Loading...
01/24/2017CITY OF GRAND TERRACE \S AGENDA & STAFF REPORTS FOR THE CITY COUNCIL Tuesday, January 24, 2017 6 00 p.m. Regular Meeting COUNCIL CHAMBERS GRAND TERRACE CIVIC CENTER - 22795 BARTON ROAD GRAND TERRACE, CA 92313 Darcy McNaboe, Mayor Sylvia Robles, Mayor Pro Tern Jackie Mitchell, Council Member Doug Wilson, Council Member Bill Hussey, Council Member G Harold Duffey, City Manager Pat Jacquez-Nares, City Clerk Richard L Adams, City Attorney Yanni Demitri, Public Works Director Linda Phillips, Child Care Director Cynthia A Fortune, Finance Director Sandra Molina, Planning & Development Services Director The Grand Terrace City Council meets on the Second and Fourth Tuesday of each month at 6 00 p m A B a fiG�aT:Stst�� CITY OF GRAND TERRACE CITY COUNCIL AGENDA • JANUARY 24, 2017 Council Chambers Regular Meeting 6 00 PM Grand Terrace Civic Center • 22795 Barton Road The City of Grand Terrace complies with the Americans with Disabilities Act of 1990 If you require special assistance to participate in this meeting, please call the City Clerk's office at (909) 824-6621 at least 48 hours prior to the meeting If you desire to address the City Council during the meeting, please complete a Request to Speak Form available at the entrance and present it to the City Clerk Speakers will be called upon by the Mayor at the appropriate time Any documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's office at City Hall located at 22795 Barton Road during normal business hours In addition, such documents will be posted on the City's website at www grandterrace-ca qov <http //www grandterrace-ca qov> CALL TO ORDER Convene City Council Invocation Pledge of Allegiance 9 9 ROLL CALL Attendee Name Present Absent I Late Arrived Mayor Darcy McNaboe ❑ ❑ ❑ Mayor Pro Tern Sylvia Robles ❑ ❑ ❑ Council Member Doug Wilson ❑ ❑ ❑ Council Member Bill Hussey ❑ 10 ❑ Council Member Brian Reinarz ❑ I ❑ ❑ SPECIAL PRESENTATIONS Presentation of a Proclamation for National Mentoring Month to San Bernardino County Children and Family Services Presentation of a Commendation to Senior Center President Jane Haines CONSENT CALENDAR The following Consent Calendar items are expected to be routine and noncontroversial They will be acted upon by the City Council at one time without discussion Any Council Member, Staff Member, or Citizen may request removal of an item from the Consent calendar for discussion City of Grand Terrace Page 1 Agenda Grand Terrace City Council January 24, 2017 D CITY COUNCIL COMMUNICATIONS Council Member Brian Reinarz Council Member Bill Hussey Council Member Doug Wilson Mayor Pro Tern Sylvia Robles Mayor Darcy McNaboe E PUBLIC HEARINGS — NONE F UNFINISHED BUSINESS — NONE G NEW BUSINESS 7 Acceptance of the 2017 Every 15 Minutes Grant Award in the Amount of $6,000 RECOMMENDATION 1 Accept the 2017 Every 15 Minutes Grant Program Award of $6,000 from the Department of California Highway Patrol, 2 Authorize the City Manager or his designee to sign and execute the grant agreement with the Department of California Highway Patrol, 3 Authorize the allocation of $4,000 to augment the Every 15 Minutes Grant from the Department of California Highway Patrol, and 4 Authorize the revenue and expense allocations of $10,000 respectively to account for the receipt of grant funds and expenditure for the Every 15 Minutes program DEPARTMENT FINANCE 8 Purchase of Automated License Plate Reader Cameras for the Corner of Barton Road and Honey Hill RECOMMENDATION 1 Approve the purchase and installation of an two (2) Automated License Plate Reader (ALPR) cameras in the amount of $30,244 to be installed at the Intersection of Barton Road and Honey Hill Drive, and 2 Authorize the City Manager or his designee to execute the Purchase Order to Vigilant Solutions for the ALPR cameras in the amount of $30,244 DEPARTMENT FINANCE City of Grand Terrace Page 3 Agenda Grand Terrace City Council January 24, 2017 ! 12 Accept the Award of the Highway Safety Improvement Program Grant for Safety Improvements on Mt Vernon in the Amount of $435,700 RECOMMENDATION 1 Receive and file the Federal Highway Safety Improvement Program (HSIP) grant award report 2 Accept the HSIP Grant award in the amount of $435,700 3 Establish Fund #74 as the Highway Safety Improvement Program (HSIP) Grant Fund 4 Approve the revenue and expense appropriations in the amounts of $435,700 respectively for the HSIP grant fund DEPARTMENT PUBLIC WORKS 13 Discussion of Public Safety - Levels of Service Special City Council Meeting Date RECOMMENDATION. Staff recommends that the City Council set the date for this Special Meeting at 6 00 p m on either Tuesday, February 7, 2017 or February 21, 2017 H CITY MANAGER COMMUNICATIONS RECESS TO CLOSED SESSION I CLOSED SESSION 14 Conference with Legal Counsel — Anticipated Litigation, Significant Exposure to Litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956 9 One Potential Case RECONVENE TO OPEN SESSION REPORT OUT OF CLOSED SESSION ADJOURN The Next Regular City Council Meeting will be held on Tuesday, February 14, 2017 at 600pm Agenda item requests must be submitted in writing to the City Clerk's office no later than 14 calendar days preceding the meeting City of Grand Terrace Page 5 0 CITY OF GRAND TERRACE CITY COUNCIL MINUTES • JANUARY 10, 2017 Council Chambers Regular Meeting 6 00 PM Grand Terrace Civic Center • 22795 Barton Road CALL TO ORDER Mayor McNaboe called the City Council meeting to order at 6 02 p m Invocation was given by Council Member Hussey Pledge of Allegiance was led by Mayor McNaboe ROLL CALL Attendee Name Title Status 1 Arrived Darcy McNaboe Mayor Present Sylvia Robles Mayor Pro Tern Present Doug Wilson Council Member Present Bill Hussey Council Member Present Brian Reinarz Council Member Present G Harold Duffey City Manager Present Pat Jacquez-Nares City Clerk Present Richard Adams City Attorney Present Linda Phillips Child Care Present Yanni Demitri Public Works Director Present Sandra Molina Planning & Development Services Director Present Cynthia A Fortune Finance Director Present Doug Wolfe I Lieutenant Present Dan Wooters Battalion Chief Present SPECIAL PRESENTATIONS Presentation of Commendation and the Key to the City to NBC 4 Today in LA Meteorologist, Crystal Egger Mayor McNaboe introduced Meteorologist, Crystal Egger Ms Egger provided a PowerPoint Presentation of her accomplishments and many positions she held throughout her career Council Member Wilson on behalf of the entire Council read the Commendation for Ms Egger City of Grand Terrace Page 1 Packet Pg 6 2 ' Minutes Grand Terrace City Council January 10, 2017 4 Measure I Fund Financial Statements for the Year Ended June 30, 2016 RECEIVED AND FILED THE MEASURE I FUND FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2016 C PUBLIC COMMENT Brian Pope, Grand Terrace resident, read on Johan Gallo's behalf a letter as follows Dear Mayor McNaboe and members of the City Council My name is Johan Gallo, my family and I have been a resident of our city since 1985 and my wife and her family (The Henry Family) have been residents of the city since 1960 his letter is on behalf of our families, our neighbors and other concerned residents throughout the city This is regarding the recent events that have taken place that challenge the safety and security of our city's residents and businesses We have lived in our city because it was a safe and secure community and a great place to raise our families These recent events have put all of that at risk and that's why we're addressing you today to seek your help in addressing our concerns We know the impact increased crime has on any city, and we don't have to look far to see what has happened in San Bernardino and other cities that were once very,,similar to our city and thriving We know that crime impacts the safety and security of the residents and the businesses that operate within its boundaries This also determines whether businesses will come into a city or even expand a current operation when they are concerned about crime Recently we had several businesses broken into and vandalized on Barton Road The number of home burglaries and break-ins has increased and yet, we have seen no increase in the number of Sherriff patrols or staffing We realize this is all a budgetary issue and allocations for every resource must be carefully planned to ensure the services needed for the residents are provided and funded Speaking on behalf of my families, neighbors and other concerned residents, there is nothing more important for the City Council to do than address the safety and security of the community All other funding for�projects should be put on hold until these problems are addressed and we see a drop off in the crime rates We are aware there's a second GT patrol shift that overlaps both shifts and this is a relatively new addition for 2016, we must consider other coverage measures as well We think that it's critical the City Council understands how brazen these break-ins have become On the December 19th at 12 49 am there was a knock on our door, followed by the doorbell ringing numerous times When I yelled at the person through the door, he claimed to be looking for someone named Mike When I told him that no one lived here with that name, he left At 1 30 am our neighbor on La Paix was contacted by ADT that her house had been broken into while they were away By the time the Sherriff arrived, they were gone after ransacking and stealing various items and Christmas gifts My neighbor turned over all his surveillance camera footage to the Sherriff working the case City of Grand Terrace Page 3 Packet Pg' 8 *E� Minutes Grand Terrace City Council D CITY COUNCIL COMMUNICATIONS Council Member Brian Reinarz January 10, 2017 Council Member Reinarz reported that he attended the San Bernardino Countywide Gangs & Drugs Task Force meeting Their mission statement reads Committed to the leadership role in advocating the prevention and suppression of gang membership and drug use throughout San Bernardino County through coordination, collaboration, and communication between education, law enforcement, the criminal justice system, elected officials, private enter�pnse and the community at large He reported that San Bernardino County has the third largest gang population in the United States behind Los Angeles and Chicago Council Member Reinarz further reported that in the 2013 data 25 million Americans ages 12 and over had used an illicit drug in the past month The guest speakers were two police officers that created a non-profit organization called Breaking Barriers United they are trying to bridge the gap between the Police in the Inland Empire, the citizenry, and kids by explaining both sides Council Member Reinarz met with Neighborhood Watch, Anthony Cortez, Mayor McNaboe, City Manager Duffey, and Lt Wolfe to try to address some of the quality of life crimes The group's consensus was to begin recruitment for the Countywide Citizens on Patrol and to build up our Neighborhood Watches He will be attending his first League of California Cities meeting on Wednesday Council Member Reinarz has also inquired on the soccer fields and the joint land use agreement with the School District He also reported that he would be in Sacramento attending the League of California Cities new Mayor and Council Member training all of next week Council Member Reinarz stated that he read that CALPERS has changed their projections from 7 5 percent to 7 percent and he wanted to put that on someone's radar as it may affect the City financially Council Member Bill Hussey Council Member Hussey thanked everyone in attendance He also was grateful that the City was able to present Ms Egger her commendation and Ms Morales her certificate They both were doing a great job representing the City of Grand Terrace He hoped everyone had a wonderful Christmas and wished everyone a happy New Year Council Member Hussey reported that he attended the Omnitrans Board meeting and provided a brief summary of the items discussed and approved He reported that on New Year's Eve there were a lot of fireworks and he also heard weapons being discharged He also reported his neighbor two doors down had a break in and urged the residents to report anything that they see out of the ordinary For the Community Cabinet, the School District is requesting that the public be proactive in providing ideas on how to provide vocational training to students that do not plan on attending college He thanked Mr and Mrs Patterson for the DVD they gave him City of Grand Terrace Page 5 Packet Pg 10 Minutes Grand Terrace City Council January 10, 2017 t v Recommend board receive update on the Fiscal Year 2016/2017 Work Goals and Objectives First Quarter Report vi Recommend the Board approve release of Request for Proposal (RFP) for the procurement of Vanpool Leasing Vendors for SANBAG's Vanpool Program vii Receive information on the Development Mitigation Annual Report for Fiscal Year ending June 30, 2016 viii Active Transportation Program (ATP) Cycle 3 Award List and Ten Point Allocation Methodology That the Genera I Policy Committee recommend the Board A Adopt attached Metropolitan Planning Organization (MPO) portion of the State Active Transportation Program (ATP) Cycle 3 project award list, specifically for • City Creek / Alabama Street Bikeways - City of Highland • Onaga Trail Pedestrian Improvements - Town of Yucca Valley East Valley Corridor Bike Route Interconnect Project - City of Redlands 2 SAN BAG -Metro Valley Study -December 15, 2016 a Consent - Project Delivery • Receive construction contract Change Orders to on -going SANBAG construction contracts with Flatiron West, Inc And MCM Construction, Inc • Recommended for final approval by the Board of a contract with Itens, Inc (Iteris) for the preparation of updated Coordination Timing Plans, to provide Semi -Annual Assessments and provide On call System Support for the SBVCTSS • Recommended awarding of Professional Services Contract to Advanced Civil Technologies for the development of a Project Study Report/Project Development Support document and Plans, Specifications and Estimates, support services for Right of Way Engineering and Engineering Services during Construction for the Interstate 10 (1-10) Alabama Street Interchange Project • Reviewed and recommended for final approval by the Board Award of Contract Arcadis US, Inc For Construction Management services for the Interstate 10 (1-10) University Street Interchange Project • Reviewed and recommended for final approval by the Board Cooperative Agreement with the State of California Department of Transportation (Caltrans) for construction of the 1-215 Segment 2 Landscaping Replacement Project • Reviewed and recommended for final approval by the San Bernardino County Transportation Authority, Authorize release of Request for Proposals (RFP) for Prel iminary Engineering and Environmental services for the Project Approval and Environmental Document (PA/ED) phase for the Interstate 10 (1-10) Eastbound Truck Climbing Lane (EB TCL) Project 3 SAN BAG - San Bernardino County Transit Authority and San Bernardino County COG -January 4, 2017 City of Grand Terrace Page 7 Packet Pg 12 2 Minutes Grand Terrace City Council January 10, 2017 �r o B One vacancy on the SCAG Community, Economic, and Human Development - Committee C Note the vacancy on the SR 91 Advisory Committee o Determination that the presidentially appointed Statutory Entity Ad Hoc and Budget Ad Hoc Committees have fulfilled their purpose and are no longer active o The Presidential appointment of R Carey Davis, City of San (Bernardino, to the Transit Committee for a term expiring December 31, 2017, and the reappointment of John Harrison, City of Redlands, Dick Riddell, City of Yucaipa, and Deborah Robertson, City of Rialto, to the Transit Committee for two year terms expiring on December 31, 2018 o The Presidential re -appointment of Alan Wapner, City of Ontario, to the Metro Gold Line Foothill Extension Construction Authority to serve as the primary member, and Deborah Robertson, City of Rialto, to serve as the alternate member for two year terms expiring on December 18, 2018 o Approve the re -appointment of Alan Wapner, City of Ontario, to serve as a o member of the Southern California Association of Governments (SCAG) Regional Council representing San Bernardino County Transportation Authority y for a two year term expiring on December 31, 2018 0 o Approve the re -appointment of Supervisor Curt Hagman to the Gold Line Phase II Joint Powers Authority to serve as the alternate member for a two year term a expiring on December 31, 2018 0 o Approve the re -appointment of Larry Mccallon, City of Highland, to the Mobile o Source Air Pollution Reduction Review Committee to serve as the primary o member, and Ed Graham, City of Chino Hills, to serve as the alternate member N for two year terms expiring on December 31, 2018 o Approve the re -appointment of Alan Wapner, City of Ontario, and Ed Graham, 0 City of Chino Hills, to the VTrans Board of Directors for a one year term expiring o December 31, 2017 y o Note Mountain/Desert and West Valley subarea caucus results to select a member from their respective subregions to serve on the General Policy Committee E PUBLIC HEARINGS - NONE a d F UNFINISHED BUSINESS a d 5 Zoning Code Amendment 15-02 and Specific Plan Amendment 15-01 Regulating c Smoke Shops and Tobacco Stores City Clerk Jacquez-Nares read by title only Ordinance No 302 as follows AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE ADOPTING ZONE CHANGE 15-02 AMENDING CHAPTER 18 82 OF THE GRAND TERRACE MUNICIPAL CODE AND SPECIFIC PLAN AMENDMENT 15-02 FOR THE PURPOSE OF REGULATING SMOKE SHOPS AND TOBACCO STORES City of Grand Terrace Page 9 Packet Pg 14 Minutes Grand Terrace City Council January 10, 2017 1 AWARD A CONSTRUCTION CONTRACT NO 2017-01 TO ALL CITIES ENGINEERING, INC FOR SIDEWALK REPAIR SERVICES IN THE AMOUNT OF $23,000 (INCLUDES A 5% CONTINGENCY) 2 AUTHORIZE CITY MANAGER TO EXECUTE THE CONTRACT AND ANY NECESSARY CHANGE ORDERS WITHIN THE ALLOCATED BUDGET RESULT APPROVED [UNANIMOUS] MOVER Brian Reinarz, Council Member SECONDER Sylvia Robles, Mayor Pro Tem AYES , McNaboe, Robles, Wilson, Hussey, ,Remarz H CITY MANAGER COMMUNICATIONS City Manager Duffey provided a PowerPoint Presentation on the MIDAS Program brochure the City's marketing tool for Economic Development He also announced that the Council Special meeting for the Emergency Operations Plan would be on January 31, 2017 at 6 00 p m I CLOSED SESSION - NONE ADJOURN The Next Regular City Council Meeting will be held on Tuesday, January 24, 2017 at 600pm Darcy McNaboe, Mayor City of Grand Terrace Pat Jacquez-Nares, City Clerk Page 11 Packet Og 16 2 ;,teat • MEETING DATE 1111111�� PRESENTED BY AGENDA REPORT January 24, 2017 Council Item Approval of Check Register No 12312016 in the Amount of $422,016 70 Cynthia Fortune, Finance Director RECOMMENDATION Approve Check Register No 12312016 in the amount $422,016 70, as submitted, which includes the Check Register Account Index for Fiscal Year 2016-17 2030 VISION STATEMENT This staff report supports Goal #1, "Ensuring Our Fiscal Viability", through the continuous monitoring of expenditure budgets, allocations and operational costs T_T4] 110 ZeI111H ral The check register, for the period ending December 31, 2016, has been prepared in accordance with Government Code §37202 and is hereby submitted for the City Council's approval The check register lists all vendor payments for the preceding month, along with a brief description of the type of goods or services purchased and the account code(s) associated with each payment Check Register No 12312016 lists all payments made to vendors and employee reimbursements during the month of December The attached index to the Check Register is a guideline account list only and is not intended to replace the comprehensive chart of accounts used by the City and CRA Successor Agency Expenditure account number formats are XX-XXX-XXX_[Fund- Department-Account] Expenditures may be made from trust/agency accounts (Fund 23-XXX-) or temporary clearing accounts which do not have a budgetary impact A total of $422,016 70 in accounts payable checks were issued during the period for services, reimbursements, supplies and contracts and are detailed in the attached check register Pavments laraer than $10.000 Check Payee Description Amount No 73534 MOORE IACOFANO AND 2016-17 PARK ASSESSMENT $11,119 00 GOLTSMAN INC AND DESIGN .j -Packet Pg 17 U City Attorney City Manager City Council Completed Completed Pending 12/30/2016 4 06 PM 01 /19/2017 3 29 PM 01/24/2017 6 00 PM Packet Pg 19 l f 3b Check Register CITY OF GRAND TERRACE As of 12131 /2016 Check # Date Vendor Invoice # Invoice Description Inv Date Amount Paid Check Total m 73528 12/07/2016 ACCELA INC 774375 INV-ACC25966 NOV MINUTETRAQ SUBSCRIPTION & HOSTING 11/23/2016 N E 10-125-250-000-000 55000 M 55000 T- INV-ACC25967 NOV MINUTETRAQ SUBSCRIPTION & HOSTING 11/23/2016 O E 10-125-250-000-000 54000 Z d 54000 N 1 09000 73529 12/07/2016 CALWEST REFRIGERATION ACUP 16-04 REIMBURSE