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HomeMy WebLinkAboutAgenda Packet 06/23/1980 • • AGENDA - ATASCADERO CITY COUNCIL Regular Meeting June 23 , 1980 7: 30 p.m. Atascadero Administration Building Call to Order Pledge of Allegiance Invocation Roll Call Public Comment NOTICE TO THE PUBLIC All matters listed under Item A, Consent Calendar, are con- sidered to be routine and will be enacted by one motion in the form listed below. There will be no separate discussion of these items . If discussion is required, that item will be removed from the Con- sent Calendar and will be considered separately. Vote may be by roll call. A. CONSENT CALENDAR 1. Minutes of the regular meeting of June 9 , 1980 (RECOMMEND APPROVAL) 2. Treasurer's Report, 5-21-80 to 6-13-80 (RECOMMEND APPROVAL) 3. Correspondence (RECOMMEND ITEM BE RECEIVED AND FILED) 4. Parcel Map AT 79-116 - Gosselin (Hilliard) (RECOMMEND APPROVAL OF PLANNING COM1MISSION RECOMMENDATIONS) 5. Amicus participation with City of Chino vs. State Compensa- tion Insurance Fund re: Labor Code Section 4850 (RECOMMEND APPROVAL) 6. Amicus participation with Taxpayers ' Assn, vs. San Joaquin Local Health District re: fees (RECOMMEND APPROVAL) 7. City Attorney Report No. 5 (RECOMMEND ACCEPTANCE AND FILE) B. HEARINGS, APPEARANCES AND REPORTS 1. Report regarding Administration Building renovation; Children's Library relocation 2. Public hearing and adoption of 1980/81 Final Budget including Revenue Sharing allocations 3. Report by City Manager on the County/City property transfer 4. Report by City Manager on Paso Robles/Atascadero joint recreation programs 5. Report by City Manager regarding Fire District Memoranda of Understanding. C. UNFINISHED BUSINESS 1. Consideration of establishing Recreation Committee Councilman Nelson 2. Consideration of Police Communications Lease Agreement 3. CO 79-91, proposed lot division of Lot 27, Block 47 , Atascadero Colony, San Fernando Road - Aggson/Vreeken AGENDA - ATASCADERO CITY COUNCIL Regular Meeting June 23 , 1980 Page Two D. NEW BUSINESS 1. Council election of Mayor and Mayor Pro Tem 2 . Ordinance No. 24 , Personnel Ordinance - first reading 3. Health officer Services Contract with Countv Health Department 4. Continuing Fire Department Mutual Aid Agreements 5. Resolution No. 10-80 adopting a Conflict of Interests Code for Designated Employees 6. Consideration of Dial-A-Ride Service Contract E. INDIVIDUAL DETERMINATION AND/OR ACTION 1. City Council 2 . City Attorney 3. City Manager • • Rt MINUTES - ATASCADERO CITY COUNCIL Regular Meeting June 9 , 1980 7 : 30 p.m. Atascadero Administration Building The meeting was called to order at 7: 30 p.m. by Mayor Wilkins with the Pledge of Allegiance. Reverend Tom Sebens from the Atascadero Christian Church gave the invocation. ROLL CALL PRESENT: Councilmen Highland, Nelson, Stover and Mayor Wilkins ABSENT: Councilman Mackey PUBLIC COMMENT None A. CONSENT CALENDAR 1. Minutes of the regular meeting of May 27 , 1980 (RECOMMEND APPROVAL) 2. Approval of paying invoice from Danial J. Stewart & Assoc. for pre-incorporation mapping and descriptions in the amount of $4 ,526 . 94 (RECOMMEND APPROVAL) 3. Request of Douglas R. Lewis to include public comfort facility expenditure in 1980-81 budget (RECOMMEND ITEM BE DEFERRED TO June 23, 1980 BUDGET HEARING) 4. AL 80-13, proposed lot line adjustment of portions of Lot 9 , Block 4 , Atascadero Colony, Portola Road - Miller (Hilliard) (RECOMMEND APPROVAL OF PLANNING COMMISSION RECOMMENDATION) 5. AL 80-16 , proposed lot line adjustment of Lot 1, Block 45 , Atascadero Colony and Parcel B of CO 67-33 , Balboa and San Fernando Roads - Hope (Stewart) (RECOM11END APPROVAL OF PLANNING COMMISSION RECOMMENDATION) 6. AL 80-14 , proposed lot line adjustment of Lots 221 and 223, Block NC, Atascadero Colony, El Verano and Curvado - Atascadero Mutual Water Company (Stewart) (RECOMMEND APPROVAL OF PLANNING COMMISSION RECOMMENDATION) 7. CO 69-91, proposed lot division of Lot 27 , Block 47 , Atascadero Colony, San Fernando Road - Aggson/Vreeken (RECOMMEND APPROVAL OF PLANNING COMMISSION RECOMMENDATION) 8. CO 78-121, proposed lot division of Lot 10 , Block 33 , Atascadero Colony, San Gabriel Road - Lewis (Hilliard) (RECOMMEND APPROVAL OF PLANNING COMMISSION RECOMMENDATION) 9 . AT 78-107 , proposed lot division of Lot 18 , Block 33, Atascadero Colony, San Gabriel Road - Davis (Hilliard) (RECOMMEND APPROVAL OF PLANNING COMMISSION RECOMMENDATION) 10. AT 79-265 , proposed lot division of a portion of Lot 1 , Block JB and Lot 5 , Block GB, Atascadero Colony, Vega Avenue - Heath/Rehbock (Hilliard) (RECOMMEND APPROVAL OF PLANNING COMMISSION RECOMMENDATION) 11. Acceptance of Parcel Map AT 79-139 - Hartman (Bray) (RECOMMEND APPROVAL OF PLANNING COMMISSION RECOMMENDATION) MINUTES - ATASCADERO CITY COUNCIL Regular Meeting June 9 , 1980 Page Two Mayor Wilkins reviewed the items on the Consent Calendar. Mr. Warden requested that Item A-7 be withdrawn; it will be scheduled for the next meeting. MOTION: Councilman Nelson moved for the approval of the Consent Calendar with the exception of Item A-7. The motion was seconded by Councilman Highland and unanimously carried by roll call vote. B. HEARINGS, APPEARANCES AND REPORTS 1. Appearance of representatives of citizens ' committee to retain present location of Children ' s Library Charlotte Byrne, Donna Porter, Debbie Vial, Louise Hellerman, Lynn Ayres , Leslie Cannon, Ellen Baer, and Marilyn Brown made pre- sentations regarding this matter. They were all in favor of re- taining the Children' s Library in its present location and expressed their concerns as to the costs of relocating the Children ' s Library particularly since it had been remodeled approximately four years ago. They felt that the City Offices would be more appropriately located at the Palma entrance of the Administration Building since that is the front of the Building. They presented a sketch which provided their view as to how City Offices could be arranged at the Palma Street entrance. They also presented a petition signed by approximately 3 ,000 people supporting their request to retain the Children' s Library in its present location. Questions from Council members were directed to the County Library Director Dale Perkins and Kent Taylor from the County Adminis- trative Office. Council asked Staff to review the alternative presented by the citizens group and to develop cost estimates for locating the City Offices in the front part of the Building. It was noted that this matter would be reconsidered at the next meeting, June 23rd. Ms . Byrne asked that some of the citizens be included in the Staff meetings discussing this matter. RECESS: 8:25 p.m. RECONVENED: 8: 32 p.m. C. UNFINISHED BUSINESS 1. Ordinance No. 22 amending the zoning map by placing certain properties in the C-2-D zone - second reading MOTION: Councilman Highland moved that Ordinance No. 22 be read by title only. The motion was seconded by Councilman Nelson and unanimously carried. qW MINUTES - ATASCADERO CITY COUNCIL Regular Meeting June 9 , 1980 Page Three Mayor Wilkins read Ordinance No. 22 by title only. MOTION: Councilman Highland moved for the adoption of Ordinance No. 22. The motion was seconded by Councilman Nelson and unanimously carried by roll call vote. 2 . Ordinance No. 23 establishing a Police Department and creating the office of Chief of Police - second reading MOTION: Councilman Highland moved that Ordinance No. 23 be read by title only. The motion was seconded by Councilman Stover and unanimously carried. Mayor Wilkins read Ordinance No. 23 by title only. MOTION: Councilman Highland moved for the adoption of Ordinance No. 23. The motion was seconded by Councilman Nelson and unanimously carried by roll call vote. D. NEW BUSINESS 1. Consideration of Handicapped Transportation Joint Powers Agreement Mr. Warden reviewed the Agreement which the cities in the County and the County have entered into to provide transportation for the handicapped. The purpose of this system is to help handicapped persons secure medical, legal, or other needs requiring transporta- tion. There was discussion among Council regarding the low participa- tion from Atascadero; Council felt that the costs of the system should be apportioned on the basis of use rather than population and instructed Councilman Stover to voice this opinion at the Area Council meeting. Mr. Warden reminded the Council that the SB 325 funds were apportioned to the cities according to population ratios. MOTION: Councilman Highland moved that Council adopt the JPA as written but defer the decision of allocation of monies until the budget hearing; and instruct Councilman Stover to pursue the concept of payment on the basis of use. The motion was seconded by Councilman Nelson and unani- mously carried. 2. Resolution No. 9-90 establishing business license fees Mr. Warden stated that the proposed fees were as adopted by the County Board of Supervisors and this resolution would enable the City to continue to charge those fees when it takes over the business license function this month. MINUTES - ATASCADERO CITY COUNCIL Regular Meeting June 9 , 1980 Page Four MOTION: Councilman Nelson moved for the adoption of Resolution No. 9-80 . The motion was seconded by Councilman Highland and unanimously carried by roll call vote. E. INDIVIDUAL DETERMINATION AND/OR ACTION 1. City Council (a) Councilman Nelson noted that there were five names that had been submitted for consideration as a Recreation Committee. He suggested that a committee be formed to include a Council member and a Staff person to start working on recreation and the proposed Paso Robles/Atascadero joint programs . Mayor Wilkins asked Councilman Nelson to secure the names of the individuals and bring it up at the next meeting. Mr. Warden asked Council members to be thinking about developing goals and objectives for the committee as well as the life span of the committee. He also suggested consideration be given to developing a Recreation Commission along with any appropriate ordinance. (b) Councilman Stover advised that the Area Council meeting would be held in San Luis Obispo on Tuesday, June 10th at 1: 30 p.m. and invited those interested to attend. (c) Mayor Wilkins commented on the memo from the City Attorney asking if Council members found his reports to be of value. Mayor Wilkins stated that they were informative and requested that he continue with them. Council agreed. 2. City Attorney Mr. Grimes had nothing to report, 3. City Manager (a) Mr. Warden reminded the Council of the League of California Cities Channel Counties Division meeting in Lompoc on Friday, June 13 , 1980 . _ (b) Mr. Warden stated that Council was in receipt of a resolution from the City of Grover City recommending support of legislation providing ciites with the option of consoli- dating their general municipal elections with the June statewide elections. MOTION: Councilman Highland moved that Atascadero support Grover City ' s position on this matter. The motion was seconded by Councilman Stover and unanimously carried. MINUTES - ATASCADERO CITY COUNCIL Regular Meeting June 9, 1980 Page Five Mayor Wilkins stated that he would convey the Council 's deter- mination to the cities of the Channel Counties Division at their next meeting. (c) Mr. Warden stated that he would like clarification as to the Council' s approval of the JPA for the Cities and County Area Planning and Coordinating Council. He under- stood that it was their intent that the agreement and amendments be approved except for the name; the Council wishing retention of the name San Luis Obispo County Area Council of Governments , but did not want the name SLO COG. Council agreed. (d) Mr. Warden advised that five sergeants and ten officers had been hired for the Police Department, most of them to start by mid-June. Two more officer candidates were being checked out. (e) Mr. Warden advised that the costs for bonding the City employees were as follows: Honesty Blanket Position Bond $5 ,000 per employee $ 210 . 00 City Manager $25, 000 70. 00 (If $100 ,000 , add $262) Finance Director 225. 00 (If $100 ,000 , add $225) TOTAL $ 505. 00 Add 25% for Insuring Agreement and Faithful Performance Blanket 126. 00 TOTAL $ 631. 00 For Finance Director at $100, 000 TOTAL $ 931. 00 For Finance Director and City Manager at $100 ,000 TOTAL $1, 240. 00 Mr. Grimes advised that State law says that Council shall pass a resolution to provide for surety bonds ; it does not cover the area of self-insurance. MOTION: Councilman Highland moved that Council adopt a surety bond at $5 ,000 per employee , $25 , 000 for City Manager, and $50 ,000 for Finance Director and the blanket faith- ful performance bond; and that Staff be directed to prepare a rsolution regarding same. The motion was seconded by Councilman Nelson and unanimously carried. J MINUTES - ATASCADERO CITY COUNCIL Regular Meeting June 9 , 1980 Page Six The meeting adjourned at 9 :10 p.m. Recorded by: MURRAY L. WARDEN, City Clerk By: ARDITH DAVIS Deputy City Clerk CITY OF ATASCADERO TREASURER'S REPORT May 21, 1980 through June 13 , 1980 Balance as of 5/20/80 $ 16 ,113. 32 Receivables : Per attached deposit listing 103 ,617 . 48 Payables: Per attached Warrant Registers (106 ,100. 55) Balance as of 6/13/80 $ 13 , 630 . 25 Other Funds: Petty Cash $ 38 . 36 Local Agency Investment Fund, State of California 465 ,000. 00 Time Deposit, Mid-State Bank 15. 15% interest, matures 4/24/81 100 ,000 . 00 Time Deposit, Mid-State Bank 14 . 0% interest, matures 8/20/80 100 , 000 . 00 Time Deposit, Mid-State Bank 15. 875% interest, matures 9/09/80 100 , 000 . 00 Total $778 , 668 . 