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HomeMy WebLinkAboutSeptember 19, 2017 Agenda PacketSeptember 19, 2017 Dublin City Council Agenda Page 1 of 3 REGULAR MEETING Tuesday, September 19, 2017 Council Chamber, 100 Civic Plaza DUBLIN CITY COUNCIL A G E N D A  Agendas and Staff Reports are posted on the City’s Internet Website (www.dublin.ca.gov)  Agendas may be picked up at the City Clerk’s Office for no charge, or to request information on being placed on the annual subscription list, please call 833-6650.  A complete packet of information containing Staff Reports and exhibits relate to each item is available of public review at least 72 hours prior to a City Council Meeting or, in the event that it is delivered to City Council members less than 72 hours prior to a City Council Meeting, as soon as it is so delivered. The packet is available in the City Clerk’s Office and also at the Dublin Library. REGULAR MEETING 7:00 PM 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS 3.1. Employee Introductions: Amandeep Kang, Ka Wun Yip, Aachal Prasad, and Roel Blanco New City Staff members, Amandeep "Mandy" Kang, Senior Planner in Community Development; Ka Wun "Katrina" Yip, Finance Technician I in Administrative Services; Aachal Prasad, Office Assistant II in Police Services; and Roel Blanco, Senior Office Assistant in Parks & Community Services, will be introduced. STAFF RECOMMENDATION: Welcome City of Dublin Staff members. 3.2. Certificate of Recognition for Green Gator Swim Team The City Council will present a certificate of recognition to the Green Gator Swim Team in recognition of their successful 2017 swim season. STAFF RECOMMENDATION: Present Certificate of Recognition. 3.3. BART Presentation - BART to Livermore Project Draft Environmental Impact Report The City Council will receive a presentation from BART staff on the BART to Livermore project Draft Environmental Impact Report. STAFF RECOMMENDATION: Receive BART presentation on BART to Livermore Project Draft Environmental Impact Report and provide feedback. 3.4. Public Comment At this time, the public is permitted to address the City Council on non-agendized items. Please step to the podium and clearly state your name for the record. COMMENTS SHOULD NOT EXCEED THREE (3) MINUTES. In accordance with State Law, no action or discussion may take place on any item not appearing on the posted agenda. The Council may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the City Clerk’s Office related to the proper procedure to place an item on a future City Council agenda. The exceptions under which the City Council MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code Section 54954.2(b)(1)(2)(3). 4. CONSENT CALENDAR Consent Calendar items are typically non-controversial in nature and are considered for approval by the City Council with one single action. Members of the audience, Staff or the City Council who would like an item removed from the Consent Calendar for purposes of public input may request the Mayor to remove the item. September 19, 2017 Dublin City Council Agenda Page 2 of 3 4.1. Approval of the September 5, 2017 Regular City Council Meeting Minutes The City Council will consider approval of the minutes of the September 5, 2017 Regular City Council meeting. STAFF RECOMMENDATION: Approve the minutes of the September 5, 2017 Regular Cit y Council meeting. 4.2. Acceptance of Office of Traffic Safety Grant for the Selective Traffic Enforcement Program The City Council will consider accepting a traffic safety grant for Dublin Police Services in relation to the City’s participation in the Selective Traffic Enforcement Program. This grant program supports best practices and strategies to reduce the number of persons killed and injured in crashes involving alcohol and other primary collision factors. STAFF RECOMMENDATION: Adopt the Resolution Confirming City of Dublin Participation in the State of California Office of Traffic Safety Selective Traffic Enforcement Grant Agreement. 4.3. 2017 Walk and Roll to School Proclamation The City Council will consider proclaiming October 2, 2017 to October 6, 2017 as “Walk and Roll to School Week” in the City of Dublin. International Walk to School Day is an annual event scheduled for October 4, 2017 that encourages students and parents to walk and bicycle to school. The City of Dublin will work with the Dublin Unified School District and Safe Routes to Schools Alameda County to promote participation in the event. STAFF RECOMMENDATION: Proclaim the week of October 2, 2017 through October 6, 2017 as “Walk and Roll to School Week” in the City of Dublin. 4.4. 2017 Development Agreement Review The City Council will receive a report on the annual review of active Development Agreements to ensure compliance with the terms and provisions of the Agreements pursuant to the California Government Code, Sections 65864 - 65869.5, and to Chapter 8.56 of the Dublin Municipal Code. STAFF RECOMMENDATION: Adopt the Resolution Finding that Developers Having Obligations Under Active Development Agreements and Supplemental Agreements as Amended, Have Complied in Good Faith with the Terms and Provisions of the Agreements. 4.5. Designate A.S.I. Cyber Concepts LLC as an Approved Collector of Electronic Waste for the City of Dublin The City Council will consider designating A.S.I. Cyber Concepts LLC as an approved collector of electronic waste generated in the City of Dublin. This official designation is filed with the State of California Department of Resources Recycling and Recovery. If approved, this designation will streamline residents’ electronic waste (e-waste) recycling experience and expand the City’s official e-waste recycling options. STAFF RECOMMENDATION: Adopt the Resolution Designating A.S.I. Cyber Concepts LLC as an Approved Collector of Electronic Waste for the City of Dublin. 4.6. Payment Issuance Report and Electronic Funds Transfers The City Council will receive a listing of payments issued from August 1, 2017 - August 31, 2017 totaling $18,349,772.68. STAFF RECOMMENDATION: Receive the report. September 19, 2017 Dublin City Council Agenda Page 3 of 3 4.7. Ordinance Establishing a Streamlined Permitting Process for Electric Vehicle Charging Stations (AB 1236) California Government Code Section 65850.7 (enacted by Assembly Bill 1236), requires that, on or before September 30, 2017, local governments with a population of 200,000 or less residents, adopt an ordinance that creates a streamlined permitting process for electric vehicle charging station installations. STAFF RECOMMENDATION: Waive the reading and adopt an Ordinance Adding Chapter 7.97 to the Dublin Municipal Code to Provide an Expedited, Streamlined Permitting Procedure for Electric Vehicle Charging Stations, to the Dublin Municipal Code. 4.8. Park Improvement Agreement for Tassajara Hills Development The City Council will consider an Improvement Agreement with Toll CA III L.P. to construct a 1.08-acre neighborhood square as identified in the Eastern Dublin Specific Plan within the Tassajara Hills development, formerly called Moller Ranch. STAFF RECOMMENDATION: Adopt the Resolution Approving the Improvement Agreement for the Neighborhood Square Site within the Tassajara Hills Development. 5. WRITTEN COMMUNICATION – NONE. 6. PUBLIC HEARING – NONE. 7. UNFINISHED BUSINESS 7.1. Dougherty Road Improvement Update The City Council will receive a report on the current status of the Dougherty Road Improvements. STAFF RECOMMENDATION: Receive the report. 8. NEW BUSINESS – NONE. 9. OTHER BUSINESS Brief information only reports from City Council and/or Staff, including committee reports and reports by City Council related to meetings attended at City expense (AB1234). 10. ADJOURNMENT This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact t he City Clerk’s Office (925) 833- 6650 at least 72 hours in advance of the meeting. Mission The City of Dublin promotes and supports a high quality of life, ensures a safe and secure environment, and fosters new opportunities. Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: Employee Introductions: Amandeep Kang, Ka Wun Yip, Aachal Prasad, and Roel Blanco Prepared by: Taryn Gavagan Bozzo, Executive Aide EXECUTIVE SUMMARY: New City Staff members, Amandeep "Mandy" Kang, Senior Planner in Community Development; Ka Wun "Katrina" Yip, Finance Technician I in Administrative Services; Aachal Prasad, Office Assistant II in Police Services; and Roel Blanco, Senior Office Assistant in Parks & Community Services, will be introduced. STAFF RECOMMENDATION: Welcome City of Dublin Staff members. FINANCIAL IMPACT: None. DESCRIPTION: New City of Dublin Staff members, Amandeep "Mandy" Kang, Senior Planner in Community Development; Ka Wun "Katrina" Yip, Finance Technician I in Administrative Services; and Aachal Prasad, Office Assistant II in Police Services, will be introduced to the City Council. Additionally, Roel Blanco, Senior Office Assistant in Parks & Community Services, will be re-introduced. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: None. 3.1 Packet Pg. 4 Page 2 of 2 3.1 Packet Pg. 5 2459 None. Page 1 3.1.a Packet Pg. 6 At t a c h m e n t : N o n e . ( E m p l o y e e I n t r o d u c t i o n s ) Page 1 of 1 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: Certificate of Recognition for Green Gator Swim Team Prepared by: Micki Cronin, Assistant Director of Parks and Community Services EXECUTIVE SUMMARY: The City Council will present a certificate of recognition to the Green Gator Swim Team in recognition of their successful 2017 swim season. STAFF RECOMMENDATION: Present Certificate of Recognition. FINANCIAL IMPACT: None. DESCRIPTION: The Green Gator Swim Team finished the 2017 season in first place at the Tri -Valley Swim League championship swim meet on July 22. The Green Gator's also completed the season with a dual meet record of seven wins and zero losses. The Green Gator Swim Team has been the league champion for the past three seasons with a 24 dual meet winning streak. During this year’s championship swim meet, six team records and four league records were broken. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. Green Gator Certificate of Recognition 3.2 Packet Pg. 7 3. 2 . a Pa c k e t P g . 8 Attachment: 1. Green Gator Certificate of Recognition (Green Gator Recognition) Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: BART Presentation - BART to Livermore Project Draft Environmental Impact Report Prepared by: Obaid Khan, P.E., Transportation and Operations Manager EXECUTIVE SUMMARY: The City Council will receive a presentation from BART staff on the BART to Livermore project Draft Environmental Impact Report. STAFF RECOMMENDATION: Receive BART presentation on BART to Livermore Project Draft Environmental Impact Report and provide feedback. FINANCIAL IMPACT: None. DESCRIPTION: BART has issued a draft Environmental Impact Report (DEIR) for BART to Livermore project, and is now accepting public comments. Comments on the DEIR are being accepted beginning July 31, 2017. The deadline for receipt of comments is 5:00 pm, October 16, 2017. At tonight’s meeting, BART staff is presenting the DEIR findings for the City Council’s review and feedback. Staff is also preparing written comments on the DEIR and will be presenting them at the City Council meeting on October 3, 2017. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: None. 3.3 Packet Pg. 9 Page 2 of 2 3.3 Packet Pg. 10 Page 1 of 1 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: Approval of the September 5, 2017 Regular City Council Meeting Minutes Prepared by: Caroline P. Soto, City Clerk/Records Manager EXECUTIVE SUMMARY: The City Council will consider approval of the minutes of the September 5, 2017 Regular City Council meeting. STAFF RECOMMENDATION: Approve the minutes of the September 5, 2017 Regular City Council meeting. FINANCIAL IMPACT: N/A DESCRIPTION: The City Council will consider approval of the minutes of the September 5, 2017 Regular City Council meeting. NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: 1. Minutes of the September 5, 2017 Regular City Council Meeting 4.1 Packet Pg. 11 MINUTES OF THE CITY COUNCIL OF THE CITY OF DUBLIN REGULAR MEETING – SEPTEMBER 5, 2017 DUBLIN CITY COUNCIL MINUTES 1 REGULAR MEETING SEPTEMBER 5, 2017 Closed Session Attendee Name Title Status David Haubert Mayor Present Don Biddle Vice Mayor Present Arun Goel Councilmember Present Abe Gupta Councilmember Present Melissa Hernandez Councilmember Present A closed session was held at 6:30 p.m., regarding: CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 12+/- acre parcel located about 1,000 feet northwest of intersection of Dublin Blvd. and Arnold Road (portion of the Camp Parks property) Agency negotiator: Christopher L. Foss, City Manager Negotiating parties: Dublin Unified School District Under negotiation: Price and terms of payment 1. Call to Order – The pledge of allegiance was recited by the City Council, Staff and those present at the meeting. Attendee Name Title Status David Haubert Mayor Absent Don Biddle Vice Mayor Present Arun Goel Councilmember Present Abe Gupta Councilmember Present Melissa Hernandez Councilmember Present 2. Report on Closed Session – There was no reportable action out of Closed Session, and the City Council agreed to reconvene to Closed Session after the end of the Regular meeting. 3. Oral Communications City Manager Foss thanked Staff for recent improvements to the City Council Chamber. 4.1.a Packet Pg. 12 At t a c h m e n t : 1 . M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r C i t y C o u n c i l M e e t i n g ( D r a f t M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r M e e t i n g ) DUBLIN CITY COUNCIL MINUTES 2 REGULAR MEETING SEPTEMBER 5, 2017 3.1. Splatter 2017 Event Preview The City Council received the Splatter preview report. 3.2. Public Comment There were no comments made by any member of the public at this time. 4. Consent Calendar Cm. Goel pulled Item 4.10 for further discussion. The City Council took the following actions: 4.1. Approved the minutes of the August 15, 2017 Regular City Council meeting. 4.2. Adopted RESOLUTION NO. 113 – 17 APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF DUBLIN AND THE LIVERMORE AMADOR VALLEY TRANSIT AUTHORITY FOR THE IMPLEMENTATION OF EXPRESS BUS/RAPID BUS TRANSIT PHASE 2 PROJECT 4.3. Adopted RESOLUTION NO. 114 – 17 AMENDING BKF ENGINEERS CONSULTING SERVICES AGREEMENT FOR ADDITIONAL ENVIRONMENTAL WORK ON EXTENSION OF DUBLIN BOULEVARD TO NORTH CANYONS PARKWAY PROJECT, AND APPROVING A PROJECT FUNDING AGREEMENT WITH THE ALAMEDA COUNTY TRANSPORTATION COMMISSION FOR THE ADDITIONAL ENVIRONMENTAL WORK 4.4. Adopted RESOLUTION NO. 115 – 17 ADOPTING THE 2017 ANNUAL REVIEW OF INVESTMENT POLICY AND DELEGATION OF AUTHORITY TO COMPLETE INVESTMENT TRANSACTIONS 4.5. Adopted RESOLUTION NO. 116 – 17 APPROVING AN AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT WITH GEOSYNTEC CONSULTANTS FOR GREEN INFRASTRUCTURE PLANNING AND STORMWATER RESOURCE PLAN EVALUATION 4.1.a Packet Pg. 13 At t a c h m e n t : 1 . M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r C i t y C o u n c i l M e e t i n g ( D r a f t M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r M e e t i n g ) DUBLIN CITY COUNCIL MINUTES 3 REGULAR MEETING SEPTEMBER 5, 2017 4.6. Waived the first reading and INTRODUCED an Ordinance Adding Chapter 7.97 to the Dublin Municipal Code to Provide an Expedited, Streamlined Permitting Procedure for Electric Vehicle Charging Stations, to the Dublin Municipal Code. 4.7. Received the notification and adopted RESOLUTION NO. 117 – 17 APPROVING THE AGREEMENT FOR LONG-TERM ENCROACHMENT FOR LANDSCAPE FEATURES FOR TRACT 8260, TASSAJARA HILLS 4.8. Adopted RESOLUTION NO. 118 – 17 APPROVING AMENDMENTS TO CONSULTING SERVICES AGREEMENTS WITH BELLECCI & ASSOCIATES, BFS LANDSCAPE ASSOCIATES, BSK ASSOCIATES, CONSOLIDATED ENGINEERING LABORATORIES, DKS ASSOCIATES, ENVIRONMENTAL FORESIGHT, FEHR & PEERS, GATES AND ASSOCIATES, GEOCON, HARRIS & ASSOCIATES, KIMLEY-HORN & ASSOCIATES, MARK THOMAS & COMPANY, PAKPOUR CONSULTING GROUP, PGA DESIGN, RRM DESIGN GROUP, S & C ENGINEERS, STANTEC CONSULTING SERVICES, INC., SWINERTON MANAGEMENT & CONSULTING, VALI-COOPER ASSOCIATES, AND WALLACE ROBERTS & TODD, LLC. 4.9. Waived the reading and adopted ORDINANCE NO. 08 – 17 AMENDING CHAPTER 9.28 OF THE DUBLIN MUNICIPAL CODE RELATING TO THE DEDICATION OF LANDS FOR PARK AND RECREATION PURPOSES 4.11. Received the City Treasurer’s Informational report. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Abe Gupta, Councilmember SECOND: Arun Goel, Councilmember AYES: Biddle, Goel, Gupta, Hernandez ABSENT: Haubert 4.1.a Packet Pg. 14 At t a c h m e n t : 1 . M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r C i t y C o u n c i l M e e t i n g ( D r a f t M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r M e e t i n g ) DUBLIN CITY COUNCIL MINUTES 4 REGULAR MEETING SEPTEMBER 5, 2017 4.10. Cm. Gupta (a member of the negotiating committee) made the following statement: “Item 4.10 on the consent calendar would amend the City Manager’s existing employment contract. If approved, it would: 1. Set base salary at $ 23,608 per month. 2. Grant 38 days of general leave annually 3. Allow compensation for up to 184 hours of unused general leave annually 4. Cap the maximum general leave accrual at 600 hours 5. Contribute $9,500 annually to the Deferred Compensation Plan 6. Provides up to $4,500 reimbursement for technology expenditures” RESOLUTION NO. 119 – 17 AMENDING THE SALARY PLAN RESULT: ADOPTED [3 TO 1] MOVED BY: Abe Gupta, Councilmember SECOND: Melissa Hernandez, Councilmember AYES: Biddle, Gupta, Hernandez NAYS: Goel ABSENT: Haubert 5. Written Communication – None. 6. Public Hearing – None. 7. Unfinished Business – None. 4.1.a Packet Pg. 15 At t a c h m e n t : 1 . M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r C i t y C o u n c i l M e e t i n g ( D r a f t M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r M e e t i n g ) DUBLIN CITY COUNCIL MINUTES 5 REGULAR MEETING SEPTEMBER 5, 2017 8. New Business 8.1. City Council Representative to Serve on Veterans Art Selection Committee By consensus, the City Council directed Staff to open the RFP process for this particular project in order to help include individuals who have experience with military art. The City Council appointed Cm. Hernandez to serve on the Public Art Selection Committee for a public art piece honoring U.S. military vete rans and active duty military and appointed Vm. Biddle as the alternate. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Abe Gupta, Councilmember SECOND: Melissa Hernandez, Councilmember AYES: Biddle, Goel, Gupta, Hernandez ABSENT: Haubert 8.2. Creation of a Donation and Sponsorship Policy Adopted RESOLUTION NO. 120 – 17 ADOPTING THE DONATION AND SPONSORSHIP POLICY RESULT: ADOPTED [UNANIMOUS] MOVED BY: Abe Gupta, Councilmember SECOND: Melissa Hernandez, Councilmember AYES: Biddle, Goel, Gupta, Hernandez ABSENT: Haubert 9. Other Business – Brief information only reports were received from City Council and/or Staff, including committee reports and reports by City Council related to meetings attended at City expense (AB1234). By consensus, the City Council asked Staff to return with a review of potentially feasible sites for the new high school that will be located in eastern Dublin. By consensus, the City Council asked Staff to e xplore any options for the transferring of development capacity within the City; and review what other cities have done. 4.1.a Packet Pg. 16 At t a c h m e n t : 1 . M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r C i t y C o u n c i l M e e t i n g ( D r a f t M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r M e e t i n g ) DUBLIN CITY COUNCIL MINUTES 6 REGULAR MEETING SEPTEMBER 5, 2017 7:31 p.m. The City Council reconvened to Closed Session. 7:46 p.m. Report on Closed Session: Mayor Pro Tem Biddle stated that there was no reportable action out of Closed Session. 10. Adjournment The meeting was adjourned at 7:46 p.m. Mayor Pro Tempore ATTEST: ___________________________ City Clerk 4.1.a Packet Pg. 17 At t a c h m e n t : 1 . M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r C i t y C o u n c i l M e e t i n g ( D r a f t M i n u t e s o f t h e S e p t e m b e r 5 , 2 0 1 7 R e g u l a r M e e t i n g ) Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: Acceptance of Office of Traffic Safety Grant for the Selective Traffic Enforcement Program Prepared by: Matt Farruggia, Lieutenant Dublin Police Services EXECUTIVE SUMMARY: The City Council will consider accepting a traffic safety grant for Dublin Police Services in relation to the City’s participation in the Selective Traffic Enforcement Program. This grant program supports best practices and strategies to reduce the number of persons killed and injured in crashes involving alcohol and other primary collision factors. STAFF RECOMMENDATION: Adopt the Resolution Confirming City of Dublin Participation in the State of California Office of Traffic Safety Selective Traffic Enforcement Grant Agreement. FINANCIAL IMPACT: New grant funds awarded after the adoption of the Fiscal Year 2017 -18 Budget are detailed in the Table below. The eligible exp enses are limited to reimbursement of Police Services’ overtime costs which are associated with grant program activities; the City absorbs all Sheriff’s Department indirect charges and other administrative costs. There is no matching fund requirement and no financial impact to the General Fund. FISCAL YEAR Expenditure Period Grant Revenue 2017-18 (10/01/2017 - 06/30/2018) $50,000.00 2018-19 (07/01/2018 - 09/30/2018) $25,000.00 TOTAL GRANT AWARD: $75,000.00 DESCRIPTION: The California Office of Traffic Safety (OTS) is awarding grant funds for its Selective Traffic Enforcement Program (STEP), using best practice strategies shown to reduce traffic collisions and gain favorable media coverage. OTS funding is based on the 4.2 Packet Pg. 18 Page 2 of 2 federal fiscal year beginning October 1, 2017. Dublin Police Services has been awarded and has administered similar grants in the past. California OTS recently awarded Dublin Police Services $75,000 to cover overtime costs and supplies. All special traffic enforcement events will fall under the STEP grant. Dublin Police Services will use STEP grant funds to reimburse overtime expended strategies such as DUI checkpoints and DUI saturation patrols. This program will also develop a “Hot Sheet” program to notify patrol and traffic officers to be on the lookout for identified repeat DUI offenders with suspended or revoked licenses as a result of DUI convictions. There will also be enforcement patrols focused on motorcycle DUI enforcement, traffic enforcement, distracted driving enforcement, motorcycle enforcement, nighttime seatbelt/child restraint seat violations and bicycle/pedestrian safety enforcement operations. Each of these traffic operations will be conducted to make the streets of Dublin safer for all pedestrians and motorists. The STEP grant will seek voluntary compliance of traffic laws by generating publicity throughout the one-year grant period. OTS will cover all costs associated with the overtime for enforcement programs for the full grant period. After conducting an evaluation of available resources and developing a deployment strategy during this period, Dublin Police Services requested and was awarded funding for two DUI checkpoints, 10 DUI saturation patrols, seven Traffic Enforcement operations, including but not limited to, primary collision factor violations, six Distracted Driving enforcement operations targeting drivers using hand held cell phones and texting, two highly publicized pedestrian and/or bicycle enforcement operations in areas or during events with a high number of pedestrian and/or bicycle collisions resulting from violations made by pedestrians, bicyclists and drivers, and two Traffic Safety educational presentations with an effort to reach community members. OTS will cover the costs of supplies to include but not limited to: a light tower/trailer to be used to illuminate checkpoints, checkpoint supplies, office supplies, education material, as well as additional schooling for officers to train them in Field Sobriety testing, advanced roadside impaired driving enforcement training, Drug Recognition Expert training and recertification training. Overtime funding will include supervisor, officer and clerical positions. Staffing varies depending on the enforcement detail being worked. There is no matching fund requirement for this grant. See Exhibit “A” for goals and objectives and budget sections of the Grant Agreement describing agreement of allotted funds. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. Resolution Confirming City of Dublin Participation in the State of California Office of Traffic Safety Selective Traffic Enforcement Grant Agreement 2. Exhibit A to the Resolution: OTS STEP Grant Agreement 4.2 Packet Pg. 19 ATTACHMENT 1 RESOLUTION NO. xx - 17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN * * * * * * * * * CONFIRMING CITY OF DUBLIN PARTICIPATION IN THE STATE OF CALIFORNIA OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT GRANT AGREEMENT WHEREAS, injuries and fatalities resulting from traffic collisions are frequently caused by preventable factors such as driver impairment; and WHEREAS, On August 24, 2017, a Grant Agreement with the State of California Office of Traffic Safety was signed to conduct a multi-year Selective Traffic Enforcement Program (STEP); and WHEREAS, the City was advised after the adoption of the Fiscal Year 2017-18 Budget of the award of $75,000 to be made under the STEP Grant; and WHEREAS, the total award for the STEP Grant will span Fiscal Years 2017-18 and 2018-19 as described in the Staff Report presented to the City Council on September 19, 2017; and WHEREAS, the enforcement grant is dedicated to reducing the number of fatal and injury traffic collisions by funding supplemental saturation patrols and DUI checkpoints, as well as providing for additional public safety awareness activities; and WHEREAS, the City Council of the City of Dublin has agreed DUI enforcement , distracted driving enforcement, seat belt enforcement, and awareness are important elements in improving overall public safety. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin confirms the Grant Agreement with the State of California Office of Traffic Safety attached hereto as Exhibit A and executed on August 24, 2017. BE IT FURTHER RESOLVED, that the City Council accepts the grant award of $75,000. PASSED, APPROVED AND ADOPTED this 19th day of September 2017, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________________ Mayor ATTEST: _______________________________________ City Clerk 4.2.a Packet Pg. 20 At t a c h m e n t : 1 . R e s o l u t i o n C o n f i r m i n g C i t y o f D u b l i n P a r t i c i p a t i o n i n t h e S t a t e o f C a l i f o r n i a O f f i c e o f T r a f f i c S a f e t y S e l e c t i v e T r a f f i c E n f o r c e m e n t 4.2.b Packet Pg. 21 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : O T S S T E P G r a n t A g r e e m e n t ( A c c e p t a n c e o f T r a f f i c S a f e t y G r a n t ) 4.2.b Packet Pg. 22 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : O T S S T E P G r a n t A g r e e m e n t ( A c c e p t a n c e o f T r a f f i c S a f e t y G r a n t ) 4.2.b Packet Pg. 23 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : O T S S T E P G r a n t A g r e e m e n t ( A c c e p t a n c e o f T r a f f i c S a f e t y G r a n t ) 4.2.b Packet Pg. 24 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : O T S S T E P G r a n t A g r e e m e n t ( A c c e p t a n c e o f T r a f f i c S a f e t y G r a n t ) 4.2.b Packet Pg. 25 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : O T S S T E P G r a n t A g r e e m e n t ( A c c e p t a n c e o f T r a f f i c S a f e t y G r a n t ) 4.2.b Packet Pg. 26 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : O T S S T E P G r a n t A g r e e m e n t ( A c c e p t a n c e o f T r a f f i c S a f e t y G r a n t ) 4.2.b Packet Pg. 27 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : O T S S T E P G r a n t A g r e e m e n t ( A c c e p t a n c e o f T r a f f i c S a f e t y G r a n t ) 4.2.b Packet Pg. 28 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : O T S S T E P G r a n t A g r e e m e n t ( A c c e p t a n c e o f T r a f f i c S a f e t y G r a n t ) 4.2.b Packet Pg. 29 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : O T S S T E P G r a n t A g r e e m e n t ( A c c e p t a n c e o f T r a f f i c S a f e t y G r a n t ) 4.2.b Packet Pg. 30 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : O T S S T E P G r a n t A g r e e m e n t ( A c c e p t a n c e o f T r a f f i c S a f e t y G r a n t ) 4.2.b Packet Pg. 31 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : O T S S T E P G r a n t A g r e e m e n t ( A c c e p t a n c e o f T r a f f i c S a f e t y G r a n t ) Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: 2017 Walk and Roll to School Proclamation Prepared by: Rebecca Parnes, Environmental Technician EXECUTIVE SUMMARY: The City Council will consider proclaiming October 2, 2017 to October 6, 2017 as “Walk and Roll to School Week” in the City of Dublin. International Walk to School Day is an annual event scheduled for October 4, 2017 that encoura ges students and parents to walk and bicycle to school. The City of Dublin will work with the Dublin Unified School District and Safe Routes to Schools Alameda County to prom ote participation in the event. STAFF RECOMMENDATION: Proclaim the week of October 2, 2017 through October 6, 2017 as “Walk and Roll to School Week” in the City of Dublin. FINANCIAL IMPACT: The Fiscal Year 2017-18 budget includes $3,500 funded by Measure B Bicycle/Pedestrian Funds to cover the costs of events and outreach related to Walk and Roll to School Week. There is no impact to the General Fund. DESCRIPTION: The Safe Routes to Schools program, founded in more than 40 countries and in all 50 states, endeavors to increase the percentage of students and parents utilizing alternative methods of travel to and from school through the provision of resources, encouragement, and expertise. Walk and Roll to School Day is a day to reduce air pollution, traffic congestion, and to make streets safer near schools. Children learn safe walking and biking behavior and celebrate their school’s community spirit. The City of Dublin has participated in local Walk and Roll to School events with the Safe Routes to Schools Alameda County program and Dublin Unified School District (DUSD) as part of its annual International Walk to School Week event. Last year, all elementary and middle schools in DUSD held Walk and Roll to School Day events. 4.3 Packet Pg. 32 Page 2 of 2 This year all schools in the DUSD will be participating in a Walk and Roll to School Day event. All schools will hold their event on October 4, 2017 except Amador Valley Elementary School which will hold its event on October 10, 2017. Staff will provide giveaways and food to schools for distribution to all students participating in Walk and Roll to School Day. Staff will also support four schools, yet to be selected, on the day of the event by visiting the school to help greet participating students and distribute safety information, giveaways, and snacks. NOTICING REQUIREMENTS/PUBLIC OUTREACH: Staff will work with DUSD and Safe Routes to School Alameda County to prepare and distribute promotional information regarding Walk and Roll to School Week to students and parents. ATTACHMENTS: 1. 2017 Walk and Roll to School Week Proclamation 4.3 Packet Pg. 33 A PROCLAMATION OF THE CITY COUNCIL CITY OF DUBLIN CALIFORNIA “Walk and Roll to School Week” WHEREAS, the City of Dublin acknowledges that walking and bicycling to and from school establishes connections between families, schools and the community, and increases awareness of issues surrounding physical activity among children, pedestrian safety, traffic congestion, and the environment; and WHEREAS, Safe Routes to Schools is an international movement with programs in more than 40 countries and all 50 states that strives to increase the percentage of students and parents utilizing alternative methods of travel to and from school, such a s walking or bicycling, through the provision of resources, encouragement, and expertise; and WHEREAS, the Alameda County Safe Routes to Schools program is promoting the month of October as International Walk to School Month, an annual event that encourages students and parents to walk and bicycle to and from school; and WHEREAS, the City of Dublin is coordinating Walk and Roll to School Week events with Safe Routes to Schools and Dublin Unified School District during the first week of International Walk to School Month: and Whereas, Public Works and Environmental Services staff in concert with the Dublin Unified School District will provide educational and safety information on walking and bicycling at the participating schools. NOW, THEREFORE, BE IT RESOLVED, that I, David Haubert, Mayor of Dublin, on behalf of the entire City Council, do hereby proclaim the week of October 2, 2017 through October 6, 2017 as “Walk and Roll to School Week” in the City of Dublin, and I call upon all parents and students registered with Dublin Schools to consider walking and bicycling to and from school throughout the week. DATED: September 19, 2017 Mayor Haubert Vice Mayor Biddle Councilmember Gupta Councilmember Goel Councilmember Hernandez 4.3.a Packet Pg. 34 At t a c h m e n t : 1 . 2 0 1 7 W a l k a n d R o l l t o S c h o o l W e e k P r o c l a m a t i o n ( W a l k a n d R o l l t o S c h o o l P r o c l a m a t i o n ) Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: 2017 Development Agreement Review Prepared by: Luke Sims, Community Development Director and Anastasia Nelson, Administrative Technician EXECUTIVE SUMMARY: The City Council will receive a report on the annual review of active Development Agreements to ensure compliance with the terms and provisions of the Agreements pursuant to the California Government Code, Sections 65864 - 65869.5, and to Chapter 8.56 of the Dublin Municipal Code. STAFF RECOMMENDATION: Adopt the Resolution Finding that Developers Having Obligations Under Active Development Agreements and Supplemental Agreements as Amended, Have Complied in Good Faith with the Terms and Provisions of the Agreements. FINANCIAL IMPACT: The fiscal impacts of these projects were addressed as part of a fiscal analysis performed for each approved project. All financial obligatio ns of the subject developers have been met pursuant to the terms provided in their respective Development Agreements. DESCRIPTION: An annual review of active Development Agreements is required by California Government Code Section 65865.1 and Chapter 8.56 of the Dublin Municipal Code. During the review period, occurring in July and August of each year, Staff reviews each active Development Agreement to ensure compliance with the terms and provisions of the Agreement. The burden of demonstrating good faith compliance is on the respective developer and/or property owner. For each project subject to a Development Agreement, representatives of the Administrative Services, Community Development, Fire, Parks and Community Services, and Public Works departments complete a thorough and detailed assessment of the developer’s compliance with the requirements contained in the applicable agreement. 