CONDITIONAL USE PERMIT APPLI 12/07/2016 �e R 10-420-12 52300 t 52300 V 52300 O 73530 12/07/2016 CINTAS CORPORATION 150 150783429 CHILD CARE SUPPLIES 11/30/2016 C E 09-447-220-000-000 42876 42876 CL Q 42876 w 73531 12/07/2016 CITY NEWSPAPER GROUP 24569 PUBLIC HEARING NOTICE CUP 16 03 11/29/2016 N E 10-370-230-000-000 12303 12303 0 24567 TTM 16 01 PROJECT NOTICE PUBLISHING SA 1 11/29/2016 r M E 10-370-230-000-000 11655 N 11655 O 23958 Z d 73532 12/07/2016 GOUT FINANCE OFFICERS ASSOC 0133001 2017 MEMBERSHIP RENEWAL FORTUNE 11/29/2016 T E 10-140-265-000-000 19000 W d 19000 w Y 19000 v d s 73533 12/07/2016 HINDERLITER DE LLAMAS ASSOC 0026366-IN 4TH QTR 2016 SALES TAX MONITORING SVCS 11/28/2016 V E 10-140-250-000-000 1,52280 m 1 52280 1 52280 d E t tv Q Packet Pg 21 Check Register CITY OF GRAND TERRACE As of 12131 /2016 Check # Date Vendor Invoice # Invoice Description Inv Date Amount Paid Check Total 73538 12/07/2016 SB COUNTY AUDITOR/CONTROLLER4959 CONFIRMATION FEES FOR AUDITORS 11/28/2016 E 10-140-250-000-000 26800 26800 26800 73539 12/07/2016 SO CA GAS COMPANY OCT2016 GAS 2 OCT2016 NATURAL GAS 12/01/2016 E 10-190-238-000-000 1381 1381 1381 73540 12/07/2016 TIME WARNER CABLE 8448 7245 DEC DEC 2016 SENIOR CENTER CABLE SERVICES 11/28/2016 E 10-805-238-000-000 15109 151 09 151 09 73541 12/07/2016 ELWOOD AND CLARICE TODD REIM- TODD REIMBURSEMENT FOR SPAYING OF UNALTER 12/06/2016 R 10-200-15 2500 2500 2500 73542 12/07/2016 WILLDAN 002-17296 OCT BUILDING OFFICIAL COVERAGE 11/03/2016 E 10-172-250-100-000 2 730 00 2 730 00 2 73 000 73543 12/08/2016 ALBERT A WEBB ASSOCIATES 166073 FY 2016 17 FITNESS PARK GRANT SUPPORT 11/26/2016 E 48-600-325-003-000 3 000 00 3 000 00 3 000 00 Packet Pg 23 Check Register CITY OF GRAND TERRACE As of 12/31 /2016 Check # Date Vendor Invoice # Invoice Description Inv Date Amount Paid Check Total co 73550 12/14/2016 CITY NEWSPAPER GROUP 24528 GRAND TERRACE CITY NEWS COLOR DISPLA` 11/15/2016 0 E 10-125-230-000-000 37998 r M 37998 N T_ 37998 0 Z 73551 12/14/2016 CLEAN STREET 84407 NOV 2016 STREET SWEEPING SERVICES 11/30/2016 y E 16-900-254-000-000 4,83334 N 4 833 34 m 4 833 34 73552 12/14/2016 FRUIT GROWERS SUPPLY 91820127 LANDSCAPE MAINTENANCE SUPPLIES 12/06/2016 r E 10-195-245-000-000 3560 V 3560 91816728 LANDSCAPE MAINTENANCE SUPPLIES 11/22/2016 > E 10-195-245-000-000 1371 0 rL 1371 CL a 91817576 LANDSCAPE MAINTENANCE SUPPLIES 11/28/2016 E 10-195-245-000-000 311 r c 311 52 42 to T_ 0 73553 12/14/2016 GOPHER PATROL 203518 FY 2016-17 GOPHER REMOVAL SVCS PARKS 11/09/201604 E 10-195-245-000-000 40000 N 40000 r C 203973 FY 2016 17 GOPHER REMOVAL SVCS -PARKS 11/21/2016 Z E 10-195-245-000-000 8500 L 8500 N0 199558 FY 2016-17 GOPHER REMOVAL SVCS - PARKS 10/31/2016 E 10-195-245-000-000 8500 tYi 8500 r 57000 V m C d E t V ca a Packet Pg 25 � 3b Check Register CITY OF GRAND TERRACE As of 12131/2016 Check # Date Vendor Invoice # Invoice Description Inv Date Amount Paid Check Total co 73559 12/14/2016 JESUS LEON REIM- JESUS REFUND FOR RENTAL INSPECTION DOUBLE P 12/14/201604 O R 10-400-08 1 63200 M 1 63200 N V- 1 63200 G Z 73560 12/14/2016 DARCY MCNABOE DEC 2016 DM DEC HEALTH INSURANCE REIMBURSEMENT 12/14/2016 d E 10-110-142-000-000 44724 T 44724 d 44724 X C1 73561 12/14/2016 MIDAMERICA ADMIN AND RETIRE PR END 120220 PR END 12022016 ARS RETIREMENT CONTRIB 12/02/2016 s B 10-022-68-00 38425 U 38425 G 38425 > O L 73562 12/14/2016 MIRACLE RECREATION EQUIPMENT 780168 PARK SLIDE AND PAD REPLACEMENT 09/20/2016 CL CL E 10-450-245-000-000 9287 Q 9287 9287 N 73563 12/14/2016 MUNISERVICES LLC 0000043967 NOV 2016 BUSINESS LICENSE SRVCS 11/30/2016 m E 10-140-250-000-000 9695 0 N 9695 M 96 95 N 73564 12/14/2016 PETTY CASH 12142016 CCPC REPLENISH C CARE PETTY CASH 12/14/2016 Z E 09-441-220-000-000 61 78 `m E 09-445-221-000-000 702 T E 09-446-223-000-000 1572 d E 09-447-220-000-000 3893 E 09-447-228-000-000 15074 v E 09-447-245-000-000 1898 t E 09-447-246-000-000 5000 V 34317 m 34317 d E t co a Packet Pg 27 Check # Date Vendor ,1 Check Register CITY OF GRAND TERRACE As of 12/31/2016 Invoice # Invoice Description Inv Date Amount Paid Check Total 73571 12/14/2016 SIEMENS INDUSTRY INC 5610037875 FY 2016 17 TRAFFIC SIGNAL MAINTENANCE 11/14/2016 E 16-510-255-000-000 70200 70200 5610038566 FY 2016 17 TRAFFIC SIGNAL MAINTENANCE 12/08/2016 E 16-510-255-000-000 70200 70200 5620014410 FY 2016-17 TRAFFIC SIGNAL MAINTENANCE 11/14/2016 ` E 16-510-255-000-000 60928 60928 73572 12/14/2016 SITEONE LANDSCAPE SUPPLY 78554862 PARKS IRRIGATION SUPPLIES E 10-450-245-000-000 73573 12/14/2016 SO CA EDISON COMPANY 73574 12/14/2016 SO CA GAS COMPANY NOV 2016 EDISC NOV 2016 ENERGY USAGE E 09-447-238-000-000 E 10-172-238-000-000 E 10-175-238-000-000 E 10-190-238-000-000 E 10-450-238-000-000 E 16-510-238-000-000 E 26-600-238-000-000 E 26-601-238-000-000 E 26-602-238-000-000 NOV2016 NATUFNOV2016 NATURAL GAS E 09-447-238-000-000 E 10-190-238-000-000 E 10-805-238-000-000 11 /22/2016 2387 2387 12/14/2016 83542 5020 5019 3 737 63 1 60928 5 842 74 4980 41 50 5810 12 274 86 12/14/2016 7490 1 02485 20346 1 30321 2 013 28 2387 12 274 86 1 30321 Packet Pg 29 Check # Date Vendor Check Register CITY OF GRAND TERRACE As of 12131 /2016 Invoice # Invoice Description 73580 12/14/2016 UNDERGROUND SERVICE ALERT 1120160297 UNDERGROUND DIGGING NOTIFICATIONS SRI 12/01/2016 E 16-900-220-000-000 1650 1650 73581 12/14/2016 US BANK TRUST NATL ASSOC 4419469 CUSTODY ACCT FEE ESCROW ACCTS 09/23/2016 E 33-300-210-000-000 1 10000 1 10000 4420085 TAX ALLOCATION BONDS SERIES 1993 A & B 09/23/2016 E 33-300-210-000-000 55000 55000 s 73582 12/14/2016 VERIZON WIRELESS 9774500562 PUBLIC WORKS & C CARE CELL PHONES 11/01/2016 E 09-445-235-000-000 2000 E 09-446-235-000-000 4000 E 10-175-240-000-000 20888 E 10-185-235-000-000 191 90 E 16-510-236-000-000 34209 80287 73583 12/14/2016 WEST COAST ARBORISTS INC 120643 FY 2016-17 TREE TRIMMING SERVICES 11/15/2016 E 20-200-708-000-000 1 85600 1 85600 Inv Date Amount Paid Check Total T 0 N a - co N 1650 O Z d r w m .�C t,1 m t U 1 65000 p O 1 85600 w N m w Q Packet Pg 31 .1 Check Register CITY OF GRAND TERRACE As of 12131 /2016 Check # Date Vendor Invoice # Invoice Description Inv Date Amount Paid Check Total 73590 12/21/2016 CA PUB EMPLOYEES RETIRE SYSTE 2186 JAN PERS HEALTH INSURANCE 12/14/2016 E 09-447-142-000-000 1 13892 B 10-022-61-00 3 907 76 E 10-120-142-000-000 1 495 54 E 10-140-142-000-000 43245 E 10-175-142-000-000 1 62307 E 10-190-142-000-000 1 45335 E 10-370-142-000-000 1 01432 E 10-450-142-000-000 11559 E 16-175-142-000-000 28896 E 32-200-142-000-000 81207 E 65-425-142-000-000 57389 12 855 92 12 855 92 73591 12/21/2016 CHEVRON TEXACO CARD SERVICE`49136218 NOV 2016 VEHICLE FUEL 12/06/2016 E 10-175-272-000-000 49079 49079 49079 73592 12/21/2016 CITY NEWSPAPER GROUP 24507 NOTICE OF PUBLIC HEARING 11/09/2016 E 10-125-230-000-000 239 58 23958 24568 PUBLIC HEARING NOTICE ZCA 15 02 11/29/2016 E 10-125-230-000-000 13274 13274 24536 ORDINANCE NO 299 11/17/2016 E 10-125-230-000-000 9389 9389 24535 ORDINANCE NO 301 11/17/2016 E 10-125-230-000-000 8418 8418 55039 73593 12/21/2016 CITY OF LOMA LINDA 2703 JAN 2017 INFO SYSTEMS SUPPORT 12/07/2016 E 10-380-250-000-000 5 445 00 5 445 00 5 445 00 m 0 N T- ee) N V- 0 z L d T cm Y d s U O O L M Q. Q rn 0 N m 0 N T M N O z L N d Y V d s C� m c d E t 0 tv Q Packet Pg 33 Check # Date Vendor 73601 12/21/2016 MKW ANALYTICS Check Register CITY OF GRAND TERRACE As of 12/31 /2016 Invoice # Invoice Description NOV2016 NOV 2016 REVIEW FOR ROPS E 32-200-250-000-000 73602 12/21/2016 MOORE IACOFANO GOLTSMAN INC 0046614 73603 12/21/2016 OFFICE DEPOT 0046544 Inv Date Amount Paid Check Total 12/16/2016 68450 68450 68450 FY 2016 17 PARK ASSESSMENTS AND DESIGN 12/02/2016 E 49-445-702-000-000 19 078 00 19 078 00 FY 2016 17 PARK ASSESSMENTS AND DESIGN 11/28/2016 E 49-445-702-000-000 2 659 99 2 659 99 887414442001 OFFICE SUPPLIES 12/14/2016 E 10-185-210-000-000 E 10-370-210-000-000 884324968001a PAPER INK AND KITCHEN SUPPLIES 12/05/2016 E 10-190-220-000-000 887414598001 OFFICE SUPPLIES 12/14/2016 E 10-370-210-000-000 884324968001 OFFICE SUPPLIES 12/05/2016 E 10-140-210-000-000 887978251001 OFFICE SUPPLIES 12/15/2016 E 10-370-210-000-000 884325191001 FY 2016-17 FINANCE DEPT OFFICE SUPPLIES 12/05/2016 E 10-140-210-000-000 887978252001 OFFICE SUPPLIES 12/15/2016 E 10-370-210-000-000 5898 6690 12588 7008 7008 51 39 51 39 2290 2290 2035 2035 689 689 431 431 21 737 99 301 80 co 0 N co N T- O Z m` ffl m d' 14 d s C� O R O L Q a Q V- 0 N cm T- 0 N a- 09 N O Z d N a) w Y C� d t V m r c d E r �o Q Packet Pg 36 t 3b Check Register CITY OF GRAND TERRACE As of 12131 /2016 Check # Date Vendor Invoice # Invoice Description Inv Date Amount Paid Check Total 73609 12/21/2016 TERRA ENVIRONMENTAL 1068 ASBESTOS ANALYSIS 12/15/2016 E 10-190-790-000-000 651 00 651 00 73610 12/21/2016 TIME WARNER CABLE 8448 4289 DEC DEC-JAN CHILD CARE INTERNET SERVICES 12/08/2016 E 09-447-238-000-000 9999 9999 8448 7046 DEC DEC JAN CITY HALL CABLE SERVICES 12/06/2016 E 10-805-238-000-000 6884 6884 73611 12/21/2016 TRAFFIC MANAGEMENT INC 324028 GENERAL TRAFFIC SUPPLIES & SIGNS 12/01/2016 E 16-900-229-000-000 21254 21254 73612 12/21/2016 UTILITY COST MANAGEMENT LLC 22129 AUDIT OF UTILITY BILLS FINDING 12/16/2016 E 10-450-238-000-000 2921 2921 73613 12/21/2016 VERIZON WIRELESS 9776169534 PUBLIC WORKS & C CARE CELL PHONES 12/01/2016 E 09-445-235-000-000 2000 E 09-446-235-000-000 4000 E 10-175-240-000-000 20502 E 10-185-235-000-000 19167 E 16-510-236-000-000 34209 79878 9776017783 EOC VERIZON CELL TOWER MONTHLY BILLIN( 11/25/2016 E 10-808-235-000-000 2006 J 2006 73614 12/21/2016 WEST COAST ARBORISTS INC 121354 TREE TRIMMING SERVICES 12/15/2016 E 20-200-708-000-000 19200 19200 651 00 16883 21254 2921 81884 19200 Packet Pg 37 3 b Check # Date Vendor Check Register CITY OF GRAND TERRACE As of 12/31 /2016 Invoice # Invoice Description Inv Date Amount Paid Check Total 73618 12/28/2016 ARROWHEAD CREDIT UNION NOV/DEC VISA NOV/DEC VISA CHARGES 12/28/2016 E 09-441-220-000-000 C CARE FOOD SUPP 37212 E 09-445-241-000-000 C CARE STORAGE 18900 E 09-446-210-000-000 C CARE OFFICE SUPP 3500 E 09-446-220-000-000 C CARE FOOD SUPP 6142 E 09-446-270-000-000 C CARE BUS BATTERIES 41600 E 09-447-210-000-000 C OFFICE SUPP 5461 E 09-447-220-000-000 C CARE FOOD SUPP 8429 E 09-447-228-000-000 C CARE FOOD SUPP 51 83 B 10-021-99-00 TRAVEL EXP 30845 E 10-110-210-000-000 COUNCIL JACKET & SUPP 59475 E 10-110-270-000-000 COUNCIL TRAVEL EXP 78796 E 10-120-210-000-000 CITY MGR OFFICE SUPP 23594 E 10-120-220-000-000 SERVER REPAIR & SUPP 35508 E 10-120-270-000-000 CITY MGR TRAVL EXP 74373 E 10-125-270-000-000 CITY CLERK TRAVEL EXP 59859 E 10-140-268-000-000 FINANCE TRAINING 50000 E 10-140-270-000-000 FINANCE TRAVEL EXP 8000 E 10-190-211-000-000 POSTAGE INK 18035 E 10-370-210-000-000 P&D MEETING SUPP 3036 E 10-450-245-000-000 MAINT SUPP 521 72 E 10-804-220-000-000 HIST & CULTURAL MEET 2899 E 62-120-220-000-000 LIGHT UP GT SUPPrrREE 3 570 58 9 800 77 73619 12/28/2016 ARROWHEAD UNITED WAY PR END 121620 PR END 12162016 UNITED WAY CONTRIBUTIOI 12/16/2016 B 10-022-65-00 500 500 73620 12/28/2016 CALPERS 457 PLAN PR END 121620 PR END 12162016 EMPLOYEE 457 PLAN CONTI 12/16/2016 B 10-022-63-00 1 091 58 - 1 091 58 73621 12/28/2016 CINTAS CORPORATION 150 150791199 CHILD CARE SUPPLIES 12/14/2016 E 09-447-220-000-000 20259 20259 9 800 77 500 1 091 58 20259 cc 0 N T- V) N V- Packet Pg 39 - 3b Check # Date Vendor Check Register CITY OF GRAND TERRACE As of 12131 /2016 Invoice # Invoice Description Inv Date Amount Paid Check Total 73627 12/28/2016 JACQUELINE MITCHELL DEC 2016 JM DEC 2016 HEALTH REIMBURSEMENT MITCHEL 12/27/2016 E 10-110-142-000-000 22500 22500 73628 12/28/2016 PUBLIC EMPLOYEES RETIREMENT PR END 121620 PR END 12162016 PERS RETIREMENT CONTRI 12/16/2016 B 10-022-62-00 8 303 66 8 303 66 73629 12/28/2016 STREET DECOR INC 25248 DEC 2016 CITY CHRISTMAS DECORATIONS 11/30/2016 E 62-120-220-000-000 34400 34400 73630 12/28/2016 TIME WARNER CABLE 73631 12/28/2016 WILLDAN 104 checks in this report 8448 3825 JAN JAN 2017 CIVIC CENTER CABLE SERVICES 12/13/2016 E 10-805-238-000-000 5891 5891 002-17231 SEP 2016 BLUE MOUNTAIN TRAIL EASEMENT 10/05/2016 E 10-175-250-000-000 3 600 00 3 600 00 22500 8 303 66 34400 i 5891 3 600 00 Total Checks 422,016 70 Packet Pg 41 O AGENDA REPORT MEETING DATE January 24, 2017 Council Item TITLE Monthly Financial Report for November2016 PRESENTED BY Cynthia Fortune, Finance Director RECOMMENDATION Receive and file the Monthly Financial Report for the period ending November 30, 2016 2030 VISION STATEMENT This staff report supports City Council the continuous monitoring of revenue approved budget appropriations BACKGROUND Goal #1, "Ensure Our Fiscal Viability," through receipts and expenditure disbursements against The Finance Department has developed a Monthly Financial Report (MFR), which will be submitted to the City Council each month The attached MFR is for the period } ending November 30, 2016 The purpose of the MFR is to identify actual revenues ,1 received, and expenditures incurred, for the current fiscal year and compare them to the Approved Budget and fiscal year-to-date (YTD) expected amounts The MFR encompasses the City's General Fund DISCUSSION The Fiscal Year (FY) 2016-17 Approved Budget amounts are presented in the attached MFR for reference purposes Any adjustments to the Approved Budget that may occur during the fiscal year will also be reflected in the report The "expected" revenues reflect an analysis of revenue receipts that have, historically, been received as of this month in the fiscal year The resulting positive or negative variances shown in the MFR are in comparison to these "expected" receipts The timing of expenditures is more evenly distributed during the fiscal year than revenue receipts, however, it is not entirely straight-line in nature For example, some months have three pay periods rather than two Also, debt service payments are only made twice a year Additionally, certain expenditure postings, such as the cost allocation plan, are made quarterly rather than monthly All of these factors are reflected in the YTD "expected" expenditures shown in the MFR As part of the MFR, staff will include explanations of significant variances between YTD actual revenues and expenditures, and those that are "expected" at that point in the 11 Packet Pg 42 Approved Budget Nov E__x_p_e_c_ted Nov YTD %I Appr 8_dgt I Nov YTD A_c_tu_a_ls Nov YTD % Actuals Positive Ne ative Variance from Expected REVENUES Property Tax 1,674,000 63,252 3 8% 55,099 3 3% 8,153 Residual Receipts - RPTTF 778,000 0 0 0% 0 0 0% 0 Franchise Fees 500,000 101,250 20 2% 100,105 20 0% 1,145 Licenses, Fees & Permits 336,417 103,256 30 7% 106,052 31 5% 2,797 Sales Tax 858,000 223,606 26 1% 231,351 27 0% 7,745 Sales Tax - Econ Dev Agrmt 120,000 30,000 25 0% 24,640 20 5% 5,360 Proceeds from Sale of Property 260,000 0 0 Intergovernmental Revenue/Grants 5,000 0 0 0% 0 0 0% 0 Charges for Services 114,700 33,968 1 29 6% 34,980 30 5% 1,012 Fines & Forfeitures 58,500 24,186 41 3% 24,250 41 5% 63 Miscellaneous 56,690 54,550 96 2% 54,124 95 5% 426 Use of Money & Property 23,000 8,485 36 9% 9,115 39 6% 629 Waste Water Receipts 300,000 300,000 100 0% 300,000 100 0% 0 OPERATING REVENUES 18 2% aQL435 18 4% APPROVED USE OF FUND BALANCE Payment of City Hall Loan 1,040,090 1,040,090 1,040,090 Purchase of Stringfield Property 852.606 1,892,696 852,606 852,606 1 892 696 APPROVED USE OF FUND BALANCE 1 892 696 TOTAL REVENUES & USE OF FUND BAL EXPENDITURES BY CATEGORY Salaries 792,146 308,329 38 9% 286,310 36 1% 22,019 Benefits 520,049 212,763 40 9% 220,733 42 4% 7,970 Professional/Contractual Services 3,207,015 1,258,541 39 2% i 1,256,060 39 2% 2,481 Materials & Supplies 207,626 65,243 31 4% 64,486 31 1 % 757 Lease of Facility/Equi ment 8,302 3,243 39 1% 2,063 24 9% 1,180 Equipment 0 0 0 0 Capital Projects 0 0 0 0 Utilities 130,870 I 55,461 42 4% 54,027 41 3% 1,434 Debt Service 0 0 1 0 0 Overhead Cost Allocation 281,736 66,613 23 6% 60,425 21 4% 6,188 Transfers Out 1 ?6,500_L 25,697 20 3% 31,625 25 0% LL928 Packet Pgs 44 City Council Pending 01/24/2017 6 00 PM Packet Pg 46 X to A. V Q ^ Z C M =, rEIL C e-P, C � � O CD CD —h O W M M o �0 n cQ o c� r Attachment Monthly Financial Report Nov-2016 (2093 Monthly Financial Report for November2016) w to CO mn z .v X rn rn z rn Attachment Monthly Financial Report Nov-2016 (2093 Monthly Financial Report for November2016) Cit of Grand Terrace FY 2016 17 General Fund onthl Financial Report For the Period Ending Novem er 30, 2016 Nov Nov Positive YTD YTD (Negative) Nov % Variance Approved Nov Approved YTD Approved from REVEN E Budget Expected Budget Actuals Budget Expected Property Tax 1 674 000 63 252 3 8% 55 099 3 3% (8153) Residual Receipts - RPTTF 778 000 0 0 0% 0 0 0% 0 Franchise Fees 500 000 101 250 20 2% 100 105 20 0% (1 145) Licenses Fees & Permits 336 417 103 256 30 7% 106 052 31 5% 2 797 Sales Tax 858 000 223 606 26 1% 231 351 27 0% 7 745 Sales Tax Econ Dev Agrmt (120 000) (30 000) 25 0% (24 640) 20 5% 5 360 Proceeds from Sale of Property 260 000 0 0 Intergovernmental Revenue/Grants 5 000 0 0 0% 0 0 0% 0 Charges for Services 114 700 33 968 29 6% 34 980 30 5% 1 012 Fines & Forfeitures 58 500 24186 413% 24 250 41 5% 63 Miscellaneous 56 690 54 550 96 2% 54 124 95 5% (426) Use of Money & Property 23 000 8 485 36 9% 9 115 39 6% 629 Waste Water Receipts 300,000 300,000 100 0% 300,000 100 0% 0 OPERATING REVEN E 4 44 307 2, 3 18 2% 043 18 4% 7 2 APPROVED USE OF EUND BALANCE Payment of City Hall Loan 1 040 090 1 040 090 1 040 090 Purchase of Stnngfield Property 852,606 852,606 852,606 - APPROVED USE OF FUND BALANCE 1. 2.6 6 1. 2.6 6 1. 2.6 6 TOTA REVEN E E OF F ND A 6,737,003 2.77 .24 2.7 3.131 5 Packet Fig 51 MONTHLY REVENUE - Sales Tax (2016-17 vs 2015-16) JUN 11 MAY APR 11 MAR FEB JAN NE6 DEC NOV OCT SEP J1=M AUG JUL 50 000 100 000 150 000 200 000 250 000 300 000 ■ 2016-17 E 2015-16 so $285 0 FY2016 17 Expected FY2016 17 Actuals FY2015 16 Actuals 100 000 200 000 300 000 400 000 500 000 600 000 700 000 800 000 ■ FY2015 16 Actuals ■ FY2016 17 Actuals ■ FY2016 17 Expected I Packet Pg 53 1 MONTHLY REVENUE - Franchise Fees (2016-17 vs 2015-16) JUN MAY APR MAR FEB JAN DEC NOV OCT SEP AUG $0 s Packet Pg 55 / 1 1 CA V n M 0 O 70 z v M M M z v X M Attachment Monthly Financial Report Nov-2016 (2093 Monthly Financial Report for November2016) Cit of Grand Terrace FY 2016 17 General Fund onthl Financial Report ' For the Period Ending Novem er 30 2016 Nov Nov Positive YTD YTD (Negative) Nov % Variance Approved Nov Approved YTO Approved from E PENDIT RE Y CATEGORY Budget Expected Budget Actual. Budget Expected Salaries 792146 308 329 38 9% 286 310 36 1% 22 019 Benefits 520 049 212 763 40 9% 220 733 42 4% (7 970) Professional/Contractual Services 3 207 015 1 258 541 39 2% 1 256 060 39 2% 2 481 Materials & Supplies 207 626 65 243 31 4% 64 486 31 1% 757 Lease of Facility/Equipment 8 302 3 243 39 1% 2063 24 9% 1 180 Equipment 0 0 0 0 Capital Projects 0 0 0 0 Utilities 130 870 55 461 42 4% 54 027 41 3% 1 434 Debt Service 0 0 0 (0) Overhead Cost Allocation (281 736) (66 613) 23 6% (60 425) 21 4% (6 188) Transfers Out 126,500 25.697 20 3% 31.625 25 0% (5,928) 4 710 772 1 862 664 39 5% 1 854 879 39 4% 7 785 Payment of City Hall Loan 1 040 090 1 040 090 1 040 090 Purchase of Stnngfield Property 852,606 852,606 852,606 TOTA E PENDIT RE 6,603.46 3.7 .360 3.747. 7 REVENUES 4 844 307 882 553 890 435 APPROVED USE OF FUND BALANCE 1 PAYMENT OF LOAN 1 040 090 1 040 090 1 040 090 2 PURCHASE OF STRINGFIELD PROPERTY 852,606 852,606 852,606 SUB TOTAL 6 737 003 2 775 249 2 783 131 EXPENDITURES (4 710 772) (1 862 664) (1 854 879) PAYMENT OF CITY HALL LOAN (1 040 090) (1 040 090) (1 040 090) PURCHASE OF STRINGFIELD PROPERTY (852,606) 85( 2.606) 85( 2.606) SUB TOTAL (6 603 468) (3 755 360) (3 747 575) NET 133, 3 0.111 64.444 c0 O N L d in d O Z L O O Q G1 w R t� C ca C LL A t C O M 0 O v m T- 0 N O Z 1` O CL d io U C O C LL A t C O Y d ci r Q 13 Packet Pg 59 MONTHLY EXPENDITURE - Benefits (2016-17 vs 2015-16) FY2016 17 Expected $212 763 I FY2016 17 Actuals ` $220 733 I FY2015 16 Actuals $334 335 50 000 100 000 150 000 200 000 250 000 300 000 350 000 400 000 450 000 ■ FY2015 16 Actuals la FY2016 17 Actuals ® FY2016 17 Expected Packet Pg 61 MONTHLY EXPENDITURE - Materials & Supplies (2016-17 vs 2015-16) JUN $28 56 17 Packet Pg 63 -.