61 DEPOSIT LISTING May 21, 1980 through June 13, 1980 Date Source Amount 5/27 LAIF - Mid-State Deposit $ 50 , 000 . 00 5/29 Planning Dept. - Permits 808 . 49 6/4 SLO Co. - Revenue (5/80) 11 ,553 . 50 6/5 Title Ins. & Trust Co. - Escrow Refund 62 . 00 6/6 LAIF - Mid-State Deposit 10 , 000 . 00 6/6 Planning Dept. - Permits 1 ,224 . 80 6/10 Morro Bay - Data Service Refund 76 . 37 6/10 State of CA - Motor Vehicle "In Lieu" 29 , 057. 01 (5/80) 6/13 Planning Dept. - Permits 835 . 31 Total $103 ,617 . 48 ATASCn'—FRO PAGE NO. 1 DEMAND/WARRANT REGISTER NO. 60-112 DATE OS/3G/fi0 PAYEE WARRANTCHECK VOUCHER DETAIL OF DEMANDS PRESENTED WRITTEN NO, DESCRIPTION ACCOUNT CHG'D INV NO, AMOUNT NO, AMOUNT ARROV+HEAD OPINKINIP 4eATER +66 t-iAY CHARGES—I+ATER 01-4102-210 12.76 2070 12 .76 TASCADERO NEIvS , 165 LEGAL AD F-599 01-4102-247 7 .35 ' '65 LEGAL AD F-592 , 3, 4, 5 01-4102-247 37 . 38 X65 LEGAL F-591 01-4102-247 3.57 2071 48.30 j64 ADVAwCE—UISPATCHER '81CNOOL01-4201-236 600.00 P1478 600 .00 COOPERATIVE PERSON'tVEL SERVIC 165 TESTING BOOKS 01-4102-210 176.57 2072 176.57 t'ICHAEL COULTER 63 RELOCATIJNG CITY OFFICES 01 -4401-300 33.75 P1473 33.75 DAL CAUDILL 165 DESK & LOCKS 01-4201-308 279.69 2073 279.69 CHANNEL PAPER CO '66 COPIER PAPER 01-4102-208 98557 204.95 2074 204 .95 DAILY PRESS ;65 ADS 01-4102-247 88.00 2071 88 .00 ALLEN, GRI'IES 166 CCIrFEF:E! CE TAPES 01-4103-206 41 .00 'bb REPORTER 'S TF.ANSCRIPT 01-4103-225 80 .00 207E 121 . 00 ALEXA"DER GRA;jT & CO 165 COv.PUTER SERVICES — APRI 01-4301-239 05069 250.00 2077 250 .00 INT 'L BUSItESS PACHItES COR '66 TYPEiitiRITtR SUIPPLIE5 01-4106-210 PI,559" 132.50 ATASCADERO PAGE NO. 2 DEMAND/WARRANT REGISTER NO. SU-112 DATE 05/30/80 PAYEE WARRANT CHECK OUCHEF DETAIL OF DEMANDS PRESENTED WRITTEN NO. DESCRIPTION ACCOUNT CHG'D INV NO AMOUNT NO. AMOUNT 66 TYPE4RITEP PEMTAL 01-4106-302 Yi+,0532 63.60 2078 68 ,90 i IJSTITUTE FOR LOCAL SELF GOV 65 PUBLICATIONS 01-4102-210 5u29 26.50 2079 26,50 65 AD - Los F�ro,V, ;iMFc 01-4102-247 001143 38.94 208 . 38 ,94 NARJC'RIE E nIACKEY 65 COHFEREIdCE EXPENSES 01-4101-206 88.61 2081 88,61 RICHARD H y..0 HALE 65 CONFERENCE EXPENSES 01-4201-206 78.41 208z 78 .41 MC NANARA ELECTPIC 66 I'N'STALL COPIER CIRCUIT 01-4102-208 226,57 2083 226.57 PACIFIC GAS & ELECTRIC 64 STREET LIGHTS 01-4103-227 1645. 13- 64 STREET LIGHTS 01-4301-227 1643. 13 1210 .00 PETTY CASH - CITY TREASURER 63 MAYORS CONFERENCE 01-4101-206 14.53 '63 UPS-CCkIPUTER SERVICE 01 -4102-204 3.07 63 PETITIOi- SIrwATURE EXPE"A01-4102-206 7 . 36 163 BUG SFRAY 01-4102-210 3 . 17 63 EXTENSION CORDS Oi -41G6-210 3.50 64 POSTAGE= l'1-4201 -204 . 13 63 DISPATCHE2S CW FERE(vCE 01 -42u1-2206 9.95 P1477 42 .01 PERRY A RING, INC 65 BUILDIfG-ELEC ENGIr�EER 01-4107-301 3267 .50 2084 3267 .50 NILLIAM H STOVER 65 COr;FEnEtjCF EXPE -SES 01-4101-206 127 .32 208_ 127 .322 ATASCADERO PAGE NO. 3 DEMAND/WAR RANT REGISTER NO. 80-112 DATE 05/30/80 PAYEE WARRANTCHECK 'OUNER DETAIL OF DEMANDS PRESENTED WRITTEN NO. DESCRIPTION ACCOUNTCHG'O INV.NO. AMOUNT NO. AMOUNT KEVIN STARoUCK 63 RELOCATIiNG CITY OFFICES 01-4401-300 33.75 P1472 33.75 SAN LUIS OBISPO CO-TECH SVCS 65 COMPUTER BILLING 01-4301-239 126.92 65 COMPUTER BILLING 01-4301 -239 102.20 2086 229 . 12 U S POST OFFICE 63 POSTAGE 01-4102-204 75.00 P146q 75.00 WESTERN OFFICE PRODUCTS INC 66 OFFICE SUPPLIES 01-4102-212 126.33 66 OFFICE SUPPLIES 01-4106-212 112.86 66 OFFICE SUPPLIES 01-4116-212 2. 15 66 OFFICE SUPPLIES 01 -4201 -212 162.69 66 OFFICE FURNITURE 01-4401-303 594.92 bb OFFICE FURNITURE 01-4401 -304 342.00 57 OFFICE FURNITURE 01-4401 -06 594 .07 2087 1935.22 MURRAY L WARDEN 66 CONFERENCE EXPENSES 01-4102-206 171 .94 208E 171 .94 MURRAY L WARDED: 63 CAN ALL06AiNCE 01 -4102-201 150.00 P1476 150.00 WIDDICO, INC 66 POLICE EQUIPMENT 01-4201-242 o17574 73. 19 208 . 73. 19 BETTY GRAVES 63 PETITION SIGMATURES 01-4103-225 40.00 P1467 40 .00 THELMA ISOLA 63 PETITION SIGNATURES 01-4103-225 40. 00 P146 40 . 00 ATASCAGERO PAGE NO. 4 DEMAND/WARRANT REGISTER NO. 80-112 DATE 05/30/80 PAYEE OUCHEH DETAIL OF DEMANDS PRESENTED WARRANT CHECK NO. WRITTEN DESCRIRTION ACCOUNT CHG'D INV.NO. AMOUNT NO, AMOUNT EETTY O 'CONi'ON 63 PETITION SIGNATURES 01 -4103-225 40 . 00 P1469 40.00 ANNE MAC ARTHUR 63 PETITION SIG;gATURES OI -4103-225 40.00 P1970 40. 00 LINDA CRA'nFORD 63 PETITION SIGNATURES 01 -4103-225 25.00 P1471 25.00 PAYROLL 26 NET PAYROLL 5-21-80 01-4102-101 1060. 13 26 NET PAYROLL 5-21-80 01-4106-101 905. 95 26 NET PAYROLL 5-21-80 01-4110-101 1330. 58 26 NET PAYROLL 5-21-80 01-4201-101 1152 . 46 26 NET PAYROLL 5-21-80 01-4401-101 732 . 65 0000 5181. 77 WRITTEN 7513 . 49 PREPAID 6301 . 28 _ ACCRUED . 00 TOTAL 13814 . 7 RECAP BY FUND PRE—PAID WRITTEN FUND 01 6301. 28 7513 . 4 ATA5CADERO PAGE NO. 1 DEMAND/WARRANT REGISTER NO. 80- 121 DATE 66/ 13/80 PAYEE WARRANT CHECK IOUCHER DETAIL OF DEMANDS PRESENTED WRITTEN NO. DESCFIPTICN ACCOUNTCHG'D INV.NO. AMOUNT NO. AMOUNT RRONHEAD DRINKING NATER 30 NATER 01-4102-210 650019 19.62 2108 19 .62 ! TASCADERO NEWS 30 ADS 1-4102-247 27 .72 2109 27 .72 AY TYPEVIRITER 30 CALCULATOR RIBBONS 01-4106-210 18289 47 .70 2110 47 .70 8 B BLUEPRINTING 30 COPIES 01-4110-208 0962 35.20 2111 35.20 SANDRA J BARTELT 30 CONFERENCE EXPENSES 01-4201-203 18. 13 2112 18. 13 BUREAU OF IDENTIFICATION 28 DISPATCHERS FINGERPRINTS 01-4201-210 30.50 P1484 30 .50 DAILY PRESS 3U ADS 01-4102-247 62.40 2113 62 .40 RALPH H 00'AELL JR 30 MILEAGE 01 -4106-203 61 .20 2114 61 .20 ENTENNANN-ROVIN CO 30 POLICE BADGES 01 -4201-205 U5272 1107 .03 2115 1107 .03 F MORTON PITT CO 30 POLICE EQUIP A SUPPLIES 01-4201-302 5495.04 31 POLICE EQUIP R SUPPLIES 01-4201-304 1511 . 93 31 POLICE EQUIP & SUPPLIES 01-4201-305 1377 .65 30 POLICE EQUIP 8 SUPPLIES 01-4201-306 434 . 34 2116 9318 .96 ALLEN GRIAES 30 CONTRACT SERVICES 01-4103-224 1470 . 00 ATASCADERO PAGE NO. 2 DEMAND/WARRANT REGISTER NO. 80-121 DATE 06/ 13/80 PAYEE TUCHER DETAIL OF DEMANDS PRESENTED WARWR WRITTEN N0. DESCRIPTION ACCOUNTCHG'D INV,NO, AMOUNT NO. AMOUNT 30 LEGAL SERVICES I1-4103-225 422.50 2117 1892.50 INT 'L BUSINESS MACHINES CORP 57 COPIER 5/19 — 6/30 D1-4102-208 J38225 1357 .56 57 TONER FOR COPIER I01 -4102-208 : XY923 76. 32 57 TYPE'ARITER RENTAL 01-4106-302 30061 63. 60 57 TRANSPARENCIES 01 -4110-210 3X2662 61 . 48 57 TYPENRITER SUPPLIES 01-4401-212 aZ6343 37 . 18 2118 1596. 14 & F LEASING 57 DICTAPHOiNE LEASES 01-4102-302 456 105.80 2119 105 . 80 CITY OF LOMPOC 28 LOCC CONF EXPENSE 01-4101-206 16. 00 P1486 16 . 00 LAWRENCE R MC PHERSON 57 MAY MILEAGE 01 -4401-203 64.60 2120 64 .60 MID—STATE BANK 27 TITLE INS 4 TRUST—ESCROW 01 -4301-254 50100 .00 P1479 50100.00 28 FWH 5/17 - 5/30/80 01-4102-101 298.59 29 F4^1H 5/17 - 5/30/80 01 -4106-101 182.49 29 FwH 5/17 - 5/30/90 01 -4110-101 321 .80 - 29 FWH 5/ 17 - 5/30/80 01 -4201 -101 387 .56 29 FWH 5/17 - 5/30/80 01 -4401-101 209.01 P1489 1399 .45 MC NAMARA ELECTRIC 30 ELECTRICAL—POLICE DEPT 01 -4201 -303 2124 .57 2121 2124 .57 PACIFIC GAS 8 ELECTRIC 57 STREET LIGHTS — MAY 01 -4301-227 1895.33 57 iVORK AGREEMENT 01 -4301-227 1638.00 2122 3533 .33 PACIFIC TELEPHONE 57 PHONE CHARGES - NtAY 01-4201-228 578.47 2123 578 .47 ATASCADERO PAGE NO. 3 DEMAND/WARRANT REGISTER NO. 80-121 DATE 06/ 13/80 PAYEE WARRANT CHECK OUN0.C HER DETAIL OF DEMANDS PRESENTED WRITTEN DESC RIPTIOy ACCOUNT CHG'D INV.NO. AMOUNT NO. AMOUNT UNLIC EMPLOYEE ' S RETIRE SYS 27 PERS 4/19/80 - 5/2/80 01-4102-103 309.20 27 PERS 4/19/80 - 5/2/80 01-4106-103 238.75 27 PERS 4/ 19/80 - 5/2/80 1-4110-103 373.90 27 PERS 4/ 19/50 - 5/2/80 01-4201-103 286 .65 27 PERS 4/ 19/.90 - 5/2/80 01 -4401-103 216.70 P1481 1427 .20 28 PERS 5/3/80 TO 5/16/80 01-4102-103 309.20 28 PERS 5/3/80 TO 5/ 16/80 01 -4106-103 238 .75 28 PERS 5/3/80 TO 5/ 16/80 01 -4110-103 373 .90 28 PERS 5/3/80 TO 5/ 16/80 01-4201-103 302 .56 28 PERS 5/3/80 TO 5/ 16/80 01-4401-103 215 .70 P1487 1441 . 11 PAPER WORKS 57 MAY COPY SERVICE 01-4102-208 194. 19 2124 194 . 19 PETTY CASH - CITY TREASURER 27 CONFERENCE EXPENSES 01-4101-206 37 .71 27 UPS-CO^iPUTER SERV 01-4102-204 3. 07 27 MISC GENERAL SUPPLIES 01-4106-212 24 . 13 P1400 64 .91 PERRY & RING, IiNC 57 EELECTRICAL ENGINEERING 01-4107-301 1934.00 2125 1934.00 RADIO SHACK 57 ENGRAVER 01-4201-305 F10610 13.73 2126 13.73 CITY OF SAN LUIS OBISPO 27 JUNE MEDICAL PYMT 01-4102-101 67 .99 27 JUNE MEDICAL PYMT 01-4102- 105 80.80 27 JUNE MEDICAL PYMT 01-4106-105 80 .80 27 JUNE MEDICAL PYMT 01-4110-101 67 .99 27 JUNE MEDICAL PYMT 01-4110-105 121 .20 28 JUNE MEDICAL PYMT 01-4201-101 203 .97 27 JUNE MEDICAL PYIAT 01-4201-105 202 .00 ATASCADERO PAGE NO. 4 DEMAND/WARRANT REGISTER NO. 80-121 DATE 06/ 13/80 PAYEE TOUCHER DETAIL OF DEMANDS PRESENTED WARRANT CHECK N0. WRITTEN CESC RIPTION ACCOUNT CHG'O INV.NO. AMOUNT NO. AMOUNT 28 JUNE MEDICAL PYMT 01-4401-101 67.99 28 JUNE MEDICAL PYMT 01-4401-105 40 .40 P1482 933. 14, ORVILLE D SMITH, JR 28 MAY MILEAGE 01-4110-203 99.45 P1483 99.45 SHIRLEY SUMMERS 57 CONFERENCE MILEAGE 01-4101-206 17 . 00 2127 17 . 00 ANIEL J STE'riART & ASSOC 28 CITY MAPPING 01-4301-257 4525.94 P1488 4526.94 ELLIOTT 0 STEPHENSON 57 CONTRACT SERVS—PLAN CHECK01-4110-101 291 .96 212A 291 .96 SIERRA VISTA HOSPITAL 30 SAH MC CALL X—RAYS 01-4201 -101 953366 154.00 2129 154 .00 TELEGRAM—TRIBUNE 30 ADS 01-4102-247 167 .40 2130 167 . 40 U S POST OFFICE 28 POSTAGE 01-4102-204 75.00 28 POSTAGE 01-4110-204 75.00 P1485 150.00 WESTERN OFFICE PRODUCTS INC 31 OFFICE SUPPLIES 01-4102-212 _ 200.44 31 OFFICE FUR."JITURE 01-4102-311 599.74 31 OFFICE SUPPLIES 01-4106-212 12. 61 31 OFFICE F'UpraITLIRE 01-4106-308 76. 32 31 OFFICE SUPPLIES 01 -4110-212 309 . 13 31 OFFICE FUR;JITURE 01 -4110-304 283. 05 31 OFFICE FU9NITURE 01-4110-305 139. 70 31 OFFICE FURNIT!JRE 01-4110-308 151 . 40 31 OFFICE SUPPLIES 01-4201-212 58.77 ATASCADERO PAGE NO. 5' DEMAND/WARRANT REGISTER NO. 80-121 DATE 06/ 13/80 PAYEE WARRANT CHECK 'OU N0.CHER DETAIL OF DEMANDS PRESENTED WRITTEN DESCRIPTION ACCOUNT CHGO INV.NO. AMOUNT NO. AM1iCJNT 31 OFFICE FURNITURE 01-4201-308 278.66 31 OFFICE FURNITURE 01-4201 -309 125. 07 31 OFFICE SUPPLIES 01 -4401-212 159 .85 31 OFFICE FURNITURE 01 -4401-308 176.27 2131 2571 .01. PAYROLL 33 NET PAYROLL 6-4-80 1-4102-101 1068 . 67 33 NET PAYROLL 6-4-80 1-4106-101 914 . 49 33 NET PAYROLL 6-4-80 1-4110-101 1337 . 73 33 NET PAYROLL- 6-4-80 1-4201-101 2102 . 61 33 NET PAYROLL 6-4-80 1-4401-101 736 . 92 0000 6160 . 42 WRITTEN 25936 . 66 PREPAID 66349. 12 ACCRUED . 00 TOTAL 92285. 78 RECAP BY FUND PRE-PAID WRITTEN FUND 01 66349.12 25936 .66 I P. O. BOX 686 " 6550 EL CAMINO REAL " PHONE (BO51 466-2044 ' ATASCADERO. CALIFORNIA 93422 12 June 1980 KtI.C.IVGU ,,ul� 1 6 1980 10: CILaII'ItL\. 1:4 'L l" ;0 I'L' <NI\i CGbP1I`.iS?0 It has been brought to the attention Of the Sconomic Development Committee and the lioard of Directors of the Atascadero Chamber of Commerce that the Motel 0 Corporatiomi has had demands placed on their project thatwill possibly force them to abandon their planned complex in At.ascadero. ','e feel this type of pro— ject is drastically needed in Atascadero, and would not like to see tilem consider another locale. Ve, the organization of businesses of Atascadero, urge you to a;prove this project, post haste. Respectfully, 1T:4t;Cdi)1•at0 Cll.^IfUR OF COWA n,!;C 1 i Pres ide'It% NDJ/fm B.ICS NUSON c/c: CITY COUNCII, Chairmen — Ecnnomic Development Committee MOTEL 6 C011P LA1311.Y ST1:4I.":S I M E M O R A N D U M TO: City Manager DATE - June 18, 1980 FROM: Planning Director SUBJECT: ACCEPTANCE OF PARCEL MAP AT 79-116 - Gosselin (Hilliard) At their meeting of June 16 , the Planning Commission reviewed this matter and recommended acceptance of Parcel Map AT 79-116 . //ILla^i A LAWRENCE S VENS SUR/RAY L.//WARDEN Planning rector CitCy Manager kp Attach. SH LUIS OBISPO COUNTY COUNTY ENGINEERING \,I DEPARTMENT ROOM A101 . COURTHOUSE ANNEX . SAN LUIS OBISPO Y CALIFORNIA 93408 s (805) 549-5252 GEORGE C. PROTOPAPAS ROADS County Engineer TRANSPORTATION CLINTON MILNE FLOOD CONTROL DEPUTY COUNTY ENGINEER WATER CONSERVATION SURVEYOR GUY PREWITT SPECIAL DISTRICTS ADMINISTRATOR SPECIAL DISTRICTS June 2 , 1980 City of Atascadero Veterans Memorial Building, Room 106 P. 0. Box 747 Atascadero, CA 93422 Attention Mr. Murray Warden, City Administrator Subject: Acceptance of Parcel Map AT 79-116 Gentlemen: Your consideration of the approval of Parcel Map AT 79-116 , a proposed subdivision by Ramon & Victoria Gosselin, is requested. It is our RECOMMENDATION that your Honorable Council act upon the attached resolu- tion, and authorize the Clerk to sign the map. Discussion: A finding of consistency with the General Plan in accordance with Section 66473. 5 of the Subdivision Map Act was made by the City Council of the City of Atascadero. The total area of this development is 2. 08 acres with minimum lot areas of 1. 04. Respectfully, C (L GEORGE C. PROTOPAPAS County Engineer GCP/JAG/dk /�27.2T0/1{ KORO Iy Ne'>�32'S>"Lei 3G0.i2'N � ,• ♦ NBJ�JT300"'!,� `4G099' 'N Bo4T2 s"9'CJ �%0.6Z'H•. .9/2%Y - - A o /B30.Q.BJp ao . nl N Access ERSE`++F T.SSC .. Z• a c . NOTA PART hQ `s� Z 3�4 v A2fA=/ �/AfRE.S�`YcKFE.Q lq A"eE9=/.OSI/IC.PE6 r'>/C✓f \ Q'$ OR.A i /al iB63 p6.9S"H 955 F 15 N ��C77 OO-E BE/N� P.vatF1. 