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HomeMy WebLinkAbout010813 CC Agenda-combined I I e� d I IIi iais � n N;To, ymoo CITY OF A TASCADERO CITY COUNCIL AGENDA Tuesday, January 8, 2013 City Hall Council Chambers 6907 EI Camino Real, Atascadero, California City Council Closed Session: 5:30 p.m. City Council Regular Session: 6:00 p.m. Public Financing Authoritv: Immediately following the City Council meeting CITY COUNCIL CLOSED SESSION: 5:30 p.m. 1. CLOSED SESSION -- PUBLIC COMMENT 2. COUNCIL LEAVES CHAMBERS TO BEGIN CLOSED SESSION 3. CLOSED SESSION -- CALL TO ORDER a. Conference with Legal Counsel — Existing Litigation Government Code Section 54956.9(a) Save Atascadero v. City of Atascadero, et al. San Luis Obispo Superior Court Case No. 128230 4. CLOSED SESSION -- ADJOURNMENT 5. COUNCIL RETURNS TO CHAMBERS 6. CLOSED SESSION -- REPORT REGULAR SESSION — CALL TO ORDER: 6:00 P.M. PLEDGE OF ALLEGIANCE: Council Member Fonzi ROLL CALL: Mayor O'Malley Mayor Pro Tem Sturtevant Council Member Fonzi Council Member Kelley Council Member Moreno APPROVAL OF AGENDA: Roll Call PRESENTATIONS: 1. Life-Saving Award Presented to Nathan Otter by Atascadero Fire and Police Departments 2. Recognition of Brady Cherry, former Community Services Director, for over 18 years of service to the City A. CONSENT CALENDAR: (All items on the consent calendar are considered to be routine and non-controversial by City staff and will be approved by one motion if no member of the Council or public wishes to comment or ask questions. If comment or discussion is desired by anyone, the item will be removed from the consent calendar and will be considered in the listed sequence with an opportunity for any member of the public to address the Council concerning the item before action is taken. DRAFT MINUTES: Council meeting draft minutes are listed on the Consent Calendar for approval of the minutes. Should anyone wish to request an amendment to draft minutes, the item will be removed from the Consent Calendar and their suggestion will be considered by the City Council. If anyone desires to express their opinion concerning issues included in draft minutes, they should share their opinion during the Community Forum portion of the meeting.) 1. City Council / Planning Commission Special Joint Meeting Draft Action Minutes — November 29, 2012 ■ Recommendation: Council approve the City Council / Planning Commission Special Joint Meeting Draft Action Minutes of November 29, 2012. [City Clerk] 2. City Council Draft Action Minutes — December 11, 2012 ■ Recommendation: Council approve the City Council Draft Action Minutes of December 11, 2012. [City Clerk] 3. City Council Special Meeting -- North County Connection Draft Action Minutes — December 14, 2012 ■ Recommendation: Council approve the City Council Special Meeting -- North County Connection Draft Action Minutes of December 14, 2012. [City Clerk] 4. City Council Special Meeting — Roundtable Study Session Draft Action Minutes — December 14, 2012 ■ Recommendation: Council approve the City Council Special Meeting — Roundtable Study Session Draft Action Minutes of December 14, 2012. [City Clerk] 5. October 2012 Accounts Payable and Payroll ■ Fiscal Impact: $3,577,425.10. ■ Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for October 2012. [Administrative Services] 6. November 2012 Accounts Payable and Payroll ■ Fiscal Impact: $6,677,172.64. ■ Recommendation: Council approve certified City accounts payable, payroll and payroll vendor checks for November 2012. [Administrative Services] 7. Amendment to the Joint Powers Agreement with the San Luis Obispo Regional Transit Authority ■ Fiscal Impact: None. ■ Recommendation: Council adopt the Draft Resolution approving the amended San Luis Obispo Regional Transit Authority Joint Powers Agreement. [Public Works] 8. Amendments to Salary Schedule and Approval of New Staff Positions from Salary Savings ■ Fiscal Impact: $265,100 in net salary savings. ■ Recommendation: Council: 1. Concur with the administrative reorganization as recommended by the City Manager, and, 2. Extend the existing salary schedule through June 30, 2013 and amend said schedule to include the following positions: • Senior Building Maintenance Specialist: Range 18 • Personnel Specialist- Confidential: Range 24c • Management Analyst I- Confidential: Range 24c • Public Works Operations Manager: Range 27 • Information Technology Manager: Range 38 [City Manager] UPDATES FROM THE CITY MANAGER: (The City Manager will give an oral report on any current issues of concern to the City Council.) COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to address the Council on any matter not on this agenda and over which the Council has jurisdiction. Speakers are limited to three minutes. Please state your name for the record before making your presentation. Comments made during Community Forum will not be a subject of discussion. A maximum of 30 minutes will be allowed for Community Forum, unless changed by the Council. Any members of the public who have questions or need information, may contact the City Clerk's Office, between the hours of 8:30 a.m. and 5:00 p.m. at 470-3400, or mtorgerson(aD_atascadero.orq.) B. PUBLIC HEARINGS: None. C. MANAGEMENT REPORTS: 1. 2013 Strategic Planning Update - Community Development Department/ Economic Development ■ Fiscal Impact: None. ■ Recommendation: Council receive and file this report. [Community Development] 2. Eagle Ranch Specific Plan EIR Consultant Contract Amendment for Additional Preliminary Studies ■ Fiscal Impact: The fiscal impact of EIR process on the City will be revenue neutral. ■ Recommendation: Council authorize the City Manager to negotiate and execute change orders with Michael Brandman and Associates (MBA) for the Eagle Ranch Environmental Impact Report (EIR) Constraints Analysis in order to include additional preliminary studies and consultant time. The total cost of the original contract, contract amendments and change orders shall not exceed $300,000 for Phase 1 prior to beginning the official EIR process. [Community Development] COUNCIL ANNOUNCEMENTS AND REPORTS: (On their own initiative, Council Members may make a brief announcement or a brief report on their own activities. Council Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Council may take action on items listed on the Agenda.) D. COMMITTEE REPORTS: (Mayor O'Malley will be assigning committee members to the following committees): Air Pollution Control District (APCD) California Joint Powers Insurance Authority (CJPIA) Board City / Schools Committee (2) Community Action Partnership of SLO County County Mayors Round Table Design Review Committee Economic Vitality Corporation, Board of Directors (EVC) Finance Committee Homeless Services Oversight Council Integrated Waste Management Authority (IWMA) League of California Cities — Council Liaison League of California Cities — CITIPAC Board Member (appointed by League of CA Cities) Oversight Board for Successor Agency to the Community Redevelopment Agency of Atascadero (Council Member Fonzi appointed by Mayor O'Malley On December 11, 2012) S.L.O. Council of Governments (SLOCOG) S.L.O. Regional Transit Authority (SLORTA) Appointments made by other entities: Atascadero State Hospital Advisory Committee (appointed by the Governor) Local Agency Formation Commission (LAFCO) (appointed by City Selection Committee) E. INDIVIDUAL DETERMINATION AND / OR ACTION: 1. City Council 2. City Clerk 3. City Treasurer 4. City Attorney 5. City Manager F. ADJOURNMENT: Please note: Should anyone challenge any proposed development entitlement listed on this Agenda in court, that person may be limited to raising those issues addressed at the public hearing described in this notice, or in written correspondence delivered to the City Council at or prior to this public hearing. Correspondence submitted at this public hearing will be distributed to the Council and available for review in the City Clerk's office. I, Victoria Randall, Deputy City Clerk of the City of Atascadero, declare under the penalty of perjury that the foregoing agenda for the January 8, 2013 Regular Session of the Atascadero City Council was posted on January 2, 2013, at the Atascadero City Hall, 6907 EI Camino Real, Atascadero, CA 93422 and was available for public review in the Customer Service Center at that location. Signed this 2"d day of January, 2013, at Atascadero, California. Victoria Randall, Deputy City Clerk City of Atascadero City of Atascadero WELCOME TO THE ATASCADERO CITY COUNCIL MEETING The City Council meets in regular session on the second and fourth Tuesday of each month at 6:00 p.m. unless there is a Community Redevelopment Agency meeting commencing at 6:00 p.m. in which event the Council meeting will commence immediately following the conclusion of the Community Redevelopment Agency meeting. Council meetings will be held at the City Hall Council Chambers, 6907 EI Camino Real, Atascadero. Matters are considered by the Council in the order of the printed Agenda. Regular Council meetings are televised live, audio recorded and videotaped for future playback. Charter Communication customers may view the meetings on Charter Cable Channel 20 or via the City's website at www.atascadero.org. Meetings are also broadcast on radio station KPRL AM 1230. Contact the City Clerk for more information (470-3400). Copies of the staff reports or other documentation relating to each item of business referred to on the Agenda are on file in the office of the City Clerk and are available for public inspection during City Hall business hours at the Front Counter of City Hall, 6907 EI Camino Real, Atascadero, and on our website, www.atascadero.org. An agenda packet is also available for public review at the Atascadero Library, 6850 Morro Road. Contracts, Resolutions and Ordinances will be allocated a number once they are approved by the City Council. The minutes of this meeting will reflect these numbers. All documents submitted by the public during Council meetings that are either read into the record or referred to in their statement will be noted in the minutes and available for review in the City Clerk's office. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Manager's Office or the City Clerk's Office, both at (805) 470-3400. Notification at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. TO SPEAK ON SUBJECTS NOT LISTED ON THE AGENDA Under Agenda item, "COMMUNITY FORUM", the Mayor will call for anyone from the audience having business with the Council to approach the lectern and be recognized. 1. Give your name for the record (not required) 2. State the nature of your business. 3. All comments are limited to 3 minutes. 4. All comments should be made to the Mayor and Council. 5. No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present This is the time items not on the Agenda may be brought to the Council's attention. A maximum of 30 minutes will be allowed for Community Forum (unless changed by the Council). If you wish to use a computer presentation to support your comments, you must notify the City Clerk's office at least 24 hours prior to the meeting. Digital presentations must be brought to the meeting on a USB drive or CD. You are required to submit to the City Clerk a printed copy of your presentation for the record. Please check in with the City Clerk before the meeting begins to announce your presence and turn in the printed copy. TO SPEAK ON AGENDA ITEMS (from Title 2, Chapter 1 of the Atascadero Municipal Code) Members of the audience may speak on any item on the agenda. The Mayor will identify the subject, staff will give their report, and the Council will ask questions of staff. The Mayor will announce when the public comment period is open and will request anyone interested to address the Council regarding the matter being considered to step up to the lectern. If you wish to speak for, against or comment in any way: 1. You must approach the lectern and be recognized by the Mayor 2. Give your name (not required) 3. Make your statement 4. All comments should be made to the Mayor and Council 5. No person shall be permitted to make slanderous, profane or negative personal remarks concerning any other individual, absent or present 6. All comments limited to 3 minutes The Mayor will announce when the public comment period is closed, and thereafter, no further public comments will be heard by the Council. ITEM NUMBER: A- 1 DATE: 01/08/13 Deis r ASS CITY OF ATASCADERO CITY COUNCIL AND PLANNING COMMISSIO SPECIAL JOINT MEETING APCD PUBLIC WORKSHOP DRAFT ACTION MINUTES Special Meeting — Thursday, November 29, 2012 — 6:30 P.M. Templeton Elementary School Multipurpose Room 2158 th Street, Templeton, California CALL TO ORDER - 6:30 p.m. ATTENDANCE: Present: Council Members Sturtevant, Fonzi, Clay, Mayor Pro Tem O'Malley, and Mayor Kelley Planning Commissioners Bentz, Dariz, Vice Chairperson Schmidt, and Chairperson Ward Absent: Planning Commissioners Colamarino, Cooper, and Wingett Others Present: Recording Secretary Warren Frace Staff Present: Community Development Director, Warren Frace Associate Planner, Callie Taylor Assistant Planner, Alfredo Castillo City of Atascadero City Council/Planning Commission Special Joint Meeting of 11/29/12 Page 1 of 2 ITEM NUMBER: A- 1 DATE: 01/08/13 APCD SPONSORED STUDY SESSION 1. PLN 2010-1361, GREENHOUSE GAS PLANNING COMMUNITY WORKSHOP Applicant: SLO APCD/City of Atascadero, 6907 EI Camino Real, Atascadero, CA 93422 Project Title: PLN 2010-1361 Greenhouse Gas Project Location: Citywide,Atascadero, CA 93422 Project The cities of Arroyo Grande, Atascadero, Grover Beach, Morro Bay, Pismo Beach, Description: and Paso Robles and the San Luis Obispo County Air Pollution Control District (APCD)are working to prepare climate action plans to cost-effectively reduce greenhouse gas emissions,while maintaining or improving the quality of life for residents and reducing costs for individuals and business. This is the second public workshop sponsored by APCD to review and provide input on potential greenhouse gas reduction strategies. This will be an open, inclusive, and collaborative process. DISCLOSURE OF EX PARTE COMMUNICATIONS: None The Planning Commission and City Council participated in breakout groups that reviewed and discussed the following topics: 1) Energy efficiency 2) Transportation / Land Use 3) Solid Waste The Planning Commission and City Council listened to the APCD moderated Q & A session. ADJOURNMENT — 8:05 P.M. MINUTES PREPARD BY: Warren Frace, Recording Secretary City of Atascadero City Council/Planning Commission Special Joint Meeting of 11/29/12 Page 2 of 2 ITEM NUMBER: A- 2 DATE: 01/08/13 R FT - y �i19y 1818 R 1979 \ CAD]Ro CITY OF ATASCADERO CITY COUNCIL DRAFT ACTION MINUTES Tuesday, December 11, 2012 City Hall Council Chambers 6907 EI Camino Real, Atascadero, California 6:00 P.M. REGULAR SESSION — CALL TO ORDER: 6:00 P.M. Mayor Kelley called the meeting to order at 6:05 p.m. and Council Member Clay led the Pledge of Allegiance. ROLL CALL: Present: Council Members Clay, Fonzi, Sturtevant, Mayor Pro Tem O'Malley and Mayor Kelley Absent: None Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson Staff Present: City Manager Wade McKinney, Administrative Services Director Rachelle Rickard, Community Development Director Warren Frace, Public Works Director Russ Thompson, Community Services Director Brady Cherry, Police Commander Joe Allen, Fire Chief Kurt Stone, and City Attorney Brian Pierik. Atascadero City Council Draft Action Minutes of December 11,2012 Page 1 of 5 ITEM NUMBER: A- 2 DATE: 01/08/13 APPROVAL OF AGENDA: MOTION: By Council Member Clay and seconded by Mayor Pro Tem O'Malley to approve the agenda. Motion passed 5:0 by a roll-call vote. PRESENTATION: 1. Commendation to Sue Warren and North County Connection for Support of Individuals in Recovery. Mayor Kelley presented a Commendation to Sue Warren thanking her for her efforts for those in need and her service to Atascadero. A. CONSENT CALENDAR: 1. City Council Draft Action Minutes — November 27, 2012 ■ Recommendation: Council approve the City Council Draft Action Minutes of November 27, 2012. [City Clerk] 2. Reciting the Fact of the General Municipal Election Held on November 6, 2012. ■ Fiscal Impact: None. ■ Recommendation: Council adopt the Draft Resolution, reciting the fact of the General Municipal Election held on November 6, 2012, declaring the result and such other matters as provided by law. [City Clerk] 3. City Council 2013 Meeting Schedule ■ Fiscal Impact: None. ■ Recommendation: Council approve the City Council meeting schedule for 2013. [City Clerk] MOTION: By Council Member Clay and seconded by Council Member Sturtevant to approve the Consent Calendar. Motion passed 5:0 by a roll-call vote.(Resolution No. 2012-056) COMMUNITY FORUM: The following citizens spoke during Community Forum: Pastor Haynes, Jerry Clay, Ray Johnson, Mike Anderson, Pastor Steve Shively, Al Fonzi (Exhibit A), Bob Wilkins, Dennis Schmidt, Karyn Sturtevant, Susan Warren, and Chuck Ward. Mayor Kelley closed the COMMUNITY FORUM period. Atascadero City Council Draft Action Minutes of December 11,2012 Page 2 of 5 ITEM NUMBER: A- 2 DATE: 01/08/13 Mayor Kelley stated that he was honored to have served as Mayor this year. He also thanked Jerry Clay for his support. Mayor Kelley encouraged Mr. Clay to throw his hat into the ring for the vacancy created by Mayor Pro Tem O'Malley's election to Mayor. OATHS OF OFFICE: 1. Administration of Oaths of Office — Newly-elected Mayor Tom O'Malley and Council Members Roberta Fonzi and Bob Kelley will be sworn in by City Clerk Marcia Torgerson. City Clerk Torgerson conducted the Oath of Office for Mayor Tom O'Malley and Council Members Roberta Fonzi and Bob Kelley. Mayor O'Malley stated that he is thankful to be able to serve as the first elected Mayor in his hometown and in time for the Centennial. PRESENTATION: 1. Presentation to Outgoing Council Member Jerry Clay Mayor O'Malley gave a tribute to former Council Member Clay, including a PowerPoint presentation of his life and service to Atascadero. Former Council Member Clay thanked everyone for their kind words. CITY COUNCIL REORGANIZATION: 1. Options for Filling Vacancy on City Council ■ Fiscal Impact: The fiscal impact will depend on the decision of the City Council. ■ Recommendations: City Council: 1. Nominate candidates and vote to fill the City Council vacancy; OR 2. Determine a process to fill the City Council vacancy and direct the City Clerk to implement the process; OR 3. Direct the City Clerk to place a Resolution on the next agenda, calling for a Special Election to fill the City Council vacancy. [City Clerk] City Clerk / Assistant to the City Manager Marcia McClure Torgerson gave the staff report and answered questions from the Council. PUBLIC COMMENT: The following citizens spoke on this item: Jerry Clay, Mike Anderson, Don Ritter, Dave May, Bob Wilkins, Heather Moreno, and Dennis Schmidt. Atascadero City Council Draft Action Minutes of December 11,2012 Page 3 of 5 ITEM NUMBER: A- 2 DATE: 01/08/13 Mayor O'Malley closed the Public Comment period. There was Council discussion on this issue. Former Council Member Jerry Clay asked if he could speak again. Mayor O'Malley stated that he would make an exception and re-open the public comment period for Mr. Clay, without setting a precedent. PUBLIC COMMENT: Jerry Clay asked to be appointed to the vacant position. Mayor O'Malley closed the Public Comment period. MOTION: By Council Member Fonzi and seconded by Council Member Sturtevant to appoint Heather Moreno to fill the City Council vacancy. Motion passed 3:1 by a roll-call vote. (Kelley opposed) City Clerk Torgerson conducted the Oath of Office for Council Member Heather Moreno. 2. Council Appointment of Mayor Pro Tem. The new Mayor will accept nominations from the Council Members and will appoint a Mayor Pro Tem. Mayor O'Malley asked if there was any public comment. PUBLIC COMMENT: Jerry Clay, and Sue Warren. Mayor O'Malley closed the Public Comment period. Mayor O'Malley called for nominations for Mayor Pro Tem. MOTION: By Council Member Kelley and seconded by Council Member Fonzi to appoint Council Member Sturtevant as Mayor Pro Tem. Motion passed 5:0 by a roll-call vote. UPDATES FROM THE CITY MANAGER: City Manager Wade McKinney gave an update on projects and issues within the City. B. PUBLIC HEARINGS: None. C. MANAGEMENT REPORTS: None. Atascadero City Council Draft Action Minutes of December 11,2012 Page 4 of 5 ITEM NUMBER: A- 2 DATE: 01/08/13 COUNCIL ANNOUNCEMENTS AND REPORTS: The City Council Members made brief announcements. D. COMMITTEE REPORTS: Manor Pro Tem Sturtevant 1. City / Schools Committee — Working on the Education Specifications Committees being formulated from the Junior High and the Fine Arts Academy. 2. League of California Cities — Council Liaison — In January 2013, the City Council Members will be attending the League's New Mayor and City Council Conference in Sacramento. Council Member Kelley 1. Lighthouse Project — Council Member Kelley has shared with the other Mayors in the County information about the Lighthouse Project, as they are all very interested in the Program. E. INDIVIDUAL DETERMINATION AND / OR ACTION: City Council Mayor O'Malley — Announced that he is appointing Roberta Fonzi and Wade McKinney to the Atascadero Oversight Board. F. ADJOURNMENT: Mayor O'Malley adjourned the meeting at 7:33 p.m. MINUTES PREPARED BY: Marcia McClure Torgerson, C.M.C. City Clerk / Assistant to the City Manager The following exhibit is available for review in the City Clerk's office: Exhibit A— Handout from Al Fonzi Atascadero City Council Draft Action Minutes of December 11,2012 Page 5 of 5 ITEM NUMBER: A- 3 DATE: 01/08/13 SPECIAL MEETING ATASCADERO CITY COUNCIL Friday, December 14, 2012 12:30 p.m. City of Atascadero City Hall 6907 EI Camino Real, Atascadero, California DRAFT ACTION MINUTES ROLL CALL: Present: Council Members Fonzi, Mayor Pro Tem Sturtevant, and Mayor O'Malley Absent: Council Members Kelley and Moreno Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson Staff Present: City Manager Wade McKinney, Administrative Services Director Rachelle Rickard, and Finance Technician Lynda Horejsi. MANAGEMENT REPORTS: 1. North County Connection In-Lieu Affordable Housing Fund Allocation Fiscal Impact: Recommendation: Council authorize the City Manager to negotiate and execute any additional agreements necessary for $100,000 from the In-Lieu Affordable Housing Fund to North County Connection for one low-income affordable housing unit on the property at 8600 Atascadero Avenue. Administrative Services Director Rachelle Rickard gave the staff report and answered questions from the Council. The City Council had questions about the extension and the confusion on the need for a commercial appraisal. PUBLIC COMMENT: None City of Atascadero City Council Special Meeting of 12/14/12 Page 1 of 2 ITEM NUMBER: A- 3 DATE: 01/08/13 Rabobank representative Carol Bezkostny was called and the Council asked her questions over the phone. There was Council consensus to recess the meeting to 2:05 p.m. to allow staff to acquire additional information. Mayor O'Malley recessed the meeting at 12:56 p.m. Mayor O'Malley reconvened the meeting at 2:12 p.m. Ms. Bezkostny attended the reconvened meeting and answered additional questions from the Council. Applicant Sue Warren also answered questions from the Council. MOTION: By Council Member Fonzi and seconded by Mayor Pro Tem Sturtevant to authorize the City Manager to negotiate and execute any additional agreements necessary for $100,000 from the In-Lieu Affordable Housing Fund to North County Connection for one low-income affordable housing unit on the property at 8600 Atascadero Avenue. Motion passed 3:0 by a roll-call vote. ADJOURNMENT: Mayor O'Malley adjourned the meeting at 2:42 p.m. MINUTES PREPARED BY: Marcia McClure Torgerson, C.M.C. City Clerk / Assistant to the City Manager City of Atascadero City Council Special Meeting of 12/14/12 Page 2 of 2 ITEM NUMBER: A- 4 DATE: 01/08/13 SPECIAL MEETING Atascadero City Council Roundtable Study Session Friday, December 14, 2012, at 1 :00 p.m. City Hall Council Chambers 6907 EI Camino Real, Atascadero DRAFT ACTION MINUTES Mayor O'Malley called the meeting to order at 1:04 p.m. ROLL CALL: Present: Council Member Fonzi, Mayor Pro Tem Sturtevant and Mayor O'Malley Absent: Council Members Kelley and Moreno Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson City of Atascadero Special Meeting — Roundtable Study Session of 12/14/12 Page 1 of 2 ITEM NUMBER: A- 4 DATE: 01/08/13 Staff Present: City Manager Wade McKinney, Zoo Director Alan Baker, and Recreation Coordinator Audrey Banks. ROUNDTABLE STUDY SESSION: 1 . Promotions Report Mental Marketing/TJA Advertising summarized Phase I of their efforts to familiarize themselves with Atascadero. They also shared their process for formulating a promotional plan for Atascadero. Invitees: Grigger Jones, Larry Wysong, Jim Wilkins, Linda Hendy, Amar Sohi, Pam Lyons, J.P. Patel, Joel Clay, Frank Rimkus, Deena Alexander, Cory Black, and Stacie Jacobs. MM/TJA answered questions and collected suggestions. ADJOURNMENT: Mayor O"Malley adjourned the meeting at 2:05 p.m. MINUTES PREPARED BY: Marcia McClure Torgerson, C.M.C. City Clerk / Assistant to the City Manager City of Atascadero Special Meeting — Roundtable Study Session of 12/14/12 Page 2 of 2 ITEM NUMBER: A - 5 ' DATE: 01/08/13 -Alascadero Citi Council Staff Report - Administrative Services Department October 2012 Accounts Payable and Payroll RECOMMENDATION: Council approve certified City accounts payable, payroll and payroll vendor checks for October 2012. DISCUSSION: Attached for City Council review and approval are the following: Payroll Dated 10/11/12 Checks # 29945 - 29968 $ 12,934.35 Direct Deposits 271,883.58 Dated 10125/12 Checks # 29969 - 29993 13,445.70 Direct Deposits 236,965.41 Accounts Payable Dated 10/1/12 - 10/31/12 Checks # 134839 - 135160 & EFTs 1178 - 1192 3,042,196.06 TOTAL AMOUNT $ 3,577,425.10 FISCAL IMPACT: Total expenditures for all funds is $ 3,577,425.10 CERTIFICATION: The undersigned certifies that the attached demands have been released for payment