-AGENDA MEETING DATE January 24, 2017 Council Item TITLE Monthly Business License Report for December 2016 PRESENTED BY Cynthia Fortune, Finance Director RECOMMENDATION Receive and file the Monthly Business License Report for the period ending December 31, 2016 2030 VISION STATEMENT This staff report supports City Council Goal #1, "Ensure Our Fiscal Viability", through the continuous monitoring of revenue receipts and expenditure disbursements against approved budget appropriations BACKGROUND The Finance Department has developed a Monthly Business License Report (MBLR), which will be submitted to the City Council each month The attached MBLR is for the period ending December 31, 2016 The purpose of the MBLR is to recognize new businesses that have opened in Grand Terrace, identify projected revenue receipts from these new businesses and provide the locations of the new businesses that opened offices in the City Since the City's business licenses have an annual calendar date from January 1st to December 31st, this report covers the calendar year January 1, 2016 to December 31, 2016 DISCUSSION Chapter 5 04 of the City's Municipal Code states that any person, firm or corporation conducting or carrying on business within the city limits shall be charged a business license tax The City of Grand Terrace (City) contracts with MuniServices (Consultant) for the following three (3) main components 1 Tax Administration of the City's business license processing, renewals, collections, on -going monitoring and administration of the business license tax a Online Application and Renewal • Provide a link on the City's website that will enable all businesses to apply for a business license and pay its business tax on-line through Consultant's software application, • Provide a kiosk linking to the Consultant's website to allow on-line processing and printing of applicable documents and receipts for Walk -In customers into City Hall Packet Pg- 65 0 Month In City Outside TOTAL Jan 8 7 15 Feb 2 10 12 Mar 3 11 14 Apr 4 12 16 May 2 10 12 Jun 2 16 18 Jul 1 7 8 Aug 25 7 Sep 2 8 10 Oct 1 7 8 Nov 5 2 7 Dec 1 5 6 TOTAL 33 ' 100 133 Approximately 24 8% of all new business licenses issued this fiscal year to -date have physical locations within City limits These businesses are estimating total annual Gross Receipts of $2 2m Below is a chart of new businesses with physical locations within and outside City limits Packet Pg 67 NEW BUSINESS LICENSES ISSUED WITHIN THE CITY — Physical Map \beFAA Terrace View o Elementary School c R` Bientwood St AF14 i s � 3�{! r t:tnn �ra Grand Royal f e The Highlands Q, Mobile Estate: Apartment Homes "Oss Dr IS, IN u y i E3 ti tr3�t' j f �ar'tiact Aga `�� t Y Rd Ca �kate Grand Terrace o r a n d a, a c e Palm Ave x j CT IFU A ri Rego t M1 ado late La Pak St o � Sy 1 De Soto St Soto- St c De Berry St f < " Richard Sa ` Crest Apartments() % -Rc111rl, wrmn St maits St Co Parkntty' rinch 4t _ Ca dinal S. # y Cardinal St n h Thrush S, BluiSird to Q 4 5 Van Buren St St , Van Buren Kenthe`d St Ken field St u� C _ j'k ti Lark St ! f Fran: lln St r` rkllnsl i�q rA� Pico St el Pico St t Pico St n 7 p ® 0.r i errace� p a v > o School Q �f a < Riawn%Nay a � x Robin Way NEW BUSINESS LICENSES ISSUED WITHIN THE CITY — Address Detail (new business(es) for the month highlighted in yellow) D:•(Doing IndustryNorth American ' Classification System Licens Name Business AS) Physical Address --Business CORONA CROW PATRICK DETAILING 22658 FLAMINGO Other Direct Selling A R SUPPLIES STREET Establishments JUN Other Miscellaneous ELITE PURCHASE GREEN 21800 BARTON Nondurable Goods Merchant B-1 CONSERVATION REDLANDS ROAD Wholesalers APR New Single -Family Housing WILHITE 21800 BARTON Construction (except For- B-2 LANGLEY INC ROAD #102 Sale Builders) MAR Packet Pg 69 North American Industry D:A (Doing Classification • Address '(NAICS)_qesgiption Issued Supermarkets and Other GOURMET 12210 MICHIGAN Grocery (except R-2 FOODS STREET Convenience) Stores NOV LUXURY WINDOW LUXURY WINDOW 12210 MICHIGAN R-3 FASHIONS FASHIONS STREET #2 Interior Design Services JAN Other Miscellaneous ABDELJAWAD 12210 MICHIGAN Nondurable Goods Merchant R-4 MOHAMMAD JACK'S WHOLESALE STREET #6 Wholesalers JAN 12210 MICHIGAN Motor Vehicle Parts (Used) R-5 GLOBAL PRO MX GLOBAL PRO MX STREET SUITE 26 Merchant Wholesalers JAN 22136 MAVIS S TAYLOR KENT USA ENTERPRISE STREET Electronic Shopping_ JAN 22865 CJLJ FINANCIAL BRENTWOOD Document preparation T TAYLOR VALDA SERVICES STREET services MAY ROYAL NAILS 22545 BARTON U-1 TRAN CALVIN SALON ROAD Nail Salons AUG MARY MYONG 22545 BARTON U-2 SOOK SHIN SHINE ASSOCIATES ROAD SUITE 203 International Affairs OCT VILLAMAR 22077 BARTON V RUBEN WHAT U NEED ROAD Site Preparation Contractors AUG 23336 BLUE MOUNTAIN WESTWOOD W ZAPPE SARA M JEWELRY DESIGN STREET JUL ZAVALA ALMENDRA 12040 LACROSSE X GARCIA AVENUE Beauty Salons JAN AJ ELECTRIC & Electrical Contractors and' Dy, I SNYDER CONSTRUCTION 232401TWIN Other Wiring, Installation ANDREW SERVICE CANYON DRIVE Contractors DEC FISCAL IMPACT Total business license fees collected for all business licenses issued are shown below Description Business License Fees Collected In City $2,750 Outside City 7,030 TOTAL 9 780 There is no fiscal impact associated with the receipt of the Monthly Business License Report for the period ending December 31, 2016 Packet Pg 71 MEETING DATE TITLE PRESENTED BY AGENDA REPORT January 24, 2017 Council Item Notice of Completion for GTB 2016-06 - Demolition Project at 22273 Barton Road Sandra Molina, Planning & Development Services Director RECOMMENDATION Direct Staff to Record the Notice of Completion for GTB 2016-06 (Demolition Project) 2030 VISION STATEMENT This staff report supports our Goal #3 to Promote Economic Development Developing Proactive Economic Development Plan to Attract New Businesses by Investing in Infrastructure Needed to Support Business Attraction and Retention BACKGROUND/DISCUSSION The City Council purchased the property a 22723 Barton Road and'contracted with Air Clean Environmental, Inc To demolish the structures and clear the property On December 13, 2016, the Council approved a contract in the amount of $85,769 25 To cover the cost of asbestos and lead abatement and demolition Subsequently, the contract amount was reduced by approximately $12,000 00 due to a reduction in the scope of work for abatement activities On January 3, 2017, the Consulting Building Official verified completion of the work, and a Notice of Completion needs to be filed A 10% contingency of the contract amount is held for 35 days after filing of the Notice of Completion After which, the contingency is released FISCAL IMPACT - No additional impact to the General Fund will occur The contingency amount of $7,377 is within the approved budget ATTACHMENTS • NOC 22273 Barton Road (DOC) APPROVALS Sandra Molina Completed 01/16/2017 10 34 AM City Attorney Completed 01/16/2017 1 56 PM Packet Pg 73 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO Name Pat JacqueZNares, City Clerk City of Grand Terrace Street 22795 Barton Road Address City & Grand Terrace, CA State California Zip 92313 SPACE ABOVE THIS LINE FOR RECORDER'S USE IVULK.0 VI %.UIIIJJICL1UII NOTICE IS HEREBY GIVEN THAT: 1 The City of Colton is the owner of the interest or estate stated below in the property hereinafter described 2 The full name of the undersigned is G Harold Duffey 3 The full address of the undersigned is 22795 Barton Road, CA 92313 4 The nature of the title of the undersigned is City of Grand Terrace City Manager fE G owner in fee OR vender under contract of purchase OR lessee OR OTHER APPROPRIATE DESIGNATION) 5 The full names and full addresses of all persons, if any, who holds title with the undersigned as joint tenants or as tenants in common are Names Addresses N/A N/A 6 The names of the predecessors in interest of the undersigned, if the property was transferred subsequent to the commencement of the work of improvement herein referred to are (OR IF NO TRANSFER WAS MADE, INSERT THE WORD "none") Names Addresses N/A N/A 7 A work of improvements on the property hereinafter described was completed on January 3, 2017, 8 The name of the original contractor, if any, for the work of improvement was Air Clean Environmental, Inc The kind of work done or material furnished was Asbestos and Lead Abatement and Demolition 9 The property on which the work of improvement was completed is in the City of Grand Terrace, County of San Bernardino, State of California, and is described as follows Demolition of residence and garage, and clearing of property in the City of Grand Terrace 10 The street address of the said property is 22273 Barton Road Dated (Signature) G Harold Duffey, City Manager VERIFICATION I, the undersigned say I am the person who signed the foregoing notice I have read the above notice and know its contents, and the facts stated therein are true of my own knowledge I declare under penalty of perjury that the foregoing is true and correct Executed at , California, this day of (SIGNATURE) 0 r N a Packet Pg 75 0 jAGENDA REPORT MEETING DATE January 24, 2017 Council Item TITLE Acceptance of the 2017 Every 15 Minutes Grant Award in the Amount of $6,000 PRESENTED BY Cynthia Fortune, Finance Director RECOMMENDATION 1 Accept the 2017 Every 15 Minutes Grant Program Award of $6,000 from the Department of California Highway Patrol, 2 Authorize the City Manager or his designee to sign and execute the grant agreement with the Department of California Highway Patrol, 3 Authorize the allocation of $4,000 to augment the Every 15 Minutes Grant from the Department of California Highway Patrol, and 4 Authorize the revenue and expense allocations of $10,000 respectively to account for the receipt of grant funds and expenditure for the Every 15 Minutes program fZOWIXTA69WZ16-1IFTA14 ivi14ai This staff report supports City Council Goal #2, "Maintain Public Safety" and Goal #4, "Develop and Implement Successful Partnerships" through the collaboration with the San Bernardino Sheriff's Department to secure funding for programs that benefit our youth, seniors and the community BACKGROUND Every 15 minutes someone is killed or seriously injured in an alcohol -related traffic incident The San Bernardino Sheriffs Department has secured funding from the California Highway Patrol (CHP) in the amount of $6,000 for the Every 15 Minutes Program for FY2016-17 The funds will be utilized to support the activities, materials, and supplies required to manage the program Every 15 Minutes is an event designed to instill teenagers with the potentially dangerous consequences of drinking alcohol and texting while driving This powerful program will challenge students to think about drinking, texting while driving, personal safety, and the responsibility of making mature decisions when lives are involved Packet Pg 76 T e Fund / Account Descn fion Amount Transfer In 1 10-800-00 Transfer from Public Safety Services Fund (64) 4,000 TOTAL REVENUE EXPENDITURES Expense 10-705-210-000 Office Expense (supplies, materials, etc) 1,500 Expense 10-705-210-001 Props (construction of headstones required for filming) 500 Expense 10-705-250-000 Professional Services (video production, including preparation, filming assembly, sound & editing) 6,000 Expense 10-705-250-001 Professional Services (motivational speaker for students appealing & encouraging not to drink & drive, evaluating the consequences of such actions 1,000 Expense 10-705-255-000 Contractual Services 1,000 TOTAL EXPENDITURES UQM ATTACHMENTS • CHP Every 15 Minutes 2017 Contract APPROVALS Cynthia A Fortune Finance City Attorney City Manager City Council Completed Completed Completed Completed Pending (PDF) 01 /11 /2017 11 17 AM 01 /11 /2017 11 17 AM 01 /16/2017 1 27 PM 01 /19/2017 3 31 PM 01 /24/2017 6 00 PM Packet Pg 78 _Sign both Std 210 pages with original signatures, where indicated, and return both pages within ten (10) business days via US Mail Only a person with signing authority on behalf of the contractor may sign this contract Signed contracts should be returned to California Highway Patrol 061 - Every 15 Minutes Program Coordinator PO Box 942898 Sacramento, CA 94298 The Every 15 Minutes Procedural Manual, forms, logos, and all other items necessary to implement a successful E15M program can be found at www chp ca -gov For questions regarding this letter, the attached contract, or the E15M program in general, please contact me at dtapia@chp ca gov or (916) 843-3351 Thank you, DENISE TAPIA Statewide Every 15 Minutes Program Coordinator Enclosures 0 N Q Packet Pg 80 STATE OF CALIFORNIA SHORT FORM CONTRACT (For agreements up to $9,999 99) ) 210 (Revised 6/2003) Invoice must show contract number, Itemized expenses, service dates, vendor name, address and phone number SUBMIT INVOICES TO California Highway Patrol Research and Planning Section P O Box 942898 Sacramento, CA 94298-0001 1 The parties to this agreement are NUMBER 16CO61080 REGISTRATION NUMBER FOR STATE USE ONLY TAXPAYER ID 95-3316135 STD 204 ® N/A ❑ ON FILE ❑ ATTACHED ❑ CERTIFIED SMALL BUSINE' CCCs ® N/A ❑ ON FILE ❑ ATTACHED CERTIFICATE NUMBER ❑ DVBE % ® N/A ❑ GFE ❑ Late reason ❑ Public Works Contractors License ® Exempt from bidding SCM 5 80 B 3 b STATE AGENCY S NAME hereafter called the State CONTRACTORS NAME hereafter called the Contractor California Highway Patrol City of Grand Terrace 2 The agreement term is from 1/1/2017 or upon approval, whichever is later, to 6/30/2017 3 The maximum amount payable is $ 6,000 00 pursuant to the following charges Wages/Labor $ Parts/Supplies $ Taxes $ Other $ (Attach list if applicable 4 Payment Terms (Note All payments are in arrears) ® ONE TIME PAYMENT (Lump sum) ❑ MONTHLY ❑ QUARTERLY ® ITEMIZED INVOICE ® OTHER Contractor will invoice using the Agency Contract Claim for Reimbursement, Exhibit B 5 The Contractor agrees to furnish all labor, equipment and materials necessary to perform the services described herein and agree to comply with the terms and conditions identified below which are made apart hereof by this reference (Outline inexact detail what is to be done, where it is to be done and include work specifications, if applicable) ® ADDITIONAL PAGES ATTACHED kk Contractor agrees to implement the Every 15 Minutes (E15M) program as outlined in Exhibit -A, Program Specification, The E15M is a two-day program focusing on teenagers, challenging them to think about drinking, driving, personal safety, the responsibility of making mature decisions and the impact their decisions have on family, friends, and many others This is a cooperative program involving schools, law enforcement, and the community II The proposed dates of the program at Grand Terrace High School are April 5-6, 2017 mm CHP reserves the right to cancel this agreement with thirty (30) days prior written notice EXHIBITS (Items checked in this box are hereby incorporated by reference and made a part of this Agreement by this reference as if attached hereto) ® GTC*SF 610 ❑ GIA* *If not attached view at www dcis ca clov/contracts/ ® Other Exhibits (List) Exhibit A - Program Specifications Exhibit B — Reimbursement Claim In Witness Whereof, this agreement has been executed by the parties identified below STATE OF CALIFORNIA CONTRACTOR AGENCY NAME CONTRACTOR S NAME (If other than an individual state whether a corporation partnership etc) California Highway Patrol City of Grand Terrace BY (Authorized Signature) DATE SIGNED SYL(A'uthorized[$igni atu e), WATE SIGNE PRINTED NAME AND TITLE OF PERSON SIGNING RINTED NAME AND TI LE O PERSON SIGNING Patricia Gamoning Procurement Manager ADDRESS ADDRESS 22795 Barton Road P O Box 942898, Sacramento, CA)94298-0001 Grand Terrace, CA 92313 FUND TITLE ITEM FISCAL YEAR CHAPTER STATUTE OBJECT CODE Iney Acct State Trans 2720-001-0044 16/17 23 2016 3061-215-70615 SIGNATURE OF ACCOUNTING OFFICER DATE SIGNEC sreby certify upon my own personal knowledge that budgeted funds are mailable for the period and purpose of the expenditure stated above 'm ST 0 N c 0 U n 0 N V) d c_ W) L Q) w a U c m E r R r Q Packet 5781 Department of California Highway Patrol Agreement Number 16CO61080 PROGRAM SPECIFICATIONS EVERY 15 MINUTES A INTRODUCTION Exhibit A 25 Contractor agrees to implement the Every 15 Minutes program, a two-day program focusing on teenagers challenging them to think about drinking, driving, personal safety, and the responsibility of making mature decisions and the impact their decisions have on family, friends, their community, and many others 2 This contract may be terminated prior to the expiration date by either party upon thirty (30) days prior written notice If at any time the Contractor should cease to perform the services specified herein, the contract is deemed to be terminated No penalty shall accrue to either party because of contract termination All work performed pursuant to the contract and prior to the date of termination may be claimed for reimbursement B PROCEDURES 73 Contractor agrees to follow the standard outline of the Every 15 Minutes program, as laid out in the Every 15 Minutes Procedural Manual The overall program and guidelines presented within the procedural manual should be followed as closely as possible in order to maintain the integrity and consistency of the program Major deviations from the procedural manual, adding to or changing the drinking and driving education message of the program (including, but not limited to, adding information related to distracted driving, drugged driving, etc ), could result in a reduction in reimbursement or an inability of the California Highway Patrol to provide any reimbursement when the final claim is paid J The Every 15 Minutes Procedural Manual, as well as other important documents and information regarding the Every 15 Minutes program that shall be used during the course of the program, can be located at www chn ca qov 74 Contractor agrees to use the following standard language in all press, media, and printed materials "Funding for this program was provided by a grant from the California Office of Traffic Safety, through the National Highway Traffic Safety Administration " 75 Contractor agrees to work in cooperation with the assigned representative from the local California Highway Patrol Office (normally the Public Information Officer) during the planning process The local California Highway Patrol officer shall be the Contractor's primary point of contact, shall be included in all planning and committee meetings, as well as the entire Day 1 and 2 activities, to include the overnight retreat Page 1 of 9 `i Packet Pg 83 Department of California Highway Patrol Agreement Number 16CO61080 PROGRAM SPECIFICATIONS Exhibit A All subcontracts entered into pursuant to this contract shall be subject to examination and audit by the Contractor, the California Highway Patrol, the Office of Traffic Safety, and/or the National Highway Traffic Safety Administration, or their designated representatives, for a minimum of three years after final payment Each subcontract to which the California Highway Patrol and Office of Traffic Safety have consented shall,contain a provision that further assignments shall not be made to any third or subsequent tier subcontractor without additional written consent of the California Highway Patrol and Office of Traffic Safety 78 Contractor, and any subcontractors, agree to abide by the General Terms, Conditions, and Certifications contained in the Office of Traffic Safety Grant Program Manual, Chapter 6, Exhibit 6-A, all of which by reference herein shall be made a part of this contract The General Terms, Conditions, and Certifications are available online at www ots ca gov BANVJI,Ia]II!c3 1 For the purposes of this specific contract, Contractor recognizes that funding for the Every 15 Minutes program is contingent on the California Highway Patrol receiving funding from the Office of Traffic Safety 2 Payment shall be made from funds appropriated to the California Highway Patrol and are subject to the fiscal procedures of the State of California The maximum amount payable under this contract shall not exceed six -thousand dollars ($6,000 00) E EXPENSES 1 The following is a list of costs eligible for reimbursement • Materials and supplies necessary to implement the Every 15 Minutes program, including but not limited to, o Paper and/or printing costs necessary for reproduction of the assembly program„ o Office supplies reasonable and necessary for use during the course of the program activities only, o Supplies to make headstones and/or obituaries, o Flowers for the Day 2 assembly, or "funeral," o Makeup for the living dead/crash victims, o Stamps/postage (excluding costs of overnight shipping charges) • Blank DVDs/flash drives o Reimbursement will be provided for purchase of DVDs/flash drives as necessary to disseminate the video to the program participants only 0 N c d E s a Page 3 of 9 Packet Pg 85 Department of California Highway Patrol Agreement Number 16CO61080 PROGRAM SPECIFICATIONS Exhibit A � r • Thank you cards, plaques, etc for donors and community supporters o Reimbursement of thank you cards, plaques, etc shall not exceed $100, to include all charges and services associated with the items ■ The California Highway Patrol provides a free, downloadable "Certificate of Appreciation" available at no cost to the Contractor The certificate can be used in place of purchasing thank you cards and/or plaques ■ To view the certificate, please visit our website www chp ca qov Contractor agrees additional costs not listed above may be allowable upon prior written approval from the California Highway Patrol and Office of Traffic Safety If a questionable cost may be incurred, Contractor agrees to contact the California Highway Patrol, in writing, requesting prior approval for the expenditure 26 The following is a list of costs not eligible for reimbursement Duplication of services u; o Reimbursement will not be provided for