6-B /Lor /O 0 � � �o'�c - �'Fo urO HayrinEivrs Pce..s t4 Y7 7.9PE Z,FA/ESB - M_E M O_R A N_D U_M_ TO: City Council FROM: City Manager SUBJECT: Amicus participation with City of Chino vs. State Compensation Insurance Fund re: Labor Code Section 4850 Our Joint Powers Authority workers compensation adminis- trative firm has notified us of legal action involving the City of Chino and the State Compensation Insurance Fund (SCIF) . The issue involves the SCIF' s failure to pay, under Section 4850 of the Labor Code, their full share of salary continua- tion provisions. This applies primarily to police and fire and requires that police and fire salaries be continued for a full year or until injuries sustained are stabilized or cured. The JPA workers compensation administrator suggests our joining with Chino in an amicus brief in order to resolve the issue. It should be noted that because of the Statute of Limitations , only those cities who became self-insured after January 10, 1976 , can participate in this action. There is no direct cost involved. The City Attorney has recommended your participation and I share in that recommendation. M Y L. WARDEN MLW:ad 6-19-80 M_E M_O_R A_N_D_U M_ TO: City Council FROM: City Manager SUBJECT: Amicus participation in the Taxpayers ' Assn. v. San Joaquin Local Health District Attached is correspondence from the League of California Cities, City Attorneys ' Department, urging the City of Atascadero to join with the Taxpayers ' Association in an amicus brief. The matter concerns health district fees imposed to cover the costs of health inspection services. The City Attorney recommends the City joining as an amicus participant; a recommendation with which I concur. 9U/ AY 7. WARDEN MLW:ad 6-19-80 .4- League L e at ®f California Cjf;ras C N ^'s C ,S Wcrk To. u:�r June 4, 1980 TO: ALL CITY ATTORNEYS RE: Amicus Participation in Taxpayers' Association, Inc. of San Joaquin County v. San Joacuin Local Health District , et al. The League Board of Directors has approved the Legal Advocacy Committee recc;umendation that consenting cities join in the amicus curiae brief to be filed by the City Attorney of San Francisco in the above referenced case. The Pacific Legal Foundation on behalf of the Taxpayers' Association has filed an appeal following a favorable ruling of the trial court that the Health District fees imposed to cover the costs of health inspection services are not invalid "special taxes" under Proposition 13. The District performs state- mandated health inspection services for the County and all cities within the County and imposed the fees to cover the costs of those services. In its memorandum opinion, the trial court concluded that the _`ees were imposed as a valid exercise of the police rower, being -generally limited to the reason- able expense of enforcing the laws of the state which is a duty imposed upon the District. The court noted that such regulatory fees have historically been recognized as not coming within the category of a tax and continue to be so recognized by the contemporary acts of the Legislature, namely, Chapters 397 and 903 of the Statutes of 1979. On appeal the case presents the clear-cut issue of whether police power regulatory fees and charges are within; the "special taxes" restrictions of Proposition 13. Therefore, while the countywide district system of performing health inspection services for cities is novel, a ruling or. the question will affect every city in the state. The Third District Court of Appeal has already granted permission to the California Farm Bureau Fedcration to file an amicus curiae brief in support o` the appellant. As indicated, the City Attornev of San Francisco will be filing an amicus brief in support of re::por.dent District. All City Attorneys are urged to consider joining as amici in the San Francisco brief. To do so, letters of authorization should be sent to: Mark hertz Deputy City Attorney Room 206 City Hall San Francisco, CA 94102 (415) 558-5366 Carlyn F. Galway Senior Staff Attorney 14i0KSTREET SACRAVEW095814 _ hOTELCLAREMONT-EERKELE"gI-Eq 91 W ILSr,RE BLVD.SUITE 7f:_ CS ' .3ELEo soon 19161444 5790 (4151843-9003 (213)624-4934 alien grimes attorney at law 7360 EL CAMINO REAL, SUITE B • P. O.BOX 749 • ATASCADERO. CALIFORNIA 93422 PHONES 1805) 466-5678 ox 4661406 REPORT FROM THE CITY ATTORNEY For the Council Meeting of June 23, 1980 No. 5 1. LEAGUE OF CALIFORNIA CITIES SURVEY OF PROPOSITION 13 LITIGATION (Third Supplement) Attached for your information is a copy of the third supplement of the League's survey of Proposition 13 litigation. If nothing else, it reveals that the path of the law is rather slow. However, from an overall point of view, the litigation has been developing favorably towards cities and counties and has not amounted to a strict and literal interpretation of Proposition 13. One of the crucial cases remains Kehrlein v. City of Oakland, which in- volves the validity of a business license tax increase. This case is still pending in the First District Court of Appeal. Our sister city of Lompoc has a case pending in the Second District Court of Appeal which involves the question whether the initiative may be used to set electric utility rates. 2. RECENT DECISIONS OF INTEREST a. Law May Give Violator Choice of Fine or Contest The Court of Appeal has upheld a Health and Safety Code provision which gives an offender a choice of accepting a minimum penalty in return for not contesting a citation, holding it to be constitutional. (Myers v. Astoria Convalescent Hospital, C.A. 2d, May 13, 1980) b. Definition of Family Thrown Out The California Supreme Court has held that a city ordinance which limited the number of nonrelated people living in a single-family residence violated the rights to equal protection of the law and to privacy. Thus, the Santa Barbara ordinance which the League Legal Advocacy Committee had supported went down the drain. (City of Santa Barbara v. Adamson, May 15, 1980) REPORT FROM THE CITY ATTORNEY _ No. 5 - Page 2 C. Employees May Not Constitutionally Make Statements which Impair the Public Service The Fifth Appellate District has held that statements made by a public employee which impair or disrupt the public mental health service are not constitutionally protected. In this case, a state psychiatric technician at Atascadero State Hospital attempted to restrain an as- saultive patient by holding his hand over the patient's throat. A second technician reported the accident, alleging that the employee abused the patient. After all the appeals, the end result was that he was disciplined by a five percent reduction in salary for a three- month period. (Stanton v. State Personnel Board, C.A. 5th, May 13, 1980) d. State Subdivision Map Act Expressly Authorizes City Supplemental Ordinances The First Appellate District has held that a city ordinance requiring zoning approvals and an environmental impact report where necessary does not violate the State Subdivision Map Act. (Benny v. City of Alameda, C.A. lst, May 22, 1980) e. Landowner Had Right to Hearing Before Adjoining Land Approved for Subdivision The First Appellate District has held that a property owner was de- prived of his right to notice and a hearing when adjoining property was approved for subdivision. The Appellate Court reversed the trial court and held that under the precedence set by the case of Horn v. County of Ventura, 24 Cal. 3d 605, an adjoining property owner must be given notice of a proposed project and the right to a hearing to determine if the project will adversely affect his property. Failure to do so does not meet due process requirements providing notice and a hearing where fundamental-interest property rights are substantially affected. (Kennedy v. City of Hayward, C.A. lst, May 21, 1980) f. County's Rights Under CATV License Pass to City Upon Incorporation The Appellate Court has held that a license granted by a county and accepted by a cable television company constituted a contract and that any city subsequently incorporated within the service area would be empowered to regulate the television company's rates within that city. (City of Lafayette v. American Television and Communication Corporation (1979) 98 C.A. 3d 27) g. Skelly Rights Apply to a Probationary Employee Who is Deprived of "Liberty Interests" The Appellate Court held that while ordinarily a probationary civil service employee may be dismissed without a hearing or judiciably cognizable good cause, an exception exists where the employee is de- prived of liberty without due process of law, and this may arise when ' • � 11 REPORT FROM THE CITY ATTORNEY No. 5 - Page 3 the basis of the discharge is such as might stigmatize the employee's reputation, or seriously impair his opportunity to earn a living, or which might seriously damage his standing or associations in his com- munity. In such a case, the probationary employee is entitled by due process to be afforded the opportunity to refute the charges and to clear his name, and he must be given notice and opportunity for a hearing appropriate to the nature of the case before his termination becomes kffective. (Lubey v. City and County of San Francisco (1979) 98 C.A. d 340) Respectfully s itted, 4 ALLEN GRIMES City Attorney AG:fr Attachment } . r ®®� League of California Cities Ca4tomia Cities June - 1980 Work Together PROPOSITION 13 LITIGATION (Third Supplement) This supplement to the compilation of Proposition 13 - related cases and opinions is intended only as an update of the information previously reported. Where no information has been received indicating a change in status of any case noted in the three earlier compilations (distributed in August 1978, February and August 1979) , the reference has not been repeated. Most of the interpretive issues relating to Proposition 13 are yet to be decided by the appellate courts and are becoming increasingly significant as cities experience the long-range impact of that constitutional amendment. It is therefore requested that City Attorneys supply us with information in appropriate detail concerning any Proposition 13 - related litigation coming to their attention, as well as to provide status reports as the cases progress. Principal Issue: Validity under "special taxes" limitation of: 1. Regulatory Fees and Charges: Mills v. County of Trinity: appeal pending in Third District Court of Appeal following trial court ruling, on plaintiff's motion for summary judgment, that rezoning, parcel map and survey fees increased by resolution adopted August 28, 1978, were invalidly imposed as "special taxes"; writ of super- sedeas granted to restrain enforcement, pending disposition on appeal, of trial court mandate to desist from enforcing fees (98 Cal. App. 3d 859) ; oral argument heard in April 1980. Taxpayers Association Inc. etc. v. San Joaquin Local Health District et al: appeal pending in Third District Court of Appeal following trial court ruling that District fees imposed to cover the costs of health inspection services performed by the District for the County and all cities within the County were not invalid "special taxes" but were validly imposed as regulatory charges pursuant to the police power. Berg v. City of Dixon: action challenging building permit, drainage permit and other regulatory permit fee increases (and a bedroom tax increase) passed on an urgency basis on June 26, 1978, in which parties have agreed to drop the case from the trial calendar pending the decision on appeal in Kehrlein v. City of Oakland. 2. Business License Tax Increases: Kehrlein v. City of Oakland: appeal pending in First District Court of Appeal 140OKSTREET-SACRAMENT095814 HOTELCLAREMONT BERKELEY94705 900WILSHIREBLVO.SUITE702-LOSANGELES90017 (916)444-5790 (415)843-3083 (213)624-4934 following trial court ruling that a business license tax increase effected by an ordinance adopted on June 29, 1978, was valid but that section 5 of r Proposition 13 did not defer its operative date and therefore the restric- tions thereof became effective the day following the election; oral argument not yet scheduled. National Independent Business Alliance v. City of Beverly Hills: trial court memorandum of decision filed April 9, 1980, concluding that business license tax increases effected by urgency ordinance adopted on June 28, 1978, as well as an ordinance adopted in December 1978 recodifying the business license taxes, were not invalid "special taxes" because Proposition 13 "was not intended to prohibit amendment of preexisting business license ordinances even though such amendment might result in increasing such taxes," the court, however, suggesting its agreement with the trial court in Kehrlein that section 5 of the amendment did not defer its operative date to July 1, 1978; an appeal is expected but not yet noticed. Courtright Corp. v. City of Beverly Hills: action seeking to overturn the same business license tax increases; hearing on plaintiff's motion for summary judgment and City's counter motion (yet to be filed) expected to be set in late June. Berg v. City of Dixon: action challenging a "bedroom tax" increase (and regulatory permit fee increases) passed on an urgency basis on June 26, 1978, in which the parties have agreed to drop the case from the trial calendar pending the decision on appeal in Kehrlein v. City of Oakland. 3. School Impact Fees: Winberry Development Co. , Inc. et al v. County of Shasta: appeal pending in Third District Court of Appeal following a trial court ruling on plaintiff 's motion for summary judgment that school impact fees authorized by Govermnent Code section 65970 et seq. (SB 201) are "special taxes" and therefore had been invalidly levied by the County.without having obtained a prior approving vote of the electorate; oral argument scheduled for August 19, 1980. Trent Meredith, Inc. v. City of Oxnard: appeal pending in the Second District Court of Appeal following a trial court ruling that the City's post-Proposition 13 school impact fee ordinance was not invalid as imposing "special taxes" but was a properly adopted police power measure. 4. Service Fees and Charges: Agnew v. City of Beaumont: action which challenged ordinances increasing sewer service and trash collection fees and which has been dismissed by plaintiff. 