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HomeMy WebLinkAbout112817 CC AgendaIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the office of the City Clerk (951) 694-6444. Notification 48 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting [28 CFR 35.102.35.104 ADA Title II] AGENDA TEMECULA CITY COUNCIL REGULAR MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA NOVEMBER 28, 2017 — 7:00 PM At approximately 9:45 P.M., the City Council will determine which of the remaining agenda items can be considered and acted upon prior to 10:00 P.M. and may continue all other items on which additional time is required until a future meeting. All meetings are scheduled to end at 10:00 P.M. No Closed Session Next in Order: Ordinance: 17-14 Resolution: 17-79 CALL TO ORDER: Mayor Maryann Edwards Prelude Music: Temecula Conservatory of Music Invocation: Rabbi Yonasan Abrams of Chabad of Temecula Valley Flag Salute: Council Member Jeff Comerchero ROLL CALL: Comerchero, Naggar, Rahn, Stewart, Edwards PRESENTATIONS/PROCLAMATIONS Presentation of Certificates of Welcome to Dignitaries from Sister City Daisen, Japan Presentation of Proclamation to Invictus Games Participant Sarah Rudder Presentation of Certificate of Recognition to Temecula Conservatory of Music Presentation of Certificate of Recognition to Temecula Valley Balloon and Wine Festival Presentation of Certificate of Recognition to The Goat and Vine 1 PUBLIC COMMENTS A total of 30 minutes is provided for members of the public to address the City Council on items that appear within the Consent Calendar or a matter not listed on the agenda. Each speaker is limited to three minutes. If the speaker chooses to address the City Council on an item listed on the Consent Calendar or a matter not listed on the agenda, a Request to Speak form may be filled out and filed with the City Clerk prior to the City Council addressing Public Comments and the Consent Calendar. Once the speaker is called to speak, please come forward and state your name for the record. For all Public Hearing or Council Business items on the agenda, a Request to Speak form may be filed with the City Clerk prior to the City Council addressing that item. Each speaker is limited to five minutes. 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, 10 minutes will be devoted to these reports. CONSENT CALENDAR NOTICE TO THE PUBLIC All matters listed under Consent Calendar are considered to be routine and all will be enacted by one roll call vote. There will be no discussion of these items unless Members of the City Council request specific items be removed from the Consent Calendar for separate action. 1 Waive Reading of Standard Ordinances and Resolutions RECOMMENDATION: 1.1 That the City Council waive the reading of the text of all standard ordinances and resolutions included in the agenda except as specifically required by the Government Code. 2 Approve the Action Minutes of November 14, 2017 RECOMMENDATION: 2.1 That the City Council approve the action minutes of November 14, 2017. 3 Approve the List of Demands RECOMMENDATION: 3.1 That the City Council adopt a resolution entitled: RESOLUTION NO. 17- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 2 4 Adopt Tax -Advantaged Bonds Post -Issuance Compliance Procedures and Continuing Disclosure Compliance Procedures for Bonds Issued by City and Related Entities RECOMMENDATION: 4.1 That the City Council adopt a resolution entitled: RESOLUTION NO. 17- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING TAX -ADVANTAGED BONDS POST - ISSUANCE COMPLIANCE PROCEDURES AND CONTINUING DISCLOSURE COMPLIANCE PROCEDURES, AND TAKING RELATED ACTIONS 5 Adopt Ordinance 17-13 Allowing Private Traffic Control and Direction on Public Streets Subiect to Certain Terms and Conditions (Second Reading) RECOMMENDATION: 5.1 That the City Council adopt an ordinance entitled: ORDINANCE NO. 17-13 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADDING CHAPTER 10.48, PRIVATE TRAFFIC CONTROL AND DIRECTION, TO THE TEMECULA MUNICIPAL CODE 6 Approve the Sixth Amendment to the Franchise Agreement with CR&R Incorporated RECOMMENDATION: 6.1 That the City Council adopt a resolution entitled: RESOLUTION NO. 17- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING AMENDMENT NO. 6 TO THE CITY'S SOLID WASTE FRANCHISE AGREEMENT WITH CR&R, INC. FOR THE COLLECTION, TRANSPORTATION, RECYCLING, COMPOSTING, AND DISPOSAL OF SOLID WASTE AND CONSTRUCTION DEBRIS AND FOR PROVIDING TEMPORARY BIN/ROLLOFF SERVICES 7 Approve an Agreement for Minor Maintenance Services with Countywide Mechanical Systems, Inc. for Heating, Ventilation and Air Conditioning (HVAC) Maintenance Services for Fiscal Year 2017-18 3 RECOMMENDATION: 7.1 That the City Council approve an Agreement for Minor Maintenance Services with Countywide Mechanical Systems, Inc., in the amount of $100,000, for heating, ventilation and air conditioning (HVAC) maintenance services for Fiscal Year 2017-18. ******************** RECESS CITY COUNCIL MEETING TO SCHEDULED MEETINGS OF THE TEMECULA COMMUNITY SERVICES DISTRICT, THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY, THE TEMECULA HOUSING AUTHORITY, AND THE TEMECULA PUBLIC FINANCING AUTHORITY ******************** 4 TEMECULA COMMUNITY SERVICES DISTRICT MEETING Next in Order: Ordinance: CSD 17-01 Resolution: CSD 17-05 CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero CSD PUBLIC COMMENTS A total of 30 minutes is provided for members of the public to address the Board of Directors on items that appear within the Consent Calendar or a matter not listed on the agenda. Each speaker is limited to three minutes. If the speaker chooses to address the Board of Directors on an item listed on the Consent Calendar or a matter not listed on the agenda, a Request to Speak form may be filled out and filed with the City Clerk prior to the Board of Directors addressing Public Comments and the Consent Calendar. Once the speaker is called to speak, please come forward and state your name for the record. For all Public Hearing or District Business items on the agenda, a Request to Speak form may be filed with the City Clerk prior to the Board of Directors addressing that item. Each speaker is limited to five minutes. CSD 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 Temecula Community Services District request specific items be removed from the Consent Calendar for separate action. 8 Approve the Action Minutes of November 14, 2017 RECOMMENDATION: 8.1 That the Board of Directors approve the action minutes of November 14, 2017. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT Next regular meeting: Tuesday, December 12, 2017, at 3:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. 5 SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY MEETING Next in Order: Ordinance: SARDA 17-01 Resolution: SARDA 17-07 CALL TO ORDER: Chairperson Maryann Edwards ROLL CALL: DIRECTORS: Comerchero, Naggar, Rahn, Stewart, Edwards SARDA PUBLIC COMMENTS A total of 15 minutes is provided for members of the public to address the Board of Directors on items that appear within the Consent Calendar or a matter not listed on the agenda. Each speaker is limited to three minutes. If the speaker chooses to address the Board of Directors on an item listed on the Consent Calendar or a matter not listed on the agenda, a Request to Speak form may be filled out and filed with the City Clerk prior to the Board of Directors addressing Public Comments and the Consent Calendar. Once the speaker is called to speak, please come forward and state your name for the record. For all Public Hearing or Agency Business items on the agenda, a Request to Speak form may be filed with the City Clerk prior to the Board of Directors addressing that item. Each speaker is limited to five minutes. SARDA 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 Successor Agency to the Temecula Redevelopment Agency request specific items be removed from the Consent Calendar for separate action. 9 Approve the Action Minutes of November 14, 2017 RECOMMENDATION: 9.1 That the Board of Directors approve the action minutes of November 14, 2017. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA ADJOURNMENT Next regular meeting: Tuesday, December 12, 2017, at 3:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. 6 TEMECULA HOUSING AUTHORITY — No Meeting TEMECULA PUBLIC FINANCING AUTHORITY — No Meeting RECONVENE TEMECULA CITY COUNCIL DEPARTMENTAL REPORTS 10 Fire Department Monthly Report 11 Police Department Monthly Report 12 Public Works Department Monthly Report BOARD/COMMISSION REPORTS CITY MANAGER REPORT CITY ATTORNEY REPORT ADJOURNMENT Next regular meeting: Tuesday, December 12, 2017, at 3:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. NOTICE TO THE PUBLIC The agenda packet (including staff reports and public Closed Session information) will be available for public viewing in the Main Reception area at the Temecula Civic Center (41000 Main Street, Temecula) after 4:00 PM the Friday before the City Council meeting. At that time, the agenda packet may also be accessed on the City's website — TemeculaCA.gov — and will be available for public viewing at the respective meeting. Supplemental material received after the posting of the Agenda Any supplemental material distributed to a majority of the City Council regarding any item on the agenda, after the posting of the agenda, will be available for public viewing in the Main Reception area at the Temecula Civic Center (41000 Main Street, Temecula, 8:00 AM — 5:00 PM). In addition, such material will be made available on the City's website — TemeculaCA.gov — and will be available for public review at the respective meeting. If you have questions regarding any item on the agenda for this meeting, please contact the City Clerk's Department, (951) 694- 6444. 7 PRESENTATIONS City of Temecula On behalf of the citizens of Temecula, we would like to extend a warm welcome and wish a memorable visit to: Mr. Hironori Takeguchi Mayor of Daisen It is a great honor for this City to have the opportunity to meet you and to support our mutual objectives that foster people-to-people diplomacy from all over the world as a bridge for foreign economic and cultural exchanges. We hope your visit will be a memorable one. IN WITNESS WHEREOF, I have hereunto affixed my hand and official seal this twenty-fourth day of November, 2017. Maryann Edwards, Mayor Randi Johl, City Clerk City of Temecula On behalf of the citizens of Temecula, we would like to extend a warm welcome and wish a memorable visit to: Mr. Yoichi Sugitani Daisen Council Chairman It is a great honor for this City to have the opportunity to meet you and to support our mutual objectives that foster people-to-people diplomacy from all over the world as a bridge for foreign economic and cultural exchanges. We hope your visit will be a memorable one. IN WITNESS WHEREOF, I have hereunto affixed my hand and official seal this twenty-fourth day of November, 2017. Maryann Edwards, Mayor Randi Johl, City Clerk City of Temecula On behalf of the citizens of Temecula, we would like to extend a warm welcome and wish a memorable visit to: Mrs. Michie Yoshihara Daisen Council Member It is a great honor for this City to have the opportunity to meet you and to support our mutual objectives that foster people-to-people diplomacy from all over the world as a bridge for foreign economic and cultural exchanges. We hope your visit will be a memorable one. IN WITNESS WHEREOF, I have hereunto affixed my hand and official seal this twenty-fourth day of November, 2017. Maryann Edwards, Mayor Randi Johl, City Clerk City of Temecula On behalf of the citizens of Temecula, we would like to extend a warm welcome and wish a memorable visit to: Mr. Kozo Kaneko Daisen Sister City Liaison It is a great honor for this City to have the opportunity to meet you and to support our mutual objectives that foster people-to-people diplomacy from all over the world as a bridge for foreign economic and cultural exchanges. We hope your visit will be a memorable one. IN WITNESS WHEREOF, I have hereunto affixed my hand and official seal this twenty-fourth day of November, 2017. Maryann Edwards, Mayor Randi Johl, City Clerk 333 WHEREAS, injured, recovery, WHEREAS, victims WHEREAS, including in the track in one -minute WHEREAS, medal in WHEREAS, medals WHEREAS, talent and NOW, Temecula, �f' t'!� AR the Invictus and sick active support, and rehabilitation; Sarah on 9-11; and Sarah three gold medals and field competition, rowing; and Sarah women's seated Sarah and three silver we are we are honored THEREFORE, hereby proclaim ��� ����0.R6R6R��I�Wi���G maws.. The PROCLAMATION duty and Rudder, earned in also took volleyball; also participated medals, proud of that she I, Maryann November "Sarah Si Si ` M1—...: _ ..�� •wwwwaY manwwww. j: III City of Temecula Gaines are an international veteran military and a United States five gold medals the women's discus one gold medal home a silver medal and in the as well as the Exceptional Invictus Gaines resides in our Edwards, 28, 2017, R udder i���t ..,,p,p,n,.,„a'P.:?!:'i:ll: pp,, ,,pp sporting service personnel, Marine Veteran, performing and 100 -meter in women's in four 2016 Invictus Performance medalist Sarah City. on behalf of the to be Day" IN WITNESS my hand and Temecula to be November, 2017. was in the shot put, -minute Gaines Rudder's City WHEREOF, caused affixed u,¢pa "` event intended injured 2017 and and rowing and Council the this Invictus 200 Award; I Seal twenty-eighth yQyQ.� - •.l a for wounded, to inspire while aiding Games -meter dashes one gold medal and a bronze won four gold and dedication of the City have hereunto of the City day and of set of of l Maryann Edwards, Mayor Randi Johl City Clerk City of Temecula Certificate of Recognition Presented on behalf of the City Council and the citizens of the City of Temecula to: Temecula Conservatory of Music The City Council is proud to present this Certificate of Recognition to Temecula Conservatory of Music. The Youth Orchestra and Chamber Orchestra received a superior rating at the yearly orchestra competition at Disneyland in Spring of 2017. They submitted the recording of this performance to the Carnegie Hall Music Festival judges and both orchestras were accepted into the Spring of 2019 Carnegie Hall Music Festival competition. We congratulate Temecula Conservatory of Music Youth Orchestra and Chamber Orchestra and we wish them great success in their future endeavors. IN WITNESS WHEREOF, I have hereunto affixed my hand and official seal this twenty- eighth day of November, 2017. Maryann Edwards, Mayor Randi Johl, City Clerk City of Temecula Certificate of Recognition Presented on behalf of the City Council and the citizens of the City of Temecula to: Temecula Valley Balloon & Wine Festival The Temecula Valley Balloon & Wine Festival was launched in the Spring of 1984 from the Rancho California Plaza with the aim to incorporate the area's natural attractions such as wine tasting, culinary presentations, and entertainment. The Festival relocated to other sites throughout the years to accommodate its growth and in 1989 was moved to its current location at Lake Skinner. The mission of the Festival is to enhance the charitable, cultural, educational and economic development of the region. Visitors to the Festival bring business to our community and surrounding areas and some of the proceeds from the event are donated to community organizations. The Temecula Valley Balloon & Wine Festival is a recipient of 27 International Festivals and Events Association awards including awards for best volunteer program, press and media relations campaigns, and social media campaigns. We thank Temecula Valley Balloon and \Vine Festival their many contributions to the City of Temecula and for 35 years of providing this key signature event for Temecula and the surrounding communities. IN WITNESS WHEREOF, I have hereunto affixed my hand and official seal this twenty- eighth day of November 2017. Maryann Edwards, Mayor Randi Johl, City Clerk City of Temecula Certiflcate of Recognition Presented on behalf of the City Council and the citizens of the City of Temecula to: The Goat and Vine The City of Temecula congratulates The Goat and Vine restaurant for winning the Small/Emerging Enterprise Award at the Inland Empire Spirit of the Entrepreneur Gala. The Sprit of the Entrepreneur Awards Program recognizes and celebrates the accomplishments of the Inland Empire's top entrepreneurial business leaders. Nominees are chosen for qualifications including innovation in their industry, possessing strong leadership skills, achieving significant financial performance, and exhibiting personal integrity and values. This year's winners were selected from 30 entrepreneurs, representing 27 companies. We are proud to present this Certificate of Recognition to The Goat and Vine for receiving this prestigious award and we wish them continued success in their future endeavors. IN WITNESS WHEREOF, I have hereunto affixed my hand and official seal this twenty- eighth day of November, 2017. Maryann Edwards, Mayor Randi Johl, City Clerk CITY COUNCIL CONSENT Item No. 1 Approvals City Attorney Director of Finance City Manager Ozer— CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Randi Johl, City Clerk DATE: November 28, 2017 SUBJECT: Waive Reading of Standard Ordinances and Resolutions PREPARED BY: Randi Johl, City Clerk RECOMMENDATION: That the City Council waive the reading of the text of all standard ordinances and resolutions included in the agenda except as specifically required by the Government Code. BACKGROUND: The City of Temecula is a general law city formed under the laws of the State of California. With respect to adoption of ordinances and resolutions, the City adheres to the requirements set forth in the Government Code. Unless otherwise required, the full reading of the text of standard ordinances and resolutions is waived. FISCAL IMPACT: None ATTACHMENTS: None Item No. 2 ACTION MINUTES TEMECULA CITY COUNCIL REGULAR MEETING CITY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA NOVEMBER 14, 2017 — 7:00 PM 6:00 PM - The City Council will convene in Closed Session in the Canyons Conference Room on the third floor of the Temecula City Hall concerning the following matters: Conference with Real Property Negotiators. The City Council will meet in closed session pursuant to Government Code Section 54956.8 regarding the potential sale of one parcel of real property owned by the City consisting of approximately 3.64 acres located at the corner of Diaz Road and Rancho California Road (APN 921-020-089). The parties to the negotiations for the potential acquisition of the property are: Advance Management & Investment, LLC and the City of Temecula. Negotiators for the City of Temecula are: Aaron Adams, Peter Thorson, Greg Butler, Luke Watson and Pat Thomas. Under negotiation are price and terms of the potential sale of the property. At 6:00 PM Mayor Edwards called the City Council meeting to order and recessed to Closed Session to consider the matters described on the Closed Session agenda. The City Council meeting convened at 7:03 PM CALL TO ORDER: Mayor Maryann Edwards Prelude Music: Makayla O'Sullivan Invocation: Pastor William Rench of Calvary Baptist Church Flag Salute: Council Member James "Stew" Stewart ROLL CALL: Comerchero, Naggar, Rahn, Stewart, Edwards PRESENTATIONS/PROCLAMATIONS Presentation of Certificates of Achievement to Mitchell Hiddessen, Justin Levinter, and Lucas Wilhite of Troop #301 for Attaining Eagle Scout Rank Presentation of #ValleyGlVESday Proclamation Presentation of Proclamation for the 17th Annual Community Candlelight Tribute Day PUBLIC COMMENTS The following individuals addressed the City Council: • Kim Gerrish • Tracy Ham Action Minutes 111417 1 CITY COUNCIL REPORTS CONSENT CALENDAR 1 Waive Reading of Standard Ordinances and Resolutions - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 1.1 That the City Council waive the reading of the text of all standard ordinances and resolutions included in the agenda except as specifically required by the Government Code. 2 Approve the Action Minutes of October 24, 2017 - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 2.1 That the City Council approve the action minutes of October 24, 2017. 3 Approve the List of Demands - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 3.1 That the City Council adopt a resolution entitled: RESOLUTION NO. 17-76 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A 4 Approve the City Treasurer's Report as of September 30, 2017 - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 4.1 That the City Council approve and file the City Treasurer's Report as of September 30, 2017. 5 Adopt Ordinance 17-11 to Approve an Amendment to Chapters 17.06, 17.24, and 17.34 of the Temecula Municipal Code Regulating Accessory Dwelling Units (Second Reading) - Approved Staff Recommendation (5-0); Motion by Comerchero, Second by Stewart; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. Action Minutes 111417 2 The following individuals addressed the City Council on item 5: • Martha Howard RECOMMENDATION: 5.1 That the City Council adopt an ordinance entitled: ORDINANCE NO. 17-11 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING CHAPTERS 17.06, 17.24 AND 17.34 OF THE TEMECULA MUNICIPAL CODE RELATING TO ACCESSORY DWELLING UNITS, AND MAKING A FINDING OF EXEMPTION UNDER PUBLIC RESOURCES CODE SECTION 21080.17 6 Adopt Ordinance 17-12 Regulating Conduct in Order to Protect the Health, Safety and Quality of Life of Persons in Temecula (Second Reading) - Approved Staff Recommendation (5-0); Motion by Comerchero, Second by Rahn; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. The following individuals addressed the City Council on item 8: • Tami Sims • Steven Schwartz • Jonathan Bergum • Tanam Alvear RECOMMENDATION: 6.1 That the City Council adopt an ordinance entitled: ORDINANCE NO. 17-12 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA MODIFYING THE TEMECULA MUNICIPAL CODE TO REGULATE AND PROHIBIT CERTAIN CONDUCT AND CONDITIONS TO PROTECT HEALTH AND SAFETY BY AMENDING SECTION 9.65.060 TO PROHIBIT SOLICITATIONS IN RESTROOMS OPEN TO PUBLIC, ADDING CHAPTER 9.70 PROHIBITING CERTAIN CONDUCT ON PUBLIC PROPERTY, INCLUDING CAMPING, HINDERING OR OBSTRUCTING FREE PASSAGE, BODILY FUNCTIONS, WALK, STAND OR LIE ON PUBLIC BENCHES OR BE ON CERTAIN PUBLIC FIXTURES, PROHIBITING DWELLING IN VEHICLES ON CITY STREETS AND PUBLIC PROPERTY, AND REGULATING FOOD DISTRIBUTION ON PUBLIC PARKS AND PUBLIC PROPERTY, ADDING CHAPTER 9.75 PROHIBITING THE STORAGE OF PERSONAL PROPERTY ON PUBLIC PROPERTY AND PROVIDING FOR THE REMOVAL OF SUCH PROPERTY; REPEALING CHAPTER 9.02 AND SECTION 10.08.080 AS THESE ARE INCLUDED IN THE NEW PROVISIONS; AND FINDING THAT THIS ORDINANCE IS EXEMPT FROM CEQA PURSUANT TO SECTION 15060 OF THE CEQA GUIDELINES Action Minutes 111417 3 7 Approve a Cooperative Agreement with Temecula Sunrise Rotary Club in Support of the Annual Community Christmas Dinner - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 7.1 That the City Council approve the Cooperative Agreement with Temecula Sunrise Rotary Club, in the amount of $7,255 of in-kind services and support, for the annual Community Christmas Dinner. 