S P/sid justify the presence of that facility in subsequent filings where it must obtain all necessary permits and file an advice letter, or remove the facility. Thus, carriers cannot, as UCAN suggests, build a cellular telecommunications system by. defining emergency "as-they see fit," and then avoid the consequences of such actions. Again, we do not share UCAN's concerns. GO 159-A states: "In all cases of emergency construction,.the cellular service prorider shall, as soon as practicable, provide the Commission's Safety & Enforcement Division with a notification letter outlining the construction it performed and how such construction was necessitated by the emergency condition.,, (P. 6, emphasis added.) We believe that the above requirement balances the need for carriers to act promptly in emergency situations with the need for governmental entities to regulate the siting of permanent facilities. The Settlement Agreement Shouldbe Modified to Require Preemptive Authority to be Exercised on anExpedited Basis Pacific Bell Mobile Service (PBMS) submits that upon application by the cellular service provider for preemptive authority, the Commissioh should give preference to the matter. If the application is protested, local government should be allowed to present its position and the matter be promptly decided. PBMS argues that such treatment would be consistent with the review remedies under parallel CEQA statutes, e.g., Public Resources Code which require such reviews to be given preferential treatment over all other civilactions "to the end that all such actions be quickly heard and determined,, (Section 21167.1). PBMS argues that the exercise of the Commission's preemptive authority could take a very long time and delays themselves can frustrate the Commission's goals or statewide public interests. PBMS suggests that the Commission take judicial notice of the length of time it took for resolution of such matters in the - 12 - R.90-01-012 ALJ/BDP/sid past, and the Commission should then determine what procedural mechanism could be put in place which would allow these matters to be handled most promptly. Alternatively, PBMS suggests that the Commission exercise its preemptive authority on an expedited basis, perhaps by "issuing a de novo decision" on an application for preemptive authority within 30-60 days. Bay Area Cellular Telephone Company (BACTC) agrees with PBMS and urges the Commission to exercise its preempti~e authority on an expedited basis. BACTC states that the carriers have made extraordinary attempts to work with the local agencies (e.g., carriers work with the local agency to design and locate a site in a place that will be acceptable to local agencies and citizens, consider numerous alternatives and relocate sites where possible, try to address residents' concerns by meeting with neighborhood groups, meet extensively with local planners, and participate on local and county communication task forces). However, although the carriers make every attempt to work with the local agencies, there are those rare instances where the local agencies make it virtually impossible for a Carrier to construct a cellular facility, to the detriment of the carrier's ability to comply with its obligations to provide ubiquitous cellular services. BACTC, notes that, for example, in August 1991, it filed an application for preemptive authority to construct a cellular facility in the City of Mountain View. A decision was rendered nearly a year later on July 22, 1992.9 Therefore, BACTC believes - that in those rare instances where siting a cellular facility is very difficult, the Commission should continue to assist the carriers in constructing those sites. 9 See Bay Area Cellular Telephone Company v. City of Mountain View, D.92-07-074, 45 CPUC2d 141. Also, see GTE Mobilnet v. City of Los Gatos, D.90-03-080, 36 CPUC2d 133 at 137. - 13 - R.90-01-012 ALJ/BDP/sid On the other. hand, the carriers (CCAC) believe the Commission's record of filings for preemption demonstrates that the current preemption. application process functions sufficiently well and does not merit revision. The carriers also have practical concerns regarding PBMS' suggestion that'the Commission should act on applications for preemptive authority through a de novo decision within 30 to 60 days. The carriers point out that any matters that cannot be resolved between the local government and the. wireless provider are likely to involve complicated, and/or highly contested issues. In such cases, the carriers believe that it is unrealistic to expect the Commission to resolve fairly a disputed cell-siting matter in less than 60 days. According to the carriers, such an expedited procedure could very likely leave local governments with the impression that the Commission and wireless providers are attempting to ride roughshod over them by severely restricting the time in which to argue their case. Thus, the carriers, like local governmental agencies, believe the best course is to preserve the current procedural process which affords sufficient opportunity to consider applications for preemption in a timely but fair manner. We have not lost sight of the fact that the Commission's intent in adopting GO 159 was partly to "ensure [that] cellular companies [were] not unnecessarily delayed by site review.,, (D.90-03-080, 36 CPUC2d133 at 137.) To that end, the Commission granted utilities permission to appeal for preemptive authority. In that way, the Commission would be required to intervene "only in a minority of situations where irreconcilable differences or intolerable delays arise.,' (Id. at 134.) And the record shows - 14 - R.90-01-012 ALJ/BDP/sid that since GO 159 was introduced in 1990, carriers-have applied for preemption only in three instances.10 Based on the small number of instances involved, it appears that the present arrangement between the local agencies and the Commission is working reasonably well. Most local agencies recognize that the Commission must retain preemption authority, and we believe that local agencies understand,. and take seriously, their primary role in facility siting.. Accordingly, while the Commission will endeavor to expedite hearing and decision on any future request for preemption, we are not persuaded that GO 159-A should prescribe a time limit for the Commission to issue its decision in such cases. Co~,.uents of Parents for the Elimination of the SchoolyardTower (PEST) PEST opposes the settlement and urges the Commission to adopt stringent regulations in the revised general order as regards the placement of cellular facilities at and near schools. PEST states that there are specific laws mandated in the California State Education Code which govern the process by which a cellular facility may be sited on public school property. Further, PEST contends that the California Department of Education is not an' enforcing-agency. Consequently, individual school districts are required to use educational funds in costly legal battles with cellular companies to ensure that the State Education Code is followed when cellular facilities are erected on public school 10 City of Mountain View, City of Los Gatos.and, in 1991, PacTel Cellular, applied for, then subsequently withdrew a request for preemptive authority for construction in the Sacramento area. - 15 - R.90-01-012 ALJ/BDP/sid property.11 PEST's concern is that the revised general order does not ensure that parents receive notice of potential cell sites o~ school property in order to address health Concerns associated with EMF emissions. PEST notes that the Commission stated: "Cellular Companies can be encouraged to consider alternative siting, especially if projected cell sites are in~close proximity to schools or hospitals. School and hospital sites can be designated only as last-choice possibilities." (D.95-11-017.) PEST submits that this statement is not enough. PEST requests that the language below be inserted in the proposed general order: "When cellular facilities are sited on school property, the law mandatedby the California State education code must be followed." We note that GO 159-A requires that a copy .of the notification letter be served on the "governing board of the affected school district, as well as upon any other entity requesting service" in the case of construction on public school facilities or property. (Section IV.C.2.) We believe that upon receipt of the notification letter, the affected school district can use its authority under the Education Code to take whatever action it considers necessary to evaluate the cell siting application. 11 PEST cites the cellular facility installed at E1 Morro Elementary School in Lagnna Beach, and a possible installation at Patrick Henry Middle School in the Los Angeles Unified School District. We note that in September 1993, PEST filed a protest with the Commission regarding the E1 Morro site. The Commission adopted a resolution finding that AirTouch had obtained all the requisite approvals for the site and the protest was dismissed (Resolution T-15663, dated October 26, 1994.) R.90-01-012 ALJ/BDP/sid Also, we note that Section 39297 of the Education Code directs the governing board of a school district to appoint a district advisory committee: "to advise the governing board in the development of district wide policies and procedures governing ~he use or disposition of school buildings or space in school buildings which is not needed for school purposes." And, the legislative intent behind that code section is-described in Section 39295 of the Education Code: "It is the intent of the Legislature that leases entered into pursuant to this chapter provide for community involvement...at the district level. This community involvement should facilitate making the best possible judgements about the use of excess school facilities in each individual situation." In view of the above, we believe that the proposed GO 159-A-is faithful to the Legislatures' intent, as it defers decisionmaking to the local level, casting the Commission in the role of final arbiter and authority on.cellular facilities construction. The proposed general order thereby enhances, rather than hinders, the purposes of the Education Code ~o encourage community involvement in judgements concerning the use of excess school facilities. Further, we believe that a Commission requirement concerning the operations of a local agency is beyond the scope of Commission authority. The Commission has jurisdiction over the charges, service, and rules of public u~ilities. (See Pu Code §§ 216, 451.) The Commission may take action when a utility fails to comply with a provision of the law. However, school boards do not fall under the Commission's authority. Thus, the Commission cannot tell a school board when or how to interpret or enforce the Education Code. However, laudable the purpose of the request by PEST may be, we must deny the request. - 17 - R.90-01-012 ALJ/BDP/Sid PEST also'contends that the notification. letter from' the cellular carrier must identify the specific location of the ~ facility on the parcel for the property. We believe that local agencies, as part of their permitting process, may obtain detailed information from the carrier regarding such matters. However, GO 159-A requires that a parcel number be furnished. Webelieve that is sufficient for Commission record purposes since the Commission will no~ normally be involved in the siting.process.12 PEST's request is'denied. Comments of Local Auencies As stated previously, the proposed GO 159-A, which was amended to address the concerns of the League of California Cities and the California State Association of Counties, was served on all cities and counties in California. Comments were received from the City of Arroyo Grande, City of Claremont, City of National City, City of Salinas, City of Vista, County of Fresno, and the County of E1 Dorado. Except for the ~ity of National City and City of Vista, the cities and counties that responded to the Commission's request 12 GO 159-A requires the cellular carrier, in its notification letter, to provide: "B. Contents A description of the construction (present and future construction plans) as described in a land use approval, if any, consisting of the site name, the lot address/location, the assessor's parcel number and: a: b: (for new sites) the number of antennae to be installed, the tower design, appearance and height, and the building size(s). (for modifications) a description of the modification work." (GO 159-A, p. 5.) - 18 - R.90-01-012 ALJ/BDP/sid for comments do not find the Commission's retention of the right to intervene, when there is a clear violation of statewide interest,' unduly burdensome. However, there are differences of opinion with regard to three questions posed in the ALJ's .ruling which transmitted the proposedGO 159-A for comment. Responses to Ouestions in ALJRuling The responses to the three questions posed in the ALJ's ruling are summarized below: Issue No. 1 The proposedGO should specifically provide for local citizens to be able to appeal to the Commission for preemption. The local agencies generally conclude that citizens have adequate opportunities for comment and appeal at the local level (first at the planning commission level and then at the city council level). There was no support for the idea that the proposed GO should specifically provide for citizens to be able to appeal to the Commission for preemption. The League of California Cities and California State Association of Counties believe that the public appeal proposed in Issue No. i is "redundant and unnecessary." Accordingly, we reject the idea of incorporating Issue No. 1 into GO 159-A. Issue No. 2 Local agencies need to-be fully ~nformed of the authority and control over cell siting that the Com~ssion has delegated to local agencies so that they may use this authority to their fullest advantage when processing applications for cell sites. The proposal is that with each application to a local agency, the cellular carrier be required to provide a letter prepared by the Commission explaining the extent of a local agency's control over such projects. The responses received from local agencies indicate varying interest in the need for such a letter. - 19 - R.90-01-012 ALJ/BDP/sid We believe that a copy of the Commission's decision in this proceeding provided to all cities and counties at the time of issuance of this decision should suffice. Additionally, the Commission's Safety & Enforcement Division may send a single letter to each city and county, one time after the modified GO 159-A is adopted by the Commission, explaining how the new procedures affect cell siting issues before local governments. In this manner, all participants, including carriers, local governments, members of the general public, and Commission staff will follow the same "script." We believe that letters'on an annual basis from the Commission staff or with every local permit request would be an unnecessary intrusion into local agency affairs. Issue No. 3 The Commission should completely abrogate its jurisdiction over cell siting matters. This' solution would be an' alternative to the proposed changes in GO 159-A. Under this scenario the local agencies would have complete authority over cell siting matters, and the cellular carriers and local citizens would have to resort to the courts to settle all disputes with the local agency. The League of california cities and California State AssociatiOn of Counties (LCC&C) believes that if the Commission would be completely uninvolved in cell siting matters such abrogation might involve possible legislation and an analysis of statewide concern. However, with regard to the Commission. notification procedure to be established pursuant to GO 159-A, LCC&C states that the requirement that carriers provide a notification letter to the Commission serves a dual purpose. First, it informs the Commission of the activities of the cellular carriers, and, second, it "closes the loop" with local agencies by requiring the cellular carriers to inform the local agencies whether they have received approvals'for cell sites or need no such approvals. LCC&C believes that the - 20 - R.90-01-012 ALJ/BDP/sid ~-<J information in the notification letter provides assurance to the local agencies that all cell sites will be properly processed. The City of Salinas, City of Arroyo Grande, City of Claremont and E1 Dorado County take no exception to the present arrangement with regard to preemption but stress the need for the Commission to recognize the primary jurisdiction of cities and counties over land use matters. On the other hand, the City of Vista, and City of National City believe that the Commission should completely abrogate its authority over cellular siting matters. In light of recent federal legislation, in D.95-10-032 we discussed the Commission's jurisdiction over cell siting matters applicable to commercial mobile radio service (CMRS)13 providers. We stated: "However, we disagree with the RTUs' claim that the Commission no longer has any legal jurisdiction over the siting of RTU facilities. We continue to believe that the siting of facilities within a given market area is related to, but distinct from, entry or exit from a given market." · · "Our continued jurisdiction over siting authority is consistent with the Legislative history of the Budget Act which expressly references 'facilities siting issues' such as zoning as a term and condition reserved to the States (House Report No. 103-111 at 261)." (D.95-10-032, pp. 22 and 23.) 