4.4 Packet Pg. 35 Page 2 of 2 The following active Development Agreements were due for the 2017 annual review. Based on Staff’s review, all required public improvements, payments, and scheduled financial obligations have been satisfied by each of the developers and property owners for the projects listed in the following table. Staff has concluded that the developers for the following projects are proceeding in good faith with the terms of the Development Agreements, and is therefore recommending that the report be accepted by the City Council and the annual review be concluded. No. Development Project Expiration Date Compliant 1. Dublin Crossings (Boulevard) 11/19/2028 Yes 2. Dublin Gateway Medical 07/06/2018 Yes 3. Dublin Ranch Master Agreement (Areas A-H) 06/29/2019 Yes 4. Dublin Ranch Subarea 3 (Irongate) 04/04/2019 Yes 5. Dublin Ranch West (Wallis Ranch) 02/19/2024 Yes 6. Dublin Transit Center Master Agreement 06/13/2018 Yes 7. Jordan Ranch 07/22/2020 Yes 8. Kaiser Dublin Medical Center 11/04/2041 Yes 9. Moller Ranch (Tassajara Hills) 02/15/2018 Yes 10. Schaefer Ranch South 11/18/2023 Yes Following the review, Staff presents the findings and recommends to the City Council to either: (1) determine that the parties are in compliance and conclude the review; or, (2) determine that the parties have not complied in good faith, in which case the City Council must request that the matter of compliance be considered at a noticed public hearing. At said public hearing, the City Council may modify or terminate the Development Agreement upon making certain findings based on substantial evidence that the developer has not complied in good faith with the Agreement. NOTICING REQUIREMENTS/PUBLIC OUTREACH: No Public Noticing is required. Formal notification of the 2017 Development Agreement Annual Review was sent to the parties of the Development Agreements on July 13, 2017. ATTACHMENTS: 1. Resolution Finding Developers Having Obligations Under Active Development Agreement and Supplemental Agreements as Amended, Have Complied in Good Faith with Terms and Provisions of the Agreement 4.4 Packet Pg. 36 ATTACHMENT 1 RESOLUTION NO. XX - 17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN * * * * * * * * * * * FINDING THAT DEVELOPERS HAVING OBLIGATIONS UNDER ACTIVE DEVELOPMENT AGREEMENTS AND SUPPLEMENTAL AGREEMENTS AS AMENDED, HAVE COMPLIED IN GOOD FAITH WITH THE TERMS AND PROVISIONS OF THE AGREEMENTS WHEREAS, as of June 30, 2017, the following projects have active Development Agreements with the City of Dublin: Dublin Crossings (Boulevard), Dublin Gateway Medical, Dublin Ranch Master Agreement (Areas A-H), Dublin Ranch Subarea 3 (Irongate), Dublin Ranch West (Wallis Ranch), Dublin Transit Center Master Agreement, Jordan Ranch, Kaiser Dublin Medical Center, Moller Ranch (Tassajara Hills), and Schaefer Ranch South ; and WHEREAS, the annual review of active Development Agreements is required by California Government Code Sections 65864 – 65869.5, and Chapter 8.56 of the Dublin Municipal Code; and WHEREAS, during the review period, occurring in July and August of each year, Staff reviews the development agreements to ensure compliance of the terms and provisions of the Agreements; and WHEREAS, the burden of demonstrating good faith compliance with the Agreements rests with the Developers; and WHEREAS, the appropriate City Departments have reviewed each of the active Development Agreements, and comments were returned to the Community Development Director; and WHEREAS, following that review, Staff presents and recommends to the City Council to either: determine the parties are in compliance and conclude the review; or, determine that the parties have not complied in good faith, then the City Council may modify or terminate the Agreement; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin has concluded its review of the above referenced active Development Agreements and Supplemental Agreements as Amended, and determined that the Developers having obligations under said Agreements have complied in good faith with the terms and provisions of the Agreements. PASSED, APPROVED AND ADOPTED this 19th day of September, 2017, by the following vote: AYES: NOES: ABSENT: ABSTAIN: 4.4.a Packet Pg. 37 At t a c h m e n t : 1 . R e s o l u t i o n F i n d i n g D e v e l o p e r s H a v i n g O b l i g a t i o n s U n d e r A c t i v e D e v e l o p m e n t A g r e e m e n t a n d S u p p l e m e n t a l A g r e e m e n t s a s ATTACHMENT 1 ______________________________ Mayor ATTEST: _________________________________ City Clerk 4.4.a Packet Pg. 38 At t a c h m e n t : 1 . R e s o l u t i o n F i n d i n g D e v e l o p e r s H a v i n g O b l i g a t i o n s U n d e r A c t i v e D e v e l o p m e n t A g r e e m e n t a n d S u p p l e m e n t a l A g r e e m e n t s a s Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: Designate A.S.I. Cyber Concepts LLC as an Approved Collector of Electronic Waste for the City of Dublin Prepared by: Rebecca Parnes, Environmental Technician EXECUTIVE SUMMARY: The City Council will consider designating A.S.I. Cyber Concepts LLC as an approved collector of electronic waste generated in the City of Dublin. This official design ation is filed with the State of California Department of Resources Recycling and Recovery. If approved, this designation will streamline residents’ electronic waste (e-waste) recycling experience and expand the City’s official e-waste recycling options. STAFF RECOMMENDATION: Adopt the Resolution Designating A.S.I. Cyber Concepts LLC as an Approved Collector of Electronic Waste for the City of Dublin. FINANCIAL IMPACT: None. DESCRIPTION: Local governments are required by the State of California to ha ve programs to manage electronic waste (e-waste) to help facilitate proper e-waste recycling and disposal. The City of Dublin currently has no designated e-waste drop off locations. Approving A.S.I. Cyber Concepts LLC as a designated e -waste recycler on behalf of the City of Dublin broadens e-waste recycling options for residents and expands City of Dublin’s program. Electronic waste is made up of old appliances that had been powered by electricity. State law prohibits their disposal in the landfill bec ause e-waste contains chemicals that are hazardous. The City of Dublin’s current program to manage this material is provided by the franchised hauler Amador Valley Industries which collects e -waste for recycling from residents as part of the curbside large item pickup program. 4.5 Packet Pg. 39 Page 2 of 2 A.S.I. Cyber Concepts LLC has been accepting e-waste for recycling since 1997 in other parts of the Bay Area. They are an approved collector of e -waste with the State of California as part of the Covered Electronic Waste Recovery and Recycling Program. In June, A.S.I. Cyber Concepts LLC began a partnership with the Savers in Dublin located at 7117 Regional Street to collect e-waste from the public. Before the partnership, Savers staff turned away residents with old televisions because they were unable to accept them for reuse or recycling. Since the partnership started in June 2017, A.S.I. Cyber Concepts LLC operating out of Savers has recovered an average of 51 televisions and monitors per week from residents and small businesses. If the City Council approves A.S.I. Cyber Concepts LLC as a designated collector of electronic waste on behalf of the City of Dublin, residents will only need to show proof of residency for their material to be accepted at Savers. This will speed up the e-waste drop off experience and reduce wait times. City Staff will also receive monthly and quarterly reports documenting the total e -waste recovered for recycling. A.S.I. Cyber Concepts LLC data would be included in required reporting to the State as increased e- waste recycling from the newly designated collection program. To formalize A.S.I. Cyber Concepts LLS as a designated collector of electronic waste for the City of Dublin, Staff must complete a Proof of Designation form and file this with the State. Staff recommends filing a Proof of Designation form for a two -year term before making a longer term commitment. If for any reason, the City of Dublin wants to end the designation before the end of the two year term, Staff can do so by notifying the State Department of Resources Recycling and Recovery. The City of Dublin can also choose to give other e -waste recycling collectors a similar designation to further expand e-waste recycling options. Increased e-waste recovery options broaden the City of Dublin’s programs and expand options for residents to manage their e-waste in a manner that matches their needs. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. Resolution Designating A.S.I. Cyber Concepts LLC as an Approved Collector of Electronic Waste for the City of Dublin 2. Exhibit A to the Resolution: Proof of Designation Form 4.5 Packet Pg. 40 RESOLUTION NO. - 2017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN * * * * * * * * * DESIGNATE A.S.I. CYBER CONCEPTS LLC AS AN APPROVED COLLECTOR OF ELECTRONIC WASTE FOR THE CITY OF DUBLIN WHEREAS, the California Code of Regulations Title 14, Division 7, Chapter 9, Article 6.3 mandates every jurisdiction to have programs to capture household hazardous waste to prevent its disposal in landfills; and WHEREAS, the City of Dublin currently has curbside electronic waste collection available to City of Dublin residents; and WHEREAS, the City of Dublin has no designated electronic waste drop off facilities; and WHEREAS, the City of Dublin would like to expand options for electronic waste recycling. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby designate A.S.I Cyber Concepts LLC as an approved collector of electronic waste on behalf of the City of Dublin. BE IT FURTHER RESOLVED that the City Manager is authorized to sign for this and all future terms the State of California Department of Resources Recycling and Recovery Proof of Designation form attached hereto as Exhibit A. BE IT FURTHER RESOLVED that City of Dublin Staff will work with A.S.I. Cyber Concepts LLC to complete all necessary documentation and increase the recycling of electronic waste generated in the City of Dublin. PASSED, APPROVED AND ADOPTED this 19th day of September, 2017. AYES: NOES: ABSENT: ABSTAIN: ________________________________________ Mayor ATTEST: _______________________________________ City Clerk 4.5.a Packet Pg. 41 At t a c h m e n t : 1 . R e s o l u t i o n D e s i g n a t i n g A . S . I . C y b e r C o n c e p t s L L C a s a n A p p r o v e d C o l l e c t o r o f E l e c t r o n i c W a s t e f o r t h e C i t y o f D u b l i n FOR CALRECYCLE USE ONLY Transmitted By ☐Mail ☐Electronic Mail Date Transmitted Date Eligible for Use Received By State of California Department of Resources Recycling and Recovery (CalRecycle) CalRecycle 184 (Rev. 4/17) CEW Recovery and Recycling Payment System PROOF OF DESIGNATION This form may be used as a Proof of Designation under Title 14 of the California Code of Regulations (CCR) § 18660.49 when issued by a California Local Government. It must be completed by representatives authorized to act on behalf of that Local Government and the Designated Approved Collector. A copy must be transmitted to CalRecycle by the Local Government at least 30 days prior to use of the Designation. Detailed regulatory requirements and guidance are available at: www.calrecycle.ca.gov/Electronics/Locals/Designations Designating Local Government Designated Approved Collector CEWID # Designation Begin Date Designation End Date Use of this Designation shall not occur prior to 30 days after transmittal of this Proof of Designation to CalRecycle. Geographic Area of Service Location(s) of Authorized Collection(s) (Attach additional sheets as necessary) Check if attachment(s) are provided. Method of Collection Activities (initial each authorized method – Note that generator source and volume limitations may apply) ____ Drop-off ____ Curbside Service ____ Illegal Disposal Clean-up ____ Special Events ____ Other (specify): Description of Authorized Collection(s) (Attach additional sheets as necessary) Check if attachment(s) are provided. Name of Designating Authority Representative Title Phone E-Mail Mailing Address CERTIFICATION STATEMENT as required under Title 14 CCR § 18660.49(b)(5): I am a Local Government representative authorized to execute agreements or contracts related to waste management on behalf of the Local Government. I have read and understand all applicable laws and regulations governing the Electronic Waste Recovery and Recycling Program. I agree that the Local Government shall operate in compliance with those applicable laws and regulations. I certify that the Proof of Designation contains true and correct information to the best of my knowledge. Signature Date Signed Name of Local Government Point of Contact (if different than above) Title Phone E-Mail Name of Designated Approved Collector Signatory Title Phone E-Mail CERTIFICATION STATEMENT as required under Title 14 CCR § 18660.49(b)(6): I am an authorized signatory listed in the application for approval, and my organization agrees to operate in compliance with the requirements of the Electronic Waste Recovery and Recycling Program and all applicable laws and regulations. Signature Date Signed Page 1 of 1 City of Dublin A.S.I Cyber Concepts LLC 101322 10/1/2017 10/1/2019 City of Dublin, CA Savers, 7117 Regional St. Dublin, CA 94568 Christopher Foss City Manager 925-833-6650 chris.foss@dublin.ca.gov 100 Civic Plaza, Dublin, CA 94568 Rebecca Parnes Environmental Technician 925-833-6630 rebecca.parnes@dublin.ca.gov Eddie Inamdar CEO 510-468-2642 eddie@recycle1234.com 4.5.b Packet Pg. 42 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n : P r o o f o f D e s i g n a t i o n F o r m ( R e s o l u t i o n f o r E - W a s t e R e c y c l i n g ) Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: Payment Issuance Report and Electronic Funds Transfers Prepared by: Veronica Briggs, Senior Finance Technician EXECUTIVE SUMMARY: The City Council will receive a listing of payments issued from August 1, 2017 - August 31, 2017 totaling $18,349,772.68. STAFF RECOMMENDATION: Receive the report. FINANCIAL IMPACT: SUMMARY OF PAYMENTS ISSUED August 1, 2017 through August 31, 2017 Total Number of Payments: 472 Total Amount of Payments: $18,349,772.68 DESCRIPTION: The Payment Issuance Report (Attachment 1) provides a listing of all payments for the period beginning August 1, 2017 through August 31, 2017. This report is provided in accordance with the policy adopted November 15, 2011 in Resolution 189 -11. The listing of payments has been reviewed in accordance with the policies for processing payments and expenditures. The City’s practice of reporting payments to the City Council after the payments have been made is in compliance with California Government Code Sections 37208 (b) and (c), which allow for an agency to make payments without first being audited by the legislative body, as long as such payments are: 1) conforming to a budget approved by ordinance or resolution of the legislative body; and 2) presented to the legislative body for ratification and approval in the form of an audited comprehensive annual financial report. 4.6 Packet Pg. 43 Page 2 of 2 NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. Payment Issuance Report-August 2017 4.6 Packet Pg. 44 Print Date: 09/05/2017 City of Dublin Page 1 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 08/01/2017 4IMPRINT INC 619.63 CRIME PREVENTION PROMOTIONAL SUPPLIES 08/01/2017 4LEAF INC. 1,053.00 INSPECTION SERVICES JUN 2017 08/01/2017 ABAG PLAN CORPORATION 1,794.00 INSURANCE CLAIMS EXPENSE 08/01/2017 ADAMS SAFETY TRAINING 360.00 REC CLASS INSTRUCTOR 08/01/2017 ALAMEDA CO MAYORS CONFERENCE 4,262.00 ALAMEDA COUNTY MAYORS' CONFERENCE DUES 08/01/2017 ALAMEDA COUNTY FIRE DEPARTMENT 1,072,273.83 FIRE SERVICES JUL 2017 08/01/2017 ALL CITY MANAGEMENT SVCS INC 416.16 CROSSING GUARD SERVICES 6/18/17-7/1/17 08/01/2017 AMERICAN PACIFIC PROMOTIONS 1,045.00 35TH ANNIVERSARY SUPPLIES 08/01/2017 AMY HIESTAND CONSULTING, LLC 2,782.50 HOUSING CONSULTING SERVICES JUN 2017 08/01/2017 AMY'S ENGRAVED SIGNS & AWARDS 122.91 CITY COUNCIL NAME PLATES 81.94 EMPLOYEE NAME PLATES-KWON, ROYS, CORONA 615.41 LIBRARY ROOM SIGNAGE Check Total: 820.26 08/01/2017 ANGEL HOUZE CLAY ART 1,950.00 REC CLASS INSTRUCTOR 08/01/2017 ARAMARK UNIFORM SVC LOCKBOX 28.00 MAT SERVICE-CORP YARD 08/01/2017 ARLEN NESS, INC. 419.33 POLICE MOTORCYCLE MAINTENANCE 08/01/2017 ARORA, AKSHAY 3,632.00 REC CLASS INSTRUCTOR 08/01/2017 AT&T - CALNET 3 467.25 SERVICE TO 07/14/17 08/01/2017 BANNER BANK 111,165.99 RETENTION DEPOSIT FALLON SPORTS PARK CONSTR. 