8 Approve an Agreement for Consultant Services with MDG Associates for the Provision of Community Development Block Grant (CDBG) Administration Services - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 8.1 That the City Council approve an Agreement for Consultant Services with MDG Associates, in the amount of $80,600, for the Provision of Community Development Block Grant (CDBG) Administration Services. 9 Approve the Fourth Amendment to the Agreement for Consultant Services with Willdan Engineering for On -Call Traffic Engineering Services - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 9.1 That the City Council approve the Fourth Amendment to the Agreement for Consultant Services with Willdan Engineering, in the amount of $75,000, for On -Call Traffic Engineering Services. 10 Approve the Plans and Specifications, and Authorize Solicitation of Construction Bids for the Sidewalks — Old Town Improvement Project (Mercedes Street from Fourth Street to Sam Hicks Park), PW17-04 - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 10.1 Approve the Plans and Specifications, and Authorize the Department of Public Works to Solicit Construction Bids for the Sidewalks — Old Town Improvement Project (Mercedes Street from Fourth Street to Sam Hicks Park), PW17-04; 10.2 Make a finding that this project is exempt from CEQA pursuant to Article 19, Categorical Exemption, Section 15301, Existing Facilities, of the CEQA Guidelines. Action Minutes 111417 4 11 Approve the Plans and Specifications, and Authorize Solicitation of Construction Bids for the Sidewalks — Sixth Street Improvements, PW17-05 - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 11.1 Approve the Plans and Specifications, and Authorize the Department of Public Works to Solicit Construction Bids for the Sidewalks — Sixth Street Improvements, PW17-05; 11.2 Make a finding that this project is exempt from CEQA pursuant to Article 19, Categorical Exemption, Section 15301, Existing Facilities, of the CEQA Guidelines. 12 Approve the Plans and Specifications, and Authorize Solicitation of Construction Bids for the Sidewalks — Ynez Road (Winchester Road to County Center Drive), PW17-22 - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 12.1 Approve the Plans and Specifications, and Authorize the Department of Public Works to Solicit Construction Bids for the Sidewalks — Ynez Road (Winchester Road to County Center Drive), PW17-22; 12.2 Make a finding that this project is exempt from CEQA pursuant to Article 19, Categorical Exemption, Section 15301, Existing Facilities, of the CEQA Guidelines. 13 Approve Parcel Map 33488 (Located South of Santiago Road, North of Lolita Road, Approximately 800 Feet East of John Warner Road) - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 13.1 Approve Parcel Map 33488 (located south of Santiago Road, north of Lolita Road, approximately 800 feet east of John Warner Road) in conformance with the Conditions of Approval; 13.2 Approve the Subdivision Improvement Agreement and accept the Faithful Performance Bond and Labor and Material Bond as security for the Agreement. RECESS: At 7:52 PM, the City Council recessed and convened as the Temecula Community Services District Meeting. At 8:07 PM, the City Council resumed with the remainder of the City Council Agenda. Action Minutes 111417 5 RECONVENE TEMECULA CITY COUNCIL PUBLIC HEARING 18 Approve Draft Substantial Amendments to the Fiscal Years 2012-2013, 2015-2016, 2016- 2017 and Fiscal Year 2017-2018 Community Development Block Grant (CDBG) Annual Action Plans, and the Fiscal Year 2017-18 CDBG Annual Action Plan and Funding Recommendations - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Stewart; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 18.1 That the City Council adopt a resolution entitled: RESOLUTION NO. 17-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING SUBSTANTIAL AMENDMENTS TO FISCAL YEARS 2012-13, 2015-16, 2016-17, AND 2017-18 COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLANS CITY COUNCIL BUSINESS 19 Introduce Ordinance Allowing Private Traffic Control and Direction on Public Streets Subject to Certain Terms and Conditions and Adopt a Resolution Adopting the Fee Schedule - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 19.1 Introduce and read by title only an ordinance entitled: ORDINANCE NO. 17-13 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADDING CHAPTER 10.48, PRIVATE TRAFFIC CONTROL AND DIRECTION, TO THE TEMECULA MUNICIPAL CODE 19.2 Adopt a resolution entitled: RESOLUTION NO. 17-78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING THE FEE SCHEDULE PURSUANT TO THE TEMECULA MUNICIPAL CODE, CHAPTER 10.48, PRIVATE TRAFFIC CONTROL AND DIRECTION Action Minutes 111417 6 BOARD/COMMISSION REPORTS CITY MANAGER REPORT CITY ATTORNEY REPORT City Attorney Thorson stated there were no reportable actions under the Brown Act in regards to the Closed Session item. ADJOURNMENT At 8:19 PM, the City Council meeting was formally adjourned to Tuesday, November 28, 2017, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Maryann Edwards, Mayor ATTEST: Randi Johl, City Clerk [SEAL] Action Minutes 111417 7 Item No. 3 TO: FROM: DATE: SUBJECT: Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT City Manager/City Council Jennifer Hennessy, Director of Finance November 28, 2017 Approve the List of Demands PREPARED BY: RECOMMENDATION: Pascale Brown, Fiscal Services Manager Jada Shafe, Accounting Technician II That the City Council adopt a resolution entitled: RESOLUTION NO. 17- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A BACKGROUND: All claims and demands are reported and summarized for review and approval by the City Council on a routine basis at each City Council meeting. The attached claims represent the paid claims and demands since the last City Council meeting. FISCAL IMPACT: All claims and demands were paid from appropriated funds or authorized resources of the City and have been recorded in accordance with the City's policies and procedures. ATTACHMENTS: 1. Resolution 2. List of Demands RESOLUTION NO. 17- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ALLOWING CERTAIN CLAIMS AND DEMANDS AS SET FORTH IN EXHIBIT A THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. That the following claims and demands as set forth in Exhibit A, on file in the office of the City Clerk, has been reviewed by the City Manager's Office and that the same are hereby allowed in the amount of $4,415,546.66. Section 2. The City Clerk shall certify the adoption of this resolution. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 28th day of November, 2017. Maryann Edwards, Mayor ATTEST: Randi Johl, City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Randi Johl, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 17- was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 28th day of November, 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Randi Johl, City Clerk CITY OF TEMECULA LIST OF DEMANDS 11/02/2017 TOTAL CHECK RUN: 11/02/2017 TOTAL PAYROLL RUN: TOTAL LIST OF DEMANDS FOR 11/28/2017 COUNCIL MEETING: DISBURSEMENTS BY FUND: CHECKS: $ 3,931,967.52 483,579.14 $ 4,415,546.66 CITY OF TEMECULA LIST OF DEMANDS 001 GENERAL FUND $ 2,665,932.29 140 COMMUNITY DEV BLOCK GRANT 302.86 165 AFFORDABLE HOUSING 5,586.13 190 TEMECULA COMMUNITY SERVICES DISTRICT 150,990.87 192 TCSD SERVICE LEVEL B STREET LIGHTS 237.85 194 TCSD SERVICE LEVEL D REFUSE RECYCLING 9,317.32 196 TCSD SERVICE LEVEL "L" LAKE PARK MAINT. 297.36 197 TEMECULA LIBRARY FUND 7,357.16 210 CAPITAL IMPROVEMENT PROJECTS FUND 997,846.62 300 INSURANCE FUND 428.53 305 WORKERS' COMPENSATION 3,227.41 320 INFORMATION TECHNOLOGY 40,361.07 330 CENTRAL SERVICES 5,606.22 340 FACILITIES 12,773.83 472 CFD 01-2 HARVESTON A&B DEBT SERVICE 1,626.19 473 CFD 03-1 CROWNE HILL DEBT SERVICE FUND 1,626.19 474 AD03-4 JOHN WARNER ROAD DEBT SERVICE 1,107.29 475 CFD03-3 WOLF CREEK DEBT SERVICE FUND 1,626.19 476 CFD 03-6 HARVESTON 2 DEBT SERVICE FUND 1,626.19 477 CFD 03-02 RORIPAUGH DEBT SERVICE FUND 1,626.19 478 CFD 16-01 RORIPAUGH PHASE II 223.74 501 SERVICE LEVEL"C"ZONE 1 SADDLEWOOD 16.18 502 SERVICE LEVEL"C"ZONE 2 WINCHESTER CREEK 36.68 503 SERVICE LEVEL"C"ZONE 3 RANCHO HIGHLANDS 22.93 504 SERVICE LEVEL"C"ZONE 4 THE VINEYARDS 4.74 505 SERVICE LEVEL"C"ZONE 5 SIGNET SERIES 51.47 506 SERVICE LEVEL"C"ZONE 6 WOODCREST COUNTRY 28.31 507 SERVICE LEVEL"C"ZONE 7 RIDGEVIEW 9.29 508 SERVICE LEVEL"C"ZONE 8 VILLAGE GROVE 4,066.77 509 SERVICE LEVEL"C"ZONE 9 RANCHO SOLANA 1.46 510 SERVICE LEVEL"C"ZONE 10 MARTINIQUE 7.56 511 SERVICE LEVEL"C"ZONE 11 MEADOWVIEW 2.66 512 SERVICE LEVEL"C"ZONE 12 VINTAGE HILLS 3,555.86 513 SERVICE LEVEL"C"ZONE 13 PRESLEY DEVELOP. 21.37 514 SERVICE LEVEL"C"ZONE 14 MORRISON HOMES 7.20 515 SERVICE LEVEL"C"ZONE 15 BARCLAY ESTATES 6.23 516 SERVICE LEVEL"C"ZONE 16 TRADEWINDS 551.66 517 SERVICE LEVEL"C"ZONE 17 MONTE VISTA 0.78 518 SERVICE LEVEL"C"ZONE 18 TEMEKU HILLS 92.77 519 SERVICE LEVEL"C"ZONE 19 CHANTEMAR 49.60 520 SERVICE LEVEL"C"ZONE 20 CROWNE HILL 3,409.10 521 SERVICE LEVEL"C"ZONE 21 VAIL RANCH 227.33 522 SERVICE LEVEL"C"ZONE 22 SUTTON PLACE 3.37 523 SERVICE LEVEL"C"ZONE 23 PHEASENT RUN 6.01 524 SERVICE LEVEL"C"ZONE 24 HARVESTON 1,495.94 525 SERVICE LEVEL"C"ZONE 25 SERENA HILLS 41.21 526 SERVICE LEVEL"C"ZONE 26 GALLERYTRADITION 63.23 527 SERVICE LEVEL"C"ZONE 27 AVONDALE 6.01 528 SERVICE LEVEL"C"ZONE 28 WOLF CREEK 202.93 529 SERVICE LEVEL"C"ZONE 29 GALLERY PORTRAIT 59.37 700 CERBT CALIFORNIA EE RETIREE-GASB45 8,192.00 $ 3,931,967.52 CITY OF TEMECULA LIST OF DEMANDS 001 GENERAL FUND $ 267,425.42 140 COMMUNITY DEV BLOCK GRANT 413.06 165 AFFORDABLE HOUSING 3,124.20 190 TEMECULA COMMUNITY SERVICES DISTRICT 110,531.94 192 TCSD SERVICE LEVEL B STREET LIGHTS 325.72 194 TCSD SERVICE LEVEL D REFUSE RECYCLING 2,297.60 196 TCSD SERVICE LEVEL "L" LAKE PARK MAINT. 360.60 197 TEMECULA LIBRARY FUND 1,847.71 300 INSURANCE FUND 941.07 305 WORKERS' COMPENSATION 1,917.29 320 INFORMATION TECHNOLOGY 30,144.47 330 CENTRAL SERVICES 4,076.48 340 FACILITIES 10,160.33 472 CFD 01-2 HARVESTON A&B DEBT SERVICE 45.00 473 CFD 03-1 CROWNE HILL DEBT SERVICE FUND 45.00 474 AD03-4 JOHN WARNER ROAD DEBT SERVICE 45.00 475 CFD03-3 WOLF CREEK DEBT SERVICE FUND 45.00 476 CFD 03-6 HARVESTON 2 DEBT SERVICE FUND 45.00 477 CFD 03-02 RORIPAUGH DEBT SERVICE FUND 45.00 478 CFD 16-01 RORIPAUGH PHASE II 225.08 501 SERVICE LEVEL"C"ZONE 1 SADDLEWOOD 29.12 502 SERVICE LEVEL"C"ZONE 2 WINCHESTER CREEK 44.56 503 SERVICE LEVEL"C"ZONE 3 RANCHO HIGHLANDS 38.59 504 SERVICE LEVEL"C"ZONE 4 THE VINEYARDS 5.65 505 SERVICE LEVEL"C"ZONE 5 SIGNET SERIES 64.36 506 SERVICE LEVEL"C"ZONE 6 WOODCREST COUNTRY 10.35 507 SERVICE LEVEL"C"ZONE 7 RIDGEVIEW 11.69 508 SERVICE LEVEL"C"ZONE 8 VILLAGE GROVE 208.49 509 SERVICE LEVEL"C"ZONE 9 RANCHO SOLANA 1.94 510 SERVICE LEVEL"C"ZONE 10 MARTINIQUE 8.99 511 SERVICE LEVEL"C"ZONE 11 MEADOWVIEW 3.35 512 SERVICE LEVEL"C"ZONE 12 VINTAGE HILLS 121.08 513 SERVICE LEVEL"C"ZONE 13 PRESLEY DEVELOP. 25.86 514 SERVICE LEVEL"C"ZONE 14 MORRISON HOMES 9.54 515 SERVICE LEVEL"C"ZONE 15 BARCLAY ESTATES 7.89 516 SERVICE LEVEL"C"ZONE 16 TRADEWINDS 30.34 517 SERVICE LEVEL"C"ZONE 17 MONTE VISTA 1.09 518 SERVICE LEVEL"C"ZONE 18 TEMEKU HILLS 112.39 519 SERVICE LEVEL"C"ZONE 19 CHANTEMAR 59.98 520 SERVICE LEVEL"C"ZONE 20 CROWNE HILL 167.45 521 SERVICE LEVEL"C"ZONE 21 VAIL RANCH 275.47 522 SERVICE LEVEL"C"ZONE 22 SUTTON PLACE 4.20 523 SERVICE LEVEL"C"ZONE 23 PHEASENT RUN 7.19 524 SERVICE LEVEL"C"ZONE 24 HARVESTON 155.01 525 SERVICE LEVEL"C"ZONE 25 SERENA HILLS 49.82 526 SERVICE LEVEL"C"ZONE 26 GALLERYTRADITION 1.45 527 SERVICE LEVEL"C"ZONE 27 AVONDALE 7.19 528 SERVICE LEVEL"C"ZONE 28 WOLF CREEK 237.19 529 SERVICE LEVEL"C"ZONE 29 GALLERY PORTRAIT 2.63 700 CERBT CALIFORNIA EE RETIREE-GASB45 47,815.31 483,579.14 TOTAL BY FUND: $ 4,415,546.66 apChkLst 11/02/2017 9:11:02AM Final Check List CITY OF TEMECULA Page: 1 Bank : union UNION BANK Check # Date Vendor 3550 11/02/2017 010349 CALIF DEPT OF CHILD SUPPORT 3551 11/02/2017 017429 COBRAADVANTAGE INC., DBA: FLEX ADVANTAGE 3552 11/02/2017 000194 I CMA RETIREMENT -PLAN 303355 3553 11/02/2017 000444 INSTATAX (EDD) 3554 11/02/2017 000283 I NSTATAX (IRS) 3555 11/02/2017 000389 NATIONWIDE RETIREMENT SOLUTION 3556 11/02/2017 001065 NATIONWIDE RETIREMENT SOLUTION 3557 11/02/2017 019088 NATIONWIDE RETIREMENT SOLUTION 3558 11/02/2017 000245 PERS- HEALTH INSUR PREMIUM 3559 10/31/2017 020062 MEDLINE INDUSTRIES, INC. 3560 11/02/2017 007282 AMAZON.COM, INC Description SUPPORT PAYMENT REIMBURSEMENT FSA PAYMENT I CMA RETIREMENT TRUST 457 PAYMENT STATE TAXES PAYMENT FEDERAL INCOME TAXES PAYMENT OBRA- PROJECT RETIREMENT PAYMENT NATIONWIDE RETIREMENT PAYMENT NATIONWIDE LOAN REPAYMENT PAYMENT PERS HEALTH PAYMENT PERS HEALTH QE JUNE 2017 SALES TAX PHS MUSEUM SUPPLIES:TVM RETURNED ITEMS: TVM RETURNED ITEMS: TVM REC SUPPLIES:CRC BOOKS/COLLECTIONS:LI BRARY 8V GYROSCOPIC SCREWDRIVER: INFO MUSEUM SUPPLIES:TVM MUSEUM SUPPLIES:TVM MUSEUM SUPPLIES:TVM RETURNED ITEMS: TVM RETURNED ITEMS: TVM BOOKS/COLLECTIONS: LI BRARY BOOKS/COLLECTIONS:LI BRARY SUPPLIES:HUMAN SERVICES REC SUPPLIES:CRC SUPPLIES:HUMAN SERVICES REC SUPPLIES:CRC SUPPLIES:SKATE PARK Amount Paid Check Total 1,008.45 19,716.35 8,579.82 23,198.91 87,057.64 2,599.16 12,673.04 442.44 113, 530.50 0.00 210,429.00 238.26 -36.70 -143.69 15.48 380.52 112.78 103.75 62.48 337.88 -143.69 -143.69 34.57 19.00 416.86 27.20 34.68 126.40 29.06 1,008.45 19,716.35 8,579.82 23,198.91 87,057.64 2,599.16 12,673.04 442.44 113, 530.50 210,429.00 1,471.15 Pagel apChkLst Final Check List 11/02/2017 9:11:02AM CITY OF TEMECULA Page: 2 Bank : union UNION BANK (Continued) Check # Date Vendor Description Amount Paid Check Total 3561 11/02/2017 000246 PERS (EMPLOYEES' PERS EMPLOYEE RETIREMENT 93,310.69 93,310.69 RETIREMENT) PAYMENT 185713 11/02/2017 015217 AIRGAS, INC. GAS FOR DRY ICE 11.07 11.07 EXPERIMENTS:PPW 185714 11/02/2017 001916 ALBERTA WEBB ASSOCIATES P/E 9/30 CFD ADMINISTRATION 18,282.05 18,282.05 185715 11/02/2017 006915 ALLIE'S PARTY EQUIPMENT RENTAL EQUIP: COLLEGE FAIR 9/23 4,802.15 4,802.15 185716 11/02/2017 017795 ALTA LANGUAGE SERVICES, LANGUAGE TESTING: HR 120.00 120.00 INC 185717 11/02/2017 017149 B G P RECREATION, INC. TCSD INSTRUCTOR EARNINGS 623.70 TCSD INSTRUCTOR EARNINGS 812.70 TCSD INSTRUCTOR EARNINGS 2,613.45 TCSD INSTRUCTOR EARNINGS 2,413.95 TCSD INSTRUCTOR EARNINGS 3,491.25 9,955.05 185718 11/02/2017 011954 BAKER & TAYLOR INC BOOK COLLECTIONS:LIBRARY 832.67 832.67 185719 11/02/2017 013482 BAS SECURITY SECURITY SVCS:TCSD FACILITIES 1,935.00 SECURITY SVCS:TCSD FACILITIES 1,074.00 3,009.00 185720 11/02/2017 004262 BIO-TOX LABORATORIES DRUG/ALCOHOL ANALYSIS:POLICE 773.00 773.00 185721 11/02/2017 011348 BONCOR WATER SYSTEMS 10/19-11/15 WATER TANK FILTER REPL: 254.00 254.00 LLC STA 185722 11/02/2017 008605 BONTERRA PSOMAS 8/25-9/28 CONSULTING SVCS: RRSP 428.75 428.75 185723 11/02/2017 015834 BOYER, WAYNE E. MOTOR UNIFORM:GORE-TEX BOOTS 387.90 387.90 185724 11/02/2017 010469 BOZONELOS, ROBERT MUSICAL PERF:ART OFF THE WALLS 250.00 250.00 11/3 185725 11/02/2017 003138 CAL MAT ASPHALT PURCH:PW STREET MAINT 577.30 ASPHALT PURCH:PW STREET MAINT 254.73 832.03 185726 11/02/2017 016688 CALIFORNIA WATERSHED ENG P/E 10/15/17 DSGN SVC:FLOOD 16,706.80 16,706.80 CORP CONTROL CHNL 185727 11/02/2017 004462 CDW, LLC camera sury dev license:restroom areas 410.48 camera sury dev license:restroom areas 385.01 795.49 Page2 apChkLst Final Check List 11/02/2017 9:11:02AM CITY OF TEMECULA Page: 3 Bank : union UNION BANK (Continued) Check # Date Vendor Description 185728 11/02/2017 004405 COMMUNITY HEALTH EMPLOYEE CHARITY DONATIONS CHARITIES, CIO WELLS FARGO PAYMENT BANK Amount Paid Check Total 24.00 24.00 185729 11/02/2017 004329 COSTCO TEMECULA #491 SUPPLIES:HUMAN SERVICES 139.75 SUPPLIES:TVM 220.84 360.59 185730 11/02/2017 017542 COX, KRISTI LYN TCSD INSTRUCTOR EARNINGS 336.00 TCSD INSTRUCTOR EARNINGS 201.60 TCSD INSTRUCTOR EARNINGS 168.00 TCSD INSTRUCTOR EARNINGS 537.60 TCSD INSTRUCTOR EARNINGS 336.00 1,579.20 185731 11/02/2017 010650 CRAFTSMEN PLUMBING & PLUMBING SRVCS & REPAIRS: VAR 195.00 HVAC INC PARKS PLUMBING SRVCS & REPAIRS: VAR PAR 587.54 782.54 185732 11/02/2017 018491 CRONBERG PHOTOGRAPHY TCSD INSTRUCTOR EARNINGS 280.00 280.00 185733 11/02/2017 000209 CROP PRODUCTION SERVICES MAINTENANCE SUPPLIES:PW STREET 110.52 DIV MAINTENANCE SUPPLIES:PW STREET C 30.82 MAINTENANCE SUPPLIES:PW STREET C 27.01 168.35 185734 11/02/2017 002990 DAVID TURCH &ASSOCIATES OCT FEDERAL LOBBYING SVCS 3,500.00 3,500.00 185735 11/02/2017 004382 DEKRA LITE INC HOLIDAY LIGHTING:OLD TOWN 2017 SEASON 185736 11/02/2017 004192 DOWNS ENERGY FUEL& LUBRICANTS 8,813.17 8,813.17 FUEL FOR CITY VEHICLES: TRAFFIC 264.74 DIV FUEL FOR CITY VEHICLES: LAND DEV 59.38 FUEL FOR CITY VEHICLES: PUBLIC WOF 1,089.78 FUEL FOR CITY VEHICLES: PUBLIC WOF 954.17 FUEL FOR CITY VEHICLES: CODE ENFOI 94.94 FUEL FOR CITY VEHICLES: POLICE DEP' 113.65 FUEL FOR CITY VEHICLES: TCSD 525.78 FUEL FOR CITY VEHICLES: BLDG INSPEI 238.84 3,341.28 Page3 apChkLst Final Check List 11/02/2017 9:11:02AM CITY OF TEMECULA Page: 4 Bank : union UNION BANK (Continued) Check # Date Vendor 185737 11/02/2017 004068 ECALDRE MANALILI-DE VILLA, AILEEN Description Amount Paid Check Total TCSD INSTRUCTOR EARNINGS 245.00 TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS 185738 11/02/2017 016839 EHS INTERNATIONAL, INC. WC SAFETY CONSULTANT: RISK MGMT 185739 11/02/2017 011202 EMH SPORTS USA, INC TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS 350.00 192.50 245.00 177.19 122.50 192.50 297.50 227.50 472.50 157.50 315.00 2,994.69 1,950.00 1,950.00 525.00 1,010.80 525.00 2,060.80 185740 11/02/2017 001056 EXCEL LANDSCAPE, INC. IRRIGATION REPAIRS: VARIOUS 420.16 PARKS IRRIGATION REPAIRS: VARIOUS PARKS 1,871.02 IRRIGATION REPAIRS: VARIOUS PARKS 90.27 IRRIGATION REPAIRS: VARIOUS PARKS 796.82 IRRIGATION REPAIRS: VARIOUS MEDIAN 577.16 3,755.43 185741 11/02/2017 017432 EYEMED VISION CARE VISION PLAN PAYMENT 1,222.86 1,222.86 185742 11/02/2017 017736 FEAST CALIFORNIA CAFE, LLC REFRESHMENTS:ART OFF THE WALLS 371.43 371.43 11/3 185743 11/02/2017 002982 FRANCHISE TAX BOARD SUPPORT PAYMENT 150.00 150.00 185744 11/02/2017 018858 FRONTIER CALIFORNIA, INC. OCT INTERNET SVCS:THEATER 146.98 OCT INTERNET SVCS:LIBRARY 186.98 OCT INTERNET SVCS:27415 ENTERPRIS 102.84 436.80 185745 11/02/2017 016549 GARCIA, DALE WALKING TOUR:TVM 10/28/17 250.00 250.00 185746 11/02/2017 013076 GAUDET, YVONNE M. TCSD INSTRUCTOR EARNINGS 268.80 268.80 185747 11/02/2017 015577 GERI-FIT COMPANY LLC REFUND: SEC DEP: RM RENTAL: MPSC 200.00 200.00 Page4 apChkLst Final Check List 11/02/2017 9:11:02AM CITY OF TEMECULA Page: 5 Bank : union UNION BANK (Continued) Check # Date Vendor 185748 11/02/2017 000177 GLENNIES OFFICE PRODUCTS INC Description Amount Paid Check Total OFFICE SUPPLIES: PW 99.99 Misc. Office supplies: Code Enforcement OFFICE SUPPLIES: BLDG & SAFETY Office Supplies: Planning OFFICE SUPPLIES: BLDG & SAFETY Misc. Office supplies: Code Enforcement 31.96 191.12 259.57 29.91 118.01 730.56 Pages apChkLst Final Check List 11/02/2017 9:11:02AM CITY OF TEMECULA Page: 6 Bank : union UNION BANK (Continued) Check # Date Vendor 185750 11/02/2017 000186 HANKS HARDWARE INC Description Amount Paid Check Total MAINTSUPPLIES: LIBRARY 86.12 MAINTSUPPLIES: LIBRARY 8.68 MAINT SUPPLIES: THEATER 36.30 MAINT SUPPLIES: IWTCM 52.69 MAINT SUPPLIES: IWTCM 53.74 MAINT SUPPLIES: TVM 55.85 MAINTSUPPLIES: LIBRARY 11.95 MAINT SUPPLIES: IWTCM 51.29 MAINT SUPPLIES: TVM 13.25 MAINT SUPPLIES: TVM 1.79 MAINTENANCE SUPPLIES: VAR PARKS 8.69 MAINTENANCE SUPPLIES:PW STREET C 11.39 MAINTENANCE SUPPLIES:PW STREET C 215.36 MISC SMALL TOOLS & EQUIP: PW TRAFF 96.38 MAINT SUPPLIES: CRC 28.17 MAINT SUPPLIES: CRC 34.78 MAINT SUPPLIES: CRC 18.55 MAINTENANCE SUPPLIES: VAR PARKS 54.33 MAINTENANCE SUPPLIES:PW STREET C 231.62 MAINTENANCE SUPPLIES:PW STREET C 43.38 MAINT SUPPLIES: CIVIC CTR 5.43 MAINTENANCE SUPPLIES: VAR PARKS 54.45 MAINTENANCE SUPPLIES: VAR PARKS 3.35 MAINTENANCE SUPPLIES: VAR PARKS 72.80 MAINTENANCE SUPPLIES: VAR PARKS 24.72 MAINTENANCE SUPPLIES: VAR PARKS 147.86 MAINTENANCE SUPPLIES: VAR PARKS 56.39 MAINTENANCE SUPPLIES: VAR PARKS 17.47 MAINTENANCE SUPPLIES: VAR PARKS 66.64 MAINTENANCE SUPPLIES: VAR PARKS 27.13 MAINTENANCE SUPPLIES: VAR PARKS 11.21 MAINT SUPPLIES: CIVIC CENTER 17.39 MAINT SUPPLIES: CRC 36.26 MAINT SUPPLIES: CRC 47.01 MAINTENANCE SUPPLIES: VAR PARKS 118.99 MAINTENANCE SUPPLIES: VAR PARKS 40.06 MAINTENANCE SUPPLIES: VAR PARKS 9.78 MAINTENANCE SUPPLIES: VAR PARKS 41.29 MAINTENANCE SUPPLIES: VAR PARKS 55.45 MAINTENANCE SUPPLIES: VAR PARKS 30.43 MAINT SUPPLIES: AQUATICS 8.91 MAINTENANCE SUPPLIES: VAR PARKS 9.77 HARDWARE SUPPLIES - STA 84 47.36 HARDWARE SUPPLIES - STA 92 7.61 HARDWARE SUPPLIES - STA 92 42.04 HARDWARE SUPPLIES - STA 92 34.13 Page6 apChkLst Final Check List 11/02/2017 9:11:02AM CITY OF TEMECULA Page: 7 Bank : union UNION BANK (Continued) Check # Date Vendor Description HARDWARE SUPPLIES - STA 12 MAINTENANCE SUPPLIES:PW STREET C MAINTENANCE SUPPLIES:PW STREET C MAINT SUPPLIES: CIVIC CENTER MAINT SUPPLIES: CRC MAINTENANCE SUPPLIES: VAR PARKS MAINTENANCE SUPPLIES: VAR PARKS MAINTENANCE SUPPLIES: VAR PARKS MAINTENANCE SUPPLIES: VAR PARKS MAINTENANCE SUPPLIES: VAR PARKS MAINTENANCE SUPPLIES: VAR PARKS MAINT SUPPLIES: IWTCM MAINT SUPPLIES: LIBRARY MAINTSUPPLIES: SPORTS EQUIPMENT HARDWARE SUPPLIES - STA73 HARDWARE SUPPLIES - STA 84 HARDWARE SUPPLIES - STA73 HARDWARE SUPPLIES - STA73 HARDWARE SUPPLIES - STA73 HARDWARE SUPPLIES - STA73 HARDWARE SUPPLIES - STA73 SPORTS EQUIPMENT SM TOOLS/EQUIP:CRC MAINT SUPPLIES: CIVIC CTR MAINT SUPPLIES: CIVIC CTR MAINT SUPPLIES: CIVIC CTR MAINT SUPPLIES: CIVIC CTR MAINT SUPPLIES: CIVIC CTR MAINT SUPPLIES: CIVIC CTR MAINT SUPPLIES: CIVIC CTR MAINT SUPPLIES: CIVIC CTR 185751 11/02/2017 002109 HD SUPPLY CONSTR. SUPPLY MISC MAI NT SUPPLIES: PW STREET LTD DIV 185752 11/02/2017 013749 HELIXSTORM INC. IT INFRASTRUCTURE SUPPORT:INFO TECH 185753 11/02/2017 003198 HOME DEPOT, THE MAINTSUPPLIES: IWTCM 185754 11/02/2017 020295 ICC FOOTHILL CHAPTER ACCESSIBILITY SEMINAR:CLEMENTS & LANKENA Amount Paid Check Total 208.77 34.37 261.22 47.80 8.22 157.08 275.56 79.21 120.07 84.52 29.34 6.51 47.50 49.69 26.83 47.82 11.94 4.01 0.60 75.00 1.39 460.69 32.60 55.73 41.29 29.01 6.50 3.58 8.69 5.09 62.77 4,431.64 84.25 84.25 1,800.00 1,800.00 209.27 209.27 350.00 350.00 185755 11/02/2017 019903 IMS INFRASTRUCTURE PAVEMENT MANAGEMENT PRGM: 49,785.45 49,785.45 MANAGEMENT PW17-01 Page:7 apChkLst 11/02/2017 9:11:02AM Final Check List CITY OF TEMECULA Page: 8 Bank : union UNION BANK (Continued) Check # Date Vendor 185756 11/02/2017 014435 INLAND EROSION CONTROL SRVCS 185757 11/02/2017 001407 INTER VALLEY POOL SUPPLY INC 185758 11/02/2017 012883 JACOB'S HOUSE INC 185759 11/02/2017 018352 JAMES ELLIOTT ENTERTAINMENT, 185760 11/02/2017 015673 JDS VIDEO & MEDIA PRODUCTIONS 185761 11/02/2017 000820 K R W & ASSOCIATES 185762 11/02/2017 001091 KEYSER MARSTON ASSOCIATES INC 185763 11/02/2017 017118 KRACH, BREE B. 185764 11/02/2017 000210 LEAGUE OF CALIF CITIES 185765 11/02/2017 004905 LIEBERT, CASSIDY & WHITMORE 185766 11/02/2017 013982 MCI COMM SERVICE 185767 11/02/2017 003782 MAIN STREET SIGNS 185768 11/02/2017 009812 MAISEY, JOHN 185769 11/02/2017 017427 MATCHETT, VIVIAN 185770 11/02/2017 015959 MEHEULA MUSIC PRODUCTIONS Description EROSION CONTROL SUPPLIES:STREET MAINT EROSION CONTROL SUPPLIES:STREET POOL CHEMICAL SUPPLIES: VAR POOLS EMPLOYEE CHARITY DONATIONS PAYMENT PERF: CHINA GROVE 11/2/17 VIDEO PRODUCTION: ECO DEV 8/31-10/9 ENG PLAN CHECK & REVIEW SEP CNSLTNT SVCS:UPTOWN TEMECULA RECOGNITION AWARDS & TROPHI ES:MPSC RECOGNITION AWARDS & TROPHI ES:MF REGIST: MEMBERSHIP MTG 11/13 SEP HR LEGAL SVCS FOR TE060-00013 SEP HR LEGAL SVCS FOR TE060-00016 SEP HR LEGAL SVCS FOR TE060-00001 OCT XXX -0346 GENERAL USAGE OCT XXX -0714 GEN USAGE:PD MALL AL) SIGNS AND SUPPLIES: RIGHT-OF-WAYS REIMB: AFO COURSE: 10/02/17-10/03/17 TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS 2ND INSTALLMENT-FY17/18 PERFORMANCES 185771 11/02/2017 015259 MERCURY DISPOSAL Household Battery Recycling Program. SYSTEMS, INC. Amount Paid Check Total 1,100.00 350.00 240.74 40.00 1,650.00 850.00 1,140.00 3,178.75 8.16 8.16 25.00 216.00 1,203.50 1,022.00 33.57 35.22 429.92 162.34 400.40 400.40 10,000.00 1,450.00 240.74 40.00 1,650.00 850.00 1,140.00 3,178.75 16.32 25.00 2,441.50 68.79 429.92 162.34 800.80 10,000.00 271.32 271.32 Page:8 apChkLst Final Check List 11/02/2017 9:11:02AM CITY OF TEMECULA Page: 9 Bank : union UNION BANK (Continued) Check # Date Vendor Description 185772 11/02/2017 018314 MICHAEL BAKER INT'L INC. 9/4-10/1 ENVIRON.TECH. SVCS: PW06-09 185773 11/02/2017 016297 MID -AMERICA ARTS ALLIANCE EXHI BIT:TVM Amount Paid Check Total 7,851.95 6,300.00 7,851.95 6,300.00 185774 11/02/2017 004951 MIKE'S PRECISION WELDING WELDING REPAIRS & SRVCS: VAR 400.00 400.00 INC. PARKS 185775 11/02/2017 013827 MIKO MOUNTAINLION, INC. INSTALL SLAB & SIDEWALK AT MAIN: 45,958.78 45,958.78 PW17-20 185776 11/02/2017 012962 MILLER, MISTY TCSD INSTRUCTOR EARNINGS 292.60 TCSD INSTRUCTOR EARNINGS 239.40 532.00 185777 11/02/2017 004043 MISSION ELECTRIC SUPPLY, ELECTRICAL SUPPLIES: VAR PARKS 391.50 391.50 INC 185778 11/02/2017 001868 MIYAMOTO-JURKOSKY, SUSAN TCSD INSTRUCTOR EARNINGS 385.00 385.00 ANN 185779 11/02/2017 004040 MORAMARCO, ANTHONY J. TCSD INSTRUCTOR EARNINGS 378.00 TCSD INSTRUCTOR EARNINGS 385.00 763.00 185780 11/02/2017 017089 MORRIS-HOPKINS, BROOKE 185781 11/02/2017 001986 MUZAK LLC 185782 11/02/2017 014391 NICHOLS, KELLIE D. TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS NOV DISH NETWORK PRGM:41952 6TH ST NOV DISH NETWORK PRGM:FOC TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS 665.00 420.00 105.00 175.00 140.00 65.11 1,505.00 151.27 216.38 268.80 453.60 201.60 453.60 226.80 478.80 252.00 2,335.20 Page9 apChkLst Final Check List 11/02/2017 9:11:02AM CITY OF TEMECULA Page: 10 Bank : union UNION BANK (Continued) Check # Date Vendor 185783 11/02/2017 003964 OFFICE DEPOT BUSINESS SVS DIV Description Amount Paid Check Total OFFICE SUPPLIES: HR 20.65 OFFICE SUPPLIES: HR OFFICE SUPPLIES: EOC OFFICE SUPPLIES: HR OFFICE SUPPLIES: HR OFFICE SUPPLIES: HR OFFICE SUPPLIES: FINANCE OFFICE SUPPLIES: FINANCE OFFICE SUPPLIES: FINANCE OFFICE SUPPLIES: FINANCE OFFICE SUPPLIES: FINANCE 185784 11/02/2017 002105 OLD TOWN TIRE & SERVICE CITY VEHICLE MAINT SVCS:BLDG & SAFETY 73.40 4.01 16.40 25.09 17.39 9.56 10.86 48.26 6.51 109.14 3,423.60 185785 11/02/2017 002105 OLD TOWN TIRE & SERVICE CITY VEHICLE MAINT SVCS:PW CIP 3,069.18 341.27 3,423.60 CITY VEHICLE MAINT SVCS:PW PARKS 1,567.75 4,636.93 185786 11/02/2017 002105 OLD TOWN TIRE & SERVICE CITY VEHICLE MAINT SVCS:CODE ENF 1,842.06 1,842.06 185787 11/02/2017 002105 OLD TOWN TIRE & SERVICE CITY VEHICLE MAINT SVCS:TCSD 55.63 CITY VEHICLE MAINT SVCS:PW PARKS 1,733.74 1,789.37 185788 11/02/2017 002105 OLD TOWN TIRE & SERVICE CITY VEHICLE MAINT SVCS:POLICE 227.98 227.98 185789 11/02/2017 019851 ORTIZ ENTERPRISES, INC. PRGS PMT#5:I-15/SR79 SO ULT. 915,533.65 915,533.65 INTRCHG 185790 11/02/2017 003663 PECHANGA BAND OF LUISENO SEPT TRIBAL MONITORING:115/79S 370.60 INTRCHG JUL TRIBAL MONITORING:115/79S INTRC 7,405.60 7,776.20 185791 11/02/2017 017431 PLIC - SBD GRAND ISLAND DENTAL INSURANCE PAYMENT 10,510.47 10,510.47 185792 11/02/2017 010338 POOL & ELECTRICAL CHEMICALS AND SUPPLIES: VAR 206.41 PRODUCTS INC POOLS CHEMICALS AND SUPPLIES: VAR POOL: 130.51 336.92 185793 11/02/2017 005820 PRE -PAID LEGAL SERVICES PREPAID LEGAL SERVICES PAYMENT 342.85 342.85 INC 185794 11/02/2017 005075 PRUDENTIAL OVERALL SUPPLY 185795 11/02/2017 000262 RANCHO CALIF WATER DISTRICT CREDIT:BILLING ADJUSTMENT/PW STREET MAIN SEPT UNIFORM/FLR MTS/TWL RENTALS -609.00 1,438.15 VARIOUS WATER METERS 20,584.78 OCT VAR WATER METERS:FIRE STNS OCT 3000354 30875 RANCHO VISTA RD VARIOUS WATER METERS 506.55 602.67 2,045.54 829.15 23,739.54 Pagel 0 apChkLst 11/02/2017 9:11:02AM Final Check List CITY OF TEMECULA Page: 11 Bank : union UNION BANK (Continued) Check # Date Vendor 185796 11/02/2017 003591 RENES COMMERCIAL MANAGEMENT 185797 11/02/2017 015961 RICARDO LEMVO & MAKINA LOCA 185798 11/02/2017 010777 RIVERSIDE CO EXECUTIVE OFFICE 185799 11/02/2017 001592 RIVERSIDE CO INFO TECHNOLOGY 185800 11/02/2017 000406 RIVERSIDE CO SHERIFFS DEPT 185801 11/02/2017 004822 RIVERSIDE TRANSIT AGENCY 185802 11/02/2017 014347 ROBERTS, PATRICIA G. 185803 11/02/2017 000220 ROBINSON PRINTING & CREATIVE 185804 11/02/2017 004274 SAFE & SECURE LOCKSMITH 185805 11/02/2017 017699 SARNOWSKI, SHAWNA, M PRESTON 185806 11/02/2017 017113 SCHOLASTIC LIBRARY PUBLISHING, 185807 11/02/2017 008529 SHERIFF'S CIVIL DIV - CENTRAL 185808 11/02/2017 008529 SHERIFF'S CIVIL DIV - CENTRAL 185809 11/02/2017 013695 SHRED -IT US JV, LLC Description EMERGENTAPPLICATIONS: CITY CHANNELS THEATER PERFORMANCE: NOV. 3, 2017 FY 17/18 SCFA MISC REIMB EXPENSES SEPT EMERG RADIO RENTAL: TEM POLICE 08/17/17-09/13/17 LAW ENFORCEMENT AUG -SEPT RTA HARV.SHUTTLE: ECON DEV TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS CAFR REPORT COVER FOR FY 2016-17 LOCKSMITH SRVCS:THEATER PHOTOGRAPHY:EMERGENCY MGMT SUMMIT PHOTOS:PHBSP SEP 16 & OCT 21 CHILDREN'S BOOKS:LIBRARY SUPPORT PAYMENT SUPPORT PAYMENT 6/28 DOC SHRED SRVCS:POLICE O.T. STN 9/20, 10/3 DOC SHRED SRVCS:PD/CITY F 9/20 DOC SHRED SRVCS:POLICE O.T. Sl Amount Paid Check Total 9,250.00 2,500.00 632.11 2,551.37 2,024,012.63 3,320.00 420.00 350.00 69.60 77.58 150.00 150.00 494.02 50.00 40.89 17.37 123.98 18.24 9,250.00 2,500.00 632.11 2,551.37 2,024,012.63 3,320.00 770.00 69.60 77.58 300.00 494.02 50.00 40.89 159.59 185810 11/02/2017 000645 SMART & FINAL INC SUPPLIES:ADULT CERT CLASS 216.65 216.65 10/21-22 Page:11 apChkLst Final Check List 11/02/2017 9:11:02AM CITY OF TEMECULA Page: 12 Bank : union UNION BANK (Continued) Check # Date Vendor 185811 11/02/2017 000537 SO CALIF EDISON 185812 11/02/2017 001212 SO CALIF GAS COMPANY 185813 11/02/2017 000519 SOUTH COUNTY PEST CONTROL INC Description OCT 2-35-164-3663 42335 MDWS PKWY OCT 2-21-981-4720 TEMECULA PKWY OCT 2-28-904-7706 VARIOUS METERS OCT 2-28-331-4847 32805 PAUBA RD OCT 2-31-536-3655 41904 MAIN ST OCT 2-31-536-3481 41902 MAIN ST OCT 2-29-933-3831 FOC OCT 2-31-912-7494 28690 MERCEDES Si OCT 2-34-333-3589 41702 MAIN ST OCT 2-02-351-4946 SENIOR CENTER OCT 2-14-204-1615 FRONT ST RDIO OCT 2-18-937-3152 28314 MERCEDES Si OCT 2-19-171-8568 28300 MERCEDES Si OCT 2-35-164-3770 43487 BTRFLD STAGE OCT 2-35-164-3242 44270 MDWS PKWY OCT 2-33-357-5785 44747 RDHWK PKWY OCT 2-35-164-3515 32932 LEENA WAY SEPT 2-30-099-3847 29721 RYECREST OCT 2-31-031-2616 27991 DIAZ RD PED OCT 2-31-282-0665 27407 DIAZ RD PED OCT 2-29-657-2787 41638 WNCHSTR RD OCT 2-29-807-1226 28077 DIAZ RD PED OCT 2-29-807-1093 28079 DIAZ RD PED OCT 2-31-419-2873 43000 HWY 395 OCT 2-29-224-0173 FIRE STNS OCT 2-34-624-4452 32131 S LOOP RD OCT 117 188 6393 6 32131 S LOOP RD OCT 101 525 1560 6 FIRE STN 73 SEPT 095 167 7907 2 FIRE STN 84 OCT 129 582 9784 3 FOC SEPT 125 244 2108 3 LIBRARY OCT 133 040 7373 0 43210 BUS PRK DR OCT 028 025 1468 3 41 375 MCCABE CT OCT 026 671 2909 8 42051 MAIN ST OCT 101 525 0950 0 28816 PUJOL ST OCT 091 024 9300 5 30875 RANCHO VISI SEPT 196 025 0344 3 42081 MAIN ST OCT 021 725 0775 4 41845 6TH ST OCT 181 383 8881 6 28314 MERCEDES S OCT 098 255 9828 8 29119 MARGARITA R OCT 129 535 4236 7 CIVIC CENTER Amount Paid Check Total 23.37 20.06 138.18 103.73 296.71 215.37 1,829.70 1,512.70 54.00 1,449.48 41.22 700.91 454.85 24.87 23.23 34.08 23.54 23.15 25.51 25.64 24.77 25.20 25.20 24.77 1,777.62 828.68 22.47 74.29 107.25 33.50 68.07 18.01 19.85 25.30 23.47 1,257.25 11.83 76.27 21.67 47.91 666.00 PEST CONTROL SERVICES:T.C.C. 48.00 PEST CONTROL SRVCS: PBSP 9,726.54 2,473.14 70.00 118.00 Page:12 apChkLst 11/02/2017 9:11:02AM Final Check List CITY OF TEMECULA Page: 13 Bank : union UNION BANK (Continued) Check # Date Vendor 185814 11/02/2017 005786 SPRINT 185815 11/02/2017 017783 ST. NICHOLAS GREEK ORTHODOX 185819 11/02/2017 007762 STANDARD INSURANCE COMPANY 185820 11/02/2017 012723 STANDARD INSURANCE COMPANY 185821 11/02/2017 008337 STAPLES BUSINESS ADVANTAGE 185822 11/02/2017 002366 STEAM SUPERIOR CARPET CLEANING 185823 11/02/2017 016262 STEVE ADAMIAK GOLF INSTRUCTION 185824 11/02/2017 020303 STEVENS & ASSOCIATES 185825 11/02/2017 014541 STEVE'S TOWING, INC 185826 11/02/2017 012789 STUART, JENNIFER SARAH 185827 11/02/2017 009061 STURDIVANT, ANGELA P. 185828 11/02/2017 020104 SUT, MICHAEL 185829 11/02/2017 013387 SWEEPING UNLIMITED INC 185830 11/02/2017 020301 TAMONE, BEN 185831 11/02/2017 001547 TEAMSTERS LOCAL 911 Description SEP 20 - OCT 19 BUS FUSION M2M:POLICE REFUND:SEC DEPOSIT/CONF CENTER 10/14 REFUND:SEC DEPOSIT/CONF CENTER 1 BASIC LIFE INSURANCE PAYMENT VOLUNTARY SUPP LIFE INSURANCE PAYMENT OFFICE SUPPLIES: PW CIP CARPET CLEANING: SENIOR CENTER CARPET CLEANING: LIBRARY CARPET CLEANING: CONFERENCE CEN TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS REFUND: SEC DEP: ROOM RENTAL: TCC TOWING SERVICE: TEM POLICE TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS PERFORMANCE:ART OFF THE WALLS 11/3 OCT SWEEPING SRVCS: PARKING GARAGE REIMB: AFO COURSE: 10/02/17-10/03/17 UNION DUES PAYMENT Amount Paid Check Total 110.00 150.00 150.00 8,358.53 957.81 82.77 100.00 3,020.00 650.00 252.00 504.00 630.00 168.00 350.00 268.65 225.00 4,811.04 946.40 165.00 540.00 313.10 110.00 300.00 8,358.53 957.81 82.77 3,770.00 1,904.00 268.65 225.00 4,811.04 946.40 165.00 540.00 313.10 5,034.00 5,034.00 Page:13 apChkLst Final Check List 11/02/2017 9:11:02AM CITY OF TEMECULA Page: 14 Bank : union UNION BANK (Continued) Check # Date Vendor Description 185832 11/02/2017 004209 TEMECULA SUNRISE ROTARY JUL-SEP BUS BENCH FOUND. PLACEMENT/MAINT:PW 185833 11/02/2017 004412 THE COMPLETE TENNIS CAMP TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS TCSD INSTRUCTOR EARNINGS Amount Paid Check Total 2,093.75 2,093.75 289.80 193.20 1,456.00 185834 11/02/2017 010276 TIME WARNER CABLE NOV HIGH SPEED INTERNET 41000 4,289.35 MAIN ST SEP HIGH SPEED INTERNET 40820 WNC 1.60 185835 11/02/2017 017430 TRANSAMERICA LIFE TRANSAMERICA ACCIDENT 3,066.68 INSURANCE CO ADVANTAGE PMT 1,939.00 4,290.95 3,066.68 185836 11/02/2017 017579 U.S. HEALTHWORKS MEDICAL PRE-EMPLOYMENT SCREENINGS: HR 220.00 220.00 185837 11/02/2017 002110 UNITED RENTALS NORTH EQUIP RENTAL: PW STREET MAINT 245.09 245.09 AMERICA 185838 11/02/2017 019793 URBANE CAFE REFRESHMENTS:ART OFF THE WALLS 278.44 278.44 11/3 185839 11/02/2017 008977 VALLEY EVENTS, INC. RENTALS:SKYVIEW PARK DEDICATION 359.00 359.00 10/21 185840 11/02/2017 008558 VALLEY OF THE MIST REFUND:SEC DEPOSIT/CONF CENTER 150.00 150.00 QUILTERS 10/7 185841 11/02/2017 016094 VAVRINEK, TRINE, DAY & CO CITY FINANCIAL STATEMENT AUDIT 22,000.00 22,000.00 LLP 185842 11/02/2017 014486 VERIZON WIRELESS 9/16-10/15 BROADBAND 2,243.22 2,243.22 SVCS:CITYWI DE 185843 11/02/2017 002658 VOLLMUTH, MARY REIMB:TEAM PACE HALLOWEEN 90.00 90.00 185844 11/02/2017 006248 WALKER, JESSICA TCSD INSTRUCTOR EARNINGS 672.00 672.00 185845 11/02/2017 001342 WAXIE SANITARY SUPPLY INC CLEANING SUPPLIES CIVIC CENTER 1,980.59 1,980.59 185846 11/02/2017 003730 WEST COASTARBORISTS INC 10/1-15 TREE MAINT:CROWNE HILL SLOPES 10/1-15 TREE MAINT:ROW TREES 10/1-15 TREE MAINT:HARVESTON 185847 11/02/2017 000621 WESTERN RIVERSIDE FY 17/18 SOLID WASTE CO-OP/AB 939 COUNCIL OF DUES 267.00 12,294.00 1,368.00 13,929.00 7,754.88 7,754.88 Page:14 apChkLst Final Check List 11/02/2017 9:11:02AM CITY OF TEMECULA Page: 15 Bank : union UNION BANK (Continued) Check # Date Vendor Description 185848 11/02/2017 000341 WILLDAN ASSOCIATES INC AUG TRAFFIC ENG SRVCS:PW TRAFFIC ON-CALL Amount Paid Check Total 2,795.00 2,795.00 185849 11/02/2017 018871 WONDER SCIENCE TCSD INSTRUCTOR EARNINGS 546.00 546.00 1001900 10/27/2017 020304 COHN, MORGAN REFUND: SEC DEP: ROOM RENTAL: RRSP 1001901 10/27/2017 000411 RIVERSIDE CO FLOOD REFUND: SEC DEP: ROOM RENTAL: CONTROL CONF CTR 1001902 10/27/2017 020307 ORNELAS, MARIBEL 1001903 10/27/2017 020306 FREEMAN, DIONTE REFUND: SEC DEP: ROOM RENTAL: TCC REFUND: PICNIC SHELTER: HARVESTON 1001904 10/27/2017 020305 FRANCKE, JOHANNA REFUND: SENIOR EXCURSION: MPSC 200.00 200.00 200.00 200.00 200.00 200.00 45.00 45.00 28.00 28.00 Grand total for UNION BANK: 3,931,967.52 Page:15 apChkLst 11/02/2017 9:11:02AM Final Check List CITY OF TEMECULA Page: 16 150 checks in this report. Grand Total All Checks: 3,931,967.52 Page:16 Item No. 4 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Director of Finance DATE: November 28, 2017 SUBJECT: Adopt Tax -Advantaged Bonds Post -Issuance Compliance Procedures and Continuing Disclosure Compliance Procedures for Bonds Issued by City and Related Entities PREPARED BY: Jennifer Hennessy, Director of Finance RECOMMENDATION: That the City Council adopt a resolution entitled: RESOLUTION NO. 17- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING TAX -ADVANTAGED BONDS POST - ISSUANCE COMPLIANCE PROCEDURES AND CONTINUING DISCLOSURE COMPLIANCE PROCEDURES, AND TAKING RELATED ACTIONS SUMMARY: The City and the City's related public entities (such as the Temecula Public Financing Authority) issue bonds from time to time, including tax-exempt bonds (i.e., the interest on which is exempt from federal income tax) and bonds sold through public offerings. In connection with tax-exempt bonds, an issuer must comply with federal tax law requirements. In connection with bonds sold through public offerings, the issuer undertakes continuing disclosure obligations pursuant to securities law requirements to make certain information available to the investing market. In recent years, the United States Internal Revenue Service and Securities and Exchange Commission have placed a new focus on the importance of an issuer's adoption of written procedures to monitor post -issuance compliance and continuing disclosure. Staff recommends the adoption of the attached Resolution to formally establish a set of such written procedures. BACKGROUND: Tax -Advantaged Bonds Compliance. Bonds that are issued by local government entities to finance or refinance public capital improvements or for certain other purposes are sometimes provided preferential treatment under the federal tax laws. Such bonds include those that are commonly referred to as "tax-exempt bonds" and others referred to as "tax credit bonds." They are often collectively referred to by the IRS as "tax - advantaged bonds." Tax -advantaged bonds are subject to federal tax requirements both at the time the bonds are issued and for as long as they remain outstanding. A failure by an issuer to comply with applicable federal tax requirements with respect to tax -advantaged bonds would jeopardize their preferential treatment and could subject the issuer to IRS penalties or civil liability. In recent years, the IRS has focused on the importance of issuers establishing written procedures to monitor post -issuance compliance with respect to tax -advantaged bonds. The attached post -issuance compliance procedures will help the City monitor compliance with applicable federal tax requirements. These procedures advance recent IRS objectives and serve as a measure of added internal controls to assist in preventing violations from occurring, or timely correcting identified violations, to ensure the continued tax -advantaged status of the bonds. For the recent bond issuances by the Temecula Public Financing Authority community facilities districts, bond counsel helped the Authority prepare similar procedures for each bond issue. Approval of this item would eliminate the need for the preparation of such procedures for each individual financing transaction. Continuing Disclosure Compliance. The City and the City's related public entities typically sell their bonds through public offerings. Pursuant to federal securities law, for each public offering of a municipal bond issue, the issuer (or the relevant entity responsible for the repayment of the bonds) must execute a continuing disclosure agreement. Under such continuing disclosure agreements, the issuer agrees to periodically provide certain relevant information and make such information available to the investing market. In recent years, the Securities and Exchange Commission has placed increased emphasis on local government entities' compliance with their continuing disclosure undertakings. The adoption of the continuing disclosure compliance procedures would formalize the process by which the City and its related public entities comply with bond continuing disclosure obligations. Bond underwriters often view the existence of such adopted procedures favorably with respect to the marketing of the bonds. FISCAL IMPACT: The Procedures memorialize the processes by which the City follow to comply with applicable federal tax requirements for its tax -advantaged bonds and applicable continuing disclosure requirements for its publicly sold bonds. The adoption of the Procedures does not have a fiscal impact. ATTACHMENTS: 1. Resolution 2. Exhibit A — Tax -Advantaged Bonds Post -Issuance Compliance Procedures 3. Exhibit B — Continuing Disclosure Compliance Procedures RESOLUTION NO. 17- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING TAX -ADVANTAGED BONDS POST -ISSUANCE COMPLIANCE PROCEDURES AND CONTINUING DISCLOSURE COMPLIANCE PROCEDURES, AND TAKING RELATED ACTIONS THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Recitals. The City Council of the City of Temecula (the "City") hereby finds, determines and declares that: (a) The City of Temecula and its related public entities have issued bonds, the interest on which is excluded from gross income for federal income tax purposes pursuant to the Internal Revenue Code of 1986, as amended (the "Code"). (b) The City and its related public entities may issue additional tax-exempt bonds and may also issue bonds or other obligations that entitle the issuer, the owners of the bonds, or another party to a credit against federal income tax liability or to a refundable credit from the United States Treasury. Such tax-exempt or tax -credit bonds are sometimes referred to as "tax -advantaged bonds." Issuers of tax -advantaged bonds are required to comply with certain post issuance requirements in accordance with the Code. (c) The City Council desires to adopt the Tax -Advantaged Bonds Post - Issuance Compliance Procedures as set forth in Exhibit A hereto. (d) The City and its related public entities have issued bonds and have agreed to undertake certain continuing disclosure obligations pursuant to Rule 15c2-12 promulgated by the Securities and Exchange Commission. The City and its related public entities may issue additional bonds and, in connection with such bonds, agree to undertake certain continuing disclosure obligations pursuant to Rule 15c2-12. (e) The City Council desires to adopt the Continuing Disclosure Compliance Procedures, as set forth in Exhibit B hereto Section 2. The Tax -Advantaged Bonds Post Issuance Compliance Procedures, as set forth in Exhibit A, are hereby approved and adopted, and shall be made applicable to all tax -advantaged bonds issued by or on behalf of the City and its related public entities. The City Manager, in consultation with bond counsel, is hereby authorized to amend such Procedures from time to time as necessary or appropriate. Section 3. The Continuing Disclosure Compliance Procedures, as set forth in Exhibit B, are hereby approved and adopted, and shall be made applicable to all bonds issued by, or on behalf of the City and its related public entities. The City Manager, in consultation with bond counsel or disclosure counsel, is hereby authorized to amend such Procedures from time to time as necessary or appropriate. Section 4. The City Manager, the Director of Finance and all other officers of the City are hereby authorized and directed, jointly and severally, to do any and all things to effectuate the purposes of this Resolution, and to implement both such Procedures and any such actions previously taken by such officers are hereby ratified and confirmed. Section 5. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 28th day of November, 2017. Maryann Edwards, Mayor ATTEST: Randi Johl, City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA I, Randi Johl, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 17- was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 28th day of November, 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Randi Johl, City Clerk EXHIBIT A TAX -ADVANTAGED BONDS POST -ISSUANCE COMPLIANCE PROCEDURES 1 BACKGROUND AND TRAINING Bonds that receive preferential treatment under federal law are commonly referred to by the Internal Revenue Service as "tax -advantaged bonds." These bonds or other obligations are issued by or on behalf of state and local governments, including the City of Temecula and its related public entities, (e.g., the Temecula Public Financing Authority). These bonds are subject to federal tax requirements both at the time the bonds are issued and for as long as they remain outstanding. An issuer's (or other party's) failure to comply with any applicable federal tax requirement with respect to these bonds jeopardizes their preferential treatment. While compliance with applicable federal tax requirements normally occurs at closing, other federal tax requirements require on-going monitoring after the issuance of the bonds. These requirements include filing a Form 8038 information return (8038-G for fully tax-exempt bonds, 8038 -GC for fully tax-exempt bonds with an issue price of less than $100,000, 8038 for tax-exempt ("qualified") private activity bonds or 8038 -TC for tax credit bonds) and the issuer having reasonable expectations of on-going, post - issuance compliance. Post -issuance federal tax requirements generally fall into two categories: (1) the use of proceeds and the use of bond -financed property; and (2) arbitrage yield restriction on investments and rebate. Use requirements require monitoring of the various direct and indirect uses of bond -financed property over the life of the bonds and calculations of the percentage of nonqualified uses. Arbitrage requirements also require monitoring over the life of the bonds to determine whether the yield on investments acquired with bond proceeds are properly restricted and whether the City must file a Form 8038-T to pay a rebate or a yield reduction payment. References to the City in these procedures include the City's related public entities. Post -issuance compliance procedures will help the City monitor compliance as long as the bonds remain outstanding and improve the City's ability to identify noncompliance and prevent violations from occurring, or timely correct identified violations, to ensure the continued tax -advantaged status of the bonds. The designated officer or employee (described in Section 2.A, below) and anyone assigned particular responsibilities in connection with the procedures described below must read the certificate regarding compliance with certain tax matters (commonly referred to as the "tax certificate") that is executed by the City (or a related public entity) in connection with each bond issue for a more complete explanation of the matters described in these Procedures. In addition, the designated officer or employee and anyone assigned particular responsibilities, should discuss these matters with bond counsel and meet with bond counsel for training related to these Procedures. -1- 2. GENERAL ADMINISTRATION A. Responsible Officers or Employees. The City Manager will designate the officer or employee (e.g., the Director of Finance of the City) who will be responsible for compliance with each of the procedures set forth below. The City Manager will notify the current holder of that office, or the employee, of the responsibilities and provide that person a copy of these Procedures. The holder of the office, or the employee, may in turn designate other officers or employees and assign to them particular responsibilities for certain of these Procedures. Qualified consultants may assist in conducting the compliance procedures. The City Manager must be notified in writing of all such designations and assignments. B. Reassignment of Responsibilities. Upon the transition of a designated officer or employee, the City Manager will advise the new officer or employee of the responsibilities under these procedures. If officer or employee positions are restructured or eliminated, the City Manager, or his or her designee will reassign responsibilities as necessary to ensure that all of the procedures listed below have been appropriately assigned. C. Periodic Reviews. The designated officer or employee will conduct periodic reviews of compliance with these procedures and with the terms of any existing tax certificate relating to outstanding tax -advantaged bonds, such as fully tax-exempt bonds or tax -credit bonds, to determine whether any violations have occurred. Such periodic reviews will occur at least once every twelve months. In the event that violations have occurred, bond counsel will be contacted immediately so that violations can be remedied through the remedial actions set forth in Section 1.141-12 of the Treasury Regulations, the Voluntary Closing Agreement Program described in IRS Notice 2008-31, or further guidance as may be provided by the IRS. Where necessary, violations will be reported to the IRS by submitting a VCAP request within 90 days after identification of the violation. D. Changes or Modifications to Bond Terms. If any change or modification to the terms of tax -advantaged bonds is contemplated, the designated officer or employee will immediately contact bond counsel. E. Recordkeeping. For each issue of tax -advantaged bonds, the designated officer or employee will: (1) maintain a copy of the transcript of the documents relating to the bonds. (2) maintain records of all facilities and other costs (e.g., issuance costs, credit enhancement fees and capitalized interest) and uses (e.g., deposits to project funds and reserve funds) for which bond proceeds were spent or used (in the case of a qualified private activity bond, the conduit borrower will be responsible for providing the City with this information); (3) maintain records of investments and expenditures of bond proceeds, rebate exception analyses, rebate calculations, Forms 8038-T, and rebate -2- and yield reduction payments, and any other records relevant to compliance with arbitrage restrictions (in the case of a qualified private activity bond, the borrower will be responsible for providing the City with this information in the event it is not otherwise available to the City); (4) maintain all records described in these Procedures while any bonds of the issue are outstanding and during the three-year period following the final maturity or redemption of the bond issue or, if later, while any bonds that refund bonds of that original issue are outstanding and for the three-year period following the final maturity or redemption date of the latest refunding bond issue; and (5) maintain copies of all of the following contracts or arrangements with non-governmental persons or organizations or with the federal government: (a) the sale of any bond -financed facility; (b) the lease of any bond -financed facility (other than individual tenant leases in the case of qualified private activity multifamily rental housing bonds); (c) management or service contracts relating to a bond -financed facility (other than those entered into in connection with qualified private activity bonds); (d) research contracts involving research undertaken in a bond -financed facility (other than those entered into in connection with qualified private activity bonds); and (e) any other contracts involving "special legal entitlements" (such as naming rights or exclusive provider arrangements) with respect to a bond -financed facility (other than those entered into in connection with qualified private activity bonds). 3. IRS INFORMATION RETURN FILING In cooperation with bond counsel, the designated officer or employee will ensure that the Form 8038-G (or other applicable Form 8038) is timely filed (on or before the 15th day of the second calendar month after the end of the quarter in which the bonds were issued) with respect to each tax -advantaged bond issue, including any required schedules and attachments. 4. INVESTMENT AND EXPENDITURE OF BOND PROCEEDS AND REBATE A. Track Investments and Expenditures. The designated officer or employee will ensure the existence of an established accounting procedure for tracking the investment and the timely expenditures of bond proceeds, including investment earnings. B. Reimbursement. Upon issuance of the bonds, the designated officer or employee will allocate bond proceeds for the reimbursement of prior expenditures (assuming, if required, an appropriate declaration of intent to reimburse has been adopted). In the case of qualified private activity bonds, the designated officer or employee shall rely on information provided by the conduit borrower. C. Final Allocations. The designated officer or employee will ensure that a final allocation of bond proceeds (including investment earnings) to qualifying expenditures is made if bond proceeds are to be allocated to project expenditures on a basis other than "direct tracing" (direct tracing means treating the bond proceeds as spent as shown in the accounting records for bond draws and project expenditures). -3- This allocation must be made within 18 months after the later of the date the expenditure was made or the date the project was placed in service, but not later than the earlier of five years and 60 days after the issuance date of the bonds or 60 days after the bond issue is retired. In the case of qualified private activity bonds, the designated officer or employee shall rely on information provided by the conduit borrower, which shall be required to provide such information within the timeframe described in the preceding section. D. Timely Expenditure of Bond Proceeds. Mindful of the expectations regarding the timing of the expenditures of bond proceeds set forth in the tax certificate, the designated officer or employee will monitor expenditures of bond proceeds, including investment earnings, against issuance date expectations for satisfaction of three-year (or five-year) temporary period from yield restriction on investment of bond proceeds. In the case of qualified private activity bonds, the conduit borrower shall be required to comply with this section. E. Yield. The designated officer or employee will make note of the "yield" of the bond issue, as shown on the Form 8038-G, 8038-B or other applicable Form 8038. F. Temporary Periods and Yield Restriction. The designated officer or employee will review the tax certificate to determine the "temporary periods" for the bond issue, during which periods various categories of gross proceeds of the bond issue may be invested without restriction as to yield. In the case of qualified private activity bonds, the conduit borrower shall be required to comply with this section. G. Investment of Proceeds and Yield Restriction. The designated officer or employee will ensure that bond proceeds are not invested in investments with a yield above the bond yield following the end of the applicable temporary period unless yield reduction payments are to be made. In the case of qualified private activity bonds, the conduit borrower shall be required to comply with this section. H. Bidding Requirements. If purchasing investments other than publicly traded securities for immediate delivery (for example, a guaranteed investment contract or certificates of deposit), the designated officer or employee will consult with bond counsel to ensure that investments of bond proceeds satisfy IRS regulatory safe harbors for establishing fair market value (e.g., through the use of bidding procedures), and maintain records to demonstrate satisfaction of such safe harbors. In the case of qualified private activity bonds, the conduit borrower shall be required to comply with this section. Credit Enhancement and Hedging Transactions. The designated officer or employee will consult with bond counsel before engaging in credit enhancement or hedging transactions with respect to a bond issue. The designated officer or employee will maintain copies of all contracts and certificates relating to credit enhancement and hedging transactions. J. Debt Service Fund. The designated officer or employee will ensure that the debt service fund meets the requirements of a "bona fide debt service fund," i.e., -4- one used primarily to achieve a proper matching of revenues with debt service that is depleted at least once each bond year, except for a reasonable carryover amount not to exceed the greater of (i) the investment earnings on the fund for the immediately preceding bond year; or (ii) one -twelfth of the debt service on the bond issue for the immediately preceding bond year. To the extent that a debt service fund qualifies as a bona fide debt service fund for a given bond year, the investment of amounts held in that fund is not subject to yield restriction for that year. The designated officer or employee will consult with bond counsel before creating separate additional funds that are expected to be used to pay debt service on the bonds. In the case of qualified private activity bonds, the conduit borrower shall be required to comply with this section. K. Reserve Fund. The designated officer or employee will ensure that amounts of bond proceeds invested in any reasonably required reserve fund do not exceed the least of (each determined at the time of issuance of the bonds): (i) ten percent of the stated principal amount of the bonds (or the sale proceeds of the bond issue if the bond issue has original issue discount or original issue premium that exceeds two percent of the stated principal of the bond issue plus, in the case of premium, reasonable underwriter's compensation); (ii) maximum annual debt service on the bond issue; or (iii) 125 percent of average annual debt service on the bond issue. In the case of qualified private activity bonds, the conduit borrower shall be required to comply with this section. L. Escrow Fund. For an advance refunding escrow (where the refunding bonds are issued more than 90 days before the refunded bonds are to be redeemed) funded with taxable open market securities earning yields higher than the yield of the advance refunding bonds, assure that all or part of the escrow is invested in zero interest rate SLGS issued by the U.S. Treasury Department if needed to blend down the yield. M. Gifts for Bond -Financed Projects. Before beginning a campaign that may result in gifts that will be restricted for use relating to a bond -financed facility (or, in the absence of such a campaign, upon the receipt of such restricted gifts), the designated officer or employee will consult with bond counsel to determine whether replacement proceeds may result. In the case of qualified private activity bonds, the conduit borrower will be required to comply with this paragraph. N. Performance of Rebate Calculations. Subject to the small issuer exception and the exceptions described in the tax certificate, investment earnings on bond proceeds at a yield in excess of the bond yield generally must be rebated to the United States. The designated officer or employee will ensure that rebate calculations will be timely performed and payment of rebate amounts, if any, will be timely made. Rebate payments are generally due 60 days after the fifth anniversary of the issuance date of the bond issue, then in succeeding installments every five years. The final rebate payment is due 60 days after retirement (or early redemption) of the last bond of the issue. In the case of qualified private activity bonds, the conduit borrower shall be required to comply with this section. -5- 0. Rebate Consultant. The designated officer or employee will engage the services of an experienced rebate consultant to undertake rebate calculations described above for each bond issue. In the case of qualified private activity bonds, the conduit borrower shall be required to comply with this section. P. Spending Exceptions. If the six-month, 18 -month, or 24 -month spending exceptions from the rebate requirement (as described in the tax certificate) apply to the bond issue, the designated officer or employee will ensure that the spending of bond proceeds is monitored prior to semi-annual spending dates for the applicable exception. Q. Follow-up on Rebate. After all bond proceeds have been spent, the designated officer or employee will ensure compliance with rebate requirements for any reserve fund and any debt service fund that is not exempt from the rebate requirement. In the case of qualified private activity bonds, the conduit borrower shall be required to comply with this section. R. Filing of 8038-T. The designated officer or employee will make rebate and yield reduction payments timely and file Form 8038-T. 5. PRIVATE BUSINESS USE A. Private Business Use. Use of bond proceeds or bond -financed property by a nongovernmental person (including the federal government) in furtherance of a trade or business activity is considered private business use. Any activity carried on by other than a natural person (individual acting as a member of the general public) is treated as a trade or business. Indirect uses of bond proceeds must also be considered in determining whether more than ten percent of the proceeds of a bond issue will be for a private business use. For example, a facility is treated as being used for a private business use if it is sold or leased to a nongovernmental person and the nongovernmental person's use is in a trade or business. The designated officer or employee will analyze any private business use of bond -financed facilities and, for each issue of bonds, determine whether the ten percent limit on private business use (five percent in the case of "unrelated or disproportionate" private business use) is exceeded and immediately contact bond counsel if either of these limits is exceeded. This section shall not apply to qualified private activity bonds. B. Management and Service Agreements. Management contracts between governmental entities and private parties under which the private party receives compensation for services provided with respect to a bond -financed facility may result in private business use. Before entering into any new management agreement or service agreement relating to bond -financed facilities, the designated officer or employee will immediately contact bond counsel to review any such agreement to determine whether it may result in private business use. This section does not apply to qualified private activity bonds. C. Special Legal Entitlements. Before entering into any agreement providing special legal entitlements relating to a bond -financing facility, the designated officer or -6- employee will immediately contact bond counsel to review such agreement. This section does not apply to qualified private activity bonds. 6. PROCEDURES RELATING ONLY TO TAX CREDIT BONDS A. Limit on Premium. The designated officer or employee will consult with the financial advisor to ensure that the premium on each maturity (stated as a percentage of principal amount) does not exceed one-quarter of one -percent multiplied by the number of complete years to the earlier of the final maturity or, generally, the earliest optional redemption date for the bonds. B. Two Percent Costs of Issuance Limitation. The designated officer or employee will consult with the financial advisor to ensure that the excess of the issue price (i.e., the stated principal amount of the bonds plus the original issue premium or less the original issue discount) over the price at which the bond issue is sold to the investors at the initial bond offering, when combined with other issuance costs paid from bond proceeds, does not exceed two percent of the sale proceeds. C. Review of Market Availability. The designated officer or employee will ensure that the financial advisor reviews the market trading activity after their sale date but before their issuance date to determine whether the market pricing is consistent with the issue price reported by the underwriter or original purchaser as of their sale date. Market trading information is generally available through the Municipal Securities Rulemaking Board's Electronic Municipal Market Access System (EMMA) (http://www.emma.msrb.org). A record of such determination, including copies of the market trading information, will be maintained. D. Monitor Interest For Refundable Credit. In the case of tax credit bonds, the designated officer or employee will monitor the amount of interest payable on each interest payment date to ensure that the proper amount of direct payment (refundable credit) is requested on each Form 8038 -CP. E. Filing of 8038 -CP. In the case of tax credit bonds, the designated officer or employee will ensure that IRS Form 8038 -CP is timely filed with respect to each interest payment date (or each quarter in the case of certain variable rate bond issues). F. Refundable Credit Payments to Proper Person. In the case of tax credit bonds, if the direct payments (refundable credits) to be made by the federal government with respect to the bonds will be paid to a person other than the issuer (e.g., the bond trustee or the state or local government entity on whose behalf an authority issued the bonds, such as the California Statewide Communities Development Authority), the designated officer or employee will obtain and record the contact information of that person, and ensure that it is properly shown on Form 8038 -CP so that the direct payment (refundable credit) will be made to the proper person. -7- G. Follow-up on Two Percent Costs of Issuance Limitation. In the case of tax credit bonds, in cooperation with the financial advisor, the designated officer or employee will ensure that no more than two percent of the sale proceeds are used to pay issuance costs. H. Available Project Proceeds. In the case of tax credit bonds, the designated officer or employee will ensure that all of the sale proceeds and investment earnings, other than (i) sale proceeds used to pay issuance costs (up to the two percent limit described above) or (ii) deposited in a reasonably required reserve fund, are allocated to capital expenditures. -8- EXHIBIT B CONTINUING DISCLOSURE COMPLIANCE PROCEDURES 1 BACKGROUND AND TRAINING Rule 15c2-12, promulgated by the Securities and Exchange Commission (SEC) pursuant to the Securities Exchange Act of 1934, requires certain information be disclosed to the municipal bond marketplace. The SEC recently amended the disclosure requirements in an effort to improve the quality and availability of information regarding outstanding municipal bonds. In the words of the SEC, the amendment is consistent with its "mandate to adopt rules reasonably designed to prevent fraudulent, deceptive or manipulative acts or practices in the market for municipal securities." This reiterates the SEC's position that material non-compliance by an issuer with past continuing disclosure obligations may warrant, without corrective actions, an underwriter being prohibited from underwriting the issuer's bonds, and thus prevent the issuer from accessing the municipal bond marketplace. The following procedures will help ensure compliance by the City and its related public entities with Rule 15c2-12 and its continuing disclosure obligations under continuing disclosure agreements or similar instruments executed in connection with its municipal bond offerings. Certain capitalized terms herein will have the meanings ascribed to them in the respective continuing disclosure agreements or similar instruments. 2. DESIGNATION OF RESPONSIBLE OFFICER The Responsible Officer will be the officer or other employee responsible for compiling and filing Annual Reports and notices regarding enumerated events ("Event Notices"), if required to be filed pursuant to the continuing disclosure agreements or similar instruments. The initial Responsible Officer shall be the City's Director of Finance. From time to time, the City Manager may designate a different person to serve as the Responsible Officer. 3. RESPONSIBLE OFFICER TO BECOME FAMILIAR WITH "EMMA" AND FILING REQUIREMENTS UNDER CONTINUING DISCLOSURE AGREEMENTS A. The Responsible Officer will take such action as may be necessary or appropriate to become familiar with the SEC's Electronic Municipal Market Access (EMMA) website. The Responsible Officer should understand how to locate on EMMA the filings made by the City in connection with bonds issued by the City. If the City is serving as its own Dissemination Agent, the Responsible Officer will establish a user identification and password for EMMA and become familiar with uploading documents onto EMMA. -1- B. For each separate issue of the City's outstanding bonds, the Responsible Officer will read the related continuing disclosure agreement or similar instrument and identify the following: (i) The date by which the Annual Report must be filed; (ii) The contents needed to be included in the Annual Report; (iii) The Event Notices that must be filed; and (iv) When Event Notices are required to be filed. C. The Responsible Officer should be aware of the types of events (the "Listed Events") that would require the filing of an Event Notice. If clarification is required regarding what is meant by a Listed Event, the City's bond counsel or disclosure counsel should be contacted to seek such clarification. 