13 CMRS includes cellular services, personal communications services (PCS), wide-area specialized mobile radio services (SMR), and radiotelephone utilities (RTU or paging) services. - 21 - R.90-01-012 ALJ/BDP/sid In summary, we conclude that the Commission continues to have jurisdiction and the proposedGO 159-A should be adopted. The record demonstrates ample support by local agencies, the carriers, and the Commission staff for the new rules. We believe that the proposed GO 159-A sets forth an appropriate, light-handed regulatory scheme which strikes a balance between the Commission's policy to promote the development of wireless technologies and the Commission's duty to protect the interests of California's ratepayers. Cellular v. NoncellularProviders We note that in 1.93-12-007 -- Investigation on the Commission's Own Motion Into Mobile Telephone Service and Wireless Communications --, the Commission recently prescribed siting requirements for noncellular commercial mobile radio service (CMRS) providers (D.95-10-032, ordering paragraph 6, p. 32). Currently, noncellular CMRS providers are subject to interim iocal permit and minimum Commission notification requirements pending issuance of GO 159-A. We .believe that application of GO 159-A to cellular and noncellular providers alike will harmonize California cell siting policy with federal policy by effectively "leveling the playing field" for all CMRS providers regarding the construction of cellular towers. The Joint Motion In the Joint Motion filed on January 3, 1996, pursuant to Rule 51.1, the SponsOring Parties request that the Commission approve the settlement which sets forth the proposedGO 159-A, attached to this decision as Appendix A. We note that the settlement has taken many months to negotiate. Though some carriers wish to strengthen and expedite the Commission's preemptive'option, and others may prefer to abolish GO 159 entirely, the ultimate settlement avoids these extremes. Instead, the GO is clarified in a way-which reaffirms the primary role of local jurisdictions in resolving cell-siting - 22 - R.90-01-012 ALJ/BDP/sid .... , disputes. Other, more contentious questions have been reserved for the future. Specifically, there are ongoing procedures at both the state and federal level regarding the health'and safety implications of cellular technology. Nothing. in the proposed GO 159 will cut these procedures short. We believe that the settlement submitted pursuant to the Joint Motion is reasonable. in light of the. whole record, consistent with the law, and in the public interest (Rule 51.1(e))~ More importantly, the proposed GO 159-A obviates the need for'Commission involvement in the'interpretation and enforcement of local land use planning regulation and building permit issuance. Further, GO 159-A was the result of five workshops. A special effort was made by the Commission to obtain local government involvement. And the Commission has had the benefit of extensive comments. Accordingly, we conclude that it is in t.he public's interest that the settlement proffered with the Joint Motion should be adopted, andGO 159 should be replaced with GO 159-A. Findines of Fact 1. Currently, pursuant to GO 159, cellular carriers are required to file advice letters for each new cell site, provide copies of local government permits,' and seek Commission approval to complete its 'siting process. 2. The current advice letter procedure, which has been in effect for the last five years pursuant to GO 159, has proved'to be too cumbersome and it needs to be changed. 3. Five workshops, followed by duly noticed settlement conferences, were held and a proposed settlement was executed by the Settlement Parties. 4. The settlement document sets forth a revised GO 159-A which proposes a more streamlined procedure for notification to the Commission of new cellular facilities or significant modifications to existing facilities. - 23 - R. 90-01-012 ALJ/BDP/Sid 5. The proposed GO 159-A continues to recognize that primary authority regarding cell siting issues should continue to be deferred-to local authorities. 6. The proposed revised general order Was served on all cities and counties in California, and all parties. 7. Comments and/or reply comments were received from various cities and counties, and parties to this proceeding. 8. All comments, except those of PEST and UCAN, generally support the proposed GO 159-A as set forth in the Joint Motion proposing adopting of a settlement. Conclusions of law 1. The Commission has reviewed the comments and/or reply comments on the proposed revisions to the general order and concludes that evidentiary hearings in this rulemaking proceeding are not necessary. 2. The Commission has considered the comments of PEST. Since the Commission has no jurisdiction over school boards or enforcement'of the Education Code, the Commission must decline to adopt the proposed revisions to the general order as recommended by PEST. 3. The Commission has considered the comments of UCAN and concludes that the request for evidentiary hearings should be denied since this is not the appropriate proceeding to address the potential health effects of electric and magnetic fields of utility facilities. 4. The issue of cell site health effects is not the purpose of the proposed GO 159-A and is not a sufficient reason to reject the proposed GO 159-A. 5. Based on the comments received, it is reasonable to conclude that the settlement agreement proposing a revised general order designated as GO 159-A is reasonable in light of the whole record, consistent with the law, and in the public interest. - 24 - R.90-01-012 ALJ/BDP/sid ORDER IT IS ORDERR~ that: 1. General Order (GO) 159-A, attached ~o this decision as Appendix A, which prescribes the rules applicable to siting and environmental review of cellular mobile radiotelephone utility facilities, is adopted. ' ' 2. Henceforth, cellular mobile radiotelephone utility facilities under this Commission's jurisdiction shall be constructed in accordance with the rules set forth in GO 159-A. 3. GO 159-A replaces GO 159 issued pursuant to Decision (D.) 90-03-080 dated March 28, 1990. 4. Under the procedure adopted in GO 159-A, prior to commencing construction of a new facility or major modification to an existing facility, cellular carriers.shall'send a notification letter to the Commission's Safety and Enforcement Division within 15 business days of receipt of all. requisite land use approvals stating that such approvals have been received, or that no land use approvals are required (see sample letter GO 159-A, p. 8). As set forth in GO 159-A, copies of the 'notification letter shall be provided to the local agencies responsible for issuing such land use approvals. 5. Each cellular carrier shall, quarterly, update its list of all sites and mobile telephone switching offices (MTSOs) on record with the Commission's Safety and Enforcement Division. 6. The Commission affirms that with issuance of GO 159~A there is no change in Commission policy. Primary authority regarding cell siting issues continues to be deferred to local authorities and the Commission will intervene only when local actions clearly impede statewide goals. 7. The Executive Director shall serve a copy of this decision and attachedGO 159-A on noncellular carriers and parties - 25 - R.90-'01-012 ALJ/BDP/sid * in 1.93-12-007 -- Investigation on the Commission's Own Motion Into Mobile Telephone Service and Wireless Communications. 8. -As stated in D.95-10-032, pps. 22-25 and ordering paragraph 6, 1.93-12-007, the Commission's cell siting notification requirements for noncellular providers were interim until the Commission issued its decision in this proceeding. Accordingly, the cell notification requirements promulgated in this decision for cellular providers shall be applicable to noncellular providers to achieve uniformity of cell site notification requirements for cellular and noncellular providers alike. 9. The Executive Director shall serve a copy of this decision on all regulated cellular mobile radiotelephone utilities, counties and cities in the state of California, and other parties ofrecord in this proceeding R.90-01-012. 10. The Commission staff may send a one-time letter to each city and county explaining how GO 159-A. procedures affect cell siting issues before local governments. 11. This proceeding shall remain open to further consider facilities siting matters as prescribed by the Federal Telecommunications Act of'1996 (Section 704). This order is effective today. Dated May 8, 1996i at San Francisco, California. P. GREGORY CONLON President DANIEL Wm. FESSLER JESSIE J. KNIGHT, JR. HENRY M. DUQUE JOSIAH L. NEEPER Commissioners - 26 - -. R.90-01-012 G]~q'ER,q~ ORDER '155A PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA RULES RELATING TO THE CONSTRUCTION OF COMMERCIAL MOBILE RADIO SERVICE FACILITIES IN CALIFORNIA (Adopted May 8, 19961 Effective May 8, 1996.) Decision 96-65-035, R.90-01-012. SECTION I - GENERAL Pursuant to the provisions of sections 451, 701, 702, 761, 762, 762.5, and 1001 of the Public Utilities Code: IT IS HEREBY ORDERED that except as specifically provided herein, no cellular service prorider, now subject, or which hereafter may become subject, to the jurisdiction of this Commission, shall begin construction in this state of any cellsite or Mobile Telephone Switching Office ("MTSO") without first having obtained all requisite land use approvals required by the relevant local government agency. A cellular service prorider shall provide a notification letter to the Commission that it has obtained the requisite land use approval(s) or that no such approval is required. Finally, to ensure that the Commission maintains adequate information regarding the location of cell sites and MTSOs, cellular service proriders shall update this Commission on a quarterly basis with a tariff list of its facilities. The Table of Contents and rules are set'forth below. 90-01 -ol 2 II. III. IV. VI. VII. VIII. APPENDIX A. /AL.I/BDP/sid APPENDIX Page 2 TABLE OF CONTENTS GENERAL ..................... 1 PURPOSE ....................... 3 DEFINITIONS ...... - .......... 4 NOTIFICATION LETTER 4 Ae B. C. D. Generally ................... 4 Contents · · ? ............ ' ....5 Service By Mail ............... 5 Exemptions ................ . . 6 (1) Minor Maintenance and Repair Work ..... 6 (2) Emergency Construction .......... 6 QUARTERLY UPDATES .................. 7 COMPLAINT PROCEDURE ................ 7 APPLICATIONS FOR PREEMPTIVE AUTHORITY TO CONSTRUCT . 7 COMMISSION REVIEW OF THIS GENERAL ORDER ...... ' . 7 SAMPLE NOTIFICATION LETTER 2 P~, <)0-01-012 /ALJ/BDP/sid APPENDIX A '--7~? . ~: ~:~ · , ............. The Commission has previously ~o~d ~n nume=ous decisions 'authorizing specific ce~Zu~ar systems ~ha~ constockton o~ ceZZuZar systems gene=aZZy sexes the p~c conyentice and necessity.. The- Cos~ss~on has a~so ~o~d Cha~ ~he ~mpac~s o~-ceZZ s~Ces and ~SOS are h~ghZy ~oca~zed. The Commission reco~zes Cha~ the goa~s and ~n~eresCs o~ ~oca~ gove~menC and ~he state may c=eaCe competing demands. Th~s Gene=a~ O~de= ba~ces the above mentioned sC~ew~de ~n~e~esCs ~Ch ~ocaZ donce~s ~ega~d~ng ~he s~C~ng, deskS, ~d cons~c~on o~ ceZ~ s~Ces ~d ~SOs.. The p=ocedures described herein shouZd apply un~o~Zy on a sCaCe~de bas~s. A. Goals The Commission's goals with regard to the construction of cell sites and MTSOs are. to ensure that: the potential environmental impacts of all cellsitesand MTSOs are reviewed and considered in a manner consistent with the California Environmental Quality Act (CEQA); affected local citizens, organizations and local' government are given reasonable notice and opportunity for input into the review process; the public health, safety, welfare, and zoning concerns of local government are addressed; cellular service proriders are not unnecessarily delayed by site review by the CPUC; and cellular service providers provide highquality, reliable and widespread cellular services to state residents. B. Deference to Local Government The Commission acknowledges that local citizens and local government are often in a better position than the Commission to measure local impact' ~and'" to "identify 'alternative sites. Accordingly, the Commission will generally defer to local governments to regulate the location and design of Cell~.'eites and MTSOs including a) the issuance of land use approvals; b) acting as Lead Agency for purposes of satisfying the CEQA and c) the satisfaction of noticing procedures for both land use approvals and CEQA procedures. However, in so doing, the Commission shall retain its,ri~h=~Eo. preempt a local government deteEmination on siting when there is a clear conflict with the Commission's goals and/or statewide interests. In those instances, the cellular service provider ShAll have the burden of demonstrating that accommodating local 3 R. 9o-ol -012 /ALJ/BDP/sid APPENDIX A" Page 4: government's requirements. for":any:'TspeCl'ffd .... site' would unduly frustrate the Commission's goals or statewide interests. Further, local government and citizens shall have an opportunity to protest a request for preemption and'to present their positions. If a cellular service provider establishes that an action by local+ government unduly frustrates the Commission's objectives, then the Commission may preempt a local government pursuant to the Commission's authority under the California Constitution, Article XII, section 8. SECTION III- DEFINITIONS The following terms are used throughout this General Order: Construction includes the construction of any new cellsite or MTS0 or the modification of, alteration of, or addition to an existing cellsite or MTSO except as provided in Section IV.D. below. Cellular Service Provider means any entity which provides Domestic Public Cellular Radio Telecommunications Service, as defined by Title 47 of the Code of Federal Regulations Part 22 Subpart K 47, to some portion or al-1 of the public. Local Government or Local Governmental Agencies means any government entity with land use approval authority over the proposed cellsite or MTSO. Local Government or Local Governmental Agencies includes, but is not limited to, cities, counties, school districts, and agencies that administer state and federal lands. ~mergency Cell Site or Emergency MTSO Facility means temporary sites or facilities constructed in response to disaster or emergency circumstances. SECTION IV - NOTIFICATION LETTER A. Generally A cellular service provider must serve a notification letter on the Commission stating that it has obtained the requisite land use approval(s) for the construction that is/are required by all relevant Local Government Agencies or that no land use approval is required. 