services rendered which are a r. duplication of the responsibilities of state, county, and city law _ N enforcement, including the California Highway Patrol, the school, fire o department, emergency medical responders, coroner/local mortuary, N hospital, chaplains, counselors, or other community groups/ agencies r as listed in the Every 15 Minutes Procedural Manual This program is a community based effort, encouraging members of the community to c volunteer time, services, and resources for the common goal of L) educating teenagers o • Purchase of t-shirts, sweatshirts, shorts, or any other type of clothing or costume for the program participants, coordinators, or outside resources/agencies o Printing and/or design charges on t-shirts or other clothing items • Purchase of sound/audio/video equipment, including, but not limited to, a computers, microphones, projectors and screens, cameras/camcorders, _ batteries, tripods, external hard drives, SD cards, phones, televisions, DVD r players, ipodshpads, etc • Promotional items, including, but not limited to, lanyards, banners/posters, key chains, bags/backpacks, bracelets, rulers, pencils/pens, balloons, coffee a cups, bumper stickers, and stationery • Food/beverages o Meals/food of any kind including candy, donuts, snacks, or any other food items, coffee, bottled water, soda, juice, or any other beverages • Paper products including, but not limited to, plates, utensils, cups, napkins, tablecloths (paper or fabric), or any other paper products Page 5 of 9 Packet Pg 87 Department of California Highway Patrol Agreement Number 16CO61080 PROGRAM SPECIFICATIONS Exhibit A • Cost of fund-raising, including financial campaigns, solicitation of gifts, and similar expenses incurred to raise capital (such as selling the Every 15 Minutes program video) or obtaining contributions • Scholarships • Contest prizes and/or gifts (i e , cash and/or gift certificates) 3 Only the costs as specified herein, are authorized for reimbursement by the California Highway Patrol to Contractor under this contract Any other costs incurred by Contractor in the performance of this contract are the sole responsibility of the Contractor 4 All items to be purchased under this contract are considered expendable and title to the items are vested to the local agency No inventory controls are required except reporting of what was actually purchased No non -expendable items, defined as having a unit cost of $5,000 or more, are authorized for purchase under this contract 5 Please note If Contractor accepts monetary donations from Department of N Alcoholic Beverage Control licensed establishments, liquor wholesalers, o distributors, or manufacturers, NO display of alcoholic beverage brand logos or N other brand identification is permitted, F REIMBURSEMENT 1 In order to be eligible for reimbursement, Contractor shall furnish a final report package to the California Highway Patrol within thirty (30) days after completion of the Every 15 Minutes program If the reimbursement package is not submitted as stated above, the agreement may be cancelled and any request for reimbursement may be denied 2 Contractor understands in order to be eligible for reimbursement costs incurred a and claimed must be necessary and reasonable for proper implementation of the program, be incurred after the effective date of the contract and on or before the contract termination date, and cannot result in a profit or other increment to the contracting agency 3 Payment of approved reimbursable costs shall be made in arrears, on a one-time a basis Payment to the Contractor shall be made within 45 days of the California Highway Patrol's approval of invoices, however, no late payment or interest penalties are applicable to payments not made within this time period I Page 7 of 9 1 - Packet Pg 89 Department of California Highway Patrol Agreement Number 16CO61080 PROGRAM SPECIFICATIONS Exhibit B Agency Contract Claim for Reimbursement Contractor Name Contract Number 16CO61080 City of Grand Terrace Street Address 22795 Barton Road City, State, Zip Code [Ding, Outreach on Drinking and Grand Terrace, CA 92313 Project # AL1718 Instructions 49) Provide an itemized listing of all reimbursable expenses An attached spreadsheet will not be accepted as a valid claim form 50) All invoices/receipts must be legible, printed single sided, and show a valid date within the contract period If a receipt is less than 8-1/2" x 11", affix receipt to paper with clear tape DO NOT USE STAPLES 51) Sign where indicated A reimbursement cannot be made without an original signature from Contractor 52) Return this form, along with all required items per your contract, to California Highway Patrol, 061-Every 15 Minutes Program, PO Box 942898, Sacramento, CA 94298-0001 For Internal Use Only Contractor's Signature Date 061 — Research and Planning Section Project # AL1718 Irint Contractor's Name/Title I Contract # 16CO61 Approved for Payment (date) Q Page 9 of 9 Signature ID#/Title A14490/AGPA Packet Pg 91 MEETING DATE TITLE PRESENTED BY AGENDA REPORT January 24, 2017 Council & Successor Agency Item Purchase of Automated License Plate Reader Cameras for the Corner of Barton Road & Honey Hill Cynthia Fortune, Finance Director RECOMMENDATION (1) Approve the purchase and installation of an two (2) Automated License Plate Reader (ALPR) cameras in the amount of $30,244 to be installed at the Intersection of Barton Road and Honey Hill Drive, and (2) Authorize the City Manager or his designee to execute the Purchase Order to Vigilant Solutions for the ALPR cameras in the amount of $30,244 2030 VISION STATEMENT This staff report supports two City Council Goals #1 - "Ensuring our Fiscal Viability" through the continuous monitoring of revenue receipts and expenditure disbursements against approved budget appropriations, and #2 — Maintaining Public Safety through the purchase of additional public safety devices to assist our Public Safety personnel in providing additional protection for our community BACKGROUND On June 28, 2016, City Council approved the FY2016-17 Operating Budget, which included the appropriation of $30,000 in Traffic Safety Fund monies for the purchase of Automated License Plate Reader (ALPR) cameras The Traffic Safety Fund is a special revenue funds whose resources may be used for traffic control devices, the maintenance thereof, equipment and supplies for traffic law enforcement and traffic accident prevention The purchase of ALPR cameras is within the restricted use of these funds City Council was also provided with an in-depth presentation of the public safety services provided by the Sheriffs department and the importance and impact of ALPR cameras DISCUSSION Packet Pg 92 License Plate Reader cameras There was a need to standardize the platform for Law Enforcement ALPR data throughout the county, also lending to future projects, interfaces, and/or future software integrations This provided Law Enforcement staff with standardized training, use of and/or enhanced investigations of the data, as well as crime analysis and reports on the data As a result, the Sheriffs Information Services Bureau created a committee to conduct a widespread comparison of ALPR companies After extensive research and testing with ALPR vendors, the Sheriff selected Vigilant Solutions for the county wide ALPR police data solution This evaluation process included cost, reliability, security and compatibility with current law enforcement technology The network and infrastructure in place is currently passing Sheriff data to a hosted cloud within a secure data center All data stored and maintained can easily be shared between all sheriff stations and other municipalities within our county, and/or throughout the state In this case, since the Sheriffs Department has chosen Vigilant Solutions for their ALPR system needs, in order for them to provide the support the City needs for our ALPR cameras and to avail of the Sheriff's network for ALPR data, staff is recommending that City Council approve the issuance of a purchase order to Vigilant Solutions and authorize the City Manager to execute said purchase order Attached to this staff report is the Sheriff Department's memorandum citing Vigilant Solutions as their choice for the use of ALPR cameras Also attached is Vigilant Solutions quote for the delivery, set-up and installation of the cameras FISCAL IMPACT As part of City Council's approval of the FY2015-16 Budget, funds were set aside in the Traffic Safety Fund for the purchase of two (2) ALPR cameras as stated earlier and shown in the table below FUND FUND TITLE ACCOUNT ACCOUNT AMOUNT DESCRIPTION 17 Traffic Safety 17-900-701 Law Enforcement 30 000 Fund Equipment TOTAL ANNUAL MAINTENANCE COSTS The two ALPR cameras require an annual maintenance cost of approximately $500 per camera, however, these costs will not commence until Year 4 of the camera's life The annual maintenance fees for the first 3 years are included in the attached quote Packet Pg 94 18a (� FACE SEARCH - Ho Google Maps 1 Southwest Airlines ( Aw% Avis Car Rental - Re _ — >> Other s Packet Pg 96 LGILANA- 0 L U T 1 0 N S Price Quote For: Harold Duffey Grand Terrace Fixed LPR Barton at Honey Hill EB on Barton 2 Cameras Quoted By: Vigilant Solutions Kris Robinson Date: 09-29-16 Protecting Officers, Families & Communities Packet 7 98 t Item # Description (1) VS-LEARN--H Vigilant osted/ anaged Centrah ed PR server via EARN Vigilant hosted/managed LEARN account o Central repositoryfor all LPR data acquired by each LPR system • Includes Vigilants suite of LPR data analytics via onlineweb access o Automated CarDetectorsoftware update management o Plate searching, mapping data mining utilities o Stakeout Associate Analysis and Locate Analysis o Full administrative securitywith management auditing • Plug-N-Playan unlimited numberof CarDetectorl-PR systems o Requires NO server hardware NO server maintenance Requires Vigilant Enterprise Service Agreement contract u total Price (Excluding sales tax) 1000 t Item # Description (3) VSBSCSVC-04 Vigilant PR asic ervice Package for osted/ anaged PR Deplo ments Managed/hosted server accounts ervices by Vigilant o Includes accessto all LEARN and CarDetector software updates Priced per camera peryear for over 60 total camera units Requires new/existing Enterprise SennceAgreement(ESA) u total Price (Excluding sales tax) 1 1. 0000 t Item # Description (1) TAS-UL Target Alert ervice PR Alert Deliver oft are nlimited ser Real Time LPR notification and mapping software sends LPR alerts to any in -network PC Send Alerts over any communication protocol including LAN WAN internet wireless etc Server Clientsoftware com patible with all VigilantCDFS applications u total Price (Excluding sales tax) 1 000 t Item # Description (2) SSU-SYS-COM Vigilant stem tart p Commissioning of In Feld PR s stem Vigilant technician to visit customersite Includes system startup configuration and commissioning of LPR system • Applies tomobile (1System) and fixed (1 Camera) LPR systems u total Price (Excluding sales tax) 1 1.70000 (1) VS-TRVL-01 Vigilant Travel via Client ite Visit • Vigilant certified technician to vis it clients ite Includes all travel costs for onsite supportservices 8c w Q Packet Pg 100 AGENDA REPORT MEETING DATE January 24, 2017 Council Item TITLE Emergency Management Performance Grant (EMPG) PRESENTED BY Sandra Molina, Planning & Development Services Director RECOMMENDATION 1 Receive and file the San Bernardino County Fire (SB Fire) Emergency Management Performance Grant (EMPG) report 2 Accept the EMPG award in the amount of $11,632 3 Establish Fund #75 as the Emergency Management Performance Grant (EMPG) Fund 4 Authorize the in -kind match of $11,632 from the City's approved FY2016-17 operating budget as required by the EMPG grant 5 Approve the revenue and expense appropriations in the amounts of $23,264 respectively for the EMPG grant activity 6 Award a purchase order to Dynamic Planning+Science (DP+S) to update the City's Local Hazard Mitigation Plan in the amount of $11,632 7 Authorize the City Manager or his designee to execute an amendment to the attached agreement with DP+S, to incorporate the additional scope of work and the additional compensation to cover the scope of work in the amount of $11,632 00 2030 VISION STATEMENT This staff report supports City Council Goal #1, "Ensuring Our Fiscal Viability" and Goal #2 "Maintain Public Safety" , BACKGROUND The Emergency Management Preparedness Grant (EMPG) Emergency Management Performance Grant (EMPG) is to support comprehensive emergency management at the local level and to encourage the improvement of mitigation, preparedness, response and recovery capabilities for, all hazards Funds provided under the EMPG program must be used to support" local emergency management program activities that contribute to the San Bernardino County Operational Area's capability to prevent, C 11 Packet Pg _102 order FISCAL IMPACT The City will receive a federal reimbursement grant in the amount of $11,632 to pay consultant (DP+S) costs Staff is requesting that City Council authorize revenue and expense appropriations in the amount of $11,632 as shown in the table below to account for the grant expenditures The City will be reimbursed by the federal program after the project is completed Staff time will be used as the in -kind match for this grant totaling $11,632 Emeraencv Manaaement Preparedness Grant (EMPG) Fund Fund Description Amount REVENUE 75 74-301 Emergency Management Preparedness Grant (EMPG) Revenue $11,632 TOTAL REVENUE 11 632 EXPENDITURES 75 74-370-110 Community Development Salaries & Benefits Professional Services $11,632 75 74-370-250 Community Development Professional Services (DP+S) $11,632 TOTAL EXPENDITURES 23 264 ATTACHMENTS • EMPG Grant Approval (PDF) • Agreement with DP-S (PDF) APPROVALS Sandra Molina Completed 01/19/2017 12 34 PM Finance Completed 01/19/2017 12 40 PM City Attorney Completed 01/19/2017 2 17 PM Community Development Completed 01/19/2017 4 03 PM City Manager Completed 01/19/2017 4 25 PM City Council Pending 01/24/2017 6 00 PM Packet Pg 104 September 15, 2016 TO: AN BERNARDiNO COUNTY FIRE DISTRICT afil.ofimeMsiicy S rvlcn 943 kft Wff r. Rft CA MM • ON) 3 84M • FmrM 35$.= WW4bme org w,sr►. imaris rr.cnre�w M MOAMmwd EnUVWC1 ntft mmmer FISCAL YEAR 2016 (FY16) EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) PROGRAM SUBRECiPiENTS SUBJECT: FY16 EMPG PROJECT APPROVAL NOTIFICATION This letter is to inform you that your cityltown's application In the' Ernergendi Ma r.a_gema nt rPerformance Grant-(EMPG`rProgrem has been approved. Please consider this iett®r ai a idal i7dthoriza0on to precede with your FY16 EMPG project(s), unless additional approvals are required prior to lncumng costs (EHP. Sole Source, etc ) The Operational Area's grant performance pediod is July 1, 2016 fo June 30, 2017. However, In order to successfully reconcile all projects, submit final reports for the Operational Area by the shortened State deadline and adhere to FEMA and State grant guidelines, all projects must be completed on or before May 31, 2017, and all final documentation must be submitted to the Grants Administration Unit on or before June 5, 2017. All reports, modification requests, deliverables, and supporting documentation must be submitted to the Grants Administration Unit on a timely basis, and when applicable, with your authorized agents wet signature (in blue ink). Please fbilow the procedures below: 1. Match The EMPG grant requires a doilar:for-dollar cost share and can be fulfilled by expanding non-federal dollars. via cash or In -kind match (in -kind must have prior approval. see attached FY16 EMPG Match Guidance). Both the cash match and to kind match must be submitted with proper supporting documentation when requesting reimbursement. 2 Modifications. Any changes to a project require obtaining pris-approval from the State prior to incurring any cost. 3. Performance Reports: Track and report cumulative project progresslstatus, and submit signed report quarterly 4 Reimbursement Requests Submit copies of original invoices clearly outlining the grant purchased item(s), proof of payment(s). SAM's venfication, (2) sets of color photos (equip). (3) quotestbids, payroll reports, and personnel activity reports For a complete list of requirements, please refer to the Grant Reimbursement Check list (attached). Please follow the additional grant information as outlined In the State & Federal guidelines, FY16 EMPG Subreciplent Agreement and FY16 Application Workbook which your jurisdiction has already completed and signed Also attached is FY16 EMPG Cal OES Grant Assurances which were not available at the time of application. There have been no substantial changes to FY16 EMPG Assurances that would Impact FY16 EMPG program procedures. However. c� a w 2 d _ E d a a� E m R _ d d E w N 0 a :z a r 0 a a. 2 w as E s w w a Packet Pg 105 1 SAN 6ERNAR01NO (___ 'OPERATIONAL AREA 9 a FY2016 EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM City of Grand Terrace G Planning The City of Grand Terrace requests funding to acquire consulting services to coordinate facilitate and prepare its Local Hazard Mill ation Plan LHMP NIA Consultant / Contractor Fee Develop and Enhance Plans Protocols Programs and Systems S 11 632 11632 5/31/2017 otsl AIFocstlon $ !! au 1t 632 PMJea Atiocatlon -Last Updated 6 2 16 Updated 8 2 16 Packet Pg 107, City a( Grand Terrace- Hazard Mitotion Plan Update Personnel Detail Ethan Mobley, Project Manager ($1 15/hr) 2 hours billed Tammy Kulpa, Planner ($65/hr) 10 hours billed Brian Greer, GIS ($85/hr) 1 hour billed awl Packet Pg 109 9b 2016_54 AGREEMENT FOR CONSULTANT SERVICES THIS AGREEMENT ("Agreement") is made as of this 24 day of October, 2016 by and between the CITY OF GRAND TERRACE ("City") and DYNAMIC PLANNING + SCIENCE ("Consultant') r. 3 4 CONSULTANTS SERVICES Consultant agrees to perform during the term of this Agreement, the tasks, obligations, and services set forth In the "Scope of Services" attached to and Incorporated into this Agreement as Exhibit A (the "Services") TERM OF AGREEMENT The term of this Agreement shall be to coordinate, facilitate and prepare the City of Grand Terrace Local Hazard Mitigation Plan, commencing on November It, 2016 and terminating on June 30, 2017, or on the date that the Services contemplated by this Agreement are satisfactorily completed, whichever occurs first (Termination Date!) At the end of the term period, the City Manager may, in writing, grant a 60 day extension. FAMILIARITY WITH WORK By execution of this Agreement, Consultant warrants that (1) It has thoroughly investigated and considered the work to be performed, based on all available information (2) It carefully considered how the work should be preformed, and (3) It fully understands the difficulties and restrictions attending the performance of the work under this Agreement (4) It has the professional and technical competency to perform the work and the production capacity to complete the work in a timely manner with respect to the schedule included In the scope of services. PAYMENT FOR SERVICES City shall pay for the services performed by Consultant (Scope of Services) pursuant to the terns of this Agreement, the compensation set forth in the "Schedule of Compensation" attached to and incorporated into this Agreement as Exhibit B. The fees for services shall not exceed the authorized amount of ten thousand ($10, 000 00) as set forth in Attachment "B" unless the CITY has given specific advance approval in writing. Page 1 of 12 Packet Pg 110 payroll and other taxes and interest thereon and penalties, therefore, which may become due as a result of services performed hereunder 11. ASSIGNMENT This Agreement Is for the specific services with Consultant as set forth harem. Any attempt by Consultant to assign the benefits or burdens of this Agreement without written approval of City is prohibited and shall be null and void, except that Consultant may assign payments due under this Agreement to a financial institution 12 STANDARD Consultant agrees that the services to be rendered pursuant to this Agreement shall be performed in accordance with the standards customarily provided by an experienced and competent professional organization rendering the same or similar services Consultant shall re -perform any of said services, which are not in conformity with standards as determined by the City. 13 CONFIDENTIALITY Consultant covenants that aB data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization d disclosure Is required by law All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this Section shall survive the termination of this Agreement. 