4. PREPARATION AND FILING OF ANNUAL REPORTS AND EVENT NOTICES A. The City will strive to begin the process of completing its audited financial statements as soon as practicable after the close of each Fiscal Year. Such audited financial statements should be completed in time to be submitted to the City Council (or other governing board) before the date that the Annual Report must be filed. B. The Responsible Officer will identify any information that is required to be included in the Annual Report but is not part of the City's audited financial statements, and contact the sources necessary to compile such information as soon as possible after the close of each Fiscal Year. The Responsible Officer will consider adding any information required by its continuing disclosure agreements or similar instrument not already included in its audited financial statements into a supplementary information section of audited financial statements. C. Following the compilation of the information that is to be included in the Annual Report, the Responsible Officer will (or will cause the Dissemination Agent to) submit the Annual Report to EMMA on or before the date on which the Annual Report must be filed. D. Each year, by no later than the date that the Annual Report is required to be filed on EMMA, the Responsible Officer will review the EMMA website to confirm that the Annual Report has been posted. If the Annual Report has not been posted, the Dissemination Agent will be notified, or the Responsible Officer will file the Annual Report, as applicable. E. The Responsible Officer will, or with the assistance of consultants engaged to monitor compliance, identify the occurrence of a Listed Event -2- and prepare, or have prepared, the appropriate disclosure. The Responsible Officer will file (or will cause the Dissemination Agent to file) Event Notices on EMMA in a timely manner, when so required by the continuing disclosure agreements or similar instrument. The Responsible Officer will contact the City's bond counsel or disclosure counsel if there are any questions regarding whether an event constitutes a Listed Event, and whether such occurrence will require the filing of an Event Notice. 5. RETENTION OF RECORDS A. The documents identified below should be retained for a period of at least six years following the termination of the City's obligations (i.e., the legal defeasance, prior redemption or payment in full of the related issue of municipal securities) under a continuing disclosure agreement or similar instrument. B. The City will retain, in its records, the transcripts containing the documents related to each issue of bonds or other obligations of the City. C. The City will retain copies, in paper or electronic form, of each Listed Event Notice submitted to EMMA. D. The City will retain copies, in paper or electronic form, of each Annual Report submitted to EMMA. E. To the extent that the content of an Annual Report is based on source materials created or obtained by the City, the City will retain in its records, such source materials created or obtained by the City. -3- Item No. 5 Approvals City Attorney Director of Finance City Manager Mr- CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Randi Johl, City Clerk DATE: November 28, 2017 SUBJECT: Adopt Ordinance 17-13 Allowing Private Traffic Control and Direction on Public Streets Subject to Certain Terms and Conditions (Second Reading) PREPARED BY: Randi Johl, City Clerk RECOMMENDATION: That the City Council adopt an ordinance entitled: ORDINANCE NO. 17-13 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADDING CHAPTER 10.48, PRIVATE TRAFFIC CONTROL AND DIRECTION, TO THE TEMECULA MUNICIPAL CODE BACKGROUND: The City of Temecula is a general law city formed under the laws of the State of California. With respect to adoption of ordinances and resolutions, the City adheres to the requirements set forth in the Government Code. With the exception of urgency ordinances, Government Code Section 36934 requires two readings of standard ordinances more than five days apart. Ordinances must be read in full at the time of introduction or passage unless a motion waiving the reading is adopted by a majority of the City Council present. Ordinance No. 17-13 was first introduced at the regularly scheduled meeting of November 14, 2017. FISCAL IMPACT: None ATTACHMENTS: Ordinance ORDINANCE NO. 17-13 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADDING CHAPTER 10.48, PRIVATE TRAFFIC CONTROL AND DIRECTION, TO THE TEMECULA MUNICIPAL CODE THE CITY COUNCIL OF THE CITY OF TEMECULA DOES ORDAIN AS FOLLOWS: Section 1. The City Council hereby adds Chapter 10.48, Private Traffic Control and Direction, to the Temecula Municipal Code to read as follows: Chapter 10.48 Private Traffic Control and Direction 10.48.010 Except as otherwise provided in this chapter or by law, it shall be unlawful for any person who is not a police officer or a regularly detailed employee of the City to direct vehicular traffic upon a public street within the City. 10.48.020 The City Manager is authorized to issue a traffic control permit to a qualifying organization for the limited purpose of controlling vehicular access to and from private property and the public streets or for controlling vehicular traffic upon a portion of a public street, in furtherance of a lawful activity of the permittee, under the following terms and conditions: 1) The time shall be limited to only such period as shall be necessary to allow orderly ingress and egress; 2) A traffic circulation plan shall be developed and approved by the Chief of Police; 3) Only traffic control personnel who have been trained through an approved program and are certified and approved by the Chief of Police to perform such function may be used by the permittee; 4) Traffic control personnel shall wear a distinctive color vest with reflective markings, lettered with the words "TRAFFIC CONTROL" in minimum three (3) inch letters on the front and back, as approved by the Chief of Police, while performing permitted duties; 5) The permittee shall procure and maintain public liability insurance in an amount of not less than one million dollars ($1,000,000) combined single limit, or such greater amount as the City Manager may determine to be best protect the City, during the term of the permit, naming the City, the County of Riverside, their elected officials and employees, as additional insureds; Ords 17-13 1 6) The permittee shall execute an indemnification agreement with the City indemnifying, defending and holding harmless the City and County of Riverside from any and all claims and liability arising from or during the provision of traffic control services as approved by the City Manager and City Attorney. 10.48.030 Permits may be issued on an annual or single event basis. The City Manager may promulgate additional rules and regulations governing the application and issuance of the permit. 10.48.040 The standards for training and certification of traffic control personnel shall be approved by the Chief of Police. 10.48.050 The City Manager may suspend or revoke any permit issued for any violation of the conditions of issuance or unsafe practices or conditions arising from the permittee's activity. 10.48.060 The City Council may by resolution establish fees for the processing and issuing traffic control permits and for the administration of this program based on the actual costs to the City. 10.48.070 The failure to obey a lawful order issued by a duly appointed traffic controller shall be punished pursuant to Vehicle Code Section 21100.3 or any successor statute. 10.48.080 City Manager and Chief of Police may designate subordinate employees to fulfill the functions required by this Chapter. Section 2. Severability. If any provision, clause, sentence or paragraph of this Ordinance or the application thereof to any person or circumstances shall be held invalid, such invalidity shall not affect the other provisions of this Ordinance which can be given effect without the invalid provision or application, and to this end, the provisions of this Ordinance are hereby declared to be severable. Section 3. Certification. The City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same to be published or posted in the manner required by law. Section 4. Effective Date. This Ordinance shall take effect thirty (30) days after passage. Ords 17-13 2 PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 28th day of November, 2017. Maryann Edwards, Mayor ATTEST: Randi Johl, City Clerk [SEAL] STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Randi Johl, City Clerk of the City of Temecula, do hereby certify that the foregoing Ordinance No. 17-13 was duly introduced and placed upon its first reading at a meeting of the City Council of the City of Temecula on the 14th day of November, 2017, and that thereafter, said Ordinance was duly adopted by the City Council of the City of Temecula at a meeting thereof held on the 28th day of November, 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Randi Johl, City Clerk Ords 17-13 3 Item No. 6 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Greg Butler, Assistant City Manager DATE: November 28, 2017 SUBJECT: Approve the Sixth Amendment to the Franchise Agreement with CR&R Incorporated RECOMMENDATION: That the City Council adopt a resolution entitled: RESOLUTION NO. 17- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING AMENDMENT NO. 6 TO THE CITY'S SOLID WASTE FRANCHISE AGREEMENT WITH CR&R, INC. FOR THE COLLECTION, TRANSPORTATION, RECYCLING, COMPOSTING, AND DISPOSAL OF SOLID WASTE AND CONSTRUCTION DEBRIS AND FOR PROVIDING TEMPORARY BIN/ROLLOFF SERVICES BACKGROUND: In 1991, the City entered into an exclusive franchise agreement with CR&R Incorporated (CR&R) to provide for the collection, transportation, recycling, composting, and disposal of solid waste and construction debris and for providing temporary bin/roll-off services in commercial, residential, construction, and industrial areas within the City of Temecula. The agreement is periodically amended to reflect changes in legislation, changes in services and the methodology for calculating the rates. Amendment No.6 to the City's Solid Waste Franchise Agreement will amend subsection "D" of Section 10 "Franchise Transferable; City Consent Required". Because the individual(s) assigned to manage the City of Temecula Franchise agreement play a material role in CR&R's compliance with the terms of the Franchise Agreement and in them providing high quality service in fulfilling its obligations pursuant to the Franchise Agreement, the name(s) of those assigned to the managing the City's Franchise are listed in this section of the agreement. David Fahrion, serving as President of CR&R was listed, but has opted to leave the company. Pursuant to the provisions of the Franchise Agreement, CR&R notified the City of Mr. Fahrion's departure and has requested that Alex Braicovich — Senior Vice President Eastern Division and David Ronnenberg — President, be named to replace Mr. Fahrion. Mr. Braicovich has served as the City's secondary contact person for many years and has contributed to the exceptional customer service CR&R affords the City through the Franchise Agreement. Mr. Ronnenberg serves as the new President succeeding Mr. Fahrion. Both gentlemen will continue to ensure the highest level of service for the City of Temecula. This change is also consistent with CR&R's recent corporate policy that designates two senior company representatives to manage and oversee every franchise the company services. FISCAL IMPACT: There is no fiscal impact to the City of Temecula General Fund. The CR&R solid waste and recycling rates are a pass-through rate to CR&R. The residential solid waste and recycling rates are collected on the tax rolls and deposited into Fund 194. The CR&R invoice is paid from this Fund. ATTACHMENTS: 1. Resolution 2. Amendment No. 6 to the City's Solid Waste Franchise Agreement with CR&R, Inc. RESOLUTION NO. 17- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING AMENDMENT NO. 6 TO THE CITY'S SOLID WASTE FRANCHISE AGREEMENT WITH CR&R, INC. FOR THE COLLECTION, TRANSPORTATION, RECYCLING, COMPOSTING, AND DISPOSAL OF SOLID WASTE AND CONSTRUCTION DEBRIS AND FOR PROVIDING TEMPORARY BIN/ROLLOFF SERVICES THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. On May 28, 1991 the City and CR&R entered into that certain agreement entitled "Agreement Between the City of Temecula and CR&R Incorporated, for the Collection, Transportation, Recycling, Composting, and Disposal of Solid Waste and Construction Debris and for Providing Temporary Bin/ Rolloff Services." This agreement has since been amended five times on August 17, 1996, June 24, 1997, July 25, 2000, June 13, 2006, and Ocotber 27, 2015. Section 2. The public health, safety, and well-being are served and the public convenience and necessity are served by the amendments to the Franchise Agreement set forth in this Sixth Amendment. Section 3. The City Council of the City of Temecula hereby approves that certain Amendment entitled "Amendment No. 6 to the City's Solid Waste Franchise agreement with CR&R Inc. for the Collection, Transportation, Recycling, Composting, and Disposal of Solid Waste and Construction Debris and for Providing Temporary Bin/Rolloff Services." The Mayor and City Clerk are hereby authorized to execute and attest, respectively, the Amendment, on behalf of the City in substantially the form attached hereto as Exhibit A. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula on this 28th day of November, 2017. ATTEST: Rani Johl, City Clerk [SEAL] Maryann Edwards, Mayor STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) 1, Randi Johl-Olson, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 17- was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 28th day of November, 2017, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Randi Johl, City Clerk EXHIBIT A Amendment No. 6 the to the City's Solid Waste Franchise Agreement with CR&R Inc. SIXTH AMENDMENT TO AGREEMENT BETWEEN CITY OF TEMECULA AND CR&R INCORPORATED, FOR THE COLLECTION, TRANSPORTATION, RECYCLING, COMPOSTING AND DISPOSAL OF SOLID WASTE AND CONSTRUCTION DEBRIS AND FOR PROVIDING TEMPORARY BIN/ROLL OFF SERVICES THIS SIXTH AMENDMENT to the Franchise Agreement is made and entered into as of November 28, 2017 by and between the City of Temecula, a municipal corporation (hereinafter referred to as "City"), and CR&R Incorporated (hereinafter referred to as "Grantee"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. This Amendment is made with the respect to the following facts and purposes: A. On May 28, 1991, the City and Grantee entered into that certain Agreement entitled "Agreement Between the City of Temecula and CR&R Incorporated, for the Collection, Transportation, Recycling, Composting and Disposal of Solid Waste and Construction Debris and for Providing Temporary Bin/ Rolloff Services." B. The May 28, 1991 Agreement was amended by the parties on August 27, 1996, June 24, 1997, July 25, 2000, June 13, 2006, and October 27, 2015. For purposes of this Sixth Amendment the May 28, 1991 Franchise Agreement, as amended on August 27, 1996, June 24, 1997, July 25, 2000, June 13, 2006, and October 27, 2015 shall be referred to as the "Franchise Agreement". C. The parties have determined that the public health, safety and wellbeing will be served by the amendments to the Franchise Agreement set forth in this Amendment Number Six. 2. Section 10 of the Agreement entitled "FRANCHISE TRANSFERRABLE; CITY CONSENT REQUIRED", subsection 10D is hereby amended to read as follows: "D. City Consent is required for any change in control of Grantee. Change in control of Grantee' shall mean: 1) Any sale, transfer, or acquisition of Grantee or substantially all of Grantee's assets; or 2) J. Alex Braicovich ceases to serve as the Senior Vice President of Grantee's Eastern Region, or David Ronnenberg ceases to serve as President or in such other capacities in which they are actively managing either the Grantee or the parent business entity of Grantee or a related business entity of Grantee, unless such reassignment or termination was with the City's prior written consent; or 3) a sale, exchange or other transfer of outstanding stock of Grantee to a third party provided said sale, exchange or transfer may result in a change in control of Grantee. Grantee acknowledges and agrees that J. Alex Braicovich is a key person in Grantee's organization and has played a material role in Grantee's compliance with the terms of this Franchise Agreement and in Grantee providing high quality service in fulfilling its obligations pursuant 1 to this Franchise Agreement. Grantee shall notify the City within five (5) business days of any event constituting a change in control of Grantee." 3. Except for the changes specifically set forth herein, all other terms and conditions of the Agreement shall remain in full force and effect. 2 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. CITY OF TEMECULA CR&R INCORPORATED (Two Signatures of corporate officers required unless corporate documents authorize only one person to sign the agreement on behalf of the corporation.) By: By: Maryann Edwards, Mayor Clifford R, Ronnenberg Chairman and CEO ATTEST: By: By: Randi Johl, City Clerk David Ronnenberg President APPROVED AS TO FORM: By: Peter M. Thorson, City Attorney CR&R Incorporated Alex Braicovich 11292 Western Ave. PO BOX 125 Stanton, CA 90680 800-826-9677 714-890-6347 Fax alexb@crrmail.com 3 PM Initials: /,7. Date: C Item No. 7 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Patrick Thomas, Director of Public Works/City Engineer DATE: November 28, 2017 SUBJECT: Approve an Agreement for Minor Maintenance Services with Countywide Mechanical Systems, Inc. for Heating, Ventilation and Air Conditioning (HVAC) Maintenance Services for Fiscal Year 2017-18 PREPARED BY: Rodney Tidwell, Maintenance Superintendent RECOMMENDATION: That the City Council approve an Agreement for Minor Maintenance Services with Countywide Mechanical Systems, Inc., in the amount of $100,000, for heating, ventilation and air conditioning (HVAC) maintenance services for Fiscal Year 2017- 18. BACKGROUND: On August 15, 2017, the Public Works Department posted on the City's on-line bidding service, PlanetBids a Request for Proposals (RFP) for heating, ventilation and air conditioning (HVAC) maintenance services. A review panel was formed to provide a fair and thorough evaluation of the eight proposals that were submitted. After a thorough evaluation and rating process, it was determined that Countywide Mechanical Systems, Inc. is the best qualified firm with the most cost effective proposal. As a result, staff is recommending the approval of the Agreement with Countywide Mechanical Systems, Inc. for heating, ventilation and air conditioning maintenance services. FISCAL IMPACT: Sufficient funds have been included in the Annual Operating Budget for Fiscal Year 2017-18. ATTACHMENT: Agreement AGREEMENT FOR MINOR MAINTENANCE SERVICES BETWEEN CITY OF TEMECULA AND COUNTYWIDE MECHANICAL SYSTEMS, INC. HEATING VENTILATION AND AIR CONDITIONING MAINTENANCE SERVICES THIS AGREEMENT is made and effective as of November 28, 2017, between the City of Temecula, a municipal corporation (hereinafter referred to as "City"), and Countywide Mechanical Systems, Inc., a Corporation, (hereinafter referred to as "Contractor"). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows: 1. TERM This Agreement shall commence on November 28, 2017, and shall remain and continue in effect until tasks described herein are completed, but in no event later than June 30, 2018, unless sooner terminated pursuant to the provisions of this Agreement. The City may, upon mutual agreement, extend the Agreement for four (4) additional (1) year term(s). In no event shall the contract be extended beyond June 30, 2022. If Agreement is extended beyond the original term, the Agreement price shall be adjusted at the beginning of each fiscal year in accordance with the changes in the Consumer Price Index for all Urban Consumers in the Los Angeles -Anaheim -Riverside Area published monthly by the United States Bureau of Labor Statistics (CPI). 2. SCOPE OF WORK Contractor shall perform all of the work described in the Scope of Work, attached hereto and incorporated herein as Exhibit A. ("Work"), and shall provide and furnish all the labor, materials, necessary tools, expendable equipment, and all utility and transportation services required for the Work. All of said Work to be performed and materials to be furnished for the Work shall be in strict accordance with the specifications set forth in the Scope of Work, Exhibit A. 3. PAYMENT a. The City agrees to pay Contractor monthly, in accordance with the payment rates and terms and the schedule of payment as set forth in Exhibit B, Payment Rates and Schedule, attached hereto and incorporated herein by this reference as though set forth in full, based upon actual time spent on the above tasks. Any terms in Exhibit B, other than the payment rates and schedule of payment, are null and void. This amount shall not exceed One Hundred Thousand dollars ($100,000) for the total term of this agreement unless additional payment is approved as provided in this Agreement. b. Contractor 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. Contractor shall be compensated for any additional services in the amounts and in the manner as agreed to by City Manager and Contractor at the time City's written authorization is given to Contractor for the performance of said services. 1 c. Contractor will submit invoices monthly for actual services performed. Invoices shall be submitted between the first and fifteenth business day of each month, for services provided in the previous month. Payment shall be made within thirty (30) days of receipt of each invoice as to all non -disputed fees. If the City disputes any of Contractor's fees, it shall give written notice to Contractor within thirty (30) days of receipt of an invoice of any disputed fees set forth on the invoice. For all reimbursements authorized by this Agreement, Contractor shall provide receipts on all reimbursable expenses in excess of fifty dollars ($50) in such form as approved by the Director of Finance. 