and that funds are available for these demands: ffaa }t/) yfrM1 Rache!'e Rickard. Director o'f Administrative Services ATTACHMENT: October 2012 Eden Warrant Register in the amount of $ 3,042,196.06 City of Atascadero Disbursement Listing For the Month of October 2012 Check Check Number Date Vendor Description Amount 1178 10/02/2012 RABOBANK, N.A. Payroll Vendor Payment 53,546.08 1179 10/02/2012 EMPLOYMENT DEV DEPARTMENT Payroll Vendor Payment 14,519.35 1180 10/02/2012 EMPLOYMENT DEV. DEPARTMENT Payroll Vendor Payment 1,315.67 134839 10/04/2012 ALLSTATE WORKPLACE DIVISION Payroll Vendor Payment 3,506.64 134840 10/04/2012 BLUE SHIELD OF CALIFORNIA Accounts Payable Check 133,525.00 134841 10/04/2012 LINCOLN NATIONAL LIFE INS CO Payroll Vendor Payment 907.33 134842 10/04/2012 MEDICAL EYE SERVICES Payroll Vendor Payment 1,608.40 134843 10/04/2012 PREFERRED BENEFITS INSURANCE Payroll Vendor Payment 9,617.68 134844 10/04/2012 SDRMA Payroll Vendor Payment 143,884.39 134845 10/05/2012 ACTIVE NETWORK, INC. Accounts Payable Check 45.05 134846 10/05/2012 KEITH AGGSON Accounts Payable Check 230.00 134847 10/05/2012 AGP VIDEO, INC. Accounts Payable Check 1,960.00 134848 10/05/2012 KATJAAHLSTROM Accounts Payable Check 45.00 134849 10/05/2012 AIRFLOW FILTER SERVICE, INC. Accounts Payable Check 111.10 134850 10/05/2012 AIRGAS USA, LLC Accounts Payable Check 117.74 134851 10/05/2012 ALL SIGNS AND GRAPHICS, LLC Accounts Payable Check 86.51 134852 10/05/2012 ALLAN HANCOCK COLLEGE Accounts Payable Check 127.00 134853 10/05/2012 ALLIANT INSURANCE SERVICES INC Accounts Payable Check 176.15 134854 10/05/2012 ALLSTAR FIRE EQUIPMENT, INC. Accounts Payable Check 144.33 134855 10/05/2012 ALPHA FIRE SPRINKLER CORP. Accounts Payable Check 33,829.14 134856 10/05/2012 ALTHOUSE&MEADE, INC. Accounts Payable Check 847.50 134857 10/05/2012 AMERICAN MARBORG Accounts Payable Check 187.20 134858 10/05/2012 AMERICAN WEST TIRE &AUTO INC Accounts Payable Check 103.62 134859 10/05/2012 AMI PIPE&SUPPLY, INC. Accounts Payable Check 44.46 134860 10/05/2012 ARCHIE'S ALOHA PEST MGMT. Accounts Payable Check 375.00 134861 10/05/2012 PEGGYARCHULETA Accounts Payable Check 35.00 134862 10/05/2012 KELLYAREBALO Accounts Payable Check 939.91 134863 10/05/2012 AT&T Accounts Payable Check 814.49 134864 10/05/2012 AT&T Accounts Payable Check 899.50 134865 10/05/2012 ATASCADERO NEWS Accounts Payable Check 185.40 134866 10/05/2012 ATASCADERO TRAFFIC WAY STORAGE Accounts Payable Check 660.00 134867 10/05/2012 JENAMARIE P. BAIRD Accounts Payable Check 122.50 134868 10/05/2012 TOM BIRKENFELD Accounts Payable Check 45.00 134869 10/05/2012 BLUEPRINTER Accounts Payable Check 63.02 134870 10/05/2012 BOUND TREE MEDICAL, LLC Accounts Payable Check 101.22 City of Atascadero Disbursement Listing For the Month of October 2012 Check Check Number Date Vendor Description Amount 134871 10/05/2012 SHIRLEY R. BRUTON Accounts Payable Check 210.00 134872 10/05/2012 CASEY BRYSON Accounts Payable Check 360.16 134873 10/05/2012 BURKE,WILLIAMS, &SORENSON LLP Accounts Payable Check 15,075.25 134874 10/05/2012 BURTON'S FIRE, INC. Accounts Payable Check 551.07 134875 10/05/2012 BUTLER BUSINESS MACHINES Accounts Payable Check 297.05 134876 10/05/2012 CA BUILDING STANDARDS COMM. Accounts Payable Check 314.10 134877 10/05/2012 CALPORTLAND CONSTRUCTION Accounts Payable Check 393,147.64 134878 10/05/2012 CDCE, INC. Accounts Payable Check 453.64 134879 10/05/2012 BRADY CHERRY Accounts Payable Check 351.00 134880 10/05/2012 CHICAGO GRADE LANDFILL, INC. Accounts Payable Check 80.00 134881 10/05/2012 COAST ELECTRONICS Accounts Payable Check 4,872.53 134882 10/05/2012 COASTAL REPROGRAPHIC SERVICES Accounts Payable Check 715.90 134883 10/05/2012 CORELOGIC INF. SOLUTIONS, INC, Accounts Payable Check 100.00 134884 10/05/2012 NICHOLAS E. COUGHLIN Accounts Payable Check 179.00 134885 10/05/2012 COUNTY OF SAN LUIS OBISPO Accounts Payable Check 12,891.99 134886 10/05/2012 CRYSTAL SPRINGS WATER Accounts Payable Check 111.10 134887 10/05/2012 DAVEY RESOURCE GROUP Accounts Payable Check 285.00 134888 10/05/2012 BRIAN S. DAVIN, JR. Accounts Payable Check 324.00 134889 10/05/2012 DANIELA. DAVIS Accounts Payable Check 367.50 134890 10/05/2012 DEPARTMENT OF CONSERVATION Accounts Payable Check 1,010.27 134891 10/05/2012 DIANI BUILDING CORPORATION Accounts Payable Check 667,094.50 134892 10/05/2012 CHARLES DICKEY Accounts Payable Check 78.00 134893 10/05/2012 DISPENSING TECHNOLOGY CORP. Accounts Payable Check 3,599.46 134894 10/05/2012 DOCUTEAM Accounts Payable Check 168.24 134895 10/05/2012 DOGGIE WALK BAGS COMPANY Accounts Payable Check 282.51 134896 10/05/2012 DORMAN HYDRO SEEDING Accounts Payable Check 780.00 134897 10/05/2012 DRIVE CUSTOMS Accounts Payable Check 5,748.13 134898 10/05/2012 EMPLOYEE BENEFIT SPEC., INC. Accounts Payable Check 40.00 134899 10/05/2012 EMS PERSONNEL FUND Accounts Payable Check 200.00 134900 10/05/2012 ESCUELA DEL RIO Accounts Payable Check 80.00 134901 10/05/2012 JENNIFER FANNING Accounts Payable Check 11.42 134902 10/05/2012 FARM SUPPLY COMPANY Accounts Payable Check 38.63 134903 10/05/2012 FEDERAL EXPRESS Accounts Payable Check 148.55 134904 10/05/2012 FERRAVANTI GRADING & PAVING Accounts Payable Check 24,806.41 134905 10/05/2012 FERRELL'S AUTO REPAIR Accounts Payable Check 143.12 134906 10/05/2012 FLUID RESOURCE MANAGEMENT,INC. Accounts Payable Check 1,176.00 134907 10/05/2012 FOOD FOR LESS Accounts Payable Check 58.72 City of Atascadero Disbursement Listing For the Month of October 2012 Check Check Number Date Vendor Description Amount 134908 10/05/2012 WARREN FRACE Accounts Payable Check 300.00 134909 10/05/2012 GAS COMPANY Accounts Payable Check 297.72 134910 10/05/2012 GEM AUTO PARTS Accounts Payable Check 357.26 134911 10/05/2012 GILBERT'S LANDSCAPES Accounts Payable Check 407.91 134912 10/05/2012 GRISANTI HARDWARE Accounts Payable Check 9.46 134913 10/05/2012 GROUND UP DESIGN&CONST. MGMT Accounts Payable Check 6,637.50 134914 10/05/2012 BRADLEYA. HACKLEMAN Accounts Payable Check 763.65 134915 10/05/2012 EDDIE L. HARRIS Accounts Payable Check 57.00 134916 10/05/2012 HART IMPRESSIONS PRINT&COPY Accounts Payable Check 77.20 134917 10/05/2012 TRAVIS HASCH Accounts Payable Check 250.00 134918 10/05/2012 JENE HINTON-RAILSBACK Accounts Payable Check 125.00 134919 10/05/2012 HOME DEPOT Accounts Payable Check 983.06 134920 10/05/2012 IMPACT ABSORBENTS, INC. Accounts Payable Check 305.66 134921 10/05/2012 EVELYN R. INGRAM Accounts Payable Check 714.25 134922 10/05/2012 INHOUSE SECURITY SERVICE, LLC Accounts Payable Check 1,780,63 134923 10/05/2012 JK'S UNLIMITED Accounts Payable Check 188.66 134924 10/05/2012 JOE A. GONSALVES&SON Accounts Payable Check 3,000,00 134925 10/05/2012 JOEBELLA COFFEE Accounts Payable Check 60.00 134926 10/05/2012 KARP LAND SURVEYS Accounts Payable Check 2,192.50 134927 10/05/2012 KPRL 1230 AM Accounts Payable Check 320.00 134928 10/05/2012 L.N. CURTIS& SONS Accounts Payable Check 84.24 134929 10/05/2012 LEHIGH HANSON Accounts Payable Check 322.58 134930 10/05/2012 JAMES R. LEWIS Accounts Payable Check 352.00 134931 10/05/2012 ANDREW LUERA Accounts Payable Check 200.00 134932 10/05/2012 MANUEL MADRIGAL Accounts Payable Check 219.00 134933 10/05/2012 MADRONE LANDSCAPES, INC. Accounts Payable Check 200.00 134934 10/05/2012 MAINLINE UTILITY CO. Accounts Payable Check 525.00 134935 10/05/2012 ERIN MCGRATH Accounts Payable Check 933.28 134936 10/05/2012 WADE MCKINNEY Accounts Payable Check 913.97 134937 10/05/2012 MCMASTER-CARR SUPPLY CO. Accounts Payable Check 384.96 134938 10/05/2012 MID-COAST GEOTECHNICAL, INC. Accounts Payable Check 1,650.00 134939 10/05/2012 MID-COAST MOWER&SAW, INC. Accounts Payable Check 163.77 134940 10/05/2012 MID-STATE SOLID WASTE& RECYCG Accounts Payable Check 304.96 134941 10/05/2012 MILLENNIUM CONSULTING ASSC. Accounts Payable Check 1,319.88 134942 10/05/2012 MINER'S ACE HARDWARE Accounts Payable Check 839.12 134943 10/05/2012 MISSION UNIFORM SERVICE Accounts Payable Check 650.22 134944 10/05/2012 REON C MONSON Accounts Payable Check 204.00 City of Atascadero Disbursement Listing For the Month of October 2012 Check Check Number Date Vendor Description Amount 134945 10/05/2012 MICHAL S. MOSES Accounts Payable Check 1,098.05 134946 10/05/2012 NATIONAL FIRE FIGHTER WILDLAND Accounts Payable Check 899.02 134947 10/05/2012 OFFICE DEPOT INC. Accounts Payable Check 283.70 134948 10/05/2012 ONTRAC Accounts Payable Check 14.44 134949 10/05/2012 PACIFIC COAST GYMNASTICS CENTE Accounts Payable Check 257.60 134950 10/05/2012 DEAN PERICIC Accounts Payable Check 295.64 134951 10/05/2012 PFEIFFER PARTNERS, INC. Accounts Payable Check 32,757.74 134952 10/05/2012 PH&S PRODUCTS, LLC Accounts Payable Check 336.00 134953 10/05/2012 KEN PHILLIPS Accounts Payable Check 243.09 134954 10/05/2012 PROCARE JANITORIAL SUPPLY,INC. Accounts Payable Check 804.14 134955 10/05/2012 PROGRESSIVE SOLUTIONS, INC. Accounts Payable Check 349.00 134956 10/05/2012 RAIN FOR RENT BAKERSFIELD Accounts Payable Check 905.50 134957 10/05/2012 RACHELLE RICKARD Accounts Payable Check 300.00 134958 10/05/2012 ROB DAVIS BACKHOE Accounts Payable Check 1,800.00 134959 10/05/2012 MICHELLE R. ROGERS Accounts Payable Check 714.00 134960 10/05/2012 S.W. MARTIN &ASSOCIATES Accounts Payable Check 11,932.50 134961 10/05/2012 SAN DIEGO REG TRAINING CTR Accounts Payable Check 425.00 134962 10/05/2012 SAN LUIS POWERHOUSE, INC. Accounts Payable Check 519.64 134963 10/05/2012 SCOTT SATTERTHWAITE Accounts Payable Check 294.15 134964 10/05/2012 SCHIMM'S TREE SERVICE, INC. Accounts Payable Check 150.00 134965 10/05/2012 LAURA SCHMIDT Accounts Payable Check 15.00 134966 10/05/2012 JOHN C. SIEMENS Accounts Payable Check 525.00 134967 10/05/2012 WILLIAM F. SIMA, MD, INC. Accounts Payable Check 300.00 134968 10/05/2012 SLO COUNTY SHERIFF Accounts Payable Check 129.00 134969 10/05/2012 SLO COUNTY TAX COLLECTOR Accounts Payable Check 106.60 134970 10/05/2012 SLO COUNTY VISITOR Accounts Payable Check 1,250.00 134971 10/05/2012 SMARTAND FINAL Accounts Payable Check 49.00 134972 10/05/2012 STANLEY CONVERGENT SECURITY Accounts Payable Check 155.82 134973 10/05/2012 SUCCESSOR AGENCY TO COMM. Accounts Payable Check 31,133.00 134974 10/05/2012 SUNLIGHT JANITORIAL Accounts Payable Check 1,668.50 134975 10/05/2012 SUPERIOR CRANE&TRANSPORT Accounts Payable Check 528.00 134976 10/05/2012 TAFT ELECTRIC COMPANY Accounts Payable Check 25,381.71 134977 10/05/2012 TEMPLETON UNIFORMS Accounts Payable Check 177.73 134978 10/05/2012 RUSS THOMPSON Accounts Payable Check 300.00 134979 10/05/2012 MARCIATORGERSON Accounts Payable Check 78.83 134980 10/05/2012 UNITED STAFFING ASSOCIATES,LLC Accounts Payable Check 1,584.00 134981 10/05/2012 VALLEY PACIFIC PETROLEUM SVCS Accounts Payable Check 2,457.36 City of Atascadero Disbursement Listing For the Month of October 2012 Check Check Number Date Vendor Description Amount 134982 10/05/2012 IWINA M. VAN BEEK Accounts Payable Check 171.00 134983 10/05/2012 VERIZON WIRELESS Accounts Payable Check 1,235.13 134984 10/05/2012 TOM WAY Accounts Payable Check 543.40 134985 10/05/2012 JENNIFER L.WEAVER Accounts Payable Check 36.00 134986 10/05/2012 WELL SEEN SIGN CO., LLC Accounts Payable Check 241.31 134987 10/05/2012 WINE COUNTRY CARPET CARE Accounts Payable Check 200.00 134988 10/05/2012 KAREN B.WYKE Accounts Payable Check 373.65 1181 10/12/2012 STATE DISBURSEMENT UNIT Payroll Vendor Payment 874.61 1182 10/12/2012 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTER Payroll Vendor Payment 43,096.17 1183 10/12/2012 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEP Accounts Payable Check 59,265.25 134989 10/12/2012 ATASCADERO FIRE EMPLOYEE.ASSN, Payroll Vendor Payment 760.00 134990 10/12/2012 ATASCADERO MID MGRS ORG UNION Payroll Vendor Payment 40.00 134991 10/12/2012 ATASCADERO POLICE OFFICERS Payroll Vendor Payment 1,259.50 134992 10/12/2012 FLEX-PLAN SERVICES INC. Payroll Vendor Payment 2,706.87 134993 10/12/2012 FRANCHISE TAX BOARD Payroll Vendor Payment 200.00 134994 10/12/2012 HARTFORD LIFE INSURANCE Payroll Vendor Payment 28,930.96 134995 10/12/2012 NATIONWIDE RETIREMENT SOLUTION Payroll Vendor Payment 732.07 134996 10/12/2012 SEIU LOCAL 620 Payroll Vendor Payment 748.07 134997 10/12/2012 VANTAGEPOINT TRNSFR AGT 106099 Payroll Vendor Payment 311.61 134998 10/12/2012 VANTAGEPOINT TRNSFR AGT 304633 Payroll Vendor Payment 2,506.20 134999 10/12/2012 CHEVRON&TEXACO BUS. CARD Accounts Payable Check 1,103.70 135000 10/12/2012 JENNIFER FANNING Accounts Payable Check 194.00 135003 10/12/2012 PACIFIC GAS AND ELECTRIC Accounts Payable Check 47,698.91 135004 10/12/2012 SHELL Accounts Payable Check 829.88 135005 10/12/2012 WRIGHT EXPRESS FSC-76 UNIVERSL Accounts Payable Check 13,828.92 1184 10/16/2012 RABOBANK, N.A. Payroll Vendor Payment 56,564.96 1185 10/16/2012 EMPLOYMENT DEV DEPARTMENT Payroll Vendor Payment 15,556.76 1186 10/16/2012 EMPLOYMENT DEV. DEPARTMENT Payroll Vendor Payment 1,180.01 135006 10/19/2012 DAVID ANASTASIA Accounts Payable Check 406.20 135007 10/22/2012 A&R CONSTRUCTION Accounts Payable Check 1,775.00 135008 10/22/2012 MATTHEW R.AANERUD Accounts Payable Check 1,200.00 135009 10/22/2012 ACCESS PUBLISHING Accounts Payable Check 828.00 135010 10/22/2012 AGP VIDEO, INC. Accounts Payable Check 2,575.00 135011 10/22/2012 AIRGAS USA, LLC Accounts Payable Check 3.00 135012 10/22/2012 AIR-RITE REFRIGERATION Accounts Payable Check 556.76 City of Atascadero Disbursement Listing For the Month of October 2012 Check Check Number Date Vendor Description Amount 135013 10/22/2012 ALL SIGNS AND GRAPHICS, LLC Accounts Payable Check 101.89 135014 10/22/2012 AMERICAN MARBORG Accounts Payable Check 267.20 135015 10/22/2012 AMERICAN WEST TIRE&AUTO INC Accounts Payable Check 4,505.05 135016 10/22/2012 ANTECH DIAGNOSTICS Accounts Payable Check 36.40 135017 10/22/2012 AT&T Accounts Payable Check 144.99 135018 10/22/2012 AT&T Accounts Payable Check 188.77 135019 10/22/2012 ATASCADERO HAY& FEED Accounts Payable Check 435.97 135021 10/22/2012 ATASCADERO MUTUAL WATER CO. Accounts Payable Check 26,986.70 135022 10/22/2012 ATASCADERO NEWS Accounts Payable Check 120.00 135023 10/22/2012 BARRY-OWEN CO., INC. Accounts Payable Check 106.53 135024 10/22/2012 BASSETT'S CRICKET RANCH,INC. Accounts Payable Check 122.76 135025 10/22/2012 BERNARDS Accounts Payable Check 110,831.70 135026 10/22/2012 BERRY MAN, INC. Accounts Payable Check 917.25 135027 10/22/2012 BMI Accounts Payable Check 320.00 135028 10/22/2012 BRADS OVERHEAD DOORS, INC. Accounts Payable Check 135.00 135029 10/22/2012 BURKE,WILLIAMS, &SORENSON LLP Accounts Payable Check 23,985.29 135030 10/22/2012 C3 CONSTRUCTION & DEVELOPMENT Accounts Payable Check 7,940.80 135031 10/22/2012 CA CODE CHECK, INC. Accounts Payable Check 7,812.83 135032 10/22/2012 CA PARKS & RECREATION Accounts Payable Check 150.00 135033 10/22/2012 CAL-COAST INSIGNIA Accounts Payable Check 173.62 135034 10/22/2012 CALPORTLAND COMPANY Accounts Payable Check 319.79 135035 10/22/2012 JASON F. CARR Accounts Payable Check 179.00 135036 10/22/2012 CCC-ICC Accounts Payable Check 90.00 135037 10/22/2012 CED CONSOLIDATED ELECTRICAL Accounts Payable Check 14.61 135038 10/22/2012 CENTRAL COAST SEAFOOD Accounts Payable Check 619.10 135039 10/22/2012 CHICAGO GRADE LANDFILL, INC. Accounts Payable Check 20.00 135040 10/22/2012 COAST ELECTRONICS Accounts Payable Check 64,35 135041 10/22/2012 COAST LINE DISTRIBUTING Accounts Payable Check 252.65 135042 10/22/2012 COASTAL COPY, LP Accounts Payable Check 190.31 135043 10/22/2012 CORELOGIC INF. SOLUTIONS, INC. Accounts Payable Check 100.00 135044 10/22/2012 CREDIT BUREAU Accounts Payable Check 40.00 135045 10/22/2012 CRYSTAL SPRINGS WATER Accounts Payable Check 65.40 135046 10/22/2012 DALZELL ENTERPRISES Accounts Payable Check 192.00 135047 10/22/2012 DARRYL'S LOCK AND SAFE Accounts Payable Check 713.41 135048 10/22/2012 BRIAN S. DAVIN, JR. Accounts Payable Check 216.00 135049 10/22/2012 DEPARTMENT OF FORESTRY& FIRE Accounts Payable Check 1,581.72 135050 10/22/2012 DEPARTMENT OF JUSTICE Accounts Payable Check 1,449.00 City of Atascadero Disbursement Listinq For the Month of October 2012 Check Check Number Date Vendor Description Amount 135051 10/22/2012 DIANI BUILDING CORPORATION Accounts Payable Check 378,513.90 135052 10/22/2012 DISH NETWORK, LLC Accounts Payable Check 91.99 135053 10/22/2012 DOCUTEAM Accounts Payable Check 331.20 135054 10/22/2012 JACK DORRIS Accounts Payable Check 20.00 135055 10/22/2012 DRIVE CUSTOMS Accounts Payable Check 800.00 135056 10/22/2012 DANIEL R. DUCLOS Accounts Payable Check 54.00 135057 10/22/2012 EARTH SYSTEMS PACIFIC Accounts Payable Check 13,852.50 135058 10/22/2012 ED'S FLY MEAT, LLC Accounts Payable Check 101.50 135059 10/22/2012 EL CAMINO CAR WASH LLC Accounts Payable Check 17.95 135060 10/22/2012 EL CAMINO VETERINARY HOSP Accounts Payable Check 184.92 135061 10/22/2012 ESCUELA DEL RIO Accounts Payable Check 160.00 135062 10/22/2012 FARM SUPPLY COMPANY Accounts Payable Check 16.29 135063 10/22/2012 FERRELL'S AUTO REPAIR Accounts Payable Check 1,354.72 135064 10/22/2012 AMANDA FERRIE Accounts Payable Check 50.00 135065 10/22/2012 ROBERTA FONZI Accounts Payable Check 38.86 135066 10/22/2012 FOOD FOR LESS Accounts Payable Check 138.19 135067 10/22/2012 FRAZEE INDUSTRIES, INC. Accounts Payable Check 41.23 135068 10/22/2012 GAS COMPANY Accounts Payable Check 33.93 135069 10/22/2012 GEM AUTO PARTS Accounts Payable Check 663.75 135070 10/22/2012 GILBERT'S LANDSCAPES Accounts Payable Check 407.91 135071 10/22/2012 GSA-INFORMATION TECHNOLOGY Accounts Payable Check 751.89 135072 10/22/2012 JEREL HALEY Accounts Payable Check 150.83 135073 10/22/2012 ROCHELLE 0. HANSON Accounts Payable Check 179.00 135074 10/22/2012 HART IMPRESSIONS PRINT& COPY Accounts Payable Check 145.21 135075 10/22/2012 HOBBY BODY& PAINT SHOP Accounts Payable Check 690.00 135076 10/22/2012 INGLIS PET HOTEL Accounts Payable Check 353.85 135077 10/22/2012 INHOUSE SECURITY SERVICE, LLC Accounts Payable Check 661.38 135078 10/22/2012 INTERNATIONAL E-Z UP, INC. Accounts Payable Check 1,820,87 135079 10/22/2012 INTERNATIONAL INSTITUTE OF Accounts Payable Check 185.00 135080 10/22/2012 INTOXIMETERS Accounts Payable Check 256.90 135081 10/22/2012 IRON MOUNTAIN RECORDS MGMNT Accounts Payable Check 35.72 135082 10/22/2012 MEGAN A. ISOLA Accounts Payable Check 208.60 135083 10/22/2012 CAROL D. JANSSEN Accounts Payable Check 828.00 135084 10/22/2012 JIFFY LUBE Accounts Payable Check 34.62 135085 10/22/2012 JK'S UNLIMITED Accounts Payable Check 10,445.93 135086 10/22/2012 RUSS R. JOHNSON Accounts Payable Check 200.00 135087 10/22/2012 KARP LAND SURVEYS Accounts Payable Check 747.50 City of Atascadero Disbursement Listing For the Month of October 2012 Check Check Number Date Vendor Description Amount 135088 10/22/2012 LANDSCAPES BY STACH Accounts Payable Check 250.00 135089 10/22/2012 LEE WILSON ELECTRIC CO. INC Accounts Payable Check 1,538.00 135090 10/22/2012 JAMES R. LEWIS Accounts Payable Check 22.00 135091 10/22/2012 MANUEL MADRIGAL Accounts Payable Check 191.84 135092 10/22/2012 VOID Accounts Payable Check 0.00 135093 10/22/2012 MICHAEL FREDERICK PAVING,INC. Accounts Payable Check 9,079.52 135094 10/22/2012 MICHAEL K. NUNLEY&ASSC, INC. Accounts Payable Check 4,020.00 135095 10/22/2012 MID-COAST GEOTECHNICAL, INC. Accounts Payable Check 190.00 135096 10/22/2012 MID-COAST MOWER&SAW, INC. Accounts Payable Check 37.43 135097 10/22/2012 MINER'S ACE HARDWARE Accounts Payable Check 496.02 135098 10/22/2012 MISSION UNIFORM SERVICE Accounts Payable Check 220.74 135099 10/22/2012 REON C MONSON Accounts Payable Check 75.00 135100 10/22/2012 MOSS, LEVY, & HARTZHEIM LLP Accounts Payable Check 5,000.00 135101 10/22/2012 MWI VETERINARY SUPPLY CO. Accounts Payable Check 56.31 135102 10/22/2012 NATLALLIANCE FOR YOUTH SPORTS Accounts Payable Check 69.00 135103 10/22/2012 NBS Accounts Payable Check 5,835.02 135104 10/22/2012 KELLYE R. NETZ Accounts Payable Check 179.00 135105 10/22/2012 NORTHERN ENERGY Accounts Payable Check 48.43 135106 10/22/2012 OFFICE DEPOT INC. Accounts Payable Check 480.75 135107 10/22/2012 PERRY'S PARCEL&COURIER SVC Accounts Payable Check 14.46 135108 10/22/2012 VICTORIA POWELL Accounts Payable Check 144.97 135109 10/22/2012 PRO TOW Accounts Payable Check 65.00 135110 10/22/2012 PROCARE JANITORIAL SUPPLY,INC. Accounts Payable Check 297.44 135111 10/22/2012 PROFORCE LAW ENFORCEMENT Accounts Payable Check 3,381.48 135112 10/22/2012 RECOGNITION WORKS Accounts Payable Check 48.26 135113 10/22/2012 ERIN RUSSELL Accounts Payable Check 1,192.54 135114 10/22/2012 MARK J. RUSSO Accounts Payable Check 145.00 135115 10/22/2012 S.W. MARTIN &ASSOCIATES Accounts Payable Check 94.33 135116 10/22/2012 SAFETY DRIVERS ED., LLC. Accounts Payable Check 34.30 135117 10/22/2012 SAN LUIS POWERHOUSE, INC. Accounts Payable Check 135.00 135118 10/22/2012 SLO CO FIRE Accounts Payable Check 300.00 135119 10/22/2012 SLO CO FIRE Accounts Payable Check 90.00 135120 10/22/2012 SLO CO HEALTH AGENCY Accounts Payable Check 938.00 135121 10/22/2012 SLO COUNTY HEALTH AGENCY Accounts Payable Check 62,218.50 135122 10/22/2012 SPECIALTY GEAR &TRANSMISSION Accounts Payable Check 160.00 135123 10/22/2012 BRIAN STURTEVANT Accounts Payable Check 33.46 135124 10/22/2012 SUNLIGHT JANITORIAL Accounts Payable Check 1,085.00 City of Atascadero Disbursement Listing For the Month of October 2012 Check Check Number Date Vendor Description Amount 135125 10/22/2012 TAFT ELECTRIC COMPANY Accounts Payable Check 19,007.77 135126 10/22/2012 RONALD R. TARICA Accounts Payable Check 270.00 135127 10/22/2012 THE KIPLINGER TAX LETTER Accounts Payable Check 59.00 135128 10/22/2012 LESLIE R. THOMPSON Accounts Payable Check 58.80 135129 10/22/2012 MARCIATORGERSON Accounts Payable Check 34.43 135130 10/22/2012 TRIBUNE Accounts Payable Check 372.00 135136 10/22/2012 U.S. BANK Accounts Payable Check 35,849.95 135137 10/22/2012 ULTREX BUSINESS PRODUCTS Accounts Payable Check 290.41 135138 10/22/2012 UNITED STAFFING ASSOCIATES,LLC Accounts Payable Check 1,801.80 135139 10/22/2012 VALLEY PACIFIC PETROLEUM SVCS Accounts Payable Check 1,424.18 135140 10/22/2012 IWINA M.VAN BEEK Accounts Payable Check 95.00 135141 10/22/2012 VERIZON WIRELESS Accounts Payable Check 643.22 135142 10/22/2012 WELL SEEN SIGN CO., LLC Accounts Payable Check 198.20 135143 10/22/2012 BRIAN WESTERMAN Accounts Payable Check 1,603.82 135144 10/22/2012 WILLIAM P. WHITE Accounts Payable Check 1,848.16 135145 10/22/2012 WONDRIES FLEET GROUP Accounts Payable Check 55,598.90 135146 10/22/2012 WYSONG CONSTRUCTION CO. Accounts Payable Check 64,966.50 135147 10/22/2012 ZOO MED LABORATORIES, INC. Accounts Payable Check 86.23 1187 10/26/2012 STATE DISBURSEMENT UNIT Payroll Vendor Payment 874.61 135148 10/26/2012 ATASCADERO FIRE EMPLOYEE ASSN. Payroll Vendor Payment 760.00 135149 10/26/2012 ATASCADERO MID MGRS ORG UNION Payroll Vendor Payment 40.00 135150 10/26/2012 ATASCADERO POLICE OFFICERS Payroll Vendor Payment 1,259.50 135151 14/26/2012 AXA EQUITABLE Payroll Vendor Payment 520.12 135152 10/26/2012 EMPLOYMENT DEV. DEPARTMENT Accounts Payable Check 2,250.00 135153 10/26/2012 FLEX-PLAN SERVICES INC. Payroll Vendor Payment 2,706.87 135154 10/26/2012 FLEX-PLAN SERVICES INC. Payroll Vendor Payment 165.00 135155 10/26/2012 FRANCHISE TAX BOARD Payroll Vendor Payment 200.00 135156 10/26/2012 HARTFORD LIFE INSURANCE Payroll Vendor Payment 9,230.96 135157 10/26/2012 NATIONWIDE RETIREMENT SOLUTION Payroll Vendor Payment 812.30 135158 10/26/2012 SEIU LOCAL 620 Payroll Vendor Payment 748.99 135159 10/26/2012 VANTAGEPOINT TRNSFR AGT 106099 Payroll Vendor Payment 311.61 135160 10/26/2012 VANTAGEPOINT TRNSFR AGT 304633 Payroll Vendor Payment 2,506.20 1188 10/29/2012 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEM Payroll Vendor Payment 42,256.08 1189 10/29/2012 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEP Accounts Payable Check 59,029.77 1190 10/30/2012 RABOBANK, N.A. Payroll Vendor Payment 41,315.25 City of Atascadero Disbursement Listing For the Month of October 2012 Check Check Number pate Vendor Description Amount 1191 10/30/2012 EMPLOYMENT DEV DEPARTMENT Payroll Vendor Payment 10,055.34 1192 10/30/2012 EMPLOYMENT DEV. DEPARTMENT Payroll Vendor Payment 1,096.69 $ 3,042,196.06 ITEM NUMBER: A - 6 DATE: 01/08/13 tsdr City ®unci) Staff Report - Administrative Services Department November 2012 Accounts Payable and Payroll RECOMMENDATION: Council approve certified City accounts payable, payroll and payroll vendor checks for November 2012. DISCUSSION: Attached for City Council review and approval are the following: Payroll Dated 11/8/12 Checks # 29995 - 30017 $ 14,414,43 Direct Deposits 244,179.79 Dated 11/21/12 Checks # 30018 - 30038 13,228.36 Direct Deposits 247,735.51 Accounts Payable Dated 11/1/12 - 11/30/12 Checks # 135161 - 135551 & EFTs 1193 - 1205 6,157,614.55 TOTAL AMOUNT $ 6,677,172.64 FISCAL IMPACT: Total expenditures for all funds is $ 6,677,172.64 CERTIFICATION: The undersigned certifies that the attached demands have been released for payent and that funds are available for these demandil': Rache le Rickard, Director of Administrative Services ATTACHMENT: November 2012 Eden Warrant Register in the amount of $ 6,157,614.55 City of Atascadero Disbursement Listing For the Month of November 2012 Check Check Number Date Vendor Description Amount 135161 11/03/2012 A&TARBORISTS&VEGETATION Accounts Payable Check 450.00 135162 11/03/2012 KEITH AGGSON Accounts Payable Check 206.00 135163 11/03/2012 AIRGAS USA, LLC Accounts Payable Check 38.53 135164 11/03/2012 ALL SIGNS AND GRAPHICS, LLC Accounts Payable Check 775.26 135165 11/03/2012 ALLIANT INSURANCE SERVICES INC Accounts Payable Check 143.22 135166 11/03/2012 AL'S SEPTIC PUMPING SVC, INC. Accounts Payable Check 760.00 135167 11/03/2012 ALTHOUSE&MEADE, INC. Accounts Payable Check 1,068.48 135168 11/03/2012 AMERICAN WEST TIRE&AUTO INC Accounts Payable Check 1,820,20 135169 11/03/2012 ANTECH DIAGNOSTICS Accounts Payable Check 199.30 135170 11/03/2012 ARBOR DAY FOUNDATION Accounts Payable Check 15.00 135171 11/03/2012 DAVIDARNESON Accounts Payable Check 2,230.00 135175 11/03/2012 AT&T Accounts Payable Check 1,599.65 135176 11/03/2012 AT&T Accounts Payable Check 984.35 135177 11/03/2012 ATASCADERO HAY& FEED Accounts Payable Check 56.82 135179 11/03/2012 ATASCADERO