14 RECORDS AND INSPECTIONS. Consultant shall maintain full and accurate 5 records with respect to all services and matters covered under this Agreement. E City shall have free access at all reasonable times to such records, and the right w to examine and audit the some and to make transcripts therefrom, and to Inspect all program data, documents, proceedings and activities. Consultant shall V- maintain an up-to-date list of key personnel and telephone numbers for emergency contact after normal business hours. N a 0 15. OWNERSHIP OF CONSULTANTS WORK PRODUCT. All reports, documents, r all analysis, computations, plans, correspondence, data, information, computer 3 media, including disks or other written material developed and/or gathered by d Consultant in the performance of this Agreement shall be and remain the E property of City without restriction or limitation upon its use or dissemination by City. Such Material shall not be the subject of a copyright application by a Consultant. Any re -use by City of any such materials on any project other than .. the project for which they were prepared shall be at the sole risk of City unless City compensate Consultant for such use Such work product shalt be = transmitted to City within ten (10) days after a written request therefore a Consultant may retain copies of such products a 16. NOTICES. All notices given or required to be given pursuant to this Agreement shall be in writing and may be given by personal delivery or by mail. Notice sent by mail shall be addressed as follows Page 3 of 12 PacketPg 112 become entitled to, and hereby agree to waive any claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in PERS as an employee of City and entitlement to any contribution to be paid by City for employer contribution and/or employee contributions for PERS benefltts. 22 TRAVEL EXPENSES. Any reimbursement expenses must be pre -authorized and shall be based upon the approved rates of the San Bemardino County Auditor - Controller 23. CONFLICT OF INTEREST Consultant agrees that any conflict or potential conflict of interest shall be fully disclosed prior to execution of contract and Consultant shall comply with all applicable federal, state and county taws and regulations goveming conflict of Interest 24 ECONOMIC INTEREST STATEMENT. Consultant hereby acknowledges that pursuant to Goverment Code Section 8730D and the Conflict of Interest Code adopted by Cray hereunder, Consultant Is designated in said Conflict of interest Code and is therefore required to file an Economic Interest Statement (Form 700) with the City Clerk, for each employee providing advise under this Agreement, prior to the commencement of work 25 POLITICAL ACTIVITY/LOBBYING CERTIFICATION. Consultant may not conduct any activity, including any payment to any person, officer, or employee d of any govemmental agency or body or member of Congress in connection with the awarding of any federal contract, grant, loan, intended to influence legislation, w administrative rulemaking or the election of candidates for public office during time compensated under the representation that such activity is being performed as a part of this Agreement. 26 NON-DISCRIMINATION. In the performance of this Agreement, Consultant shall o not discriminate against any employee, subcontractor, or applicant for employment because of race, color, creed, religion, sex, marital status, national 3 origin, ancestry, age physical or mental handicap, medical condition, or sexual orientation Consultant will take affirmative action to ensure that subcontractors E and applicants are employed, and that employees are treated during L employment, without regard to their race, color, creed, religion, sex, mantal a status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation 27 AUDIT OR EXAMINATION. Consultant shall keep all records of funds received s r from City and make them accessible for audit or examination for a period of three a years after final payments are issued and other pending matters. Page 5 of 12 Packet Pg 114 36 FORCE MAJEURE The respective duties and obligations of the parties hereunder shall be suspended while and so long as performance hereto is prevented or impeded by strikes, disturbances, nots, ftre, seven: weather, government action, war acts, acts of God, or any other cause similar or dissimilar to the foregoing which are beyond the control of the party from whom the affected performance was due 37 INTEGRATED AGREEMENT. This Agreement, together with Exhibits "A, "B, and "C" supersede any and all other agreements, either oral or in wnting, between the parties with respect to the subject matter herein Each party to this Agreement acknowledges that no representation by any party, which is not embodied herein, nor any other agreement, statement or promise not contained in this Agreement shall be valid and binding Any modification of the Agreement shall be effective only d it is In writing and signed by all parties Page 7 of 12 Packet Pg 11 ] t EXHISIT "W Scope of Services ---f City of Grand Terrace Hazard Mitigation Plan Development Scope of Work Table of Contents INTRODUCTION, .... .. » .. » PURPOSE.. .. ... » SCOPE OF WORK BACKGROUND......... .. .. ... » .. . SCOPEOF WORK SUMMARY......... ... . .............. .» » » SOW TASKS.. LHMP REQUIRED PHASES FOR FEMA APPROVAL » » .....».... WORKING SESSIONS SOW EXCLUSIONS ...» ... » » . COST ESTIMATE INTRODUCTION: D 4 r�„a+�/narnic $49mr The 2017 Local Hazard Mitigation Plan (LHMP) for the City Grand Terrace will cover each of the major natural hazards that pose risks to City infrastructure and residents Hazard mitigation simply means actions that reduce the potential for negative impacts from future disasters. If acted upon, the mitigation actions and processes can reduce future damages. losses, and casualties In the event of a disaster Once assembled, the LHMP is meant to serve as a living document, which will be reviewed and updated periodically. Effective hazard mitigation planning will help the City deal with natural hazards realistically and rationally The risk assessment portion of the planning effort will identify specific locations within the City where the level of risk from one or more hazards may be unacceptably high and then finding cost effective ways to reduce such risk Mitigation planning strikes a pragmatic middle ground between unwisely ignoring the potential for major hazard events on one hand and unnecessarily over reacting to the potential for disasters on the other hand. Hazard mitigation plan helps to ensure that the limited resources available for risk reduction are directed effectively to achieve the maximum possible reductions in risk. This minimizes the potential for future damages, economic losses and casualties. Mitigation grants from Federal Emergency Management Agency's (FEMA) may be an important source of funding for the City to implement high- 1 � 970.323 4331 510253.0054 www dynamicp6ming co Packet Pg 118 • 'q Dymk m rtr,ra+wee Hard tiam-ale AAMI alion Projects Nonstructural retrofits for building elements and contents Floods Elevate flood -prone buildings Construct flood wets or berms Flood proof existing buildings improve storm water drainage systems, levees or channels Wildland/thban interface flees Remodel buildings with file -safe construction details implement defensible space and fuel reduction measures Enhance and practice evacuation procedures Landsildes Stabifze of risk slopes near buildings General Public education programs to improve understanding of hazards Enhance emergency planning and recovery planning Obtain flood or earthquake insurance install generators In schools designated as shelters In evaluating possible mtttgailon projects, we encourage the City to consider the following principles Avoid city facilities in or near hazard zones such as flood zones, and landslide zones., and replace existing buildings In such hazard zones with new buildings outside of these high4sk locations whenever possible, these are most effective mitigation measures • Replace buildings that are in poor overall condition, that may be functionally obsolete, and that have problems with electrical, mechanical. plumbing, HVAC systems, and energy efficiency math a new building. Retrofitting buildings with major seismic resistance Implement selsmic and other hazard mitigation measures with ocher building upgrades (such as a new roof) which is often less expensive than doing them separately Mitigation for seismic and other hazards Mould always be considered when buildings are undergoing remodel or modernization � I i Dynamic Planning + Science (DP+S) shall perform all necessary travel, professional ants, and work required in this scope of work for the preparation Grand Terrace's initial Local Hazard Mitigation Plan (LHMP). DP+S is currently developing the 2017 San Bernardino County Operational Area Planning Process for local juiisdichons, and as a result, DP+S staff has a well -developed understanding of the City of Grand Terrace's natural hazards, including the probabAfty of future events, location and extent of these hazards, and historical occurrences DP+S staff has had the opportunity to review the potential impacts of these hazards on the City, as well as the vulnerability resulting from potential hazard events. In addition, DP+S staff has knowledge of various mitigation measures and strategies that the City of Grand Terrace could Implement to address the risks associated with these hazards. The some DP+S staff developing the 2016 County Operational Area Planning Process will prepare the 2017 City of Grand Terrace LHMP Update in accordance with - 3 970.323.4331 1510.253 0054 www dynamlcpiannng co L; Packet Pg 120 Dyl'1t M!C n�a t samer ii LondslIdes b Flood c Climate Change d. Fire Hazard (SEE MAPPING EXIBITS FOR MORE INFORMATION ON HAZARD EXTENTS) 4 Outline hazard mitigation goals, objectives and mitigation action items 5. Conduct Risk Assessments / vulnerability Assessment for facilities c R E a Facility level Risk Assessment 0 a b Coordinate Risk Assessment with HMP Planning Commftlee r E 6 Document the process for implementing and periodically updating this hazard mitigation plan c �o 7. Supplemental documentation of the planning process d c LHMP REQUIRED PHASES FOR FENIAAPPROVAL• DP+S has developed a work breakdown structure to assign resources and develop a budget The work E breakdown structure will reduce risk of protect overruns and ensure successful project completion w through a clear understanding of project tasks and sub4asks The following tasks and sub•lasks will be shown in our critical path schedules and cost proposal N Phase 1. Planning/Development Process a 1 1 Stakeholder Organization 12. Document Review s 1.3 Stakeholder Working Session #1 3 Phase 2. Risk Assessment c E 2.1. Facility Exposure Analysis d 2.2. Haas Risk Assessment a, 2.3. Data VisuaRzation and Mapping a 2.4. Hazard Profile Development E Phase &Hazard Mitigation Strategy &I. Mitigation Goats and Policy Review and Development 3.2. Mitigation Strategy Q 3.3 Stakeholder Working Session #3 Phase 4.Impiementaffon b Maintenance Strategy 41. Implementation 4.2. Integration with Other Planning Efforts L 970.323 4331 j 510253 0054 wwwAynamccplonning co Packet Pg 122 kit 1' tdeittify Draft Problem Statements Goals anti Objectives 6ce&:he Qntraductranj (plat 2: Review and priaift drift mitigation actions Develop Capabl iffes Assessment Develop fmptemenfatian plans soar EXCLUSIONS: • Updates to Safety Element as Required by California State Regulations • Printed Material • Face to Face Outreach to Public • Reproduction Costs • Additional Risk Assessment Analysis • • Website Development • Social Media Outreach - 7 970.323 4331 1510.253 0054 www dymmicptanning co ID% Dn r►amsrMw ie r a Packet Pg 124 V O iCL 4i r � 3 C p -Q U A Q. Attachment Agreement with DP-S (2114 Emergency Management Performance Grant (EMPG)) F� r 'O o ea 411Cw EXPLAMATIOM mCtId M-47" mlFmPecknAtMFIRE) 12 970.323 4331 1510253 0054 www dynomtcplonHng co �Yirmk Q Packet Pg 128 Lin 14 D .n+ Mlc !'Ymrrrrna &rem m Y L� ON EXPLANATION d MOyWGMdT=M t9Gye:6cod (SFNAj i mow-g-di -xm-bm 13 970 323 4331 1 510 253.0054 www.dyn=cplonrung co ' 1 *i tr Packet Pg 130 D�ttamie 4 r�smmw o ass ararr EXPLANATION if ® GlydGm vsfm Glack Groups Pa m d ofPapda9an Age 66 or mars (EsrWENSUS) 11� Wry High (Mom Um 202%) i Low (7 ss-11.6%) Hiah (161% - 20.2%) Very tarn (Lou am 7 6%) M Avwxp(114%-1G%) Is 970.323 4331 1510.253 0054 wwwAynomrcRlonning co Packet Pg 132 4 ®�t7:11C tsamrr s � oss yr EXPLANATION drdGrandtirrs�s Black G ps 2012 %Population c 10 Yeam Qh1(EvW.ENSUS) ■ 331% cr mono 131% to 20% 261% W 33% 13% or lass ® 201 % W 26% (US Avg 23.6%) No pcpula*m 17 970.323 4331 1510.253.0054 www dynomocplonmg co c� i ®t Packet Pg 134 EXHIBIT "C" The Consultant shall maintain throughout the duration of the term of the Agreement, liability insurance covering the Consultant and, with the exception of Professional Liability Insurance, designating City and City including its elected or appointed officials, directors, officers, agents, employees, volunteers, or consultants, as additional insured against any and all claims resulting in injury or damage to persons or property (both real and personal) caused by any aspect of the Consultant's work, in amounts no less than the following and with such deductibles as are ordinary and reasonable in keeping with industry standards It shall be stated, In the Additional Insured Endorsement, that the Consultant's insurance policies shall be primary as respects any claims related to or as the result of the Consultant's work Any insurance, pooled coverage, or self-insurance maintained by the City and City, its elected or appointed officials, directors, officers, agents, employees, volunteers, or consultants shall be non-contributory Professional Liability Insurance $1,000,0001$2,000,000 General Liability a General Aggregate b Products Comp/Op Aggregate c Personal & Advertising Injury d Each Occurrence e Fire Damage (any one fire) f Medical Expense (any one person) Workers' Compensation a, Workers' Compensation b EL Each Accident e EL Disease - Policy Limit d EL Disease - Each Employee Automobile Liability $2,000,000 $2,000,000 $1.000,000 $1.000,000 $ 50,000 $ 5,000 Statutory limits $1,000,000 $1,000,000 $1,000,000 a Any vehicle, combined single limit $1,000,000 The Consultant shall provide thirty (30) days advance notice to City in the event of material changes or cancellation of any coverage Certificates of insurance and additional insured endorsements shall be furnished to City thirty (30) days prior to the effective date of this Agreement Refusal to submit such certificates shall constitute a material breach of this Agreement entitling City to any and all remedies at law or in equity, including termination of this Agreement. If proof of insurance required under this Agreement is not delivered as required or if such insurance is canceled and not Page 11 of 12 Q Packet,Pg 136 ` 10 MEETING DATE TITLE PRESENTED BY RECOMMENDATION AGENDA REPORT January 24, 2017 Council Item 10th Annual Blue Mountain Hike Sandra Molina, Planning & Development Services Director Receive and File Report This staff report supports Goal #4 to "Develop and Implement Successful Partnerships" by working collaboratively with community groups BACKGROUND/DISCUSSION This year is the 10th Annual Friends of Blue Mountain Walk on Blue Mountain It will be held on Sunday, March 5, 2017, beginning at 8 a m The Walk is sponsored by the Friends of Blue Mountain, Sierra Club, Azure Hills Seventh Day Adventist Church, Foundation of Grand Terrace and the City of Grand Terrace The event opens private property for one day to allow the public to walk to the top of Blue Mountain on a dirt road referred to as Blue Mountain Road ` City Staff met with Denis Kidd, Hanni Bennett and Vic Phenighausen to discuss the planning of this year's event As this is the 10th Anniversary of the event the City would like to expand its co -sponsoring activities and increase event activities by sponsoring a food fair and entertainment at Azure Hills Church so that participants of the Walk can grab a bite to eat either before or after their Walk Also, as the Council is aware, the Friends have been raising funds to be able to purchase property to create a hiking wilderness park The City recently applied for a grant for the Blue Mountain Park and Trail, and City Staff has recommended that the Friends focus their fundraising goals towards the creation of a maintenance endowment FISCAL IMPACT The City Council has anticipated application filing fees of $620 00, and as part of the 2015-2016 adopted budget, waived this fee APPROVALS Sandra Molina Completed 01/17/2017 5 50 PM Packet Pg 138 AGENDA REPORT January 24, 2017 Council Item ' Award of Contract for Pico Street Paving Services Yanni Demitri, Public Works Director RECOMMENDATION 1 Waive the competitive bid process 2 Award a Construction Contract to United Paving Co for street improvements of the other half of Pico Street parallel to the frontage of Tract No 18793 in an amount not to exceed $23,492 (Includes a 5% contingency) 3 Authorize City Manager to execute the Contract and any necessary Change Orders within the allocated budget 2030 VISION STATEMENT This staff report supports Goal #2 "Maintain Public Safety" by investing in critical improvements to public infrastructure BACKGROUND Aegis -Pico Housing L P has developed a 12-lot subdivision on Pico Street at Pascal Avenue Infrastructure plans for on -site and off -site street improvements were submitted by the developer and approved by the City Engineer as a condition of City Council's approval of the final Tract Map on March 22, 2016 The subdivision, Tract 18793, required typical excavation for new utilities As a condition of approval for development, Aegis -Pico Housing, L P is required to pave the half of the street along the frontage of the new tract as all excavation work is now complete DISCUSSION Aegis -Pico Housing L P has received several quotes from sub -contractors to complete the street improvement project along the frontage of the new tract The lowest bid was received from United Paving Co Staff is recommending that Council waive the competitive bid process and award a contract to United Paving to pave the other half of the street By doing so, the other half of the street will be paved at the same time and by the same contractor to minimize inconvenience to the residents and to improve the condition of the existing pavement Packet Pg, 140 11a �- CONTRACT AGREEMENT THIS CONTRACTORS AGREEMENT ("Agreement") is made and entered into this 24th day of January 2017, ("Effective Date") by and between the CITY OF GRAND TERRACE ("City"), a public entity, and United Paving, Inc, ("Contractor"), a California Corporation Scope of Services Contractor shall perform all the services as described as follows a) For and in consideration of the payments and agreements hereinafter mentioned to be made and performed by said City, said Contractor agrees with said City to perform and complete in a workmanlike manner all work required under the Bidding Schedule of the City's Specification, in accordance with the Specifications and Drawings therefor, to furnish at his own expense all labor, materials, equipment, tools and services necessary therefor, except those matenals, equipment, tools and services as may be stipulated in said specification to be furmshed by said City and to do everything required by this Agreement and the said Specifications and Drawings b) The Notice Inviting Bids, Instructions to Bidders, Proposal, Information required of Bidder, Specification, Drawings, Exhibits and all addenda issued by the City with respect to the foregoing prior to the opening of bids, are hereby incorporated in and made a part of this Agreement c) In entering into a Public Works Contract for a subcontract to supply goods, services or materials pursuant to a Public Works Contract, the Contractor or subcontractor offers and agrees to assign to the City all rights, title, and interest in and to all causes of action it may have under Section 4 of the Clayton Act (15 U S C Sec 15) or under the Cartwright Act (Chapter 2 commencing with Section 16700) of Part 2 of Division 7 of the Business and Professions Code, arising from purchases of goods, services, or materials pursuant to the Public Works Contract or the subcontract This assignment shall be made and become effective at the time the City tenders final payment to the Contractor without further acknowledgment by the parties 2 Term This Agreement shall be effective on the date first written above and the Agreement shall remain in effect for sixty (60) days or when the work is satisfactorily completed, whichever occurs first, unless terminated as provided herein 3 Compensation/Payment Contractor shall perform the Services under this Agreement for the total sum not to exceed $22,373 Payment shall be made in accordance with City's usual accounting procedures upon receipt and approval of an itemized invoice setting forth the services performed The invoices shall be delivered to City at the address set forth in Section 4, hereof 4 Notices Any notices required to be given hereunder shall be in writing and shall be personally served or given' by mail Any notice given by mail shall be deemed given when deposited in the United States Mail, certified and postage prepaid, addressed to the party to be served as follows To Crtv To Eff a a Packet Pg 142 11a contributions