4 9o-ol -012 /ALI/BDP/sid* APPENDIX A --~ ,, Page 5 ~ ~':t~ :' ~ .... -' Contents 1. A description of the construction (present and future construction plans) as described in a 1'and use approval, if any, consisting of the site name,. the lot address/location, the assessor's parcel number and: (for new sites) the numb&r of antennae to be inBtalled, the tower design, appearance and height, and the building size(s)· (for modifications) modification work. a description of the The business addresses of all Local Governmental Agencies. A statement whether a land use approval is required, and if so, whether such approval was obtained including the identification or reference number of the land use approval,'if any. Where no land use approval is needed, a statement setting. forth the reason(s) for the exemption. The cellular service provider's notification letter shall be in the form attached hereto as Appendix A. C. Service By Mail A notification letter satisfying the requirements described in this section shall be served on the Commission's Safety & Enforcement Division or its successor within 15 business days after all land use approvals are initially issued or there is a determination that no such approvals are required. A copy of the notification letter shall be served concurrently by mail on each Local Governmental Agency(ies), and in the case of construction on public school facilities or property, on the governing board of the affected school district, as well as upon any other entity requesting service. Where a city is an affected Local Governmental Agency, service of the notification letter to the city shall consist of service of separate copies of the notification letter upon the city planning director, the city clerk, and the city manager. Where a county is an affected Local Governmental Agency, service of the notification .letter to the county shall consist of service of separate copies of the notification letter upon the county planning R. 90-01-012 /ALT/BDP/s~d APPENDIX A Page 6 director, the clerk of the board of supervisors, and the county executive. D. Exemptions 1.. Minor Maintenance and Repair Work For purposes of this General Order, "construction,, does not include: a) any maintenance, repair or replacement of existing facilities; b) c) any alteration of, or addition to, 'equipment within or on an existing structure if no land use approval is required or if a notice as provided in Section IV of this General Order has been previously served on the Commission, encompassing such alteration or addition; installation of equipment; environmental monitoring d) any soil, geological investigation; or site survey e) any work to determine feasibility of the Use of the' particular site for the proposed facility; or f) other like work where it can be seen with certainty that there is no possibility that such work may have a'significant effect on the environment. The types of work described in this paragraph may be performed without service of the notification letter required by Section IV on the Commission or Local Governmental Agencies. A cellular service prorider must still comply with all local permitting requirements, if any. 2. Emergency Construction This General Order does not require a cellular service provider to serve a notification letter prior to: (a) maintaining, repairing, restoring, demolishing, or replacing an existing cellsite or MTSO that has been damaged or destroyed as a result of a disaster; or (b) constructing or modifying cell sites and MTSOs as required to meet the demands of emergency circumstances, or at the 6 R.90-01-012 /ALI/BDP/Std request ' bf~ ' any' ?'l~da~'~-~-~'~{~en~a1 agency or official ac~ing in an of£iclal capacity. Emergency cell.sites or BITSO facilities must be demolished or removed by the cellular service' prorider within a reasonable period of time following the disaster or. emergency circumstances which engendered them, unless the cellular service prorider complies with the provisions ofthis Order for ne~ facilities, including obtaining all' requisite land use approvals required by the Local Governmental Agency and serving the Commission wi~h a notification letter. In all cases of' emergency 'construction, the cellular service provider shall, as soon as practicable, provide the Commission's Safety & Enforcement Division with a notification letter outlining the construction it performed and how such construction was necessitated by the emergency condition. Section V - QUARTERLY UPDATES Cellular service providers subject to this General Order must file-a ~ariff list of the locations of all cell sites or MTSOs on a quarterly basis commencing January 30 of each year, with the Commission's Safety & Enforcement Division. SECTION VI - COMPLAINT PROCEDURE Formal complaints for resolution of any alleged violations of this General Order, pursuant to the Commission's Rules of Practice and Procedure, must be filed with the Commission's Docket Office. SECTION VII - APPLICATIONS FOR'PREEMPTIVE AUTHORITY TO CONSTRUCT A cellular service provider may file an application requesting that the Commission exercise its preemptive authority to construct a cell site or MTSO. All such applications shall comply with this Commission's Rules of Practice and Procedure. SECTION VIII - COMMISSION REVIEW OF GENERAL ORDER 159 Upon the filing of a petition for modification by the Commission staff, any cellular service provider or Local Governmental Agency, the Commission may reopen Investigation No. R.90-01-012 to examine whether this General Order has served its stated purposes and to consider whether this General Order must be revised to reflect technological changes. R.90-01-012 /ALI/BDP/sid :APPENDIX -Page SAMPLE NOTIFICATION LETTER APPENDIX A Mr. Safety & Enforcement Division California Public Utilities Commission 505 Van Ness Avenue San Francisco, CA 94102 Dear : This is to provide the Commission with notice pursuant to the provisions of General Order No.-159A of the Public Utilities Commission of the State of California ("CPUC") that: [check appropriate box] (a) The cellular company has obtained all requisite land use approval for the project described in Attachment A. (b) That no land use approval is required because A copy of this notification letter is also being provided to the appropriate local governmental agency for its information. Should there be any questions regarding this project, or if you disagree with any of the information contained herein, please contact of Cellular Company at ( ) , or Mr. of the CPUC Safety &.Enforcement Division at ( ) Very truly yours, Attachment cc: City or County name and address (-END OF APPENDIX A) 8 Attachment B 1 Overview A. Police Power The legal basis for all land use regulation is the police power of the dryI to protect the public health, safety and welfare of its residents. Bennan v. Parleer, 348 U.S. 26 (1954). A land use regulation lies within the police power if it is reasonably related to the public welfare. Associated Home Bullden, Inc. v. City of Livermore, 18 Cal. 3d 582 (1976). As Justice William O. Douglas, speaking for the United States Supreme Court, stated: The concept of the public welfare is broad and inclusive .... The values it represents are spiritual as well as physical, aesthetic as well as monetary. It is within the power of the legislature to determine that the commumty should be beautiful as well as healthy, spacious as well as dean, well-balanced as well as care filly patrolled. Berntan, 348 U.S. at 33. This statement is recognized by California courts "as a correct descrip- tion of the authority of a state or dty to enact legislation under the police power.,Metromed/a, Inc. v. City of San Diego, 26 Cal. 3d 848, 861 (1980). The police power, even though established by common law, is set forth in the California Constitution, which confers on dties the power to ~make and enforce within [their] limits all local police, sanitary and other ordinances and regulations not in conflict with general hws." Cal. Const, arc XI, ~ 7. The California Supreme Court has stated: Under the police power granted by the Constitution, coonties and dties have plenary authority to govern, subject only to the limitation that they exerdse this power within their territorial lintits and subordinate to state law. [Citation omitted.] Apart from this limitation, the 'police power [of a county or city] under this provision... is as broad as the police power exex- cisable by the Legislature itself.' Cantlid Enter?ira, Inc. v. Grossmont Union High School Dirt., 39 Cal. 3d 878, 885 (1985). 1. When the word "city" is used, it also means 'county"; 'city council" also means "board of supervisors.' CURTIN'S CAUFORNIA LAND USE AND PLANNING LAW In exercising the police power, the city must act within all applicable statutory provisions so there will be no "conflict with general laws." The city's actions must also meet constitutional prin- ciples of due process, that is, they must be rea- sonable, nondiscriminatory and not arbitrary or capricious. See, e.g., G. t~' D. Holland Construaion Co. ~. City of Marysville, 12 Cal. App. 3d 989 (1970). Of come, a city cannot act where the state has completely occupied the subject matter, that is, where it has preempted the field.2 See, e.g., People ex rel. Deukmejian v. County 0fMendodno, 36 Cal. 3d 476, 483-85 (1984); Moreban v. County of Santa Barbara, 7 Cal. 4th 725 (1994). Land use regulations are a manifestation of the local police powers conferred by the State Constitution, not an exercise of authority dele- gated by statute. Strutton v. County of Sacramento, 275 Cal.App. 2d 412,417 (1969). For example, state zoning laws pertaining to adoption of local zoning regulations are not intended as specific grants of authority but as minimum standards to be observed in local zoning practices. As stated by the California Supreme Court: We have recognized that a city's or county's power to control its own land use decisions derives from this inherent police power, not from the delegation of authority by the state. (See, e.g., Candid Enterprises, Inc. v. Grossmont Union High SthoolDist., 39 Cal. 3d 878, 885-86 (1985) (upholding a school facilities impact fee imposed by a county without statutory authorization); Birken~eld v. City of Berkeley, 17 Cal. 3d 129, 14042 (1976)(upholding dty rent control initiative despite lack of express statutory authority).) Delta v. County of Napa, 9 Cal. 4th 763, (1995). Under the State Constitution an ordinance cannot conflict with general laws--preemption. For example, Government Code (hereinafter referred to as 'Gov't Code") Section 65858 relating to interim ordinances, preempts the field of "moratorium" ordinances. See Bank of the Orient v. Town of Tiburon, 220 Cal.App. 3d 2. For an excellent discussion on preemption, see Govemor's Office of Planning and Research, Preemption of Local Land Use Authority in California, 1989. 992 (1990) (holding that a city could not have an interim moratorium ordinance in effect beyond the two years prescribed in state law);, MonAan, 7 Cal. 4th at 725 (finding that a county's zoning ordinances relating to merger of antiquated lots were impliedly preempted by the merger provi- sions of the Map Act). Also at times, the Legisla- ture will adopt policies and criteria for establish- ment of certain types of residential uses which preempt local zoning. See, e.g., 1992 California Child Day Care Act, Health & Safety Code §§ 1596.64-1596.70 (in pardMar § 1597.30 relat- ing to family day care centers). This Act occu- pies the field to the exclusion of mtmidpal zon- ing, building and fire codes and regulations governing the use or occupancy of family day care homes for children with certain limited exceptions. Health & Safety Code §§ 1597.40; 1597.47. There are a similar laws for other se- lected uses. For example, see the Community Care Facility Act, Health & Safety Code §§ 1500- 1567.8 for homes for mentally disabled or handi- capped persons for residential facilities serving six or fewer persons. Id. at § 1566.3. The police power is an elastic power. Regu- lations are sustained under the complex condi- tions of today which, but a short time ago, might have been condemned as arbitrary and nnrea- sonable. Euclid v. /lmbler Realty Co., 272 U.S. 365; 387 (1926). In the 1970s, Justice Douglas, speaking for the United States Supreme Cottt~ upheld a vil- lage's zoning ordinance relating to land use restrictions on single-family dwelling units: A quiet place where yards are wide, people few, and motor vehicles restricted are legiti- mate guidelines in a land use project addressed to family needs. This goal is a permissible one within Bennan v. Parker, supra. The police power is not confined to elimination of filth, stench, and unhealthy places; it is ample to lay out zones where family values, youth values, and the blessings of quiet seclusion and dean air make the area a sanctuary for people. Fallage of Balk Term v. Borattr, 416U.S. 1, 9(1974). Likewise, the courts have held that regula- tions affecting economic interests in real prop- erty are also an appropriate exercise of the police power. For example, regulations imple- menting local rent control laws (Birkenfeld v. City of Berkeley, 17 Cal. 3d 129 (1976)) and regu- lations relating to condominium conversions (Griffin Development Co. v. City of Oxnard, 39 Cal. 3d 256 (1985)) have been upheld. The California Supreme Court has held that aesthetic reasons alone justify the exercise of the police power when it uphdd, in part, the City of San Diego's total ban of offsite advertising signs (Maromedia, Inc. v. City of San Diego, 26 Cal. 3d 848 (1980)) and the Culver City's public art fee ordinance (Ebrlicb v. City of Culvor G: ~. 12 Cal. 4th 854 (1996)). Also, the United States Supreme Court, in upholding a local ordinance prohibit- ing the posting of signs on public property, stat- ed that aesthetic interests are substantial govern- mental interests which a city can address under its police power. Members of City Council v. Tax- payenf0r V/ment, 466 U.S. 789 (1984). Land use regulations constitute a proper exercise of the police power. Associated Home Builders, lnc. v. City of Livermore, 18 Cal. 3d 582 (1976). A city may exercise its police power to provide a "modern, enlightened and progressive community." Rancho La Costa v. County of San D/ego, 111 Cal.App. 3d 54, 60 (1980). The United States Supreme Court has stated that land use regulations may be enacted through the police power "to enhance the quality of life by preserv- ing the character and desirable aesthetic fea- tures of a city." Penn Central Transp. Co. v. City of New York, 438 U.S. 104, 129 (1978). In Ewing v. City of Carmd-by-the-Sea, plain- tiff homeowners challenged the eonstiitutionali- ty of a zoning ordinance prohibiting "transient commercial use of residential property," for remuneration, for less than 30 consecutive days. Ewing, 234 Cal. App. 3d 1579 (1991). Plaintiffs claimed the ordinance amounted to a taking, was void as being arbitrary and vague, and vio- lated their citizens' fight of privacy. In ruling for the City, the court held that the ordinance was a proper exercise of the City's land use authority under its police power enhance and maintain the residential character of the City." The court said that this is a proper purpose of zoning, stating: k stands m reason that the 'residential charac- ter' of a neighborhood is threatened when a significant number of homes at least 12% in this case, according to the record are occupied not by permanent residents but by a stream of tenants staying a weekend, a week, or even 29 days. Whether or not transient renuds have the other 'unmitigatable, adverse impacts' cited by the Council, such rentals undoubtedly affect the essential character of a neighborhood and the stability of a community. Short-term ten- ants have litde interest in public agencies or in the welfare of the citizenry. They do not par- ficipate in local government, coach litde league, or join the hospital guild. They do not lead a Scout troop, volunteer at the library, or keep an eye on an elderly neighbor. Literally, they are here today and gone tomorrow without engaging in the son of activities that weld and Id, at 1591. In holding that the ordinance was related to a legitimate governmental goal, the court held: Blessed with unparalleled geography, climate, beauty, and charm, Cannel naturally attracts numerous short-term visiwrs. Again, it stands to reason that Cannel would wish to preserve an endave of single-family homes as the heart and soul of the city. We believe that this rea- son alone is 'sufficiently cogent to preclude us from saying, as it must be said before the ordi- nance can be declared unconstitutional, that such provisions are clearly arbitrary and un- reasonable, having no substantial relation to the public health, safety, morals or general welfare.' [Citation omitted.] Id. at 1592. In reviewing a police power enactment, the following rule has been laid down by the courts: It is a well settled rule that determination of the necessity and form of regulations enacted pursuant to the police power 'is primarily a legislative and not a judicial function, and is to be tested in the courts not by what the judges individually or collectively may think of the wisdom or necessity of a particular regulation, but solely by the answer to the question is there any reasonable basis in fact to support the legislative determination of the regula- tion's wisdom and necessity?' (Conxolidated CURTIN'$ CALIFORNIA LAND I,.ltE AND PLANNING LAW 4 · ruJe Rock Products Co. v. City of Los Angeles, 57 Cal. 2d 515, 522 (1962)). Furthermore, even if the reasonableness of the regulation is fairly debatable, the legislative determination will not be disturbed. [Citation omitted.] Remmenga v. California Coaxtal Caram'n, 163 CalApp. 