MUTUAL WATER CO. Accounts Payable Check 19,913.45 135180 11/03/2012 ATASCADERO MUTUAL WATER CO. Accounts Payable Check 3,790.00 135181 11/03/2012 ATASCADERO NEWS Accounts Payable Check 247.20 135182 11/03/2012 ATASCADERO TRAFFIC WAY STORAGE Accounts Payable Check 660.00 135183 11/03/2012 AURORA WORLD, INC. Accounts Payable Check 322,27 135184 11/03/2012 BANK OF NEW YORK MELLON Accounts Payable Check 1,750.00 135185 11/03/2012 BASSETT'S CRICKET RANCH,INC. Accounts Payable Check 203.49 135186 11/03/2012 BERNARDS Accounts Payable Check 80,412.20 135187 11/03/2012 BERRY MAN, INC. Accounts Payable Check 763.05 135188 11/03/2012 CLEMENS BOCK Accounts Payable Check 7,500.00 135189 11/03/2012 NICHOLAS P. BOONISAR Accounts Payable Check 90.00 135190 11/03/2012 DENNIS BRADSHAW Accounts Payable Check 3,600.00 135191 11/03/2012 CASEY BRYSON Accounts Payable Check 206.00 135192 11/03/2012 CA CODE CHECK, INC. Accounts Payable Check 12,187.05 135193 11/03/2012 CALPORTLAND CONSTRUCTION Accounts Payable Check 20,691.98 135194 11/03/2012 LISA CAVA Accounts Payable Check 389.05 135196 11/03/2012 CHARTER COMMUNICATIONS Accounts Payable Check 1,953.31 135197 11/03/2012 BRADY CHERRY Accounts Payable Check 300.00 135198 11/03/2012 KAREN A. CLANIN Accounts Payable Check 49.00 135199 11/03/2012 COAST LINE DISTRIBUTING Accounts Payable Check 149.50 135200 11/03/2012 COLBY JACK CAFE & BAKERY, INC. Accounts Payable Check 400.24 135201 11/03/2012 COLONY AUTO SERVICE, INC. Accounts Payable Check 110.24 City of Atascadero Disbursement Listing For the Month of November 2012 Check Check Number Date Vendor Description Amount 135202 11/03/2012 JERI CORGILL Accounts Payable Check 698.44 135203 11/03/2012 CRYSTAL SPRINGS WATER Accounts Payable Check 84.80 135204 11/03/2012 CWEA Accounts Payable Check 140.00 135205 11/03/2012 THE DAVEY TREE EXPERT COMPANY Accounts Payable Check 380.00 135206 11/03/2012 BRIAN S. DAVIN, JR. Accounts Payable Check 270.00 135207 11/03/2012 DANIELA. DAVIS Accounts Payable Check 318.50 135208 11/03/2012 EARTH SYSTEMS PACIFIC Accounts Payable Check 10,419.00 135209 11/03/2012 ECS IMAGING, INC. Accounts Payable Check 6,515.69 135210 11/03/2012 EDA DESIGN PROFESSIONALS Accounts Payable Check 720.00 135211 11/03/2012 ED'S FLY MEAT, LLC Accounts Payable Check 100.90 135212 11/03/2012 EIKHOF DESIGN GROUP, INC. Accounts Payable Check 12,875.00 135213 11/03/2012 EWING IRRIGATION GOLF INDUSTRL Accounts Payable Check 159.59 135214 11/03/2012 JENNIFER FANNING Accounts Payable Check 4.50 135215 11/03/2012 FARWEST LINE SPECIALTIES Accounts Payable Check 2,898.97 135216 11/03/2012 FENCE FACTORYATASCADERO Accounts Payable Check 600.66 135217 11/03/2012 FERRAVANTI GRADING& PAVING Accounts Payable Check 31,333.25 135218 11/03/2012 FGL ENVIRONMENTAL Accounts Payable Check 543.00 135219 11/03/2012 FIRST AMERICAN TITLE Accounts Payable Check 18,512.00 135220 11/03/2012 FIRST AMERICAN TITLE Accounts Payable Check 4,612.00 135221 11/03/2012 FIRST AMERICAN TITLE Accounts Payable Check 2,622.00 135222 11/03/2012 FIRST TRANSIT, INC. Accounts Payable Check 18,187.49 135223 11/03/2012 KEN FORMAN Accounts Payable Check 10.00 135224 11/03/2012 WARREN FRACE Accounts Payable Check 300.00 135225 11/03/2012 GALLS, LLC Accounts Payable Check 42.77 135226 11/03/2012 GAS COMPANY Accounts Payable Check 596.30 135227 11/03/2012 STEPHANIE GEE Accounts Payable Check 75.00 135228 11/03/2012 GEM AUTO PARTS Accounts Payable Check 205.36 135229 11/03/2012 GREEN TRADING USA Accounts Payable Check 140.51 135230 11/03/2012 BRADLEY A. HACKLEMAN Accounts Payable Check 762.15 135231 11/03/2012 HART IMPRESSIONS PRINT&COPY Accounts Payable Check 81.24 135232 11/03/2012 HARVEY'S HONEYHUTS Accounts Payable Check 859,58 135233 11/03/2012 ZACHARIAH JACKSON Accounts Payable Check 206.00 135234 11/03/2012 CAROL D. JANSSEN Accounts Payable Check 436.20 135235 11/03/2012 JIFFY LUBE Accounts Payable Check 50.15 135236 11/03/2012 JK'S UNLIMITED Accounts Payable Check 1,958.45 135237 11/03/2012 JOE A. GONSALVES& SON Accounts Payable Check 3,000.00 135238 11/03/2012 K&M INTERNATIONAL Accounts Payable Check 346.25 City of Atascadero Disbursement Listing For the Month of November 2012 Check Check Number Date Vendor Description Amount 135239 11/03/2012 KARP LAND SURVEYS Accounts Payable Check 4,358.50 135240 11/03/2012 KIDZ LOVE SOCCER Accounts Payable Check 1,302.00 135241 11/03/2012 BRIAN KIRKER Accounts Payable Check 75.00 135242 11/03/2012 KPRL 1230 AM Accounts Payable Check 320.00 135243 11/03/2012 JAMES R. LEWIS Accounts.Payable Check 250.00 135244 11/03/2012 MADRONE LANDSCAPES, INC. Accounts Payable Check 200.00 135245 11/03/2012 MAINLINE UTILITY CO. Accounts Payable Check 525.00 135246 11/03/2012 BECKY MAXWELL Accounts Payable Check 67.93 135247 11/03/2012 WADE MCKINNEY Accounts Payable Check 897.03 135248 11/03/2012 MID-COAST GEOTECHNICAL, INC. Accounts Payable Check 6,080.00 135249 11/03/2012 MID-COAST MOWER&SAW, INC. Accounts Payable Check 15.00 135250 11/03/2012 MID-STATE SOLID WASTE & RECYCG Accounts Payable Check 624.32 135251 11/03/2012 MINER'S ACE HARDWARE Accounts Payable Check 171.20 135252 11/03/2012 MATTHEW J. MIRANDA Accounts Payable Check 206.00 135253 11/03/2012 MISSION UNIFORM SERVICE Accounts Payable Check 194.72 135254 11/03/2012 REON C MONSON Accounts Payable Check 225.00 135255 11/03/2012 MOSS, LEVY, & HARTZHEIM LLP Accounts Payable Check 2,500.00 135256 11/03/2012 DAVE MUEHLHAUSEN Accounts Payable Check 78.00 135257 11/03/2012 OFFICE DEPOT INC. Accounts Payable Check 719.10 135258 11/03/2012 PACIFIC COAST GYMNASTICS CENTE Accounts Payable Check 401.80 135259 11/03/2012 PACIFIC GAS AND ELECTRIC Accounts Payable Check 1,000.00 135260 11/03/2012 PERFORMANCE SWEEPING, INC. Accounts Payable Check 480.00 135261 11/03/2012 PFEIFFER PARTNERS, INC, Accounts Payable Check 42,183.79 135262 11/03/2012 PG&E CFM/PPC DEPARTMENT Accounts Payable Check 53,196.14 135263 11/03/2012 PICKARD& BUTTERS CONST., INC. Accounts Payable Check 147,203.44 135264 11/03/2012 PROCARE JANITORIAL SUPPLY,INC. Accounts Payable Check 813.50 135265 11/03/2012 PATRICIA RABOLINI Accounts Payable Check 100.00 135266 11/03/2012 JERI RANGEL Accounts Payable Check 15.00 135267 11/03/2012 RHODE ISLAND NOVELTY Accounts Payable Check 215.07 135268 11/03/2012 RACHELLE RICKARD Accounts Payable Check 336.00 135269 11/03/2012 CHRISTOPHER R. ROBINSON Accounts Payable Check 206.00 135270 11/03/2012 JOHN C. SIEMENS Accounts Payable Check 448.00 135271 11/03/2012 SLO CO HEALTH AGENCY Accounts Payable Check 1,383.00 135272 11/03/2012 SLO COUNTY SHERIFF Accounts Payable Check 43.00 135273 11/03/2012 RICHARD A. SMITH Accounts Payable Check 54.00 135274 11/03/2012 RYAN SMITH Accounts Payable Check 145.00 135275 11/03/2012 STATE WATER RES CONTROL BOARD Accounts Payable Check 195.00 City of Atascadero Disbursement Listing For the Month of November 2012 Check Check Number Hate Vendor Description Amount 135276 11/03/2012 KURT W. STONE Accounts Payable Check 113.00 135277 11/03/2012 SUCCESSOR AGENCY TO COMM. Accounts Payable Check 31,133.00 135278 11/03/2012 SUNLIGHT JANITORIAL Accounts Payable Check 1,695.00 135279 11/03/2012 TACTICAL COMMAND INDUSTRIES Accounts Payable Check 4,118.40 135280 11/03/2012 RUSS THOMPSON Accounts Payable Check 300.00 135281 11/03/2012 TOSTE CONSTRUCTION, INC. Accounts Payable Check 41,851.28 135282 11/03/2012 TW TELECOM, INC. Accounts Payable Check 36.08 135283 11/03/2012 UNION BANK, N.A. Accounts Payable Check 2,807.00 135284 11/03/2012 VALLEY PACIFIC PETROLEUM SVCS Accounts Payable Check 4,189.02 135285 11/03/2012 IWINA M. VAN BEEK Accounts Payable Check 114.00 135286 11/03/2012 VERIZON WIRELESS Accounts Payable Check 2,496.26 135287 11/03/2012 WALLACE GROUP Accounts Payable Check 7,949.75 135288 11/03/2012 BRIAN WESTERMAN Accounts Payable Check 605.85 135289 11/03/2012 WILLIAM P. WHITE Accounts Payable Check 206.00 1193 11/08/2012 STATE DISBURSEMENT UNIT Payroll Vendor Payment 874.61 1194 11/08/2012 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEP Payroll Vendor Payment 42,231.20 135290 11/08/2012 ALLSTATE WORKPLACE DIVISION Payroll Vendor Payment 3,506.64 135291 11/08/2012 LINCOLN NATIONAL LIFE INS CO Payroll Vendor Payment 878.11 135292 11/08/2012 MEDICAL EYE SERVICES Payroll Vendor Payment 1,629.37 135293 11/08/2012 PREFERRED BENEFITS INSURANCE Payroll Vendor Payment 9,538.10 135294 11/08/2012 SDRMA Payroll Vendor Payment 145,445.28 1195 11/09/2012 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTED Payroll Vendor Payment 59,297.15 135295 11/09/2012 ATASCADERO FIRE EMPLOYEE ASSN. Payroll Vendor Payment 760.00 135296 11/09/2012 ATASCADERO MID MGRS ORG UNION Payroll Vendor Payment 40.00 135297 11/09/2012 ATASCADERO POLICE OFFICERS Payroll Vendor Payment 1,259.50 135298 11/09/2012 FLEX-PLAN SERVICES INC. Payroll Vendor Payment 2,706.87 135299 11/09/2012 FRANCHISE TAX BOARD Payroll Vendor Payment 200.00 135300 11/09/2012 HARTFORD LIFE INSURANCE Payroll Vendor Payment 9,230.96 135301 11/09/2012 NATIONWIDE RETIREMENT SOLUTION Payroll Vendor Payment 644.21 135302 11/09/2012 SEIU LOCAL 620 Payroll Vendor Payment 748.99 135303 11/09/2012 VANTAGEPOINT TRNSFR AGT 106099 Payroll Vendor Payment 311.61 135304 11/09/2012 VANTAGEPOINT TRNSFR AGT 304633 Payroll Vendor Payment 2,506.20 1196 11/13/2012 RABOBANK, N.A. Payroll Vendor Payment 43,897.26 1197 11/13/2012 EMPLOYMENT DEV DEPARTMENT Payroll Vendor Payment 11,001.22 1198 11/13/2012 EMPLOYMENT DEV. DEPARTMENT Payroll Vendor Payment 1,061.52 City of Atascadero Disbursement Listing For the Month of November 2012 Check Check Number Date Vendor Description Amount 135305 11/15/2012 CHEVRON&TEXACO BUS. CARD Accounts Payable Check 1,352.30 135306 11/15/2012 SHELL Accounts Payable Check 1,044.12 135307 11115/2012 SLO COUNTY AUDITOR-CONTROLLER Accounts Payable.Check 3,959,869.19 135308 11/15/2012 WEX BANK- 76 UNIVERSL Accounts Payable Check 14,500.74 135309 11/19/2012 ACCESS PUBLISHING Accounts Payable Check 75.00 135310 11/19/2012 ADAPTIVE DRIVING SYSTEMS, INC Accounts Payable Check 100.00 135311 11/19/2012 ADVANCED SEPTIC&SEWER SVC Accounts Payable Check 375.00 135312 11/19/2012 KEITH AGGSON Accounts Payable Check 577.79 135313 11/19/2012 AGP VIDEO, INC, Accounts Payable Check 3,027.50 135314 11/19/2012 A-JAY EXCAVATING, INC. Accounts Payable Check 1,914.00 135315 11/19/2012 AL'S SEPTIC PUMPING SVC, INC. Accounts Payable Check 2,645.00 135316 11/19/2012 AMERICAN WEST TIRE&AUTO INC Accounts Payable Check 2,862.84 135317 11/19/2012 AMI PIPE&SUPPLY, INC. Accounts Payable Check 1,265.02 135318 11/19/2012 A-MOBIL Accounts Payable Check 205.00 135319 11/19/2012 KELLYAREBALO Accounts Payable Check 395.90 135320 11/19/2012 AT&T Accounts Payable Check 136.50 135321 11/19/2012 AT&T Accounts Payable Check 242.55 135322 11/19/2012 AT&T Accounts Payable Check 79.52 135323 11/19/2012 ATASCADERO CHAMBER OF COMMERCE Accounts Payable Check 105.84 135324 11/19/2012 ATASCADERO HAY& FEED Accounts Payable Check 383.24 135325 11/19/2012 ATASCADERO NEWS Accounts Payable Check 500.00 135326 11/19/2012 BATTERY SYSTEMS Accounts Payable Check 2,141.13 135327 11/19/2012 SHIRLEY R. BRUTON Accounts Payable Check 151.50 135328 11/19/2012 BURTON'S FIRE, INC. Accounts Payable Check 1,447.88 135329 11/19/2012 CA CODE CHECK, INC, Accounts Payable Check 4,077.50 135330 11/19/2012 CALPORTLAND COMPANY Accounts Payable Check 281.30 135331 11/19/2012 JASON F. CARR Accounts Payable Check 179.00 135332 11/19/2012 JOSEPH M. CARRO Accounts Payable Check 378.00 135333 11/19/2012 CED CONSOLIDATED ELECTRICAL Accounts Payable Check 988.87 135334 11/19/2012 CENTRAL COAST HEALTHCARE,APMC Accounts Payable Check 180.00 135335 11/19/2012 KATHLEEN J.CINOWALT Accounts Payable Check 259.00 135336 11/19/2012 CO OF SAN LUIS OBISPO SART PRG Accounts Payable Check 1,383.00 135337 11/19/2012 COASTAL COPY, LP Accounts Payable Check 139.91 135338 11/19/2012 COASTAL REPROGRAPHIC SERVICES Accounts Payable Check 107.68 135339 11/19/2012 CORELOGIC INF, SOLUTIONS, INC. Accounts Payable Check 100.00 135340 11/19/2012 COUNTY CLERK RECORDER Accounts Payable Check 62.00 City of Atascadero Disbursement Listing For the Month of November 2012 Check Check Number Date Vendor Description Amount 135341 11/19/2012 CREDIT BUREAU Accounts Payable Check 40.00 135342 11/19/2012 CROP PRODUCTION SERVICES, INC. Accounts Payable Check 917.39 135343 11/19/2012 CRYSTAL SPRINGS WATER Accounts Payable Check 100.25 135344 11/19/2012 CT INTERNATIONAL Accounts Payable Check 141.57 135345 11/19/2012 CULLIGAN/CENTRAL COAST WTR TRT Accounts Payable Check 70.00 135346 11/19/2012 MATTHEW J. CURRY Accounts Payable Check 165.00 135347 11/19/2012 D4 ELECTRIC Accounts Payable Check 150.00 135348 11/19/2012 BRIAN S. DAVIN,JR. Accounts Payable Check 234.00 135349 11/19/2012 DIAMONDBACK FIRE& RESCUE, INC Accounts Payable Check 322.96 135350 11/19/2012 DIANI BUILDING CORPORATION Accounts Payable Check 506,829.57 135351 11/19/2012 DISH NETWORK, LLC Accounts Payable Check 98.99 135352 11/19/2012 DISPENSING TECHNOLOGY CORP. Accounts Payable Check 1,450.75 135353 11/19/2012 DOCUTEAM Accounts Payable Check 127.99 135354 11/19/2012 DRIVE CUSTOMS Accounts Payable Check 4,175.76 135355 11/19/2012 ECONOMIC VITALITY CORPORATION Accounts Payable Check 5,000.00 135356 11/19/2012 KERRIN M, EDMONDS Accounts Payable Check 9.00 135357 11/19/2012 EMPLOYEE BENEFIT SPEC., INC. Accounts Payable Check 20.00 135358 11/19/2012 FARM SUPPLY COMPANY Accounts Payable Check 245.39 135359 11/19/2012 FERRELL'S AUTO REPAIR Accounts Payable Check 199.50 135360 11/19/2012 FGL ENVIRONMENTAL Accounts Payable Check 437.00 135361 11/19/2012 FLUID RESOURCE MANAGEMENT,INC. Accounts Payable Check 3,030.30 135362 11/19/2012 GAS COMPANY Accounts Payable Check 105,94 135363 11/19/2012 GEM AUTO PARTS Accounts Payable Check 571.23 135364 11/19/2012 GOLDING CONCRETE SAWING Accounts Payable Check 200.00 135365 11/19/2012 BARRY HARDY Accounts Payable Check 39.68 135366 11/19/2012 EDDIE L. HARRIS Accounts Payable Check 38.00 135367 11/19/2012 HART IMPRESSIONS PRINT& COPY Accounts Payable Check 394.32 135368 11/19/2012 EVELYN R. INGRAM Accounts Payable Check 896.06 135369 11/19/2012 J. CARROLL CORPORATION Accounts Payable Check 1,018.81 135370 11/19/2012 CAROL D. JANSSEN Accounts Payable Check 331.20 135371 11/19/2012 JK'S UNLIMITED Accounts Payable Check 6,000.18 135372 11/19/2012 KPRL 1230 AM Accounts Payable Check 320.00 135373 11/19/2012 L.N. CURTIS& SONS Accounts Payable Check 1,185,12 135374 11/19/2012 LANDSCAPES BY STACH Accounts Payable Check 250.00 135375 11/19/2012 LEE WILSON ELECTRIC CO. INC Accounts Payable Check 305.00 135376 11/19/2012 MADRONE LANDSCAPES, INC. Accounts Payable Check 17,302.65 135377 11/19/2012 MAINLINE UTILITY CO. Accounts Payable Check 450.00 City of Atascadero Disbursement Listing For the Month of November 2012 Check Check Number Date Vendor Description Amount 135378 11/19/2012 DAN MCGAULEY Accounts Payable Check 200.00 135379 11/19/2012 MID-COAST GEOTECHNICAL, INC. Accounts Payable Check 3,133.00 135380 11/19/2012 MID-COAST MOWER&SAW, INC. Accounts Payable Check 402.36 135381 11/19/2012 MINER'S ACE HARDWARE Accounts Payable Check 589.45 135382 11/19/2012 MISSION COMMUNITY BANK Accounts Payable Check 5,090.39 135383 11/19/2012 MISSION UNIFORM SERVICE Accounts Payable Check 618.04 135384 11/19/2012 SHERI MOEN Accounts Payable Check 60.00 135385 11/19/2012 REON C MONSON Accounts Payable Check 102.00 135386 11/19/2012 MICHALS. MOSES Accounts Payable Check 2,038.80 135387 11/19/2012 MOTION PICTURE LICENSING CORP. Accounts Payable Check 558.21 135388 11/19/2012 MPI Accounts Payable Check 84.31 135389 11/19/2012 JOEL MUELLER Accounts Payable Check 60.00 135390 11/19/2012 NEUTRAL POSTURE, INC. Accounts Payable Check 1,801.80 135391 11/19/2012 O.C.TANNER Accounts Payable Check 2,063.68 135392 11/19/2012 OFFICE DEPOT INC. Accounts Payable Check 257.61 135393 11/19/2012 O'REILLYAUTOMOTIVE, INC. Accounts Payable Check 99.53 135396 11/19/2012 PACIFIC GAS AND ELECTRIC Accounts Payable Check 43,932.72 135397 11/19/2012 PASO ROBLES SAFE & LOCK, INC. Accounts Payable Check 213.37 135398 11/19/2012 DEAN PERICIC Accounts Payable Check 11.75 135399 11/19/2012 PERRY'S PARCEL&COURIER SVC Accounts Payable Check 29.34 135400 11/19/2012 PH&S PRODUCTS, LLC Accounts Payable Check 294.00 135401 11/19/2012 DUANE POWELL Accounts Payable Check 244.16 135402 11/19/2012 PROCARE JANITORIAL SUPPLYJNC. Accounts Payable Check 522.27 135403 11/19/2012 PROVANTAGE, INC. Accounts Payable Check 12,915.00 135404 11/19/2012 RADIO SHACK CORPORATION Accounts Payable Check 6.96 135405 11/19/2012 RAMINHA CONSTRUCTION, INC. Accounts Payable Check 1,266.00 135406 11/19/2612 ROCKWOOD GENERAL CONTRACTORS Accounts Payable Check 85,714.41 135407 11/19/2012 MICHELLE R. ROGERS Accounts Payable Check 406.00 135408 11/19/2012 SAFETY DRIVERS ED., LLC. Accounts Payable Check 34.30 135409 11/19/2012 SAN LUIS POWERHOUSE, INC. Accounts Payable Check 1,599.18 135410 11/19/2012 SANTA BARBARA SEASONS Accounts Payable Check 3,450.00 135411 11/19/2012 SANTA MARGARITA CONST, CORP. Accounts Payable Check 45,813.46 135412 11/19/2012 SCHIMM'S TREE SERVICE, INC. Accounts Payable Check 250.00 135413 11/19/2012 ROBYN C. SCHMIDT Accounts Payable Check 462.00 135414 11/19/2012 SCMAF Accounts Payable Check 20.00 135415 11/19/2012 SCOTT DAVIS CONSULTING Accounts Payable Check 1,612.50 135416 11/19/2012 SCOTT O'BRIEN FIRE& SAFETY CO Accounts Payable Check 308.32 City of Atascadero Disbursement Listinq For the Month of November 2012 Check Check Number Date Vendor Description. Amount 135417 11/19/2012 SETINA MFG CO., INC. Accounts Payable Check 574.62 135418 11/19/2012 SLO CO FIRE Accounts Payable Check 340.00 135419 11/19/2012 SLO COUNTY LIBRARY Accounts Payable Check 20,430.00 135420 11/19/2012 STANLEY CONVERGENT SECURITY Accounts Payable Check 49221 135421 11/19/2012 STAPLES CREDIT PLAN Accounts Payable Check 709.97 135422 11/19/2012 SUPERIOR CRANE&TRANSPORT Accounts Payable Check 528.00 135423 11/19/2012 SUPERIOR QUALITY COPIERS, INC. Accounts Payable Check 400.00 135424 11/19/2012 SWRCB FEES Accounts Payable Check 12,131.00 135425 11/19/2012 TAFT ELECTRIC COMPANY Accounts Payable Check 41,910.84 135426 11/19/2012 TEMPLETON UNIFORMS Accounts Payable Check 33.49 135427 11/19/2012 TOOLS FOR BUSINESS SUCCESS Accounts Payable Check 1,140.00 135428 11/19/2012 THE TOP SHOP UPHOLSTERY Accounts Payable Check 225.80 135429 11/19/2012 UNITED RENTALS NORTHWEST, INC Accounts Payable Check 1,725.13 135430 11/19/2012 UNITED STAFFING ASSOCIATES,LLC Accounts Payable Check 1,584.00 135431 11/19/2012 UNIVAR USA, INC. Accounts Payable Check 5,408.41 135432 11/19/2012 VALLEY PACIFIC PETROLEUM SVCS Accounts Payable Check 4,883.58 135433 11/19/2012 IWINA M.VAN BEEK Accounts Payable Check 533.00 135434 11/19/2012 VIBORG SAND&GRAVEL, INC. Accounts Payable Check 3,884.11 135435 11/19/2012 TOM WAY Accounts Payable Check 264.45 135436 11/19/2012 WESTERN JANITOR SUPPLY Accounts Payable Check 314.28 135437 11/19/2012 WHYTAL PACIFIC Accounts Payable Check 404.56 135438 11/19/2012 WULFING'S BACKGROUND& POLYGR Accounts Payable Check 250.00 135439 11/19/2012 KAREN B.WYKE Accounts Payable Check 369.00 135440 11/19/2012 BRIAN KIRKER Accounts Payable Check 55.00 1199 11/21/2012 STATE DISBURSEMENT UNIT Payroll Vendor Payment 874.61 1200 11/26/2012 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEP Payroll Vendor Payment 42,113.94 1201 11/26/2012 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEA Payroll Vendor Payment 58,490.26 1202 11/26/2012 CALIF PUBLIC EMPLOYEES RETIREMENT SYSTEP Payroll Vendor Payment 261.28 135441 11/26/2012 ATASCADERO FIRE EMPLOYEE ASSN. Payroll Vendor Payment 760.00 135442 11/26/2012 ATASCADERO MID MGRS ORG UNION Payroll Vendor Payment 40.00 135443 11/26/2012 ATASCADERO POLICE OFFICERS Payroll Vendor Payment 1,259.50 135444 11/26/2012 AXA EQUITABLE Payroll Vendor Payment 520.12 135445 11/26/2012 FLEX-PLAN SERVICES INC. Payroll Vendor Payment 2,706.87 135446 11/26/2012 FLEX-PLAN SERVICES INC. Payroll Vendor Payment 165.00 135447 11/26/2012 HARTFORD LIFE INSURANCE Payroll Vendor Payment 9,230.96 135448 11/26/2012 NATIONWIDE RETIREMENT SOLUTION Payroll Vendor Payment 565.08 City of Atascadero Disbursement Listing For the Month of November 2012 Check Check Number Date Vendor Description Amount 135449 11/26/2012 SEIU LOCAL 620 Payroll Vendor Payment 713.70 135450 11/26/2012 VANTAGEPOINT TRNSFR AGT 106099 Payroll Vendor Payment 311.61 135451 11/26/2012 VANTAGEPOINT TRNSFR AGT 304633 Payroll Vendor Payment 2,506.20 1203 11/27/2012 EMPLOYMENT DEV DEPARTMENT Payroll Vendor Payment 11,519.01 1204 11/27/2012 EMPLOYMENT DEV. DEPARTMENT Payroll Vendor Payment 1,071.72 1205 11/27/2012 RABOBANK, N.A. Payroll Vendor Payment 45,171.85 135452 11/28/2012 KURT LARMEE Accounts Payable Check 500.00 135455 11/28/2012 U.S. BANK Accounts Payable Check 19,816.13 135456 11/30/2012 ALLABOUT LEARNING, INC. Accounts Payable Check 240.00 135457 11/30/2012 ALL SIGNS AND GRAPHICS, LLC Accounts Payable Check 102.96 135458 11/30/2012 ALTHOUSE&MEADE, INC. Accounts Payable Check 1,420.50 135459 11/30/2012 AMERICAN MARBORG Accounts Payable Check 107.20 135460 11/30/2012 AMERICAN WEST TIRE&AUTO INC Accounts Payable Check 287.94 135462 11/30/2012 AT&T Accounts Payable Check 1,035.76 135463 11/30/2012 AT&T Accounts Payable Check 636.18 135464 11/30/2012 ATASCADERO HAY&FEED Accounts Payable Check 387.49 135465 11/30/2012 ATD, INC. Accounts Payable Check 97.00 135466 11/30/2012 BASSETT'S CRICKET RANCH,INC. Accounts Payable Check 186.87 135467 11/30/2012 BERRY MAN, INC. Accounts Payable Check 885.65 135468 11/30/2012 BREZDEN PEST CONTROL, INC. Accounts Payable Check 160.00 135469 11/30/2012 RAY BUBAN Accounts Payable Check 49.00 135470 11/30/2012 BURTON'S FIRE, INC. Accounts Payable Check 99.13 135471 11/30/2012 BUTLER BUSINESS MACHINES Accounts Payable Check 351.78 135472 11/30/2012 CA CODE CHECK, INC. Accounts Payable Check 5,056.22 135473 11/30/2012 CA CONSERVATION CORP Accounts Payable Check 7,808.32 135474 11/30/2012 CED CONSOLIDATED ELECTRICAL Accounts Payable Check 492.28 135475 11/30/2012 CENTRAL COAST R& R LOCK Accounts Payable Check 161.12 135476 11/30/2012 CENTRAL COAST SEAFOOD Accounts Payable Check 181.50 135477 11/30/2012 CHARTER COMMUNICATIONS Accounts Payable Check 982.98 135478 11/30/2012 CO OF SAN LUIS OBISPO SART PRG Accounts Payable Check 1,383.00 135479 11/30/2012 COAST ELECTRONICS Accounts Payable Check 702.00 135480 11/30/2012 COAST LINE DISTRIBUTING Accounts Payable Check 215.67 135481 11/30/2012 COASTAL REPROGRAPHIC SERVICES Accounts Payable Check 131.68 135482 11/30/2012 COLONY AUTO SERVICE, INC. Accounts Payable Check 279.66 135483 11/30/2012 CRYSTAL SPRINGS WATER Accounts Payable Check 159.60 City of Atascadero Disbursement Listing For the Month of November 2012 Check Check Number Date Vendor Description Amount 135484 11/30/2012 CULLIGAN/CENTRAL COAST WTR TRT Accounts Payable Check 70.00 135485 11/30/2012 DARRYUS LOCK AND SAFE Accounts Payable Check 6.44 135486 11/30/2012 DEPARTMENT OF JUSTICE Accounts Payable Check 558.00 135487 11/30/2012 DRIVE CUSTOMS Accounts Payable Check 2,855.51 135488 11/30/2012 EL CAMINO VETERINARY HOSP Accounts Payable Check 2,231.80 135489 11/30/2012 EMPLOYEE BENEFIT SPEC., INC. Accounts Payable Check 20.00 135490 11/30/2012 ESCUELA DEL RIO Accounts Payable Check 200.00 135491 11/30/2012 FEDERAL EXPRESS Accounts Payable Check 5.96 135492 11/30/2012 FERRELL'SAUTO REPAIR Accounts Payable Check 2,022.44 135493 11/30/2012 FIRST TRANSIT, INC. Accounts Payable Check 21,355.98 135494 11/30/2012 FLY MEAT.COM Accounts Payable Check 45.95 135495 11/30/2012 KEN FORMAN Accounts Payable Check 10.00 135496 11/30/2012 GARRY BRILL PRODUCTIONS Accounts Payable Check 150.00 135497 11/30/2012 GAS COMPANY Accounts Payable Check 519.05 135498 11/30/2012 GEM AUTO PARTS Accounts Payable Check 554.30 135499 11/30/2012 GRANT WRITING USA Accounts Payable Check 425.00 135500 11/30/2012 GRISANTI HARDWARE Accounts Payable Check 4.05 135501 11/30/2012 GSA- INFORMATION TECHNOLOGY Accounts Payable Check 602.98 135502 11/30/2012 THE GUTTERMAN RAIN GUTTERS Accounts Payable Check 173.00 135503 11/30/2012 BRADLEYA. HACKLEMAN Accounts Payable Check 534.90 135504 11/30/2012 HART IMPRESSIONS PRINT&COPY Accounts Payable Check 223.30 135505 11/30/2012 HOME DEPOT Accounts Payable Check 1,103.76 135506 11/30/2012 JEFF HUMPHREY Accounts Payable Check 145.00 135507 11/30/2012 IMPACT ABSORBENTS, INC. Accounts Payable Check 721.43 135508 11/30/2012 INHOUSE SECURITY SERVICE, LLC Accounts Payable Check 767.75 135509 11/30/2012 INSITECIVIL, INC. Accounts Payable Check 3,800.00 135510 11/30/2012 J. CARROLL CORPORATION Accounts Payable Check 623.64 135511 11/30/2012 TOM JAMASON Accounts Payable Check 125.95 135512 11/30/2012 JK'S UNLIMITED Accounts Payable Check 4,897.02 135513 11/30/2012 K&M INTERNATIONAL Accounts Payable Check 165.09 135514 11/30/2012 KIDZ LOVE SOCCER Accounts Payable Check 1,386.00 135515 11/30/2012 LIFE ASSIST, INC. Accounts Payable Check 1,081.05 135516 11/30/2012 LUBE N GO Accounts Payable Check 255.27 135517 11/30/2012 MID-COAST GEOTECHNICAL, INC. Accounts Payable Check 1,820.00 135518 11/30/2012 MID-COAST MOWER&SAW, INC. Accounts Payable Check 25.69 135519 11/30/2012 MILLENNIUM CONSULTING ASSC. Accounts Payable Check 640.20 135520 11/30/2012 MINER'S ACE HARDWARE Accounts Payable Check 424.60 City of Atascadero Disbursement Listing For the Month of November 2012 Check Check Number Date Vendor Description Amount 135521 11/30/2012 MISSION UNIFORM SERVICE Accounts Payable Check 402.87 135522 11/30/2012 REON C MONSON Accounts Payable Check 225.00 135523 11/30/2012 MICHAL S. MOSES Accounts Payable Check 951.20 135524 11/30/2012 OFFICE DEPOT INC. Accounts Payable Check 69.68 135525 11/30/2012 O'REILLYAUTOMOTIVE, INC. Accounts Payable Check 25.48 135526 11/30/2012 PACIFIC COAST GYMNASTICS CENTE Accounts Payable Check 373.10 135527 11/30/2012 PASO ROBLES FORD LINCOLN MERC Accounts Payable Check 41.56 135528 11/30/2012 PERFORMANCE SWEEPING, INC. Accounts Payable Check 960.00 135529 11/30/2012 PHILLIPS INTERNATIONAL, INC. Accounts Payable Check 240.60 135530 11/30/2012 PLUS 4 ENGINEERING, INC. Accounts Payable Check 78.90 135531 11/30/2012 PROCARE JANITORIAL SUPPLY,INC. Accounts Payable Check 869.00 135532 11/30/2012 PRP COMPANIES Accounts Payable Check 305.00 135533 11/30/2012 REDWOOD TOXICOLOGY LABORATORY Accounts Payable Check 142.93 135534 11/30/2012 CHRISTOPHER R. ROBINSON Accounts Payable Check 200.00 135535 11/30/2012 ERIN RUSSELL Accounts Payable Check 648.90 135536 11/30/2012 JOHN C. SIEMENS Accounts Payable Check 329.00 135537 11/30/2012 SLO CO FIRE Accounts Payable Check 450.00 135538 11/30/2012 SLO COUNTY RECORDER Accounts Payable Check 62.00 135539 11/30/2012 STANLEY CONVERGENT SECURITY Accounts Payable Check 734.46 135540 11/30/2012 STAPLES CREDIT PLAN Accounts Payable Check 440.73 135541 11/30/2012 SUNLIGHT JANITORIAL Accounts Payable Check 1,001.00 135542 11/30/2012 TOYSMITH Accounts Payable Check 152.21 135543 11/30/2012 TY, INC. Accounts Payable Check 72.90 135544 11/30/2012 U.S. POSTAL SERVICE/NEOPOST Accounts Payable Check 5,000.00 135545 11/30/2012 UNCLE'S BAITS Accounts Payable Check 62.85 135546 11/30/2012 UNITED STAFFING ASSOCIATES,LLC Accounts Payable Check 1,584.00 135547 11/30/2012 US NIGHTVISION CORPORATION Accounts Payable Check 3,075.61 135548 11/30/2012 VALLEY PACIFIC PETROLEUM SVCS Accounts Payable Check 4,519.92 135549 11/30/2012 WEST COAST AUTO&TOWING, INC. Accounts Payable Check 50.00 135550 11/30/2012 WHYTAL PACIFIC Accounts Payable Check 137.03 135551 11/30/2012 ZOO MED LABORATORIES, INC. Accounts Payable Check 382.81 $ 6,157,614.55 ITEM NUMBER: A- 7 DATE: 01/08/13 mi rloi,� m 191s � : 1979 A tascadero City Council Staff Report — Public Works Department Amendment to the Joint Powers Agreement with the San Luis Obispo Regional Transit Authority RECOMMENDATION: Council adopt the Draft Resolution approving the amended San Luis Obispo Regional Transit Authority Joint Powers Agreement. DISCUSSION: The County of San Luis Obispo and all of the cities within the County, including Atascadero, are members of the Regional transit Authority (RTA). The purpose of the Authority is to operate and administer the countywide transportation agency. In 1990, the parties were signatories to the original Joint Powers Agreement (JPA). The JPA was subsequently amended in 1998. Recently, the Executive Director reported to the Board that the JPA does not provide member cities with the ability to appoint alternate representatives. In addition, the JPA does not expressly provide the organization with the ability to incur debt. RTA staff worked with the RTA Counsel to review the current JPA document and to develop language that would address the two issues noted above. In redrafting the agreement, RTA's Counsel also took the opportunity to update the documents. These changes are relatively minor and relate to changing references to the organization from "SLORTA" to "RTA" and changing the title from "Transit Manager" to "Executive Director" where appropriate. All changes to the JPA must be ratified by each member agency and the County. The final JPA must also be submitted to the Secretary of State within 30 days of the effective date of the amended JPA. FISCAL IMPACT: There is no fiscal impact to the City associated with adoption of the amended Joint Powers Agreement. ITEM NUMBER: A- 7 DATE: 01/08/13 ATTACHMENTS: 1. Draft Resolution 2. Amended Joint Powers Agreement 3. Joint Powers Agreement demonstrating recommended changes with str;U ts and underlining. ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 1 DRAFT RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA APPROVING THE AMENDED JOINT POWERS AGREEMENT BETWEEN THE COUNTY AND THE INCORPORATED CITIES WITHIN THE COUNTY FOR THE SAN LUIS OBISPO REGIONAL TRANSIT AUTHORITY WHEREAS, Section 6500 et seq. of the California Government Code (Title 1, Div. 7, Chapter 5, Article 1) provides for agreements between two or more public agencies to jointly exercise any power common to the contracting parties, subject to certain mandatory provisions contained therein; and, WHEREAS, the Cities and County have previously entered into a joint powers agreement for the formation of the San Luis Obispo Council of Governments for the purpose of providing, among other things, a regional transit joint powers agreement; and, WHEREAS, the Cities and the County have previously entered into a joint powers agreement to provide regional transportation services in 1990, and the Cities and the County amended said joint powers agreement in 1998; and, WHEREAS, there is further need to amend the agreement to provide for alternate members, permit the organization to incur debt, and make other minor modifications. NOW, THEREFORE,BE IT RESOLVED, THAT 1. The amended San Luis Obispo Regional Transit Authority Joint Powers Agreement as incorporated herein by reference is hereby approved; and, 2. The Mayor is hereby authorized to sign the amended agreement on behalf of the City of Atascadero. On motion by Council Member and seconded by Council Member the foregoing resolution is hereby adopted in its entirety by the following roll call vote: AYES: NOES: ABSENT: ADOPTED: ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 1 CITY OF ATASCADERO Tom O'Malley, Mayor ATTEST: Marcia McClure Torgerson, C.M.C., City Clerk APPROVED AS TO FORM: Brian A. Pierik, City Attorney ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 2 SAN LUIS OBISPO REGIONAL TRANSIT AUTHORITY JOINT POWERS AGREEMENT WITNESSETH: This Agreement is made and entered into this 9'" day of March, 1990, and amended on 2nd day of September, 1998, and further amended on , 2012, by and among the incorporated cities of Arroyo Grande, Atascadero, EL Paso de Robles, Grover Beach, Morro Bay, Pismo Beach and San Luis Obispo, all being municipal corporations in the County of San Luis Obispo, California (hereinafter called "Cities") and the County of San Luis Obispo, a body politic and corporate, and a subdivision of the State of California, (hereinafter called "County"). WHEREAS, Section 6500 et seq. of the California Government Code (Title 1, Div. 7, Chapter 5, Article 1) provides for agreements between two or more public agencies to jointly exercise any power common to the contracting parties, subject to certain mandatory provisions contained therein; and WHEREAS, the Cities and County have previously entered into a joint powers agreement for the formation of the San Luis Obispo Council of Governments for the purpose of providing, among other things, for a regional transportation agency; and WHEREAS, the San Luis Obispo Council of Governments, at a regularly held meeting on May 10, 1989, voted to consolidate the administration of several transportation systems through a regional transit joint powers agreement. NOW THEREFORE, it is agreed as follows: ARTICLE I General Provisions Section 1 . Purpose: The purpose of this Agreement is to exercise the common powers of the member agencies for the formation of a Joint Powers Agreement with full power and authority to own, operate and administer a county-wide public transportation system within the boundaries and over the territory over which the Joint Powers Agency has jurisdiction. Section 2. Name: The official name of the entity shall be San Luis Obispo Regional Transit Authority and hereafter referred to as RTA. ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 2 ARTICLE II Organization Section 1. Board Members: The membership of the RTA Governing Board shall be the same as the membership of the San Luis Obispo Council of Governments (hereinafter referred to as SLOCOG). Section 2. Board Meetings - Voting - Quorum: Regular meetings shall be generally held in the first week of July, September, November, January, March and May or as specified in a biannually adopted meeting calendar. Special meetings may be called by the President or upon written request of at least three (3) members of the RTA Board. Voting and quorum provisions shall be the same as those provided in the SLOCOG Joint Powers Agreement. Section 3. Officers: The officers of SLOCOG shall serve as officers of RTA. Section 4. Executive Director: The RTA Board shall designate an Executive Director to operate RTA. The Executive Director shall serve at the pleasure of the RTA Board, with delegated powers to certify documents of the RTA Board as required by the law and to assume such duties and responsibilities as the Board may direct. Section 5. Members: 1. The County of San Luis Obispo and all cities incorporated in the County of San Luis Obispo presently or in the future, are declared eligible for membership. 2. Member city agencies may elect to have an alternate member(s) from their city council in addition to any official member, but said alternate(s) shall be able to vote only in the absence of the official representative. 3. Membership shall be contingent upon the execution of this Joint Powers Agreement. Section 6. Boundaries and Service Levels: The service area boundaries shall be all of the area within the boundaries of San Luis Obispo County as designated by the RTA Board. Any additional services beyond the level recommended by the Regional Transportation Plan or mandated in the Unmet Transit Needs Hearing (PUC Section 99401.5) may be instituted, but shall require unanimous approval of affected jurisdictions, with costs for the extra service to be distributed on the basis of formula developed by the RTA Board members representing the affected jurisdictions. ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 2 Section 7. Committees: 1. Committees and subcommittees may be established as RTA may deem appropriate. 2. Membership on "ad-Hoc" policy committees shall be at the discretion of the President. Nothing herein shall be construed to limit membership on these aforesaid committees to officials of the member agencies. The President may appoint any individual deemed qualified to serve on a committee. 3. Standing committees shall include the: a. Regional Transit Advisory Committee (RTAC) serving as a Regional Transit Productivity Committee to advise the Board on the efficiency and effectiveness of the transit system. b. An Executive Committee comprised of the President, Vice President and the past President and at least one representatives from the county of San Luis Obispo (if none of the above) shall advise the Executive Director and RTA on: draft agendas, personnel issues, budget and Overall Work Program; controversial, sensitive and major policy issues; and shall facilitate the annual performance evaluation of the Executive Director. Items for review shall be selected by the Executive Director in consultation with the President. All Committee members may include agenda items as they desire. For purposes of conducting business, two members shall constitute a quorum. 4. No committee shall commit RTA on any matter or questions of policy. Such matters or questions can only be decided by RTA. 5. All committees shall receive clerical assistance from RTA staff and, by agreement, SLOCOG staff for the purpose of maintaining minutes of meetings and other such duties as the Executive Director may direct. The chair of each committee shall sign the original copy of the minutes indicating verification of contents upon committee adoption. Copies of minutes of all meetings shall be sent to members of RTA and the Executive Director. ARTICLE 111 Financial Provisions Section 1. Budget: The Executive Director shall prepare an annual budget for RTA adoption prior to commencement of each fiscal year. The approval of the Annual ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 2 Budget shall be in accordance with those procedures prescribed by the Joint Powers Agreement of SLOCOG. Accounting practices to be applied will conform with those used by San Luis Obispo County, consistent with Transportation Development Act rules and regulations. A Consolidated Fund balance and cash balance will carry forward from one year to the next. The budget may additionally carry funds for future fiscal years where necessary to develop a multi-year Capital Improvement Program and to reflect obligations under state or federal funding agreements, to the extent allowable by California law. No member Agency shall be required to expend any of its general fund monies to support the operations of RTA. The operation of the transit system shall be funded from revenues derived from operations, member Transportation Development Act fund contributions, grants, and any other appropriate revenue sources. Each member agency shall make an annual contribution to RTA in accordance with the adopted budget. Any formula may be amended upon approval of all jurisdictions affected by that formula and ratified by RTA. All population percentages utilized shall be those annually adopted by SLOCOG for allocating Transportation Development Act Funds based annually on estimates prepared by the State Department of Finance pursuant to Section 2227 of the Revenue and Taxation Code for cities and by the County Planning Department for unincorporated communities. Section 2. Expenditures: RTA may establish procedures and policies to insure competitive prices for the purchases of goods and services. Formal bidding shall not be required unless directed specifically by RTA or unless required by state or federal law. Particularly in the purchase of equipment, including buses, RTA may consider the design, maintenance and operating costs, and other similar factors in determining the most suitable equipment and need not purchase equipment having the lowest initial cost. Section 3. Treasurer and Auditor: Pursuant to Government Code Section 6505.5, the Treasurer of the County of San Luis Obispo is hereby designated as Treasurer of RTA. The Treasurer shall have the powers and duties set forth in Government Code Section 6505.5. The Auditor/Controller of the County of San Luis Obispo is designated as the Auditor of RTA pursuant to Government Code Section 6505.5. Section 4. Annual Audit: RTA shall cause an annual audit to be prepared and filed in accordance with Government Code Section 6505 and Public Utilities Code Section 99245. ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 2 Section 5. Annual Report: The Executive Director shall prepare and submit an annual report of the operations to the RTA Board, SLOCOG and State Controller within 90 days of the end of the fiscal year pursuant to Public Utilities Code, Section 99243. Section 6. Periodic Reporting: The RTA Board may require periodic reporting of ridership, finances, or other information. It shall be the responsibility of the Executive Director to provide such reports in a form acceptable to the RTA Board. ARTICLE IV Authority Section 1. Powers: RTA shall have all Powers necessary to carry out the purpose of this Agreement, except the power to tax. Its power to expend funds shall be limited only by the availability of funds as set forth in ARTICLE III: Finances, Section 1. The Powers of RTA specifically include, but are not limited to, the following: 1. To solicit bids and negotiate contracts from private enterprise for services and/or operation. 2. To sue or be sued. 3. To employ agents, employees and contract for professional services. 4. To make and enter contracts, including labor, purchase agreement and employment contracts. 5. To acquire, convey, construct, manage, maintain and operate necessary equipment, building and improvements. 6. To acquire and convey real and personal property. 7. To incur debts, liabilities and obligations, as well as obligations of financial assistance from State and Federal agencies, and to obligate RTA to operate the improvements, equipment or transportation system in accordance with the terms and conditions of said financial assistance. Section 2. RTA is a Public Legal Entity: RTA is a public entity duly formed and existing under the laws of the State of California. It is a separate and distinct legal entity from its member agencies. The debts, duties and obligations created pursuant to this Agreement, shall be solely the obligations of RTA and not those of its officers, employees, members of the Board of Directors or the member agencies. ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 2 ARTICLE V Miscellaneous Provisions Section 1. Withdrawal of Member: A withdrawing member's financial obligation under this Section is limited to the withdrawing member's pro-rata share of the currently adopted operating budget based upon ARTICLE III, Section 1 within the service area of the obligated commitments affecting the withdrawing member and any SLOCOG's finding as to unmet transit needs that are reasonable to meet pursuant to Public Utilities Code Section 99401.5. Section 2. Amendment of Agreement: No amendment to this Agreement shall be made without the consent of all member agencies at the time of the amendment. Section 3. Ratification - Effective Date: This Agreement shall be deemed effective as to those parties executing this agreement upon their execution of the agreement. Section 4. Assignability: In the event it is deemed in the best public interest to have RTA operated by another individual or entity, whether public or private, and provided that the assignment complies with State and Federal laws, the agency on affirmative vote of the majority in accordance with Section 2 of ARTICLE II, may sell, lease or assign all of its real and personal property and cease operations upon such terms and conditions as RTA determines to be reasonable. Section 5. Termination: This Agreement shall continue in full force and effect until rescinded by a majority of the member agencies. Section 6. Notification to Secretary of State: Pursuant to Government Code Section 6503.5, RTA shall cause a notice of the execution of this Agreement to be prepared and filed with the Office of the Secretary of the State of California, within thirty (30) days after the effective date of any amendment to this Agreement. Until such filings are completed, RTA shall not incur indebtedness of any kind. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first hereinabove written. ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 2 City of Arroyo Grande By: Date: Resolution No. Clerk City of Atascadero By: Date: Resolution No. Clerk City of Grover Beach By: Date: Resolution No. Clerk City of Morro Bay By: Date: Resolution No. Clerk City of Paso Robles By: Date: Resolution No. Clerk City of Pismo Beach By: Date: Resolution No. Clerk ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 2 City of San Luis Obispo By: Date: Resolution No. Clerk County of San Luis Obispo By: Date: Resolution No. Clerk Approved as to form and legal effect: TIM MCNULTY County Counsel By: Deputy County Counsel Date: ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 3 SAN LUIS OBISPO REGIONAL TRANSIT AUTHORITY JOINT POWERS AGREEMENT WITNESSETH: This Agreement is made and entered into this 9t" day of March, 1990, and amended on 9/2/$82nd day of September, 1998, and further amended on 2012, by and among the incorporated cities of Arroyo Grande, Atascadero, EL Paso de Robles, Grover Beach, Morro Bay, Pismo Beach and San Luis Obispo, all being municipal corporations in the County of San Luis Obispo, California (hereinafter called "Cities") and the County of San Luis Obispo, a body politic and corporate, and a subdivision of the State of California, (hereinafter called "County"). WHEREAS, Section 6500 et seq. of the California Government Code (Title 1, Div. 7, Chapter 5, Article 1) provides for agreements between two or more public agencies to jointly exercise any power common to the contracting parties, subject to certain mandatory provisions contained therein; and WHEREAS, the Cities and County have previously entered into a joint powers agreement for the formation of the San Luis Obispo Council of Governments for the purpose of providing, among other things, for a regional transportation agency; and WHEREAS, the San Luis Obispo Council of Governments, at a regularly held meeting on May 10, 1989, voted to consolidate the administration of several transportation systems through a regional transit joint powers agreement. NOW THEREFORE, it is agreed as follows: ARTICLE I General Provisions Section 1 . Purpose: The purpose of this Agreement is to exercise the common powers of the member agencies for the formation of a Joint Powers Agreement with full power and authority to own, operate and administer a county-wide public transportation system within the boundaries and over the territory over which the Joint Powers Agency has jurisdiction. Section 2. Name: The official name of the entity shall be San Luis Obispo Regional Transit Authority and hereafter referred to as SLORTARTA. ARTICLE II Organization Section 1. Board Members: The membership of the SLORT°RTA Governing Board; shall be the same as the membership of the San Luis Obispo Council of Governments (hereinafter referred to as SLOCOG). ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 3 Section 2. Board Meetings - Voting - Quorum: Regular meetings shall be generally held in the first week of July, September, November, January, March and May or as specified in a biannually adopted meeting calendar. Special meetings may be called by the President or upon written request of at least three (3) members of the SLORT-ARTA Board. Voting and quorum provisions shall be the same as those provided in the SLOCOG Joint Powers Agreement. Section 3. Officers: The officers of SLOCOG shall serve as officers of the Tart Aytherit-yRTA. Section 4. MapagefExecutive Director: The SLORTARTA Board shall designate nay TraRSit nn eran Executive Director to operate SLORTARTA. The manager.Executive Director shall serve at the pleasure of the SLORTARTA Board, with delegated powers to certify documents of the SLORTARTA Board as required by the law and to assume such duties and responsibilities as the Board may direct. Section 5. Members: 1. The County of San Luis Obispo and all cities incorporated in the County of San Luis Obispo presently or in the future, are declared eligible for membership. 2. Member city agencies may elect to have an alternate member(s) from their city council in addition to any official member, but said alternate(s) shall be able to vote only in the absence of the official representative. 3. Membership shall be contingent upon the execution of this Joint Powers Agreement. Section 6. Boundaries and Service Levels: The service area boundaries shall be all of the area within the boundaries of San Luis Obispo County as designated by the SLORTARTA Board. Any additional services beyond the level recommended by the Regional Transportation Plan or mandated in the Unmet Transit Needs Hearing (PUC Section 99401.5) may be instituted, but shall require unanimous approval of affected jurisdictions, with costs for the extra service to be distributed on the basis of formula developed by the SLORTARTA Board members representing the affected jurisdictions. Section 7. Committees: 1. Committees and subcommittees may be established as SLORTARTA may deem appropriate. 2. Membership on "ad-Hoc" policy committees shall be at the discretion of the President. Nothing herein shall be construed to limit membership on these aforesaid committees to officials of the member agencies. The ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 3 President may appoint any individual deemed qualified to serve on a committee. 3. Standing committees shall include the: a. Regional Transit Advisory Committee (RTAC) serving as a Regional Transit Productivity Committee to advise the Board on the efficiency and effectiveness of the transit system. b. An Executive Committee comprised of the President, Vice President and the past President and at least one representatives from the county of San Luis Obispo (if none of the above) shall advise the Transit Manage-Executive Director and SLORTA RTA on: draft agendas, personnel issues, budget and Overall Work Program; controversial, sensitive and major policy issues; and shall facilitate the annual performance evaluation of the RegiORal Tronci+ nn KjefExecutive Director. Items for review shall be selected by the TraRSit Manage-Executive Director in consultation with the President. All Committee members may include agenda items as they desire. For purposes of conducting business, two members shall constitute a quorum. 4. No committee shall commit SLO,RTARTA on any matter or questions of policy. Such matters or questions can only be decided by SLOQTARTA. 5. All committees shall receive clerical assistance from S'�TARTA staff and, by agreement, SLOCOG staff for the purpose of maintaining minutes of meetings and other such duties as the Tronci+ Manage-Executive Director may direct. The chair of each committee shall sign the original copy of the minutes indicating verification of contents upon committee adoption. Copies of minutes of all meetings shall be sent to members of SLORTARTA and the TraRSi+ Manage Executive Director. ARTICLE III Financial Provisions Section 1 . Budget: The Q na' Tronci Manage-rExecutive Director shall prepare an annual budget for Transit o„+h„ri+„RTA adoption prior to commencement of each fiscal year. The approval of the Annual Budget shall be in accordance with those procedures prescribed by the Joint Powers Agreement of SLOCOG. Accounting practices to be applied will conform with those used by San Luis Obispo County, consistent with Transportation Development Act rules and regulations. A Consolidated Fund balance and cash balance will carry forward from one year to the next. ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 3 The budget may additionally carry funds for future fiscal years where necessary to develop a multi-year Capital Improvement Program and to reflect obligations under state of-or federal funding agreements, to the extent allowable by California law. No member Agency shall be required to expend any of its general fund monies to support the operations of the Transit AlitherityRTA. The operation of the transit system shall be funded from revenues derived from operations, member Transportation Development Act fund contributions, grants, and any other appropriate revenue sources. Each member agency shall make an annual contribution to the Trai t A erityRTA in accordance with the adopted budget. Any formula may be amended upon approval of all jurisdictions affected by that formula and ratified by the T-FaRslt A i ithnr4RTA. All population percentages utilized shall be those annually adopted by SLOCOG for allocating Transportation Development Act Funds based annually on estimates prepared by the State Department of Finance pursuant to Section 2227 of the Revenue and Taxation Code for cities and by the County Planning Department for unincorporated communities. Section 2. Expenditures: The Transit AuthorifiiRTA may establish procedures and policies to insure competitive prices for the purchases of goods and services. Formal bidding shall not be required unless directed specifically by the Transit n�nth—rityRTA or unless required by state or federal law. Particularly in the purchase of equipment, including buses, the Transit AutherityRTA may consider the design, maintenance and operating costs, and other similar factors in determining the most suitable equipment and need not purchase equipment having the lowest initial cost. Section 3. Treasurer and Auditor: Pursuant to Government Code Section 6505.5, the Treasurer of the County of San Luis Obispo is hereby designated as Treasurer of the Transit AutheritRTA. The Treasurer shall have the powers and duties set forth in Government Code Section 6505.5. The Auditor/Controller of the County of San Luis Obispo is designated as the Auditor of this Transit Ai itherit„RTA pursuant to Government Code Section 6505.5. Section 4. Annual Audit: The Transit Ai itherityRTA shall cause an annual audit to be prepared and filed in accordance with Government Code Section 6505 and Public Utilities Code Section 99245. Section 5. Annual Report: The Regienal Transit MonolvorExecutive Director shall prepare and submit an annual; report of the operations to the Transit Auth„rltyRTA Board, SLOCOG and State Controller within 90 days of the end of the fiscal year pursuant to Public Utilities Code, Section 99243. Section 6. Periodic Reporting: The Transit A,itherit„RTA Board may require periodic reporting of ridership, finances, or other information. It shall be the responsibility of the Regional Transit ManExecutiveDirector and GentraGtOF (i ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 3 apprepriate4-to provide such reports in a form acceptable to the Transit A„th„rityRTA Board. ARTICLE IV Authority Section 1 . Powers: The Transit Autherlt\/RTA shall have all Powers necessary to carry out the purpose of this Agreement, except the power to tax. Its power to expend funds shall be limited only by the availability of funds as set forth in ARTICLE III: Finances, Section 1. The Powers of the Tom;a„sit u hherityRTA specifically include, but are not limited to, the following: 1. To solicit bids and negotiate contracts from private enterprise for services and/or operation. 2. To sue or be sued. 3. To employ agents, employees and contract for professional services. 4. To make and enter contracts including labor, purchase agreement and employment contracts. 5. To acquire, convey, construct, manage, maintain and operate necessary equipment, building and improvements. 6. To acquire and convey real and personal property. 7. To incur debts, liabilities and obligations, as well as obligations of financial assistance from State and Federal agencies and to obligate the Transit A��therityRTA to operate the improvements, equipment or transportation system in accordance with the terms and conditions of said financial assistance. Section 2. TraRsot A,itheritvRTA is a Public Legal Entity: The Auth-rityRTA is a public entity duly formed and existing under the laws of the State of California. It is a separate and distinct legal entity from its member agencies. The debts, duties and obligations created pursuant to this Agreement, shall be solely the obligations of the Transit A,ithr4RTA and not those of its officers, employees, members of the Board of Directors or the member agencies. ARTICLE V Miscellaneous Provisions Section 1. Withdrawal of Member: A withdrawing member's financial obligation under this Section is limited to the withdrawing member's pro-rata share of the currently adopted operating budget based upon ARTICLE III, Section 1 within the service area of the obligated commitments affecting the withdrawing member and any SLOCOG's ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 3 finding as to unmet transit needs that are reasonable to meet pursuant to Public Utilities Code Section 99401.5. Section 2. Amendment of Agreement: No amendment to this Agreement shall be made without the consent of all member agencies at the time of the amendment. Section 3. Ratification - Effective Date: This Agreement shall be deemed effective as to those parties executing this agreement upon their execution of the agreement. Section 4. Assignability: In the event it is deemed in the best public interest to have the TFaRSit Ai ithnrityRTA operated by another individual or entity, whether public or private, and provided that the assignment complies with State and Federal laws, the agency on affirmative vote of the majority in accordance with Section 2 of ARTICLE II, may sell, lease or assign all of its real and personal property and cease operations upon such terms and conditions as the TraRsit AutherityBTA determines to be reasonable. Section 5. Termination: This Agreement shall continue in full force and effect until rescinded by a majority of the member agencies. Section 6. Notification to Secretary of State: Pursuant to Government Code Section 6503.5, the Transit o„theri+„RTA shall cause a notice of the execution of this Agreement to be prepared and filed with the Office of the Secretary of the State of California, within thirty (30) days after the effective date of any amendment to this Agreement. Until such filings are completed, the Tinh�tyRTA shall not incur indebtedness of any kind. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first hereinabove written. IN WITNESS THEREOF, the parties have executed this Agreement as of the day and year first hereinabove written. City of Arroyo Grande By: Date: Resolution No. Clerk City of Atascadero By: Date: Resolution No. Clerk ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 3 City of Grover Beach By: Date: Resolution No. Clerk City of Morro Bay By: Date: Resolution No. Clerk City of Paso Robles By: Date: Resolution No. Clerk City of Pismo Beach By: Date: Resolution No. Clerk City of San Luis Obispo By: Date: Resolution No. Clerk County of San Luis Obispo By: Date: Resolution No. Clerk ITEM NUMBER: A- 7 DATE: 01/08/13 Attachment 3 Approved as to form and legal effect: TIM MCNULTY County Counsel By: Deputy County Counsel Date: ITEM NUMBER: A- 8 DATE: 01/08/13 � nAp' iiia' X79'x7 CAD_- _;sem moi Atascadero City Council Staff Report — City Manager's Office Amendments to Salary Schedule and Approval of New Staff Positions from Salary Savings RECOMMENDATIONS: Council: 1. Concur with the administrative reorganization as recommended by the City Manager, and 2. Extend the existing salary schedule through June 30, 2013 and amend said schedule to include the following positions: • Senior Building Maintenance Specialist: Range 18 • Personnel Specialist- Confidential: Range 24c • Management Analyst I- Confidential: Range 24c • Public Works Operations Manager: Range 27 • Information Technology Manager: Range 38 DISCUSSION: A few key employees have recently left the organization or will soon be leaving. These employees have been important to the success of the organization and will be missed. With their departure and these positions being vacant, a significant salary savings is realized. As the City moves forward to the challenges of 2013 and beyond, the Management Team has been concentrating on what is needed to be successful in the future as opposed to what is lost in these transitions. The team investigated many alternatives and opportunities. A priority that was agreed to was to continue to maintain capacity, invest in the future and "put more boots on the ground" so the City has the hands needed to do the work as the economy begins to recover. ITEM NUMBER: A- 8 DATE: 01/08/13 Based on the work of the Management Team, and input from our employees and employee unions/associations, a plan has been assembled to guide the City through the next several years. The plan involves: • Deleting 4 positions, mostly management (creates salary savings), • Reorganizing work and management responsibilities, • Adding positions to fill strategic City needs , • Reclassifying several employees who have been and will continue to work out of class as we expect more from them. The following summarizes the actions taking place: Deleted Positions: 1. Assistant City Manager 2. Community Services Director 3. Deputy Director Operations Public Works 4. Inspector - Environmental Compliance New Positions: 1. Maintenance Worker 1 — PW Operations Range 8 2. Maintenance Worker 1 — Wastewater Range 8 3. Senior Building Maintenance Specialist: Range 18 4. Personnel Specialist- Confidential: Range 24c 5. Management Analyst I- Confidential: Range 24c 6. Public Works Operations Manager: Range 27 7. Information Technology Manager: Range 38 The two Maintenance Worker 1 positions will be added personnel; the remaining positions will be internal recruitments or reclassifications. Several positions (Personnel Specialist-Confidential, Senior Building Maintenance Specialist and Public Works Operations Manager) were reclassified to recognize the higher levels of expertise and responsibility being expected of those employees. In some instances, the reclassifications required new titles to properly reflect the duties and responsibilities being performed by the employee. As such, the City's salary schedule must be amended to include these new titles. All reclassified positions will be moved to existing salary ranges, thus the following ranges on the salary schedule will be amended to read: ITEM NUMBER: A- 8 DATE: 01/08/13 CLASSIFICATION RANGE STEP A STEP B STEP C STEP D STEP E Engineering Technician II Recreation Coordinator Senior Building Maintenance Specialist 18 3,504.63 3,679.87 3,863.83 4,057.03 4,259.85 Accounting Specialist-Confidential Personnel Specialist-Confidential Management Analyst I-Confidential 24c 4,155.98 4,363.78 4,581.97 4,811.07 5,051.63 Executive Assistant GIS Analyst 1 25 4,155.98 4,363.78 4,581.96 4,811.07 5,051.61 Building Maintenance Supervisor Bldg Inspector/Plans Examiner Capital Projects Manager Public Works Operations Manager 27 4,363.78 4,581.97 4,811.07 5,051.61 5,304.19 Database Programmer Information Technology Manager 38 5,708.69 5,994.12 6,293.79 6,608.47 6,938.88 Note: Proposed changes to the above ranges on the currently published salary schedule are shown in bold. No other changes to the existing salary schedule are being proposed. The personnel actions being taken are an important initiative for the organization and will move the City toward continued success as we enter 2013. These actions impact the total organization and deal with the most critical concerns expressed by our employees. They are consistent with the City Council's Mission Statement: The City of Atascadero is committed to building community by fostering an outstanding quality of life with excellent public service, stewardship of the environment, preservation of our heritage and promotion of economic prosperity. FISCAL IMPACT: Salary savings from deleted or frozen positions: $658,300 Cost of new positions: ($342,600) Cost of Reclassifications: ( 50,600) Total Impact (Net Salary Savings) $265,100 ITEM NUMBER: C - 1 DATE: 01/08/13 r�mh" ,4 L �I 1918 r Atascadero City Council Staff Report — Community Development 2013 Strategic Planning Update Community Development Department / Economic Development RECOMMENDATION: Council receive and file this report. DISCUSSION: Background: Since 2009, the City Council's number one goal has been to grow the City's economy and to create a "business friendly" culture and atmosphere at City Hall. Great strides have been made in both of these areas and work continues to be done. Many of the City's economic development and business friendly priorities involve the Community Development Department. In addition to these priorities, the Community Development Department has a number of other projects and mandates that will require attention over the next budget cycle. Summary: This report provides an overview of the City's accomplishments and upcoming programs, projects and mandates. Over the next budget cycle, the Community Development Department will need to allocate staff resources to the following- 1. ollowing:1. Office of Economic Development 2. Design Review Committee 3. Permit Streamlining / Customer Service 4. Economic Development Hot Spots 5. 2013 California Building Code Adoption 6. Dormant Permit Program 7. Historic City Hall Return / New Permit Center 8. Public Record Request Improvements 9. Zoning Code Update ITEM NUMBER: C - 1 DATE: 01/08/13 10. Walmart / Annex 11. Eagle Ranch 12. Marriott Spring Hill Suites Hotel 13. Housing Tract Restarts 14. Housing Element Implementation / 2014 Regional Housing Needs Allocation 15. Native Tree Planting 16. Climate Action Plan 17. Stormwater Regulations 18. SLOCOG Salinas River Trail Master Plan 19. Affordable Housing Policy Analysis: 1. Office of Economic Development Efforts The Office of Economic Development (OED), created by the staff in 2009, has been the driving force in managing the City's economic development programs, improving the City's development processes, and building a "business friendly" climate that is the talk of the County. In addition to being the primary contact for new business contacts, commercial projects, and business relocations, the OED has focused on several programs aimed at building up the City's commercial base and making it easier to do business in Atascadero. Specifically to date, activities have included: • Revising the business license application to make it easier to fill out and understand. • Reducing plan check timelines from 6-8 weeks to 2-4 weeks. • Revising forms and counter materials to make them easier to understand and easier to fill out. • Creating of a new webpage with relevant information, interactive exhibits and a comment/concerns submittal function, such as the Business Roadmap. • Continuing dormant permits so they would not expire. The bulk of projects underway today are the result of many of these permits being revived. • Installing new permitting software and features that has facilitated and expedited the permitting process. • Creating clearer communications between the City and permit applicants to ensure that processes and steps are more easily understood and that requirements and timelines are clearly explained. • Coordinating a number of small business success seminars and other important educational forums that focused on financing, marketing and promotion. • Increasing the number of over-the-counter permits available. • Improving processes for staff review prior to project submission including inspector site visits. These visits to projects in the field have been very popular and provided not only ITEM NUMBER: C - 1 DATE: 01/08/13 a great outreach tool and educational experience for staff, but have saved applicants tens of thousands of dollars in fees to engineers, architects and other professionals as corrections and resubmittals have been reduced. The improvements have been received well and the City of Atascadero enjoys a very good reputation within the development community for being "Business Friendly." Cities across the County have also looked to the City of Atascadero for business friendly ideas. � • t ]EItm raeSs perrni�� The OED prepared this "Roadmap" checklist to assist new businesses in open up in Atascadero. ❑ ltil Pit 1a Beqin City of Atascadero _ ❑ Mile Post 4 rK II I , Pay fees and pick I u�i�t X16 up permit �.;, i• 1� I h Cat ,• 1 i yl i .. • '' ' City ■ ❑ Mile Post 2 t Submit plans for City review Mlle Post 7 ❑ Mile Post 1 .�, Completion Brinq in plans for t to check Oil ❑Final Inspections preliminary review pachmt�PpS"roupa55 �� ❑BusinesstLice License ITEM NUMBER: C - 1 DATE: 01/08/13 2. Design Review Committee (DRC) Another key improvement in facilitating the development process has been the City Council's creation of the Design Review Committee (DRC) in 2011 . The DRC composition of two Council Members, two Planning Commissioners and an at large member has been well received by the public. Applicants have consistently praised the DRC process and appreciate being able to get a final design decision on a project quickly. The DRC has been able to resolve and expedite a number of development projects such as the redesign of the Las Lomas apartments and tract homes. The DRC was able to meet quickly and balance the concerns of the developer and neighbors. Without the DRC, the Las Lomas project would have become bogged down in multiple Planning Commission meetings and possible appeals. The DRC has also been very effective r� ii� n iinrr ��mm�rni�l —hi+ren+i — —1 cirrn�rv� nrrir-n+c ITEM NUMBER: C - 1 DATE: 01/08/13 3. Permit Streamlining/Customer Service On September 27, 2012, staff from the Community Development, Public Works and Fire Departments and the City Manager's Office met to evaluate the City's current process and discuss ways things could continue to be made easier for our customers. Discussions were very positive and a permit improvement work program was produced. The following improvements will be implemented over the next 12-months: • Update permit checklists with additional information to improve usefulness. • Create a single inspection line to call for inspections. • Hold "contractor workshops" with staff and California Code Check. These workshops will create a forum to discuss questions and concerns about the plan check process. The first workshop is scheduled for mid-January. • Update the City's website to make it easier to navigate and find forms. As part of this update, create a one-stop "form center" where all forms can be accessed. • Utilize paid Cal Poly interns more as permit loads increase to handle day-to-day questions and service needs allowing full-time staff to focus on larger projects such as the hotel, Colony Square, Eagle Ranch, Walmart, etc. • Improve the intake process to ensure complete plan sets are submitted; communicate the importance of complete plans to the customers in speeding up the plan check process. • Begin field testing mobile computing for building inspections and finals. • Hold a meeting with realtors to discuss the realities and timing of development- related records requests. • Develop a kiosk that would allow electronic records to be accessed by the public. • Improve communications with customers to ensure requirements are clear, understood, and that the staff conveys a helpful tone. 4. Economic Development Hotspots In 2011 , the City Council identified a series of economic development "Hot Spots" in the community that should be prioritized for City assistance. The idea was that the Redevelopment Agency would provide assistance to prepare these sites for commercial development. With the loss of RDA, the City's resources to assist Hot Spots are limited, but creative solutions, like the Spring Hill Suite fee deferral are still possible. The following Hot Spot sites were identified: ITEM NUMBER: C - 1 DATE: 01/08/13 Site Status 1. Home Depot Center • Spring Hill Suite Hotel CUP approved • Fee deferral agreement approved • Next — expedite building permits 2. Walmart/Annex (Del Rio site) . General plan amendment / EIR approved • Assisting on Annex site marketing • Interchange design starting • Lawsuit preparation 3. K-Mart Shopping Center corner . Sears/K-Mart opposed to corner property sale. Staff tried several times to suggest alternatives. Development will be difficult. • Taco Bell has passed on site 4. Downtown / Hoff Property . Damaged buildings demolished • On-going coordination meetings with Hoff/Alvord family • Assistance package possible (see following section #13) 5. Colony Square . Phase 2 CUP amendment approved • Building pad re-fencing done • Marketing and tenant recruitment coordination on-going 6. Spencer's Center/ • Meeting with representative of both DeCou Lumber Property properties • DeCou master plan concept prepared by staff 7. Montecito Road abandoned . Abandoned motel units demolished motel . Site marketing package prepared by staff Staff has concentrated on these Hot Spots for development opportunities. Below is a brief update on each: 1. Home Depot Center. The Home Depot center is adding a Hotel. 2. Walmart / Annex (Del Rio site). Walmart/Annex is still in litigation. ITEM NUMBER: C - 1 DATE: 01/08/13 3. K-Mart Shopping Center corner. The K-Mart shopping Center has had some interest, although the corner property owner has been unwilling to work with potential buyers. 4. Downtown / Hoff Property. The Hoff property has been a significant staff focus as it is in the center of downtown. Until recently when the buildings were demolished, it continued to be unsightly and was becoming an attractive nuisance. Unfortunately, the owners of the property are not in a position financially to begin development of the site. Incentives may be necessary to get the project moving. Staff have instigated a variety of options to move the project forward and at this time believe the best alternative would be a third party acquire or partner with existing owners in the development of the 1.5 acre parcel along with site improvements and public parking. The former redevelopment agency paid to have a site plan developed which is located below. .. ►lorltl � • ts[Icm 1 r dbodmlM In sk..l m akm a r 7`l .• / r Maim Lobby to rIII YCM o111 s I I•• •n°t,nwn garb[11M , r 1 r Th IV wo snco•i sot'u.•r ! '" I IS C t I •°% to np«An. Pn-1all I ,lc— ttim.lb t � AIMO t.I 1 Nrgl wkh - 1 ,I la aacw al 10 Moll YI—coma"10 •Il\rl'•!r:A°IN•Iprrminn WII°Yq t � t I •t ' Cf 1 - ( • "'--I- I � .-+_•=moi_.-, •f�� .,y... � - Uutao 5411 Area '�Oata00r obro wlln Soo A'ire ��-rrob l lraJ 71p��I-,J Ihla IIR4�.1 JO!Y at �_ Aaalvulwr Stir—I Carnot L Ih.. WWII UUl IJrNo ARIA Slq•nprt�[�Inle•eec Ann = 1•0dor•rtons Indo Pasco Aroa A Camino Ramal IMMI-0109 0t L-W.[1011,11th his n - 6 Outdoor Dlnlnq Area ■ �- o • •. � t W r Hott Property concept master plan prepared by the Atascadero Hedevelopment Agency Staff has developed a potential incentive package. The package has been shared with the property owners and potential development partners and ITEM NUMBER: C - 1 DATE: 01/08/13 appears to be a viable incentive for spurring on development. A development package could include one, some or all of the following items: a. Development Fee Credits currently exist on the site based on the buildings that were demolished. The credits have an estimated value of $100,000 based on 10,000 square foot of building space demolished at approximately $10 per square foot. The credits could be advertised and add significant value to the project. b. A fee deferral for balance of development fees could be offered similar to what was done for the Marriot Spring Hill Suites. A deferral could take place over 2-3 years and have a value of approximately $100,000. c. Street abandonments and public easement abandonments would be necessary to develop the project as designed and could be done at cost to the City and not the developer since the City has a public interest in the project. d. The City could consider contributing some funding to the frontage and street improvements at and around the site. e. The City could purchase or potentially enter into a long-term lease for some parking spaces on the site to secure long-term public parking. This would provide revenue to the project developer. f. The City could commit to assist with business attraction efforts. This would include creating materials to market the site and the City's incentives. Additionally, the staff could meet with brokers and business representatives. g. As a joint partner on the project (public parking space development, abandoning property, etc.) the City could waive certain entitlement fees (CUP, lot line adjustments, etc.). The City could also take the lead on any environmental work. h. The City could prepare draft grading plan. i. The City could facilitate discussions of property acquisition between buyer, listing agent and property owner if desired. j. The City could provide a preliminary economic analysis of area including maps with traffic counts. k. The City could consider allowing construction of a freeway pole sign which would have significant value to potential tenants. ITEM NUMBER: C - 1 DATE: 01/08/13 5. Colony Square. Colony Square has amended the original development plans which they are now marketing. The City helped with an event parking plan and marketed alternative parking to assist the center. 6. Spencer's Center / DeCou Lumber Property. Staff has been working with the property owners on site redesigns and potentials for getting greater private investment. A potential site plan developed by staff is depicted below. 8550 4 86351 1� 666s �, 'l - 731, 9 8639 P7P3 8600 New street a> connection to 0 shopping center P, i• .8710 70 ' 8789 O 8790 oyb;. 8740ItSo no Rd i eo7o i. 8720 8740 t O 6740 6740 8720 - 1 9060 New townhouses ') "( (Phase 3) Chinese Buffet o New shared ,8850 parking z 0038 8850. � _R ? �/ 6 t � 9030'.. Access Easement New Retail (Phase 2) Remodel Store 'ss (Phase 1) ' \ Otl DeCou Master Plan concept prepared by staff ITEM NUMBER: C - 1 DATE: 01/08/13 7. Montecito Road abandoned motel. The Montecito site has been cleared. Council should review the Hot Spots and make any changes necessary. The Hoff property incentive proposals will be discussed at the strategic planning workshop. 5. 