for PERS benefits on behalf of Contractor or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of City Notwithstanding any other agency, state or federal policy, rule, regulation, law or ordinance to the contrary, Contractor and any of its employees, agents, and subcontractors providing service under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in PERS as an employee of City and entitlement to any contribution to be paid by City for employer contribution and/or employee contributions for PERS benefits 12 Indemnifications 12 1 Indemnity Except as to the sole negligence or willful nusconduct of the City, Contractor shall defend, mdemnify and hold the City, and its officers, employees and agents, harmless from any and all loss, damage, claim for damage, liability, expense or cost, including attorneys' fees, which arises out of or is in any way connected with the performance of work under this Agreement by Contractor or any of the Contractor's employees, agents or subcontractors and from all claims by Contractor's employees, subcontractors and agents for compensation for services rendered to in the performance of this Agreement, notwithstanding that the City may have benefitted from their services This indemnification provision shall apply to any acts or omissions, willful misconduct or negligent conduct, whether active or passive, on the part of Contractor or of Contractor's employees, subcontractors or agents 12 2 Attorney's Fees The parties expressly agree that any payment, attorneys' fees, costs or expense that the City incurs or makes to or on behalf of an injured employee under the City's self-administered workers' compensation is included as a loss, expense or cost for the purposes of this Section, and that this Section shall survive the expiration or early termination of the Agreement 13 Insurance 13 1 General Provisions Prior to the City's execution of this Agreement, Contractor shall provide satisfactory evidence of, and shall thereafter maintain during the term of this Agreement, such insurance policies and coverage's in the types, lunits, forms and ratings required herein The rating and required insurance policies and coverage's may be modified in writing by the City's Risk Manager or City Attorney, or a designee, unless such modification is prohibited by law 13 1 1 Limitations These minimum amounts of coverage shall not constitute any limitation or cap on Contractor's indemnification obligations under Section 12 hereof 13 12 Ratings Any insurance policy or coverage provided by Contractor as required by this Agreement shall be deemed inadequate and a material breach of this Agreement, unless such policy or coverage is issued by insurance companies authorized to transact insurance business in the State of Califorma with a policy holder's rating of A- or higher and a Financial Class of VII or higher 13 13 Cancellation The policies shall not be canceled unless thirty (30) days prior written notification of intended cancellation has been given to City by certified or registered mail, postage prepaid 1314 Adequacy The City, its officers, employees and agents make no representation that the types or limits of insurance specified to be carried by D-3 c a d L Cn 0 0 a Packet Pg 144 11a behalf of the named insured for the City of Grand Terrace 13 4 Subcontractors' Insurance Contractor shall require all of its subcontractors to carry insurance, in an amount sufficient to cover the risk of miury, damage or loss that may be caused by the subcontractors' scope of work and activities provided in furtherance of this Agreement, including, but without limitation, the following coverage's Workers Compensation, Commercial General Liability, Errors and Omissions, and Automobile liability Upon City's request, Contractor shall provide City with satisfactory evidence that Subcontractors have obtained insurance policies and coverage's required by this section 14 Business Tax Contractor understands that the Services performed under this Agreement constitutes doing business in the City of Grand Terrace, and Contractor agrees that Contractor will register for and pay a business tax pursuant to Chapter 5 04 of the Grand Terrace Municipal Code and keep such tax certificate current during the term of this Agreement 15 Time of Essence Time is of the essence for each and every provision of this Agreement a r d $D 16 City's Right to Employ Other City reserves the right to employ other in connection with the Services 0 V a 17 Solicitation Contractor warrants that they have not employed or retained any person or c City to solicit or secure this Agreement, nor has it entered into any agreement or understanding N for a commission, percentage, brokerage, or contingent fee to be paid to secure this Agreement For breach of this warranty, City shall have the right to terminate this Agreement without E liability and pay only for the value of work has actually performed, or, in its sole discretion, to deduct from the Agreement price or otherwise recover from Contractor the full amount of such Q commission, percentage, brokerage or commission fee The remedies specified in this section `o shall be in addition to and not in lieu of those remedies otherwise specified in this Agreement R L r 18 General Compliance with Laws Contractor shall keep fully informed of federal, state and v local laws and ordinances and regulations which in any manner affect those employed by Professional, or in any way affect the performance of services by Contractor pursuant to this Agreement Contractor shall at all times observe and comply with all such laws, ordinances and regulations, and shall be solely responsible for any failure to comply with all applicable laws, ordinances and regulations a 19 Amendments This Agreement may be modified or amended only by a written Agreement and/or change order executed by the Contractor and the City 20 Termination City, by notifying Contractor in writing, shall have the right to terminate any or all of professional's services and work covered by this Agreement at any time, with or without cause In the event of such termination, Contractor may submit s final written statement of the amount of Contractor's services as of the date of such termination based upon the ratio that the work completed bears to the total work required to make the report complete, subject to the City's rights under Sections 16 and 21 hereof In ascertaining the work actually rendered through the termination date, City shall consider completed work, work in progress and complete and incomplete reports and other documents only after delivered to City D-5 Packet Pg 146 11a 25 Nondiscrimination During Contractor's performance of this Agreement, Contractor shall not discriminate on the grounds of race, religious creed, color, national origin, ancestry, age, physical disability, mental disability, medical condition, including the medical condition of Acquired Immune Deficiency Syndrome (AIDS) or any condition related thereto, marital status, sex, or sexual orientation, in the selection and retention of employees and subcontractors and the procurement of materials and equipment, except as provided in Section 12940 of the California Government Code Further, Contractor agrees to conform to the requirements of the Americans with Disabilities Act in the performance of this Agreement 26 Severability Each provision, term, condition, covenant and/or restriction, in whole and in part, of this Agreement shall be considered severable In the event any provision, term, condition, covenant and/or restriction, in whole and/or in part, of this Agreement is declared invalid, unconstitutional, or void for any reason, such provision or part thereof shall be severed from this Agreement and shall not affect any other provision, term, condition, covenant and/or restriction of this Agreement, and the remainder of the Agreement shall continue in full force and effect a r d as L 27 Authority The individuals executing this Agreement and the instruments referenced herein N on behalf of Contractor each represent and warrant that they have the legal power, right and $ actual authority to bind Contractor to the terms and conditions hereof and thereof a 28 Entire Agreement This Agreement constitutes the final, complete, and exclusive statement of the terms of the agreement between the parties pertaining to the subject matter of this Agreement, and supersedes all prior and contemporaneous understandings or agreements of the parties Neither party has been induced to enter into this Agreement by, nor is neither party relying on, any representation or warranty outside those expressly set forth in this Agreement 29 Interpretation City and Contractor acknowledge and agree that this Agreement is the product of mutual arms -length negotiations and accordingly, the rule of construction, which provides that the ambiguities in a document shall be construed against the drafter of that document, shall have no application to the interpretation and enforcement of this Agreement 291 Titles and captions are for convenience of reference only and do not define, describe or limit the scope or the intent of the Agreement or any of its terms References to section numbers are to sections in the Agreement unless expressly stated otherwise 292 This Agreement shall be governed by and construed in accordance with the laws of the State of California in effect at the time of the execution of this Agreement D-7 Packet Pg 148 4 UNITED 04 PAVING CO. - "When Integrity Counts" _)BA of Superior Paving Co Inc License# 865828 proposal & Contract 53208 United Pa 11a 1880 N Delilah St Corona, CA 9287t Phone 951 739 920( Fax 951 739 940( Submit To I Contact 1project city of Grand Terrace Adreane Freeman Palomino Court Homes 22795 Barton Road Office 909 824 6621 ext 218 22247 Pico St Grand Terrace, CA 92313 afreeman@grandterrace-ca Grand Terrace 92313 gov Date Estimator i 1/6/17 Jorge Alcaraz Pico Street ASPHALT GRIND & OVERLAYAPPROX 11,046 S F IN (11 LOCATION 1 Mill/Coldplane approx s f of existing asphalt (full width ) up to a depth of 1 5 to obtain proper height elevation for new asphalt 2 Clean, tack and overlay approx 11,046 s f of grinded asphalt, in (1) location, with up to 1 5 " of hot asphalt Roll to a smooth finish STRIPING 3 Pico Street Per City Specs Note This job is half of Pico st base on prevailing wages price will apply if done in conjunction with the other half, responsib(ity of Aegis Builders United Paving Co Total $22,373 0( Estimator - United Paving Co (Subject to office approval) Proposal valid for 30 days from 1/6/2017 1 Not responsible for weed growth Crack filling does not imply crack repair Not responsible for pre existing engineering with respect to drainage Not responsible for back fill and compaction or back -fill installed by others Engineering testing inspections and permit fees not included Not responsible for reflective cracking when overlaying or skin surfacing Scuffing is a natural occurrence with new asphalt and seal normally correcting itself as it is curing Seal coat projects must be protected from traffic for a minimum of 24 hours or the warranty is void Proposals are not bid at prevailing wage rate unless specified Acceptance of Pronosal and Contract, I/we accept the within proposal You are authorized to perform the work comprehended here under and I/we agree to pay the said amount in accordance with the terms set forth By signing this Proposal/Contract below I/we agree to the attached Terms and Conditions Date Owner/Customer PLEASE SIGN AND REMIT THIS 1 PAGE DOCUMENT TO ABOVE ADDRESS Print Corporate Office / NEW Mailing Address Branch Office Corona, CA 951-739-9200 page 1 of 1 La Mirada 714-739-2200 IL a PacketPg 150 11a GENERAL PROVISIONS SECTION 1 - DEFINITIONS AND ABBREVIATIONS 101 CITY The word "City" shall mean the City of Grand Terrace named in the Contract Documents 102 ENGINEER The word "Engineer" shall mean the Director of Public Works or individual authorized by the City to oversee the execution of this Contract, acting either directly or through properly authorized agents, each agent acting only within the scope of authority delegated to him by the Engineer c coo 103 CONTRACTOR a d d L w The word "Contractor" shall mean the party entering into Contract with the City for performance U) of the work called for in these specifications and shown on the drawings, including the 0 Contractor's authorized agents a. c� 0 104 SUBCONTRACTOR N r The word "Subcontractor" shall mean any person, firm, or corporation entering into agreement with the Contractor for performance at the site of the work, of any part of the Contractor's obligation under the Contract a, a L The Contractor, shall in his bid offer, set forth U L F+ (a) The name and the location of the place of business of each subcontractor who 0 will perform work or labor or render service to the prime Contractor in or about 0 the construction of the work or improvements, or a subcontractor licensed by the State of California who, under subcontract to the prime Contractor, specially E fabricates and installs a portion of the work or improvement according to detailed drawings contained in the plans and specifications, in an amount in excess of r one-half of 1 percent of the prime Contractor's total bid a (b) The portion of the work which will be done by each such subcontractor under this contract shall be listed individually The prime Contractor shall list only one subcontractor for each such portion as is defined by the prime Contractor in his bid E-1 Packet Pg 1572 11a conformation or increase its strength 112 ROADBED That portion of the street included between the outside lines of curbs or paving 1 13 STANDARD PLANS Standard Detail Drawings of the County of Riverside/San Bernardino and the State Department of Transportation 1 14 SURFACE COURSE The top layer of pavement (exclusive of open graded A C ), designed to provide structural values and a surface resistant to traffic abrasion 1 15 TRAVELED WAY That portion of the roadway reserved for the movement of vehicles for the general public, exclusive of shoulders and auxiliary lanes Where traffic has been diverted or restricted to certain lanes, with the approval of the City Engineer, these diversions or restricted lanes become the traveled way 116 RIGHT-OF-WAY Includes City of Grand Terrace Public Right -of -Way and City of Grand Terrace Public Easements E-3 Q Packet Pg 154 11a 206 drawings on various items using a single transmittal, will be permitted only when the item taken together constitute a manufacturer's "package" or are so functionally related that expediency indicates review of the group or package as a whole (d) Within 15 calendar days after receipt of said prints, the Engineer will return prints of each drawing to the Contractor with his comments noted thereon It is considered reasonable that the Contractor shall make a complete and acceptable submittal to the Engineer by the second submission of drawings The Owner reserves the right to withhold monies due the Contractor to cover additional costs of the Engineer's review beyond the second transmission (e) If 3 prints of the drawing are returned to the Contractor marked "NO EXCEPTIONS TAKEN", formal revision of said drawing will not be required (f) If 3 prints of the drawing are returned to the Contractor marked "MAKE CORRECTIONS NOTED", formal revision of said drawing will not be required (g) If one print of the drawing is returned to the Contractor marked "AMEND - RESUBMIT", the Contractor shall revise said drawing and shall resubmit 7 copies of said revised drawing to the Engineer (h) If one print of the drawing is returned to the Contractor marked "REJECTED - RESUBMIT", the Contractor shall revise said drawing and shall resubmit 7 copies of said revised drawing to the Engineer (1) Fabrication of an item shall not be commenced before the Engineer has reviewed the pertinent shop drawings and returned copies to the Contractor marked either "NO EXCEPTIONS TAKEN", "MAKE CORRECTIONS NOTED" or "AMEND - RESUBMIT" Revisions indicated on shop drawings shall be considered as changes necessary to meet the requirements of the Contract Drawings and Specifications and shall not be taken as the basis of claims for extra work The Contractor shall have no claim for damages or extension of time due to any delay resulting from the Contractor's having to make the required revisions to shop drawings (unless review by the Owner or said drawings is delayed beyond a reasonable period of time and unless the Contractor can establish that the Owner's delay in review actually resulted in a delay in the Contractor's construction schedule) The review of said drawings by the Owner will be limited to checking for general agreement with the Specifications and Drawings, and shall in no way relieve the Contractor of responsibility for errors or omissions contained therein nor shall such review operate to waive or modify any provision contained in the Specifications or Contractor drawings Fabricating dimensions, quantities of material, applicable code requirements, and other Contract requirements shall be the Contractor's responsibility REFERENCE TO STANDARDS OR PUBLICATIONS E-5 o. Q Packet Pg 175671 11a 301 302 MIN SECTION 3 - ENGINEER -CONTRACTOR RELATIONS ENGINEER'S AUTHORITY (a) The Engineer will decide all questions which may arise as to the quality and acceptability of materials and equipment furnished, work performed, rate of progress of the work, interpretation of the Specifications and Drawings, and all questions as to the acceptable fulfillment of the Contract by the Contractor (b) Any difference which may arise between the Contractor and any other contractors also under the surveillance of the Engineer will be arbitrated by the Engineer, however, the Engineer will not arbitrate disputes between the Contractor and his subcontractors /_lV.1111:LA9[0101 Any controversy or claim arising out of or relating to this Contract which cannot be resolved by mutual agreement shall be settled by arbitration in accordance with the rules of the American Arbitration Association RIGHT-OF-WAY (a) Lands or right-of-ways for the work to be constructed under the Contract will be provided by the Owner as shown on the Drawings Nothing contained in the Specifications or Drawings shall be interpreted as giving the Contractor exclusive occupancy of the lands or right-of-ways provided Any additional lands or right-of-ways required for construction operations shall be provided by the Contractor at his own expense (b) Except as may otherwise be provided, the Contractor shall secure, from the agencies having jurisdiction, the necessary permits to create obstructions, to make excavations if required under the Contract, and to otherwise encroach upon right-of-ways, and present evidence to the owner that such permission has been granted, before work is commenced Regulations and requirements of all agencies concerned shall be strictly adhered to in the performance of this Contract, including the furnishing of insurance and bonds if required by such agencies The enforcement of such requirements under this Contract shall not be made the basis for claims for additional compensation (c) The Contractor shall not do any work that would affect any oil, gas, sewer, or water pipeline, any telephone, telegraph, or electric transmission line, fence, or any other structure, nor enter upon the right-of-ways involved until notified that the Owner has secured authority therefore from the proper party After authority has been obtained, the Contractor shall give said party due notice of his intention to begin work, and shall give said party convenient access and every facility for removing, shoring, supporting, or otherwise protecting such pipeline, E-7 _ a r d a� L U) 0 a a a Packet Pg 158 11a not be liable for any consequences arising as a result of a service connection being incorrectly located in the field by the agency having jurisdiction over said service connection "--Notwithstanding any provisions to the contrary contained in Section 4215 of the California Government Code, the provisions of which are hereby waived by the Contractor " (e) All costs involved in removing, relocating, protecting supporting, repairing, maintaining or replacing a main trunkline or utility facility which actually constitutes a construction interference, when said utility is not shown with reasonable accuracy as an interference or is omitted from the Drawings, will be paid for by the Owner as extra work In such case, the Owner will also compensate the Contractor for equipment on the project necessarily idled during S and by reason of such work The Owner's obligation to repair damage to such a a facility and to compensate the Contractor for idled equipment shall not extend to damage resulting from the failure of the Contractor to use reasonable care L r in (f) All costs involved in removing, relocating, protecting, supporting, repairing, 2 maintaining or replacing any utility or service connection other than those a described in Subsection (e) herein shall be borne by the Contractor o (g) The Contractor shall not