08/01/2017 BAY AREA NEWS GROUP 888.48 LEGAL NOTICES JUN 2017 08/01/2017 BPXPRESS 233.39 PRINTING SERVICES-SLURRY SEAL PROJECT 08/01/2017 BRAS & MATTOS MONUMENT COMPANY 4,610.00 DUBLIN PIONEER CEMETERY REPAIRS 08/01/2017 BRICKS 4 KIDZ 3,057.60 REC CLASS INSTRUCTOR 08/01/2017 BSA ARCHITECTS 5,803.72 DESIGN SVCS LIBRARY TENANT IMPROVEMENTS 08/01/2017 BSK ASSOCIATES INC. 100.50 TESTING/INSPECTION SVCS-ROSE GARDEN 08/01/2017 BYOG 1,758.38 RECREATION SHIRTS 08/01/2017 CADENCE SPORTS ACADEMY, INC 3,000.00 REC CLASS INSTRUCTOR 08/01/2017 CALIFORNIA SPIRIT ELITE, INC. 766.50 REC CLASS INSTRUCTOR 08/01/2017 CDW GOVERNMENT INC 508.01 INFORMATION DISPLAY PLAYER FOR THE WAVE 08/01/2017 COMMUNICATION ACADEMY 1,401.00 REC CLASS INSTRUCTOR 08/01/2017 CREATIVE PRODUCT SOURCING, INC 1,938.46 SCHOOL SAFETY PROGRAM SUPPLIES 08/01/2017 CUBE SOLUTIONS 1,137.24 ERGONOMIC EQUIPMENT 08/01/2017 DEPARTMENT OF JUSTICE 721.00 FINGERPRINT SERVICES JUN 2017 08/01/2017 DIPPIN' DOTS, L.L.C. 3,801.60 ICE CREAM CONCESSION AT THE WAVE 08/01/2017 DUBLIN CORPORATE CENTER LLC 3,319.30 REIMBURSE PARK & RIDE LOT EXPENSES JAN-JUN 2017 08/01/2017 DUBLIN ICELAND INC. 3,150.00 REC CLASS INSTRUCTOR 08/01/2017 DUBLIN UNIFIED SCHOOL DISTRICT 1,513.64 STAGER GYM UTILITIES ELECTRIC 6/13/17-7/12/17 08/01/2017 DURHAM SCHOOL SERVICES, LP 443.44 NATURE DAY CAMP TRANSPORTATION 08/01/2017 EAST BAY POOL SERVICE, INC. 1,327.50 DUBLIN SWIM CENTER POOL CHEMICALS 16,999.40 POOL CHEMICALS FOR THE WAVE 10,560.00 POOL MAINTENANCE FOR THE WAVE JUN 2017 Check Total: 28,886.90 08/01/2017 ENGEO INC 3,342.36 FALLON VILLAGE GHAD CONSULTING SERVICES 1,644.78 SCHAEFER GHAD CONSULTING SERVICES Check Total: 4,987.14 08/01/2017 EVERYTHING GROWS INTERIOR 135.00 PLANT SERVICE-JUL 2017 08/01/2017 FEHR & PEERS 785.00 BIKE & PED IMPROVEMENTS DESIGN AMADOR PLAZA 08/01/2017 FUN WITH ACADEMICS, LLC 6,216.00 REC CLASS INSTRUCTOR 4.6.a Packet Pg. 45 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 2 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 08/01/2017 GEOSYNTEC CONSULTANTS, INC. 8,239.54 GREEN INFRASTRUCTURE/STORMWTR RESOURCE PLAN 08/01/2017 H & N ENTERPRISES 15,321.00 SCHAEFER RANCH GHAD MAINTENANCE 2,973.00 SCHAEFER RANCH GHAD FIRE BREAK WEED ABATEMENT Check Total: 18,294.00 08/01/2017 HAYWARD RUBBER STAMP CO INC 47.78 OFFICE SUPPLIES 08/01/2017 HD SUPPLY CONST & INDUSTRIAL 62.24 ENGINEERING SAFETY SUPPLIES 08/01/2017 HIRSHBERG, JOAN 48.00 REFUND SENIOR CENTER VAN EXCURSION 08/01/2017 IMAGEN INC. 1,932.23 PROMOTIONAL SUPPLIES FOR THE WAVE 08/01/2017 INCREDIFLIX, INC 1,386.00 REC CLASS INSTRUCTOR 08/01/2017 INTERNATIONAL CODE COUNCIL INC 393.03 2017 BUILDING CODE BOOKS 08/01/2017 JOCHNER, RICH 99.72 MILEAGE REIMBURSEMENT JUN 2017 08/01/2017 JORDAN & ASSOCIATES, INC. 1,680.00 FEDERAL LEGISLATIVE SERVICES JUN 2017 08/01/2017 KASSAB, ZINA 1,020.00 REC CLASS INSTRUCTOR 08/01/2017 KING, ARTHUR SCOTT 129.60 REC CLASS INSTRUCTOR 08/01/2017 KIRBY BUILT SALES 3,545.61 CAMP PARKS MILITARY HISTORY CENTER BENCHES 08/01/2017 KJC EDWARD LLC DBA TAKE1 SPORT 1,728.00 REC CLASS INSTRUCTOR 08/01/2017 LANGUAGE LINE SERVICES 13.40 LANGUAGE LINE SERVICES JUN 2017 08/01/2017 LEE, BOGHEE 37.00 REC CLASS REFUND 08/01/2017 LESLIE'S POOLMART, INC. 106.96 CHEMICAL TESTING SUPPLIES FOR THE WAVE 155.83 POOL CHEMICALS FOR THE WAVE Check Total: 262.79 08/01/2017 LYNX TECHNOLOGIES, INC. 1,875.00 GIS SERVICES JUN 2017 08/01/2017 MADAN, PRIYA 341.00 REC CLASS REFUND 08/01/2017 MAGUIRE, DEBRA 227.00 REC CLASS REFUND 08/01/2017 MAKE ME A PRO SPORTS 3,298.20 REC CLASS INSTRUCTOR 08/01/2017 MARA, MARY 5.50 REC CLASS REFUND 08/01/2017 MAZE & ASSOCIATES 17,484.00 AUDIT SERVICES FOR FY16-17 08/01/2017 MCE CORPORATION 469,001.37 BUILDING MAINTENANCE JUN 2017 08/01/2017 MCPHERSON, LISA 15.22 REIMBURSE PRESCHOOL SUPPLIES 08/01/2017 MEIN, STEPHANIE 80.00 SPECIAL EVENTS EQUIPMENT REIMBURSEMENT 08/01/2017 MEYERS NAVE 83,536.66 LEGAL SERVICES JUN 2017 08/01/2017 MICHAEL BAKER INT'L, INC. 616.25 HOUSING CONSULTING SERVICES JUN 2017 08/01/2017 MIKE MCCALL LANDSCAPE, INC. 14,724.52 FALLON RD & POSITANO PKWY ACCIDENT CLEAN-UP 08/01/2017 MITY-LITE, INC. 1,844.91 STAGER GYM EQUIPMENT 08/01/2017 MOORE MEDICAL LLC 2,534.54 FIRST AID SUPPLIES FOR THE WAVE 08/01/2017 NATIONAL AQUATIC SAFETY CO LLC 1,902.29 LIFEGUARD AUDIT FOR THE WAVE 08/01/2017 OMNI-MEANS LTD 3,648.00 RADAR SPEED SURVEY 08/01/2017 ORIGINAL WATERMEN 4,371.71 STAFF UNIFORMS FOR THE WAVE 08/01/2017 OZUNA, CHELSEA 9,405.00 REC CLASS INSTRUCTOR 08/01/2017 PEELLE TECHNOLOGIES INC 2,343.96 DOCUMENT PREPARATION & IMAGING SERVICES 08/01/2017 PG&E 20,988.97 SERVICE TO 07/17/17 08/01/2017 PHOENIX GROUP INFO SYS. 178.00 PARKING CITATION PROCESSING-JUN 2017 08/01/2017 PLEASANTON, CITY OF 150.00 TRI-VALLEY CITIES COUNCIL MEETING-3 ATTENDEES 08/01/2017 PRIME TIME ENTERTAINMENT INC 3,000.00 FARMERS' MARKET ENTERTAINMENT 08/01/2017 PUBLIC BENEFIT TECHNOLOGY 430.00 CITY COUNCIL MEETING VIDEO SERVICES JUN 2017 08/01/2017 REGIONAL GOVERNMENT SERVICES 7,095.45 AUDITING SVCS FOR HUMAN RESOURCES DIVISION 50.00 DELEGATION WEBINAR REG-J. SMITH Check Total: 7,145.45 08/01/2017 ROBERT A. BOTHMAN, INC. 2,112,609.88 FALLON SPORTS PARK CONSTRUCTION 4.6.a Packet Pg. 46 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 3 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 08/01/2017 ROONEY, DOUGLAS 220.00 CA LANDSCAPE ARCHITECTURE LICENSE REIMB 08/01/2017 RRM DESIGN GROUP, A CA CORP 6,123.75 PLANNING SERVICES JUN 2017 08/01/2017 SELECT IMAGING 1,242.34 CITY LETTERHEAD 08/01/2017 SHAMROCK OFFICE SOLUTIONS INC 5.89 COPIES 08/01/2017 SITEIMPROVE, INC. 4,800.00 SOFTWARE ANNUAL MAINTENANCE FY17-18 08/01/2017 SKYHAWKS EAST BAY 2,535.00 REC CLASS INSTRUCTOR 08/01/2017 STUDIO 8 DANCE & PERFORMING 3,801.00 REC CLASS INSTRUCTOR 08/01/2017 SULLIVAN, CAROLINE 5.50 REC CLASS REFUND 08/01/2017 SURF TO SNOW ENVIRONMENTAL 7,017.50 BUSINESS STORMWATER INSPECTIONS 08/01/2017 TREASURER ALAMEDA COUNTY 9,197.08 ANIMAL CONTROL FIELD SERVICES JAN-MAR 2017 45,472.51 ANIMAL SHELTER SERVICES JAN-MAR 2017 Check Total: 54,669.59 08/01/2017 TREASURER ALAMEDA COUNTY 1,556.50 PARKING CITATIONS COLLECTED-JUN 2017 Vendor Total: 56,226.09 08/01/2017 TRI-VALLEY COMMUNITY TV 47,626.50 OPERATING SUBSIDY FY17-18 (PMT 1 OF 2) 21,075.00 TRI-VALLEY PEG CONTRIBUTION FY17-18 (PMT 1 OF 2) Check Total: 68,701.50 08/01/2017 VERIZON WIRELESS 1,816.25 POLICE CELL PHONE SERVICE TO 07/03/17 08/01/2017 WARMINGTON RESIDENTIAL 4,000.00 DEVELOPER DEPOSIT REFUND 08/01/2017 WATER SAFETY PRODUCTS, INC. 1,408.71 LIFEGUARD SAFETY SUPPLIES FOR THE WAVE 08/01/2017 WEE HOOP, INC. 2,016.00 REC CLASS INSTRUCTOR 08/01/2017 WEST CORPORATION 5,282.00 AQUATIC COMPLEX SECURITY & ACCESS CONSULTING 650.04 KEY FOBS Check Total: 5,932.04 08/01/2017 WILLDAN FINANCIAL SERVICES 450.00 CONSULTING SERVICES - FIRE IMPACT FEES 1,361.00 PUBLIC FACILITIES FEE UPDATE Check Total: 1,811.00 Payments Issued 8/1/2017 Total: 4,250,590.19 08/02/2017 EMPLOYMENT DEVELOPMENT DEPT 743.00 SUI REIMBURSEMENT APR-JUN 2017 08/02/2017 UNUM LIFE INS CO OF AMERICA 10,639.73 LIFE AND AD&D PREMIUM – AUG 2017 Payments Issued 8/2/2017 Total: 11,382.73 08/04/2017 U.S. BANK CORPORATE PMT SYSTEM 2,783.81 35TH ANNIVERSARY SUPPLIES 1,231.85 AMERICAN PLANNING ASSN CONF REG-BAKER, MILLION 353.32 BUILDING REFERENCE BOOKS 1,179.58 CA RESOURCES RECOVERY ASSN CONF EXP-PARNES 701.49 CAMP PARKS MILITARY HISTORY CENTER SUPPLIES 100.00 CITY CLERKS ASSOC TRAINING COURSE REG-SOTO 925.98 CITY STAFF APPAREL -160.00 CREDIT FOR ELECTRICAL CODES UPDATES 513.00 EMPLOYMENT ADS FOR SENIOR PLANNER 1,417.06 ERGONOMIC EQUIPMENT 1,598.46 FAMILY CAMPOUT & CAMP PARKS MUSEUM SUPPLIES 4.6.a Packet Pg. 47 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 4 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 250.21 FISCAL SUSTAINABILITY TASK FORCE MTG SUPPLIES 12.95 GRAPHIC DESIGN SOFTWARE SUBSCRIPTION 1,253.31 HERITAGE CENTER & MUSEUM SUPPLIES 995.58 HERITAGE PARK & CAMP DUBLIN SUPPLIES 40.77 INFORMATION SYSTEM SUPPLIES 487.17 INFORMATION SYSTEMS ASSN DUES-JEW 29.99 IPAD CASE & KEYBOARD 627.41 JANITORIAL SUPPLIES - THE WAVE 404.96 JUNIOR WARRIORS BASKETBALL EQUIPMENT 107.89 MARKETING SUBSCRIPTION - JACKMAN 80.00 MMANC SUMMER SYMPOSIUM REG-STEFFEN 195.63 NORCAL SUMMER SEMINAR - RECINOS-SERNA 383.83 OFFICE SUPPLIES 222.23 ORAL BOARD PANEL EXPENSE-CARTER 2,605.77 POLICE CITIZEN'S ACADEMY & BIKE RODEO SUPPLIES 2,132.53 POLICE EQUIPMENT & SUPPLIES 273.13 PRESCHOOL SUPPLIES 781.92 RECREATION EQUIPMENT 3,411.46 RECREATION SUPPLIES 509.71 SENIOR CENTER SUPPLIES 1,496.67 SENIOR CENTER VOLUNTEER APPRECIATION SUPPLIES 585.74 SIGNS FOR THE WAVE 1,255.66 SWIM LESSON EQUIPMENT & SUPPLIES 416.41 THE WAVE SUPPLIES 8,112.04 THE WAVE SUPPLIES & TRAINING FOR INSPECTIONS 10.00 TRANSPORTATION COMMISSION MTG EXP-HAUBERT 1,124.83 THE WAVE OPERATING SUPPLIES 5,188.46 THE WAVE PARTY PACKAGE SUPPLIES Check Total: 43,640.81 Payments Issued 8/4/2017 Total: 43,640.81 08/09/2017 4LEAF INC. 1,410.00 BUILDING INSPECTION/PLAN CHECK SVCS JUN 2017 08/09/2017 ACCELA, INC. 23,436.00 AGENDA MGMT SOFTWARE ANNUAL MAINTENANCE 08/09/2017 ACCOPSA -ALAMEDA COUNTY CHIEFS 500.00 ANNUAL DUES - HOUGHTELLING 08/09/2017 ADAMSON POLICE PRODUCTS 191.74 TRAFFIC UNIT UNIFORMS 08/09/2017 ALAMEDA CO SURPLUS PROP AUTHOR 154,119.88 REIMB TASSAJARA INTERCHANGE ADVANCE COSTS 08/09/2017 ALAMEDA CO SURPLUS PROP AUTHOR 100,000.00 BART SHORT TERM ADVANCE LOAN PAYMENT FY16-17 Vendor Total: 254,119.88 08/09/2017 ALAMEDA COUNTY CLERK 27.00 ASSESSOR'S MAPS 08/09/2017 ALAMEDA COUNTY LIBRARY 138,080.00 LIBRARY SERVICES ARP-JUN 2017 08/09/2017 ALAMEDA COUNTY TRAINING CENTER 100.00 EMOTIONAL INTELLIGENCE CLASS- BATTAGLIA 08/09/2017 ALEX, ROSEMARY 10.81 MILEAGE REIMBURSEMENT JUN 2017 08/09/2017 ALPHA MEDIA LLC 637.60 THE WAVE RADIO ADVERTISING 1,300.50 THE WAVE RADIO ADVERTISING 4.6.a Packet Pg. 48 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 5 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description Check Total: 1,938.10 08/09/2017 AMADOR VALLEY INDUSTRIES LLC 10,873.25 COMMERCIAL RECYCLING PROGRAM-JUN 2017 08/09/2017 AMERICAN PLANNING ASSOCIATION 525.00 AMERICAN PLANNING ASSN MEMBERSHIP-BATTAGLIA 08/09/2017 AMY'S ENGRAVED SIGNS & AWARDS 43.70 OFFICE SUPPLIES 08/09/2017 ARORA, AKSHAY 6,640.00 REC CLASS INSTRUCTOR 08/09/2017 ASSOCIATED ENGINEERING 18,432.00 ENGINEERING SERVICES JUN 2017 08/09/2017 AT&T - CALNET 3 287.41 SERVICE TO 07/26/17 08/09/2017 BELFOR PROPERTY RESTORATION 550.00 EMERGENCY HAZ MAT CLEANING-SENIOR CENTER 08/09/2017 BKF ENGINEERS 65,108.37 PRELIMINARY ENGINEERING STUDY DUBLIN BLVD EXT. 08/09/2017 BLANKENSHIP, WILLIAM 33.60 REC CLASS INSTRUCTOR 08/09/2017 BLUEBEAM, INC. 3,480.00 PLAN CHECK SOFTWARE 08/09/2017 BRICKS 4 KIDZ 1,764.00 REC CLASS INSTRUCTOR 08/09/2017 BYOG 180.00 ADULT SPORTS UNIFORMS - BASKETBALL 200.00 ADULT SPORTS UNIFORMS - BOCCE BALL 950.00 ADULT SPORTS UNIFORMS - SOFTBALL Check Total: 1,330.00 08/09/2017 CAL ENGINEERING & GEOLOGY INC 15,873.50 ENGINEERING SERVICES JUN 2017 20,850.75 ENGINEERING SERVICES MAY 2017 Check Total: 36,724.25 08/09/2017 CALIFORNIA BANK OF COMMERCE 23,340.68 RETENTION DEPOSIT-DOUGHERTY RD IMPROV PROJ 08/09/2017 CALIFORNIA SPIRIT ELITE, INC. 1,400.70 REC CLASS INSTRUCTOR 08/09/2017 CAPITAL ONE COMMERCIAL 1,375.92 FAMILY CAMPOUT SUPPLIES 08/09/2017 CENTENO, CAMILLE 14.23 MILEAGE REIMBURSEMENT JUL 2017 08/09/2017 CGS GYMNASTIC SERVICES INC 3,936.00 REC CLASS INSTRUCTOR 08/09/2017 CHALLENGER SPORTS CORP 1,846.80 REC CLASS INSTRUCTOR 08/09/2017 CHAN, ROSA 450.00 REC CLASS INSTRUCTOR 08/09/2017 CHILD CARE LINKS 7,006.18 COMMUNITY SUPPORT GRANT FY16-17 08/09/2017 CHILDREN'S HOSPITAL OAKLAND 630.00 POLICE INVESTIGATION MEDICAL EXAM 08/09/2017 COMMUNICATION ACADEMY 2,565.00 REC CLASS INSTRUCTOR 08/09/2017 COMMUNITY RESOURCES FOR INDEPENDENT LIVING 2,061.84 COMMUNITY SUPPORT GRANT APR 2017 08/09/2017 CONTRACT SWEEPING SERVICES 10,624.23 STREET SWEEPING SERVICES JUN 2017 08/09/2017 COPWARE, INC 85.00 2018 LEGAL SOURCEBOOK RENEWAL 08/09/2017 CRANFORD, ROBIN 1,080.00 REC CLASS INSTRUCTOR 08/09/2017 CSG CONSULTANTS INC 55,406.00 ENGINEERING SERVICES JUN 2017 34,916.00 ENGINEERING SERVICES MAY 2017 Check Total: 90,322.00 08/09/2017 DESILVA GATES CONSTRUCTION LP 445,372.91 CONSTRUCTION SVCS-DOUGHERTY RD IMPROVEMENTS 08/09/2017 DEVELOPING MOMENTS PHOTOGRAPHY 4,515.00 RECREATION ACTIVITIES PHOTOGRAPHY 08/09/2017 DHADWAL, RENUKA 23.80 REPLENISH PETTY CASH 08/09/2017 DUBLIN HIGH SCHOOL PFSO 3,000.00 COMMUNITY SUPPORT GRANT FY16-17 08/09/2017 DUBLIN ICELAND INC. 1,750.00 REC CLASS INSTRUCTOR 08/09/2017 DUBLIN SAN RAMON SERVICES 40,770.00 ZONE 7 FEES FOR SEAN DIAMOND PARK 08/09/2017 DURHAM SCHOOL SERVICES, LP 409.89 NATURE DAY CAMP TRANSPORTATION 481.16 NATURE DAY CAMP TRANSPORTATION Check Total: 891.05 08/09/2017 DUTCHOVER & ASSOCIATES 4,807.50 ENGINEERING SERVICES JUN 2017 08/09/2017 EAST BAY POOL SERVICE, INC. 145.00 POOL CHEMICALS FOR THE WAVE 5,463.00 POOL MAINTENANCE-DUBLIN SWIM CENTER Check Total: 5,608.00 4.6.a Packet Pg. 49 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 6 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 08/09/2017 EFFEX PAINTING 1,952.00 CIVIC CENTER LOBBY AREA PAINTING 08/09/2017 GEOCON CONSULTANTS, INC. 342.50 GEOTECHNICAL SVCS-TASSAJARA STORM DRAIN 08/09/2017 GOLDEN STATE FLEET SVCS INC 195.00 POLICE VEHICLE MAINTENANCE 08/09/2017 GPS INTERNATIONAL TECHNOLOGIES 240.00 GPS TRACKER ANNUAL SERVICE FEE 08/09/2017 GUIDA SURVEYING INC. 1,436.50 ENGINEERING SERVICES JUN 2017 08/09/2017 GURUS EDUCATIONAL SERVICES 4,017.60 REC CLASS INSTRUCTOR 08/09/2017 HARRIS & ASSOCIATES 6,555.43 TRAFFIC INDEX STUDY FOR ROADWAY DESIGN 08/09/2017 HATZIKOKOLAKIS, JACQUI 24.66 MILEAGE REIMBURSEMENT JUN 2017 08/09/2017 HAWK ANALYTICS 2,495.00 POLICE CELL PHONE ANALYSIS 08/09/2017 IMAGEX 109.25 SIGNAGE FOR OUTDOOR MOVIE NIGHTS 08/09/2017 JACKMAN, SHARI 131.05 MILEAGE REIMBURSEMENT JUN 2017 08/09/2017 KAISER FOUNDATION HOSPITALS 6,651,915.83 REFUND OF IMPACT FEE & PUBLIC ART IN-LIEU FEE 08/09/2017 KIER & WRIGHT CIVIL ENGINEERS 2,020.50 ENGINEERING SERVICES APR 2017 748.00 ENGINEERING SERVICES FEB 2017 1,028.50 ENGINEERING SERVICES JAN 2017 9,746.50 ENGINEERING SERVICES JUN 2017 868.50 ENGINEERING SERVICES MAR 2017 1,544.00 ENGINEERING SERVICES MAY 2017 Check Total: 15,956.00 08/09/2017 KIMLEY-HORN AND ASSOC. INC. 12,554.82 CEQA ANALYSIS-CARL ZEISS PROJECT 4,175.00 DESIGN SVCS-SAN RAMON RD ARTERIAL MGMT PROJ 4,107.00 TRAFFIC ANALYSIS-CARL ZEISS PROECT 48.39 TRAFFIC MGMT PLAN & INDEX UPDATE-DOUGHERTY RD Check Total: 20,885.21 08/09/2017 MAH, PRESTON 350.00 DJ SERVICES FOR DUBLIN FARMERS' MARKET 08/09/2017 MCLANE, TEGAN 48.90 MILEAGE REIMBURSEMENT JUN 2017 08/09/2017 MR. ECO 2,378.52 LITTER REDUCTION & WASTE DIVERSION PROMOTION 08/09/2017 NOR CAL STATE SOFTBALL 348.00 ADULT SOFTBALL REGISTRATION FEES -SPRING 08/09/2017 OMNI-MEANS LTD 1,072.00 PARKING DEMAND ANALYSIS GOLDEN GATE 08/09/2017 OPTERRA ENERGY SERVICES INC. 34,674.00 OPTERRA ENERGY PERFORMANCE GUARANTEE YR 3 08/09/2017 OZUNA, CHELSEA 4,785.00 REC CLASS INSTRUCTOR 08/09/2017 PG&E 3,010.65 SERVICE TO 07/25/17 96.32 SERVICE TO 07/26/17 Check Total: 3,106.97 08/09/2017 REDDELL, DANIEL E. 648.00 REC CLASS INSTRUCTOR 08/09/2017 REVEL ENVIRONMENTAL MFG INC. 4,760.00 TRASH CAPTURE DEVICES MAINTENANCE 08/09/2017 ROONEY, DOUGLAS 2,260.83 REIMB LANDSCAPE ARCHITECTS ANNUAL CONF EXP 08/09/2017 RRM DESIGN GROUP, A CA CORP 1,025.00 ENGINEERING SERVICES JUN 2017 995.00 ENGINEERING SERVICES MAY 2017 Check Total: 2,020.00 08/09/2017 S & C ENGINEERS, INC. 87,248.53 CONSTRUCTION ADMIN-DOUGHERTY RD IMPROVEMENTS 08/09/2017 SELECT IMAGING 373.42 HUMAN RESOURCES FORMS 08/09/2017 SHIR MARTIAL ARTS, LLC 415.80 REC CLASS INSTRUCTOR 08/09/2017 SKYHAWKS EAST BAY 3,042.00 REC CLASS INSTRUCTOR 08/09/2017 SMITH, JENNIFER 42.16 MILEAGE REIMBURSEMENT JUL 2017 08/09/2017 SNG & ASSOCIATES INC. 36,471.50 ENGINEERING SERVICES JUN 2017 33,502.50 ENGINEERING SERVICES MAY 2017 Check Total: 69,974.00 4.6.a Packet Pg. 50 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 7 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 08/09/2017 SOLORZANO, WALFRED 98.90 REIMB CITY CLERKS ASSN WORKSHOP-SOLORZANO 63.00 REIMB NOTARY MEMBERSHIP FEE-SOLORZANO Check Total: 161.90 08/09/2017 STANGELAND, KATIE 42.96 MILEAGE REIMBURSEMENT JUN 2017 08/09/2017 STEFFEN, ERIN 26.32 MILEAGE REIMBURSEMENT JUN 2017 08/09/2017 SWINERTON MANAGEMENT 26,599.00 DUBLIN BLVD RULE 20A CONSTR MGMT/INSPECTIONS 08/09/2017 TNT FIREWORKS, INC. 1,200.00 REFUND DEPOSIT FOR FIREWORKS BOOTHS 08/09/2017 TREASURER ALAMEDA COUNTY 10.00 PARKING CITATIONS COLLECTED 08/09/2017 TREASURER ALAMEDA COUNTY 4,497.60 JAIL BOOKING FEES APR 2017 16,491.20 JAIL BOOKING FEES MAY 2017 Check Total: 20,988.80 08/09/2017 TREASURER ALAMEDA COUNTY 12,909.23 FUEL JUN 2017 08/09/2017 TREASURER ALAMEDA COUNTY 33,157.82 TRAFFIC SIGNAL/ STREET LIGHT MAINT JUN 2017 08/09/2017 TRI-VALLEY HAVEN, INC 1,916.37 COMMUNITY SUPPORT GRANT FY16-17 08/09/2017 TRI-VALLEY JANITORIAL INC. 416.94 EXTRA JANITORIAL SERVICES - CIVIC CENTER 150.88 EXTRA JANITORIAL SERVICES - HERITAGE PARK 794.32 EXTRA JANITORIAL SERVICES - SENIOR CENTER 1,278.01 EXTRA JANITORIAL SERVICES - SHANNON CENTER 750.00 EXTRA JANITORIAL SERVICES – THE WAVE 19,489.00 JANITORIAL SERVICES JUL 2017 Check Total: 22,879.15 08/09/2017 TRI-VALLEY YMCA 20,000.00 COMMUNITY SUPPORT GRANT FY16-17 08/09/2017 TROY GROUP, INC. 295.33 PRINTER TONER 08/09/2017 VALI COOPER & ASSOCIATES INC 31,136.00 ENGINEERING SERVICES JUN 2017 08/09/2017 VALLEYCARE OCCUPATIONAL HEALTH 210.00 PRE-EMPLOYMENT SCREENINGS 08/09/2017 VAN SICKLE & ROLLERI, LLC 7,742.02 CAMP PARKS MILITARY HISTORY CTR DESIGN & BUILD 08/09/2017 VASUDEVAN, PRIYA 1,764.00 REC CLASS INSTRUCTOR 08/09/2017 VOLPI, STEFANIE 15.78 MILEAGE REIMBURSEMENT - JUL 2017 08/09/2017 WAGEWORKS, INC. 506.75 FLEXIBLE SPENDING ACCOUNT FEES JUL 2017 08/09/2017 WEISS, ROBIN S. 564.00 REC CLASS INSTRUCTOR 08/09/2017 WETHERFORD, HAZEL 19.47 MILEAGE REIMBURSEMENT - JUN 2017 08/09/2017 WU, PATRICIA 67.50 REIMB SENIOR CENTER VAN INSPECTION 08/09/2017 YOUNG, SHANNAN 111.65 MILEAGE REIMBURSEMENT - APR 2017 41.81 MILEAGE REIMBURSEMENT - AUG 2016 19.12 MILEAGE REIMBURSEMENT - DEC 2016 37.88 MILEAGE REIMBURSEMENT - FEB 2017 89.00 MILEAGE REIMBURSEMENT - JAN 2017 73.41 MILEAGE REIMBURSEMENT - JUN 2017 104.34 MILEAGE REIMBURSEMENT - MAR 2017 76.38 MILEAGE REIMBURSEMENT - MAY 2017 79.80 MILEAGE REIMBURSEMENT - NOV 2016 120.31 MILEAGE REIMBURSEMENT - OCT 2016 63.72 MILEAGE REIMBURSEMENT - SEP 2016 37.81 MILEAGE REIMBURSEMENT - JUL 2016 Check Total: 855.23 08/09/2017 ZUMWALT ENGINEERING GROUP 19,018.00 ENGINEERING SERVICES - JUN 2017 4.6.a Packet Pg. 51 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 8 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description Payments Issued 8/9/2017 Total: 8,344,971.74 08/10/2017 PG&E CFM/PPC DEPARTMENT 1,675.46 ELECTRICAL SERVICE TO SEAN DIAMOND PARK Payments Issued 8/10/2017 Total: 1,675.46 08/11/2017 CAL PERS 67,935.28 PERS RETIREMENT PLAN: PE 8/4/17 08/11/2017 EMPLOYMENT DEVELOPMENT DEPT 15,703.92 CA STATE WITHHOLDING: PE 8/4/17 08/11/2017 I C M A 401 PLAN 870.00 DEFERRED COMP 401A: PE 8/4/17 08/11/2017 I C M A 457 PLAN 24,779.27 DEFERRED COMP 457: PE 8/4/17 08/11/2017 INTERNAL REVENUE SERVICE 61,215.45 FEDERAL WITHHOLDING: PE 8/4/17 08/11/2017 NEOPOST USA INC 4,000.00 REPLENISH POSTAGE MACHINE 08/11/2017 US BANK - PARS 8,372.68 PARS: PE 8/4/17 08/11/2017 WAGEWORKS, INC. 3,612.67 WAGEWORKS 2017: PE 8/4/17 Payments Issued 8/11/2017 Total: 186,489.27 08/15/2017 PLEASANTON, CITY OF 70,084.08 TVBID FEES COLLECTED FOR APR-JUN 2017 Payments Issued 8/15/2017 Total: 70,084.08 08/17/2017 ABAG, ASSOC BAY AREA GOVMT 12,163.00 ANNUAL MEMBERSHIP DUES FY 17-18 08/17/2017 ADAMEK, RUDOLF 100.00 FARMERS’ MARKET ENTERTAINMENT 08/17/2017 ALAMEDA CO SHERIFF'S OFFICE 897.57 PRINTING SERVICES - JUL 2017 08/17/2017 ALAMEDA CO SURPLUS PROP AUTHOR 405,109.60 BART GARAGE FEES COLLECTED FY16-17 08/17/2017 ALAMEDA COUNTY FIRE DEPARTMENT 1,072,273.83 FIRE SERVICES - AUG 2017 1,103,232.11 FIRE SERVICES - JUN 2017 Check