2013 California Building Code Adoption The State of California adopts an updated building code every three years known as the California Building Code (CBC). The next CBC will become effective on January 1, 2014, and it is mandatory that the City of Atascadero adopt and enforce the code by that date. The City may adopt local amendments that address unique local circumstances as long as they are based on climatic, topographical or geological conditions, and the amendments are more stringent than the CBC. These amendments are referred to as the local building code and are contained in Title 8 of the Atascadero Municipal Code. Staff will begin working on the local amendment process in July of 2013, with the goal of bringing the CBC plus local amendments to the City Council for approval in the Fall of 2013. The State has made significant changes to code in the past two cycles including new accessibly requirements, mandatory residential fire sprinklers, a new residential code, use of the international code as the model code, creation of a new Green Building Code and more stringent energy requirements (Title 24). Staff expects significant changes to the Green Building Code, energy requirement-, and anain O \ oAo -ip Ro ni- ng job code a� a� C�of A�A ca/#, 0 2s 24.Pst I�moon calif 2gnp�tpa�o/ �atnom Patz 2.'jotu -l'-s.- Sten ornla 6 ? Vo%9(aat 1111e 2A, g�Udtn9 6 (Y' Co/Id/�9 me z S�a Ce gids 1d6�Ommt9awetnatlor e 2� a on t 2�,h18S1 on abed on th � / B �i 5,k ® nternaaonal&OSi ITEM NUMBER: C - 1 DATE: 01/08/13 6. Dormant Permit Program Development activity in the City of Atascadero was at record levels in 2007 when the recession hit. Numerous residential subdivision projects were under construction at the time and many hundreds of building permits were ready to issue when the economy came to a standstill. By early 2008, the City realized that all of these permits were at risk of expiring and moved forward proactively with a Dormant Permit Application Program to extend the life of the permits until the economy recovered. The Dormant Permit Program amended the Municipal Code to keep project entitlements and building permits active. The purpose was to allow these projects to quickly be restarted once the economy recovered. The City's Dormant Permit Application Program has been revised and extended three times. The program requires permits to be updated to meet current building code requirements, but looks in the original fees and plans. Today there is ample evidence the Dormant Permit Application program has brought substantial benefit to the community as a number of dormant and bankrupt residential projects have recently come back to life, including: • Dove Creek townhouse and cottages • Las Lomas apartments and single-family residential • Villas at Montecito townhouses • Peoples Self Help Housing single-family residential • Southside Villas condominiums • Oakhaven townhouses ITEM NUMBER: C - 1 DATE: 01/08/13 r w� J f - L Dove Creek Townhomes under construction in 2013. These permits were kept active under the Dormant Permit Program. The Dormant Permit Program is self-funding and actually is a source of revenue, since outstanding permit fees are collected when the dormant permit is issued. To date $338,000 in permit fees have been collected on dormant permits. The current, Phase 4, extension the Dormant Permit Program runs until 12/31/13. Staff thinks that the program is nearing the end of its usefulness, since the majority of the permits under the program will be issued by the end of 2013. Staff will bring a report to Council in the Fall of 2013 to review the status of the Dormant Permit Program and whether the program should be extended again or allowed to expire. 7. Historic City Hall Return/New Permit Center The Community Development Department along with the rest of City Hall staff is planning to move back into Historic City Hall in the Spring of 2013. Relocation of the entire permitting process, customer service functions and file storage will be a significant undertaking that will require substantial staff resources to plan for and implement. It is expected staff productivity and permit processing will be impacted during the move. ITEM NUMBER: C - 1 DATE: 01/08/13 • -i i i i 00MMINITY DEVELOPMENT - PUBLIC WORKS COMNUNRY SERVICES CRY MANAGER i 0 �r ADMINISTRATIVE '-� SERVICES REDEVLOPMENT - CDwERENCE 7 til M i I I � 14 1 � a 1 L 1 A O Q O ! _. Permit and customer service center in the lower rotunda of the Historic City Hall. ITEM NUMBER: C - 1 DATE: 01/08/13 8. Public Record Request Improvements Public records requests for building permit records continue to be a major time commitment for staff, averaging 10 to 20 staff hours per week. As a result of tougher lending standards, many residential loans are contingent on providing building permit records that show all structures on a property were legally permitted. It is routine for buyers and agents to request complete permitting records on a property at the last minute to close an escrow. Staff attempts to accommodate these urgent requests, but it is a challenge since the historic permit files are not digitized. The use of Cal Poly interns and the time on Fridays when the counter is closed are invaluable in preparing records requests. The last 10 years of permits are digitized but older permits are stored in file cabinets or on aging microfiche. Staff is looking into the possibility of digitizing the microfilm and microfiche records to speed up the process. AD •' .dW W Staff must search microfilms regularly for permit record requests. ITEM NUMBER: C - 1 DATE: 01/08/13 9. Zoning Code Update The City's Zoning Code requires regular updating to reflect changing trends in society and business. Staff is tracking a list of potential code updates that should be considered in 2013. The following amendments will likely be processed as a combination of individual amendments and a larger more comprehensive update. • Front Yard Setbacks flexibility update • Indoor Recreation Use in the Industrial district. • Mobile food vendors • Extended stay hotels • Cargo containers • Temporary Events • Update of land use definitions E r W ilk Updating the front setback ordinance would allow structures like this trellis in the front yard ITEM NUMBER: C - 1 DATE: 01/08/13 10. Walmart/Annex The Walmart / Annex project General Plan Amendment and EIR were approved by City Council in June. Walmart is holding off on the preparation of engineering and architectural plans until the CEQA lawsuit is resolved. Staff and the City Attorney are working on responding to the lawsuit in preparation for a March hearing. Staff is also assisting in the marketing of the Annex site and has met with an Arizona commercial developer about developing the property. Public Works has hired a consultant to begin work on the Del Rio Road / US 101 interchange improvement design and permits. 46 - r ITEM NUMBER: C - 1 DATE: 01/08/13 11. Eagle Ranch Specific Plan and Annexation The Eagle Ranch Specific Plan continues to evolve and progress towards the Environmental Impact Report. In March of 2012, a joint session of the Planning Commission and City Council reviewed the Eagle Ranch project. Although the City Council expressed support for the overall project concept and approach, there were a number of fiscal and neighborhood compatibility issues that needed to be addressed. Over the past 9 months, the project applicant has met with various neighborhood groups numerous times and completely redesigned the project to improve the project's finances and to enhance compatibility with the surrounding neighborhoods. November 2012— revised Eagle Ranch site plan Large lots added next to existing Atascadero Ave. neighborhoods I entry redesigned to minimize traffic impacts and send � r traffic to the Santa Barbara Road / US 101 interchange 1,4 illy Ile W 4 41 Project density reduced from 680 lots to 494 lots r � Village Center Smallest lot size relocated to earlier increased to % acre phase minimum Conceptual Site Plan ` 'lot Tc --cale .tip. ITEM NUMBER: C - 1 DATE: 01/08/13 Significant Changes Since 4-2012 �. < .,N- EAGLE RANCH On December 13, 2012, the City hosted a neighborhood workshop to review the latest project proposal. The meeting was well attended with more than 100 residents showing up for the presentation and workshop. At the meeting, staff and the applicant presented the latest project design, explained the changes and provided a summary of the latest traffic analysis. Following the presentation, four breakout sessions were held to focus on the following areas: • Atascadero Ave. / Ortega Rd. • San Rafael Rd. / San Carlos Rd. • San Diego Rd. (west) / Tolosa Rd. • Overall project design issues ITEM NUMBER: C - 1 DATE: 01/08/13 Each group produced a list of project issues and priorities. Staff has posted those issues on the City's website and has invited the public to submit additional comments. The groups identified traffic, neighborhood impacts, trails, access, and compatibility with existing neighborhoods as key issues. I . • December 13, 2012 Neighborhood Workshop W W speed amend like � :;,,a,. V increase . internal tur shortcut ffi �nfrabttucture need = r0 osed r a.,,.-0 �n access p�perE I p o krz:!,,_ trail :;rnon � � sanra ae atascaderoave u. a � 4-, highway - new service concerned cz west U �` �+ gas �� povublc • emergency -.• truck ernscn Typei r. .._, r - maintenance ti sand1e o �m-ow, maintain W 'impacts E o g zoning 3 o tau ,character ct- water f un.Jr .,nd ' y •-•"• i)pselcmrntxry public r speeding existing o along, anun,l neighborhood l,nu -pu c;ewttii O t S u� ,� roa cera!"r far. ,- ft E�'o �'I t`lo os`i roads school .arxhmus w 3 � �-+ � r natural O Connection 1 12/13/12 meeting key words This "Wordle" word cloud, graphically represents the frequency that key words were raised during the neighborhood workshop. ITEM NUMBER: C - 1 DATE: 01/08/13 The project applicant is now in the process of fine tuning the project plan to incorporate the latest changes such as a redesigned Atascadero Ave / San Rafael intersection design. The next steps in the process will be a Design Review Committee meeting on January 31, 2013 and a joint Planning Commission / City Council meeting on February 26, 2013. The purpose of the February meeting will be for the Council to formally review the project design, take public testimony, and then give direction on whether to begin the Environmental Impact Report process. In preparation for this meeting, staff will be preparing additional information on traffic and fiscal impacts for the City Council's information. If the preparation of the Environmental Impact Report is approved, staff would then begin the process with Michael Brandman and Associates which is currently under contract. A Notice of Preparation and scoping meeting would need to be prepared in early spring of 2013. The remainder of the year would focus on the preparation of the Draft Environmental Impact Report, the Specific Plan and the project's tentative tract map. All of these tasks will require a significant allocation of planning staff time, which will be reimbursed by the applicant. I Ati �J r 1. i .r. V � 1N Jr r, 1 - �, ITEM NUMBER: C - 1 DATE: 01/08/13 12. Spring Hill Hotel The 130 room Spring Hill Hotel conditional use permit amendment and fee deferral agreement were both approved recently. Staff is currently working with Westar's engineer on the lot line adjustment. Staff has been contacted by the project architect regarding the project site plan, but no building plans have been submitted to the City for review. The building department is prepared to expedite the plan check process once the plans are submitted to the City. The Planning Commission conditioned the project to allow for an expanded conference room space so larger events accommodating up to 500 people could be held. The applicant has expressed reservations about enlarging the conference room space. air icing El The 130 room Spring Hill Suite Hotel at the Home Depot Shopping Center. ITEM NUMBER: C - 1 DATE: 01/08/13 13. Housing Tract Restarts As a result of the Council's successful Dormant Permit Program, many abandoned residential subdivision developments are coming back to life. Although these projects are already approved, the new buyers and the current housing market necessitate the project plans be revised. Planning and building staffs are finding that restarting residential projects require a significant amount of staff time to assist the new owner and process changes. Because these permits have already been approved by the City, much of the staff time is not reimbursed. Currently, the City's Assistant Planner is spending most of his time working on these dormant project restarts. The following dormant residential projects are being reactivated: Project Residential Units Remaining Dove Creek: 279 single-family residential units 56 units Las Lomas: 279 single-family residential and multi- 187 units family residential units Southside Villas: 72 multi-family residential units 56 units Montecito Estates: 32 single-family residential units 16 units Vintage Homes: 12 single-family residential units 12 units Oakhaven: 62 attached single-family residential 62 units units West Front Village: 32 single-family residential units 27 units Oak Grove 2: 24 single-family residential units - 24 units People Self Help Housing Total 440 units Revised Oakhaven elevations—approved by Planning Commission on December 18, 2012 N J`t - t �Au I '! ITEM NUMBER: C - 1 DATE: 01/08/13 14. Housing Element Implementation/2014 Regional Housing Needs Allocation In 2013, the City of Atascadero will receive its Regional Housing Needs Allocation (RHNA) from San Luis Obispo Council of Governments (SLOCOG). According to SLOCOG staff, the City's allocation of statewide affordable units will be slightly less than the current allocation. In order to comply with State requirements, the City will need to update its Housing Element in 2014. One of the steps to receiving approval of the 2014 Housing Element is to complete the implementation measures required by the 2008 allocation. The City's housing consultant, Lisa Wise Consulting, is currently working on these tasks. Staff is currently working to bring the following items to the Planning Commission and City Council before the summer of 2013: • Updated Affordable Housing Density Bonus ordinance • SB-2 Emergency Shelter and Transitional Housing site selection and ordinance • Updated Fair Housing Policy • Single-Room Occupancy ordinance Staff and Lisa Wise Consulting have been meeting with ECHO to coordinate on the SB- 2 Emergency Shelter Ordinance. A Citywide, affordable housing, "stakeholder" meeting will be held in the beginning of 2013 to discuss affordable housing issues. Funding for a consultant to prepare the 2014 Housing Element update will be needed in the next budget cycle. 15. Native Tree Planting The City continues to collect tree mitigation funds for native trees that are removed as part of development activities. This program is an important part of maintaining the City's native woodlands and trees that lend Atascadero much of its character. The program is also an important mitigation program under CEQA that allows development projects to avoid complicated mitigation programs for tree removals. The mitigation program was incorporated into the Walmart / Annex EIR and was not challenged in the subsequent lawsuit. City staff, in cooperation with the Atascadero Native Tree Association (ANTA), has been working together for a number of years on native tree replanting projects. These projects, which are paid for with mitigation funds, have allowed thousands of native trees to be replanted throughout the community. The project is so successful and unique, that San Luis Obispo County has funded tree planting in Atascadero to mitigate tree removals in the County. The following areas have been planted in Atascadero: • Atascadero Creek at Carmelita • Heilmann Grove at the Salinas River • Las Lomas Open Space • Paloma Creek Park ITEM NUMBER: C - 1 DATE: 01/08/13 • Stadium Park • Chico Road Linear Park • De Anza Horse Arena • Seedling give-away program City staff is currently working with Althouse and Meade, a local biologist that specializes in environmental restoration, to identify the next round of planting sites. One of the sites they will investigate is the possibility of planting oaks within the US 101 Caltrans right- of-way. This location would have the dual benefits of regenerating native oak trees and improving the visual character of the City's 101 gateway. ATASCADERO NATIVE TREE REGENERATION SITES ATMLAI*WG i RfFK Rf"RVAT)ON AT A_V.AFIERO T'RFfK RFSFRVATK:N A•ASCACIERO CREEK RESERVATION NEST ST PORTOLA BRICIA rUPSTREAMI AT PCRiIOIA BROW I[K*MISTRF.AM, ►IRAN IpACNs �` � '� _ •. -- ted• _ `� ryAuly BAT l.raal 1 M.I?u►. • 1� Ca1lullw 1141, A ' • I •- �i Hdilwi�Ra4 Barr ££OAX �S �nTrrr,lT,ti�Ro�o.a O'�I.INCS Ax W coAA„TA c1,�+4n %F Tur ... „� rte. "••1.. _^�.{ NrMuo ./� _�•y•DRi~ '^.�rp�y� '1 - \' vAq�y01y�\TapA mow+- .� �•V AT�m��+.,a�.�krry��'-�+b�ry�woieNAM� �•• •-..4 w "� - Tuee Plaritd►ig r TNT d MANA&V. I.uAN\IIN1IrR\4r..41r• 1 1 \ ITEM NUMBER: C - 1 DATE: 01/08/13 16. Climate Action Plan The City of Atascadero has agreed to participate in the San Luis Obispo Air Pollution Control District's Climate Action Plan (CAP) grant for small cities. The City Council has appointed the Planning Commission to act as the City's steering committee for the City's CAP. City staff has been attending meetings and working with APCD staff and their consultant over the past year on the CAP. In November, APCD issued the CAP toolbox and held Countywide workshops to discuss the proposed greenhouse gas reduction measures. City staff is attending training how to operate the toolbox model and will be scheduling a workshop with the Planning Commission to formulate a draft version of the City's CAP. APCD's goal is to have Atascadero complete its CAP before the summer of 2013. Staff anticipates this will require a significant staff commitment for the first half of 2013. FIGURE 1: SUMMARY OF ATASCADERO'S GHG EMISSIONS AND REDUCTION TARGET 180,000 �- Business-as- UsualForecast 170,000 a —1-2005 Baseline " O 160,000 V i• L • ♦�q0jo 150.000 E W • 140,000 • l7 P� • ` rrycq �Vq• • • 130,000 O"'a•a AD •• • r''4 120,000 2005 ph'f" y ��+c. �! N G 1/0 o e �•O�r�'% r w sa°�eq�nso�•"�a,,,adeo„�y�'� °� y'�c�ya e 441 a>U i1 wba ITEM NUMBER: C - 1 DATE: 01/08/13 17. Stormwater Regulations In September 2012, the Central Coast Regional Water Quality Control Board (RWQCB) adopted its Post-Construction Stormwater Management Requirements. As a part of this approval, the City of Atascadero will need to modify its existing Municipal Code and engineering standards to reflect these new regulations passed by the RWQCB. These new rules will take effect in September 2013 and the City will need to have new standards in place by this time. These regulations adopted by the RWQCB will affect all new development and infill projects that create or replace 2,500 square feet or more of impervious surface. The City will need to adopt new engineering standards and ordinances that reflect the following: reduction of stormwater runoff on project sites; treatment of water quality as a result of stormwater runoff generated by new and infill development; and, retention of stormwater runoff on-site. The regulations are tiered, so that larger projects will have to meet all three goals, whereas smaller projects will focus solely on reducing stormwater runoff on-site. In addition to these new ordinances and standards, the City will need to submit for approval of an area of the City known as "Urban Sustainability Area" that will help reduce some of these new regulations in areas of the City where we want to continue to encourage infill development such as Downtown and the EI Camino Real Corridor. Staff will work with our local builders and contractors to inform them of the new regulations handed down by the RWQCB, as well as standard and ordinance modifications that will hp takinn nlarP within the gnl i ralPndAr \/Par tip' ate' r - ,p T, s "V Storm�'��tcr anent prag� ALJ i r' AA.y lot drainage system with bio-swale. ITEM NUMBER: C - 1 DATE: 01/08/13 18. SLOCOG Salinas River Trail Master Plan Planning staff has been working with SLOCOG and the City of Paso Robles on a Trail Master Plan project for the Salinas River. The trail would follow the de Anza Historic trail and ultimately connect Santa Margarita to San Miguel. Staff will continue to provide assistance to the trail master plan project over the next year. f. SLOCOG community workshop— Templeton Community Center, December 2012 Summary of SLOCOG Grant The Congressionally-authorized Juan Bautista de Anza National Historic Trail runs approximately 1200 miles from Nogales, Arizona to the San Francisco Bay area and represents the south to north overland route used by the Anza Expedition to establish the Spanish presidio at San Francisco. Since the National Parks Service does not own the land associated with the Anza Trail, the program is administered through partnerships with federal, state and local governments, non-profit groups, and private landowners. The vision for the Anza Trail includes a continuous non-motorized recreation trail for hiking, biking, and horseback riding. Throughout the project area there ITEM NUMBER: C - 1 DATE: 01/08/13 are numerous gaps in the Anza Trail as well as deficiencies in access and mobility for the non-motorized traveler. As a first step for San Luis Obispo County, a Trail Master Plan is needed to define both feasible short-term and desirable long-term alignments for the trail through the North County Region. Once completed, the SLO North County Salinas River Corridor Segment of the Anza Trail Master Plan will serve as a guide so that different partners can construct individual segments over time and ensure that these pieces will ultimately be part of a cohesive regional trail system. SLOCOG, as lead agency, will convene a Steering Committee to oversee development of the Master Plan comprised of Caltrans District 5, the City of Atascadero, City of Paso Robles, and the County of San Luis Obispo. This plan would identify how best to expand the circulation system and enhance modal choices and connectivity to meet the local, regional, State and federal complete streets goals and needs. Developing a trail system along the Salinas River Corridor would not only benefit the recreationalist but the commuter as well. Serving 5 communities within a 35 mile corridor allows for commute travel for work, school and shopping. By providing non-motorized connections between these communities the existing transportation system is preserved by reducing the use by single occupant vehicles on the system. The location of greatest concern within the project area is the distance between the City of Atascadero and the Community of Templeton. While this segment is only a 112 mile between communities, it is the only one that is connected by the US 101 only. There is no off highway connection between these communities and a cyclist must either use the freeway or travel six miles east to make the connection. Implementation of this plan would solve the problem of this connection thereby increasing the safety of the users of the system. 19. Affordable Housing Policy In 2003, the City of Atascadero adopted a local inclusionary, Affordable Housing Policy. The policy required that all residential projects seeking a legislative entitlement approval from the City Council (general plan amendment, zone change or planned development) would be required to provide 20% of the units as affordable units. Depending on the density and size of the project, there were different affordability rates for the units and different requirements related to whether the units had to be constructed within the project. Projects that needed only a conditional use permit, like an apartment complex or just a tentative tract map were exempt from the affordable policy. Prior to the recession, the policy worked well and produced 110 deed restricted affordable units within the City of Atascadero. However, since the recession, declining home values and foreclosures have created challenges for staff to handle as units are resold. In addition, many developers including Eagle Ranch have claimed that the Affordable Housing Policy no longer makes sense and is discouraging the production of housing due to increased costs. Staff is looking for Council direction on the future of the Affordable Housing Policy. Adoption of the original policy required a significant amount of staff and City Council ITEM NUMBER: C - 1 DATE: 01/08/13 effort to produce. Amending the current policy would be time consuming and would likely require the assistance of an outside consultant. 2003 City Council Inclusionary Housing Policy Adopted by City Council June 24,2003 Amended by City Council November 25, 2003 Inclusionary Section Interim Policy A. Project Requirements a) All residential projects that require legislative approval are subject to the inclusionary requirement as follows a Projects of 1.10 units pay in-lieu fee or build units b Projects of 11 or more units must build units or receive a Council approval to pay in-lieu fees B. Percent Affordable 1 The percentage of units within a project that must be affordable shall be 20%. 2 The distribution of affordable units in single family land use areas shall be as follows a 100%Moderate 3. The distribution of affordable units in multi-family and mixed use commercial land use areas shall be as follows. a 20%Very Low Income b 37%Low Income c 43%Moderate 4. In-lieu fees shall be collected for all fractional units up to 0 499 units,fractional units of 0 50 and greater shall be counted as 1 0 units. 