4. PERFORMANCE Contractor shall at all times faithfully, competently and to the best of his or her ability, experience, and talent, perform all tasks described herein. Contractor shall employ, at a minimum, generally accepted standards and practices utilized by persons engaged in providing similar services as are required of Contractor hereunder in meeting its obligations under this Agreement. 5. CITY APPROVAL All labor, materials, tools, equipment, and services shall be furnished and work performed and completed subject to the approval of City or its authorized representatives. 6. WAIVER OF CLAIMS On or before making final request for payment under Paragraph 3 above, Contractor shall submit to City, in writing, all claims for compensation under or arising out of this Agreement. The acceptance by Contractor of the final payment shall constitute a waiver of all claims against City under or arising out of this Agreement, except those previously made in writing and request for payment. Contractor shall be required to execute an affidavit, release and indemnify Agreement with each claim for payment. 7. PREVAILING WAGES Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of workman needed to execute this Agreement from the Director of the Department of Industrial Relations. Copies may be obtained from the California Department of Industrial Relations Internet website at http://www.dir.ca.gov. Contractor shall provide a copy of prevailing wage rates to any staff or subcontractor hired, and shall pay the adopted prevailing wage rates as a minimum. Contractor shall comply with the provisions of Sections 1720, 1725.5, 1771.1(a), 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 $200.00 for each calendar day, or portion thereof, for each laborer, worker, or mechanic employed, paid less than the stipulated prevailing rates for any work done under this Agreement, by him or by any subcontractor under him, in violation of the provisions of the Agreement. This project, work, or service will be subject to compliance monitoring and enforcement by the Department of Industrial Relations (DIR) pursuant to Labor Code Section 1771.4. 2 8. REGISTRATION WITH THE DEPARTMENT OF INDUSTRIAL RELATIONS Registration with the Department of Industrial Relations (DIR) is mandatory as a condition for bidding, providing certain services, and working on a public works project as specified in Labor Code Section 1771.1(a). Contractor and any subcontractors must be registered with the Department of Industrial Relations to be qualified to bid, or provide a proposal and/or time and material quote or be listed in a bid, proposal or quote, subject to the requirements of Public Contract Code Section 4104; or engage in the performance of any contract that is subject to Labor Code Section 1720 et seq., unless currently registered and qualified to perform public work pursuant to Labor Code Section 1725.5. Contractor and subcontractors will be required to provide proof of registration with the DIR. For more information regarding registration with the Department of Industrial Relations, refer to http://www.dir.ca.gov/Public-Works/PublicWorks.html 9. 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 Contractor at least ten (10) days prior written notice. Upon receipt of said notice, the Contractor shall immediately cease all work under this Agreement, unless the notice provides otherwise. If the 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 Contractor 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 Contractor will submit an invoice to the City, pursuant to Section entitled "PAYMENT" herein. 10. DEFAULT OF CONTRACTOR a. The Contractor's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Contractor is in default for cause under the terms of this Agreement, City shall have no obligation or duty to continue compensating Contractor for any work performed after the date of default and can terminate this Agreement immediately by written notice to the Contractor. If such failure by the Contractor to make progress in the performance of work hereunder arises out of causes beyond the Contractor's control, and without fault or negligence of the Contractor, it shall not be considered a default. b. If the City Manager or his delegate determines that the Contractor is in default in the performance of any of the terms or conditions of this Agreement, it shall serve the Contractor with written notice of the default. The Contractor shall have ten (10) days after service upon it of said notice in which to cure the default by rendering a satisfactory performance. In the event that the Contractor 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. 11. INDEMNIFICATION The Contractor agrees to defend, indemnify, protect and hold harmless the City of Temecula, Temecula Community Services District, and/or the Successor Agency to the Temecula Redevelopment Agency, its officers, officials, employees and volunteers from and against any 3 and all claims, demands, losses, defense costs or expenses, including attorney fees and expert witness fees, or liability of any kind or nature which the City of Temecula, Temecula Community Services District, and/or the Successor Agency to the Temecula Redevelopment Agency, its officers, agents, employees or volunteers may sustain or incur or which may be imposed upon them for injury to or death of persons, or damage to property arising out of Contractor's negligent or wrongful acts or omissions arising out of or in any way related to the performance or non- performance of this Agreement, excepting only liability arising out of the negligence of the City of Temecula, Temecula Community Services District, and/or the Successor Agency to the Temecula Redevelopment Agency. 12. INSURANCE REQUIREMENTS Contractor shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property, which may arise from or in connection with the performance of the work hereunder by the Contractor, its agents, representatives, or employees. a. Minimum Scope of Insurance. Coverage shall be at least as broad as: 1) Insurance Services Office Commercial General Liability form No. CG 00 01 11 85 or 88. 2) Insurance Services Office Business Auto Coverage form CA 00 01 06 92 covering Automobile Liability, code 1 (any auto). If the Contractor owns no automobiles, a non -owned auto endorsement to the General Liability policy described above is acceptable. 3) Worker's Compensation insurance as required by the State of California and Employer's Liability Insurance. If the Contractor has no employees while performing under this Agreement, worker's compensation insurance is not required, but Contractor shall execute a declaration that it has no employees. b. Minimum Limits of Insurance. Contractor shall maintain limits no less than: 1) General Liability: One million ($1,000,000) per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. 2) Automobile Liability: One million ($1,000,000) per accident for bodily injury and property damage. 3) Worker's Compensation as required by the State of California; Employer's Liability: One million dollars ($1,000,000) per accident for bodily injury or disease. c. Deductibles and Self -Insured Retentions. Any deductibles or self-insured retentions shall not exceed Twenty Five Thousand Dollars ($25,000). d. Other Insurance Provisions. The general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions: 1) The City of Temecula, the Temecula Community Services District, the Successor Agency to the Temecula Redevelopment Agency, their officers, officials, employees and volunteers are to be covered as insured's, as respects: liability arising out of activities performed by or on behalf of the Contractor; products and completed operations of the Contractor; premises owned, occupied or used by the Contractor; or automobiles owned, leased, hired or borrowed by the Contractor. The coverage shall contain no special limitations on the 4 scope of protection afforded to the City of Temecula, the Temecula Community Services District, and the Successor Agency to the Temecula Redevelopment Agency, their officers, officials, employees or volunteers. 2) For any claims related to this project, the Contractor's insurance coverage shall be primary insurance as respects the City of Temecula, the Temecula Community Services District, the Successor Agency to the Temecula Redevelopment Agency, their officers, officials, employees and volunteers. Any insurance or self-insured maintained by the City of Temecula, Temecula Community Services District, and/or the Successor Agency to the Temecula Redevelopment Agency, its officers, officials, employees or volunteers shall be excess of the Contractor'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 of Temecula, the Temecula Community Services District, the Successor Agency to the Temecula Redevelopment Agency, their officers, officials, employees or volunteers. 4) The Contractor'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 agreement shall be endorsed to state: should the policy be canceled before the expiration date the issuing insurer will endeavor to mail thirty (30) days' prior written notice to the City. 6) If insurance coverage is canceled or, reduced in coverage or in limits the Contractor shall within two (2) business days of notice from insurer phone, fax, and/or notify the City via certified mail, return receipt requested of the changes to or cancellation of the policy. e. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of A -:VII or better, unless otherwise acceptable to the City. Self insurance shall not be considered to comply with these insurance requirements. f. Verification of Coverage. Contractor 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 Contractor's insurer may provide complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications. g. By executing this Agreement, Contractor hereby certifies: "I am aware of the provision of Section 3700 of the Labor Code which requires every employer to be insured against liability for Workman's Compensation or undertake self-insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of the work of this Contract." 13. TIME OF THE ESSENCE Time is of the essence in this Agreement. 5 14. INDEPENDENT CONTRACTOR a. Contractor 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 Contractor shall at all times be under Contractor's exclusive direction and control. Neither City nor any of its officers, employees, agents, or volunteers shall have control over the conduct of Contractor or any of Contractor's officers, employees, or agents except as set forth in this Agreement. Contractor shall not at any time or in any manner represent that it or any of its officers, employees or agents are in any manner officers, employees or agents of the City. Contractor 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 Contractor in connection with the performance of this Agreement. Except for the fees paid to Contractor as provided in the Agreement, City shall not pay salaries, wages, or other compensation to Contractor for performing services hereunder for City. City shall not be liable for compensation or indemnification to Contractor for injury or sickness arising out of performing services hereunder. 15. LEGAL RESPONSIBILITIES The Contractor shall keep itself informed of all local, State and Federal ordinances, laws and regulations which in any manner affect those employed by it or in any way affect the performance of its service pursuant to this Agreement. The Contractor shall at all times observe and comply with all such ordinances, laws and regulations. The City, and its officers and employees, shall not be liable at law or in equity occasioned by failure of the Contractor to comply with this section. 16. CONTRACTOR'S INDEPENDENT INVESTIGATION No plea of ignorance of conditions that exist or that may hereafter exist or of conditions of difficulties that may be encountered in the execution of the work under this Agreement, as a result of failure to make the necessary independent examinations and investigations, and no plea of reliance on initial investigations or reports prepared by City for purposes of letting this Agreement out to proposal will be accepted as an excuse for any failure or omission on the part of the Contractor to fulfill in every detail all requirements of this Agreement. Nor will such reasons be accepted as a basis for any claims whatsoever for extra compensation or for an extension of time. 17. CONTRACTOR'S AFFIDAVIT After the completion of the Work contemplated by this Agreement, Contractor shall file an affidavit with the City Manager stating that all workmen and persons employed, all firms supplying materials, and all subcontractors on the Work have been paid in full, and that there are no claims outstanding against the project for either labor or materials, except certain items, if any, to be set forth in an affidavit covering disputed claims or items in connection with a Stop Notice which has been filed under the provisions of the laws of the State of California. 18. PROHIBITED INTEREST No officer, or employee of the City of Temecula that has participated in the development of this agreement or its approval shall have any financial interest, direct or indirect, in this Agreement, the proceeds thereof, the Contractor, or Contractor's sub -contractors for this project, during his/her tenure or for one year thereafter. The Contractor hereby warrants and represents 6 to the City that no officer or employee of the City of Temecula that has participated in the development of this agreement or its approval has any interest, whether contractual, non - contractual, financial or otherwise, in this transaction, the proceeds thereof, or in the business of the Contractor or Contractor's sub -contractors on this project. Contractor further agrees to notify the City in the event any such interest is discovered whether or not such interest is prohibited by law or this Agreement. 19. BOOKS AND RECORDS Contractor's books, records, and plans or such part thereof as may be engaged in the performance of this Agreement, shall at all reasonable times be subject to inspection and audit by any authorized representative of the City. 20. UTILITY LOCATION City acknowledges its responsibilities with respect to locating utility facilities pursuant to California Government Code Section 4215. 21. REGIONAL NOTIFICATION CENTERS Contractor agrees to contact the appropriate regional notification center in accordance with Government Code Section 4215. 22. 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. 23. WRITTEN NOTICE Any notices which either party may desire to give to the other party under this Agreement must be in writing and may be given either by (i) personal service, (ii) delivery by a reputable document delivery service, such as but not limited to, Federal Express, that provides a receipt showing date and time of delivery, or (iii) mailing in the United States Mail, certified mail, postage prepaid, return receipt requested, addressed to the address of the party as set forth below or at any other address as that party may later designate by Notice. Notice shall be effective upon delivery to the addresses specified below or on the third business day following deposit with the document delivery service or United States Mail as provided above. Mailing Address: To Contractor: City of Temecula Attn: City Manager 41000 Main Street Temecula, CA 92590 Countywide Mechanical Systems, Inc. Attn: Erica Mann, Service Account Manager 1400 N. Johnson Avenue, Suite 114 El Cajon, CA 92020 24. ASSIGNMENT The Contractor shall not assign the performance of this Agreement, nor any part thereof, nor any monies due hereunder, without prior written consent of the City. Upon termination of this Agreement, Contractor'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 Contractor. 25. LICENSES At all times during the term of this Agreement, Contractor shall have in full force and effect, all licenses required of it by law for the performance of the services described in this Agreement. 26. 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 Agreement and also govern the interpretation of this Agreement. Any litigation concerning this Agreement shall take place in the municipal, superior, or federal district court with geographic jurisdiction over the City of Temecula. In the event such litigation is filed by one party against the other to enforce its rights under this Agreement, the prevailing party, as determined by the Court's judgment, shall be entitled to reasonable attorney fees and litigation expenses for the relief granted. 27. 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. 28. AUTHORITY TO EXECUTE THIS AGREEMENT The person or persons executing this Agreement on behalf of Contractor warrants and represents that he or she has the authority to execute this Agreement on behalf of the Contractor and has the authority to bind Contractor to the performance of its obligations hereunder. The City Manager is authorized to enter into an amendment on behalf of the City to make the following non -substantive modifications to the agreement: (a) name changes; (b) extension of time; (c) non -monetary changes in scope of work; (d) agreement termination. 8 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written. CITY OF TEMECULA COUNTYWIDE MECHANICAL SYSTEMS, INC. (Two Signatures of corporate officers required unless corporate documents authorize only one person to sign the agreement on behalf of the corporation.) By: By: Maryann Edwards, Mayor ATTEST: By: By: Randi Johl, City Clerk APPROVED AS TO FORM: By: Peter M. Thorson, City Attorney CONTRACTOR Paul Duke, President Randall Signore, Vice President Countywide Mechanical Systems, Inc. Attn: Erica Mann, Service Account Manager 1400 N. Johnson Avenue, Suite 114 El Cajon, CA 92020 (619) 449-9900 emann@countywidems.com 9 PM Initials` Date: EXHIBIT "A" SCOPE OF WORK Contractor recognizes and agrees that this Agreement is for the purpose of establishing a contractual relationship between the City of Temecula and the Contractor, for the preventative maintenance services on HVAC equipment and vent fans at twenty -thee locations within the City of Temecula. Work will include maintenance services, and emergency call -out. The procedure for assigning work is set forth as follows: 1. The City Manager or his designee shall submit to Contractor a written "Request for Work". The Request for Work shall include a description of the work to be completed, the time for completion of the work, and the plans and specifications, if any, work. 2. Within five (5) business days of the date of the Request for Work, Contractor shall respond in writing to the Request for Work and advise the City Manager whether it can perform the work and specify the cost of material which will be required and the estimated cost of labor and equipment necessary to complete the work in accordance with the labor and equipment rates set forth in Exhibit "B" to this Agreement. 3. In the event emergency work is required, the City Manager may transmit the Request for Work orally to the Contractor. As soon as practical following the emergency, the Contractor and Director shall in good faith confirm in writing the scope of the emergency work undertaken. 4. Upon acceptance of the Contractor's response by the City Manager, the Contractor shall proceed with the work. The performance of the work shall be pursuant to the terms of this Agreement, including the following: All services listed below shall be completed three times per year (July, November and March) at each of the twenty-three locations: • Test and observe heating/cooling operation all equipment; ■ Furnish and replace all air filters to manufacturer specifications; ■ Check refrigerant systems for proper charge and if incorrect, check for leaks; ■ Check and clean condensate pans/drains/drain lines; ■ Check all electrical contacts/relays for wear/lube as needed; • Clean equipment of excessive grease and oil; • Secure all panels, covers, guards, etc.; • Inspect drive belts for tension, wear, alignment, replace if needed; ■ Check shaft/bearings condition and lubricate as required; ■ Inspect fan blades/blowers wheels for balance, condition and cracks; • Inspect/adjust equipment operation and safety controls; ■ When filters are located at the return grill, brush and clean all returns air grills; ■ Observe air distribution devices for restrictions and adjust as needed; 10 ■ Check thermostat/time clock system settings and operation and adjust as directed by Maintenance Supervisor; ■ Notify Maintenance Supervisor of any needed repairs. All services listed below shall be completed one time per year (November) at each of the twenty-three locations: ■ Check for correct amperage draw on unit components; ■ Inspect/adjust furnace burners, ignition equipment, heat exchangers and bas valves; ■ Check all electrical connectors for condition/tightness; ■ Clean evaporator and condenser coils. The Civic Center has both traditional DX type HVAC equipment, as well as the non—typical Munters units. The Civic Center also uses a hot water boiler system for heat which is not used at any other City facility. Contractor shall perform all maintenance checks and duties which are applicable to this location's equipment. The Contractor shall perform the following services for the Munters Units at the Civic Center location three times per year (July, November and March): ■ Rotate wheel to ensure bearings are properly lubricated. • Inspect unit for general condition. Any evidence of rust must be cleaned, treated with a rust converter, and painted to ensure adequate protection of the metal. ■ Clean/remove accumulations of leaves, dirt and debris from weather hoods, unit interior, coils, and condensing unit. ■ Inspect for damaged or deteriorated components, hardware, wiring, or control mechanisms to ensure proper unit operation. ■ Inspect all air filters for excessive accumulation of dirt or debris and replace as required three times a year. ■ Inspect unit for unusual noises or vibrations. Pay particular attention to fan and bearing condition. If excessive vibration is detected contact the Maintenance Supervisor immediately. • Inspect motor and fan sheave alignment and setscrew torque. Belt groove centerlines must be in line with each other. • Inspect fan belt condition and tension. Belts must be tight enough to prevent slippage while the fan is operating at full speed. Belt slippage during fan start up is normal. Any attempt to tension the belt to prevent start up slippage may over tension the belt and cause premature bearing failure. ■ Inspect fan shaft for evidence of wear or damage, and bearing locking collars for looseness. Retighten locking collars as needed. • Inspect dampers to ensure operation is smooth, dampers move freely through entire range fully, and seals are in good condition. Caution: Improper adjustment of damper(s) may cause poor performance. Consult the Munters Service Department if in doubt as to proper damper operation. ■ Lubricate damper pivot points, side seals (if equipped) and linkage. Spray liberally with WD -40 to clean moving parts. Spray again to lubricate. ■ Lubricate fan bearings. Add just enough grease to cause a slight purging at the seals. Use good quality grease conforming to NLGI Grade 2 consistency. ■ Confirm smoke detector and CO2 detectors (if equipped) operate properly. 