Total: 2,175,505.94 08/17/2017 ALAMEDA COUNTY TRAINING CENTER 175.00 PUBLIC SPEAKING CLASS REGISTRATION - PARNES 08/17/2017 ALPHA MEDIA LLC 1,938.10 RADIO ADS FOR THE WAVE 08/17/2017 ARAJARRI, SIMO 51.00 REC CLASS INSTRUCTOR 08/17/2017 ARROW SIGN COMPANY 300.00 MEDIAN MARKER LETTERING 08/17/2017 AT&T - CALNET 3 78.19 SERVICE TO 07/27/17 08/17/2017 BALANCE FOUNDATION 1,000.00 GREEN BUSINESS PROGRAM CONTRIBUTION FY17-18 08/17/2017 BHRANY, JAITI 168.00 REC CLASS REFUND 08/17/2017 BSK ASSOCIATES INC. 1,082.50 AQUATIC COMPLEX TESTING/INSPECTIONS SVCS 2,777.00 GEOTECH INSPECTION SVCS DUBLIN SPORTS GROUNDS Check Total: 3,859.50 08/17/2017 CASTRO VALLEY PERFORMING ARTS 240.00 REC CLASS INSTRUCTOR 08/17/2017 CHABOT-LAS POSITAS COLLEGE 21,000.00 COMMUNITY SUPPORT GRANT FY16-17 08/17/2017 CHUNG, EUN JUNG 750.00 REFUND DEPOSIT - DUBLIN HERITAGE PARK RENTAL 08/17/2017 CINTAS CORP 302.70 FIRST AID KIT SUPPLIES 08/17/2017 COMMUNITY RESOURCES FOR INDEPENDENT LIVING 679.40 COMMUNITY SUPPORT GRANT FEB 2017 974.25 COMMUNITY SUPPORT GRANT MAR 2017 Check Total: 1,653.65 08/17/2017 CONLON, KALI 13.16 MILEAGE REIMBURSEMENT JUL 2017 8.08 MILEAGE REIMBURSEMENT JUN 2017 Check Total: 21.24 08/17/2017 CONSTRUCTION TESTING SVCS, INC 1,359.75 CONSTRUCTION TESTING SVCS – THE WAVE 08/17/2017 CONTECH ENGINEERED SOLUTIONS 51,470.95 STORM DRAIN TRASH CAPTURE DEVICES 4.6.a Packet Pg. 52 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 9 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 08/17/2017 CORWOOD CAR WASH, INC. 255.00 CITY CAR WASHES JUL 2017 840.00 CITY CAR WASHES MAR-JUN 2017 Check Total: 1,095.00 08/17/2017 COX, BARTON 3,286.80 REC CLASS INSTRUCTOR 08/17/2017 CREDIT BUREAU ASSOCIATES 411.03 COLLECTION FEES FOR ACCOUNTS RECEIVABLE 08/17/2017 CUMULUS MEDIA PARTNERS, LLC 1,540.00 RADIO ADS FOR THE WAVE 08/17/2017 DEPT OF INDUSTRIAL RELATIONS 10,091.25 OSHA INSPECTION FEES FOR EMERALD PLUNGE 08/17/2017 DEVELOPING MOMENTS PHOTOGRAPHY 150.00 PHOTOGRAPHY SVCS - REC KARATE 1,200.00 PHOTOGRAPHY SVCS-CAMPS/SENIOR CTR ACTIVITIES 450.00 PHOTOGRAPHY SVCS-REC GYMNASTICS/SENIOR CENTER 450.00 PHOTOGRAPHY SVCS-SENIOR CENTER ACTIVITIES Check Total: 2,250.00 08/17/2017 DUBLIN HOST LIONS CLUB 2,000.00 ST. PATRICK'S DAY PARADE MARCHING BANDS 08/17/2017 DUBLIN ICELAND INC. 1,225.00 REC CLASS INSTRUCTOR 08/17/2017 E. MAJDALANI CONSTRUCTION 19,791.50 CONSTRUCTION MANAGEMENT-FALLON SPORTS PARK 08/17/2017 EAST BAY RESTAURANT SUPPLY,INC 8,873.26 SENIOR CENTER APPLIANCES 08/17/2017 ECS IMAGING INC. 14,791.67 LASERFICHE ANNUAL MAINTENANCE FY17-18 08/17/2017 ENVIRONMENTAL FORESIGHT INC 1,395.00 SEAN DIAMOND PARK DESIGN SERVICES 08/17/2017 FALLON, DEBORAH P. 135.00 REC CLASS INSTRUCTOR 08/17/2017 FOOTHILL COMMUNICATIONS, LLC 6,852.05 COMMUNICATION EQUIPMENT FOR THE WAVE 08/17/2017 FRONTIER BUILDING PRODUCTS 9,524.00 SENIOR CENTER AUTOMATIC DOOR OPENER 08/17/2017 GATES & ASSOCIATES, INC., DAVID L. 2,600.00 ENGINEERING SERVICES 08/17/2017 GOLDEN STATE FLEET SVCS INC 110.00 POLICE VEHICLE MAINTENANCE 08/17/2017 GREEN, JILLIAN 1,467.00 REC CLASS INSTRUCTOR 08/17/2017 GSM LANDSCAPE ARCHITECTS, INC. 912.80 JORDAN RANCH PARK DESIGN SERVICES 08/17/2017 H. T. HARVEY & ASSOCIATES 6,459.39 CONSULTING SERVICES-DOUGHERTY RD IMPROV 08/17/2017 HARRIS & ASSOCIATES 9,300.00 ASSESSMENT DISTRICT ADMIN SERVICES MAY 2017 255.00 CONSTRUCTION MGMT AQUATIC COMPLEX JUN 2017 1,874.00 CONSTRUCTION MGMT AQUATIC COMPLEX MAY 2017 Check Total: 11,429.00 08/17/2017 HATZIKOKOLAKIS, JACQUI 16.59 MILEAGE REIMBURSEMENT - JUL 2017 08/17/2017 IMAGEX 109.25 SIGNAGE FOR DUBLIN ROSE GARDEN 08/17/2017 INDIGO/HAMMOND + PLAYLE 8,682.29 ARCHITECTURAL DESIGN-POLICE BLDG RENOVATION 08/17/2017 INNOVATION TRI-VALLEY 5,000.00 TRI-VALLEY RISING REPORT UPDATE 08/17/2017 KASSAB, ZINA 612.00 REC CLASS INSTRUCTOR 08/17/2017 KIMLEY-HORN AND ASSOC. INC. 12,175.44 CONSTRUCTION SUPPORT DOUGHERTY RD IMPROV 08/17/2017 KLUBER ASSOCIATES, INC 942.50 PLANNING SERVICES APR 2017 942.50 PLANNING SERVICES JUN 2017 3,298.75 PLANNING SERVICES MAY 2017 Check Total: 5,183.75 08/17/2017 KOPTI, RIMA 42.40 REC CLASS REFUND 08/17/2017 KOVARUS INC. 44,851.08 VMWARE SOFTWARE IMPLEMENTATION & CONSULTING 08/17/2017 LANGUAGE LINE SERVICES 3.90 LANGUAGE LINE SERVICES JUL 2017 08/17/2017 LEA, KIM 17.00 RECREATION REFUND 08/17/2017 LOGOBOSS 259.47 ENGINEERING SAFETY SUPPLIES 08/17/2017 MATRISCOPE ENGINEERING 668.75 INSPECTION & TESTING-FALLON SPORTS PARK 08/17/2017 MCE CORPORATION 85,210.00 CIVIC CENTER CARPET REPLACEMENT 08/17/2017 MCGUIRE & HESTER 327,180.00 SEAN DIAMOND PARK CONSTRUCTION PROJECT 08/17/2017 MCLANE, TEGAN 23.22 MILEAGE REIMBURSEMENT - JUL 2017 4.6.a Packet Pg. 53 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 10 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 08/17/2017 MEHTA, ANISH 34.00 RECREATION REFUND 08/17/2017 MEIN, STEPHANIE 46.27 MILEAGE REIMBURSEMENT - JUL 2017 08/17/2017 MEYERS NAVE 8,465.63 LEGAL SERVICES 08/17/2017 MICHAEL BAKER INT'L, INC. 2,997.50 HOUSING ASSISTANCE BMR PROGRAM ADMIN 08/17/2017 MIDDLETON, DOLORES 99.50 REC CLASS REFUND 08/17/2017 MOTOROLA SOLUTIONS, INC. 420.89 POLICE MOBILE RADIO MOUNT 08/17/2017 OZUNA, CHELSEA 3,795.00 REC CLASS INSTRUCTOR 08/17/2017 PG&E 44.93 SERVICE TO 07/28/17 261.12 SERVICE TO 07/30/17 3,871.02 SERVICE TO 07/31/17 132.41 SERVICE TO 0712/17 61,122.34 SERVICE TO 08/01/17 253.46 SERVICE TO 08/01/17 Check Total: 65,685.28 08/17/2017 PGADESIGN INC. 16,318.80 LANDSCAPE ARCHITECTURE SVCS-SUBAREA 3 PARK 08/17/2017 PILLAI, VIDYA 2,595.00 REC CLASS INSTRUCTOR 08/17/2017 PURSUIT NORTH 3,107.95 POLICE VEHICLE EQUIPMENT 08/17/2017 REGENCY CENTERS 325,000.00 SALES TAX REIMBURSEMENT PROGRAM YR 1 08/17/2017 RRM DESIGN GROUP, A CA CORP 6,561.25 DUBLIN SPORTS GROUNDS DESIGN SERVICES 08/17/2017 RUSHING, KATHLEEN F 250.00 ENTERTAINMENT FOR DUBLIN FAMILY CAMPOUT 08/17/2017 SAN RAMON, CITY OF 39,957.30 DRFA WORKERS COMP/MEDICAL BENEFITS APR-JUN 2017 08/17/2017 SANDRA WING HEALING THERAPIES 2,510.00 COMMUNITY SUPPORT GRANT FY16-17 08/17/2017 SENIOR SUPPORT PROGRAM 4,081.31 COMMUNITY SUPPORT GRANT APR-JUN 2017 08/17/2017 SKYHAWKS EAST BAY 1,162.20 REC CLASS INSTRUCTOR 08/17/2017 SPANISH ACADEMY 756.00 REC CLASS INSTRUCTOR 08/17/2017 SPECIAL EVENTS 938.12 EQUIPMENT RENTAL-AMPHITHEATER CONCERT 08/17/2017 STAPLES BUSINESS ADVANTAGE 4,735.01 OFFICE SUPPLIES JUL 2017 08/17/2017 STEFFEN, ERIN 44.83 MILEAGE REIMBURSEMENT JUL 2017 08/17/2017 STUDIO BLUE REPROGRAPHICS 460.73 MISSION & VISION PRINT FRAMING 08/17/2017 SUAREZ & MUNOZ CONSTRUCTION 99,712.24 DUBLIN SPORTS GROUNDS CONSTRUCTION 08/17/2017 SWATT|MIERS ARCHITECTS 2,666.00 DESIGN SVCS-COUNCIL CHAMBERS RENOVATION 08/17/2017 SWINERTON MANAGEMENT 2,960.00 ENGINEERING SVCS SUPPORT POLICE SVCS BLDG 08/17/2017 TREASURER ALAMEDA COUNTY 8,652.57 ANIMAL CONTROL FIELD SERVICES APR-JUN 2017 48,299.88 ANIMAL SHELTER SERVICES APR-JUN 2017 Check Total: 56,952.45 08/17/2017 TREASURER ALAMEDA COUNTY 75,411.00 CLEAN WATER PROGRAM CONTRIBUTION 08/17/2017 TRI VALLEY YOUNG PERFORMERS 17,556.00 REC CLASS INSTRUCTOR 08/17/2017 TRI-VALLEY COMMUNITY TV 707.05 VIDEO CITY COUNCIL MEETING JUN 2017 1,023.85 VIDEO PLANNING COMMISSION MTG JUN 2017 Check Total: 1,730.90 08/17/2017 TRI-VALLEY JANITORIAL INC. 400.00 EXTRA JANITORIAL SERVICES-THE WAVE 1,069.58 JANITORIAL SUPPLIES-CIVIC CENTER 172.85 JANITORIAL SUPPLIES-CORP YARD 421.61 JANITORIAL SUPPLIES-HERITAGE PARK 1,723.13 JANITORIAL SUPPLIES-LIBRARY 622.03 JANITORIAL SUPPLIES-SENIOR CENTER 1,109.82 JANITORIAL SUPPLIES-SHANNON CENTER 4.6.a Packet Pg. 54 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 11 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 1,099.47 JANITORIAL SUPPLIES-THE WAVE Check Total: 6,618.49 08/17/2017 VALLEY WINDOW CLEANING INC 1,410.00 WINDOW CLEANING SERVICES-SHANNON CENTER 08/17/2017 VIEVU 4,328.72 POLICE BODY WORN CAMERAS 08/17/2017 WETHERFORD, HAZEL 19.05 MILEAGE REIMBURSEMENT JUL 2017 08/17/2017 WHITE, JOHN/PETTY CASH CUSTODIAN 2,420.00 REPLENISH POLICE SIU PETTY CASH Payments Issued 8/17/2017 Total: 4,036,226.50 08/18/2017 ACTIVE NETWORK INC., THE 8,678.90 REFUNDS FOR CLASS CREDIT CARD TRANSACTIONS 20.15 SERVER FEES FOR CLASS CREDIT CARD TRANSACTIONS Check Total: 8,699.05 08/18/2017 AT&T - CALNET 3 164.24 SERVICE TO 05/19/17 08/18/2017 BUNKZ 960.95 SUPPLIES FOR THE WAVE 08/18/2017 DUBLIN SAN RAMON SERVICES DIST 180.00 DSRSD BAY AREA CHEMICAL CONSORTIUM BID FEE 08/18/2017 IMAGEX 109.25 SIGNAGE FOR THE WAVE 08/18/2017 LINCOLN AQUATICS INC 2,640.03 POOL EQUIPMENT FOR THE WAVE 08/18/2017 MEIN, STEPHANIE 46.89 MILEAGE REIMBURSEMENT - JUN 2017 08/18/2017 NAJIBI, JAMAL 40.50 REC CLASS REFUND 08/18/2017 PHILLIPS, ERICA 324.50 REC CLASS REFUND 08/18/2017 QUIEN, ACACIA 20.00 REC CLASS REFUND Payments Issued 8/18/2017 Total: 13,185.41 08/22/2017 DSRSD 354,938.68 SERVICE FROM 6/01/17 TO 7/31/2017 Payments Issued 8/22/2017 Total: 354,938.68 08/23/2017 4 PAWS GOOSE CONTROL, INC 1,000.00 GEESE CONTROL SERVICES JUL 2017 08/23/2017 ADVANCED INTEGRATED PEST 945.00 PEST CONTROL SERVICES JUL 2017 5,900.00 PEST CONTROL SVCS-FS#16 TERMITE TREATMENT Check Total: 6,845.00 08/23/2017 AGRICULTURAL NATURAL RESOURCES 12,750.23 CONSERVATION EASEMENT MAINT & MGMT FEE 08/23/2017 ALAMEDA COUNTY ENVIRONMENTAL 834.00 HAZMAT FILING FEE SHANNON WATER PLAY AREA 834.00 HAZMAT FILING FEES F/S #16 Check Total: 1,668.00 08/23/2017 ALAMEDA COUNTY TRAINING CENTER 235.00 ADOBE ACROBAT PROFESSIONAL CLASS - LIU 100.00 EMOTIONAL INTELLIGENCE CLASS - SUCGANG 175.00 MICROSOFT OFFICE365 CLASS - LIU Check Total: 510.00 08/23/2017 ALAMEDA COUNTY TRANSPORTATION 26,920.00 MEMBERSHIP FEES FY17-18 08/23/2017 ALPHA MEDIA LLC 5,814.30 RADIO ADS FOR THE WAVE 08/23/2017 AMS.NET, INC. 1,599.74 POLICE BODY CAMERA EQUIPMENT 08/23/2017 ANGEL HOUZE CLAY ART 1,650.00 REC CLASS INSTRUCTOR 08/23/2017 ARAMARK UNIFORM SVC LOCKBOX 124.08 MAT SERVICE-CIVIC CENTER 84.00 MAT SERVICE-CORP YARD 111.09 MAT SERVICE-SENIOR CENTER 44.04 MAT SERVICE-SHANNON CENTER Check Total: 363.21 4.6.a Packet Pg. 55 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 12 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 08/23/2017 ARLEN NESS, INC. 386.91 POLICE VEHICLE MAINTENANCE 08/23/2017 ASSOCIATED ENGINEERING 14,336.00 ENGINEERING SERVICES JUL 2017 08/23/2017 AT&T - CALNET 3 109.50 SERVICE TO 08/01/17 43.23 SERVICE TO 08/06/17 Check Total: 152.73 08/23/2017 BIG O TIRES #7 227.47 POLICE VEHICLE MAINTENANCE 08/23/2017 CDW GOVERNMENT INC 1,469.12 COMPUTER SOFTWARE 08/23/2017 COGENT COMMUNICATIONS, INC 2,219.00 CIVIC CENTER INTERNET SERVICES AUG 2017 08/23/2017 COMCAST 1,305.31 INTERNET & CABLE SERVICES TO 8/6/17 08/23/2017 DEPARTMENT OF JUSTICE 529.00 FINGERPRINT SERVICES JUL 2017 08/23/2017 DIPIETRO & ASSOC. INC 639.11 OXYGEN TANKS FOR THE WAVE 08/23/2017 DU-ALL SAFETY, LLC 507.50 SAFETY CONSULTING SERVICES JUL 2017 08/23/2017 DUBLIN CHAMBER OF COMMERCE 10,000.00 CHAMBER SPONSORSHIP CONTRIBUTION 08/23/2017 DUBLIN CHEVROLET 1,020.48 POLICE VEHICLE MAINTENANCE 08/23/2017 DUBLIN PARTNERS IN EDUCATION 7,000.00 COMMUNITY SUPPORT GRANT FY16-17 08/23/2017 DUNBAR ARMORED INC 448.96 ARMORED CAR SERVICE AUG 2017 701.33 ARMORED CAR SERVICE JUL 2017 Check Total: 1,150.29 08/23/2017 E. MAJDALANI CONSTRUCTION 19,339.50 CONSTRUCTION MANAGEMENT-FALLON SPORTS PARK 08/23/2017 ENTERPRISE RENT A CAR 1,478.15 SPECIAL INVESTIGATIONS VEHICLE RENTAL 08/23/2017 EVERYTHING GROWS INTERIOR 264.21 PLANT SERVICE AUG 2017 08/23/2017 FEDEX 401.43 EXPRESS SHIPPING 08/23/2017 FIERY BLOSSOM CREATIONS 525.00 REC CLASS INSTRUCTOR 08/23/2017 GLOBAL MANAGEMENT AMUSEMENT 4,950.00 CONCESSION SPACE ANAYSIS AT THE WAVE 08/23/2017 GRAF, RUEDI 3,223.80 REC CLASS INSTRUCTOR 08/23/2017 HARPER, LISA 110.00 PREPARATION OF TV30 MEETING MINUTES 08/23/2017 HEATH SATOW SCULPTURE 73,800.00 FALLON PARK PUBLIC ART SCULTURE 08/23/2017 INCREDIFLIX, INC 1,990.80 REC CLASS INSTRUCTOR 08/23/2017 IRON MOUNTAIN 285.05 POLICE RECORDS STORAGE AUG 2017 280.20 POLICE RECORDS STORAGE JUL 2017 Check Total: 565.25 08/23/2017 JOCHNER, RICH 95.07 MILEAGE REIMBURSEMENT JUL 2017 08/23/2017 KIDZ LOVE SOCCER 2,085.00 REC CLASS INSTRUCTOR 08/23/2017 KRUEGER INTERNATIONAL, INC. 56,714.82 COUNCIL CHAMBER AUDITORIUM FIXED SEATING 08/23/2017 LANLOGIC INC. 4,070.00 NETWORK ENGINEERING SUPPORT JUL 2017 08/23/2017 LEE & ASSOCIATES RESCUE, INC 810.96 SAFETY SUPPLIES FOR THE WAVE 08/23/2017 LEXISNEXIS RISK SOLUTIONS 447.50 DATABASE SEARCHES JUL 2017 08/23/2017 LIVERMORE AUTO GROUP 1,674.18 POLICE VEHICLE MAINTENANCE 08/23/2017 MARIN / CAL-SLA, COUNTY OF 1,200.00 ANNUAL MEMBERSHIP FY17-18 08/23/2017 MIG CONSULTING 150.00 PLANNING SERVICES-IKEA PROJECT 08/23/2017 MNJ TECHNOLOGIES DIRECT INC 568.68 IPAD ACCESSORIES 1,061.29 IPAD PRO FOR PIO 1,044.08 IPADS FOR HUMAN RESOURCES Check Total: 2,674.05 08/23/2017 NYQUIST, ANDIE 66.00 RECREATION REFUND 08/23/2017 OZUNA, CHELSEA 225.00 FARMERS’ MARKET INTERTAINMENT 08/23/2017 PG&E 4,249.08 SERVICE TO 08/01/17 50.51 SERVICE TO 08/04/17 24,910.81 SERVICE TO 08/06/17 4.6.a Packet Pg. 56 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 13 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 4,612.19 SERVICE TO 08/07/17 Check Total: 33,822.59 08/23/2017 PHILLIPS, TYLER 11.56 MILEAGE REIMBURSEMENT JUL 2017 08/23/2017 PLAY-WELL TEKNOLOGIES 8,025.60 REC CLASS INSTRUCTOR 08/23/2017 PRIME TIME ENTERTAINMENT INC 3,500.00 FARMERS' MARKET ENTERTAINMENT 08/23/2017 PROVOX SYSTEMS, INC. 2,400.00 SOFTWARE MAINTENANCE AGENDA.NET FY 17-18 08/23/2017 PURSUIT NORTH 519.71 POLICE VEHICLE EQUIPMENT 08/23/2017 RAYNE OF SAN JOSE 289.72 WATER SOFTENER SERVICES F/S #16 327.60 WATER SOFTENER SERVICES F/S #17 243.60 WATER SOFTENER SERVICES F/S #18 Check Total: 860.92 08/23/2017 SELECT IMAGING 1,327.68 BUSINESS LICENSE ANNUAL RENEWAL MAILING 08/23/2017 SIERRA INSTALLATIONS, INC 327.00 BANNER INSTALLATION AND CHANGE-OUTS 08/23/2017 SKYHAWKS EAST BAY 912.60 REC CLASS INSTRUCTOR 08/23/2017 SMYERS & KRAUSS APPRAISAL, LLC 2,000.00 APPRAISAL SERVICES RIDGELINE PL. 08/23/2017 STONERIDGE CHRYSLER JEEP DODGE 1,676.77 POLICE VEHICLE MAINTENANCE 08/23/2017 SUAREZ & MUNOZ CONSTRUCTION 148,456.26 DUBLIN SPORTS GROUNDS CONSTRUCTION 08/23/2017 SWANK MOTION PICTURES INC 843.00 MOVIE RENTAL - OUTDOOR MOVIE NIGHT 08/23/2017 THE UPS STORE 6449 660.00 LIVESCAN PROCESSING 08/23/2017 TPX COMMUNICATIONS 2,608.50 INTERNET & PHONE SERVICES TO 8/8/17 08/23/2017 TREASURER ALAMEDA COUNTY 352.50 POLICE CRIME LAB SERVICES JUL 2017 08/23/2017 TREASURER ALAMEDA COUNTY 17,615.60 JAIL BOOKING FEES JUN 2017 08/23/2017 TRI-SIGNAL INTEGRATION INC 126.00 QUARTERLY FIRE ALARM TESTING-FIRE STATIONS 323.75 QUARTERLY FIRE ALARM TESTING-LIBRARY Check Total: 449.75 08/23/2017 TRI-VALLEY JANITORIAL INC. 563.57 EXTRA JANITORIAL SERVICES-SENIOR CENTER 980.70 EXTRA JANITORIAL SERVICES-SHANNON CENTER 19,489.00 JANITORIAL SERVICES AUG 2017 Check Total: 21,033.27 08/23/2017 UNDERGROUND SERVICE ALERT 2,715.71 ANNUAL MEMBERSHIP FY17-18 08/23/2017 VALENTIN, M. 158.40 REC CLASS INSTRUCTOR 08/23/2017 VALLEYCARE OCCUPATIONAL HEALTH 150.00 PRE-EMPLOYMENT SCREENINGS 08/23/2017 VERIZON WIRELESS 1,821.17 POLICE CELL PHONE SERVICE TO 08/03/17 08/23/2017 VIEVU 32.78 POLICE BODY WORN CAMERA ACCESSORIES 08/23/2017 WESCO GRAPHICS INC 6,959.71 ACTIVITY GUIDE PRINTING 08/23/2017 WEST CORPORATION 3,920.00 AQUATIC COMPLEX SECURITY & ACCESS CONSULTING 425.00 CLIENT SOFTWARE INSTALLATION Check Total: 4,345.00 08/23/2017 WHITE, ROYLEEN A 3,875.00 ADMINISTRATIVE TEAM WORK SESSIONS 08/23/2017 WILLDAN FINANCIAL SERVICES 6,613.00 CONSULTING SERVICES - FIRE IMPACT FEES 1,215.00 PUBLIC FACILITIES FEE UPDATE Check Total: 7,828.00 08/23/2017 YAN, KENJIRO 334.00 REC CLASS REFUND 08/23/2017 YOUNG REMBRANDTS 1,860.00 REC CLASS INSTRUCTOR 08/23/2017 ZHANG, QIBING 24.00 REC CLASS REFUND Payments Issued 8/23/2017 Total: 554,431.20 08/25/2017 CAL PERS 69,188.11 PERS RETIREMENT PLAN: PE 8/18/17 4.6.a Packet Pg. 57 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Print Date: 09/05/2017 City of Dublin Page 14 of 14 Payment Issuance Report Payments Dated 8/1/2017 through 8/31/2017 Date Issued Payee Amount Description 08/25/2017 CAL PERS HEALTH PREMIUM 125,303.59 HEALTH INSURANCE PREMIUM - SEP 2017 08/25/2017 DELTA DENTAL OF CALIFORNIA 11,000.31 DELTA DENTAL PREMIUM - SEP 2017 08/25/2017 EMPLOYMENT DEVELOPMENT DEPT 18,117.50 CA STATE WITHHOLDING: PE 8/18/17 08/25/2017 I C M A 401 PLAN 870.00 DEFERRED COMP 401A: PE 8/18/17 08/25/2017 I C M A 457 PLAN 33,252.86 DEFERRED COMP 457: PE 8/18/17 08/25/2017 INTERNAL REVENUE SERVICE 67,012.31 FEDERAL WITHHOLDING: PE 8/18/17 08/25/2017 US BANK - PARS 6,192.36 PARS: PE 8/18/17 08/25/2017 VISION SERVICE PLAN - (CA) 1,215.74 VISION INSURANCE PREMIUM - SEP 2017 08/25/2017 WAGEWORKS, INC. 3,612.67 WAGEWORKS 2017: PE 8/18/17 Payments Issued 8/25/2017 Total: 335,765.45 08/30/2017 UNUM LIFE INS CO OF AMERICA 11,271.24 LIFE AND AD&D PREMIUM - SEP 2017 Payments Issued 8/30/2017 Total: 11,271.24 08/31/2017 RETIREES 135,119.92 REIMBURSE RETIREE MEDICAL OCT-DEC 2017 Grand Total for Payments Dated 8/1/2017 through 8/31/2017: 18,349,772.68 Total Number of Payments Issued: 472 4.6.a Packet Pg. 58 At t a c h m e n t : 1 . P a y m e n t I s s u a n c e R e p o r t - A u g u s t 2 0 1 7 ( P a y m e n t I s s u a n c e R e p o r t f o r A u g u s t 2 0 1 7 ) Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: Ordinance Establishing a Streamlined Permitting Process for Electric Vehicle Charging Stations (AB 1236) Prepared by: Roxanna Recinos-Serna, Plan Check Engineer EXECUTIVE SUMMARY: California Government Code Section 65850.7 (enacted by Assembly Bill 1236), requires that, on or before September 30, 2017, local governments with a population of 20 0,000 or less residents, adopt an ordinance that creates a streamlined permitting process for electric vehicle charging station installations. STAFF RECOMMENDATION: Waive the reading and adopt an Ordinance Adding Chapter 7.97 to the Dublin Municipal Code to Provide an Expedited, Streamlined Permitting Procedure for Electric Vehicle Charging Stations, to the Dublin Municipal Code. FINANCIAL IMPACT: The fiscal impact of the ordinance is nominal. The City will mostly likely see a small increase in expenditures in the printing of plan sets for electronically submitted applications. There is also a potential for a small increase in postage costs, if the City mails plans and permits to the Applicant after the approval of an electronically submitted permit. This and any other increases could be offset with an electronic submittal surcharge or an increase in the amount of the permit fees. No action is requested at this time; Staff will review the costs during the current fee study and provide any recommendations for modifying the fees at that time. DESCRIPTION: On September 5, 2017, the City Council waived the reading and introduced an Ordinance adding Chapter 7.97 (Streamlined Permitting Process for Electric Vehicle Charging Stations) to the Dublin Municipal Code. The new ordinance establishes an expedited permitting procedure for electric vehicle charging stations. 