5. Real Property Transfer Tax: Pugh v. City of Sacramento: a class action challenging the City real estate transfer tax enacted on June 29, 1978, on the theory that Proposition 13 took effect on June 7 rather than July 1, 1978; parties have entered into a Stipulation that the case will be held in abeyance pending the decision on appeal in Kehrlein v. City of Oakland. -2- 6. Miscellaneous Fees, Charges Assessments and Taxes: _ Attorney General Opinion (62 Ops. Cal. Atty. Gen. 663) : Concludes that fees imposed by a local agency pursuant to Government Code section 66484, requiring a subdivider to pay a portion of the costs of constructing bridges and thoroughfares, are not "special taxes" since they have virtually all of the earmarks of special assessments which have been determined to be outside of the scope of the "special taxes" restric- tion in County of Fresno v. Malmstrom, 94 Cal. App. 3d 974. Attorney General Opinion (62 Ops. Cal. Atty. Gen. 673) : Concludes that an in-lieu participation fee imposed by a county as a condition for issuing a building permit for the purpose of providing low/ moderate income housing, although a part of a regulatory growth management scheme, is primarily designed to raise revenue and as such is a "special tax" within the meaning of Proposition 13, since the latter restriction applies "to any new or increased exactions imposed by a city, county, or special district for revenue purposes" (p. 686) . Attorney General Opinion (62 Ops. Cal. Arty. Gen. 747) : Concludes that a levy exacted by a park and recreation district pursuant to Public Resources Code section 5788 et seq. on property in and to support a park and recreation zone established in the district, while being termed a "special assessment," is an ad valorem tax, since it has more of the characteristics of a property tax, and as such it may no longer be levied because of the prohibitions of Revenue and Taxation Code section 2237, enacted pursuant to Proposition 13. Attorney General Opinion (62 Ops. Cal. Atty. Gen. 831) : Concludes that charges imposed by a county service area for extended services pursuant to Government Code section 25210.77a, 1) would not ordinarily constitute ad valorem taxes subject to the limitations of Proposition 13 since the authorization speaks in terms of charges to pay the costs of the services imposed in lieu of or supplemental to a tax levy and allows the varying of the charges to correspond to the cost and value of the service, 2) can constitute special assessments or compensatory fees, neither of which are "special taxes", if assessed in accordance with the benefit of the service to each parcel of land or levied against only those who made use of the services and were based on the cost of that use or service, respectively, but would constitute "special taxes" if exacted as a revenue raising fee, and 3) when imposed as "special taxes" may be levied only after approval by two-thirds of those voting on the proposition within the service area charged. Principal Issue: Construction of prior voted "indebtedness" exception to 1% limitation. Kern County Water Agency v. Board of Supervisors, 96 Cal. App. 3d 874 (modified 97 Cal. App. 3d 703(a)) : appellate decision, affirming trial court, concluding that an override assessment to make up a deficiency in revenues received from water resales was not in violation of the 1% tax limitation of Proposition 13, since the assessment was provided for in a prior voter- approved contract between the Agency and the Department of Water Resources and thus was expressly authorized by the exception in Art. XIIIA, § l(b) . -3- Metropolitan Water District v. Dorff, 98 Cal. App. 3d 109: appellate decision, affirming trial court, concluding that real property which was annexed to the District after the passage of Proposition 13 was subject to an override tax in excess of the 1% limitation thereof to pay the interest and redemption charges on a prior voter-approved indebtedness of the District, since there is nothing in Proposition 13 indicating an intent to abrogate the principle (expressed in MWD Act section 374) that subsequently annexed territory is liable to pay its proportionate share of an existing indebtedness of the annexing public entity. Carman v. City of San Gabriel et al. : appeal pending in Second District Court of Appeal following trial court dismissal of class and grant of City's demurrer without leave to amend with respect to individual claim of plaintiff for refund of override tax levied pursuant to 1948 voter-approved measure authorizing City participation in PERS and expressly providing for the levy and collection of an annual tax sufficient to meet such retirement obligations. City of Watsonville v. Merrill: original petition for writ of mandate pending in First District Court of Appeal seeking an order that County Auditor release from impound override tax revenues, collected pursuant to a 1960 charter provision authorizing City participation in PERS and expressly man- dating the levy and collection of a tax sufficient to meet such retirement obligations, and seeking a determination that the additional tax authorized by the City charter is exempt from the 1% limitation of Proposition 13 as a prior voter-approved indebtedness. Attorney General Opinion (62 Ops. Cal. Atty. Gen. 589) : Concludes that a fire protection district may not exceed the 1% tax limitation of Proposition 13 to obtain revenues to pay a non-voter-approved prior indebtedness to purchase new equipment or to construct a new fire station as authorized by Health and Safety Code section 13917 .5, because the 1% limitation is con- stitutionally applicable when examined under the impairment of contracts clause, the tax rates prevailing at the time of the subject contracts neither impliedly guaranteeing nor providing any measure of security for the payment of contractual obligations. Principal Issue: Applicability of the initiative to the setting of rates, fees, charges and taxes in light of Proposition 13: Bock v. City of Lompoc: appeal pending in the Second District Court of Appeal following a trial court ruling that an initiative pertaining to the setting of electric utility rates was an improper subject for the initiative because such rates are "tax" levies to the extent that they generate excess revenues for the City's general fund; as a result of the latter ruling, petitioners on appeal are contending that by reason of the Proposition 13 "special taxes" provision utility rates may be adopted through the initiative process. City of Atascadero v. Daly: ,notice of appeal filed on May 7, 1980, following a trial court ruling that an initiative which would have prohibited the City from imposing fees or charges without the prior approval of the electorate was invalid as against defendants' argument that any fees and charges are "special taxes" within the meaning of Proposition 13 and for this reason the initiative was authorized. -4- Principal Issue: Application of 1% tax limitation where taxes levied in advance on calendar year basis: Miller et al. v. City of Napa et al. : action for declaratory relief and refund of taxes levied and collected on April 1978 secured roll constituting taxes for the second half of the 1978 calendar year, on the theory that such advance collection of taxes for the period July 1 - December 31, 1978, are in excess of those authorized by and therefore in violation of Proposition 13. Principal Issue: Applicability of 1% rate to unsecured roll. Board of Supervisors v. Lonergan: hearing granted by Supreme Court following .appellate decision (100 Cal. App. 3d 841) affirming judgment for plaintiff in declaratory relief action on the basis that the 1% tax rate limitation of Proposition 13 is applicable to property on the unsecured roll. Roy E. Hanson Jr. , Mfg. Co. v. City of Los Angeles: hearing granted by Supreme Court following appellate decision (101 Cal. App. 3d 381) affirming summary judgment for plaintiff on the basis that the 1% tax rate limitation of Proposition 13 is applicable to property on the unsecured roll. Principal Issue: Applicability of roll-back provisions and 2% annual tax increase limit to utility properties. Pacific Gas & Electric Co. v. State Board of Equalization: hearing granted by Supreme Court following appellate decision (97 Cal. App. 3d 687) reversing trial court and holding that roll-back provisions apply to property assessed by State Board of Equalization as well as property assessed by county assessors since Proposition 13 is broadly framed and applies to all real property in the state however owned or assessed. NOTE: The following item should be included among those as involving the principal issue of "the validity under 'special taxes' limitation of . . . business license tax increases": City and County of San Francisco v. Farrell: following the approval by less than a 2/3 vote at the June 3, 1980, election of a proposition to continue beyond June a payroll and business tax increase, an original petition for writ of mandate was filed on June 4 with the Supreme Court seeking to have the City Controller certify the availability of funds accruing from the pay- roll and business tax increases effected by an ordinance adopted in March to be effective for the months of April, May and June. -5- M E M O R A N D U M TO: City Council FROM: City Manager SUBJECT: Administration Building Renovation Attached is a series of alternatives developed by Larry McPherson with regard to space allocations in the Building. There are obviously many more which might be considered, but these seem most reasonable. From the Staff' s standpoint, the original proposal, or Alternative #1, is the preferred alternative in con- sideration of space and present as well as potential City activities. In the event, however, that the Council wishes to choose another alternative, then it would be our recommendation that alternatives 4a and 4b as dis- cussed by Mr. McPherson' s memo be considered. I join him in his recommendations . RAY . WARDEN W:ad 6-19-80 M E M O R A N D U M TO: Murray Warden Is FROM: Larry McPherson SUBJECT: Alternative Locations for Public Counter Five different floor plans have been examined to allow City Council to make a decision on the location of the service counter. This is in response to questions and comments by the public and Council related to the proposed relocation of the Children' s Library. Alternate #1 is the location reviewed with Council on several occasions with the one-stop public counter shown in the location of the present Children' s Library. Alternate #2 was a plan presented to Council at its last meeting by a group of citizens concerned about the library move. This plan utilized the Palma frontage entrance for a one-stop counter location. Alternate #3 is my version of the above plan incorporating several modifications to accommodate working space and security considerations . The Architect had presented a plan identical to this for my review prior to the Council meeting of June 9th. Alternate #4 is two plans showing the use of the Palma Ave. frontage on both the first and second floors to accommodate the public counter. Collections, Information and Recreation would be inside the entrance of the first floor while Building, Planning and Engineering would be above on the second floor. a Alternate #5 locates the one-stop counter on the West Mall side of the second floor, where Council Chambers were planned. Council Chambers would continue to be located in the upper rotunda room on the fourth floor. A cost estimate on this alternative was not made because of the variety of construction alternatives that could be pursued with this plan. To make the upper rotunda suitable for public meetings extensive acoustic treatment would be warranted. If the rotunda were left in it ' s present condition, locating the one-stop counter on the second floor would cost approximately $10, 000. Following are comments related to each of the five alternatives along with cost estimates to implement each plan. No attempt was made to add electrical and mechanical modification costs or added design fees , since these would remain fairly constant. To keep everything in perspective , I have reviewed the costs to remodel space for the Children' s Library as supplied by Dale Perkins. I find that the direct cost to make structural modifications is around $15 , 000. The total moving cost was quoted as $28 , 000 which includes building modifications, moving costs , architect ' s and engineer ' s fees and contigencies. Alternative #1 Estimated Cost - $7 , 600 Advantages 1. Largest unobstructed floor space available on the first floor. 2. Nearest to future public parking area on East Mall. 3. Provides £lexability for future expansion of services and addition of personnel. 4. Two existing vaults could be activated with minimal expense, providing cash and records storage adjacent to those functions. 5. Counter and office areas are totally securable with no structural modifications. 6. Provides one-counter service for all City functions on the first floor. 7. Provides a maximum amount of counter space. Disadvantages 1. Requires the Children 's Library to relocate. $14 , 000 was expended within the last several years to upgrade the facility. The County Library Director estimates moving and remodeling costs at $28 , 000. The $28 , 000 includes structural modifications to remove two bearing walls in the space now occupied by Social Services on the first floor. Alternative #2 Estimated Cost - $17 ,200 Advantages 1. Children' s Library could remain where it is. 2. The public counter would be located at what is perceived to be the main entrance to the building. 