3d 623,629 (1985). The California Supreme Court stated the simply: The land use restriction withstands constitu- tional attack if it is fairly debatable that the restriction in fact bears a reasonable relation to the general welfare. /ixrodated Home Buildra, Inc. v. City of Liver- more, 18 Cal. 3d 582,601 (1976). B. Statutory Framework The following state laws outline the legal framework within which a dry must exercise its land use functions: · Establishment of planning agencies, com- missions and deparunents. Gov't Code 4~ 6510045106. · General plan and specific plan. Gov't Code §§ 6530045457. · Zo~ regulations. Gov't Code ~ 65800- 65912. · SuMivim'on Map Act. Gov't Code 44 66410- 66499.58. · California Environmental Quality Act. Pub. Res. Code 44 21000-21178.1; Cal. Code Regs. tit. 14, 44 15000-15387. · Other laws and statutes. · Ral__ph M. Brown Act. Gov't Code ~3 54950- 54962 (also known as The Open Meet- ingAct). · Property Development agreements. Gov't Code 44 6586445869.5. · Permit Streamlining Act Gov't Code ~§ 6592045959.3. C. The Planning Commission The planning commission is a permanent committee of five or more citizens who have been appointed by the city council, or the mayor in some cities, to review and act on matters relat- ed to planning and development The commis- sion holds regularly scheduled public hearings to consider land use matters, such as the general plan, specific plan, rezonings, use permits and subdivisions. Commissioners can serve at the pleasure of the council, so that commission membership changes in response to changes in the council, or members can have fixed terms. The practice varies from city to dty. A city need not create a planning commis- sion. Gov't Code 4 65101. In fact, in some juris- dictions, especially smaller ones, there is no planning commission and the city council per- forms in that capacity. Basically, the commission advises the city coundl on land use matters. The council may choose to follow the recommendations of the commission, or the council may reverse or mod- ify commission actions or send proposals back to the commission for further review. In addi- tion, commission decisions are subject to appeal to the council and the council has the final say in all dty matters. The city community development or plan- ning department is the commission's staff. The planners can advise the commission on the general plan, specific plan, zoning ordinance, subdivision ordinance and other land use regu- lations. In addition, they provide background information and recommendations on the pro- posals that are under the commission's con- sideration, answer technical questions, and make sure that meetings have been properly advertised in advance. The commission is also advised by the city attomey's office and public works department, The city council may assign any or all of the following tasks to its planning commission (Gov't Code 4§ 65103, 65400, 65401, 65402): · Assist in writing the general plan and community or specific plan and hold public hearings on such plan; · Hold hearings and act upon proposed amendments to the general plan and spe- d fie plan; · Investigate and make recommendations to the city council regarding reasonable and practical means for implementing the general plan or elements of the gen- eral plan, so that it will serve as an effec- tive guide for orderly growth and deveb opment, preservation and conservation of open-space land and natural resources, and the efficient expenditure of public funds relating to the subjects addressed in the general plan; · Provide an annual report to the dty coun- cil on the status of the general plan and progress in its implementation, includ- ing the progress in meeting its share of regional housing needs determined pur- suant to Gov't Code ~ 65584; the local efforts to remove governmental con- straints on housing pursuant to Gov't Code ~ 65583(eX3). · Hold hearings and act upon proposed changes to the zoning ordinance and zoning maps; · Hold hearings and act on tentative subdi- vision maps; · Annually review the city's capital im- provement program and the public works projects of other local agerides for con- sistency with the general plan; · Promote public interest in the general plan; · Consult with and advise public officials and agendes, utilities, organizations and citizens regarding implementation of the general plan; · Coordinate local plans and programs with those of other public agerides; · Report to the city council on the confor- mity of proposed public land acquisition or disposal with the adopted general plan; and · Undertake special planning studies as needed. The planning commission holds regular meetings and special meetings as needed. For the most part, state law requires public hearings before planning actions are taken. At its meet- ings, the planning commission weighs phrming proposals in light of state and local regulations and potential environmental effects and listens to testimony from interested parties. If neces- sam/, the coromi~ion may continue a hearing to a later time to allow more information to be gathered or to take additional testimony. The commission usually considers several items at each hearing, considering each proposal sepa- rately and t~lting action before moving on to the next item on the agenda. Depending upon local ordinance provi- sions, the commission's decision on a project may be: (I) referred to the dty council as a rec- ommendation for action (for example, general plan amendments and rezonings); or (2) consid- ered a final action unless appealed to the council (subdivisions, variances, use permits, etc.). The council will then hold a noticed public hearing on the projects referred to it by the commission or received on appeal. Pursuant to the Ralph M. Brown Act, all meetings, including study sessions and work- shops, must be open and public. Gov't Code §§ 54950-54962. This means that a quorum of commissioners can discuss commission business in a public meeting only. For more information on the Brown Act, see Chapter 19, Section A (Ralph M. Brown Act). Reading material for Planning Commis- sioners: · Governor's Office of Planning and Re- search, The Planning Commissioner's Book (1989). · League of California Cities, Planning Commissioner's Handbook ( 1995). · Guide to California Planning (1991) by William Fulton, Solano Press. -5 ATIONS . Commis- Common- ;58; Jones 2d 460. ~vepor~ v. m F~L~a, ~napolis, 143 Neb ~ Swett, 120 NJL ~b. Co. v. ~J Super /ertising ~ NE 17; ,113 NE /YS 208. McGee, nderson 2 SE 25; 592, 132 -Salem, ing this ~rper & 609, 35 [24 Tex 95 (Tex 3orp. v. Vt 341, ~nd, 78 MUNICIPAL POLICE POWER AND ORDINANCES § 24.12 Wisconsin. Rust v. State Board of Dental Examiners, 216 Wis 127, 256 NW 919; Milwaukee v. Kaun, 204 Wis 103, 235 NW 551. s United States. Noble State Bank v. Haskell, 219 US 104, 55 LEd 112, 31 S Ct 186, opinion amended 219 US 575, 55 LEd 341, 31 S Ct 299. s United States. The police power may be put forth in aid of what is sanc- tioned by usage, or held by the prevailing morality or strong prepon- derant opinion to be greatly and immediately necessary to the public welfare. Noble State Bank v. Haskell, 219 US 104, 55 LEd 112, 31 S Ct 186, opinion amended 219 US 575, 55 LEd 341, 31 S Ct 299. Arizona. Atchison, T.&S.F. Ry. Co. v. State, 33 Ariz 440, 265 P 602. Arkansas. State v. Hurlock, 185 Ark 807, 49 SW2d 611. California. Ex parte Mathews, 58 Cal App 649, 209 P 220. IHinois. People v. Anderson, 355 Ill 289, 189 NE 338. New York. Mannix v. Frost, 100 Misc 36, 164 NYS 1050. Washington. Kelly v. The Vogue, 21 Wash 2d 785, 153 P2d 277. 7 See § 24.08. § 24.11. Objects. Since the police power cannot be defined with precision, it follows that the objects of the police power cannot be declared with exactness. Indeed, regulations sometimes are sustained under the police power where they do not appear to be clearly related to any previously well-defined or recognized specific object of the police power.~ This is especially true with respect to Sunday laws and regulations.2 However, statements are made in the cases as to the broad objects of the police power. These broad objects embrace the public welfare, convenience, economy? and somewhat more specifically, public order, health, safety, and morals. 4 ~ See § 24.03. s See § 24.13. 2 See § 24.188 et seq. 4 See § 24.12. § 24.12. --Public order, health, safety and morals. The legitimate objects of the police power embrace the safe- guarding of the public order, health, safety, and morals,~ and the protection of the lives2 and property3 of persons. The public health, the public safety, the public morals, and, when defined with some strictness so as not to include mere expediency, the public welfare, each repeatedly has been held sound ground for the exercise of the police power.4 41 {; ,| ! ,! I RATIONS '2d 101 (Mo Amodio v. · West New A2d 889; :ch Com'rs, Village of y's Water .25 NYS2d ifficult to ~voked, is le resttic- necessary ~rals, and ~lic peace, lineburgh , 195 NY teights v. t 26, 484 tman, 44 cry v. ,157 P2d ;wain v. ~mw 326, Lris, 184 llred, 20 preserve Carlson, afety). opment, P2d 583 On con- tivision MUNICIPAL POLICE POWER AND ORDINANCES § 24.13 due to developer's failure to correct ongoing drainage problems). 2 Arkansas. Lonoke v. Chicago, 92 Ark 546, 123 SW 395. Hlinois. Condon v. Forest Park, 278 Ill 218, 115 NE 825. West Virginia. State ex rel. State Line Sparkler of WV, Ltd. v. Teach, 187 W Va 271, 418 SE2d 585 (1992). Wyoming. Sun Ridge Development, Inc. v. City of Cheyenne, 787 P2d 583 (Wyo 1990) (valid moratorium on con- struction in residential subdivision due to developer's failure to correct ongoing drainage problems). 3 West Virginia. State ex rel. State Line Sparkler of WV, Ltd. v. Teach, 187 WVa 271,418 SE2d 585 (1992). Wyoming. Sun Ridge Development, Inc. v. City of Cheyenne, 787 P2d 583 (Wyo 1990). See also § 24.14. 4 Massachusetts. Opinion of the Justices, 234 Mass 597, 127 NE 525. § 24.13. --Public welfare, convenience, and economy. The broad object of the police power is to promote and safe- guard the general or public welfare, and this broad object justifies impositions, restrictions, and prohibitions on individual action and use of property, reasonably related to~ that object. In this broad connotation "police power" means general power of govern- ment to preserve and promote public health, safety, morals, comfort, or general welfare, even at the expense of private rights.2 Although in its early history police power was closely associated with the preservation of public peace, safety, morals, and health, under modern conditions it includes the general wel- fare which embraces regulations to promote the economic welfare, public convenience, and general prosperity of the com- munity.3 This change in conception or at least in practice relative to the broad objects of the police power discloses its dynamic character and capacity for growth.4 Whatever is contrary to public policy or inimical to the public interests is subject to the police power of the state and within legislative controls The police power is positive as well as nega- tive in its object of promoting the greatest welfare of the state, and it is not to be confined narrowly within the field of public health, safety, morality, or the suppression of that which is offen- sive. Accordingly, in recent years particularly, the police power has been constantly exercised by municipalities, not only to pro- tect the peace, order, safety, health, and morals of the community, but also to protect and promote the public welfare, which may embrace not merely physical and moral elements, but 43 § 24.13 MUNICIPAL CORPORATIONS economic as wells Thus, the police power has validly been exer- cised to protect and promote the public welfare by regulation of public utility services and rates, since property in public utilities is devoted to the public use or service and to that extent is subject to regulation in the interest of the public welfare.z Moreover, public welfare is the ground, in part at least, upon which the courts base validity of safety appliance, hours of labor, minimum wage, and other labor legislation, including worker's compensa- tion laws. ' The public welfare as a proper object of the police power embraces public convenience? comfort,,o prosperity," and finan- cial security of the people. ~2 The police power of the state (which may be delegated to cities and towns) embraces regulations designed to promote the public convenience or the general pros- perity, as well as regulations designed to promote the public health, the public morals, or the public safety, but the validity of any police regulation, whether established directly by the state or by some public body acting under its sanction must depend upon circumstances of each case and the character of the regulation, whether arbitrary or reasonable and whether really designed to accomplish a legitimate public purpose. ~3 It is only with considerable strictness of definition, that the general welfare may be made a ground, with others, for interfer- ence with rights of property in the exercise of the police power. ,4 Whenever the police power is exerted for the sole purpose of protecting or advancing the public welfare or the well-being of the community, no other recognized basis for its exercise appearing, the necessity for the regulations must be clear, or at least not obscure. In matters of this nature it is true, nevertheless, that courts are inclined to defer largely to the judgment of the local authorities, for the reason that their knowledge as to the neces- sity of the regulations involved is likely to be more accurate than that of the courts.,5 They have gone so far as to sustain its exer- cise for purposes more or less indefinite, e.g., the promotion of the "general interest," "general prosperity," "general well-being," "public welfare" and "public convenience" of the community, apart from any question of public health, safety, or morals. The validity of any given regulation must depend upon the circum- stances of each case and the character of the regulation, whether arbitrary or reasonable, and whether really designed to accom- plish a legitimate public purpose. ~5 44 ['IONS exer- ion of ilities abject ~over, 'h the imum ,ensa- )ower ~nan- ~hich ~tions pros- ~ublic '.ity of ~e or upon ~tion, ~ed to ~t the .~rfer- ver.~4 se of ~fthe ring, t not that local eces- than .~xer- fthe nity, The ther ;ore - - MLrNICIPAL POLICE POWER AND ORDINANCES § 24.13 Since the police power is inherent in the effective conduct and maintenance of government~7 and extends to all great public needs,is it can be put forth in aid of what is sanctioned by usage, or held by the prevailing morality or strong and preponderant opinion to be immediately necessary to the public welfare.~9 The relief and protection of the poor, indigent, and infirm, and the security of society against the occurrence of poverty, disease, insanity, and infirmity are deemed to be proper objects of the police or governmental power to provide for the public health, safety, and welfare. The care of the poor and infirm has long been regarded as a proper local governmental function. Regulation of charity and charitable organizations also is exercised by state and local government. Municipal social relief and the security and regulation of charity, the only phases of this broad field within the scope of this work, are treated in another chapter.a0 ~ United States. Eubank v. Rich- mond, 226 US 137, 57 LEd 156, 33 S Ct 76; Chicago B. & Q. Ry. Co. v. Peo- ple, 200 US 561, 50 LEd 596, 26 S Ct 341; Detweiler v. Welch, 46 F2d 75, affg 46 F2d 71. The police power "extends to so deal- ing with the conditions which exist in the state as to bring out of them the greatest welfare of its people." Bacon v. Walker, 204 US 311, 51 LEd 499, 27 S Ct 289. California. Carlin v. Palm Springs, 14 Cal App 3d 706, 92 Cai Rptr 535. Colorado. Willison v. Cooke, 54 Colo 320, 130 P 828. Iowa. State v. Iowa State Board of Health, 233 Iowa 872, 10 NW2d 561. Kentucky. Commonwealth v. McCray, 250 Ky 182, 61 SW2d 1043; Shaeffier v. Park Hills, 279 SW2d 21 (Ky App). Michigan. People v. Sell, 310 Mich 305, 17 NW2d 193, quoting this treatise. Missouri. City of Blue Springs v. Gregory, 764 SW2d 101 (Mo App 1988). New Jersey. Hart v. Teaneck Tp., 135 NJL 174, 50 A2d 856. New York. People v. Passantino, 83 Misc 2d 451,372 NYS2d 451; Morrison v. Gentler, 152 Misc 710, 273 NYS 952. North Dakota. Russell v. Fargo, 28 ND 300, 148 NW 610. Ohio. City of University Heights v. Dachman, 20 Ohio App 3d 26, 484 NE2d 199. Oklahoma. Beveridge vo Harper & Turner Oil Trust, 168 Okla 609, 35 P2d 435. Oregon. Semler v. Oregon State Board of Dental Examiners, 148 Or 50, 34 P2d 311; Donohue v. Rosenthai, 147 Or 408, 34 P2d 316. Tennessee. Solof v. Chattanooga, 180 Term 296, 174 SW2d 471, 176 SW2d 816, quoting this treatise; Bowen v. Hannah, 167 Tenn 451, 71 SW2d 672. Texas. Lombardo v. Dallas, 124 Tex 1, 73 SW2d 475, affg 47 SW2d 495 (Tex Civ App). 