4.7 Packet Pg. 59 Page 2 of 2 NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: 1. Streamlined Process for Electric Vehicle Charging Stations Ordinance 4.7 Packet Pg. 60 ORDINANCE NO. ___-17 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DUBLIN *************** ADDING CHAPTER 7.97 TO THE DUBLIN MUNICIPAL CODE TO PROVIDE AN EXPEDITED, STREAMLINED PERMITTING PROCEDURE FOR ELECTRIC VEHICLE CHARGING STATIONS WHEREAS, the City Council of the City of Dublin recognizes the importance of "green technology"; and, WHEREAS, the City of Dublin’s City Council wishes to continue promoting green building and alternative energy measures; and WHEREAS, California Government Code Section 65850.7 requires local agencies to adopt an ordinance that creates an expedited and streamlined permitting process for electric vehicle charging systems; and WHEREAS, creation of an expedited, streamlined permitting process for electric vehicle charging stations would facilitate convenient charging of electric vehicles and help reduce the City’s reliance on environmentally damaging fossil fuels. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DUBLIN DOES ORDAIN AS FOLLOWS: SECTION 1. Chapter 7.97, “Streamlined Permitting Process for Electric Vehicle Charging Stations,” is hereby added within Title 7, “Public Works” to the Dublin Municipal Code to read in its entirety as follows: “CHAPTER 7.97 STREAMLINED PERMITTING PROCESS FOR ELECTRIC VEHICLE CHARGING STATIONS 7.97.010 Purpose The purpose of the chapter is to promote and encourage the use of electric vehicles by creating an expedited, streamlined permitting process for electric vehicle charging stations while promoting public health and safety and preventing specific adverse impacts in the installation and use of such charging stations. This Chapter is also purposed to comply with California Government Code Section 65850.7. 7.97.020 Definitions For the purpose of this chapter, the following terms shall have the following definitions: A. “Chief Building Official” means the Building Official for the City of Dublin or the Building Official’s designee. 4.7.a Packet Pg. 61 At t a c h m e n t : 1 . S t r e a m l i n e d P r o c e s s f o r E l e c t r i c V e h i c l e C h a r g i n g S t a t i o n s O r d i n a n c e ( O r d i n a n c e E s t a b l i s h i n g a S t r e a m l i n e d P e r m i t t i n g B. “Electric vehicle charging station” or “charging station” means any level of electric vehicle supply equipment station that is designed and built in compliance with Article 625 of the California Electrical Code, as it reads on the effective date of this Chapter, and delivers electricity from a source outside an electric vehicle into a plug-in electric vehicle. C. “Specific, adverse impact” means a significant, quantifiable, direct, and unavoidable impact, based on objective, identified, and written public health or safety standards, policies, or conditions as they existed on the date the application was deemed complete. D. “Electronic submittal” means the utilization of e-mail or such other electronic submittal process as approved by Building Official. 7.97.030 Electric Vehicle Charging Stations Requirements A. Electric vehicle charging station equipment shall meet the requirements of the California Electrical Code, the Society of Automotive Engineers, the National Electrical Manufacturers Association, and accredited testing laboratories such as Underwriters Laboratories, and rules of the Public Utilities Commission or a Municipal Electric Utility Company regarding safety and reliability. B. Installation of electric vehicle charging stations and associated wiring, bonding, disconnecting means and overcurrent protective devices shall meet the requirements of Article 625 and all applicable provisions of the California Electrical Code. C. Installation of electric vehicle charging stations shall be incorporated into the load calculations of all new or existing electrical services and shall meet the requirements of the California Electrical Code. Electric vehicle charging equipment shall be considered a continuous load. D. Anchorage of either floor-mounted or wall-mounted electric vehicle charging stations shall meet the requirements of the California Building or Residential Code as applicable per occupancy, and the provisions of the manufacturer’s installation instructions. Mounting of charging stations shall not adversely affect building elements. 7.97.040 Applicant Verification Prior to submitting an application for processing, the applicant shall: A. Verify that the installation of an electric vehicle charging station will not have specific, adverse impact to public health and safety and building occupants. Verification by the applicant includes but is not limited to: electrical system capacity and loads; electrical system wiring, bonding and overcurrent protection; building infrastructure affected by charging station equipment and associated conduits; areas of charging station equipment and vehicle parking. 4.7.a Packet Pg. 62 At t a c h m e n t : 1 . S t r e a m l i n e d P r o c e s s f o r E l e c t r i c V e h i c l e C h a r g i n g S t a t i o n s O r d i n a n c e ( O r d i n a n c e E s t a b l i s h i n g a S t r e a m l i n e d P e r m i t t i n g 7.97.050 Permit Review and Inspection Requirements A. The Building and Safety Division shall give an application for electric vehicle charging station, meeting the requirements of the checklist, priority review. B. A permit application that satisfies the information requirements in the checklist, as determined by the Building Official, shall be deemed complete. Upon receipt of an incomplete application, the Building Official shall issue a written correction notice detailing all deficiencies in the application and any additional information required to be eligible for expedited permit issuance. C. When an applicant uses electronic submittal, the electronic signature of the applicant on all forms, applications and other documentation may be used in lieu of a wet signature. D. Review of the application shall be limited to the Building Official's review of whether the application meets local, state, and federal health and safety requirements. E. If an application is deemed incomplete, a written correction notice detailing all deficiencies in the application and any additional information or documentation required to be eligible for expedited permit issuance shall be sent to the applicant for resubmission. F. Upon confirmation by the Building Official of the application and supporting documentation being complete and meeting the requirements of the checklist, the Building Official shall administratively approve the application and issue all required permits or authorizations. Such approval does not authorize an applicant to connect any additional loads on the electric service to the local utility company. The applicant is responsible for obtaining such approval or permission from the local utility provider. G. An inspection shall be required and performed by the Building and Safety Division. Once an applicant informs the Building and Safety Division that the electric vehicle charging station has been installed, the Building and Safety Division shall complete the inspection as soon as practical. H. If the electric vehicle charging station fails the inspection, a subsequent inspection shall be required. 7.97.060 Technical review. A. If the Building Official makes a finding based on substantial evidence that the electric vehicle charging station could have a specific adverse impact upon the public health or safety, as defined in this chapter, the City may require the applicant to apply for a Use Permit. B. In the technical review of an electric vehicle charging station, the Building Official shall not condition the approval for any electric vehicle charging station 4.7.a Packet Pg. 63 At t a c h m e n t : 1 . S t r e a m l i n e d P r o c e s s f o r E l e c t r i c V e h i c l e C h a r g i n g S t a t i o n s O r d i n a n c e ( O r d i n a n c e E s t a b l i s h i n g a S t r e a m l i n e d P e r m i t t i n g permit on the approval of such a system by an association, as that term is defined by Civil Code Section 4080. 7.97.070 Right of appeal. Any person having any record title or legal interest in the charging station may appeal from any action or decision of the Building Official under this chapter by filing an appeal to the Planning Commission in accordance with the procedures set forth in the City of Dublin’s Municipal Code Chapter 8.36, or as may be amended.” SECTION 2. Savings Clause. All code provisions, ordinances, and parts of ordinances in conflict with the provisions of this chapter are repealed. The provisions of this chapter, insofar as they are substantially the same as existing code provisions relating to the same subject matter shall be construed as restatements and continuations thereof and not as new enactments. With respect, however, to violations, rights accrued, liabilities accrued, or appeals taken, prior to the effective date of this ordinance, under any chapter, ord inance, or part of an ordinance shall be deemed to remain in full force for the purpose of sustaining any proper suit, action, or other proceedings, with respect to any such violations, right, liability or appeals. SECTION 3. CEQA. Approval of the code amendments in this Ordinance is exempt from further environmental review under the general rule in California Environmental Quality Act (CEQA) Guidelines section 15061(b)(3) that CEQA only applies to projects that have the potential for causing a significan t effect on the environment. As a series of text amendments regarding building and related codes, it can be seen with certainty that there is no possibility that this Ordinance will have a significant effect on the environment. SECTION 4. Severability. If any subdivision, paragraph, sentence, clause, or phrase of this ordinance is, for any reason, held to be invalid or unenforceable by a court of competent jurisdiction, such invalidity or unenforceability shall not affect the validity or enforcement of the remaining portions of this ordinance, or any other provisions of the City's rules and regulations. It is the City's express intent that each remaining portion would have been adopted irrespective of the fact that any one or more subdivisions, paragraphs, sentences, clauses, or phrases be declared invalid or unenforceable. SECTION 5. Effective date and posting of Ordinance. This ordinance shall take effect and be in force thirty (30) days from and after the date of its passage. This ordinance shall be published in accordance with the provisions of Government Code Section 36933. PASSED, APPROVED AND ADOTPTED this ____ day of ___________, 2017, by the following vote: 4.7.a Packet Pg. 64 At t a c h m e n t : 1 . S t r e a m l i n e d P r o c e s s f o r E l e c t r i c V e h i c l e C h a r g i n g S t a t i o n s O r d i n a n c e ( O r d i n a n c e E s t a b l i s h i n g a S t r e a m l i n e d P e r m i t t i n g AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: _________________________ City Clerk 4.7.a Packet Pg. 65 At t a c h m e n t : 1 . S t r e a m l i n e d P r o c e s s f o r E l e c t r i c V e h i c l e C h a r g i n g S t a t i o n s O r d i n a n c e ( O r d i n a n c e E s t a b l i s h i n g a S t r e a m l i n e d P e r m i t t i n g Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: Park Improvement Agreement for Tassajara Hills Development Prepared by: Linda Smith, Assistant City Manager EXECUTIVE SUMMARY: The City Council will consider an Improvement Agreement with Toll CA III L.P. to construct a 1.08-acre neighborhood square as identified in the Eastern Dublin Specific Plan within the Tassajara Hills development, formerly called Moller Ranch. STAFF RECOMMENDATION: Adopt the Resolution Approving the Improvement Agreement for the Neighborhood Square Site within the Tassajara Hills Development. FINANCIAL IMPACT: No net financial impact to the City. All costs associated with the Improvement Agreement will be borne by the Developer with the improvements being credited against the City’s Neighborhood Park Improvement fee credits under the Public Facilities Fee Program. DESCRIPTION: Toll CA III L.P. (Toll) owns certain real property consisting of approximately 226-acres of land east of Tassajara Road, up to the Contra Costa County line on which it has approvals for a residential development project. On June 20, 2017, the City Engineer approved the Final Map and accepted, subject to improvement, the dedication of parkland. Toll dedicated a 1.08-acre Neighborhood Square within Tract 8102 as a project condition of approval. The dedication satisfies Neighborhood Park Land dedication obligations and Toll has received Neighborhood Parkland Fee credits under the City’s Public Facilities Fee program. In addition, Toll now is requesting to develop the 1.08 -acre neighborhood square with 4.8 Packet Pg. 66 Page 2 of 2 the Developer’s cost for completing the improvements being credited against the City’s Neighborhood Park Improvement Fee under the Public Facilities Fee Program. Based on the calculations included in the recent Public Facility Fee Update, Toll will receive an improvement credit value of $777,600. This is less than the actual, preliminary cost estimates of approximately $1 million as identified as an exhibit to the Agreement. If the City Council approves the Agreement, it is the City’s intention to accept Toll’s offer of park improvements in consideration for Toll’s satisfactory performance of th e terms and conditions as outlined in the Improvement Agreement. Staff has prepared a Resolution Approving the Improvement Agreement for Tassajara Hills Neighborhood Square Site. NOTICING REQUIREMENTS/PUBLIC OUTREACH: A copy of this Staff Report has been provided to the Developer. ATTACHMENTS: 1. Resolution Approving an Improvement Agreement for the Neighborhood Square Site within the Tassajara Hills Development 2. Exhibit A to the Resolution - Improvement Agreement 4.8 Packet Pg. 67 RESOLUTION NO. -17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN ********* APPROVING THE IMPROVEMENT AGREEMENT FOR THE NEIGHBORHOOD SQUARE SITE WITHIN THE TASSAJARA HILLS DEVELOPMENT WHEREAS, Toll CA III, L.P. owns portions of certain real property (“the Property”) consisting of approximately 226.3-acres of land, located in the City of Dublin, County of Alameda, east of Tassajara Road and up to the Contra Costa County boundary, (APN 985-0001-001-01), on which it is pursuing a residential development project (“the Project”); and WHEREAS, in pursuit of the Project, Toll has sought and obtained approval of a Vesting Tentative Map (No. 8102) and entered into a Development Agreement with the CITY, dated January 15, 2013, recorded on March 20, 2014 as Instrument No. 2014072562 of the Official Records of Alameda County (“Development Agreement”); and WHEREAS, the Vesting Tentative Map requires Toll to dedicate 1.08- acres of neighborhood park to the City for which it will receive Neighborhood Parkland fee credits under the City’s Public Facilities Fee Program; and WHEREAS, Toll will design and develop the 1.08-acre Neighborhood Park with the Developer’s cost for completing the improvements being credited against the City’s Neighborhood Park Improvement fee credits under the Public Facilities Fee Program, as specified in the Agreement; and WHEREAS, upon completion, Toll will dedicate the Park Improvements to the City. NOW THEREFORE BE IT RESOLVED that the City Council of the City of Dublin does hereby approve an Improvement Agreement for the Neighborhood Square Site within the Tassajara Hills Development, attached hereto as Exhibit A. BE IT FURTHER RESOLVED that the City Council of the City of Dublin authorizes the City Manager to execute the Agre ement and any non-substantial amendments necessary to carry out the intent of this Resolution. PASSED, APPROVED AND ADOPTED this 19th day of September 2017, by the following vote: 4.8.a Packet Pg. 68 At t a c h m e n t : 1 . R e s o l u t i o n A p p r o v i n g a n I m p r o v e m e n t A g r e e m e n t f o r t h e N e i g h b o r h o o d S q u a r e S i t e w i t h i n t h e T a s s a j a r a H i l l s D e v e l o p m e n t AYES: NOES: ABSENT: ABSTAIN: __________________________ Mayor ATTEST: ______________________________________ City Clerk 2105034.1 4.8.a Packet Pg. 69 At t a c h m e n t : 1 . R e s o l u t i o n A p p r o v i n g a n I m p r o v e m e n t A g r e e m e n t f o r t h e N e i g h b o r h o o d S q u a r e S i t e w i t h i n t h e T a s s a j a r a H i l l s D e v e l o p m e n t 1 IMPROVEMENT AGREEMENT FOR NEIGHBORHOOD SQUARE SITE WITHIN THE TASSAJARA HILLS DEVELOPMENT THIS IMPROVEMENT AGREEMENT (this “Agreement”) is made and entered in the City of Dublin on this _______________ by and between the City of Dublin, a Municipal Corporation (hereafter "CITY") and Toll CA III, L.P., a California Partnership (hereafter "LANDOWNER”). CITY and LANDOWNER are hereinafter collectively referred to as the “Parties.” WITNESSETH: WHEREAS, LANDOWNER owns portions of certain real property (“the Property”) consisting of approximately 226.3-acres of land, located in the City of Dublin, County of Alameda, east of Tassajara Road and up to the Contra Costa County boundary, (APN 985-0001-001-01), on which it is pursuing a residential development project (“the Project”); and WHEREAS, in pursuit of the Project, LANDOWNER has sought and obtained approval of a Vesting Tentative Map (No. 8102) and entered into a Development Agreement with the CITY, dated January 15, 2013, recorded on March 20, 2014 as Instrument No. 2014072562 of the Official Records of Alameda County (“Development Agreement”); and WHEREAS, LANDOWNER desires to, and the approval authorize LANDOWNER to grade the site, develop up to 370 detached residential dwelling units on the site, extend utilities, and complete related improvements. The site includes 79.6-acres of single family residential, 136.8-acres of rural residential/agriculture, 7.6-acres for open space/stream corridor, 1.2-acres of semi-public, and 1.08-acres of neighborhood park; and WHEREAS, the Vesting Tentative Map requires LANDOWNER to dedicate 1.08- acres of neighborhood park to the CITY for which it will receive Neighborhood Parkland fee credits under the City’s Public Facilities Fee Program; and WHEREAS, CITY and LANDOWNER now desire that LANDOWNER design and develop the 1.08-acre Neighborhood Park with the Developer’s cost for completing the improvements being credited against the City’s Neighborhood Park Improvement fee credits under the Public Facilities Fee Program, as specified herein; and WHEREAS, LANDOWNER will design and construct the park (hereinafter called “Park Improvements”) and will dedicate the Park Improvements to the CITY, and WHEREAS, LANDOWNER agrees to satisfactorily complete the Park Improvements within the time hereafter specified, and CITY intends to accept LANDOWNER’s offer of dedication of the land and Park Improvements in consideration for LANDOWNER’s satisfactory performance of the terms and conditions of this Agreement; and WHEREAS, except as otherwise defined herein, all capitalized terms used but not defined in this Agreement shall correspond to the defined terms in the Development Agreement. 