3. Provides one-counter service for all City functions on the first floor. 2 • Disadvantages 1. Counter and work areas would have to be secured after business hours to prevent theft and vandalism of office equipment. 2. This plan contains 20% less work area than is in- dicated in Alternative #1. 3 . Major structural work is required to utilize this plan. one bearing wall would be removed. 4 . This plan does not provide storage areas for records and maps. 5. Less convenient to future public parking than Alternative #1. Alternative #3 Estimated Cost - $13 ,400 This plan has the same advantages and disadvantages as Alternative #2, with the exception of the extent of structural modifications. Part of the bearing wall would remain around the existing doorway, allowing utilization of some of the ex- isting wall system for structural support. Roll screens would provide after hours security for the office areas. Alternative #4 Estimated Cost - $15,200 Advantages 1. Children' s Library could remain in it's present location. 2. Area around the main building entrance is used for high -volume activities such as : collections, information, and recreation sign-ups. 3. No structural modifications would be required on the first floor. 4. Provides acceptable but minimal office and working area for the counter staff on the second floor. Disadvantages 1. The operation is no longer a one-stop counter since in- formation and collections are isolated from Building, Planning and Engineering. 3 2. This plan would require one additional clerical staff position at an annual cost of around $12 , 000. It may be possible to use this added position as clerical support for the recreation function. 3. Counter areas are located further away from the future public parking area than Alternative #1. 4 . This plan eliminates the proposed conference room on the second floor. Alternative #5 Estimated Cost - $10, 000 minimum Advantages 1. Children ' s Library could remain where it is presently located. 2 . No major structural changes would be required. 3. Provide one-counter service for all City functions. 4 . Would provide adequate working and storage areas for counter staff. Disadvantages 1. This proposal would dislocate the planned Council Chambers on the second floor, leaving the present location in the upper rotunda as it's ultimate location. 2. If Council Chambers remain in the upper rotunda extensive acoustical renovation would be required. 3. All City functions would be located on the second floor away from the main building entrance. Recommendation: It is recommended that once City Council makes a decision concerning the location of the public counter and the library uses, authorization be given staff to proceed with obtaining construction bids at the earliest possible time. As soon as the plans and contract documents are completed, bids would be advertised. The completed plans would be brought back to Council at the next meeting for informational purposes. Of course, Council would approve the bids once they have been sub- mitted prior to any construction activity. 4 By following this recommendation, we may advance the construction schedule by as much as two weeks. The previous construction cost estimate of $440 ,000 is still valid, but would have to be modified to account for any changes in the counter location differing from the original plans and the additional architect and engineering fees necessary to make plan modifications. After a complete review of these and other alternatives, I still feel the best location for a one-counter service area is in the space presently occupied by the Children' s Library. Should the decision be made to retain the Children ' s Library in it ' s present location then I would recommend that we utilize Alternative #4 to provide for the public oriented City services. The recommendation of Alternative #4 is based on the following considerations: 1 - High volume, non-technical services would be confined to the lower floor near a major entrance, with lower volume, technical activities on the second floor. 2 - Alternatives 2 and 3 do not provide adequate or efficient working and storage space as required for present or projected levels of service. 3 - Work areas in Alternative #4 could be easily secured after business hours. 4 - Although one more clerical position is required to implement Alternative #4 , this position could provide staff support to recreation related programs. 5 - By locating technical counter staff on the second floor, they would be nearer their point of supervision. 6 - Alternative 44 leaves the first floor entrance from Palma Ave. in it ' s present configuration with no structural changes required. 7 - Alternative #4 provides more usable public counter area then Alternatives 2 and 3 . - 8 - Alternative #5 should be eliminated on the basis of the considerable inconvenience and expense to locate Council Chambers on the fourth floor. LAWRENCE McPHERSON LM:vh 6-19-80 i �i 1 1 _tel 1t' V �i j �! s =., ✓ l I`^i Fn , „x 1 �: �4 _ `s� � l/ \� �P �r�w-T S T /�'� ����t� � � }` �1 f i f L i a � \ li f LLA W' I f i j U L t V LL i i 4 �1 ILI �I i Q , � SII - _ _ c N i Li LV V , AZ l' tM1 0 • �, a MEM O RAN D U M TO: City Council FROM: City Manager SUBJECT: FY 1980/81 Final Budget Attached are some items which were not included in the initial budget hearing, but need to be considered by you in your final determinations. The appropriations limit insert, page 63, will be required in future budgets under Proposition 4 . Technically, we are not required to adopt the Proceeds of Taxes Appropriations Limit this year, however, we are including it as a part of the overall budget. The other items outlined in Mr. Dowell' s memo have come about as a consequence of additional requests or staff refinements of the original preliminary budget figures. His memo will provide you information for your consideration and will be supplemented by a verbal explanation by me on Monday night. The document entitled "Proceeds of Taxes Appropriations Limit" , page 63, should be inserted in your preliminary budget books. The proposed Revenue Sharing Expenditures are for your consideration and final adoption on Monday night. el5 RRA L. WARDEN MLW:ad 6-19-80 TO: City Manager FROM: Finance Director SUBJECT: Final FY 80-81 Budget The following are the remaining elements to the FY 80-81 Budget for review by Council on June 23, 1980 . Items for consideration make reference to the Preliminary Budget by page and account number. In addition, a new page 63 , Appropriations Summary, FY 80-81, has been added to the Preliminary Budget to comply with the provisions of Proposition 4 . A copy of the Final Budget, FY 80-81, will be prepared subsequent to adoption by Council : A. Page 35, Police Department. Account 01-4201 (1) Account 224 . Comm Egpt (Lease/Purchase) Increased from $15,980 to $18 ,227 B. Page 37, Fire Department. Account 01-4202 (1) Identify all expenditures under Salaries (Accounts 101 thru 107) as "estimated" pending final deter- mination. Finds as listed are sufficient to defray maximum possible expenditures. (2) Reduce Account 103 , PERS, from $53 , 107 to $41,505 based on the existing known district rate of 19 . 489%. C. Page 41, Non-Departmental . Account 01-4301 (1) If approved, add Account 257 Contributions : a. SLO Co Symphony Assoc $ 500 . 00 0150 b. Family Service Center 150 . 00 l60 C. Hotline 500 . 00 .2Sb d. Boy Scouts, Santa Lucia Area Council ? e. Senior Citizens Program Coordinator 10 ,248 (z) AOO j 1u AeUu wt ;.Yl r„L /i(rt t-A SfrtdtcC) t i� bV61C� [� D. kage 42 , Non-Departmental. Account 01-4301 (1) Account 301 Computer. Increase allocation from $7,500 to $15 ,100. Identify the transfer of $4 ,900 from 01-4301-239 (page 41) , Data Service,effective 1/01/81. This transfer added to Account 301 would provide the required .firstyear expenditure of $20, 000. This expenditure is for 10% down payment, sales tax, equipment installment payments, equip- ment maintenance, System Programs and Employee Training Programs . E. Page 45, Public Works/Engineering/Admin. Account 05-4401 (1) Account 224. Add Handicapped Transportation System L,/ $14 , 039. F. Page 50 , Public Works/Streets . Account 05-4402 . (1) Account 217. Reduce from $40, 000 to $25, 961. (2) Add Account 217 to page 48 entitled: Maintenance Materials $14 , 039. G. tPage 57, Public Works/Parks & Zoo. Account 01-4404 (1) If approved, add Account 304 Public Restrooms $75,000. [v` (2) If approved, add to Account 102 Part Time for main- tenance of Public Restrooms 600 hrs @ $5. 55 = #3, 330. (3) If approved, add to Account 106 Workers ' Comp $349. H. The attached Revenue Sharing recommendations are as presented to Council on June 23, 1980. The Final Budget will reflect the identification of each capital expen- diture approved for Revenue Sharing Funds . The total effect of the above considerations is an additional $102, 361 to the Preliminary Budget for a total Operating Budget of $3, 496, 111. This in turn reduces the Appropriation to Reserve Accounts from $407, 747 to $305 , 386 . 1c i. Lnrtule one eo;rm'<E B� 2 - 3 I r 2 2 ji li Ii 41 7 I I III � I 5 5 130 - � rT — 1 � I j I I. '' j F7 «:e ' T 7uw t+ •�00 ' '7 7 C] =d 9 I I 10. II Ely j 110 v m 121 0 - o - e oo 12 To Y-kTL i, 11 1i 13 14 gala - ti . .ort iI :IrJ'c'.a ! is 15 .311 - f « Y it I!'� ii II{ 15 16. ! 16 11l f �lil,c I Vmrh s 17 18 19. i! II l i l t 19 201_les_��l�.� :`T-rc,r I � Ik20 21 21 22 a — ? 1,-... 111 �I •'.Solo I 22 23� 23 I 24 i'. b �Y-xfl±r�r ��viCr Y1� o� li 1! 24 251 !. JT ^p Pr a1r- vo«' I1LV[KC ' If QIpI 25 261 ! i 26 271 28 .30'. r, . ;, 5. .i. �S000 pp z7 28 29' I' I 1 I '129 301 ! l ' 1"oru I U I µ 61! III 30 31 . �I I'1i 31 32 l j ' 32 33 33 34114 II I 1 II ;I 34 35', 36 361 f 37 IIi 37 38 l t :� I', 38 39 39 40 i II II l 1140 I ;I. Mabe mU.S.A. P N to O r-I r-I O O a E r �o o r l o �o C4 i m r o io m o o C7 OE (� O N O N M O M m r C' r-I d' m e} W O 14 r-1 N N CY) N N X N O ri. O M (� cc O •-I O N (ti O 1 O O to O to I C4 z P4 oc m O N O O O <7 m V' ri m M z 4. ri N ri N r E U) H q HW ri O to r-I r f7 U W m ko 10 ri M I m r m cr z W a m N lr M N m m r -zv r H X c r-I r ri N N C� F�-1 E H N Slow, W 0ul m = W o1 H U) 4 r `m" w o z o �f Oml a M LL 0 0 14 F ri O �o ri r } w m 1.0 to ri M H A o 04 o m r m U pq W a Z- m N to M N a w m a) r H U � r-I r ri N N O a r N QI ri ro 4 O p z -W ,I Lr) M S4 z w m J w ri k o ro 3 ro ro •rl o N E w G N N N w N C 41 9 N as 5 it N (1) c% F a H 3 a z R'. r-I N M eN V1 kO �:) W o 0 0 0 0 0 wz M E M O R A N D U M TO : City Council FROM: City Manager SUBJECT: Analysis of Fire District Memoranda of Understanding As you are aware, the Fire Prevention District Board of Directors entered into a memorandum of Understanding (MOU) with the Atascadero Firefighters ' Association on June 24 , 1979 . The b10U is for three fiscal years ; FY 1979/80 (ending June 30 , 1980) , FY 1980/81 (ending June 30 , 1981) , and FY 1981/82 (ending June 30 , 1982) . It covers salaries and provides for annual salary increases during the life of the MOU; establishment of longevity pay; provision of dental and health insurance for employees and dependents ; compensation for holi- days ; and continuation of all existing benefits received by employees which are not deleted or modified by the MOU. A copy of this MOU is attached. A question arises as to how the salaries and benefits of Fire District personnel will mesh with the salaries and benefits either adopted or considered for other City employees , assuming that all provisions of the MOU are implemented. The first area of comparison is for the monthly salaries as established by the MOU compared with the City' s adopted structure. For purposes of comparison, I have used the top step of each salary structure recognizing that individual employees may be at different steps . For the MOU, FY 1980/81, I have used the 14 . 32, increase presently provided by the MOU and for FY 1981/82 , have assumed a 11% increase. This latter could be higher depending upon the Cost of Living Index prevailing at the time. For purposes of comparison. I have assumed that City rates will increase at the rate of 10% per year. This will depend, of course, upon Council action in the appro- priate year. The following table illustrates these assumptions and shows the shifting in relative pay positions that occurs as a result of the Fire District MOU. CITY ADOPTED FIRE DISTRICT MOD 108 14.328 118 Position FY 1980/81 FY 1981/82 FY 1979/80 FY 1980/81 FY 1981/82 Fire Fighter $ 1321 $ 1453 $ 1348- $ 1541 $ 1710 Fire Eng. ) Bldg.Insn. ) 1422 1564 1477 1608 187, Trtmt.Plt_Oo.) Police Off. 1459 1605 Assoc.Plan. ) 1571 1728 A5st.Cvl.Eng.) Fire Capt. ) 1609 1770 1684 1925 2137 Chf.Trtmt.Plt.OP.) Police Sgt. 1650 1815 Chf.Bldg.Insn. 1691 1860 PW Supt. 1821 2003 Finance Dir. 2227 2450 Plan.Dir. 2283 2511 Fire Chief 2340 2574 2542 2542 Police Chief 2398 2638 P14 Dir. 2647 2912 • Memorandum - Fire District Page Two The MOU provides a basic Firefighter range for FY 1980/81 which exceeds the City' s Fire Engineer, Building Inspector, Treatment Plant Operator and Police Officer salary ranges. For Fire Engineers, the FY 1980/81 MOU range exceeds that for Police Officer, Associate Planner, Assistant Civil Engineer, the adopted City Fire Captain range , Chief Treatment Plant Operator, Police Sergeant and almost equals the maximum for Chief Building Inspector. For Fire Captain, the FY 1980/81 MOU range exceeds Police Sergeant, Chief Building Inspector, and Public Works Superintendent. Thus , a significant distortion of the City' s adopted salary plan can occur as a result of the Fire District ' s existing Memorandum of Understanding. It should be noted that most cities have salary and classification plans which roughly equate a Fire Captain position to that of Police Sergeant, Fire Engineer to Police Officer with generally the police positions at a step higher than for the comparable fire positions . This difference has been a matter of concern to firefighter unions who have traditionally sought equal pay scales with those of the police. There has been some trend in this direction by cities in recent years. It should be noted that even under the 1979/80 Fire District salary structure that ranges exceed those adopted by the City for FY 1980/81. To the foregoing must be added , for those positions qualifying, longevity pay in accordance with the MOU scale as follows: 5 years ' service - 2 . 