11 ■ Lubricate motor. Add grease until new grease appears at motor shaft opening in endplate or purge outlet plug. ■ Check supply/return/exhaust fan(s) motor amperage and compare with motor nameplate. ■ Check condenser fan(s) motor amperage and compare with nameplate. Check bearings for wear. ■ Check refrigerant pressures/temperatures. ■ Clean Sumps on Both Direct & Indirect Evaporative. The Contractor shall perform the following services for the Raypak XTHERM/MVB Boiler at the Civic Center location three times per year (July, November and March): Boiler: ■ Check for proper combustion; ■ Check pilot; ■ Check all limit controls; ■ Check pilot safety device; ■ Check gas valve operation; ■ Check thermocouple; ■ Check all control settings; ■ Check automatic water feed; ■ Check low water cutoff safety. Burner Section: ■ Check for proper flame ■ Inspect burner orifice ■ Check and adjust primary air ■ Check pilot orifice and igniters Flue Pipe: ■ Inspect for soot, corrosion and leaks ■ Inspect vent cap ■ Clean as needed Boiler Piping (Water and Gas): ■ Check for leaks ■ Check all valves for complete shutoff ■ Check strainers ■ Check make up water pressure regulation ■ Check relief valve The Contractor shall perform the following services for the Raypak XTHERM/MVB Boiler at the Civic Center location annually (November): Boiler Piping (Water and Gas): ■ Replace acid neutralizer 12 Burner Compartment: ■ Remove and replace hot surface igniters ■ Remove and replace remote flame sensors Real Header: ■ Visually inspect header Low Water Cutoff: ■ Remove and clean low water cut off probe Flow Switch: ■ Remove and check flow switch paddle Thermostat and Safeties: ■ Cycle limit safeties to verify are within factory specifications ■ Verify limit safeties are set to correct temperatures ■ Cycle thermostat to verify the control in within factory specifications ■ Verify thermostat is set to the correct temperature Cabinet Pressure: ■ Adjust cabinet air pressure to factory recommending settings Gas Pressure: ■ Monitor supply gas pressure to heater at full fire to verify minimum gas pressure requirements are maintained ■ Check and adjust manifold pressures as need to be within factory required settings Lime Chips: ■ Replace lime chips in neutralization tank Air Filter: ■ Leave 12 air filters Start Up: ■ Perform combustion test ■ Supply City with detailed report of work performed Additional Items: ■ Any additional repair items that are discovered during the tune-up will be reported to the Maintenance Supervisor. Upon review by the City, a separate price will be given to perform the additional work if needed. This price will be in addition to the price to perform the tune-up to the heater(s). The City may request the Contractor to perform repairs to various HVAC units or install new units, components or make emergency repairs after hours or weekends. The Contractor shall provide pricing for such additional service or repair under "Alternate Bid Items" in Exhibit A — Fee Schedule. Parts shall be at wholesale, plus a flat percentage mark-up. All additional work, other than normal preventative maintenance, must be approved by authorized City personnel prior to commencement of work. 13 All thermostats shall have an identifying number physically applied to its exterior. This thermostat number will then be applied to the exterior of the air handler and compressor units controlled by that thermostat. The Contractor will provide a numbering system for each of the twenty-three facilities which meets the Maintenance Supervisor's approval. Contractor will apply identifying numbers during the first preventative maintenance check in July. Exhibit B — Equipment List is an equipment inventory list for all HVAC units. It should be noted that all filters are located in standard locations in each unit except for units at City Hall. Air filters on most City Hall units have been removed from the air -handler units and are now located in the return air registers. It should be noted that Exhibit B might not show all kitchen hood exhaust fans and bathroom vent fan equipment. Contractor is responsible for lubricating and checking belts on these vent fan units. The Contractor will complete the "Preventative Maintenance Program" form (to be provided to the selected Contractor) for each HVAC unit at each of the twenty-three facilities. This form shall be completed each time preventative maintenance is performed. Contractor shall provide preventative maintenance as outlined in this RFP. Pricing for preventative maintenance will include all parts, labor, materials, and any required inspections. A failure on Contractor's part to price all components related to the service will not be accepted by the City as an acceptable justification to re -quote the Proposal. The City will treat the original Proposal and Fee Schedule submitted as final. Delivery schedules shall be a part of the consideration. Contractor shall perform preventative maintenance as outlined in this Scope of Services. Preventative maintenance will occur during normal City business hours. The Contractor must obtain approval from the authorized City personnel of the exact date and time of the preventative maintenance at least one week prior to performing such duties. If Contractor's schedule varies from the general periods proposed above (July, November, and March), the Contractor shall contact the Maintenance Supervisor. Once a Contractor has been selected for award, the City reserves the right to renegotiate delivery terms based on changing situations or the convenience of the City. Contractor shall identify those services that will be out -sourced to subcontractors (Exhibit C — Subcontractor List). The Contractor will be responsible for verifying the qualifications and validity of all licenses or permits for any out -sourced work to subcontractors. The Contractor is also responsible for paying its employees and any subcontractors the Contractor hires. All work and deliverables described in this RFP must carry a six-month warranty for labor and manufacturer's warranty on parts. Contractor agrees that any out -sourced work or jobs will carry the same warranty. The Contractor warrants that all service performed shall be consistent with manufacturers specifications. The Contractor shall also warrant that any failure of materials or services within the warranty period that is traceable to materials or labor supplied during the service, shall be replaced or repaired at no additional charge to the City. Additionally, Contractor agrees to accept liability for any damage to the buildings, such as roof, plumbing or electrical damage that may be caused as a result of Contractor performing these preventative maintenance duties. The Contractor shall provide a local telephone number where service personnel can be reached on an "on call" basis twenty-four (24) hours a day, seven days per week. Any calls to this number must be returned within two hours. This telephone number will be 14 made available to all authorized personnel designated by the City. Contractor shall respond to any service call request within twenty-four (24) hours. The Contractor shall be excused from performance hereunder during the time and the extent that he/she is prevented from obtaining, delivering, repairing, or performing in the customary manner, by acts of God, fire, war, strike, and loss or shortage of transportation facilities. Contractor shall provide the City satisfactory evidence that non-performance is due to other than fault or negligence on the Contractors part. The standard form of the City's Minor Maintenance Services Agreement is attached hereto as Exhibit D. The selected Contractor will be required to enter into this Agreement. By submitting a Proposal, Contractor certifies to the City that he/she has reviewed the RFP in its entirety, the terms of the Agreement, and has incorporated all direct and indirect costs of complying with this RFP and the Agreement into its Proposal. The City of Temecula has outlined the requirements herein in as much detail as is currently known. You may provide any exceptions, additional information, or suggestions that will aid in the City's selection process in your Proposal. 15 EXHIBIT "B" PAYMENT RATES AND SCHEDULE CITY OF TEMECULA Request for Proposals (RFP) No. 221 for Heating, Ventilation and Air Conditioning (HVAC) Maintenance Services Fee Schedule 18 17 DESCRIPTION = I RICE PER SERVICE PRICE PER YI,R (3 visits per year) 1. OLD CITY HALL / TVE2 43200 Business Park Drive $730.00 $2190.00 2. MAINTENANCE FACILITY 43210 Business Park Drive $246,00 $738.00 3. COMMUNITY RECREATION CENTER 30875 Rancho Vista Road $956.00 $2868.00 4. TEMECULA COMMUNITY CENTER 28816 Pujol Street $138.00 $414.00 5. MARY PHILLIPS SENIOR CENTER 41845 6th Street $270.00 $810.00 6. TEMECULA VALLEY MUSEUM 28314 Mercedes Street $161.00 $483.00 7. CHAPEL OF MEMORIES 28300 Mercedes Street $78.00 $234.00 8. TEMECULA CHILDREN'S MUSEUM 42081 Main Street $199 .00 $597.00 9. FIRE STATION 84 30650 Pauba Road $204.00 $612.00 10. FIRE STATION OFFICE 32364 Overland Trail $78.00 $234.00 11. FIRE STATION 92 32211 Wolf Creek Road $290.00 $870.00 12. FIRE STATION 73 27415 Enterprise Circle West $78.00 $234.00 13. HARVESTON COMMUNITY PARK ROOM 28582 Harveston Drive $138.00 $419.00 14. OLD TOWN COMMUNITY THEATER 42051 Main Street $138.00 $41.9.00 15. TEMECULA PUBLIC LIBRARY 30600 Pauba Road $726.00 $2178.00 18 17 CITY OF TEMECULA Request for Proposals (RFP) No. 221 for Heating, Ventilation and Air Conditioning (HVAC) Maintenance Services Fee Schedule (continued) PRICE PER SERVICE. PRICE PER YEAR visits per year) 16. PATRICIA H. BIRDSALL PARK 31621 Deer Hollow Way $171.00 $513.00 17. FIELD OPERATIONS CENTER (FOC) 43230 Business Park Drive $369.00 $1107.00 18. CIVIC CENTER & CONFERENCE CENTER 41000 Main Street $3741.00 $11223.00 19. PARKING GARAGE 41000 Main Street $344.00 $1.032.00 20. MARGARITA RECREATION CENTER 29119 Margarita Road $204.00 $612.00 21. JEFFERSON RECREATION CENTER 40375 McCabe Ct. $204.00 $612.00 22. FOOD PANTRY 28922 Pujol Street $45.00 $135.00 23. S.A.F.E. BUILDING 28816 Pujol St. $300.00 $900.00 ALTERNATE BID ITEMS (extra work authorized by City): MARK-UP ADDED TO CONTRACTOR'S WHOLESALE PRICE OF PARTS AND EQUIPMENT 15 HOURLY RATE PER REGULAR MAN HOUR 8 a.m. to 5:00 p.m., Monday through Friday $95.00 HOURLY RATE PER OVERTIME MAN HOUR After -Hours; Weekends; Holidays, etc. $142.00 Dated: 4112i l 201+ By: Signature of Co" Tactor iica. W441 c9ASMAYVATC Print Name and Title 19 18 TEMECULA COMMUNITY SERVICES DISTRICT CONSENT Item No. 8 ACTION MINUTES November 14, 2017 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 7:52 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero CSD PUBLIC COMMENTS (None) CSD CONSENT CALENDAR 14 Approve the Action Minutes of October 24, 2017 - Approved Staff Recommendation (5-0); Motion by Edwards, Second by Rahn; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. RECOMMENDATION: 9.1 That the Board of Directors approve the action minutes of October 24, 2017. 15 Approve the Agreement with Kingdom Causes DBA City Net for a Citywide Homeless Collaborative Services Pilot Program (At the Request of Human Services Ad Hoc Subcommittee Mayor Edwards and Council Member Stewart) - Approved Staff Recommendation (5-0); Motion by Stewart, Second by Edwards; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. The following individuals addressed the City Council on item 15: • Adam Rideau RECOMMENDATION: 15.1 That the Board of Directors approve the Agreement for Contractor Services with Kingdom Causes DBA City Net, and appropriate $120,000 from available fund balance, for a City-wide homeless collaborative services pilot program. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD Action Minutes 111417 1 CSD ADJOURNMENT At 8:02 PM, the Community Services District meeting was formally adjourned to Tuesday, November 14, 2017, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Jeff Comerchero, President ATTEST: Randi Johl, Secretary [SEAL] CSD Action Minutes 111417 2 SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY CONSENT Item No. 9 ACTION MINUTES November 14, 2017 City Council Chambers, 41000 Main Street, Temecula, California SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY MEETING The Successor Agency to the Temecula Redevelopment Agency convened at 8:02 PM CALL TO ORDER: Chairperson Maryann Edwards ROLL CALL: DIRECTORS: Comerchero, Naggar, Rahn, Stewart, Edwards SARDA CONSENT CALENDAR 16 Approve the Action Minutes of October 24, 2017 - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 16.1 That the Board of Directors approve the action minutes of October 24, 2017. SARDA BUSINESS 17 Approve the Official Statement Relating to the Issuance and Sale of Tax Allocation Bonds to Refinance Outstanding 2002, 2006, 2007, 2010 and 2011 Bonds of the Former Temecula Redevelopment Agency, and Approving Related Documents and Official Action - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Stewart; and electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and Edwards. RECOMMENDATION: 17.1 That the Board of Directors adopt a resolution entitled: RESOLUTION NO. SARDA 17-06 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING THE FORM AND AUTHORIZING DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF REFUNDING BONDS IN ORDER TO REFUND CERTAIN OUTSTANDING BONDS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA, AND APPROVING RELATED DOCUMENTS AND ACTIONS SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA Action Minutes 111417 1 SARDA ADJOURNMENT At 8:07 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, November 14, 2017, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Maryann Edwards, Chair ATTEST: Randi Johl, Secretary [SEAL] SARDA Action Minutes 111417 2 DEPARTMENT REPORTS Item No. 10 Approvals City Attorney Director of Finance City Manager ..! CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Charlie DeHart, Fire Chief/Fire Marshall DATE: November 28, 2017 SUBJECT: Fire Department Monthly Report PREPARED BY: Wendy Miller, Administrative Assistant RECOMMENDATION: That the City Council receive and file the Fire Department Monthly Report. Riverside County Fire Department/ CAL FIRE Emergency Incident Statistics John R. Hawkins Fire Chief 11/6/2017 Report Provided By: Riverside County Fire Department Communications and Technology Division GIS Section Please refer to Map and Incident by Battalion, Station, Jurisdiction Incidents Reported for the month of October,2017 and Temecula City Page 1 of 6 *Incidents are shown based on the primary response area for the incident location. This does not represent total response times for all units only the first unit in. Response Activity Incidents Reported for the month of October,2017 and Temecula City Com Fire False Alarm Haz Mat Medical Other Fire Public Service Assist Res Fire Ringing Alarm Standby Traffic Collision Vehicle Fire Wildland Fire • Com Fire 1 0.1% • False Alarm 73 9.9% • Haz Mat 7 1.0% • Medical 513 69.8% • Other Fire 4 0.5% Public Seance Assist 29 3.9% • Res Fire 5 0.7% • Ring ing Alarm 1 0.1% • Standby 20 2.7% • Traffic Collision 79 10.7% • Vehicle Fire 2 0.3% Wildland Fire 1 0.1% Total: 735 100.0% 1 73 7 513 4 29 5 1 20 79 2 1 Incident Total: Average Enroute to Onscene Time* Enroute Time = When a unit has been acknowledged as responding. Onscene Time = When a unit has been acknowledge as being on scene. For any other statistic outside Enroute to Onscene please contact the IT Help Desk at 951-940-6900 735 <5 Minutes +5 Minutes +10 Minutes +20 Minutes Average % 0 to 5 min 472 181 41 1 4.6 67.9% The following incidents are included in the total number of records but not in the average time HZM, HZMMC, OAC, OAF, OAM, OAMAD, OAMAI, OAMTE, OAMVA, OAP, OAR, OAV, OUT, OOU, LEB, LEO, LEI, BRNPMT, OES, PAA, PAD, PAF, PAO, PAP, HFS, HFSAM, HFSCA, HSBT, HSBTC, HSBTS, HSBTV, HSE, HSG Last Updated 11/6/2017 3, Page 2 of 6 *Incidents are shown based on the primary response area for the incident location. This does not represent total response times for all units only the first unit in. Incidents by Battalion, Station and Jurisdiction Special District Station Pechanga 2 Battalion 15 Battalion Total Station 12 Temecula Station 73 Rancho California Com False Haz Mat Medical Other Public Res Ringing Standby Traffic Vehicle Wildlan Fire Alarm Fire Service Fire Alarm Collisio Fire d Fire Temecula 0 0 0 1 0 0 0 0 0 0 0 0 Station Total Temecula Station Total 0 0 0 1 0 0 0 0 0 0 0 19 0 96 1 3 0 0 5 26 1 1 0 19 0 96 1 3 0 0 5 26 1 1 Temecula 1 27 1 177 1 13 2 0 3 25 0 0 Station Total 1 27 1 177 1 13 2 0 3 25 0 0 0 1 1 6 0 0 0 0 1 0 0 0 0 7 3 130 0 11 3 0 5 17 1 0 0 19 2 103 2 2 0 1 6 11 0 0 Station 83 French Temecula Valley Station 84 Parkview Station 92 Wolf Creek 0 1 1 6 0 0 0 0 1 0 0 0 Station Total Temecula 0 7 3 130 0 11 3 0 5 17 1 0 Station Total Temecula 0 19 2 103 2 2 0 1 6 11 0 0 Station Total Battalion Total Grand Total Last Updated 11/6/2017 3, 146 1 73 7 512 4 29 5 1 20 79 2 1 734 1 73 7 513 4 29 5 1 20 79 2 1 735 *Incidents are shown based on the primary response area for the incident location. This does not represent total response times for all units only the first unit in. Page 3 of 6 Incidents by Jurisdiction Com Fire False Haz Mat Medical Other Public Res Fire Ringing Standby Traffic Vehicle Wildland Alarm Fire Service Alarm Collision Fire Fire Grand Total Last Updated 11/6/2017 3, 1 73 7 513 4 29 5 1 20 79 2 1 *Incidents are shown based on the primary response area for the incident location. This does not represent total response times for all units only the first unit in. Page 4 of 6 Incidents by Supervisorial District - Summary Last Updated 11/6/2017 3, *Incidents are shown based on the primary response area for the incident location. This does not represent total response times for all units only the first unit in. Page 5 of 6 DISTRICT 3 CHUCK is . ► •► Gran Total Com Fire 1 1 • False Alarm 73 73' Haz Mat 7 7 • Medical 513 51 Other Fire 4 4' Public Service Assist 29 29• Res Fire 5 5 ■ Ringing Alarm 1 1 ■ Standby 20 20 -1.1111 Traffic Collision 79 79 Vehicle Fire 2 2 I Wildland Fire 1 1 jj Total 735 73511. Last Updated 11/6/2017 3, *Incidents are shown based on the primary response area for the incident location. This does not represent total response times for all units only the first unit in. Page 5 of 6 MONTH = 10 and YEAR = 2017 and CITYNAME = 'Temecula' it • • • • AIM Iv km n.mi • • - L V.24 ug.. Alt • 4 0je)triilaz • • Skatiun73 • ,.. r 3 ... • .. mow} it le. M* • } • *• • •._ - •• is 'i 3 ! # • • Te111+2k: uri 4 a:.+�4 !°._ a 03 , .•_ k i O. .ili ill. 0 1641P F °1 ;Stakiun6=• • irk • • tF .j R rt e • -- !�,- r. i° F • r• • • • .01i• 11 • • g I J t Legend Fi•E • r•.1 dicI • Hazard • :1the• rrliso Hsz Mat FSA Last Updated 11/6/2017 3, /// / I Rivers id a County Fie Station Reservations 'F]' Casinos • • • • PAU8 vALLFY • 01;', TT J h.... • •,, • •• ,410 0 1, r, -.- II i ' 5kakiun B20'• •_ : - PECHANG A'CASINO • AND'RV Stat iu'2 } // • • • ' }. O /, /1/ //,://. { {Pe ch na YIIII gm i 10 SI▪ I/r• Riverside County Fire GIS *Incidents are shown based on the primary response area for the incident location. This does not represent total response times for all units only the first unit in. Page 6 of 6 2017 City of Temecula Fire Department Emergency Response and Training Totals PUBLIC SAFETY CLASS TOTALS 2017 Class Totals Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Total CPR/AED 19 6 11 24 129 64 73 67 45 30 468 FIRST AID 16 10 0 60 47 4 8 61 0 9 215 PEDIATRIC FIRST AID 0 0 0 0 0 0 0 0 0 0 0 HCP 0 0 0 0 3 0 1 0 2 2 8 STAFF HCP 0 0 0 0 0 0 0 0 0 0 0 CERT 1 0 0 0 28 0 0 0 0 30 ! 59 TEEN CERT 0 0 0 28 0 0 0 0 37 0 65 P Total 36 16 11 112 207 68 82 128 84 71 0 0 815 INCIDENT/RESPONSE TOTALS FOR THE CITY OF TEMECULA 2017 Incident Response Totals Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Total COMMERCIAL FIRE 0 1 1 0 0 2 1 1 0 1 7 FALSE ALARM 68 56 51 73 57 62 44 59 54 73 597 HAZ MAT 4 3 6 3 3 6 6 7 5 7 50 MEDICAL AID 529 513 566 486 525 500 507 489 475 513 5103 MUTI FAMILY DWELLING 0 2 0 2 1 1 6 0 1 0 13 OTHER FIRE 5 4 2 _ 8 5 5 3 7 3 4 ! 