2 United States. See Wall Distribu- ters, Inc. v. City of Newport News, 782 F2d 1165 (CA4 1986) (coin-operated 45 i )RPORATIONS ~f the natural and municipality are ,ntal purposes for · Curtiss-Wright ast Hampton, 82 :d 125. State v. Jones, :d 675. ity v. Hartke, 240 sustaining valid- dinance~ wholly ~g yards on sole Id be offensive to 0. Best v. Zoning tt of Pittsburgh, t 606; County of l Pa Commw 357, ~ome law). ~ v. Smith, 618 atute controlling is and junkyards ty). ne County v. 3, 157 NW2d 591 roblie wrecking istricts). ~well v. Ferrier, NYS2d 22, 225 on's Porta Signs, water, 829 F2d ity's substantial : esthetics justi- ruing portable [ for Free Speech oard of Com'rs, NJ 1992) (must for there to be power). Regional Plan- 233 Cal App 3d ; (1991). !onduct prohib- ling drinking of MUNICIPAL POLICE POWER AND ORDINANCES § 24.16 intoxicating liquor in outdoor public places from specified containers offended public sensibilities, aesthetic considerations served as legitimate basis, among others, for ordinance. Lake Charles v. Henning, 414 So 2d 331 (La). Missouri. Municipality may by its legislative body prescribe rules for adorning of cemetery and erecting monuments, tombstones, and orna- ments on cemetery lots and may forbid improper adornment thereof. Ham- mersly v. La Forge, 80 SW2d 211 (Mo App). Pennsylvania. Statute may create municipal art jury to supervise erec- tion of structures on or over highways and requiring its approval as an essen- tial prerequisite. Walnut & Quince Streets Corp. v. Mills, 303 Pa 25, 154A 29. Esthetic considerations in zoning, see ch 25. s United States. McCormack v. Township of Clinton,872 F Supp 1320 (D NJ 1994). City ordinance amounting to a total ban of portable signs was permissible as most direct and perhaps only effec- tive approach to solving problem which city had substantial govern- mental interest in. Don's Porta Signs, Inc. v. City of Clearwater, 829 F2d 1051 (CAll 1987)· California. Tahoe Regional Plan- ning Agency v. King, 233 Cal App 3d 1365, 285 Cal Rptr 335 (1991). Minnesota. Naegele Outdoor Advertising Co. of Minnesota v. Vil- lage of Minnetonka, 281 Minn 492, 162 NW2d 206. North Carolina. State v. Jones, 305 NC 520, 290 SE2d 675 (reasona- bleness of regulations dependent on facts and circumstances of each case). 9 United States. McCormack v. Township of Clinton,872 F Supp 1320 (D NJ 1994). North Carolina. A-S-P Associates v. Raleigh, 298 NC 207, 258 SE2d 444. § 24.16. ----In connection with other objects. · Esthetic or artistic considerations may be involved, or bear on necessities relating to public welfare and health; the same factors that make for beauty, such as zoning according to use, building height restrictions, building setback lines and the like, may also make for public health, safety, and welfare, which of course are legitimate objects for an exercise of the police power? Accordingly, whether or not esthetic considerations in them- selves support an exercise of the police power,a there can be no question that if a regulation finds a reasonable justification in serving a generally recognized ground for the exercise of the police power, the fact that esthetic considerations play a part in its adoption does not affect its validity? Thus, the fact that an ordinance has esthetic considerations in view will not invalidate it if it rests upon a substantial ground for a reasonable exercise of 53 § 24.16 MUNICIPAL CORPORATIONS the police power.4 This is true, for example, with respect to ordi- nances as to billboards? signs? and housing projects, slum clearance, or eradication of blighted urban areas.7 Similarly, in regulating and restricting a motor vehicle junk business, esthetic considerations may be regarded? and aesthetics are also recog- nized as a legitimate governmental objective in the regulation of junked or abandoned private vehicles unrelated to a junk busi- ness. s So also, aesthetic considerations serve as a legitimate basis for a ban on drinking of intoxicating liquor in public outdoor places. ~o ~ California. Aesthetics should be considered as a factor, together with other factors, in support of an ordi- nance. Carlin v. Palm Springs, 14 Cal App 3d 706, 92 Cal Rptr 535. Massachusetts. Welch v. Swasey, 193 Mass 364, 79 NE 745; Attorney- General v. Williams, 174 Mass 476, 55 NE 77, s.c. 178 Mass 330, 59 NE 812; Smith v. Morse, 158 Mass 407, 19 NE 393; Rideout v. Knox, 148 Mass 368, 19 NE 390. 2 Washington. Duckworth v. Bon- ney Lake, 91 Wash 2d 19, 586 P2d 860, citing this treatise. See § 24.15. 3 Connecticut. Murphy, Inc. v. Town of Westport, 131 Conn 292, 40 A2d 177. Michigan. See O'Brien v. State Highway Comm'r, 375 Mich 545, 134 NW2d 700 (aesthetics should at least be taken into account in determining whether the police power is properly exercised). New York. People v. New York Cent. R. Co., 5 Misc 2d 232, 165 NYS2d 877. "Beauty may not be queen, but she is not an outcast beyond the pale of pro- tection or respect. She may at least shelter herself under the wing of safety, morality or decency." Perlmut- ter v. Greene, 259 NY 327, 182 NE 5. Zoning, see ch 25. 4 United States. St. Louis Poster Advertising Co. v. St. Louis, 249 US 269, 63 LEd 599, 39 S Ct 274, affg 195 SW 717 (Mo). "That in addition to these sufficient facts (public safety from fires), consid- erations of an aesthetic nature also entered into the reason for their pas- sage, would not invalidate them." Welch v. Swasey, 214 US 91, 53 LEd 923, 29 S Ct 567. s United States. National Adver- tising Co. v. City of Orange, 861 F2d 246 (CA9 1988). Twin goals of traffic safety and appearance of city are substantial gov- ernment goals which serve as proper basis for municipal regulation of out- door advertising signs. Metromedia, Inc. v. San Diego, 453 US 490, 69 LEd 2d 800, 101 S Ct 2882. As to billboard ordinances, see § 24.382. s United States. McCormack v. Township of Clinton, 872 F Supp 1320 (D NJ 1994). 7 New York. Murray v. LaGuardia, 180 Misc 760, 43 NYS2d 408. 54 ~kTIONS = to ordi- ;s, slum ,larly, in esthetic ~o recog- lation of nk busi- ~te basis outdoor Perlmut- ~2NE5. ,is Poster 249 US affg 195 sufficient .), consid- ture also heir pas- ~ them." 53 LEd 1 Adver- 861 F2d ~ty and trial gov- s proper a of out- 'omedia, 69 LEd see aack v. pp 1320 ~uardia, MUNICIPAL POLICE POWER AND ORDINANCES § 24.17 Generally as to housing and housing projects as within police power, see § 24.563. s See § 24.353. 9 United States. Price v. City of Junction, Texas, 711 F2d 582 (CA5). Tennessee. See City of Clarksville v. Moore, 688 SW2d 428 (Term) (ordi- nance prohibiting storage of abandoned vehicles on residential premises valid). lo Louisiana. Lake Charles v. Hen- ning, 414 So 2d 331 (La). § 24.17. Subjects. Generally speaking, any matter reasonably relating to the broad objects of the police power, to wit, the maintenance of the public peace, order, safety, health, morals, convenience, and gen- eral welfare and prosperity, is a proper subject for the exercise of the power. 1 Proper subjects for regulation by the police power of the state are not merely those that are of statewide concern, but they include those of special and local concern which can be made the subject of special law or ordinance.2 With respect to persons subject to the police power, business and other corporations as well as individual persons are in gen- eral subject to a proper exercise of it,3 but a state agency delegated by law the responsibility of performing a governmental function is not subject to the general police powers of a municipal corporation.4 With respect to rights subject to the police power, both per- sonals and propertys rights secured by the Constitution are subject to the lawful exercise of the police power.7 With respect to things, objects, matters and measures sub- ject to the police power, they do not lend themselves to precise definition or to accurate detailed and comprehensive enumera- tion, since what the public welfare, morality, health, or safety requires, or is deemed to require, naturally varies from time to time. Accordingly, new subjects or measures come within the police power as required by changing circumstances of economic and social life and by growth of knowledge; in this respect, as stated above, the police power has a dynamic or progressive capacity.s Patently, all things that are injurious to the public are proper subjects for an exercise of the police power? and may be sup- pressed, prohibited, or at least regulated?0 Thus, fraud is a proper subject for regulation under the police power." Other 55 § 24.17 MUNICIPAL CORPORATIONS things which may or may not be injurious to the public, depend- ing on the manner in which they are managed or conducted may be regulated. ,2 Other matters coming within the police power include: -- the regulation of fish and game;'3 -- the prohibition of wooden buildings;" -- the regulation of railways and other means of public conveyance; ' 5 -- the regulation of interments in burial grounds;'5 -- the restriction of objectionable trades to certain localities;'7 -- the management of anticipatory wide spread damages due to natural disasters, such as flooding;'8 -- compulsory vaccination of children;~9 -- the confinement of the insane or those afflicted with contagious diseases;2o -- the restraint of vagrants, beggars, and intoxicated persons;2' -- the suppression of obscene publications;" -- houses offil-fame;23 -- gambling houses;~4 and -- places where intoxicating liquors are sold.~s Proper subjects for regulation under the police power are to be considered as justified only in connection with legitimate objects of the police power. For example: -- to preserve the peace the carrying of concealed weapons may be forbidden;2s -- to decrease the opportunity for certain vehicles to serve as attractive nuisances to children, parking restrictions may be imposed;27 -- to insure the public safety many kinds of building regu- lations may be made and enforced;~s -- to insure the public safety a moratorium may be imposed on construction in a residential subdivision so as to enforce drainage regulations;29 -- to protect the public health numerous regulations, such as those relating to quarantine and sanitation, may be promulgated and carried out;3o 56 )RATIONS c, depend- .,cted may ~de: of public ) certain damages -'ted with toxicated ,er are to ~,gitimate weapons . to serve ;trictions ng regu- imposed ~O as to us, such may be ICIPAL POLICE POWER AND ORDINANCES, f~ § 24.17 to safeguard the public morals, indecent practices, utter- ances and publications, gambling, and lotteries may be prohibited;3~ -- to prevent fraud and dishonesty, business dealings and transactions;32 -- weights and measures;33 -- charitable collections and distributions;34 -- to avoid extortion and oppression, combinations among dealers in food products and other necessities in restraint of trade may be forbidden;3s and -- to protect patrons, reasonable regulations of the service and charge of public utilities are authorized.3e Under the police power, the state or a duly authorized munic- ipal corporation may order the destruction of a house in decay or otherwise endangering the lives of inmates or passersby,-~7 the demolition of buildings and structures in the path of a conflagra- tion,3s the slaughter of diseased cattle39 and the destruction of decayed or unwholesome food.® Under the guise of the police power a municipal corporation cannot regulate subjects not within the police power or otherwise within the competence of the municipal corporation to regulate. 4~ Accordingly, a municipal corporation cannot impose a revenue tax which it has no authority to impose, under the guise of an exercise of the police power.42 However, when the police power is exercised in good faith, or, in other words, when there is a good faith endeavor to exercise the power, every intendment will be indulged to sustain the regulation, and aH doubts will be resolved in favor of the validity of the exercise of the power.4~ This is in accordance with the rules that the validity of statutes and ordi- nances is favored44 and presumed.~s 1 United States. Eubank v. Rich- mond, 226 US 137, 57 LEd 156, 133 S Ct 76; Chicago, B. & Q. Ry. Co. v. Illi- nois, 200 US 561, 50 LEd 596, 26 S Ct 341; Marysville v. Standard Oil Co., 27 F2d 478; Marrs v. Oxford, 24 F2d 541. California. Gin S. Chow v. Santa Barbara, 217 Cal 673, 22 P2d 5; Ex parte Lawrence, 55 Cal App 2d 491, 131 P2d 27. Florida. Metropolitan Dade County Fair Housing & Employment Appeals Board v. Sunrise Village Mobile Home Park, Inc., 511 So 2d 962 (Fla 1987) (age discrimination in housing ordinance). Illinois. Metropolis v. Gibbons, 334 Ill 431, 166 NE 115; People v. John Doe of Rosehill Cemetery Co., 334 Ill 555,166 NE 112. 57 Attachment D 47 USCS e 332 (1998) · (ii} shall not prohibit or have the effec~ of prohibiting the provision of personal wireless services. (ii) A Sta~e or local governmen~ or instrumentality thereof shall act on any request for authorization to place, construct, or modify personal wireless service facilities within a reasonable period of time after the request is duly filed with such government or instrumentality, taking into account the nature and scope of such request. (iii) Any decision by a State or local government or instrumentality thereof to deny a request to place, construct, or modify personal wireless service facilities shall be in writing and supported by substantial evidence contained in a written record. (iv) No Sta~e or local government or instrumentality thereof my regulate the placement, construction, and modification of personal wireless service facilities on the basis of the environmental effects of radio frequency emissions to the extent that such facilities comply with the Co~nission's regulations concerning such emissions. (v) Any person adversely affected by any final action or failure to act by a State or local government or any instrumentality thereof that is inconsistent with this subparagraph may, within 30 days after such action or failure to act, comence an action in any court of competent jurisdiction. The court shall hear and decide such action on an expedited basis. Any person adversely affected by an act or failure to act by a State or local government or Ch. 4 .w utilities in pecial permit nditioned for st determine ,neralizations ate regulato- nption in the :tance to find ,-egulates..4 A ould destroy is tendency.is · preemption ~e general or extent that a question is c service re- government "illingness to .tic statutory ~ublic service rations that : rationale, a a municipal ion, may be ~f a preemp- ~ for uniform ty v. Potomac . 511, 525, 573 iing that with the need for a pparent in the ~tute). nsylvania stat- tion, regarding lations of this ~ Co. v. Rosen- (.S.2d 895, 898, ); New Bruns- . v. Old Bridge Super. 122, 636 onwealth, Pub- rCH Communi- 351 A.2d 328 v. Department 667, 680, 322 Attachment E § 4.25 GOVERNMENTAL AND COMMUNITY USES 129 tion determinationY Many disputed classifications involve radio and other communication facilities, and the case results vary.z° Even if an entity is not a public utility under state utility law, it may meet the definition of a public utility for state zoning law purposes and be entitled to preferential treatment. Several states regard public utili- ties as "inherently beneficial" uses and, as such, they subject them to a more lenient test for the purposes of obtaining a variance.n The fact that an entity is not a public utility for state utility law purposes also does not preclude it from meeting the local zoning definition of that use? C. Cellular Towers and Other Telecommunications Facili- ties Cellular telephone towers and other types of telecommunications facilities are a subject of controversy? The public has shown a strong appetite for the communications services that the towers enable, and the number of these towers, which are often three to four hundred feet high, is increasing in response to the demand. Many neighbors, however, deplore them. While they may have health concerns,24 the dominant objection is that the towers are aesthetically offensive. Federal and state laws limit local control over cellular towers. The federal Telecommunications Act of 1996 partially preempts zoning of cellular towers by providing that local zoning may not unreasonably discriminate among providers of functionally equivalent services and that zoning cannot have the effect of totally prohibiting such services? 19. Planning Bd. of Braintree v. Dep't of Pub. Utils., 420 Mass. 22, 27, 647 N.E.2d 1186, 1189 (1995). 20. Finding a radio tower to be a pub- lic utility, see Marano v. Gibbs, 45 Ohio St.3d 310, 544 N.E.2d 635 (1989). To the contrary, see Mammina v. Zoning Bd. of App. of Town of Cortlandt, 110 Misc.2d 534, 442 N.Y.S.2d 689 (1981). 21. Cellular Telephone Co. v. Rosen- berg, 82 N.Y.2d 364, 604 N.Y,S.2d 895, 624 N.E.2d 990 (1993) (applying "more lenient" public utility variance standard to cellular tower). But see Smart SMR of New York, Inc. v. Bor. of Fair Lawn, 152 N.J. 309, 704 k2d 1271 (1998) (declining to fred mono- pole inherently beneficial). 