5% 10 years ' service - 5 . 0% 15 years ' service - 7. 50 20 years ' service - 10.0% One firefighter now receives 2% as longevity pay which will increase an additional 5. 5% in 1980/81 for a total of 7 .5% ; one will receive 2 . 5% and one will receive 7. 5% in 1980/81. In 1981/82 , one will receive 2. 5% , one 5. 0% , and two will receive 7. 5% . These increases are not part of any other City pay structure. They must be applied to base salary rates. As illustration, the 7. 5°% longevity provision will result in a Fire Captain' s pay in 1980/81 of $2069 per month and a 1981/82 salary of $2297 per month. Thus , in 1980/81, this can result in a salary greater than the City scale for Public Works Super- intendent and 6% less than that of the Finance Director/City Treasurer. It should be noted that each increase in basic salary and/or longevity pay increases the costs to the City for benefits based upon salaries , i. e. , Workers Compensation, PERS benefits, etc. As concerns the dental and health insurance , the coverages offered by the City' s participation in the Joint Powers Authority and that offered by the Fire District plan are roughly the same. The major difference , however, is that under the MOU, all of the employees ' and their families premiums for health insurance and paid Memorandum - Fire District Page Three by the District as opposed to the City' s plan of paying only for the employee , but offering, at the employees ' expense, family coverage. The City' s approach treats all employees , single and married, the same whereas under the Fire District' s MOU, single employees are penalized by actually receiving less pay than their married colleagues. Considering that this benefit is non-taxable, the realizable income difference is significant. With regard to holiday and vacation times , the existing Fire District MOU and policies provide for 9 shifts off per year for holidays. Converting shifts to days off, using a formula which equates general employees ' day or hours to firefighters ' shifts , results in 19 days off per year for firefighters as compared to 11 days off for City employees. The firefighters get 6 shifts , equiva- lent to 12 . 79 general employees ' days , per year for vacation as contrasted to the 10 vacation days for general employees presently authorized. Thus , combining the holiday and vacation shifts off results in a total of 32 days per year as contrasted to the general employees ' of 21 days per year. Other identified areas of differences are in the sick leave, bereavement leave and overtime pay provisions. Firefighters are presently authorized 144 hours of sick leave per year or 12 hours per month as contrasted to the proposed 96 hours per year or 8 hours per month suggested for other City employees . Within this 144 hours of sick leave for firefighters , authorization is given for 5 shifts off for death in the immediate family and family care sick leave up to 5 shifts per year. A shift equals 2 . 13 days for general employees. Consequently, 5 shifts is the same as 10 . 65 days off for a general employee. Normally 3 to 5 days is permitted for bereavement leave. Part of the problem here may be a matter of definition of how the time off is computed when trying to compare shifts to hours; but, even so, a distinct disparity exists . overtime provisions are significantly different in that fire- fighters are authorized time and one-half for overtime whereas other employees are paid at straight hourly rates . It is my understanding that the retirement benefits adopted by the Fire District includes a 2% at 55 package which is comparable to the police PERS contract. There are certain significant differences , however. one is the provision for the crediting of all unused sick leave time for retirement purposes of up to one year credit. In short, one year ' s accumulated sick leave can result in an earlier retirement date or an additional year of employment credit. This is not offered to any other employee. Another difference is in the so-called 1959 survivor' s benefit program which in effect offers survivors a share of the deceased retired employee ' s retirement pay for the remainder of the survivor' s life until remarried or until survivor children reach a specified age. An additional benefit is computation of retired pay at highest 12 months of income when T Memorandum - Fire District Page Four other employees must average the highest three years. Each of these benefits adds to the PERS costs . It should be noted that PERS does not require that the Fire District contract be transferred to the City if the City does not want it to. Even if the City wished to continue the same program, we would have to have a public hearing, pass a resolution of intent, and adopt a new contract with PERS. In effect, contrary to our previous understandings from PERS, Fire District employees are considered the same as any other employee transferring into the City from another PERS agency. They come into the existing PERS contract for that agency - in this case , the City. However, all Fire District employees would, upon retirement, receive the benefits contracted for by the District for that portion of their retirement credited from their service with the District. An additional factor is the question of applicability of the Fire District ' s MOU to the City. I believe the City Attorney has provided you with a discussion of this matter in which he reached a conclusion that the MOU was not binding upon the City; that the obligation of the City was to provide to the firefighters an oppor- tunity to become a part of the City structure at the current monthly salaries in effect on July 1, 1979 . The language of the County Resolution 79-258 dated June 18 , 1979 , and previous discussion on this point during the LAFCO pre-incorporation analysis suggests that current rates of pay be offered to the transferring employees . This language does not appear to include future or negotiated salaries , but rather those in existence at the time the resolution was passed. The City Attorney also noted the necessity for assuring equity in the pay structure for other employees in relation to the impacts of the MOU. As a side issue, but having some bearing on this matter, it should be noted that had the Fire District continued its existence, its revenues would have been severely curtailed in FY 1980/81 due to the cut-back in property tax revenues and reduction or non-exis- tence of State "bail-out" money. Assuming the same level of expen- diture as finally adopted for the 1979/80 fiscal year and projecting anticipated revenues without a tax override or surcharge which would require a 2/3 vote of approval to implement, the 1980/81 fiscal year would have required the full commitment of all existing revenues and reserves and a cut-back in expenditures and possibly reductions in personnel. Since, however, the District has been absorbed by the City, this deficit is being made up through allocation of City General Fund revenues , a procedure which is normal for City budgets . In evaluating the impact of the Fire District's MOU, considera- tion should be given to the necessity for assuring that firefighter salaries are equitable relative to other employees as well as to other fire departments in the employment area and certainly major consideration has to be given to the overall budget. An objective of a salary plan is to assure that there is sufficient so_ read between different classifications to avoid compaction or overlap of salary structures. In short, consideration must be given to the entire employee structure, not just to one segment of it. • Memorandum - Fire District Page Five In considering these factors, several alternatives appear; there may well be others : 1. Adopt the MOU as written knowing that major differences between other City employees ' and firefighters ' pay and benefits exist which could create personnel problems and recognizing that future salary adjustments will tend to perpetuate salary and benefit discrepancies . 2. Conclude that the salaries existing on July 1, 1979 will remain in effect upon transfer to the City; but, adjust individual firefighter salaries up if necessary to fit the City program. If actual salaries are higher than those adopted in the City' s salary plan, then continue to pay the higher amount until the City scales catch up at some future date. Assuming a 10% increase in City scales and that the firefighters ' salaries are at the FY 1979/80 rate , this should occur during FY 1981/82 . 3. All benefits to be the same for all employees , but make firefighters ' PERS benefits the same as for sworn police personnel, i.e. , 20 at 55. 4. In addition to 3 above , make police and fire salaries the same for equivalent positions as defined above. 31 �5_ Adopt the MOU as written, except for PERS, but freeze existing firefighters ' salaries at the level reached at termination of the MOU, whatever that may be, until City scales catch up, whenever that happens. Newly hired fire- fighters to be hired at the existing City scale and bene- fits with PERS the same as for the police. This could result in different salaries and benefits within the Fire Department for similar jobs. 6. Adopt the Fire District' s MOU and raise the City scales and benefits to a position relative to it. 7. Combine 2 and 3 above. — 8. Combine 2, 3 and 4 abov In reviewing this situation and considering the necessity for treating all employees equitably so as to avoid dissatisfactions or one group being regarded as receiving more favorable treatment than another and in the interest of maintaining a reasonable and fair City salary and classification plan, I commend your favorable con- sideration of adopting alternatives 2 , 3 , and 4 above. UR L. WARDEN MLW:ad / 6-19-80 I o it l t I I t� 4` 14 I 1 �r I o ! oc � a�� Wiz—! w ,I 1 AI ei I dT � W+— II II I I 1 TT ZQ . I w I I I w L PII g Ie 7T- 2 3 4 `- --- T f I 58 '11,I r 1 IV f I as E _ 6 7 -s��<�tY_--- _ L - _ - c� re t KII� + t e 1<af d �_ �_ T61 _ —� 9 i I -- i {'I-+� 8 12 - - 1 -.. + _ _-H�, -- 1113',t - t114 c12 m � m0 n0 13 I1 9C I!l 1 143 a m 14 *t- I 7 - 17 —52+-grt�2a—_�Stl� 1 1 111 e. I �l 17 18 x.07 �I� 3�.It to 19 ! 9.3. - .... ! 19 kii —L r- � z1 21 erT „.,22 I�� xg 22249.3 ! 3 _ 24[26ti-]” t_ _ 26 ��27 ollcr cry eit<� t� -- L - � = - �o � i � _ 21 ze 1, e+ '3y !cl,�s. L4 «-' _ 1 — 28 13 29in 29� 3l31 1''. 4611c or ka Sail f 1'r`�- N�f Iyl •� _ - W _ 32 - --- j - - 1 - 32 - - --- --- - - 11 t _ I. 'I 33 33 _ .- - -�- - - --- I I 3, 34 _— - _I i +� �Y __ _� i -1 _. 1_ _ -f. _ I i-�_ � _-_ 3a 35 1-_ 36 3E 37 iY� __ y 37 38 --- -1- t - -- }--�- - �'- I 39 - - - - -!-L- - - - 3- 40 DON SYLVIA • _ FIRE CMI[, PHONE 6 AREA COODEDE 41 SOS Atascadero Fire Department 6005 LEWIS AVENUE !ATASCADERO, CALIFORNIA 93422 June 24 , 1979 KEMORANDUM 'OF-UNDERSTANDING SALARY and BENEFITS I . SALARY and WAGES A . Monthly salaries effective July 1 , 1979 shall be as follows : I II III IV V Firefighter 1109 1164 1222 1284 1348 Engineer 1216 1276 1340 1407 1477 Captain 1385 1454 1527 1603 1684 Individual classifications shall be as follows : Goodwin - Captain . . . . Step V @ $1684 per Month Hicks - Captain . . . . Step IV @ $1603 per Month McCain - Captain . . . . Step IV @ $1603 per Month Platz - Engineer . . . Step III @ $1340 per Month Fletcher - Engineer . . . Step II @ $1276 per Month Gaw - Engineer . . . Step II @ $1276 per Month Snow - Firefighter. Step II @ $1164 per Month Simoneau - Firefighter. Step II @ $1164 per Month Dahlen - Firefighter. Step I @ $1109 per Month B . Effective July 1 , 1980 , salaries shall be increased by 80% of the Consumer Price Index cost of living increase for the period February 1979 to February 1980 as published by the State of California , Division of Labor Statistics and Research for the State of California . If the cost of living is greater than 11%, the firefighters association have the option to renegotiate salaries . C . Effective July 1 , 1981 , salaries shall be increased by 90% of the Consumer Price Index cost of living increase for the period February , 1980 to February, 1981 as published by the State of California , Division of Labor Statistics and Research for the State of California . If the cost of living is greater \_ than 11%, the firefighters association have the option to renegotiate salaries . bSemorandum of Unrl-rstanding -- Page 2 , June 24 , 379 • II . LONGIVITY A A. Effective July 1 , 1979, all employees with fifteen years ( of service with Atascadero Fire District shall receive a 2% pay increase of the base pay rate for the particular position. Indivuduals affected : Goodwin - Captain , Employed June 8, 1964 2% Step V 1684 = 2% -= $1718 per month . B . Effective July 1 , 1980 , employees shall receive a longivity pay increase over the base rate for service with Atascadero Fire District as full paid employees as follows : 5 years of service 2 . 