be assessed liquidated damages for failure to N complete the work on time to the extent that such delay was caused by failure of connection to authorize or otherwise provide for its removal, relocation, E protection, support, repair, maintenance and replacement d Q (h) The City reserves the right, upon the determination of the actual position of `o existing utilities, and service connections, to make changes in alignment or grade of the Owner's pipelines when, by so doing, the necessity for relocation of existing utilities or services connections will be avoided Such changes will be C CU ordered in writing by the Engineer Where applicable, adjustment in the Contract price will be on the basis of the unit prices stated in the Bidding Schedule d Where unit prices in the Bidding Schedule are not applicable, adjustment in s Contract price will be in accordance with Section 5 02 r w a 305 LINES AND GRADES (a) Lines and Grades shall be provided by the Owner to the extent specified in Special Provisions (b) The Contractor shall preserve all bench marks, stakes, and other survey marks, and in case of their removal or destruction by his employees, he shall be liable for the cost of their replacement 3'06 LEGAL ADDRESS OF CONTRACTOR E-9 Packet Pg 160 11a 310 311 workmanship, and diligent execution of the Contract Such inspection may include mill, plant, shop or field inspection as required The Engineer shall be permitted access to all parts of the work, including plants where materials or equipment are manufactured or fabricated, and he shall be furnished with such materials, information and assistance by the Contractor and his subcontractors and suppliers as is required to make a complete and detailed inspection (b) Work done in the absence of prescribed inspection may be required to be removed and replaced under the proper inspection, and the entire cost of removal and replacement, including the cost of all materials shall be borne by the Contractor, regardless of whether the work removed is found to be defective or not Work covered up without the authority of the Engineer, shall, upon the order of the Engineer be uncovered to the extent required, and the Contractor shall similarly bear the entire cost of performing all the work and furnishing all the materials necessary for the removal of the covering and its subsequent replacement, as directed and approved by the Engineer (c) Except as otherwise provided herein, the cost of inspection will be paid by the Owner All inspection fees imposed by agencies other than the Owner shall be paid by the Contractor (d) The Engineer will make, or have made, such tests as he deems necessary to insure that the work is being accomplished in accordance with the requirements of the Contract Unless otherwise specified in the Special Conditions, the cost of such testing will be borne by the Owner In the event such tests reveal non-compliance with the requirements of the Contract, the Contractor shall bear the cost of such corrective measures deemed necessary by the Engineer, as well as the cost of subsequent retesting ASSIGNMENT FORBIDDEN (a) The Contractor shall not assign,'sublet, sell, transfer, or otherwise dispose of the Contract or any portion thereof, or his right, title, or interest therein, or his obligations thereunder, without the written consent of the Owner (b) If the Contractor violates the provisions of Subsection 3 10 (a), the Contract maybe terminated at the option of the Owner In such event, the Owner shall be relieved of all liability and obligations to the Contractor, and to his assignee or transferee, growing out of such termination (a) In the Owner's discretion, subcontracts may be permitted to such extent as shall be shown to be necessary or advantageous to the Contractor in the prosecution of the work and without injury to the Owner's interests The resubletting of the work by a subcontractor shall be subject to the same E-11 i� a iv d L Cn 0 0 a. Packet Pg 162 on definite commitment, as of the date the Contract is terminated, which would be needed in the work and which meet the requirements of the Specifications The value of the work performed and the cost of the materials and equipment delivered to the site, as mentioned above, shall be determined by the Engineer in accordance with the procedure prescribed for the making of the final estimate and payment as described in Section 5 08 314 TERMINATION OF CONTRACT BY OWNER (CONTRACTOR AT FAULT) (a) The Owner may terminate the Contract upon 10 days written notice to the Contractor in the event of any default by the Contractor It shall be considered a default by the Contractor whenever he shall (1) declare bankruptcy, become insolvent, or assign his assets for the benefit of his creditors, (2) disregard or violate important provisions of the Contract documents or Engineer's instructions, or fail to prosecute the work according to the approved progress schedule, or (3) fail to provide a qualified superintendent, competent workmen, or subcontractors, or materials or equipment meeting the requirements of the Specifications and Drawings (b) In the event the Contract is terminated in accordance with Subsection 3 14(a), the Owner may take possession of the work and of all materials, tools, equipment, and property of the Contractor, which have been provided in connection with the work, and may complete the work by whatever method or means he may select The cost of completing the work shall be deducted from the Contract balance and the work completed in accordance with the Drawings and Specifications If such cost exceeds the balance which would have been due, the Contractor shall pay the excess amount to the Owner If such cost is less than the balance which could have been due, the Contractor shall have no claim to the difference except to such extent as may be necessary, in the opinion of the Engineer, to reimburse the Contractor or the Contractors sureties for any expense properly incurred for materials, tools, equipment, property, and labor, devoted to the prosecution of the work, of which the Owner shall have received the benefit In computing such expenses, as it relates to equipment and property, the salvage value at completion of the work shall be deducted from the depreciated value at the time the Contract was terminated, and the difference shall be considered as an expense 315 TERMINATION OF CONTRACT BY CONTRACTOR The Contractor may terminate the Contract upon 10 days written notice to the Owner, whenever (1) the entire work has been suspended in accordance with Section 3 12, for 60 consecutive calendar days through no fault or negligence of the Contractor, and notice to resume work or to terminate the Contract has not been received from the Owner within this time period, or (2) the Owner should fad to pay the Contractor any substantial sums due him in accordance with the terms of the Contract and within the time limits prescribed In the event of such termination, the E-16 a r a Packet Pg' 164 11a will be permitted to use in the work, without charges, any such materials which meet the requirements of the Special Provisions and Drawings 405 DEFECTIVE EQUIPMENT, MATERIALS OR WORK (a) Inspection of the work shall not relieve the Contractor of any of his obligations under the Contract Even though equipment, materials or work required to be provided under the Contract have been inspected, accepted and estimated for payment, the Contractor shall, at his own expense, replace or repair any such equipment, materials, or work found to be defective or otherwise not in compliance with the requirements of the Contract up to the end of the maintenance and guarantee period (b) Any equipment or materials brought upon the job site by the Contractor and subsequently rejected by the Engineer as not complying with the requirements of the Contract shall be removed immediately by the Contractor to a satisfactory distance from the job site (c) If the Contractor shall fail to repair or replace unsatisfactory equipment, materials, or work, or to remove unsatisfactory equipment or materials from the job site, within 10 calendar days after being ordered to do so by the Engineer, the Engineer, acting on behalf of the City, may make the ordered repairs or remove the condemned equipment or materials and the City will deduct the cost thereof from any monies due or to become due the Contractor 406 SOUND CONTROL REQUIREMENTS 407 RUBBISH CONTROL During the progress of the work, the Contractor shall keep the site of the work and other areas used by him in a neat and clean condition, and free from any accumulation of rubbish 408 DUST CONTROL The Contractor shall at all times conduct his work so as to avoid unnecessary dust He shall provide adequate equipment and water as determined by the Engineer to be necessary for accomplishment of this objective 409 CHARACTER OF WORKMEN None but skilled workmen shall be employed on work requiring special qualifications When required in writing by the Engineer, the Contractor or any subcontractor shall discharge any person who is, in the opinion of the Engineer, incompetent, disorderly, or otherwise unsatisfactory, and shall not again employ such discharged person on the work except with the consent of the Engineer Such discharge shall not be the basis of any claim for damages against the City or any of his agents a a Packet Pg 166 (c) Any adjustment in Contract price shall be based on unit price bid on the work, where such bid items are applicable (d) If the original bid prices are not applicable, the adjustment in Contract price shall be based on a lump sum or unit price agreed upon by the City and the Contractor prior to executing the change order (e) If the original bid prices are not applicable and the City and Contractor are unable to agree upon a lump sum or unit price prior to executing the change order, the adjustment in Contract price shall be made on a cost-plus basis In such an event, the following items will be included as the direct costs Materials and supplies Labor (including foremen's wages) Workmen's Compensation Insurance Unemployment insurance contributions paid to the State Social Security Taxes paid to the Federal Government Labor union health and welfare, pension, vacation -holiday, and apprenticeship fund contributions Reasonable value for use of equipment for actual time of use In addition to the direct costs enumerated above, the City will pay to the Contractor for said extra work a percentage of said direct costs to compensate for the following profit and overhead items Profit General expenses All insurance except Workmen's Compensation Insurance Excise taxes Property taxes License and inspection fees Bond premiums All other items of expense not specifically enumerated above Said percentage will be 15 percent of said direct costs provided the Contractor actually performs said extra work himself In the event said extra work is performed by a Subcontractor, the percentage paid to the Contractor will be 20 percent of said Subcontractor's direct costs Said percent will include allowance for profit and overhead costs for both the Contractor and Subcontractor In the event said extra work is performed through more than one Subcontractor in succession, said percentage will not exceed 25 percent (f) When work is being performed on a cost-plus basis, the Contractor shall submit written reports as directed by the City, showing all items of direct cost, as defined in Subsection 5 02 (e), which enter into the work If required by the City, the Contractor shall furnish books, vouchers, invoices, and other records to substantiate the direct cost items listed in said reports E-18 a� a d co 0 0 a Packet Pgw 168 11a Within 10 days after award of the Contract, or at such times as may be required by the City, the Contractor shall submit progress schedules showing the order in which he proposed to carry on the work and the dates when the various parts will begin and be completed Progress schedules shall be subject to the approval of the City and if in his opinion a schedule submitted is inadequate to secure the completion of the work in the time agreed upon, or is otherwise not in accordance with the Specifications, he may require the Contractor to submit a new schedule which will insure timely completion of the work 507 MONTHLY ESTIMATES AND PAYMENTS (a) On or about the 25th day of each month, the Engineer shall prepare and transmit to the City, an estimate of the cumulative amount and value of work performed by the Contractor up to that date Except as may otherwise be provided in the Special Provisions, said amount will include 80 percent of the value of all acceptable materials and equipment delivered to the site of the work Said value will be based on certified copies of invoices delivered by the Contractor and Engineer To this figure will be added all amounts due or paid the Contractor for performance of extra work in accordance with change orders From the total computed above, a deduction of 10 percent will be made Further deductions will be made for (1) amounts due the City for equipment or materials furnished or services rendered, (2) amounts due the City under the terms of the Contract, (3) amounts of any claims of lien filed with the City in accordance with Section 6 05, and (4) amounts required to be deducted by Federal, State, or local governmental authority From the balance thus determined will be deducted the amount of all previous payments and the remainder shall constitute the partial payment due the Contractor (b) The City's estimate of the partial payment due the Contractor will not be required to be made by strict measurement, and an approximate estimate will suffice The partial payments may be withheld or reduced if in the City's opinion, the Contractor is not diligently or efficiently endeavoring to comply with the intent of the Contract, or if the Contractor fails to pay his labor and material bills as they become due (c) Contractor shall furnish the City promptly, upon request, all information and records necessary to determine the cost of the work for purposes of estimating partial payments, including an itemized statement, in a form satisfactory to the City, of the actual cost of all acceptable materials delivered by the Contractor to the site (d) No partial payment shall be construed as an acceptance of the work or of any portion of the work, nor shall the making of such payment preclude the City from demanding the recovering from the Contractor such damages as it may sustain by reason of the Contractor's failure to comply with requirements of the Contract E-20 a a Packet Pg 170 11a the City will make payment estimate submitted to the Contractor, in accordance with the provisions of Subsection 5 08(c) The City then will investigate the Contractor's claims, make any revisions to said semi-final estimate as he appropriate The City then will make final payment to the Contractor in accordance with the provisions of Subsection 5 08(c) 509 FINAL PAYMENT TERMINATES LIABILITY OF OWNER The acceptance by the Contractor of the final payment referred to in Subsection 5 08(c) shall be a release of the City and its agents from all claims of and liability to the Contractor for anything done or furnished for, or relating to, the work or for any act or neglect of the City or of any person relating or affecting the work, except claims against the City for the remainder, if any, of the amounts kept or retained under the provisions of Section 6 05 a d m L r U E-22 a a+ Q Packet Pg 17 ] claim stating in general terms the kind of labor and materials, the value of same, and the name of the person to or for whom the same was furnished, together with a statement that the same has not been paid, or if any person shall bring against the City or any of its agents Any action to enforce such claim the City will, until the action is settled, withhold from monies due the Contractor an amount sufficient to satisfy the decision of the court together with costs 606 INSURANCE (a) General - The Contractor shall not commence work under this Contract until he has obtained all the insurance required under this Section and such insurance has been approved by the City, nor shall the Contractor allow any subcontractor to commence work on his subcontract until the insurance required of the subcontractor has been so obtained and approved All insurance required under this Section shall be maintained continuously during the life of the Contract up to the date of acceptance of the work by the City (b) Worker's Compensation Insurance - The Contractor shall procure and maintain Workmen's Compensation Insurance as required by applicable State or territorial law for all of his employees to be engaged in work at the site of the project under this Contract, and, in case of any such work sublet the Contractor shall require the subcontractor similarly to provide Workman's Compensation Insurance for all of the latter's employees to be engaged in such work unless such employees are covered by the protection afforded by the Contractor's Workmen's Compensation Insurance In case any class of employees engaged in hazardous work on the project under this Contract is not protected under the Worker's Compensation Statute, the Contractor shall provide and shall cause each subcontractor to provide adequate employer's liability insurance for the protection of such of his employees as are not otherwise protected (c) Contractor's Public Liability and Property Damage Insurance and Vehicle Liability Insurance - The Contractor shall procure and maintain Contractor's Liability Insurance in the amounts specified herein (d) Subcontractor's Public Liability and Property Damage Insurance and Vehicle Liability Insurance - The Contractor shall either (1) require each of his subcontractors to procure and to maintain Subcontractor's Public Liability and Property Damage Insurance and Vehicle Liability Insurance of the type and in the amounts specified in the Special Provisions or, (2) insure the activities of his subcontractors in his own policy, in like amount (e) Builder's Risk Insurance (Fire and Extended Coverage) - The Contractor shall procure and maintain Builder's Risk Insurance (All Risk Coverage) on a 100 percent completed value basis on the insurable portion of the project for the benefit of the City, the Contractor and subcontractors as their interests may appear E-24 a Packet, Pg Y174 11a 607 NO PERSONAL LIABILITY The Contractor shall indemnify and save harmless the City, its officers, agents, and employees, against and from all claims and personal liability arising under or by reason of the Contract or any performance of the work 608 DIR REQUIREMENTS Pursuant to State Bill 854, the following new requirements apply to all public works projects A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, as defined in this chapter, unless currently registered and c qualified to perform public work pursuant to Section 1725 5 It is not a violation of this section > for an unregistered contractor to submit a bid that is authorized by Section 7029 1 of the a Business and Professions Code or by Section 10164 or 20103 5 of the Public Contract Code, provided the contractor is registered to perform pubic work pursuant to Section 1725 5 at the in time the contract is awarded The website for contractor registration with the Department of c Industrial Relations (DIR) is https //efiling dir ca gov/PWCR, the annual non-refundable fee, valid a July 1 through June 30 (state fiscal year), is $300 0 0 Contractors and subcontractors must submit electronic payroll records to the DIR's Compliance Monitoring Unit (CMU) in addition to providing wet -ink original copies to the City or its designated labor compliance officer 4) d 609 PERMITS AND LICENSES a L Unless otherwise provided in the Special Provisions, the Contractor shall obtain at his own w expense all permits and licenses required for prosecution of the work and shall pay all taxes r properly assessed against his equipment or property used in connection with the work o U 41 No work shall be started within the street right-of-way or on City property until the Contractor has obtained the necessary permits The Contractor shall obtain and pay for all permits and E fees and give all notices necessary and incident to the due and lawful prosecution of the work and to the preservation of the public health and safety Fees will not be collected on those a permits obtained from the City Engineer's Office For work on private property where shown on the plans, the City will provide rights of entry at no cost to the Contractor Such rights of entry do not relieve the Contractor of the need to provide at his cost, permits and insurance required of the Contractor by other agencies and organizations The Contractor shall obtain and pay for all costs incurred for licenses necessitated by his operations Prior to starting any work, the Contractor shall be required to have a City Business License valid for the life of the Contract, his subcontractors shall also have Business Licenses valid for the time they are engaged in work E-26 Packet Pg 176 