22. Finding cellular use to be a public utility, see Hawk v. Zoning Hearing Bd. of Butler Twp., 152 Pa. Cmwlth. 48, 618 k2d 1087, 1090 (1992); Payne v. Taylor, 178 kD.2d 979, 578 N.Y.S.2d 327 (1991); McCaw Communications v. Marion County, 96 Or.App. 552, 773 P.2d 779 (1989) (cellu- lar use found to be a public utility, but not a necessary one as required by the ordi- nance). To the contrary, see Bell Atlantic Mobile Systems, Inc. v. Zoning Hearing Bd. of Twp. of O'Hara, 676 A~2d 1255 (Pa. Cmwlth.1996) (not a public utility where zoning ordinance did not define the term). 23. As to satellite dish antennas, 47 C.F,R. § 25.104 preempts zoning that mate- rially limits transmission or increases costs on users unless the zoning authority can prove it is reasonable. See Christopher Neu- mann, Note, FCC Preemption of Zoning Ordinances that Restrict Satellite Dish An- tenna Placement: Sound Policy or Legisla- tive Overkill? 71 St.John's L.Rev. 635 (1997). The Telecommunications Act of 1996, 47 U.S.C. § 332, does not expressly preempt local zoning for purposes of regulating digi- tal television facilities, the next wave of progress. The FCC, however, may have im- plied preemption authority. See, e.g., City of New York v. Federal Communications Com- mission, 486 U.S. 57, 108 S.Ct. 1637, 100 L.Ed.2d 48 (1988). The wave premises to be of tidal dimensions, as many existing broad- casting towers are loaded to capacity. 24. See Hawk v. Zoning Hearing Bd. of Butler Twp., 152 Pa. Cmwlth. 48, 618 A.2d 1087, 1090 (1992) (upholding finding that tower had no adverse health affects). 25. 47 U.S.C. § 332 (c) (7)(B)(i)(I) and (II). 130 TYPES OF ZONES & USES Ch. 4 The Act precludes consideration of the environmental effects of radio frequency emission if the facility complies with federal regulations concerning such emissions. The Act also provides for expedited judicial review of adverse rulings by state or local government bodies. In Bell- South Mobility, Inc. v. Gwinnett County,2s the county denied a request to build a tower apparently due to neighbors' concerns with safety and visual incompatibility with surrounding lands. Applying the 1996 act, the court held these vague, speculative concerns unpersuasive in light of evidence showing that the departments of public safety and transporta- tion had no objection and a report from an appraiser that these towers had no adverse effect on property values. In addition to federal limits, the power of local authorities to regulate these uses turns on whether the service provider is exempt under state law as a public utility. The towers may be treated as "inherently beneficial" public utilities since mobile telephone service enhances personal and commercial communications and is valuable for emergency services.27 In accord with other utility exemption cases dis- cussed above, if a cellular tower is a public utility under state law, it will be exempt as others are exempt?s Some states, however, have deprived cellular transmission facilities of the exemption otherwise afforded to public utilities.~ Immunity may also be issue specific. In New Jersey, for example, a state statute precludes zoning authorities from considering electromagnetic radiation effects? Even if not public utilities under state utility law, cellular towers may be treated as public utilities for state and local zoning law purposes and be entitled to the preferential treatment they afford to such uses. The New York Court of Appeals, for example, has found the towers to be"inherently beneficial" uses subject to a relaxed variance test.3~ Sever- al courts also have found cellular towers to qualify as public utilities under local law.32 D. Undergrounding Utility Lines Another issue of controversy is whether local government can re- quire utilities to underground their services. Aesthetics generally is the reason undergrounding is desired, though issues of safety may also be alleged. Cost is the problem from the utilities' perspective. In a Missouri 26. 944 F.Supp. 923 (N.D.Ga.1996). See Sprint Spectrum, L.P.v. City of Medi- na, 924 F.Supp. 1036 (W.D.Wa. 1996). 27. See cases cited supra notes 21-22. 28. Oldham County Planning & Zon- ing Comm'n v. Courier Communications Corp., 722 S.W.2d 904 (Ky.App. 1987) (hold- ing that a mobile telephone service seeking to construct a 290 foot tower is a public utility and exempt by state statute). 29. Ohio Rev. Code § 519.211 (B) (spe- cifically conferring power on local govern- ment over cellular services); Pa. Cons. Stat. § 102(2)(iv). 30. N. J. Stat. Ann. § 26:2D 1 to 88, discussed in New Brunswick Cellular Tele- phone Co. v. Old Bridge Twp. Planning Bd., 270 N.J.Super. 122, 636 A.2d 588, 596 (1993). 31. Cellular Telephone Co. v. Rosen- berg, 82 N.Y.2d 364, 604 N.Y.S.2d 895, 624 N.E.2d 990 (1993) (applying "more lenient" public utility variance standard to cellular tower). But see Smart SMR of New York, Inc. v. Borough of Fair Lawn Bd. of Adj., 152 N.J. 309, 704 A.2d 1271 (1998) (declin- ing to find monopole inherently beneficial). 32. See supra § 4.25B. ATTACHMENT NO. 3 CORRESPONDENCE FROM RANCHO CALIFORNIA WATER DIS't'RICT TO LARRY LEDOUX DATED DECEMBER 21, 1998 R:~TAFFRPT~219ps98 ]~C STAFF REK)RT 2.doc 13 D,ul~ I(ulber~ · h.tTrp> I.. ;~Hnkler December 21, 1998 Mr. Louis L. Lidoux 32004 Merlot Crest Temecula, CA 92591 SUBJECT: ANTENNA RESERVOIR SITE INSTALLATION AT GENERAL KEARNEY Dear Mr, Lidoux: In regard to your concerns about antenna installations at Rancho California Water District's (RCWD) General Kearney Reservoir site, I can assure you that there are presently no plans or applications for any facilities beyond those of Cox P.C.S., Assets, L.L.C., which are currently being reviewed by the Temec61a Planning Commission. Should there be any such applications in the future, their approval would be subject to the approval of the RCWD Board of Directors at a public meeting with the opportunity for any public comment that may be forthcoming. I have instructed my staff that you should be notified of any such item that may come before the Board of Directors. Sincerely, RANCHO CALIFORNIA WATER DISTRICT John F. Hennigar General Manager CC: RCWD Board of Directors Ms. Carol Donahoe, City of Temecula Planning Department U:~,DMIN\WORDPROC\LINDA98\98335.DOC "i; it, DE B 19 I{ancha C,dlfornia t, Villr(.r Distract RW~G OC Fax:?14-9906230 Feb 4 '99 11:38 P. 02 e~ENC~.~ L, olEOG~Ci"~ PAU~ ~_t~l~t~l~2 BAI22A RICHARDS, WATSON & GERSHON A"I'ro RNEYS AT LAW NUMBER ONE CIVIC CENTER CIRCLE BREA, CALIFORNIA POST OFFICE BOX 10-59 BREA, CALIFORNIA 92l~92-105~. (7 14) 9'eQ-oeo ,i FACSIMILE (714) 990-6230 February 4, 1999 (lelG-18~81) F~IMI~ (143) G~Te ~ F~CISCO OFF~E FO~-F~ MO~QOME~ (41~ ] ~08~0~ ~ City of Temecula 43200 Business Park Drive Temecula, Ca. 92590 Appeal of Conditional Use Permit for Cox PCS Facility--Federal Preemption of State and Local Regulations and Ordinances. Honorable Mayor and Members of the City Council: This letter is to provide a brief overview regarding the applicability of federal law to state and local regulations and ordinances and in particular the application of the federal Telecommtmications Act of 1996 to the application of Cox Communication's application for a conditional use perufit for a PCS facility. In 1996 the United States Congress enacted the "Telecommunications Act of 1996," Pub. L. No- 104-104, 110 Slat. 56, codified at various sections of Title 47 of the U.S. Code. This statute expressly limits the ability of state and local governments to enact regulations in the area of mobile telecommunication services. With regard to cellular towers or personal wireless service facilities, 47 U.S_C. § 332 (c)(7)(B)(iv) expressly preempts local and state regulation. This statute states: "No State or local government or instrumentality thereof may regulate the placement, construction, and modification of personal wireless service facilities on the basis of the environmental effects of radio frequency emissions to the extent that such facilities comply with the Conunission's regulations concerning such emissions." R~&G OC Fax:714-9906230 Feb 4 '99 11:38 P. 03 RICHARD,19, WATSON & GER8HON February3, 1999 Page 2 Under decisions of the United States Supreme Court dating back the earliest days of the Constitution and continuing to the present, federal law supersedes or "preempts" state and local laws which are in conflict with it. Federal preemption arises out of the Supremacy Clause of the United States Constitution, which provides that the Constitution and laws of the United States shall supersede any state or local law to the contrary. See U.S. Const. art. VI, § 4, cl.2. Article VI of the U.S. Constitution provides! "This Constitution, and the Laws of the United States which shall be made in Pursuance thereof; and all Treaties made, or which shall be made, under the Authority of the United States, shall be the supreme Law of the Land; and the Judges in every State shall be bound thereby, any Thing in the Constitution of the Laws of any State to the Contrary notwithstanding." Thus, state laws and local laws which conflict with the provisions of the U.S. Constitution or laws passed by the federal government are preempted by the federal laws. See McCulloch v. Maryland, 4 Wheat 316, 4 LEd. 579 (1819) and Free v. Bland, 369 U.S. 663 (1962) (holding that "It]he relative importance to the State of its own law is not material when there is a conflict with a valid federal law .... [A]ny state law, however clearly within a State's acknowledged power, which interferes with or is contrary to federal law, must yield." Accordingly, any state or local regulation which conflicts with or is contrary to _federal law must.also_yield to the federal law. Preemption may he inferred when Congress legislates comprehensively in a particular area, thus occupying an entire field of regulation. In addition, preemption may be inferred when a local regulation is in actual conflict with the federal law and thus impedes the accomplishment of the purpose and objectives of the federal law at issue. Courts have stricken numerous local regulations that conflict with federal laws on the grounds that such regulations are preempted by federal legislation. For example, in Hunter v. City of Whittier, 209 Cal,App.3d 588 (1989), the Court of Appeal struck down an Ordinance of the City of Whittier which required city residents to obtain a conditional use permit in order to install a satellite television receiving antenna. The California Court of Appeal held that the ordinance conflicted with the Federal Communications Commission C FCC") order preempting local regulations of satellite antennas which are inconsistent with the FCC order requiring that local regulations contain "reasonable and clearly defined aesthetic objectives." See Hunter, 209 Cal. App.3d 588, 597. The City of Whittier's satellite nrdinance did not contain specific screening or placement. requirements for satellite television receiving antennas, and thus, conflicted with the federal order. R~&G OC Fax:?14-9906230 Feb 4 '99 11:39 P. 04 RICHARDS, WATSON & GERSHON February 3, 1999 Page 3 As discussed above, the Telecommunications Act of 1996, Pub. L. No. 104- 104, 110 Stat. 56, codified at various sections of Title 47 of the U.S. Code, expressly limits the ability of state and local governments to enact regulations in the area of mobile tilecommunication services. Accordingly, state and local governments may not regulate the placement of wireless service facilities based on the environmental effects of the r'a. lio frequency emissions produced by such facilities if these emissions comply with the federal standards. Any state or local regulations imposing different or greater restrictions from the federal standards regarding the environmental effects of radio frequency emissions would be in direct conflict with 47 U.S.C. § 332 (c)(7)(B)(iv). Thus, such a regulation would be preempted by federal law and would be invalid. mc. If you have any further questions or comments, please do not hesRate to call CC. Shawn Nelson Jim O'Grady Gary Thornlffil Debbie Ubnoske Peter M. Thorson, Esq. Very truly yours, ITEM APPROVAL E~ CITY ATTORNEY DIRECTOR OF FINANCE CITY MANAGER TO: FROM: DATE: SUBJECT: CITY OF TEMECULA AGENDA REPORT City Manager/City Council Joseph Kicak, Director of Public Works/City Engineer February 2, 1999 Award of Construction Contract for Pala Road Bridge Project - Project No. PW97-15, Federal Project No. BRLS-5459(003) PREPARED BY: ~William G. Hughes, Senior Engineer - Capital Projects RECO M M ENDATION: That the City Council: 1. Receive an oral report on the bids received February 4, 1999. Award a construction contract for the Pala Road Bridge Project, Project No. PW97-15 Federal Project No. BRLS-5459(003) and authorize the Mayor to execute the contract. Authorize the Acting City Manager to approve change orders not to exceed the contingency amount of 10% of the contract amount. BACKGROUND: On October 13, 1998 the City Council approved the solicitation for public construction bids for the Pala Road Bridge improvements. This project will include grading, new bridge, storm drains, curb and gutter, medians, a new traffic signal at Rainbow Canyon Road, pavement transitions to Highway 79 South and demolition of the existing bddge. Construction of the new bridge and improvements will take approximately 14 months. The contractor is required to complete Phase I by December 1999, which will move traffic to the new bddge. Two lanes of traffic will be maintained on Pala Road during construction. The plans and specifications are available for inspection in the office of the Director of Public Works. The engineer's construction estimate for this project is $4,582,000.00. FISCALIMPACT: The Pala Road Bridge Capital Improvement Project is funded with Federal Highway Administration Funds/Bureau of Indian Affairs Funds, Federal Highway Bridge Replacement and Rehabilitation Funds, Capital Project Reserves and Developer Impact Fees. Adequate funds are available for this work in Account No. 210-165-631-5804. ATTACHMENTS: Proposed Contract Form Project Lane Configurations ~\TEMEC ,FS201 \DATA\DEPTS%PW\AGDRPT\99\0209\PW97-16.AWD.DOC k \ \ \ k / / CITY OF TEMECULA, PUBLIC WORKS DEPARTMENT CONTRACT FOR PROJECT NO. PW97-15 PALA ROAD BRIDGE THIS CONTRACT, made and entered into the 9th day of February, 1999, by and between the City of Temecula, a municipal corporation, hereinafter referred to as "CITY", and , hereinafter referred to as "CONTRACTOR." WITNESSETH: That CITY and CONTRACTOR, for the consideration hereinafter named, mutually agree as follows: 1.a. CONTRACT DOCUMENTS. The complete Contract includes all of the Contract Documents, to wit: Notice Inviting Bids, Instructions to Bidders, Proposal, Performance Bond, Labor and Materials Bond, Plans and Specifications entitled PROJECT NO. PW97-15, PALA ROAD BRIDGE, Insurance Forms, this Contract, and all modifications and amendments thereto, the State of California Department of Transportation Standard Specifications (1992 Ed.) where specifically referenced in the Plans and Technical Specifications, and the latest version of the Standard Specifications for Public Works Construction, including all supplements as written and promulgated by the Joint Cooperative Committee of the Southern California Chapter of the Amedcan Associated General Contractors of Califomia (hereina~er, "Standard Specifications") as amended by the General Specifications, Special Provisions, and Technical Specifications for PROJECT NO. PW97-15, PALA ROAD BRIDGE. Copies of these Standard Specifications are available from the publisher: Building News, Incorporated 3055 Overland Avenue Los Angeles, California 90034 (213) 202-7775 The Standard Specifications will control the general provisions, construction materials, and construction methods for this Contract except as amended by the General Specifications, Special Provisions, and Technical Specifications for PROJECT NO. PW97-15, PALA ROAD BRIDGE. In case of conflict between the Standard Specifications (Green Book) and the other Contract Documents, the other Contract Documents shall take precedence over, and be used in lieu of, such conflicting portions. Where the Contract Documents describe portions of the work in general terms, but not in complete detail, it is understood that the item is to be furnished and installed completed and in place and that only the best general practice is to be used. Unless otherwise specified, the CONTRACTOR shall furnish all labor, materials, tools, equipment, and incidentals, and do all the work involved in executing the Contract. CONTRACT CA-01 \\TEMEC FS201\DATA\DEPTS\PW\CIP\PROJECTS\PW97\PW97-15\COSTRUCTIONCONTRACT. DO CONTRACT The Contract Documents are complementary, and what is called for by anyone shall be as binding as if called for by all. Any conflict between this Contract and any other Contract