5% 10 years of service 5 . 0% 15 years of service 7.5% 20 years of service 10.0% III . DENTAL INSURANCE A . Effective July 1 , 1979, the Ditrict agrees to provide dental insurance for all permanent district employees who work 32 hours or more a week . This insurance is provided by contract with California Dental Service and is listed as plan V at a cost of: $11 .05 for one party $18 .83 for two party $33 .37 for three party + IV . HEALTH INSURANCE The district will continue to pay the full cost of the health insurance premium for both the employee and dependant( s) (Blue Shield Plan) , or the equivelent amount for other optional plans available . V . HOLIDAY COMPENSATION The District will continue to grant nine 24 hour shifts of time off for holiday compensation . Effective July 1 , 1979, the benefit shall be taken in the following manner. Each permanent safety employee on a 24 hour shift schedule will be credited with 54 hours of holiday time for each three month period . This time must be taken off during the same period , or it will be compensated by paying the unused balance at straight time . IncmVi4114ui11 V1 111LLC1 J1.411(}111 Page 3 , June 24� 979 • VI . MAINTENANCE OF BENEFIT All benefits received by employees and not deleted or Cmodified by this benefit schedule shall continue to be received by all employees entitled to them. Signed and agreed to by the below named individuals . ATA-SCADERO FIRE PROTECTION ATASCADERO FI FIGHTERS QRu ICT AS IA TION �n o ell Wright J k Goodwin 251crd� �q�� [�-Z�--7y DATE DATE seph inehart Michael Hicks -45=79 ATE DATE rn� C y. - Area Code 805 ARscadero Fire Department 6005 LEWIS AVENUE CATASCADERO, CALIFORNIA 93422 MEMORANDUM OF UNDERSTANDING SALARY AND BENEFITS EFFECTIVE 7-1-78 May 8, 1978 I . SALARY: Monthly salaries shall be as follows : I II III IV V Firefighter. 1045 1097 1152 1210 1270 Engineer 1146 1203 1263 1326 1392 Captain 1305 1370 1439 1511 1587 Individual classifications shall be as follows: Goodwin - Captain Step V @ 1587 Per Mo . Hicks - Captain Step III @ 1439 per mo . McCain - Captain Step III @ 1439 Per mo , Baer - Engineer Step IV @ 1326 Per mo . Platz - Engineer Step II @ 1203 Per mo, Surles - Firefighter Step III @ 1152 Per mo . Fletcher - Firefighter Step II @ 1097 Per mo . Gaw - Firefighter Step II @ 1097 Per mo . King - Firefighter Step I @ 1045 Per mo . II . OVERTIME All overtime shall be paid at the rate of 12 times the regular hourly rates . III . WORKWEEK The hours worked per week for shift personnel shall be 56 hours per week. IV . HOLIDAY COMPENSATION Captains Goodwin, Hicks, and Mc Cain will be paid for their retroactive holiday benefit . This will place all personnel on the same holiday compensation system . V. UNIFORM ALLOWANCE The uniform allowance shall be $175 .00 peraaeAth yeap for full time personnel. Memorandum of U standing Page 2, May 8, 1V8 • VI . HEALTH INSURANCE The District will continue to pay the full cost of the health insurance premium for both the employee and dependant( s ) . VII. MAINTENANCE OF BENEFIT All benefits received by employees and not deleted or modified by the benefit schedule shall continue to be received by all employees entitled to them . Signed and agreed to by the below named individuals . ATASC D 0 ISTRICT ATASCADERO FIREFIGHTERS ASSN. - .��, °� M hael Cox Michael Hicxs William Draper, Jac Goodwin C Adopted by Board of Directors May 15, 1978 • "Motion by Wright, second by Degnan that salary and benefit Memorandun of Under- standing dated May8, 1978 be adopted with the stipulation that this memorandum of understanding shall be contingent upon and bearing upon this Board only if sufficient revenues actually exist with the Atascadero Fire Protection Ditrict at the time the final budget is set and that a dental plan study will be initiated during the fiscal year 1978-?9, seconded by Degnan - motion was carried, 5 ayes . " PAY STEPS Five step pay range . Hire at step I for firefighter. Step II on completion of six month satisfactory service . Step III at the end of 12 month satisfactory service . Probationary period to be one year from date of hire . Step IV at the end to two years of satisfactory service . Step v at the end of three years of satisfactory service . Engineers and Captains may be hired above first step in pay range if exceptionally qualified . On internal promotions , individuals would be ap- pointed at the pay rate in the new classification that would be a pay raise with one years proba- tion from date at promotion. Future pay raises r would be governed by the required waiting period for that step i . e . promoted from step V engineer at 1178 per month to Captain step III 1202 ; raise to step IV at the end of one year satisfactory service and step V at the end of two years satis- factory service . WAGES 1977-78 I II III IV V Fireman 942 990 1040 1092 1146 Engineer 1026 1078 1132 1188 1248 Captain 1155 1212 1272 1336 1402 Chief 1776 1866 1958 2056 2160 Secretary $3. 75 per hour, 16 hrs . per week for 50 weeks . Board Secretary $12 .00 per meeting. • PHONE 48 Area Coddas 805 1 Fire li AtasCadero re Department C8005 LEWIS AVENUE ASASCADERO, CALIFORNIA 92422 June 15 , 1976 SALARY & BENEFITS ESTABLISHED AS OF 7-1-76 I . Wages — Monthly I II III IV V Fireman 890 935 982 1031 1083 Engineer 970 1081 1069 1122 1178 Captain 1090 1145 1202 1262 1325 Asst. Chief Captains Pay plus $50. 00 1375 Chief 1680 1764 1852 1944 2041 rr ., Secretary-. S3 . 51 per hour, 16 hrs per week for 50 weeks Board Secretary S12 .00 per meeting 1 Individual Classifications Shall be as Follows. CPlatz - Fireman, Step I @ 890 per mo . Baer —,' Fireman, Step IV @ 1031 per mo . McCain — Engineer, Step V @ 1178 per mo . Hicks — Engineer, Step V @ 1178 per mo . Hughes — Engineer, Step V ¢ 1178 per mo. Goodwin — Captain, Step V @ 1325 per mo , O 'Malley — Asst. Chief, Step V Captain plus $50.00 @ 1375 per mo. Sylvia — Chief, Step I @ 1680 per mo. Cochoran — Secretary $3. 51 per hour. II . Uniform Allowance The uniform allowance is to be one hundred dollars (5100.00) per year effectice 7-1 -76. This will be disburser) in two (2 ) payments , the first in July , 1976 S50.00 and the second in January, 1977 $50. 00. III . Sick Leave The District will amend its contract with PERS to provide conversion for unused sick leave on retirement. Sick leave will be earned at the rate of 12 hours per month effective 7-1 -76 . Accum ulation of unused sick leave is unlimited , except that the maximum number of shifts that will be converted for retirement is 120 shifts. Usage of sick leave will be in accordance with the attached guide lines. SALARY & BENEFITS AeF 7-1 =76 i June 15 , 1976 page 2 CIV. Vacation Vacation leave shall be based on the following : 1 to 4 years inclusive service . . . . . . 6 shifts per year 5 to 9 years inclusive service . . . . . . 8 shifts per year 10 years and over service . . . . . . . . . . 10 shifts per year The vacation schedule of present employees of 7 shifts per year will not reduce for employees having less than 5 years of service . Increases for those employees will be granted as warranted underithe new schedule . Vacation leave will be granted in accordance with the guide lines. V. Health Insurance The District will continue to pay the full cost of the health insurance premium for both the employee and dependent. VI . Maintenance of Benefits. All benefits received by employees and not deleated or modified by this benefit schedule will continue to be received by all employees entitled to them. VII . Hours reduction effect on benefits received It is understood that if there is a change in the number of hours worked by shift employees , all benefits that are based on the number of hours worked each week will become negotiatable . • SICK LEAVE: • CB. Sick Leave Usnge I . Exposure to communicable or infectious disease is a valid reason for sick leave if it requires isolation or quarantine. Examples of such diseases are : diptheria, meningitis , polio— myelitis , and scarlet fever. 2 . Emotional disturbance or mental illness which clearly prevents the employee from working is a valid reason for sick leave . A physician ' s certificate should be required to substantiate the absence . The Captain shall inform The Chief immediately upon receipt of any information that indicates an employee is in an emotionally disturbed condition , or suffering from any mental disorder. All factual information and background shall be submitted with the report. 3. Absence due to the intemperate use of intoxicating beverages or sedatives is not a valid reason for sick leave. 4 . Minor complaints , such as backache , earache , sunburn, headache , nosebleed , tooihache , ;,ausen , or muscular aches and pains usually are not valid reasons for sick leave unless the employee is clearly unable to work, fri medical or dental care is required . 5 . Iespirntory infections including colds or allergies, such as hay— fever, which clearly prevent the employee from working are valid reasons for sick leave . Repeated absences for these reasons in— dicate a need for medical attention and it would be reasonable to require a physician ' s certificate to substantiate the need for sick leave . 6 . Surgery of a minor nature , such as the repair of minor lacerations and the removal of small cysts and moles , will normally require only a few hours of sick leave . 7. Sick leave while on vacation is authorized only when, because of a major illness or injury, the employee is confined to a hospital or residence and unable to continue his vacation activity . Sick leave of this type should be approved only when certified by the attending physician in the locality where the illness or injury was treated. 8. Appointments with physicians , dentists , and other practitioners are normally valid reasons for sick leave . 9. Normally , not more than two hours are authorized for each appoint.— ment , except under unusual circumstances . Additional time may be granted if it is clearly needed . It is suggested that appointment be made at an hour that will minimize the time awav from the job . The officer in charge should exercise judgment in determining the actual amount of time needed for medical appointments. Factors th may have a bearing on time used are as follows : a. Medical or dental services unavailable or inadequate in the immediate vicinity. b. A seri emergency existed. • C . Employee required to wait beyond his planned appointment time . d. Location of the employee ' s personal health service . 10. Time off to take physical examinations for the reasons listed be— low may be taken with pay by the employee , and the absence is not charged to sick leave or other credits . a. As a part of a State civil service examination. b. Required to evaluate an employee ' s capacity to perform the duties of his position. C . Required for entry into the recognized military service . d. Ordered by the State Compensation Insurance Fund. 11 . Medical examinations for a life insurance policy, a teacher ' s credential , a marriage license are not valid reasons for sick leave . 12 . For sick leave purposes , "family member" is considered to be either (a) mother, father, husband , wife , son, daughter, brother or sister of the employee , whether residing in the same or dif— ferent household , or (b ) anv other person, excluding servants , C roomers , or roommates , living in the immediate household of the employee . 13. Family care sick leave is primarily for emergency family situa— tions . The employee is expected to make other arrangements as soon as possible so that he may return to work. 14 . An employee may use up to 5 shifts of his sick leave credits for family care during any one calendar year. This time al— lowed is in addition to any sick leave taken because of death in family. 15 . To provide home care for family members who are seriously ill or injured is a valid reason for family care sick leave when there is no other person who is available or capable of pro— viding care and attendance . 16. Surgery or critical illness requiting hospitalization of a family member may justify the use of sick leave by an em— ployee if no one else is available to furnish transportation and attendance . Up to 1 shift of sick leave may he taken on the d of the operation or critical illness and up to 1 shift when the family member is released from the hospital . Additional absence on sick leave may be authorized only if a doctor provides a written statement that the employee ' s presence was required at j the hospital . 17. An employee whose wife is giving birth to a child may normally use 2 shifts of family care sick leave — 1 shift on the day of birth of his child and 1 shift when his wife is released from the hospital . Sick leave will ordinarily not be authorized for an employee Cher than a husband to attOd a family member during her confinement. C 18. Miscarriage or threatened miscarriages are valid reasons for sick leave . Employee may use 1 shift. 19. Accompanying or transporting family members to dentists ' or doctors ' offices , whether in or out of town, for routine treatments , examinations , and laboratory tests is not normally a valid reason for sick leave . An exception may be made in the case of children or the infirm who require the employee ' s personal attention. 20. Absence to care for an adult family member who has a common cold or other minor illness is not a valid use of family care sick leave . 