11a SECTION 7 - STATE OF CALIFORNIA REQUIREMENTS 701 WAGES (a) Pursuant to the provisions of the California Labor Code, not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the said work is performed, and not less than the general prevailing rate of per diem wages for legal holidays and overtime work in each craft or type of workmen needed to execute the work contemplated under the Contract, shall be paid to all workmen on and in connection with said work by the Contractor and by any subcontractor doing or contracting to do any part of said work The Contractor shall, as a penalty to the City, forfeit $25 00 for each calendar day, or portion thereof, for each workman paid less than the stipulated prevailing rates of such work or craft in which such workman is employed, whether paid by the Contractor or by any subcontractors under him The Contractor agrees to comply with the provisions of Sections 1775 and 1776 of the California Labor Code The Contractor is also required to post the applicable prevailing wage rates at the jobsite Pursuant to 1773 2, the Contractor shall refer to the wage schedule on file at the City Clerk's Office at 22795 Barton Road, Grand Terrace, California, 92313 (b) The Contractor and the subcontractors shall comply with the Davis -Bacon Fair Labor Standards Act (40 USC a--276a-5) and the implementation regulations issued pursuant thereto (29 CFR Section 1 5) and any amendments thereof (c) The issuance, as payment for wages, of any evidence of indebtedness is prohibited unless the same is negotiable and payable on demand without discount (d) In accordance with the provisions of Section 3700 of the California Labor Code, the Contractor shall secure the payment of compensation to his employees 702 PAYROLL RECORDS Contractor shall provide the City with certified copies of payroll records upon demand, and within 24 hours of such demand 703 APPRENTICES ON PUBLIC WORKS The Contractor shall comply with all applicable provisions of Sections 1775 5 of the California Labor Code relating to employment of apprentices on public works a d a� n 0 0 a a E-28 Packet Pg 178 11a Construction Safety Orders, State of California, Department of Industrial Relations, regarding the design of concrete forms, falsework and shoring, and the inspection of same prior to placement of concrete Where the said Section 1717 requires the services of a registered civil engineer in the State of California to approve design calculation and working drawings of the falsework or shoring system, or to inspect such system prior to placement of concrete, the Contractor shall employ a registered civil engineer for these purposes E-30 IL W a Packet Pg 180 e11aYs r ) SPECIAL PROVISIONS SIGNING, STRIPING, AND PAVEMENT MARKERS All equipment, materials, and components for signing and striping, and the installation thereof, shall conform to the 2010 Caltrans Standard Plans, and Standard Specifications, Section 56, "Signs," Section 84, "Traffic Stripes and Pavement Markings," and Section 85, "Pavement Markers," unless otherwise noted in these Special Provisions and on the Plans These Plans and Specifications are hereinafter referred to as State Standard Plans and State Standard Specifications Copies of these documents are available from Caltrans, District 7 office at 100 South Main Street, Los Angeles, California 90012 or from Caltrans, 6002 Folsom Boulevard, Sacramento, California 95819, (916) 445-3520 All materials required for the completion of work as shown on the Plans shall be provided by the Contractor SECTION 56 - SIGNS 56-4 ROADSIDE SIGNS 56-4 03 Construction Relocated signs shall be installed using existing posts at new locations and shall be set at a minimum 30-inch depth and at a minimum 12-inch square portland cement concrete (PCC) The post depth of the concrete footing shall be sufficient to extend at least 6-inches below the bottom of the posts '/-inch expansion paper shall be placed between the sign foundation and sidewalk New signs shall be installed using metal posts set at a minimum of 30-inch depth in a minimum 12-inch square PCC The metal post shall be 2-inch square galvanized steel "Quik-Punch," with 30-inch break away base and 18-inch sleeve The length of the metal post shall be sufficient to extend from the top of the sign to 30-inches below the top of the concrete footing and provide a 7-foot clearance between the finished grade and the bottom of the sign The depth of the concrete footings shall be sufficient to extend at least 6-inches below the bottom of the posts '/-inch expansion paper shall be placed between the sign foundation and sidewalk Marker and delineators shall conform to the provision in Section 82, "Markers and Delineators " 56-4 04 Payment Payment for signing shall be included in the various unit price items per the bid schedule, and no additional compensation will be allowed therefor c R a .. d L r 0 0 a a SP-2 Packet Pq � 182 The installation of traffic stripes includes placement of raised pavement markers when called for on the plans Adhesive for raised pavement markers shall be per Section 85, 'Pavement Markers " Epoxy shall be the Rapid Set type 84-2 04 Payment Payment for striping details, pavement markings, and curb marking shall be included in the various unit price items per the bid schedule, and no additional compensation will be allowed therefor 84-3 PAINTED TRAFFIC STRIPES AND PAVEMENT MARKINGS 84-3 02 Materials Paint for curb markings shall be ready -mixed rapid dry type a Ready -mixed paints shall be suitable for use on either asphalt concrete or L portland cement concrete W 0 0 84-3 03 Construction Paint shall be applied in two coats a The second coat of paint shall be applied no less than 24 hours from application of the first coat Each coat paint shall include glass beads 84-3 07 Payment Payment for curb marking shall be included in the various unit price items per the bid schedule, and no additional compensation will be allowed therefor SECTION 85 — PAVEMENT MARKERS 85-1 03C Epoxy Adhesive Adhesive for raised pavement markers shall be rapid set type epoxy Removal of pavement markers shall be per Section 15-2 02D, "Remove Pavement Markers " 85-1 04 Payment Payment for pavement markers shall be included in the various unit price items per the bid schedule, and no additional compensation will be allowed therefor SP-4 Packet Pg 184 r�11a Whenever any work or equipment is to be guaranteed or maintained by a manufacturer, supplier, or subcontractor, said obligation shall be that of the Contractor All guarantees shall be in writing and delivered to the Engineer by the Contractor prior to final acceptance of the work Where the Contractor -installed facilities are damaged prior to final acceptance by the Engineer, the Contractor shall repair or replace such facilities at his own expense 86-1 07 Scheduling of Work No work shall commence and no material or equipment shall be stored at the jobsite until such time that the Contractor notifies the Engineer in writing of the date that all electrical materials and equipment are to be received Upon receipt of said notification by the a Engineer, the Contractor may commence work within 5-working days prior (D to said delivery date N 0 The job site shall be maintained in a neat and orderly condition at all times a and areas of sidewalk removal to be left open for less than 5 days shall be covered with plywood sheeting and barricades Areas to be left open more than 5 days shall be patched with temporary AC pavement, cm smoothed to provide a level finished walking surface All striping, pavement markings, and signing shall be in place prior to flashing beacon turn on r Turn on of the flashing beacon system shall not be made on a Friday or the day preceding a legal holiday, and will be permitted between the hours of 9 a m and 2 p m only The City shall be notified 48 hours prior to the intended turn on 86-2 MATERIALS AND INSTALLATION 86-2 01 Excavation and Backfilling Excavation for foundations shall be hand dug until clear of obstructions 86-4 TRAFFIC SIGNAL FACES AND FITTINGS 86-4 09 Flashing Beacons Solar powered flashing beacons shall be Carmanah Model No 247-E All flashing beacons shall be 12" yellow LED per approved Caltrans specifications 86-8 PAYMENT 86-8 01 Payment The second paragraph of Section 86-8 01, "Payment," SP-6 4 Packet Pg 186 Lam_- •~ AGENDA REPORT W MEETING DATE January 24, 2017 Council Item TITLE Accept the Award of the Highway Safety Improvement Program Grant for Safety Improvements on Mt Vernon in the Amount of $435,700 PRESENTED BY Yanni Demitri, Public Works Director RECOMMENDATION 1 Receive and file the Federal Highway Safety Improvement Program (HSIP) grant award report 2 Accept the HSIP Grant award in the amount of $435,700 3 Establish Fund #74 as the Highway Safety Improvement Program (HSIP) Grant Fund 4 Approve the revenue and expense appropriations in the amounts of $435,700 respectively for the HSIP grant fund 2030 VISION STATEMENT This staff report supports City Council Goal #1, "Ensuring Our Fiscal Viability" and Goal #2 "Maintain Public Safety" The Highway Safety Improvement Program (HSIP), codified as Section 148 of Title 23, United States Code (23 U S C §148) is one of the core federal -aid programs in the new federal surface transportation act, Fixing America's Surface Transportation Act (FAST), which was signed into law on December 4, 2015 The purpose of the HSIP program is to achieve a significant reduction in traffic fatalities and serious injuries on all public roads, including non -State-owned public roads and roads on tribal land DISCUSSION In August 2015 City staff retained Evan Brooks Associates to prepare a grant application on behalf of the City of Grand Terrace for proposed roadway safety improvements on Mt Vernon Ave, which include the following 1 Installation of Radar Feedback Signs 2 Improvements to roadways and crosswalk pavement markings and striping 3 Installation of new street lights at locations where visibility needs to be enhanced 4 Installation of flashing STOP signs and beacons Packet Pg 888 12 a SWITRS QUERY & MAP IResu7rt+5�ummaYry�' ` M_____.....a lBedtrlo Select Quarles jl,New Duery �}+LaedfCe`s�IDs'��Se`ved�Querles ��`H— elpv^! W �ttno Ave + < 1I Js tr y=rg Ic Oil di � it t7� y+� N _Palm Ave. � E �- sprouts Fairnerc Market -.J r�owtnbunan Center' 16k Steakhouse n yote Oi� �t If r � O m EGrend Ttnece"" Ir - K +gh school �% ` J, jenace View � �? Elementary School- ? � &enlwood St mesJ � .--i `�•-» _.._ ,. .ate'^^ � � GteM Wes d r^_ r ` r"_MMat��\ %1t�✓/.-� w �t}i -• O 41 Ora zfr/ # LtYace vm` Jensen Ct Mvirdo Ave-, +,--�-__ , i , ti: ( ' Igoe Sato Ge Solo Sty `De Sota St i3 � '•01 f, T �, CalllmUMty. tt...�„Fnch St i y fParkv { —` f J-J'-- IL_r P LIIF11119- Kentfield Sl ( ' Ira+IFeld st°r I $ Frenkller St y jFranklin r_ I ( I { t i_. St x -� � fRaxn Way �� dare St,i Ro6+n Weyf�—.,fie---,,. T^__}LCUM St- 1. EMamSt- E rn O a` C at 0 a T w m rn r Ql on 0 a m m 2 C E to a 1 PacketPg 190 MEETING DATE January 24, 2017 Council Item TITLE Discussion of Public Safety - Levels of Service Special City Council Meeting Date PRESENTED BY Pat Jacquez-Nares, City Clerk RECOMMENDATION Staff recommends that the City Council set the date for this Special Meeting at 6 00 p m on either Tuesday, February 7, 2017 or February 21, 2017 2030 VISION STATEMENT This staff report supports Goal #2 Maintain Public Safety Ensure Staff Levels for Police Services Remain Adequate for Our Community, and Goal #5 "Engage in Proactive Communication" by engaging the community by participation BACKGROUND/ DISCUSSION Staff is requesting that the City Council set a date for a Special meeting to discuss the Public Safety Levels of -Service At this meeting, the San Bernardino Sheriffs Department will provide their quarterly report, crime statistics and historical data They will also discuss their recommended levels of service for a City the size of Grand Terrace Staff will present the funding requirements and resources available within the City's budget to cover any increased level of service FISCAL IMPACT No fiscal impact at this time APPROVALS Pat Jacquez-Nares Completed 01/19/2017 3 14 PM City Attorney Completed 01/19/2017 3 17 PM Finance Completed 01/19/2017 3 58 PM City Manager Completed 01/19/2017 4 01 PM City Council Pending 01/24/2017 6 00 PM Packet Pg 192 i II II ., II II i LEI �r7-/ Iv U.d�� I I I vv !I I ! I Vnr) O bD-e 'I i — � IV 1 c+k Yt� 04UAO Lul WT- V--tw II �- i Co (bl-&AL Obqlk 3/ 5 j -7 S- ' coo g w 2:z� //7 3 - 5 1--�- 4-n kl r �I �I I� ''� 11 San Bernardino County Transportation Authority Metro Valley Study Session January 12, 2017 Consent - Project Delivery • Recommend Receive and File Construction Contract Change Orders to on -going SANBAG construction contracts with VT Electric, Inc, Sully - Miller Contracting Company, Riverside Construction Company, Inc, Flatiron West, Inc and MCM Construction, Inc DISCUSSION ITEMS Project Delivery • Recommend approval award of Contractwith Psomas for Construction Management services for the Metrolink Active Transportation Program Project Transportation Programming and Fund Administration • Recommend Approve Funding AgreementswithCity of Ontario for North Vineyard and South Milliken Grade Separation Projects • Recommend receive 2017 Update to the Ten -Year Delivery Plan - Freeway Program San Bernardino County Transportation Authority - General Policy Committee, January 11 • Consent -Administrative Matters • Recommend Receive and file November and December 2016 Procurement Report • Recommend receive and file Budget to Actual Report for first quarter ending September 30, 2016 • Receive Measure I Revenue report on Measure I receipts for Measure I 2010-2040 DISCUSSION ITEMS Administrative Matters • Recommend approval of Funding request for the operation and maintenance of the San Bernardino Santa Fe Depot ,�v' Regional/Subregional Planning • Recommend San Bernardino County Transportation Analysis Model Contract Award to Cambridge Systematics, Inc Grand Terrace Oversight Board -January 18 • Approved Resolution Approving Successor Agency's SERAF Loan Repayment Schedule • Approved Successor Agency's Residual Receipts Contract Agreement • Approved Successor Agency's Recognized Obligation Payment Schedule (ROPS) 17-18 in the Amount of $2,925,556 CITY OF GRAND TERRACE CITY COUNCIL AGENDA • JANUARY 24, 2017 CALL TO ORDER Convene City Council 6 , dc) P 0 4 Invocation will be given by Pastor Ezequil Gallegos from Living Word Inland Empire Church Pledge of Allegiance Please join in leading us in the Pledge of Allegiance ROLL CALI Attendee Name Present Absent Late I Arrived Mayor McNaboe EF ❑ t ❑ Mayor Pro Tern Robles EV" ❑ ❑ Council Member Wilson ❑ ❑ Council Member Hussey IV ❑ ❑ Council Member Ryenarz Q,-' ❑ ❑ G Harold Duffey CY ❑ ( ❑ Pat Jacquez-Nares Er ❑ ❑ Richard Adams C!* ❑ j ❑ Yanni Demitn 11ko" ❑ ❑ Linda Phillips ❑ ❑ Sandra Molina ❑ ❑ Cynthia Fortune ❑ ( ❑ Dan Wooters ❑ f� ❑ Lt Wolfe ❑ ❑ t ❑ ❑ ❑ A SPECIAL PRESENTATIONS B Presentation of a Proclamation for National Mentonng Mgto San Bernardino County Children and Family Services na•,r�e q 1pi rrLuA+*4 �v77 Presentation of a Commendation to Senior Center President Jane Haines lJ CONSENT CALENDAR ALL ITEMS PULLED ITEMS Motion Second Vote City of Grand Terrace Page 1 Agenda Grand Terrace City Council January 24, 2017 1 WAIVE FULL READING OF ORDINANCES ON AGENDA 2 Approval of Minutes — Regular Meeting — 01/10/2017 3 Approval of Check Register No 12312016 in the Amount of $422,016 70 RECOMMENDATION Approve Check Register No 12312016 in the amount $422,016 70, as submitted, which includes the Check Register Account Index for Fiscal Year 2016-17 4 Monthly Financial Report for November2016 RECOMMENDATION Receive and file the Monthly Financial Report for the period ending November 30, 2016 5 Monthly Business License Report for December 2016 - RECOMMENDATION Receive and file the Monthly Business License Report for the period ending December 31, 2016 6 Notice of Completion for GTB 2016-06 - Demolition Project at 22273 Barton Road RECOMMENDATION Direct Staff to Record the Notice of Completion for GTB 2016-06 (Demolition Project) C PUBLIC COMMENT TOTAL SPEAKERS !y O IV D CITY COUNCIL COMMUNICATIONS Council Member Brian Reinarz Council Member Bill Hussey Council Member Doug Wilson, Mayor Pro Tern Sylvia Robles Mayor Darcy McNaboe E PUBLIC HEARINGS - NONE F UNFINISHED BUSINESS - NONE G NEW BUSINESS City of Grand Terrace Page 2 il Agenda Grand Terrace City Council January 24, 2017 7 Acceptance of the 2017 Every 15 Minutes Grant Award in the Amount of $6,000 RECOMMENDATION 1 Accept the 2017 Every 15 Minutes Grant Program Award of $6,000 from the Department of California Highway Patrol, 2 Authorize the City Manager or his designee to sign and execute the grant agreement with the Department of California Highway Patrol, 3 Authorize the allocation of $4,000 to augment the Every 15 Minutes Grant from the Department of California Highway Patrol, and 4 Authorize the revenue and expense allocations of $10,000 respectively to account for the receipt of grant funds and expenditure for the Every 15 Minutes program Staff Presentation IMF /r.IAMI Council Questions Speakers Motion 01PIr Second VOTE . S—"O Purchase of Automated License Plate Reader Cameras for the Corner of Barton Road ` and Honey Hill RECOMMENDATION 1 Approve the purchase and installation of an two (2) Automated License Plate Reader (ALPR) cameras in the amount of $30,244 to be installed at the Intersection of Barton Road and Honey Hill Drive, and 2 Authorize the City Manager or his designee to execute the Purchase Order to Vigilant Solutions for the ALPR cameras in the amount of $30,244 Staff Presentation GV �� Council Questions Speakers Motion LLmsem Second Vote 6 ME City of Grand Terrace Page 3 Agenda Grand Terrace City Council January 24, 2017 9 Emergency Management Performance Grant (EMPG) RECOMMENDATION 1 Receive and file the San Bernardino County Fire (SB Fire) Emergency Management Performance Grant (EMPG) report 2 Accept the EMPG award in the amount of $11,632 3 Establish Fund #75 as the Emergency Management Performance Grant (EMPG) Fund 4 Authorize the in -kind match of $11,632 from the City's approved FY2016-17 operating budget as required by the EMPG grant 5 Approve the revenue and expense appropriations in the amounts of $23,264 respectively for the EMPG grant activity 6 Award a purchase order to Dynamic Plan ning+Science (DP+S) to update the City's Local Hazard Mitigation Plan in the amount of $11,632 7 Authorize the City Manager or his designee to execute an amendment to the attached agreement with DP+S, to incorporate the additional scope of work and the additional compensation to cover the scope of work in the amount of $11,632 00 Staff Presentation Council Questions . I -Speakers ,l�lJ �T Motion b Second / VOTE .5 10 loth Annual Blue Mountain Hike- RECOMMENDATION Receive and File Report Staff Presentation VA Council Questions Speakers M_k2 Motion VOTE Second City of Grand Terrace Page 4 Agenda Grand Terrace City Council January 24, 2017 11 Award of Contract for Pico Street Paving Services RECOMMENDATION 1 Waive the competitive bid process 2 Award a Construction Contract to United Paving Co for street improvements of the other half of Pico Street parallel to the frontage of Tract No 18793 in an amount not to exceed $23,492 (Includes a 5% contingency) 3 Authorize City Manager to execute the Contract and any necessary Change Orders within the allocated budget Staff Presentation Council Questions Speakers Motion Second VOTE J — C) 12 Accept the Award of the Highway Safety Improvement Program Grant for Safety Improvements on Mt Vernon in the Amount of $435,700 RECOMMENDATION 1 Receive and file the Federal Highway Safety Improvement Program (HSIP) grant award report 2 Accept the HSIP Grant award in the amount of $435,700 3 Establish Fund #74 as the Highway Safety Improvement Program (HSIP) Grant Fund 4 Approve the revenue and expense appropriations in the amounts of $435,700 respectively for the HSIP grant fund Staff Presentation � �u� 8-V j Council Questions Speakers Motion Y-Y� 0 -r Second L l� VOTE 5' City of Grand Terrace Page 5 Agenda Grand Terrace City Council January 24, 2017 H 13 Discussion of Public Safety - Levels of Service Special City Council Meeting Date RECOMMENDATION Staff recommends that the City Council set the date for this Special Meeting at 6 00 p m on either Tuesday, February 7, 2017 or February 21, 2017 Staff Presentation —c�'-� Council Questions Motion VOTE Speakers, Second CITY MANAGER COMMUNICATIONS JL RECESS TO CLOSED SESSION 'y • 7 PM CLOSED SESSION 14 Conference with Legal Counsel — Anticipated Litigation, Significant Exposure to Litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956 9 One Potential Case RECONVENE TO OPEN SESSION g . P M REPORT OUT OF CLOSED SESSION V i fit, U", - 4� ADJOURN �-®0 fid 0 vt,A- c The Next Regular City Council Meeting will be held on Tuesday, February 14, 2017 at 600pm Agenda item requests must be submitted in writing to the City Clerk's office no later than 14 calendar days preceding the meeting City of Grand Terrace Page 6