Document shall be resolved in favor of this Contract. SCOPE OF WORK. CONTRACTOR shall perform everything required to be performed, shall provide and furnish all the labor, materials, necessary tools, expendable equipment, and all utility and transportation services required for the following: PROJECT NO. PW97-15, PALA ROAD BRIDGE All of said work to be performed and materials to be furnished shall be in strict accordance with the Drawings and Specifications and the Special Provisions of the Contract Documents hereinabove enumerated and adopted by CITY. CITY APPROVAL. All labor, materials, tools, equipment, and services shall be furnished and work performed and completed under the direction and supervision, and subject to the approval of CITY or its authorized representatives. CONTRACT AMOUNT AND SCHEDULE. The CITY agrees to pay, and CONTRACTOR agrees to accept, in full payment for, the work agreed to be done, the sum of: DOLLARS and the total amount of the base bid. CENTS ($ ), CONTRACTOR agrees to complete the work in a period not to exceed THREE HUNDRED AND FORTY-SIX (346) working days, commencing with delivery of a Notice to Proceed by CITY. Construction shall not commence until bonds and insurance are approved by CITY. CHANGE ORDERS. All change orders shall be approved by the City Council, except that the City Manager is hereby authorized by the City Council to make, by wdtten order, changes or additions to the work in an amount not to exceed the contingency as established by the City Council. PAYMENTS. Ao Before submittal of the first payment request, the CONTRACTOR shall submit to the City Engineer a schedule of values allocated to the various portions of the work, prepared in such form and supported by such data to substantiate its accuracy as the City Engineer may require. This schedule, as approved by the City Engineer, shall be used as the basis for reviewing the CONTRACTOR's payment requests. Pursuant to Section 20104.50 of the Public Contracts Code, within thirty (30) days after submission of a payment request to the CITY, the CONTRACTOR shall be paid a sum equal to ninety percent (90%) of the value of the work completed according to the bid schedule. Payment request forms shall be submitted on or about the thirtieth (30th) day of each successive month as the work progresses. The final payment, if unencumbered, or any part thereof unencumbered, shall be made sixty (60) days after acceptance of final payment and the CONTRACTOR filing a one-year Warranty and an Affidavit of Final Release with the CITY on forms provided by the CITY. Payments shall be made on demands drawn in the manner required by law, accompanied by a certificate signed by the City Manager, stating that the work for which payment is demanded has been performed in accordance with the terms of the CA-O2 \~TEMEC _FS201\DATA\DEPTS\PW\CIP\PROJECTS\PW97\pW97-15\COSTRUCTIONCONTRACT.DO Contract, and that the amount stated in the certificate is due under the terms of the Contract. Partial payments on the Contract price shall not be considered as an acceptance of any part of the work. Interest shall be paid on all undisputed payment requests not paid within thirty (30) days pursuant to Public Contracts Code Section 20104.50. Public Contracts Code Section 7107 is hereby incorporated by reference. In accordance with Section 9-3.2 of the Standard Specifications for Public Works Construction and Section 9203 of the Public Contracts Code, a reduction in the retention may be requested by the Contractor for review and approval by the Engineer if the progress of the construction has been satisfactory, and the project is more than 50% complete. WARRANTY RETENTION. Commencing with the date the Notice of Completion is recorded, the CITY shall retain a portion of the Contract award price, to assure warranty performance and correction of construction deficiencies according to the following schedule: 10. CONTRACT CONTRACT AMOUNT $25,000- $75,000 $75,000- $500,000 Over$500,000 RETENTION PERIOD 180 days 180 days One Year RETENTION PERCENTAGE 3% $2,250 + 2% of amount in excess of $75,000 $10,750 + 1% of amount in excess of $500,000 LIQUIDATED DAMAGES - EXTENSION OF TIME. In accordance with Government Code Section 53069.85, CONTRACTOR agrees to forfeit and pay to CITY the sum of one thousand dollars ($1,000.00) per day for each calendar day completion is delayed beyond the time allowed pursuant to Paragraph 4 of this Contract. Such sum shall be deducted from any payments due to or to become due to CONTRACTOR. Such sum shall be deducted from any payments due to or to become due to CONTRACTOR. CONTRACTOR will be granted an extension of time and will not be assessed liquidated damages for unforeseeable delays beyond the control of, and without the fault or negligence of, the CONTRACTOR including delays caused by CITY. CONTRACTOR is required to promptly notify CITY of any such delay. WAIVER OF CLAIMS. On or before making each request for payment under Paragraph 6 above, CONTRACTOR shall submit to CITY, in writing, all claims for compensation as to work related to the payment. Unless the CONTRACTOR has disputed the amount of the payment, the acceptance by CONTRACTOR of each payment shall constitute a release of all claims against the CITY related to the payment. CONTRACTOR shall be required to execute an affidavit, release, and indemnity agreement with each claim for payment. PREVAILING WAGES. The Contractor is hereby notified that this project is subject to Federal and State prevailing wage guidelines as referenced in the Wage Guideline sections of the Contract Specifications. Where both Federal and State Guidelines are listed, the greater of the two listed general prevailing wages shall apply. The prime Contractor and all subcontractors shall pay their laborers and mechanics employed under this Contract, a wage not less than the wage applicable for their work classification, as specified in the wage guidelines contained in the specifications and comply with all applicable reporting requirements. CA-03 \~TEMEC_FS201 \DATA\DEPTS\PW\CIP\PROJECTS\PW97\PW97-15\COSTRUCTIONCONTRACT,DO Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of workman needed to execute this Contract, from the Director of the Department of Industrial Relations. These rates are on file with the City Clerk. Copies may be obtained at cost at the City Clerk's office of Temecula. CONTRACTOR shall post a copy of such wage rates at the job site and shall pay the adopted prevailing wage rates as a minimum. CONTRACTOR shall comply with the provisions of Sections 1773.8, 1775, 1776, 1777.5, 1777.6, and 1813 of the Labor Code. Pursuant to the provisions of 1775 of the Labor Code, CONTRACTOR shall forfeit to the CITY, as a penalty, the sum of $25.00 for each calendar day, or portion thereof, for each laborer, worker, or mechanic employed, paid less than the stipulated prevailing rates for any work done under this Contract, by him or by any subcontractor under him, in violation of the provisions of the Contract. 11. TIME OF THE ESSENCE. Time is of the essence in this contract. 12. INDEMNIFICATION. All work covered by this Contract done at the site of construction or in preparing or delivering materials to the site shall be at the risk of CONTRACTOR alone. CONTRACTOR agrees to save, indemnify, hold harmless and defend CITY, its officers, employees, and agents, against any and all liability, injuries, or death of persons (CONTRACTOR's employees included) and damage to property, arising directly or indirectly out of the obligations herein undertaken or out of the operations conducted by CONTRACTOR, save and except claims or litigations arising through the sole active negligence or sole willful misconduct of the CITY. The CONTRACTOR shall indemnifi/and be responsible for reimbursing the CITY for any and all costs incurred by the CITY as a result of Stop Notices filed against the project. The CITY shall deduct such costs from Progress Payments or final payments due to the CITY. 13. GRATUITIES. CONTRACTOR warrants that neither it nor any of its employees, agents, or representatives has offered or given any gratuities or promises to CITY's employees, agents, or representatives with a view toward secudng this Contract or securing favorable treatment with respect thereto. 14. CONFLICT OF INTEREST. CONTRACTOR warrants that he has no blood or marriage relationship, and that he is not in any way associated with any City officer or employee, or any architect, engineer, or other preparers of the Drawings and Specifications for this project. CONTRACTOR further warrants that no person in its employ has been employed by the CITY within one year of the date of the Notice Inviting Bids. 15. CONTRACTOR'S AFFIDAVIT. After the completion of the work contemplated by this Contract, CONTRACTOR shall file with the City Manager, its affidavit stating that all workmen and persons employed, all firms supplying materials, and all subcontractors upon the Project have been paid in full, and that there are no claims outstanding against the Project for either labor or materials, except certain items, if any, to be set forth in an affidavit covering disputed claims or items in connection with a Stop Notice which has been filed under the provisions of the laws of the State of California. 16. CONTRACT NOTICE TO CITY OF LABOR DISPUTES. Whenever CONTRACTOR has knowledge that any actual or potential labor dispute is delaying or threatens to delay the timely performance of the Contract, CONTRACTOR shall immediately give notice thereof, including all relevant information with respect thereto, to CITY. CA-O4 \\TEMEC FS201\DATA\DEPTS\PW\CIP\PROJECTS\PW97\PW97-15\COSTRUCTIONCONTRACT.DO 17. 18. 19. 20. 21. 22. BOOKS AND RECORDS. CONTRACTOR's books, records, and plans or such part thereof as may be engaged in the performance of this Contract, shall at all reasonable times be subject to inspection and audit by any authorized representative of the CITY. INSPECTION. The work shall be subject to inspection and testing by CITY and its authorized representatives during manufacture and construction and all other times and places, including without limitation, the plans of CONTRACTOR and any of its suppliers. CONTRACTOR shall provide all reasonable facilities and assistance for the safety and convenience of inspectors. All inspections and tests shall be performed in such manner as to not unduly delay the work. The work shall be subject to final inspection and acceptance notwithstanding any payments or other prior inspections. Such final inspection shall be made within a reasonable time after completion of the work. DISCRIMINATION. CONTRACTOR represents that it has not, and agrees that it will not, discriminate in its employment practices on the basis of race, creed, religion, national origin, color, sex, age, or handicap. GOVERNING LAW. The City and Contractor understand and agree that the laws of the State of California shall govern the rights, obligations, duties and liabilities of the parties to this Contract and also govern the interpretation of this Contract. Any litigation concerning this Contract shall take place in the municipal, superior, or federal district court with geographic jurisdiction over the City of Temecula. In the event of litigation between the parties concerning this Contract, the prevailing party as determined by the Court, shall be entitled to actual and reasonable attorney fees and litigation costs incurred in the litigation. ADA REQUIREMENTS. By signing this contract, Contractor certifies that the Contractor is in total compliance with the Americans with Disabilities Act of 1990, Public Law 101-336, as amended. WRITTEN NOTICE. Any written notice required to be given in any part of the Contract Documents shall be performed by depositing the same in the U.S. Mail, postage prepaid, directed to the address of the CONTRACTOR as set forth in the Contract Documents, and to the CITY addressed as follows: Joseph Kicak, Director of Public Works/City Engineer City of Temecula P.O. Box 9033 Temecula, CA 92589-9033 CONTRACT CA-O5 \\TEMEC_FS201 \DATA\DEPTS\PW\CIP\PROJECTS\PW97\PW97-15\COSTRUCTIONCONTRACT,DO IN WITNESS WHEREOF, the parties hereto have caused this Contract to be executed on the date first above written. DATED: CONTRACTOR Name Address City Phone By: Print or type NAME Print or type TITLE DATED: APPROVED AS TO FORM: CITY OF TEMECULA By: Steven J. Ford, Mayor Peter M. Thorson, City Attorney ATTEST: Susan W. Jones, CMC, City Clerk CONTRACT CA-06 \\TEMEC_FS 201 \DATA\DE PTS\PW\CIF~PROJECTS\PW97\PW97-15\COSTRU CTIONCONTRACT. DO SUPPLEMENTAL MATERIAL FOR AGENDA ITEM NO. 27 TO: FROM: DATE: SUBJECT: APPROVAL CITY ATTORNEY CITY OF TEMECULA SUPPLEMENTAL AGENDA REPORT City ManagefiCity Council Joseph Kicak, Director of Public Works/City Engineer February 9, 1999 Award of Construction Contract for Pala Road Bridge Project - Project No. PW97-15, Federal Project No. BRLS-5459(003) PREPARED BY~l~liam G. Hughes, Senior Engineer- Capital Projects RECOMMENDATION: That the City Council: 1. Award a construction contract for the Pala Road Bddge Project, Project No. PW97-15 to Granite Construction Company in the amount of $4,398,574.00 and authorize the Mayor to execute the contract. Authorize the Acting City Manager to approve change orders not to exceed the contingency amount of $439,857.40, which is equal to 10% of the contract amount. BACKGROUND: Six (6) bids for the project were publicly opened on February 4, 1999. The results of the bids are as follows: 1. Granite Construction Co ............. ........................................................$4,398,574.00 2. Road Builders, Inc .............................................................................$4,412,342.81 3. Riverside Construction Co ................................................................$4,577,777.00 4. Wier Construction Corp .....................................................................$4,617,596.39 5. Griffith Company ...............................................................................$4,634606.33 6. Reyes Construction ...........................................................................$5,159,876.82 The engineer's estimate is $4,562,000.00. Granite Construction Company has extensive experience in the construction of large public works projects. They have completed similar projects valued up to 100 million dollars. Specific projects consisted of bridge construction, highway construction and road repairs & widening. The construction period for this project is 346 working days. Phase I includes moving traffic to the new bridge in December 1999. Construction is expected to begin in March, 1999. A copy of the bid summary is available for review in the office of the Director of Public Works. %\TEMEC FS201 ~DATA\DEPTS\PW~AGDRPT~99\0209\PW97-15.AWD SUPPLEMENTAL.DOC FISCAL IMPACT: The Pala Road Bridge Capital Improvement Project is funded with Bureau of Indian Affairs, Federal Highway Bridge Replacement and Rehabilitation Funds, Capital Project Reserves and Development Impact Fees. The total construction amount is $4,838,431.40 which includes the contract amount of $4,398,574.00 plus the 10% contingency amount of $436,857.40. Adequate funds are available for this project in Account No. 210-165-631-5804. ATTACHMENT: Contract \\TEMEC FS201\DATA\DEPTS\PW\AGDRPT\99\0209',PW97-15.AWD SUPPLEMENTAL.DOC CITY OF TEMECULA, PUBLIC WORKS DEPARTMENT CONTRACT FOR PROJECT NO. PW97-15 PALA ROAD BRIDGE THIS CONTRACT, made and entered into the 9th day of February, 1999, by and between the City of Temecula, a municipal corporation, hereinafter referred to as "CITY", and GRANITE CONSTRUCTION, hereina~er referred to as "CONTRACTOR." WITNESSETH: That CITY and CONTRACTOR, for the consideration hereina~er named, mutually agree as follows: 1.a. CONTRACT DOCUMENTS. The complete Contract includes all of the Contract Documents, to wit: Notice Inviting Bids, Instructions to Bidders, Proposal, Performance Bond, Labor and Materials Bond, Plans and Specifications entitled PROJECT NO. PW97-15, PALA ROAD BRIDGE, Insurance Forms, this Contract, and all modifications and amendments thereto, the State of California Department of Transportation Standard Specifications (1992 Ed.) where specifically referenced in the Plans and Technical Specifications, and the latest version of the Standard Specifications for Public Works Construction, including all supplements as wdtten and promulgated by the Joint Cooperative Committee of the Southern California Chapter of the Amedcan Associated General Contractors of California (hereinafter, "Standard Specifications") as amended by the General Spedfications, Special Provisions, and Technical Specifications for PROJECT NO. PW97-15, PALA ROAD BRIDGE. Copies of these Standard Spedfications are available from the publisher: Building News, Incorporated 3055 Overland Avenue Los