5 All inclusionary units shall be deed restricted for a period of 30 years. C. Exceptions 1. Projects that do not require a legislative approval from the City shall not be subject in the interim policy 2 Projects that qualify for the State density bonus are exempt form additional inclusionary housing requirements 3 Second units are exempt from the inclusionary requirement D. Affordable Housing 1 The exterior design and quality standards for affordable units Standards shall be comparable to those of market rate units Affordable units may be of a smaller size and utilize less expensive interior finishes 2. Affordable units shall be distributed throughout a project site and not concentrated in one location 3. Inclusionary units shall be built concurrently with market rate units. A construction timeline shall be approved by the City Council prior to construction E. In-Lieu Fees 1 In-lieu fees for units and fractions of units shall be based on 5 00°io of the construction valuation of the market rate unit F. Alternatives 1 The developer may request and the City Council may approve any of the following alternatives to on-site construction or payment of in-lieu fees for inclusionary units: ITEM NUMBER: C - 1 DATE: 01/08/13 CONCLUSION: These projects and policy areas represent significant efforts facing Atascadero in the 2013-15 period. These issues will be discussed at the Council strategic planning workshop. The purpose of this report is to provide the Council information and background in preparation for those discussions. FISCAL IMPACT: None. ATTACHMENTS: None. ITEM NUMBER: C - 2 DATE: 01/08/13 Atascadero City Council Staff Report — Community Development Department Eagle Ranch Specific Plan EIR Consultant Contract Amendment for Additional Preliminary Studies RECOMMENDATION: Council authorize the City Manager to negotiate and execute change orders with Michael Brandman and Associates (MBA) for the Eagle Ranch Environmental Impact Report (EIR) Constraints Analysis in order to include additional preliminary studies and consultant time. The total cost of the original contract, contract amendments and change orders shall not exceed $300,000 for Phase 1 prior to beginning the official EIR process. DISCUSSION: Background: In 2010, the Eagle Ranch project applicant requested the processing of the Eagle Ranch EIR simultaneously with the development of the Specific Plan. This concurrent processing was authorized by the City Council in order to incorporate the EIR analysis and recommendations in the early phases of the project design. Often, EIRs are processed after a project has been completely designed, leading to discovery of issues late in the process which may require major redesign of the project, or a series of mitigation measures applied to "fix" the projects' shortcomings. The concurrent Specific Plan / EIR approach for Eagle Ranch was developed in order to create a proactive, effective, and efficient approach to identifying environmental issues before a final project design is completed. In 2010, the City issued a Request for Qualifications (RFQ) and advertised Statewide for a qualified consultant to prepare an EIR for the Eagle Ranch Specific Plan. Upon interviewing several firms, Michael Brandman and Associates (MBA) was selected as the most qualified consultant based on their work experience, references and staff assigned to the project. At a meeting on January 11, 2011, the City Council authorized the City Manager to negotiate and execute a contract with MBA for the preparation of an Environmental Impact Report for the Eagle Ranch Specific Plan. ITEM NUMBER: C - 2 DATE: 01/08/13 In order to ensure compliance with CEQA regulations, the City (not the applicant) has contracted directly with the environmental consultant to complete the EIR Constraints Analysis. The City directly manages the environmental consultant and controls the scope of work. However, the cost of preparing the EIR and Specific Plan is the full responsibility of the applicant. The entire EIR consultant contract is reimbursed to the City by the project applicant with a 10% City administration fee to cover any overhead costs to the City. Consistent with Council authorization, the City Manager negotiated a multiphase EIR contract in April 2011 (refer to Attachment 2, MBA's Preliminary Scope of Work). The contract is scoped with three phases: (1) Phase 1: Technical Background Data Collection (2) Phase 2: Preliminary Analysis of Conceptual Land Use Diagram (3) Environmental Impact Report. The total cost of all three phases was estimated at $641,520. The contract for the Phase 1 & 2 "Preliminary Constraints Analysis" was estimated to cost $113,200. The Preliminary Constraints Analysis included site surveys by biological and archeological consultants, preliminary review of traffic impacts at the interchanges, and a preliminary Fiscal Impact Analysis. The City authorized $113,200 to MBA for the Phase 1 & 2 Constraint Analysis, and decided the Phase 3 contract would be executed separately once the project description and extent of environmental constraints was determined. Analysis: As a result of traffic concerns raised by neighborhood groups, the concerns of local Native American tribes to have more active role in the archaeological consultation process, and the City's request for additional fiscal analysis, the Phase 1 & 2 scope of work exceeded the original $113,200 contract amount. Several change orders have been processed to add the following additional items to the current EIR Constraints Analysis contract with MBA: • MBA contracted with both the Northern Chumash Tribal Council and the Salinan Tribe to have them present during archeological surveys and consult regarding findings & potential building areas • Expanded study area to consider additional potential building areas plus road and interchange improvement areas (additional archeological and biological surveys) • Extended Phase 1 Archaeological studies for additional analysis of specific findings • Additional Traffic Analysis to study local offsite roads • Atascadero Ave. intersection/roundabout study for traffic calming & directing trips south to Santa Barbara interchange • The additional traffic analysis coordinated with RCS to determine fair share cost analysis for the future interchange improvements • Traffic Consultant attendance at meetings and neighborhood workshop • Update traffic analysis report based on 2012 updated project description ITEM NUMBER: C - 2 DATE: 01/08/13 • David Taussig & Associates, Inc. ongoing discussions on Fiscal Analysis and 2012 updates to report to reflect redesign of project and County Tax Share negotiations Most of these added items would have been studied later during the official EIR process, however, the applicant and the City requested this information earlier in order to be able to respond to community concerns early in the process. The early EIR review, ongoing design, response and redesign of the project have helped to create a largely self-mitigating plan which incorporates the observations, technical information, and recommendations of independent environmental professionals as part of the basic project design and Specific Plan. Since the Constraints Analysis costs have gone above the original estimated $113,200, staff felt it was necessary to update the Council on the EIR budget and Constraints Analysis status, and request approval of the amended contract for the additional studies. Based on the additional studies and services needed, staff is estimating that the costs for the Phase 1 & 2 Constraints Analysis, will be around $300,000. Staff is requesting that Council authorize the City Manager to execute change orders as necessary up to a total contract amount (contract, contract amendments and change orders) of $300,000 in order complete Phases 1 & 2. This will allow sufficient funding to cover the additional analyses performed to date, as well as some additional studies and consultation, if needed in upcoming weeks or months prior to beginning the formal EIR. In accordance with the City's fee schedule, all costs of the contract are paid for by the Eagle Ranch. The proposed MBA EIR contract amendment is for the additional studies to be included in the Phase 1 & 2 EIR Constraints Analysis only. When a final project description is ready, Council will review the proposed project at a noticed public hearing prior to authorizing the formal EIR process to begin. Staff and the applicant hope to bring the updated project design and proposed project description to City Council as soon as February 2013 in order to begin the formal EIR later this year. An updated Phase 3 EIR contract will be brought to the City Council for approval prior to beginning work on the EIR. FISCAL IMPACT: The fiscal impact of the EIR process on the City will be revenue neutral. The City's cost recovery fees require that planning staff time is covered for the preparation of the Specific Plan and EIR. The entire EIR consultant contract budget is reimbursed to the City by the project applicant with a 10% City administration fee to cover any overhead costs to the City. ATTACHMENTS: 1. Accounting Spreadsheets 2. MBA Scope of Work (March 22,2011) ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 1 Attachment 1: Accounting Spreadsheets MBA EIR Phase 1 Constraints Analysis Contracts Date +10%City Description Requested Consultant Fee Overhead Applicant to pay Constraints Analysis (Original) 4/15/2011 $113,200.00 $11,320.00 $124,520.00 Change Order: Expanded study area, 7/1/2011 $82,052.00 $8,205.20 $90,257.20 added archeology areas, Native American participation Change Order: Added 37 acre area, 10/24/2011 $41,485.00 $4,148.50 $45,633.50 extended Phase 1 archaeological investigation, additional traffic analysis Change Order: W-Trans Atascadero Ave 10/29/2012 $14,550.00 $1,455.00 $16,005.00 study, interchange cost share coordination, & updated traffic report Change Order: W-Trans attendance at 1/8/2013 $2,275.00 $227.50 $2,502.50 12/13/12 neighborhood workshop Totals $253,562.00 $25,356.20 $278,918.20 Consultant Fee 10%City Applicant to pay ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Attachment 2: MBA Scope of Work(March 22, 2011) Eagle Ranch Specific Plan and Annexation-Environmental Services PRELIMINARY SCOPE OF WORK: MARCH 22,2011 Preliminary Scope of Work This preliminary scope of work outlines Michael Brandman Associates'(MBA's)proposed overall involvement in the Eagle Ranch Specific Plan process through certification of the Final Environmental Impact Report(EIR). Due to the complexity of the project,only Phases 1 and 2 are described with a high degree of specificity_Details associated with Phase 3 will be provided following completion of Phases 1 and 2_ Also included is:he sccpe of work for the Public Facilities Financing Plan(PFFD)that will be prepared by David Tauss g& Assccates under contract to MBk This work product while not intended for inclusion in the EIR.grill support the spe:if c plan. PHASE 1:Technical Background Data Collection andAnalysis The purpose of this Phase is to 1)provide the MBA team with a thorough understanding of the project site environmental opportunities and constraints and previously prepared studies and 2)identify additional technical studies that will be required in order to assist the design team(i-e.,RRM Design Group)in the formulation of the specific plan and for MBA's use in preparing of the EIR_ Task 1: Project Kick-off Meeting and Site Visit The MBA team will participate in a tour of the project site,with special attention devoted to areas potentially proposed for development,including roadway,utility alignments,and other infrastructure improvements. We would recommend that the tour be led by the property owner,design team.and include various City staff. This task will also include a meeting involving RRM,City staff,and the MBA project team. The purpose for this meeting is to receive a presentation on the conceptual land use plan,in addition to obtaining and reviewing all of the site studies.constraints mapping slope analysis,etc.and other relevant reference materials previously prepared by RRM and the applicant team. This will help to ensure the MBA project team is using the appropriate base date(i-e.,maps and databases)and avoid duplication in subsequent studies. Task 2: Peer Review of Technical Studies -I-i=MEA team will conduct a peer review of all technical studies completed to date.The fo'lowing t>ch n cal studies have been prepared by the project proponent: ■ Biological Constraints Map,Morro Group,8/19/05 ■ Biological Constraints Report,Morro Group,1/18/06 ■ Cultural Landscape Map,Authentic Resources Team,undated • Cultural Landscape Report,Authentic Resources Team.undated ■ Heritage Study,Vol.1,Thor Conway,10/7/05 • Heritage Study.Vol.2,Thor Conway,10/7/05 • Engineering Geology&Preliminary Geotechnical Planning Study,Kleinfelder.8,/25,.%05 1 ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Annexation-Environmental Services PRELIMINARY SCOPE OF WORK MARCH 22,20U The MBA team will conduct peer reviews of these studies and determine either that they are adequate or that additional investigation and analysis are warranted.Following are our initial observations regarding the cultural and biological resources reports_ Biological Constraints Map/Report-Initial Observations. One of MBA's senior biologists co-ducted a cursory review o`the mapjrepert prepared by Ivloro Group. Overall.R is very detailed and well drafted study. That said,there are a few issues of particular mention at this point More specifically,in order to produce an adequate environmental document,the entire"project site'should be evaluated and mapped. In addition.the document is very general in terms of potential for sensitive species. A more detailed habitat assessment is required to identify suitable habitat areas for the sensitive plant and wildlife species that could potentially within the project site.The document makes a good case for conducting surveys,but does not identify the appropriate locations for them to occur. With a more detailed habitat assessment, any required protocol surveys can be narrowed to focus only within areas of suitable habitat. There are also a few inconsistencies with regard to survey routes;three surveys were conducted over a two-year period,but there is no identification on the maps provided in the document as to where they occurred. We also note that the biological constraints report contains no analysis of existing oak trees,which will need to be conducted by MBA's arborist in accordance with City requirements. Colturel Rasorrees Reports-Initial Observations. One of MBA's senior cultural resource specialists conducted a cursory review o`the reperts prepared by Authentic Resources Team and Thor Conway. The Heritage Study Report(Volumes 1 and 2)appears to be prel-ii-ary in nature.It should also be noted that these reports are somewhat dated and may need to be updated to consider the most current project site and development area_ Of particular note.the report provides very few evaluations of the sites that have been identified and recorded.which is required to determine their significance in the context of the California Environmental Quality Act(CEQA). The Guttural Landscape Report(undated)seems to be more recent and is in a more finished state. That said,this report would provide an adequate foundation document for the EIR. Once impact areas are fully determined.the prehistoric sites noted in the report would need to be evaluated following the outline provided therein for the purposes of making the appropriate significance finding in the EIR. Unlike the Heritage Study Report,this document evaluates resources from both a CEQA and Section 106 level,which would be beneficial if regulatory permits are required from the U.S.Army Corps of Engineers. Neither studies contain any reference to Native American consultation. As noted in earlier meetings and discussions,such consultation is very critical,given the intended involvement of local Chumash and Salman groups in this project- A thorough Native American consultation should occur as part of this and ongoing phases of the project. Finally.the Cultural Landscape Report recommends a paleontological investigation,which we agree should be conducted by MBA in accordance with CEQA. Deliverable:Memorandum describing results o`peer revietos. Phase 2:Preliminary Analysis of Conceptual land Use Diagram The purpose of this Phase is to conduct a preliminary analysis of the conceptual land use plan prepared by the design team. This important phase of the work program is where the design team and MBA will work collaboratively and iteratively to achieve the highest possible degree of`self mitigation"in the specific pla- land use diagram. i ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Annexation-Environmental Services PRELIMINARY&COPE OF WORK. MARCH 22,2011 Task 1:Preliminary Environmental Constraints Analysis/Interchange Traffic Sensitivity Analysis/Fiscal Impact Analysis The MBA team will conduct a thorough preliminary analysis of the conceptual land-use diagram in order to identify any potential environmental,traffic,or fiscal impacts that,through either conceptual plan re- design or policy implementation,could result in mitigation of impacts. Particular attention will be given to agricultural resources,biological resources,cultural resources,flooding/hydrology,slopes,traffic, wildlife/emergency access,and fiscal impacts.as noted below. MBA will utilize Geographic Information Systems in the preparation of necessary maps and exhibits. Agricultural Suitability Analysis.MBA will conduct a preliminary analysis of the project site in order to ident y areas suitaole fcr crop production,including but not limited to wine grapes. Agricultural Suitability Subtask 1.This task will involve the collection of Farmland Mapping and Monitoring Program(FMMP)maps and summarization of acreage of FMMP lands within the project area. Agricultural Suitability Subtask 2.MBA will determine which parcels,if any,are under Williamson Act contracts.We will determine the contract status of any parcels under Williamson Act Agricultural Suitability Subtask 3.MBA will use the Agricultural LSSA Model to determine the quality of land for agricultural uses(this takes into account irrigation and soil types',-Maps that will be produced include a soil map and a zone of influence map and include identification of areas suitable for agricultural resources. Biological constraints Analysis.MBA will examine the entire Ranch Area tc evaluate the applicability of the genera.plan:com^iunity nap contained within the 2006 Morro Group Report MBA will conduct a more detailed habitat assessment to identify the suitable habitat areas for the sensitive plant and wildlife species that potentially occur within the project site in order to corroborate the findings from the Morro Group conducted in 2006. On a separate note,these surveys will also be utilized in preparing the biological resource assessment for the EIR. Additionally,as mentioned previously,this effort would also allow the focused identification of suitable habitat areas(i.e.,species with a moderate to high potential for occurrence)for required protocol surveys. Upon completion of the aforementioned tasks,MBA can provide input with regard to sensitive biological resources and potential areas of avoidance. This evaluation will allow for any necessary refinements to the Conceptual Land Use Plan in an effort to reduce biological impacts and assist in the selection of easily developable areas. Cultural Resources Constraints Analysis.A critical component of identifying potential cultural resources constraints s the preparation cf an ove,ay map with the survey areas included in the Heritage Study of October 2005. This will allow us to identify the reed for additional surveying based on the proposed development in the Conceptual Land Use Plan dated July 2010. A second overlay with all previously identified cultural resources from the Heritage Study,data from a new Cultural Resources Records Search. and information from the Authentic Resources Team Report(undated but with reference to a 2008 investigation)would also be useful for comparison with the existing Conceptual Land Use Plan. The goal of this overlay is to identify known cultural resources that could be directly or indirectly impacted by development of the property. Based on this information,an attempt could be made to avoid a particular cultural resource site. For those sites that were chosen not to be avoided further,Phase 2 testing may be warranted to determine a site's significance_ Followingthese studies,recommendations for refinements to the Conceptual Land Use Plan could be made based on cultural resources constraints in conjunction with other environmental considerations. A more detailed overview of the constraints analysis is provided below. 19RI 3 ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Annexation-Environmental Services PRELIMINARY&COPE OF WORK: MARCH 22,2011 MBA will retain Albion Environmental to assist MBA,particularly as it relates to Native American consuttation,,iliaison and the overall Amassment of cultural resources.Under contract to MBA,Albion Environmental,Inc.will: • Review existing data for coverage and comparison with current project plans; ■ Conduct sample and ground-truthing surveys to determine the accuracy of existing surveys; • Conduct limited additional archaeological surveys of proposed development areas not previously investigated:and. • Consult with Native American representatives to integrate concerns and discriminate resou'ce findings_ It is understood that the constraints analysis should produce data that will be viable for later phases of planning and environmental review(e.g.,CEQA,NEPA.NHPA.SB 18). Cultural Resources Subtask i Albion will meet with MBA and project stakeholders to review current project plans and methodologies for the constraints analys.s. Assumption:One on-site meeting with Albion and sta.Keholders. Cultural Resources Subtask 2.Albion will: • Review the existing report(Heritage Discoveries,Inc.,2005)to extract and digitize site location and site type data; • Review data and proposed conservation plans from the historic landscape report; • Review soils and geological maps; ■ Incorperate existing survey and soils and geological information into project GIS layers; • Compare existing archaeological survey with project plans; ■ Determine areas that require additional survey;and, • Identify areas sensitive for buried resources that may require extended survey during later phases of resource identification_ Assumptions: 1. Resource data from the existing survey are available as hardcopy only,therefore Albion will digitize site locations from existing site records. 2. MBA will provide GIS lavers depicting proposed development Cultural Resources Subtask 3.Albion will conduct ground-truthing survey of selected areas within the areas of proposed development that were previously surveyed.New survey data will be used to assess the accuracy of the previous survey(Heritage Discoveries,Inc.,2005). Assumption:Ground•truthingsurvevs will cover 70 acres(-20%of original survey). Cultural Resouroas Subtask 4.Albion will conduct intensive archaeological survey of areas of proposed development that have not been surveyed. 330 4 ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Aonciation-Environmental Senices PRELIMINARY BCOPE OF WORK: MARCH 22,2011 The overall goals of the archaeological portion of the investigation are to identify resources.assist the applicant in avoiding impacts to resources,or if necessary,assist the applicant in mitigation through archaeological evaluation and data recovery.Please note that the archaeological surveys proposed in this phase of the investigation are sample surveys only,initiated to determine if the previous survey is accurate and reliable for project planning and CEQA purposes,and to assess the potential for resources on previously unsurveyed parcels.These sample surveys are likely to result in recommendations for more intensive surveys of unsurveyed portions of the project area that may be impacted_It is also possible that the existing survey is inadequate and resurvey of portions of the project area will be recommended. The initial recommendations of 300 additional acres of surveying are a result of a cursory review the existing reference materials and the cultural resources teams'knowledge of the project area. However,these recommendations will be finalized after the sample surveys are completed. Note,the present scope does not address any possible archaeological evaluation or data recovery. Assumption:New archaeological survey will cover no more than 300 acres Cultural Resources Subtask 6.Albion will establish and maintain a consultation relationship with representatives of the Northern Chumash Tribal Council and the Salinan Tribe.We will meet with these representatives to describe and discuss the constraints analysis,provide a summary of existing data,and relate findings from new archaeological inventory. Assumptions: 1. Consultation will be with these representatives only,and not with other groups of Chumash or Salinan. 2. Four onsite or local area meetings will be required,with addition time allocated to correspondence between meetings. 