4.8.b Packet Pg. 70 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) 2 NOW, THEREFORE, CITY and LANDOWNER agree as follows: 1. Land Dedication. As set forth in the Vesting Tentative Map, the LANDOWNER shall dedicate an approximately 1.08-acre neighborhood park parcel (designated Parcel “F” of the Final Map of Tract 8102) (the “Neighborhood Park”) on or before recordation of the final map. The dedicated parcel must contain at least 1.08-acres of usable land. 2. Park Design; Design Documents. a) LANDOWNER shall hire a landscape architect to design the proposed improvements on the Neighborhood Park (“Park Improvements”) and submit conceptual plan alternatives for Park Improvements to the CITY for design review within 90 days of the execution of this Agreement and shall obtain CITY approval for the final conceptual plan no later than 180 days from the execution of this Agreement. Conceptual plans shall be consistent with the Neighborhood Square Standards in the Parks and Recreation Master Plan, as approved by the City Council in May 2015 and with the City’s standards for park development (collectively “the Standards”). CITY shall have 30 calendar days to respond to LANDOW NER’s initial submittal and any subsequent submittals of revised plans. b) Conceptual plans will be presented to the City of Parks and Community Services Commission and City Council for final approval. 3. Park Construction; Construction Documents. a) LANDOWNER shall cause the preparation of construction plans and specifications for the Improvements, as defined in Section 3(b) below (“Construction Documents”). The Construction Documents shall be consistent with the Standards as well as all local codes and regulations. The Construction Documents shall be approved by the CITY no later than twelve (12) months following of dedication of the land. The twelve month period may be extended for an additional six (6) months by the mutual agreement of City Manager and LANDOWNER’s designee. CITY shall have 30 calendar days to respond to LANDOWNER’s initial submittal and any subsequent submittals of revised plans. b) The Construction Documents will include, but not be limited to, construction plans and specifications including all amenities listed as Neighborhood Square Standards in the 2015 City of Dublin Parks and Recreation Master Plan. 4. LANDOWNER will commence construction of the Improvements within 60 days following the CITY approval of the LANDOWNER’s Construction Documents and shall complete all Improvements no later than 12 months following the CITY approval of the LANDOWNER’s Construction Documents unless the completion date is extended by the City Manager. Time is of the essence in this Agreement. Upon completion, LANDOWNER shall furnish CITY with a complete and reproducible set of final as-built plans, AutoCAD copies of 4.8.b Packet Pg. 71 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) 3 the Construction Documents for the Park Improvements, including any City authorized modifications, and all product and manufactures warranties as identified in the Construction Documents. In the event that LANDOWNER is unable to complete the Park Improvements prior to the time specified herein, the CITY shall take all actions necessary to collect on furnished bonds and/or at the CITY’s option, the CITY shall complete the work and the LANDOWNER shall be subject to the costs and expenses named in Section 11. 5. Acceptance of Work. Upon notice of completion of all Park Improvements, inclusive of a minimum ninety (90) day plant establishment maintenance period, and delivery of a set of final as-built plans copies of Construction Documents to CITY by LANDOWNER, the CITY shall examine the Park Improvements without delay. The public shall not permitted access to the Park Improvements during the plant establishment maintenance period. If the Park Improvements are found to be in accordance with said plans and specifications and this Agreement, CITY shall recommend acceptance of the work to the City Council, and, upon such acceptance, shall notify LANDOWNER or its designated agents of such acceptance. CITY shall only accept the Park Improvements at 100% completion. At the time of acceptance, CITY shall take over all maintenance responsibilities of the parkland and Park Improvements. 6. Inspection of the Work. LANDOWNER shall guarantee free access to CITY through the City Manager's designated representative for the safe and convenient inspection of the work throughout its construction. Said City representative shall have the authority to reject all materials and workmanship that is not in accordance with the plans and specifications, and all such materials and or work shall be removed promptly by LANDOWNER and replaced to the satisfaction of CITY without any expense to CITY in strict accordance with the improvement plans and specifications. The CITY representative will also attend all project progress meetings during the course of construction. LANDOWNER shall submit any plan changes before and during construction to the City Manager’s designated representative for approval. Construction shall not begin on any plan changes until they are approved pursuant to Section 7 of this Agreement. 7. Change Orders. LANDOWNER shall submit a written request for approval of any change orders to the CITY at least 15 working days prior to proceeding with any change order. LANDOWNER shall not issue any change orders on such construction contract without first obtaining CITY’s written consent. LANDOWNER acknowledges the failure to obtain such written consent from the CITY will result in LANDOWNER’s sole responsibility to pay for such change orders without reimbursement credit from the CITY. Notwithstanding the foregoing, the City’s consent shall be required for any change in design in the Park Improvements. 8. Other Costs. CITY and LANDOWNER acknowledge that CITY and LANDOWNER incur various costs during park development beyond construction document preparation and improvement construction. Such costs include but are not limited to consultant construction assistance (environmental, inspection, 4.8.b Packet Pg. 72 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) 4 engineering), storm water pollution prevention, utility bills (electric, water), City inspections, permits and fees, design/drafting fees, fencing, maintenance and miscellaneous costs such as photocopying and printing. 9. Payments. LANDOWNER shall be responsible for all payments associated with the Park Improvements, including all design and construction costs. This includes but is not limited to, consultant design work, contractors work, electric and water bills, storm water pollution prevention, consultant construction assistance, City inspections, permits and fees. LANDOWNER shall provide to CITY a monthly accounting summary outlining project costs to date. LANDOWNER will include copies of invoices paid. LANDOWNER will provide copies of cancelled checks if requested by CITY. 10. Work Performance and Guarantee. Except as otherwise expressly provided in this Agreement, and excepting only items of routine maintenance, ordinary wear and tear and unusual abuse or neglect, LANDOWNER guarantees all work executed by LANDOWNER and/or LANDOWNER’s agents, and all supplies, materials and devices of whatsoever nature incorporated in, or attached to the work, or otherwise delivered to CITY as a part of the work pursuant to the Agreement, to be free of all defects of workmanship and materials for a period of one year after final acceptance of the entire work by CITY. All manufactured products specified for the site shall have extended warranties as available from the companies that supply the products. All such warranties shall be transferred to the CITY prior to final acceptance of the Park Improvements. These warranties shall cover both the replacement of parts and the labor necessary to have the equipment in proper working order. These products include, but are not limited to: play equipment, site furnishings and mechanical equipment. LANDOWNER shall repair or replace any or all such work or material, together with all or any other work or materials which may be displaced or damaged in so doing, that may prove defective in workmanship or material within said one-year guarantee period without expense or charge of any nature whatsoever to CITY. LANDOWNER further covenants and agrees that when defects in design, workmanship and materials actually appear during the applicable guarantee period, and have been corrected, the guarantee period for such corrected items shall automatically be extended for an additional year to insure that such defects have actually been corrected. In the event the LANDOWNER shall fail to comply with the conditions of the foregoing guarantee within ten (10) days’ time, after being notified of the defect in writing, CITY shall have the right, but shall not be obligated, to repair or obtain the repair of the defect, and LANDOWNER shall pay to CITY on demand all costs and expense of such repair. Notwithstanding anything herein to the contrary, in the event that any defect in workmanship or material covered by the foregoing guarantee results in a condition which constitutes an immediate hazard to the public health, safety, or welfare, CITY shall have the right to immediately repair, or cause to be repaired, such defect, and LANDOWNER shall pay to CITY on demand all costs and expense of such repair. The foregoing statement relating to hazards to health and safety shall be deemed to include either temporary or permanent repairs, which may be required as determined in the sole discretion and judgment of CITY. If CITY, at its sole option, makes or causes to be made the necessary repairs or replacements or performs the necessary work as provided herein, LANDOWNER shall pay, in addition to actual costs and expenses of such repair or work, fifty percent (50%) 4.8.b Packet Pg. 73 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) 5 of such costs and expenses for overhead and interest at the maximum rate of interest permitted by law accruing thirty (30) days from the date of billing for such work or repairs. 11. Estimated Cost of Improvements. For the exclusive purpose of establishing the amount of initial security, the estimated cost of constructing the Park Improvements is agreed to be $1,053,000 and is fully set out in Exhibit “A” entitled “Project Cost Estimate – Tassajara Hills Park” and incorporated herein. Developer agrees to pay the total project cost and may not seek credits for any costs exceeding the amount established as the per acre costs for Neighborhood Square Improvements in the neighborhood parkland improvement category of the Public Facility Fee Program in effect at the time of building permit issuance, including soft costs. Notwithstanding the foregoing, LANDOWNER shall provide a cost estimate for the City Engineer’s approval in conjunction with submittal of the Construction Documents. The approved cost estimate shall be used to, if necessary, increase the amount of the security required by Section 12. The Project shall be constructed on a prevailing wage scale as required by the State of California. 12. Security Furnished. Concurrently with the execution of this Agreement, LANDOWNER shall furnish CITY with the following security in a form satisfactory to the City Attorney. If necessary, LANDOWNER shall increase or replace the initial security provided with security that reflects any increase in the estimated costs pursuant to Section 11. LANDOWNER shall also furnish a ten percent (10%) bond for the 1-year warranty. a) Faithful Performance. Either a cash deposit, a corporate surety bond issued by a company duly and legally licensed to conduct a general surety business in the State of California, or an instrument of credit equivalent to one hundred percent (100%) of the estimate set forth in Section 11 and sufficient to assure CITY that the Park Improvements will be satisfactorily completed. b) Labor and Materials. Either a cash deposit, a corporate surety bond issued by a company duly and legally licensed to conduct a general surety business in the State of California, or an instrument of credit equivalent to one-hundred percent (100%) of the estimate set forth in Section 11 and sufficient to assure CITY that LANDOWNER’s contractors, subcontractors, and other persons furnishing labor, materials, or equipment shall be paid therefore. c) CITY shall be the sole indemnitee named on any instrument required by this Agreement. Any instrument or deposit required herein and the release thereof shall conform with the provisions of Chapter 5 of the Subdivision Map Act. 13. Fee Credit. Upon posting security for the completion of the Park Improvements under the terms of this improvement agreement, Developer shall be deemed to have satisfied its obligations to contribute to Neighborhood Park Improvements under the Public Facilities Fee for 370 residential units or the number of units equivalent to the portion of the 1.08 acres covered by the 4.8.b Packet Pg. 74 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) 6 security, not to exceed the amount established as the per acre costs in the neighborhood parkland improvement category of the Public Facility Fee Program in effect at the time of building permit issuance, including soft costs. 14. No Credit for Excess Costs. Costs are not subject to reimbursement credit by CITY to LANDOWNER to the extent that actual construction, design, and related costs, as approved by CITY, total more than the fee credit. 15. Obligations Arising from Agreement. Neither the General Fund, nor any other fund or monies of CITY, except the Public Facilities Fee Neighborhood Park Improvement Fund or similar park improvements funds or accounts, shall be utilized for payment of any obligations arising from this Agreement. Neither the credit nor the taxing power of CITY is pledged for the payment of any obligations arising from the Agreement. LANDOWNER’s obligations arising from this Agreement are not a debt of CITY, or a legal or equitable pledge, charge, lien or encumbrance upon any of its property, or upon any of its income, receipts or revenues. 16. Liability. a) LANDOWNER Primarily Liable. LANDOWNER hereby warrants that the design and construction of the Improvements will not adversely affect any portion of adjacent properties and that all work will be performed in a proper manner. LANDOWNER agrees to indemnify, defend with counsel acceptable to CITY, and hold harmless CITY, its officers, officials, employees, agents, and volunteers, from and against any and all loss, claims, suits, liabilities, actions, damages, or causes of action of every kind, nature and description,(collectively “Liability”) directly or indirectly arising from an act or omission of LANDOWNER, its employees, agents, or independent contractors in connection with LANDOWNER’s actions and obligations hereunder, except such Liabilities caused by the sole negligence or willful misconduct of the CITY; provided as follows: 1) That CITY does not, and shall not, waive any rights against LANDOWNER which it may have by reason of the aforesaid hold harmless agreement, because of the acceptance by CITY, or the deposit with CITY by Developer, of any of the insurance policies described in Paragraph 18 hereof. 2) That the aforesaid hold harmless agreement by LANDOWNER shall apply to all damages and claims for damages of every kind suffered, or alleged to have been suffered, by reason of any of the aforesaid operations referred to in this paragraph, regardless of whether or not CITY has prepared, supplied, or approved of plans and/or specifications for the subdivision, or regardless of whether or not such insurance policies shall have been determined to be applicable to any of such damages or claims for damages. 