Angeles, California 90034 (213) 202-7775 The Standard Specifications will control the general provisions, construction materials, and construction methods for this Contract except as amended by the General Specifications, Special Provisions, and Technical Specifications for PROJECT NO. PW97-15, PALA ROAD BRIDGE. In case of conflict between the Standar;:l Specifications (Green Book) and the other Contract Documents, the other Contract Documents shall take precedence over, and be used in lieu of, such conflicting portions. Where the Contract Documents describe portions of the work in general terms, but not in complete detail, it is understood that the item is to be furnished and installed completed and in place and that only the best general practice is to be used. Unless otherwise specified, the CONTRACTOR shall furnish all labor, materials, tools, equipment, and incidentals, and do all the work involved in executing the Contract. CONTRACT CA-01 R:\CIP\PROJECTS\PW97\PW97-15\COSTRUCTIONCONTRACT. DO The Contract Documents are complementary, and what is called for by anyone shall be as binding as if called for by all. Any conflict between this Contract and any other Contract Document shall be resolved in favor of this Contract. SCOPE OF WORK. CONTRACTOR shall perform everything required to be performed, shall provide and furnish all the labor, materials, necessary tools, expendable equipment, and all utility and transportation services required for the following: PROJECT NO. PW97-15, PALA ROAD BRIDGE All of said work to be performed and materials to be fumished shall be in strict accordance with the Drawings and Spedfications and the Spedal Provisions of the Contract Documents hereinabove enumerated and adopted by CITY. CITY APPROVAL. All labor, materials, tools, equipment, and services shall be furnished and work performed and completed under the direction and supervision, and subject to the approval of CITY or its authorized representatives. CONTRACT AMOUNT AND SCHEDULE. The CITY agrees to pay, and CONTRACTOR agrees to accept, in full payment for, the work agreed to be done, the sum of: FOUR MILLION THREE HUNDRED NIGHTY EIGHT THOUSAND FIVE HUNDRED SEVENTY FOUR DOLLARS and NO CENTS ($4,398,574.00), the total amount of the base bid. CONTRACTOR agrees to complete the work in a period not to exceed THREE HUNDRED AND FORTY-SIX (346) working days, commencing with delivery of a Notice to Proceed by CITY. Construction shall not commence until bonds and insurance are approved by CITY. CHANGE ORDERS. All change orders shall be approved by the City Council, except that the City Manager is hereby authorized by the City Council to make, by written order, changes or additions to the work in an amount not to exceed the contingency as established by the City Council. PAYMENTS. Before submittal of the first payment request, the CONTRACTOR shall submit to the City Engineer a schedule of values allocated to the various portions of the work, prepared in such form and supported by such data to substantiate its accuracy as the City Engineer may require. This schedule, as approved by the City Engineer, shall be used as the basis for reviewing the CONTRACTOR's payment requests. Pursuant to Section 20104.50 of the Public Contracts Code, within thirty (30) days after submission of a payment request to the CITY, the CONTRACTOR shall be paid a sum equal to ninety percent (90%) of the value of the work completed according to the bid schedule. Payment request forms shall be submitted on or about the thirtieth (30th) day of each successive month as the work progresses. The final payment, if unencumbered, or any part thereof unencumbered, shall be made sixty (60) days after acceptance of final payment and the CONTRACTOR filing a one-year Warranty and an Affidavit of Final Release with the CITY on forms provided by the CITY. Payments shall be made on demands drawn in the manner required by law, accompanied by a certificate signed by the City Manager, stating that the work for which payment is demanded has been performed in accordance with the terms of the Contract, and that the amount stated in the certificate is due under the terms of the Contract. CONTRACT CA-02 R:\CIF~PROJECTS\PW97\PW97-15\COSTRUCTIONCONTRACT.DO Partial payments on the Contract price shall not be considered as an acceptance of any part of the work. Interest shall be paid on all undisputed payment requests not paid within thirty (30) days pursuant to Public Contracts Code Section 20104.50. Public Contracts Code Section 7107 is hereby incorporated by reference. In accordance with Section 9-3.2 of the Standard Specifications for Public Works Construction and Section 9203 of the Public Contracts Code, a reduction in the retention may be requested by the Contractor for review and approval by the Engineer if the progress of the construction has been satisfactory, and the project is more than 50% complete. WARRANTY RETENTION. Commencing with the date the Notice of Completion is recorded, the CITY shall retain a portion of the Contract award price, to assure warranty performance and correction of construction deficiencies according to the following schedule: , 10. CONTRACT AMOUNT RETENTION PERIOD RETENTION PERCENTAGE $25,000- $75,000 180 days 3% $75,000-$500,000 180 days $2,250 + 2% of amount in excess of $75,000 Over$500,000 One Year $10,750 + 1% of amount in excess of $500,000 LIQUIDATED DAMAGES - EXTENSION OF TIME. In accordance with Government Code Section 53069.85, CONTRACTOR agrees to forfeit and pay to CITY the sum of one thousand dollars ($1,000.00) per day for each calendar day completion is delayed beyond the time allowed pursuant to Paragraph 4 of this Contract. Such sum shall be deducted from any payments due to or to become due to CONTRACTOR. Such sum shall be deducted from any payments due to or to become due to CONTRACTOR. CONTRACTOR will be granted an extension of time and will not be assessed liquidated damages for unforeseeable delays beyond the control of, and without the fault or negligence of, the CONTRACTOR including delays caused by CITY, CONTRACTOR is required to promptly notify CITY of any such delay. WAIVER OF CLAIMS. On or before making each request for payment under Paragraph 6 above, CONTRACTOR shall submit to CITY, in writing, all claims for compensation as to work related to the payment. Unless the CONTRACTOR has disputed the amount of the payment, the acceptance by CONTRACTOR of each payment shall constitute a release of all claims against the CITY related to the payment. CONTRACTOR shall be required to execute an affidavit, release, and indemnity agreement with each claim for payment. PREVAILING WAGES. The Contractor is hereby notified that this project is subject to Federal and State prevailing wage guidelines as referenced in the Wage Guideline sections of the Contract Specifications. Where both Federal and State Guidelines are listed, the greater of the two listed general prevailing wages shall apply. The prime Contractor and all subcontractors shall pay their laborers and mechanics employed under this Contract, a wage not less than the wage applicable for their work classification, as specified in the wage guidelines contained in the specifications and comply with all applicable reporting requirements. 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 CONTRACT CA-03 R:\CIP\PROJECTS\PW97\PW97*15\COSTRUCTIONCONTRACT. DO needed to execute this Contract, from the Director of the Department of Industrial Relations. These rates are on file with the City Clerk. Copies may be obtained at cost at the City Clerk's office of Temecula. CONTRACTOR shall post a copy of such wage rates at the job site and shall pay the adopted prevailing wage rates as a minimum. CONTRACTOR shall comply with the provisions of Sections 1773.8, 1775, 1776, 1777.5, 1777.6, and 1813 of the Labor Code. Pursuant to the provisions of 1775 of the Labor Code, CONTRACTOR shall forfeit to the CITY, as a penalty, the sum of $25.00 for each calendar day, or podion thereof, for each laborer, worker, or mechanic employed, paid less than the stipulated prevailing rates for any work done under this Contract, by him or by any subcontractor under him, in violation of the provisions of the Contract. 11. TIME OF THE ESSENCE. Time is of the essence in this contract. 12 INDEMNIFICATION. All work covered by this Contract done at the site of construction or in preparing or delivering materials to the site shall be at the risk of CONTRACTOR alone. CONTRACTOR agrees to save, indemnify, hold harmless and defend CITY, its officers, employees, and agents, against any and all liability, injuries, or death of persons (CONTRACTOR's employees included) and damage to property, arising directly or indirectly out of the obligations herein undertaken or out of the operations conducted by CONTRACTOR, save and except claims or litigations arising through the sole active negligence or sole willful misconduct of the CITY. The CONTRACTOR shall indemnify and be responsible for reimbursing the CITY for any and all costs incurred by the CITY as a result of Stop Notices filed against the project. The CITY shall deduct such costs from Progress Payments or final payments due to the CITY. 13. GRATUITIES. CONTRACTOR warrants that neither it nor any of its employees, agents, or representatives has offered or given any gratuities or promises to CITY's employees, agents, or representatives with a view toward secudng this Contract or securing favorable treatment with respect thereto. 14. CONFLICT OF INTEREST. CONTRACTOR warrants that he has no blood or marriage relationship, and that he is not in any way assodated with any City officer or employee, or any architect, engineer, or other preparers of the Drawings and Specifications for this project. CONTRACTOR further warrants that no person in its employ has been employed by the CITY within one year of the date of the Notice Inviting Bids. 15. CONTRACTOR'S AFFIDAVIT. After the completion of the work contemplated by this Contract, CONTRACTOR shall file with the City Manager, its affidavit stating that all workmen and persons employed, all firms supplying materials, and all subcontractors upon the Project have been paid in full, and that there are no claims outstanding against the Project for either labor or materials, except certain items, if any, to be set forth in an affidavit covering disputed claims or items in connection with a Stop Notice which has been filed under the provisions of the laws of the State of California. 16. NOTICE TO CITY OF LABOR DISPUTES. Whenever CONTRACTOR has knowledge that any actual or potential labor dispute is delaying or threatens to delay the timely performance of the Contract, CONTRACTOR shall immediately give notice thereof, including all relevant information with respect thereto, to CITY. 17. BOOKS AND RECORDS. CONTRACTOR's books, records, and plans or such part thereof as may be engaged in the performance of this Contract, shall at all reasonable times be subject to inspection and audit by any authorized representative of the CITY. CONTRACT CA-04 R:\CIP\PROJECTS\PW97\PW97-15\COSTRUCTtONCONTRACT. DO 18. 19. 20. 21. 22 INSPECTION. The work shall be subject to inspection and testing by CITY and its authorized representatives dudng manufacture and construction and all other times and places, including without limitation, the plans of CONTRACTOR and any of its suppliers. CONTRACTOR shall provide all reasonable facilities and assistance for the safety and convenience of inspectors. All inspections and tests shall be performed in such manner as to not unduly delay the work. The work shall be subject to final inspection and acceptance notwithstanding any payments or other prior inspections. Such final inspection shall be made within a reasonable time after completion of the work. DISCRIMINATION. CONTRACTOR represents that it has not, and agrees that it will not, discriminate in its employment practices on the basis of race, creed, religion, national origin, color, sex, age, or handicap. GOVERNING LAW. The City and Contractor understand and agree that the laws of the State of California shall govern the rights, obligations, duties and liabilities of the parties to this Contract and also govern the interpretation of this Contract. Any litigation concerning this Contract shall take place in the municipal, superior, or federal district court with geographic jurisdiction over the City of Temecula. In the event of litigation between the parties conceming this Contract, the prevailing party as determined by the Court, shall be entitled to actual and reasonable attorney fees and litigation costs incurred in the litigation. ADA REQUIREMENTS. By signing this contract, Contractor certifies that the Contractor is in total compliance with the Americans with Disabilities Act of 1990, Public Law 101-336, as amended. WRITFEN NOTICE. Any written notice required to be given in any part of the Contract Documents shall be performed by depositing the same in the U.S. Mail, postage prepaid, directed to the address of the CONTRACTOR as set forth in the Contract Documents, and to the CITY addressed as follows: Joseph Kicak, Director of Public Works/City Engineer City of Temecula P.O. Box 9033 Temecula, CA 92589-9033 CONTRACT CA-O5 R:\CIP\PROJECTS\PW97\PW97-15\COSTRUCTIONCONTRACT. DO IN WITNESS WHEREOF, the parties hereto have caused this Contract to be executed on the date first above written. DATED: CONTRACTOR Granite Construction P.O. Box 5005-9 Rancho Santa Fe, CA 92067 (760) 735-2879 By: Print or type NAME Print or type TITLE DATED: APPROVED AS TO FORM: CITY OF TEMECULA By: Steven J, Ford, Mayor Peter M. Thorson, City Attorney ATTEST: Susan W. Jones, CMC, City Clerk CONTRACT CA-06 R:\CIP\PROJECTS\PW97\PW97-15\COSTRUCTIONCONTRACT.DO AMENDED SUPPLEMENTAL MATERIAL FOR AGENDA ITEM NO. 27 TO: FROM: DATE: SUBJECT: APPROVAI.~ CITY A'FFORNEY DIRECTOR Of FINA CiTY MANAGER CITY OF TEMECULA SUPPLEMENTAL AGENDA REPORT City Manager/City Council (~oseph Kicak, Director of Public Works/City Engineer February 9, 1999 Award of Construction Contract for Pala Road Bridge Project - Project No. PW97-15, Federal Project No. BRLS-5459(003) PREPARED BY: William G. Hughes, Senior Engineer - Capital Projects RECOMMENDATION: That the City Council: Award a construction contract for the Pala Road Bridge Project, Project No. PW97-15 to Granite Construction Company in the amount of $4,398,574.00 and authorize the Mayor to execute the contract. Authorize the Acting City Manager to approve change orders not to exceed the contingency amount of $439,857.40, which is equal to 10% of the contract amount. Accelerate the funding by transferring the budgeted amounts in FY 1999-2000 to FY 1998- 1999. The total amount of transfer is $4,600,700.00 to the various accounts as follows: Environmental Administration Construction $780,000.00 - $820,700.00 $3,000,000.00 BACKGROUND: Six (6) bids for the project were publicly opened on February 4, 1999. The results of the bids are as follows: 1. Granite Construction Co ............................................................$4,398,574.00 2. Road Builders, Inc .....................................................................$4,412,342.81 3. Riverside Construction Co .........................................................$4,577,777.00 4. Wier Construction Corp .............................................................$4,617,596.39 5. Griffith Company ........................................................................$4,634606.33 6. Reyes Construction ...................................................................$5,159,876.82 The engineer's estimate is $4,562,000.00. Granite Construction Company has extensive experience in the construction of large public works projects. They have completed similar projects \~TEMEC_FS201 ~,DATA~DEPTS\F~AAGDRPT~99\0209\P/V97-15.AWD SUPPLEMENTAL. DOC valued up to 1 O0 million dollars. Specific projects consisted of bridge construction, highway construction and road repairs & widening. The construction period for this project is 346 working days. Phase I includes moving traffic to the new bridge in December 1999. Construction is expected to begin in March, 1999. A copy of the bid summary is available for review in the office of the Director of Public Works. FISCAL IMPACT: The Pala Road Bridge Capital Improvement Project is funded with Bureau of Indian Affairs, Federal Highway Bridge Replacement and Rehabilitation Funds, Capital Project Reserves and Development Impact Fees. The total construction amount is $4,838,431.40 which includes the contract amount of $4,398,574.00 plus the 10% contingency amount of $436,857.40. Adequate funds, with the proposed acceleration and transfers as recommended, are available for this project in Account No. 210-165-631-5804. ATTACHMENT: Contract \\TEMEC_FS201\DATA\DEFTS\PVV',AGDRPT\99\O209\F~N97-15AWD SUPPLEMENTAL.DOC