3. Consultation under S8-18 will occur during later phases of planning,and may include additional Chumash and Salinan tribal representatives.Albion will assist in that effort as needed under a separate scope ofservicea. Cultural Resources Subtask 6.Albion will report findings in regular progress reports,a constraints memorandum,and a summary cultural resources survey report Note,the survey report,which will be utilized for the purposes of preparing the EIR(costs provided under Phase III of this attachment),will contain background research,a summary of previous studies,current survey methods and findings,and importantly,recommendations for additional studies that may be required for completing CEQA/NEPA review(i.e.,additional survey or Phase II testing,archaeological evaluation,mitigation measures,development of treatment plan).Information contained in the cultural resources survey report will be used address impacts to cultural resources required during the CEQA review process. Flood Zone/Hydrology Analysis.MBA will research relevant data sources,particularly FEMA maps.for information concern ng the presence of 10-and 100-year flood zones in areas proposed for development and infrastructure improvements.MBA will produce a map that depicts areas subject to potential flooding and other hydrologic issues those pose potential constraints to development Slope Analysis.MBA will research relevant data sources for existing slope stability information and will loduce�ope map of the site where development,including infrastructure,is proposed. In relation to 5 ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Annexation-Environmental Services PRELIMINARY SCOPE OF WORK MARCH 22,20U potential constraints(i.e.,landslides,etc.),MBA will graphically delineate those portions of the site that may be unsuitable for development Traffic SeasHivity Analysis.As a subtask under contract to MBA,W-Trans will calculate potential trip generation and distribution in order to calculate the potential traffic impact of the project on the Santa Barbara Road/U.S.101 interchange and primary access roadways. W-Trans will discuss the results of this preliminary analysis with Cattrans. The purpose of this preliminary traffic analysis and consultation is to determine early in the design process what project-related traffic volume would trigger the need for reconstruction of the interchange or expansion of primary roadways. Traffic Subtask 1.Existing traffic volumes for the study area will be collected from past studies and new sample counts at up to six locations. The study periods for the traffic study will include the weekday a.m. and p.m.peak hours. The study area will include the Santa Barbara Road,/US 101 interchange.the Santa Rosa Road/US 101 interchange,and primary access roads including Atascadero Avenue,San Gabriel Road.Santa Barbara Road and Santa Rosa Road. Traffic Subtask 2.Existing roadway and intersection Levels of Service for the study area will be determined using the new traffic volumes. Traffic Subtask 3.Using output from the SLOCOG traffic model,future building 2035 traffic volumes will be determined for the study area and LOS conditions determined. Traffic Subtask 4.Based on a description provided,the project vehicle trip generation and distribution will be estimated in order to determine project traffic volume increases in the study area. The impacts to intersection and roadway LOS will be determined under Existing plus Project and Future plus Project conditions. Traffic Subtask 5.A constraints analysis will be conducted to determine the ability of the study area to accommodate the additional project traffic. This constraints analysis will be conducted for the study area with 1)existing geometric road facilities and 2)with City Capital Improvement projects(which may be unfunded). These CIP projects will at least include the roundabout intersections at the Santa Barbara Road interchange which were established in the US 101 Interchange Study.2008. For scenarios which do not accommodate the project traffic,the maximum acceptable level of project traffic will be determined. The maximum threshold will be presented as a vanable formula which the project applicants can use to determine the combined amount of residential and commercial acreage to develop. Wlldfire/Emergency ConnectMty Ana"hii.MBA will conduct a preliminary analysis of potential wildland fre hazare ano po nts of connection for emergency vehicle access(i.e.,firefighting equipment)and emergency evacuation.The potential for site development to constrain existing emergency connectivity for points beyond the project site will also be assessed- Wildfire/Emergency Connectivity Analysis Subtask 1.MEA will research relevant data for existing wildland fire hazard infcrmaton. Wldfire/Emergency Con nectivity Ana"is Subtask 2. N'SA w•II research CalFire maps regardi-g existing fL.el load and f re hazards. Wildfire/Emergency Connectivity Analysis Subtask 3.In order to it strate the wildland urban interface, N'BA w II map high risk areas where t,e edge o`urban areas would oe located adjacent to open areas that may be sub ec:-c f re hazards- 6 ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Annemtion-Environmental Services PRELIMINARY SCOPE OF WORK MARCH 22,2011 Wildfire/Emergency Connectivity Analysis Subtask 4.MBA will consult with local Fire and Police personnel regarding emergency access and the prel-i nary layout of the proposed transportation network. Fiscal Impact Analysis..As a subtask under contract to MBA David Taussig and Associates(DTA)will p,epare a Fiscal Impact Assessment(FIA)that assessesthe potential fiscal impact the preferred plan and plan alternatives would have on the City's General Fund,as described below.DTA will prepare tables identifying applicable fiscal impacts and a two-page summary of the FIA's conclusions. In preparing the FIA,DTA will mainly utilize the Multiplier Methodology-emphasizing average City revenues and expenditures-to evaluate the fiscal impacts of the Project's proposed development on the City's General Fund. Under this fiscal analysis approach,DTA will thoroughly review the City's current annual operating budget to determine the projected revenues associated with the buildout of the Project, as well as the projected costs associated with the provision of municipal services to the future residents/employees of the Project To a lesser extent,DTA will utilize the Case Study Methodology- emphasizing marginal expenditures and revenues-to determine certain projected revenues and costs associated with the buildout population of the Project,such as propertytaxes,sales taxes,and public infrastructure maintenance costs. FW Subtask L Background Project and Fiscal Research.This Task involves identifying selected fiscal parameters relevant to the Project;collecting Project land-use alternatives and public infrastructure data, such as lane miles of public roads and acres of landscaped areas;and obtaining material required for the FLA from the City,such as their current annual operating budget.Specifically,DTA would conduct the following activities under this task ■ Review proposed Project land-use alternatives by land-use type.including gross and net acres. unit size,floor-area ratio,building square footage.etc.;:11 • Review projected market prices and,/or project valuation for each Project land-use alternative,by land-use type;:a • Review any unique public improvements associated with the proposed land-use designations of the Project,including major backbone roads,park and open space acreage,recreational activity areas,etc.;(1) • Determine demographic characteristics of each land-use alternative by land-use type,including population per household/facility and employment genera:io-by each non-residential land-use type(if applicable): • Obtain and identify breakdown of the one percent(1'%)general property tax levy(from the County of San Luis Obispo Auditor-Controller),by tax rate area,in which the Project is currently located. FLA Subtask 2.Fiscal Revenue Analysis.DTA will generally employ the Case Study Methodolo&to project certain applicable City revenues resulting from the Project's residents,such as certain types of sa es and property taxes_ Specifically,DTA will calculate annual recurring property tax revenues to the City based on the tax rate areas)in which the Project is located. Where applicable,DTA will employ the Multiplier Methodology to calculate other municipal revenues,such as motor vehicle license fees,gas taxes,fines and forfeitures,and state subventions. Under this methodology,DTA will conduct a thorough analysis of the City's current annual operating budget for each applicable revenue category. Tc he Y"i ed rc J_a b;r:e C:¢and or other Project cowuhm"-. ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Annexation-Environmental Services PRELIMINARY SCOPE OF WORK: MARCH 22,2011 FIA Subtask 3.Fiscal Expenditure Analysis.DTA will largely employ the Multiplier Methodology in the FIA to calculate applicable City costs related to the Project land-use alternatives. This task includes a thorough analysis of the City's current annual operating budget,as well as other relevant City documents(i.e., service area studies prepared by various City departments),for application to the FIA for the Project- Furthermore. rojectFurthermore.DTA will utilize the Case Study Methodology to identify public infrastructure maintenance requirements for the Project. utilizing the public infrastructure data collected under Subtask 1.DTA will quant the proposed infrastructure maintenance costs for the Project utilizing comparable cost informatio^from DTA's municipal cost database and/or information provided by City staff. FLA Subtask 4.Analysis of Project Fiscal Impacts 4.1.Projection of Annual Recurring City Revenues and Expenditures.Based on the review and findings of Subtases 1-3,this task involves an analysis and estimation of the Project's fiscal impact on the City General Fund under each specific land-use alternative. Specifically,DTA will project the total annual recurring revenues to the City that would result from the Project's buildout and estimate the recurring fiscal costs for the provision of public services and operation/maintenance of public facilities. 4.2.Projection of Net Fiscal Impact to the City General Fund.The FIA will include an evaluation of the fiscal balance of the Project analyzing the projected overall surplus/deficit that the Project will create on the City General Fund at buildout under each land-use alternative. If DTA projects a net annual shortfall for any of the Project land-use alternatives,DTA shall provide a succinct description of various public financing measures that may be undertaken by the City to mitigate arry fiscal imbalance. Dellverab!e:Mer-orandums describing results of preliminary constraints analysis. Task 2: Public Outreach - Review of Conceptual Land Use Diagram and Potential Impacts(Neighborhood Meetings) In th s task two neighborhood meetings(i.e.,public workshops)are proposed that would involve the design team in presenting the conceptual land-use plan and the MBA team in describing environmental resources of the site and the results of the preliminary constraints analysis. Comments made by attendees would be noted and could affect the assessment or resources and/or the conceptual plan design. Deliverable:Memorandums describing results of public outreach meetings. Phase 3:Enuironmemal Impact Report A detailed description of the tasks and associated fee for this Phase will be determined following completion of Phases 1 and 2. A not-to-exceed cost estimate is provided. The purpose of this phase is to produce a full-scope,project-level environmental impact report that is fully complaint with CEQA,relevant case law.and City specifications,and which is legally defensible. Following is a skeletal framework for the scope of work. This framework will be further developed and additional details provided following the completion of the preceding Phases. Task 1:Prepare Project Description Based on materials provided by the design team,as well as MBA's knowledge of the site and proposed project acquired through completion of Phases 1 and 2,MBA will prepare a detailed project description 1111 8 ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Annexation-Environmental Services PRELIMINARY SCOPE OF WORK: MARCH 22,20U suitable for inclusion in the Notice of Preparation. This narrative.accompanied by graphic exhibits,would also be the foundation for the expanded project description in the EIR. Task 2:Notice of Preparation and Environmental Scoping Process MBA will prepare the Notice of Preparation(NOP)for the EIR. Since a full-scope EIR is anticipated.no Initial Study will be prepared_ MBA will coordinate with City staff to conduct scoping meetings and will be responsible for collecting and compiling all responses to the NOP. Two scoping meetings are recommended,one for public agencies and one for the general public and private organizations. Task 3:Additional Technical Studies Based on completion of Tasks 1 and 2 in Phase 1,the purpose of this task is to prepare new and/or supplement existing technical studies or analysis required to guide the formulation of the specific plan and supportthe EIR. With the exception of the infrastructure studies to be performed by the applicant, additional technical studies required will be completed by the MBA team.Generally,this work effort falls into the following categories: 1) Redo or augmentation of previously prepared studies-This could be warranted as a result of one or more of the following circumstances:a)Changes in regulatory environment,b)Changes in site conditions,and c)Inadequacy of earlier analyses. 2) Conduct new studies-At a minimum,the following new studies will be needed:a)Oak tree.b) Surface hydrology and water quality,c)Traffic,d)Air quality.e)Greenhouse gases.f)Noise,and g) Phase 1 Environmental Ste Assessment(hazards analysis). Task 4:Administrative Draft EIR MBA will prepare the Adminstra:ive Daft EIR and submit copies to the City for review,which will include the following sections: • Project Description • Cumulative Projects Identification • Effects Found to be Not Significant • Thresholds of Significance ■ Effects Ident:`ied as Potentially Significant ■ Aesthetics,Light.and Glare-if analysis of photo-simulations is required.MBA assumes that these exhibits will be provided by RRM. • Air Quality • Biological Resources-The site is heavily forested i0th oaks.This section will include an analysis of potential impacts on oak trees.Depending upon the results of the constraints analysis and the areas of potential tree impact,MBA will coordinate with the City/applicant on detailed approach to oak tree study. • Cultural Resources -Native American resources related to two tribes may be present.Based on the results of the constraints analysis and preliminary consultations with the tribal representatives,MBA will retain Albion Environmental,a local Native American specialist,to assist MBA in the overall analysis of cultural resources. • Geology,Soils.and Seismicity-RRM will update geotechnical studies.as cecessary. •,_„ nhouse Gas Emissions 1=1 9 ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Annexation-Environmental Services PRELIMINARY SCOPE OF WORK: MARCH 22,2011 ■ Hazards and Hazardous Materials-This will be based on a Phase 1 ESA that wiii be prepared by MBA. ■ Hydrology and Water Quality-RRM will provide storm drainage and.rater quality studies and plans. • Land Use and Planning ■ Noise • Population/Employment/Housing ■ Public Services,Utilities and Services-This section will incorporate the public facility and smote impact analysis prepared by David Taussig and Associates. • Transportation-This section will incorporate the transportation analysis prepared by VI-Trans. ■ Significant Unavoidable Adverse Impacts • Growth-Inducing Impacts ' '% A te•natives to the Proposed Project Task 5: Draft EIR IVBA n 11 respond to comments on the Administrative Draft EIR provided by City. 'Ne will complete necessa y revisions,and publish the Draft EIR for public review. Once the document is deemed acceptable for public distribution,MBA will take responsibility for distribution of the Draft EIR. Task 6:Administrative Final EIR NIBA will preoa-e.v•:_e- esponses to comments received on the Draft EIR that raise environmental issues a-d suom;then-`or City staff review after the close of the public comment period. The responses to comments will be prepared based upon the CEQA Guidelines and the Citys environmental review and compliance procedures. Task 7:Final EIR MBA n II re';ise the'%ritten responsesto cc n rents oased upon ccmrrents from Citystaff. Task 8: Public Hearing Attendance MBA personnel,particularly the Project Manager,will be present at public meetings and hearings to develop an understanding of the public's comments a-d concerns,be available to answer questions on environmental issues,and make presentations on the EIR. Task 9:Mitigation Monitoring and Reporting Program MBA will prepare a Mitigation Monitoring and Reporting Prcgrari(01VIRP)for adoption at the time of the CEQA findings. Task 10:CEQA Notices MBA will prepare certain CEQA-required notices in compliance with State legislation and guidelines Task 11'Project Management and Coordination MBA will place top priority on working as a partner with the City and project team members during the entire environmental process. We will help anticipate controversial issues,devise solutions,and provide &.xnerLen,wronmental compliance consultation. Understanding our client's objectives and ensuring they 10 ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Par?and Annevation-Environmental Services PREUMINARYSCOPE OF WORK: MARCH 22,2011 are reflected in the environmental review and analyses are key aspects of our approach.This scope of work assumes regular interaction with the City,other project team members,as necessary,and requires frequent information sharing among project team members. Public Facilities Financing Plan The following tasks will be undertaken by David Taussig&Associates(DTA)under contract to MBA The Public Facilities Financing Plan(PFFP)is intended to support the specific plan.The objective of the PFFP is to ensure that public facilities are adequately financed in a timely manner and are allocated in a way that is equitable,financially feasible,and consistent with City guidelines and policies. DTA's specific objectives in assisting in the preparation of the PFFP shall be to(1)Confirm the required facilities costs and phasing(2)Confirm the anticipated residential and non-residential development and absorption rates within the Project and,if necessary,outside the Project but within the area of benefit of the proposed facilities(3)Prepare a cost allocation analysis that distributes facilities costs by land use category to projected development to occur within the Project and outside the Project but within the area of benefit of the proposed facilities(4)Compute the amounts charged to development within the Project and outside the Project but within the area of benefit of the proposed facilities under a development impact fee program,and(5)Prepare a summary memorandum of the PFFD. PFFP Task 1: Review and Confirm Facilities Costs and Demographic Data This task involves identifying and evaluating facilities costs and demographic data m.Specifically.DTA will conduct the following activities under this task: • Review data provided by all parties and their consultants regarcing costs associa:ec wit-_he facilities; ■ Review the projected facilities construction phasing schedule as p,cv deo by all parties and their consultants; ■ Review data provided by all parties and their eonsuzants regarcing existing land uses and future projected development within t^e Projec_- PFFP Task 2:Summarize Facilities Cost and Phasing Data DTA will prepare a matrix table that lists the facilities costs fo,each year of construction in 2011 dollars through buildout.based on the project phasing schedule. PFFP Task 3:Allocate Facilities Costs This task,involves allocating the facilities costs to projected land uses within the Project and,if necessary. outside the Project but within the area of benefit of the proposed facilities.Specifically,DTA will conduct the following activities under this task: • Project average household size and residential dwelling unit data by land use category,as well as commercial acreage and anticipated employment. It is assumed that land use,development absorption,infraa&ll type and construction cost data will be provided by the City,landowners aiWorodierconsultants. Apportion facilities costs between projected land uses.based on benefit criteria(e.g.,vehicle trip ends,gallons of water and sewer usage,drainage coefficients. To to pro•:dad roDTA by:he Cid:.:4 mow nip.and or o:ker Project consrirm.:-. 11 ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Annexation-Environmental Sen-ices PRELIMINARY SCOPE OF WORK MARCH 22,2031 etc.). Prepare summary tables allocating facilities costs assigned to each land use type within the Project and outside the Project but within the area of benefit of the proposed facilities; • Based on this apportionment,calculate the appropriate facilities costs for future single family and multi-family dwelling units,as well as per acre,per building square foot or per room for future hotel,commercial,and industrial development; • Prepare a list of facilities costs assigned to each land use category of development within the Project and outside the Project but within the area of benefit of the proposed facilities.The apportionment would be comparable to the amo nts charged to development under a development impact fee program. DTA would not be preparing an official or legally defensible AB 1600 Fee Justification Study,containing all of the data analysis and legal justifications statutorily required for one of these studies. PFFP Task 4: Prepare Public Facilities Financing Plan Memorandum DTA will prepare a summary memorandum containing a discussion and analysis of the assumptions, methodology and findings of the Public Facilities Financing Plan discussed under Tasks 1-3. Contained within this memorandum will be a qualitative description of the various fee programs and land-secured public financing mechanisms and reimbursement mechanisms available for the financing of facilities. Financing programs to be qualitatively evaluated may include pay-as-you-go financing(e.g.,impact fees. development cc-diticns of approval,etc.).annexable community facilities distracts.and assessment districts. PFFP Task 5: Meetings At the City's request.DTA will attend meetings and/or participate in conference calls with City staff and/or other stakeholders to discuss Project information,the Citys goals and objectives,DTA's assumptions, and/or the conclusions of the analyses. Work Schedule: This schedule identifies major milestones and deliverables.Schedule assumptions are shown below. ESTIMATE WORK TASKS,PRODUCTS,AND MILESTONES COMPLETION Phase 1:Technical Background Data Collection and Analysis Task.t Project Kick-off Meeting and Site Vmit(assume approiL 3V16/11) 1 Task 2:Peer Review of Technical Studies 4 Deliverable:Provide memo on peer review results 4 Phase 2:Preliminary Analysis of Conceptual Land Use Diagram Task is Preliminary Environmental Censtra n-s Ana lys s,%Interchange Taff c Sensitivity 12 Analysis;Fiscal Impact Analysis 1� ITEM NUMBER: C -2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Anne tion-Environmental Services PRELIMINARY SCOPE OF WORK: MARCH 22,2011 Deliverable:Provide memo on results of envirormen ai constrarn,s an,,a��515 12 Task 2:Public Outreach-Review of Conceptual Land Use Diagram and Potential 14 Impacts(Neighborhood Meetings) Deliverable:Provide memo on results of public outreach meetings 15 Phase 3:Environmental Impact Report 'ask=:Prepare P•ojec:Descript cn 16 Task 2:Notice of Preparatcn and Environmental Scop ng Process 18 Deliverable.Release NOP 18 End NOP Period 22 Conduct Public Scoping Session 20 Task 3:Additional Technical Studies 24 Task 4:Administrative Draft EIR Deliverable:Submit Administrative Draft EIR to City 36 Receive City Comments on Administrative Draft EIR 38 Deliverable:Submit Sareencheck Administrative Draft to City 40 Receive City comments on Screencheck Administrative Draft EIR 42 Task 5:Draft EIR Deliverable.Submit Draft EIR to City 43 Distribute Draft EIR for Public Review(45 days) 44 End Public Review Period 50 Task 6:Administrative Final EIR Deliverable:Submit Administrative Draft Final EIR to City 54 13 13 ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Annexation-Environmental Services PRELIMINARY SCOPE OF WORK: MARCH 22,2011 ESTEMYE VMRIK TASKS,PRODUCTS, . MILESTONES Receive City Comments on Administrative Final EIR 57 Task 7:Final EIR Deliverable:Submit Final EIR to City 60 Task 8:Public Hearing Attendance TBD Task 9:Mitigation Monitoring and Reporting Program Deliverable:Submit Draft MMRP to City 52 Receive City Comments on Draft MMRP 54 Deliverable:Submit Final MMRP to City 58 Task 10:CEO.A Notices As required Task=1:P,oject Management and Coordination Ongoing The assumptions used,n determining the above project schedule are: 1. Conceptual site plans,previous studies,project-related information.base maps,and ph=graohs wi l be provided to MBA at the project initiation meeting. 2. Final project description s identified by week 16. 3. A set amount of time is shown for the City's review of each deliverable_ If review schedules change,the elapsed time of other tasks will be maintained.Review of del,verables.Review of deliverables by parties ctler than the City shall be determined by the City and could affect schedule. 4. All technical repots prepared by others will be competed and deemed adequate by Week 24- 5. Admin,strat-we Daft Specific Plan will be available by week 36. 6. The review period for the NOP will be the State-mandated 30 days_ 7. The review period for the EIR will be the State-mandated 45 days. Fee: The following is a preliminary est,mate of fees for completion of the work tasks descnbed above. The cost for Phase 3 is estimated;the scope of work and associated cost will be further refined following completion of Phases.1 and 2.This fee is inclusive of all costs,including meetings,studies,field surveys. and mapping,except as specifically noted herein. -. Professional Labor PHASE 1:Technical Background Data Cofection and Anatvsis 5�•�' Total Phase 1 Fee S18.000 14 ITEM NUMBER: C - 2 DATE: 01/08/13 Attachment 2 Eagle Ranch Specific Plan and Annexation-Environmental Services PRELIMINARY SCOPE OF WORK: MARCH 22,2011 PHASE 2:Preliminary Analysis of Conceptual Land Use Diagram $10,000 Agr cultural Suitability Analysis(MBA) 2,000 Biological Constraints Analysis(MBA) 7.500 Cultural Resource Constraints Analysis(MBA) 30.E Flood Zone/Fydrolo&Analysis(MBA) 2,000 Slope Analysis(MBA) 2.000 Traffic Sensitivity Analysis(W-Trans) 21-200 Wildfire/Emergency Connectivity Analysis(MBA) 2.000 Fiscal Analvs s(DTA) 18,000 Total Phase 2 Fee $950200 PHASE 3:Environmental Impact Report and Technical Studies S400.000-450,000 Total Phase 3 Fee 5400,000-450,000 PUBLIC FACILITY FINANCING PLAN(DTA)("NOT part of EIR) Total Professional Fee S533,200-583,200 Assumptions used in determining the above fees are: 1. DTA's fee includes two meetings in either Atascadero or San Luis Obispo.Attendance at additional out-of-office meetings by DTA personnel beyond those included in the scope of work are not included and would be billed at a cost of$3.000 per occurrence.Fees are shown in Phase 2.but may be applied elsewhere in this scope of work. 2_ W-Trans'fee includes a study area consisting of up to ten study intersections,attencance at the Project kickoff meeting,attendance at two additional meetings,and two public hearings. Additional meetings would be at a cost of$2,200 per occurrence and hearings would be S2,800 per occurrence.Fees are shown in Phase 2,but may be applied elsewhere in this scope of work. 3. Costs for all meetings and field work are included,except as specificauly noted in the scope of work. 1311 15