46 OTHER MISC. 4 3 2 2 5 2 3 1 3 0 25 PSA _ 42 35 44 39 34 27 37 36 19 29 342 RINGING ALARM 1 0 1 3 0 1 4 4 1 1 16 RESIDENTIAL FIRE 2 1 2 2 4 1 1 2 6 5 26 RESCUE 1 1 1 1 0 0 7 0 0 0 11 STANDBY 14 9 8 12 11 15 1 10 6 20 106 TRAFFIC COLLISSION 69 77 83 71 79 61 84 84 73 79 760 VEHICLE FIRE 1 1 3 1 5 1 3 1 2 2 20 WILDLAND FIRE 1 1 1 1 3 2 2 3 3 0 1 17 Total 741 707 771 706 731 686 710 704 648 735 0 0 7139 900 800 700 600 500 400 300 200 100 0 FIRE DEPARTMENT CLASS TOTAL COMPARISON 2016 vs. 2017 207 116 ; .4128 8: 71 MONTH 2016 YTD 2017 YTD JANUARY 30 36 FEBRUARY 16 16 MARCH 71 11 APRIL 55 112 MAY 65 207 JUNE 49 68 JULY 176 82 AUGUST 114 128 SEPTEMBER 95 84 OCTOBER 52 71 NOVEMBER 35 DECEMBER 0 TOTAL TO DATE 758 815 V' ��� O� +° 044' KGs ti 'pro '016 YTD 2017 YTD 815 755 9000 8000 7000 6000 5000 4000 3000 2000 1000 0 FIRE DEPARTMENT TOTAL CALL COMPARISON 2016 vs. 2017 MONTH 2016 YTD 2017 YTD JANUARY 693 741 FEBRUARY _ 675 675 MARCH 621 771 APRIL 681 706 MAY 702 731 JUNE 702 686 JULY 708 710 AUGUST 699 704 MEMBER 751 648 OCTOBER 744 735 NOVEMBER 766 DECEMBER 829 TOTAL TO DATE 8571 7107 >J\A Jai �F`E ��Q �FQ P� PJB y„e (36 �o'J```S Qc., qJ 2016 YTD 2017 YTD Fire Department Temecula Battalion Fire Stations- Public Education Reporting Month: October Reporting Stations: 12, 73, 84, 92 Reporting Year: 2017 PR and Public Education Programs: Total Number of Events Event Type for Reporting Month 6 School Event 0 Adult Education 1 0 Fair/Safety Expo Total Number of Hours 8 0 3 Number of Public Contacts: 242 0 100 Display 0 0 13 Station Tour 0 Fire Safety Trailer 0 Other Field Inspections: Total Number of Initial Field Inspections for Reporting Month Total Number of Re -inspections for Reporting Month 0 0 11 906 0 0 0 0 LE -100's (Weed Abatement) Total Number of LE -100 Inspections for Reporting Month 0 Prevention Referrals: Total Number of Fire Prevention Referrals for Reporting Month 0 Significant Events: Provide a brief synopsis of significant TC's, Fires, Near Drowning's, Road Closures etc... Include photos if available. The month of October Battalion 15 assisted in the fires up in Napa and Anaheim. They also responded to over 730 calls and participated in another successful Fire Prevention week. Item No. 11 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Lisa McConnell, Chief of Police DATE: November 28, 2017 SUBJECT: Police Department Monthly Reports PREPARED BY: James Rayls, Lieutenant RECOMMENDATION: That the City Council receive and file the activity of the Temecula Police Department for the months of September and October 2017. ATTACHMENTS: 1. Monthly Report — September 2017 2. Monthly Report — October 2017 ATTACHMENT 1 CITY OF TEMECULA POLICE DEPARTMENT MONTHLY REPORT SEPTEMBER 2017 The following report reflects the activity of the Temecula Police Department for the month of September 2017. PATROL SERVICES Overall calls for police service 4,241 "Priority One" calls for service 43 Average response time for "Priority One" calls 7.15 VOLUNTEERS Volunteer administration hours 194 Special Events hours 93 Community Action Patrol (CAP) hours 464 Reserve officer hours (patrol) 63 Training hours 237 Total Volunteer hours 1051 CRIME PREVENTION Crime prevention workshops/Neighborhood watch meetings conducted 0/1 Safety presentations/Training .2/0 Special events 1 Residential/Business security surveys conducted 0/0 Businesses visited 0 Residences/Businesses visited for past crime follow-up 3/1 Station Tour 0 Planning Review Projects/Temp Outdoor Use Permits 0/3 Sq. Footage of Graffiti Removed 1,999 TOWN STOREFRONT Total customers served 246 Sets of fingerprints taken 43 Police reports filed 11 Citations signed off 35 Total receipts $3,353 SPECIAL TEAMS (POP / SET) On sight felony arrests 16 On sight misdemeanor arrests 46 Felony arrest warrants served 2 Misdemeanor arrest warrants served 19 Follow-up investigations 12 Parole/Probation Searches 1/14 Pedestrian Checks 25 Traffic Stops/Vehicle Checks 83 Crime Free Housing Checks 47 ATTACHMENT 1 TRAFFIC Citations issued for hazardous violations 1037 Grant funded D.U.I. / Traffic safety checkpoints 0 Grant funded traffic click it or ticket 0 D.U.I. Arrests 29 Non -hazardous citations 543 Stop Light Abuse/Intersection Program (S. L.A.P.) citations 151 Neighborhood Enforcement Team (N.E.T.) citations 0 Parking citations 151 School Zone 43 Seatbelts 38 Cell Phone Cites 138 Injury collisions 25 INVESTIGATIONS Beginning Caseload 309 Total Cases Assigned 36 Total Cases Closed 37 Search Warrants Served 9 Arrests 1 Out of Custody Filings 12 PROMENADE MALL TEAM Calls for service 427 Felony arrest/filings 0 Misdemeanor arrest/filings 16 Traffic Citations 13 Fingerprints/Livescans 256 Total receipts $10,525 SCHOOL RESOURCE OFFICERS Felony arrests 0 Misdemeanor arrests 14 Reports 23 Youth counseled 175 Meetings 65 ATTACHMENT 2 CITY OF TEMECULA POLICE DEPARTMENT MONTHLY REPORT OCTOBER 2017 The following report reflects the activity of the Temecula Police Department for the month of October 2017. PATROL SERVICES Overall calls for police service 4,288 "Priority One" calls for service 51 Average response time for "Priority One" calls 6.38 VOLUNTEERS Volunteer administration hours 201 Special Events hours 261 Community Action Patrol (CAP) hours 461 Reserve officer hours (patrol) 67 Training hours 254 Total Volunteer hours 1401 CRIME PREVENTION Crime prevention workshops/Neighborhood watch meetings conducted 0/1 Safety presentations/Training 2/0 Special events 1 Residential/Business security surveys conducted 0/0 Businesses visited 0 Residences/Businesses visited for past crime follow-up 3/1 Station Tour 0 Planning Review Projects/Temp Outdoor Use Permits 0/3 Sq. Footage of Graffiti Removed 1,999 TOWN STOREFRONT Total customers served 228 Sets of fingerprints taken 48 Police reports filed 65 Citations signed off 30 Total receipts $1,769 SPECIAL TEAMS (POP / SET) On sight felony arrests 15 On sight misdemeanor arrests 57 Felony arrest warrants served 3 Misdemeanor arrest warrants served 17 Follow-up investigations 14 Parole/Probation Searches 3/12 Pedestrian Checks 32 Traffic Stops/Vehicle Checks 67 Crime Free Housing Checks 49 TRAFFIC Citations issued for hazardous violations 1065 Grant funded D.U.I. / Traffic safety checkpoints 0 Grant funded traffic click it or ticket 0 D.U.I. Arrests 23 Non -hazardous citations 558 Stop Light Abuse/Intersection Program (S.L.A.P.) citations 85 Neighborhood Enforcement Team (N.E.T.) citations 0 Parking citations 138 School Zone 30 Seatbelts 22 Cell Phone Cites 138 Injury collisions 33 INVESTIGATIONS Beginning Caseload 307 Total Cases Assigned 34 Total Cases Closed 38 Search Warrants Served 4 Arrests 3 Out of Custody Filings 3 PROMENADE MALL TEAM Calls for service 427 Felony arrest/filings 0 Misdemeanor arrest/filings 16 Traffic Citations 13 Fingerprints/Livescans 256 Total receipts $10,525 SCHOOL RESOURCE OFFICERS Felony arrests 0 Misdemeanor arrests 14 Reports 18 Youth counseled 175 Meetings 65 Item No. 12 Approvals City Attorney Director of Finance City Manager CITY OF TEMECULA AGENDA REPORT TO: City Manager/City Council FROM: Patrick A. Thomas, Director of Public Works / City Engineer DATE: November 28, 2017 SUBJECT: Public Works Department Monthly Report RECOMMENDATION: Receive and file the Public Works Department Monthly Report for Capital Improvement Projects, Maintenance Projects, and Land Development Projects. This report may also be viewed on the City's website at: http://temeculaca.gov/270/Capital-Improvement-Projects-CIP City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 CAPITAL IMPROVEMENT PROJECTS CIRCULATION PROJECTS Butterfield Stage Road Extension Phase III, PW15-11 Widening of Butterfield Stage Road from La Serena Way to Rancho California Road, which includes widening of Rancho California Road to four lanes through the intersection of Butterfield Stage Road (Riverside County is a partner on this major circulation project). Cost $6,253,500 Status: Anticipate bidding this project in winter 2018. Description: Butterfield Stage Road at La Serena Way— Traffic Signal Installation, PW15-11 TS Description: Traffic signal installation at the intersection of Butterfield Stage Road at La Serena Way. Cost $315,000 Status: Construction is near completion. Anticipate installation of traffic signal poles in November 2017. French Valley Parkway 1 Interstate 15 Improvements- Phase II, PW16-01 YW II and WII nWU' 11 of the •PI lame northbound Wiie W1fdiatributer road system Description: beginning north of the Winchester Road interchange on -ramps and ending just north of the Interstate 15/Interstate 215 junction with connection to Interstate 15 and Interstate 215. Cost $84,7041401 Currently in design phase. Work has begun on the environmental re-evaluation. Riverside County Transportation Commission (RCTC) has recommended Status: reprogramming of Surface Transportation Program (STP) Funds. The City is applying for the Nationally Significant Freight and Highway Projects (INFRA) Federal Grant Fiscal Year 2017. 1 City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 CIRCULATION PROJECTS - continued Interstate -15 / State Route 79 South Ultimate Interchange, PWO4-08 Description: Cost: Status: Construction of ramp system that will improve access to Interstate 15 from Temecula Parkway / State Route 79 South. $50,646479 Construction is ongoing. More detail can be found on the project website: www.1579South.info Murrieta Creek Bridge at Overland Drive, PW16-05 Description: Cost: $11,784,550 Design and construction of a new bridge crossing over Murrieta Creek between Rancho California Road and Winchester Road. The City applied and was approved to receive Federal Highway Bridge Program (HBP) Status: funds. Anticipate receiving authorization to proceed with the design from Caltrans in fall 2017. Overland Drive Extension (Commerce Center Drive to West of Enterprise Circle), PW16-06 Description: Cost: Status: Cnnstn Intinn of the extansinn of Overiartd Drive from Commerme renter Drive to Enterprise Circle West. $8,423,347 Construction Contract was awarded to Kaveh Engineering & Construction, Inc. at the September 5, 2017 City Council Meeting. Construction began November 13, 2017. Pavement Rehabilitation Program — Pavement Management Program Update, PW17-02 Description: Review of all public roadways within the City, evaluating and updating existing Pavement Management Program software. Coat: $275,000 On June 13, 2017, City Council approved an Agreement with IMS Infrastructure Management Services, LLC. Evaluation of City streets and compilation of data are ongoing. Preliminary evaluation report is scheduled to be submitted to the City in November 2017. Status: 2 City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 CIRCULATION PROJECTS - continued Pavement Rehabilitation Program — Winchester Road (Jefferson Avenue to Ynez Road), PW1 a-13 Description: Rehabilitation of Winchester Road from Jefferson Avenue to Ynez Road Cost: $1,529,975 Status: On August 8, 2017, City Council awarded a construction contract to RJ Noble Company, Inc. Construction anticipated to begin in January 2018. Pechanga Parkway Widening, PW15-14 Description: Widening of Pechanga Parkway between Via Gilberto and North Casino Drive. Cost: $5,000,000 Status: Anticipate bidding this project in spring 2018. Traffic Signal Installation — Redhawk ParkwayNail Ranch Parkway at El Chimisal Road/Tehachapi Pass, PW15-09 Description: Installation of a new traffic signal at the intersection of Redhawk ParkwayNail Ranch Parkway at El ChimisallTehachapi Pass. Cost: $295,000 City Council approved the Plaids and Speclificatie 1p, and Authorize the Solicitation of Status: Construction Bids at the September 5, 2017 City Council meeting. Anticipate bidding this project in November 2017. Ynez Road Improvements, PW17-17 Widening Ynez Road from Rancho Vista Road to La Paz Street to two lanes in each Description: direction, and completion of missing segments of curb & gutter, sidewalk, and landscaped medians. Cost: $3,380,277 Status: Initiating planning and design. Anticipate requesting proposals via the City's on-line bidding service, PlanetBids, in January 2018. 3 City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 INFRASTRUCTURE PROJECTS Americans with Disabilities Act (ADA) Transition Pian Upgrade, PW16-03 Description: Cost: Status: This project will update the American with Disabilities Act (ADA) Transition Plan adopted by the City Council on September 12, 1995. Public facilities, programs, and right of ways will be evaluated. $327,570 The consultant, Owen Group, Inc., is currently preparing a comprehensive accessibility compliance evaluation of all City facilities (i.e., rights of way and buildings), as well as all City programs (services, activities, employment practices and communications impacted by ADA regulations). Anticipate Final Report by end of 2017. Citywide Streetlight Acquisition and Light Emitting Diode (LED) Retrofit, PW1 T-18 Description: Cost: Status: Phase I of this project is to purchase the Southern California Edison (SCE) owned streetlights within the Citys boundary, including the Tight poles, mast arms, and Tight fixtures. Phase II of this project includes retrofitting the purchased Lights with a Light Emitting Diode (LED) lighting system. $8,172,144 Agreements have been fully executed and the Application for Filing with the California Public Utilities Commission (CPUC) is in progress. CPUC approval is anticipated in early 2018. Interstate 15 Branding and Visioning — Conceptual Landscape Corridor Pian, PW17-19 Description: Cost: Status: Landscape beautification of the Interstate 15 corridor between French Valley Parkway and Temecula Parkway, including each interchange, in association with Visit Temecula Valley. $100,000 Initiating planning and design. Library Parking — Phase 11, PW13-09 Description: Cost: Status: Design and construction of an expansion of the current on-site parking facility. $2,908,924 Design Is ongoing. Anticipate bidding this protect in winter 2018. 4 City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 INFRASTRUCTURE PROJECTS - continued Main Street Property Improvements, PW17 20 Site improvements on parcels adjacent to the Temecula Community Theater and Description: Pennypidde's Workshop to include general plumbing and electrical relocations and repairs, installation of landscaping and various hardscape components_ Cost: $200,000 Status: Phase 1 of construction is complete. Margarita Recreation Center, PW17 21 Construction of a new recreation center in Margarita Community Park in place of the former YMCA building. May include demolition of the existing building and pool to Description: construct a new 6,000 square foot building, as determined by a feasibility study. Phase II includes the design and construction of an expansion of the current on-site parking facility. Cost: $4,882,963 A draft report of the Community Needs Assessment is currently being reviewed by City staff. Status: OId Town Parking Structure, PW17-15 Design and eventual construction of a new parking structure in OId Town. The OId Description: Town Parking Management Plan outlines a number of parking strategies that can be implemented in OId Town over time. Cost: $1,000,000 Status: Initiating planning and site selection. Sidewalks — Citywide (Third Street), PW1724 Description: Curb and sidewalk Improvement on the northerly side of Third Street, between Old Town Front Street and Mercedes Street. Cost: To Be Determined Status: Initiating planning and design. 5 City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 INFRASTRUCTURE PROJECTS - continued Sidewalks — Old Town Boardwalk Enhancement, PW17-23 Description: Establish programs to remove boardwalk plank boards and replace them with colored concrete sidewalks. Cost: $850,000 Status: Project in in design. Anticipate bidding in winter 2018. Sidewalks - aid Town Improvement Project, PW17-04 Description: Cost: Status: This project is on the east side of Mercedes Street from Sam Hicks Park to Fourth @ Streete�►�w�This project will provide walking surfaces for pedestrians. $220,520 Approval of the Plans and Specifications, and authorization to solicit construction bids was received at the November 14, 2017 City Council meeting. Sidewalks - Sixth Street Improvements, PW17-05 Description: Cost: Status: This project includes adding new sidewalks on the east side of Sixth Street between Mercedes Street and Mary Phillips Senior Center. $92,557 J w L ii%+ ppral of the Pians and %eip . lil ention�, end authorization to solicit construction bids was received at the November 14, 2017 City Council meeting Sidewalks — Ynez Road, PW1722 Description: Cost: Status: New sidewalks on the east side of Ynez Road between Winchester Road and County Center Drive. $137,537 Approval of the Plans and Specifications, and authorization to solicit construction bids was received at the November 14, 2017 City Council meeting 6 City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 INFRASTRUCTURE PROJECTS - continued Temecula Park and Ride, PW06-09 Description: Cost: Design and construction of a park and ride facility in the vicinity of Temecula Parkway and La Paz Street. $2,764,093 Status: Bid opening is scheduled for November 30, 2017. Teen Village, PW77 23 Description: Design and construct 6,820 square foot central building at the Community Recreation Center In Ronald Reagan Sports Park. Cost: $8,667,930 Status: Initiating planning and design. City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 PARKS AND RECREATION PROJECTS Fallen Heroes Memorial, P11V17-07 Description: Cost: Status: Construct a memorial to the fallen heroes of our community representing all service branches of the military. The memorial will be located at the Temecula Duck Pond park site adjacent to the Veteran's Memorial and paver walkway. $150,000 Plans and Specifications and authorization to solicit bids was approved at the September 26, 2017 City Council meeting. Anticipate bidding this project in December 2017. Public Restroom Renovations, PW17-06 Ilaar-rintinn- Cost: Status: Renovation of various park site restroom facilities, including Ronald Reagan Skate Park, P, tririn H. INFIRM! sports Park Palma nal cnl Pard, Twrtaku NiII.5 Pard, and Harveston Lake Park. $347,800 Initialing planning and design. Sam Hicks Monument Park Playground Enhancement, PW12-20 Description: Cost: Status: Design and construct a new innovative play area to replace the existing equipment. $648.888 Currently on hold. 8 City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 LAND DEVELOPMENT OVERSIGHT OF PROJECTS Diaz Road and Avenida Alvarado Project: Southern California Edison (SCE) Status: Installation of facilities and dry utilities. Works hours are 7:00 a.m. to 4:00 p.m. Anticipate completion In November 2017. Diaz Road and Dandy Parkway Project: Rancho California Water District (RCWD) / Dandy Distribution Center Status: Work 10 Include water line tie -Ins. Anticipate completion In November 2017. Old Town (Third Street between Mercedes Street and Old Town Front Street) Project: Truax Hotel Work by private contractor to Install perimeter fencing. Flagging for traffic end Status: pedestrians. Work hours are 7:00 a.m. to 4:00 p.m. There are currently no traffic restrfc ions. Rancho California Road - Margarita Road to Jefferson Avenue Project: Southern California Gas Company Pipeline Survey. Work by Southern Califomie Gas Company to test pipeline current. Work hours ere Status: 9:00 p.m. to 5:00 a.m., Sunday through Thursday. Anticipate completion In November 2017. Rancho California Road and Moraga Road Project: Highgate Senior Center Work by a private contractor, including installation of sidewalk, curb and gutter, Status: water main tie-in and signals. Intermittent lane closures. Work hours are 9:00 p.m. to 5:00 a.m. Anticipate completion In November 2017. 9 City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 LAND DEVELOPMENT OVERSIGHT OF PROJECTS - continued Rancho Vista and Mira Loma Drive Project: Indigo Place Status: Work by private contractor. Water and sewer line tie-in's. Flagging and lane control at various times. Work hours are 9:00 a.m. to 2:00 p.m. Anticipate completion in 2018. Temecula Parkway and La Paz Street Project: Gateway to Temecula Status: Work by a private contractor. Work hours are 9:00 a.m. to 2:00 pm. Intermittent west bound lane restrictions. Anticipate completion in November 2017. Temecula Parkway, east of Bedford Court Project: Gateway Sewer Crossing Status: Work by private contractor installing sewer crossing on Temecula Parkway. Anticipate lane closures. Work hours are 9:00 p.m. to 5:00 a.m., Sunday through Thursday. Anticipate completion in December 2017. Vallejo Avenue, west of La Paz Street Protect: Hope Lutheran Church Status: Flagging and lane control at various times for final paving work. Anticipate completion In November 2017. Vallejo Avenue (La Paz Street to approximately Cabo Street) Project: Private Contractor (HOA) Status: Intermittent single lane closures for Installation of horse trail on south side of Vallejo Avenue. Work hours are 7:00 p.m. to 5:00 a.m. Anticipate completion in November 2017. 10 City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 LAND DEVELOPMENT OVERSIGHT OF PROJECTS - continued Ynez Road and Santiago Road Project Southern California Edison (SCE) Installation of sidewalk, utility vault and power poles on Santiago from Vallejo to Ynez Status: to C Street. Intermittent lane closures. Work hours are 7:00 a.m. to 4:00 p.m. Anticipate completion in November 2017. 11 City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 MAINTENANCE PROJECTS Expanded Recycled Water and Plant Material Conversion Project Descrl ptlon: City of Temecula was awarded grant funding through the California Department of Water Resources and Rancho California Water District for the design and construction of recycled water systems. Project consists of converting potable water landscape systems to recycled water systems. Landscape sites include Temeku Hills Development, Winchester Creek Development, Presley Development, and Crowne Hill Development Cost: $426,028.99 This is a multi -phase grant funded project. Anticipate bidding the design phase of this Status: project in November 2017. Anticipate bidding the construction phase winter of 2018. Anticipate project completion in June 2018. Homeless Encampment Cleanup Services Provide turnkey homeless encampment site cleanup within the City limits with the goal Description: to keep waterways, perks, and public space free of encampments to protect the environment and provide safe use of public areas. Cost: $100,000 Status: Multiple homeless camps through the City have been eradicated in recent weeks. Margarita Park Splash Pad Landscape Improvements (Parks Improvement Program) Install shade structures and improve landscape area surrounding Splash Pad to provide more useful space for park patrons. Dosed ption: Cost: $50,000 - $75,000 Project design phase completed. Currently requesting quotes for the shade canopy Status: installation. Anticipate bidding the construction phase in winter 2017. Anticipate protect completion In March 2018. 12 City of Temecula DEPARTMENT OF PUBLIC WORKS PROJECT STATUS REPORT NOVEMBER 28, 2017 MAINTENANCE PROJECTS - continued Parks Non -Functional Turf Grass Replacement Project Convert approximately 110,000 square feet of non-functional turf grass to a drought Description: tolerant California friendly landscape. Sites include Veterans Park, Temecula Duck Pond Park, Meadows Perk and Patricia H. Birdsall Sports Park. Cost: $150,000 Status: Applications for turf conversion grant has been submitted to Rancho California Water District (RCWD) for $1.00 per square foot to cover costs. RCWD issued Notice of Proceed for the Temecula Duck Pond Park, Meadows Park, and Patricia H. Birdsall Sports Park. Anticipate project completion July 2018. Playground Equipment Enhancement and Safety Surfacing Description: Coat: Replace aging playground structures and associated safety surfadng (Nicolas Park, Butterfield Stage Park, Vail Ranch Park, Veterans Park, Sunset Park). $1,000,000 Anticipate completion of Butterfield Stage Park in November 2017. Anticipate Status: completion of Nicolas Road Park in December 2017. Anticipate completion of Vail Ranch Park, Veterans Park, and Sunset Park in January 2018. Sports Field Lighting Light Emitting Diode (LED) Conversion This project provides for the replacement of the aging sports field metal halide lighting Description: components with new LED lighting technology at various sports parks. The parks may Include Paloma Del Sol, Pala Park, and Ronald Reagan Sports Park. Cost: $250,000 Currently pursuing a cooperative contract purchase and install agreement through Status: National Joint Powers Alliance (NJPA). This project is estimated to be complete by end of June 2018. 13 REQUEST TO SPEAK FORMS and HANDOUTS City Council Meeting 11/28/2017 Subject: REQUEST TO SPEAK CITY OF TEMECULA Date: Public Comment Circle One: !TY CCU CI IECSD / SARDA / THA TPFA I wish to speak on: /1 /87' 7 et/ 11 <7,/v /lc / .707 nAgenda Item No. For � Against Request to Speak forms for Public Comments or items listed on the Consent Calendar may be submitted to the City Clerk prior to the City Council commencing the Public Comment period. For all Public Hearing or Council Business items on the Agenda, a Request to Speak form may be submitted to the City Clerk prior to the City Council addressing that item. Once the speaker is called to speak, please come forward to the podium and state your name for the record,.-, Name: SGP, .,-)C� Address: Phone Number: If you are representing an organization or group, please give the name: /1147e., Please note that all information presented at a City Council meeting becomes public record. All information provided is optional.