3) Design Defect. If, in the opinion of the CITY, a design defect in the work of improvement becomes apparent during the course of construction, or within one (1) year (except for those manufactured 4.8.b Packet Pg. 75 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) 7 products where extended warranties have been provided, in which case the extended warranty period shall apply) following acceptance by the CITY of the Park Improvements, and said design defect, in the opinion of the CITY, may substantially impair the public health and safety, Developer shall, upon order by the CITY, correct said design defect at his sole cost and expense, and the sureties under the Faithful Performance and Labor and Materials Bonds shall be liable to the CITY for the corrective work required. 4) Litigation Expenses. In the event that legal action is instituted by either party to this Agreement, and said action seeks damages for breach of this Agreement or seeks to specifically enforce the terms of this Agreement, and, in the event judgment is entered in said action, the prevailing party shall be entitled to recover its attorneys' fees and court costs. If CITY is the prevailing party, CITY shall also be entitled to recover its attorney’s fees and costs in any action against LANDOWNER’s surety on the bonds provided under paragraph 12. 5) Third Party Claims. With respect to third party claims against the Developer, the Developer waives any and all rights of any type to express or implied indemnity against the CITY. 17. Insurance Required. Concurrently with the execution hereof, LANDOWNER shall obtain or cause to be obtained and filed with the CITY, all insurance required under this paragraph, and such insurance shall have been approved by the Risk Manager of CITY, or his designee, as to form, amount and carrier. Prior to the commencement of work under this Agreement, LANDOWNER's general contractor shall obtain or cause to be obtained and filed with the Risk Manager, all insurance required under this paragraph, and such insurance shall have been approved by the Risk Manager of CITY, as to form, amount and carrier. LANDOWNER shall not allow any contractor or subcontractor to commence work on this contract or subcontract until all insurance required for LANDOWNER and LANDOWNER's general contractor shall have been so obtained and approved. Said insurance shall be maintained in full force and effect until the completion of work under this Agreement and the final acceptance thereof by CITY. All requirements herein provided shall appear either in the body of the insurance policies or as endorsements and shall specifically bind the insurance carrier. A. Minimum Scope of Insurance. Coverage shall be at least as broad as: 1) Insurance Services Office form number GL 0002 (Ed. 1/73) covering comprehensive General Liability and Insurance Services Office form number GL 0404 covering Broad Form Comprehensive General Liability; or Insurance Services Office Commercial General Liability coverage ("occurrence" form CG 0001.) 2) Insurance Services Office form number CA 0001 (Ed. 1/78) covering Automobile Liability, code 1 "any auto" and endorsement CA 0025. 4.8.b Packet Pg. 76 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) 8 3) Workers' Compensation insurance as required by the Labor Code of the State of California and Employers Liability Insurance. B. Minimum Limits of Insurance. LANDOWNER shall maintain limits no less than: 1) General Liability: $1,000,000 combined single limit per occurrence for bodily injury, personal injury and property damage. If commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. 2) Automobile Liability: $1,000,000 combined single limit per accident for bodily injury and property damage. 3) Workers' Compensation and Employers Liability: Workers' compensation limits as required by the Labor Code of the State of California and Employers Liability limits of $1,000,000 per accident. C. Deductibles and Self-Insurance Retentions. Any deductibles or self- insured retentions must be declared to and approved by the CITY. At the option of the CITY, LANDOWNER shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. D. Other Insurance Provisions. The policies are to contain, or be endorsed to contain, the following provisions: 1) General Liability and Automobile Liability Coverages. a) The CITY, its officers, agents, officials, employees and volunteers shall be named as additional insureds in respect to: liability arising out of activities performed by or on behalf of the LANDOWNER; products and completed operations of the LANDOWNER; premises owned, occupied or used by the LANDOWNER; or automobiles owned, leased, hired or borrowed by the LANDOWNER. The coverage shall contain no special limitations on the scope of the protection afforded to the CITY, its officers, officials, employees or volunteers. b) The LANDOWNER's insurance coverage shall be primary insurance in respect to the CITY, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the CITY, its officers, officials, employees or volunteers shall be excess of the LANDOWNER's insurance and shall not contribute with it. c) Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the CITY, its officers, officials, employees or volunteers. d) The LANDOWNER's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 4.8.b Packet Pg. 77 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) 9 2) Workers' Compensation and Employers Liability Coverage. The insurer shall agree to waive all rights of subrogation against the CITY, its officers, officials, employees and volunteers for losses arising from work performed by the LANDOWNER for the CITY. 3) All Coverages. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, cancelled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the CITY. a) Acceptability of Insurers. Insurance is to be placed with insurers with a A.M. Bests' rating of no less than A:VII. b) Verification of Coverage. LANDOWNER shall furnish CITY with certificates of insurance and with original endorsements effecting coverage required by this clause. The certificates and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates and endorsements are to be received and approved by the CITY before work commences. The CITY reserves the right to require complete, certified copies of all required insurance policies, at any time. c) Subcontractors. LANDOWNER and/or LANDOWNER's general contractor shall include all subcontractors as insureds under its policies or shall obtain separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 18. Assignment of Agreement. This Agreement shall not be assigned by LANDOWNER without the written consent of CITY, which shall not be unreasonably withheld. 19. LANDOWNER Not an Agent. Neither LANDOWNER nor any of LANDOWNER’s agents or contractors are or shall be considered to be agents of CITY in connection with the performance of LANDOWNER’s obligations under this Agreement. 20. Abandonment of Work. If LANDOWNER refuses or fails to obtain prosecution of the work, or any severable part thereof, with such diligence as will insure its completion within the time specified, or any extension thereof, or fails to obtain completion of said work within such time, or if LANDOWNER should be adjudged as bankrupt, or should make a general assignment for the benefit of LANDOWNER’s creditors, or if a receiver should be appointed, or if LANDOWNER, or any of LANDOWNER’s contractors, subcontractors, agents or employees should violate any of the provisions of this Agreement, the CITY through its Public Works Director may serve written notice on LANDOWNER and LANDOWNER’s surety or holder of other security of breach of this Agreement, or of any portion, thereof, and default of LANDOWNER. 4.8.b Packet Pg. 78 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) 10 In the event of any such notice of breach of this Agreement, LANDOWNER’s surety shall have the duty to take over and complete the Improvements herein specified; provided, however, that if the surety, within thirty (30) days after the serving upon it of such notice of breach, does not give CITY written notice of its intention to take over the performance of the contract, and does not commence performance thereof within thirty (30) days after notice to CITY of such election, CITY may take over the work and prosecute the same to completion, by contract or by any other method CITY may deem advisable, for the account and at the expense of LANDOWNER and LANDOWNER’s surety shall be liable to CITY for any damages and/or reasonable and documented excess costs occasioned by CITY thereby; and, in such event, CITY, without liability for so doing, may take possession of, and utilize in completing the work, such materials, appliances, plant and other property belonging to LANDOWNER as may be on the site of the work and necessary therefor. 21. Notices. All notices herein required shall be in writing, and delivered in person or sent by registered mail, postage prepaid. Notices required to be given to CITY shall be addressed as follows: City Manager City of Dublin 100 Civic Plaza Dublin, California 94568 Notices required to be given to LANDOWNER shall be addressed as follows: Richard M. Nelson, Division President Toll Brothers 6800 Koll Center Parkway, Suite 320 Pleasanton, CA 94566-7053 Any party or the surety may change such address by notice in writing to the other party and thereafter notices shall be addressed and transmitted to the new address. Concurrently with the execution of this Agreement, LANDOWNER has executed, and has caused to be acknowledged, an abstract of this Agreement. LANDOWNER agrees that CITY may record said abstract in the official records of Alameda County. 22. Use of Improvements. At all times prior to the final acceptance of the work by CITY, the use of any or all Improvements within the work to be performed under this Agreement shall be at the sole and exclusive risk of LANDOWNER. 23. Safety Devices. LANDOWNER shall provide and maintain such guards, watchmen, fences, barriers, regulatory signs, warning lights, and other safety devices adjacent to and on the tract site as may be necessary to prevent accidents to the public and damage to the property. LANDOWNER shall furnish, place, and maintain such lights as may be necessary for illuminating the said fences, barriers, signs, and other safety devices. At the end of all work to be 4.8.b Packet Pg. 79 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) 11 performed under this Agreement, all fences, barriers, regulatory signs, warning lights, and other safety devices (except such safety items as may be shown on the plans and included in the items of work) shall be removed from site of the work by the LANDOWNER, and the entire site left clean and orderly. 24. Attorneys’ Fees and Venue. In any action to enforce the provisions of this Agreement, the prevailing party shall be entitled to its reasonable attorney's fees. Any action arising out of this Agreement shall be brought in Alameda County, California regardless of where else venue may lie. 25. Recitals. The foregoing Recitals are true and correct and are made a part hereof. 26. Severability. If a court of competent jurisdiction finds or rules that any provision of this Agreement is invalid, void, or unenforceable, the provisions of this Agreement not so adjudged shall remain in full force and effect. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision of this Agreement. 27. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be an original and all of which together shall constitute one agreement. IN WITNESS WHEREOF, the CITY and LANDOWNER have executed this Agreement, the day and year first above written. CITY OF DUBLIN a Municipal Corporation Dated: _________________ By: __________________________ Name: Christopher L. Foss Title: City Manager ATTEST: By: ___________________________ Name: Caroline P. Soto, City Clerk Approved as to form By: __________________________ Name: John Bakker, City Attorney DEVELOPER 4.8.b Packet Pg. 80 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) 12 TOLL CA III, L.P. a California Partnership Dated: _________________ By: __________________________ Name: _______________________ Title: _________________________ 2840316.1 4.8.b Packet Pg. 81 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) Gates + Associates Opinion of Preliminary Landscape Architecture Probable Costs Tassajara Hills Park 6-Sep-17 This preliminary estimate is based on the Conceptual Plan. ITEM No.Item Description Unit Quantity UNIT COST SUBTOTAL Site Improvements 1 Standard Concrete SF 11,000 $12.00 $132,000.00 2 Playground Surface SF 3,500 $30.00 $105,000.00 3 ADA Parking Space EA 1 $10,000.00 $10,000.00 4 Entry Sign EA 1 $40,000.00 $40,000.00 5 Picnic Tables EA 9 $5,000.00 $45,000.00 6 Seat Tables EA 3 $5,000.00 $15,000.00 7 Bike Racks EA 4 $1,000.00 $4,000.00 8 Benches EA 18 $3,000.00 $54,000.00 9 Trash & Recycling Receptacles EA 8 $3,000.00 $24,000.00 10 Drinking Fountain EA 1 $6,000.00 $6,000.00 11 Concrete Seatwalls LF 161 $360.00 $57,960.00 12 Rectangular Trellis EA 1 $80,000.00 $80,000.00 13 Play Structure, 2-5 years EA 1 $75,000.00 $75,000.00 14 Play Structure, 5 years and older EA 1 $75,000.00 $75,000.00 15 View Fence LF 550 $150.00 $82,500.00 16 Mow Band LF 250 $22.00 $5,500.00 Planting & Irrigation 17 24"-box Trees (including soil amendment, fine grading, mulch, root barrier, tree Bubblers) EA 67 $620.00 $41,540.00 18 Shrub planting area, including plant materials, soil amendment, mulch, fine grading, irrigation and installation SF 8,900 $8.00 $71,200.00 19 Lawn area, including fine grading, soil prep, sod, irrigation and installation SF 20,400 $4.50 $91,800.00 20 Irrigation Controller EA 1 $24,000.00 $24,000.00 21 Master Valve, Backflow Prevention Assembly, Flow Sensor EA 1 $3,000.00 $3,000.00 22 90-day Landscape Maintenance SF 30,000 $0.35 $10,500.00 Subtotal $1,053,000.00 Note: 2. The above items, amounts, quantities, and related information are based on DGA judgment at this level document preparation and is offered only as reference data. DGA has no control over construction quantities, costs, and related factors affecting costs, and advises the client that significant variations may occur between this opinion of probable construction costs and actual. 1. This estimate includes landscape architectural improvements only. It doesn't include startup costs, grading, drainage, utilities, stormwater improvements, irrigation water meters, or site lighting. 4.8.b Packet Pg. 82 At t a c h m e n t : 2 . E x h i b i t A t o t h e R e s o l u t i o n - I m p r o v e m e n t A g r e e m e n t ( T a s s a j a r a H i l l s P a r k I m p r o v e m e n t A g r e e m e n t ) Page 1 of 2 STAFF REPORT CITY COUNCIL DATE: September 19, 2017 TO: Honorable Mayor and City Councilmembers FROM: Christopher L. Foss, City Manager SUBJECT: Dougherty Road Improvement Update Prepared by: Michael Boitnott, Capital Improvement Program Manager EXECUTIVE SUMMARY: The City Council will receive a report on the current status of the Dougherty Road Improvements. STAFF RECOMMENDATION: Receive the report. FINANCIAL IMPACT: None. DESCRIPTION: The Dougherty Road Improvements Project consists of multi-modal improvements to Dougherty Road, including new and improved bicycle and pedestrian facilities, new bus stops and bus pull-outs, and roadway widening. These improvements will address traffic congestion and multi-modal circulation issues for commuters traveling Dougherty Road, including improved access to the Dublin/Pleasanton BART station. The improvements to Dougherty Road have been long-planned. The Circulation Element of the City’s General Plan (adopted 1985) called for the expansi on of Dougherty Road to a six-lane arterial. Subsequent updates to the Circulation Element called for the addition of on-street (“Class II”) bicycle lanes to the entire length of Dougherty Road. The project provides for the widening of Dougherty Road f rom 4 lanes to 6 lanes between Sierra Lane and the Northern City limits. The work includes the installation of a new class II bike lanes; 1.4 miles of Bike/Pedestrian pathway; landscaped median islands; storm drainage improvements; new curb, gutter, sidewalk, curb ramp replacements to comply with the new Americans with Disabilities Act (ADA), bus stops and traffic signal modifications to 5 intersections, bioretention areas, and landscaping along the easterly side of the existing roadway. Rubberized asphalt overlay and new 7.1 Packet Pg. 83 Page 2 of 2 pavement markings will be installed the entire width of the roadway from Dublin Blvd. to the northern City limits. On March 24, 2016, the Alameda County Transportation Commission (ACTC) Board approved the use of $11,200,000 in Measure BB funding in addition to the $6,267,000 of Measure B previously programmed for a total of $17,467,000 of reimbursable funding for construction and related activities for the nearly $23 million total project cost. On May 17, 2016, City Council adopted Reso lution 71-16, awarding the construction contract to DeSilva Gates Construction. As of September 2017, the contractor has completed installation of the majority of the underground utilities along the east side of the project, installation of the new roadwa y section and Bike/Pedestrian pathway for the lane expansion along the easterly curb line, and relocated a traffic signal to accommodate the widening. The week of September 10, northbound traffic will be moved to the newly constructed portion of the road to facilitate the construction of the median islands and westerly portion of the northbound lanes. At this point, the contractor is approximately 50% complete with the project. When the median island work is completed, the project would be configured with three lanes in each direction. This is anticipated to be complete by the end of 2017. The balance of the improvements would be constructed in spring 2018 and includes median island planting, installation of the final lift of rubberized asphalt, and final pavement marking, which are weather and temperature dependent . Construction is anticipated to be complete in July 2018. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: None. 7.1 Packet Pg. 84