21 . Absence to care for, supervise , or prepare meals for children with a minor illness or injury is a valid use of family care sick leave , for a reasonable length of time , while other ar— rangements are being made . 22 . Family care sick leave is not authorized for household duties , the care of well children, or simply to provide companionship. 23. Sick leave for family care while the employee is on vacation is nol, authorized as the employee is already available . C 24. The death of a person related by blood , by adoption, or by marriage , or any person residing in the immediate household of the employee may be an authorized reason for sick leave . 25 . Up to five shifts of sick leave may be taken for each such death, regardless of any sick leave that may already have been taken to care for an ill family member. Five shifts of sick leave are not granted automatically for every death. The Chief should exercise his judgment as to the time required by the employee . This is affected by several factors , such as relationship to the deceased , re— sponsibility for arrangements , and the date and place of the services . 26. If an employee is on vacation, sick leave for family death should be authorized only when the deceased is very closely related to the employee , such as -mother, father, son, daughter, husband , wife , brother, sisiter, or a person residing in the immediate household ( except servants , roomers , or roommates ) . TO: City Manager FROM: Finance Director SUBJECT: Police Communications Lease Agreement Attached are the final documents drawn between the City and Mid-State Bank to accomplish the lease of Police Communications equipment. Mid-State has approved a 60 month lease agreement at a 7. 5% simple interest rate, with payments of $1,518 . 88 per month. They have also approved an Optional Advance Note which allows for payment of each item as received until the total purchase is completed. Once all equipment has been received, the Optional Advance Note is retired and the total obligation is assumed by the Lease Agreement. You will note on page 2 of the Lease Agreement the special conditions of termination required by law for a municipality in the event a future Council should fail to appropriate sufficient funds. It is requested that Council approve this Lease Agreement by specific approval of both the Optional Advance Note and Lease Agreement. It is also requested that the motion include the authorization for the City Manager to sign all necessary documents for the accomplishment of both the Optional Advance Note and Lease Agreement. RHD LEASE AGREEMENT THIS AGREEMENT (hereinafter called "the Lease") entered into this day of , 19 , by and between Mid State Hank, a California Corporation hereinafter called "Lessor" and City of Atascadero County of San Luis Obispo, State of California, hereinafter called "Lessee". WITNESSETH: Lessor hereby leases to Lessee and Lessee hereby hires of and from Lessor, for a period of 60 months from and including the 10th day of August, 1980, to and including the 10th day of July, 1985, (hereinafter called the "full term") the following described property (hereinafter called the "Units" and individually a "Unit"): to be located at6300 Palma Avenue in the City of Atascadero. DESCRIPTION OF EQUIPMENT See Attached Lists Lessee shall pay Lessor as rental charges, an amount computed as follows: Simple Interest Rate 7.50 % 1. Cash price of the Units $71.498.22 2. Sales or Use Tax $__4.289.89 3. Total ( 1 plus 2) $75.788.11 4. Interest charges on net rental $15,332.80 5. Total $91.120.91 <r Lessee agrees to pay the amount of total unpaid rental charges in install- ments as follows: _ 60 Monthly payments of $1,518.88 Lessee's Copy - page 1 of 4 a. Lessee agrees to use each Unit only for the purpose for which it is designed and in accordance with all applicable laws and regulations. Lessee, at its own cost and expense, shall keep the Units in good repair, condition and working order. Any additions and improvements made to the Units shall be- come the property of Lessor. b. Lessee assumes and shall bear the risk of loss and damage to the Units from any and every cause whatsoever. No loss or damage to the Units shall impair any obligation of Lessee under the Lease. Lessee assumes all risks and liability for the Units and for the use, operation and storage thereof, and, for all damages to persons or property howsoever arising from such use, operation or storage and agrees to indemnify and hold Lessor harmless from all of the foregoing. Lessee shall maintain insurance covering the foregoing risks, in form, amount and with companies approved by Lessor. Lessee shall pay the premium therefor and furnish Lessor with evidence satisfactory to Lessor of such coverage. c. Lessee shall pay all license fees, registration fees, assessments, charges and taxes which may now or hereafter be imposed by the United States of America, the State of California or any political subdivision thereof or therein, upon the ownership, leasing, renting, sale, possession or use of the Units, excluding taxes on or measured by Lessor's net intone. d. If Lessee does not pay any amount due or to become due hereunder or defaults in the performance of any of the terms or conditions hereof, Lessor may, by written notice to Lessee, terminate all Lessee's rights hereunder and, thereupon, Lessor shall be entitled to possession of the Units and shall have the right to recover any and all amounts then due or which may have accrued to the date Lessor receives possession. e. Upon termination of this Lease for any reason before the end of the full term. Lessee, at its cost, shall deliver the Units to Lessor, at such place within the County where the Units are located as may be specified by Lessor, in as good condition as when delivered to Lessee, reasonable wear and tear excepted. f. If Lessee complies with all of its obligations hereunder and this Lease has not been terminated before the full term thereof, the Units shall thereupon become exclusively the property of Lessee, free and clear of any liens and encumbrances. g. Lessee shall not assign, sublet or create a security interest in this Lease, the Units or any of its rights therein, without the prior writ- ten consent of Lessor. h. Lessee hereby waives any and all existing and future claims and offsets against any rent or other payments due hereunder, and agrees to pay the rent and other amounts due hereunder regardless of any offset or claim which may be asserted by Lessee or on its behalf. i. LESSEE AC K'NOl•7LEDGES THAT EACH UNIT IS OF A SIZE, DESIGN, CAPACITY, AND MANUFACTURE SELECTED BY LESSEE. LESSOR IS NOT A AANUFACTURER OF THE UNITS OR A DEALER IN SIMILAR EQUIPMENT, DOES NOT INSPECT THE UNITS PRIOR TO DELIVERY TO LESSEE AND HAS NOT MADE AND DOES NOT MAKE ANY REPRESENTATION, WARRANTY, OR COVENANT 14TTH RESPECT TO THE CONDITION, QUALITY, DURABILITY, SUITABILITY, OR =-RCH.ANTABILITY OF THE UNITS IN ANY RESPECT, OR ANY OTFER REPRESENTATION, `dARFL4NTY OR CONVENAtIT, EXPRESS OR IMPLIED. LESSOR WILL, HOPBVER, TAKE f:NY STEPS REASONABLY. 1,ITHI1r ITS POWER TO ;!AFC; AVAILABLE TO LESSEE ANY TIANUFACTURER' S OR SI;!ILAR WARRANTY APPLICA3LE TO THE UNITS. LESSOR SHALL NOT BE LIABLE TO LESSEE FOR ANY LIABILITY, LOSS, OR DAJIACE CAUSED OR ALLEGED TO BE CAUSED DIR,CTLY M INDIRECTLY BY THE, UNITS. BY ANY INADEQUACY THEREOF OR DEFICIE.h;CY OR DEFECT THEREIN OR BY ANY INCIDENT WHATSOEVER 114 CONNECTION THEREWITH. j. Two counterparts of this Lease have been executed by the parties hereto. One counterpart has been prominently marked "Lessor's Copy". One counterpart has been prominently marked "Lessee's Copy". Only the counterpart marked "Lessor's Copy" shall evidence a monetary obligation of Lessee. k. This Lease shall be governed by and construed under the laws of California. 1. Special conditions: Lessee may terminate this Lease before the end of the full term with a ninety day (90 day) written notice to the Lessor , should the City Council of the City of Atascadero Lessee's Copy oaoa 2 of 4 fail to appropriate sufficient funds to continue payments under this Agreement. Mid State Bank a California Corporation City of Atascadero (Lessor) (Lessee) By By L.M. Kennedy, Asst. Mgr. Murray L. Warden, City Manager IN WITNESS WHEREOF; the parties hereto have signed this Lease the day and year first above written. _ City of Atascadero Lessee Mid State Bank a California Corporation By Lessor Title By. APPROVED AS TO FORM Title CITY P.iTpRNEY This lease to renew note dated June 10,1980. Lessee's Copy page 3 of 4 ITEM COST 1. Radio Console - Master Unit (to be housed in Dispatch Room) 1 each $21,777.00 2. Coenand Center Radio Equipment: A. "Master Exec II" Station 1 each 1,902.00 B. MVP Monitor Receiver 460.150 MHz 1 each 249.00 C. MVP Monitor Receiver 460.475 1 each 249.00 D. MVP Monitor Receiver 460.050 1 each 249.00 E. MVP Monitor Receiver Med-1 Med-4 1 each 440.00 F. MVP Monitor Receiver 151.325 1 each 394.00 G. MVP Monitor Receiver 42.56 1 each 394.00 3. Pine Mountain Radio Site Equipment: A. Police Transceiver Master II 40 watt repeater station 1 each 3,244.00 B. Fire Transceiver Master II 100 watt remote simplex base 1 each 1,619.00 C. Local Government & Dial-a-Ride transceivers 2 each 6,420.00 4. Mobile & Portable Radio Equipment: A. Police Mobile Transceiver 6 each 7,932.00 B. Police Hand-held Transceiver 6 each 7,920.00 C. Desk Chargers for Portables 6 each 438.00 D. Radio 10-unit Multi-charger for Portables 1 each 450.00 5. Local Government Mobile & Portable Radios: A. L.G. Hand-held Portable w/Case 3 each 3,435.00 B. Vehicular Charger w/Case & Antenna 3 each 627.00 C. Desk Charger for Portables 3 each 219.00 6. Antenna Equipment - City Hall & Pine Mountain: A. All antennas w/cahle & mounting hardware ------ 3,234.06 B. Tower - 60' - Pine Mountain Site 1 each 3,932.57 7. Steel Building w/air conditioning and heating unit - 10' x 7' on Pine Mountain site 1 each 1,893.59 -- B. Battery Charger w/heavy duty batteries (emergency back-up) Pine Mountain site _ 1,415.00 9. Teletype - Modular Terminal w/micro Printer (computer tie-in) 3,065.00 Communications Equipment Total = $71,498.22 Sales Tax = 4,289.89 GRAND TOTAL =,$75,788.11 Lessee's Copy page 4 of 4 M E M O R A N D U M TO: Citv Manager DATE : June 19 , 1980 FROM: Planning Director SUBJECT: CO 79-91, PROPOSED LOT DIVISION OF LOT 27, BLOCK 47, ATASCADERO COLONY, SAN FERNANDO ROAD - Aggson/Vreeken BACKGROUND: This matter was initially scheduled as a Consent Calendar item on the June 9 meeting but was withdrawn to allow evaluation of the pricise wording in Conditions 1 and 2 . The primary concern was that the Citv would be committing itself irrevocably to the assessment district/cooperative effort approach in times of budgetary uncertainties. The following addition to the end of Condition 1 should alleviate this concern: " . . .and/or City Council. Furthermore, said road improvement condition does not bind the Citv to accept, Darticipate in, or fund anv such effort. It shall be the responsibility of the applicants to take the initiative in compliancherewith. " e PLANNINA COMMISSION RECOMMENDATION: At their meeting of June 2 , 1980 , the Atascadero Planning Commission reviewed this road exception request rejecting the recommendations for denial of the Countv Subdivision Review Board and County Engineer and recommended that it be granted subject to the following findings and revised conditions : Findings 1. Modification of the road improvements as recommended would not be detrimental to the traffic circulation, Dublic utility and storm drainage systems since a joint effort will provide the most effective approach for the improvement and eventual maintenance of roads serving the subject and adjacent lots on San Fernando. 2. The use of an assessment district or similar approach is a more equitable way to provide road improvements . 3. Adequate access can be provided to the subject lots at the time of their development by minor grading and surface treat- ment pending development of full road improvements . Conditions Delete Conditions 6 , 7 , 8 and 9 and substitute the following condi- tions in lieu thereof: CO 79-9 • • June 19 ,, 1980 Page Two 1. Prior to recordation of the Final Map, the applicants shall, in a form acceptable to the City, agree to participate in an assessment district or similar cooperative effort at an undet- ermined future date to provide road improvements in conformance with City standards on San Fernando Road. Said agreement shall be noted on the Final Man and/or otherwise recorded and said road improvements shall be provided within three years from the date of recordation of the Final Map. An extension of time to a longer term may be granted by the Planning Commission and/or City Council. 2. In conjunction with the issuance of a building permit on either lot, Drovision shall be made for adequate access from the nearest paved road. Adeauate access shall include grading as deemed necessary in the road right-of-wav and on the site (s) and shall include all-weather surfacing with the design and materials subject to prior review and approval by the City Planning and Public Works Departments. Maintenance of said adequate access shall be the responsibility of the property owners . In considering this recommendation, the Planning Commission discussed at length the various alternatives outlined in my memo (which was prenared in close consultation with the Public Works Director) and concluded that the assessment district/joint effort approach was the fairest way to obtain desirable road improvements . A couple of area residents spoke in support of the assessment district/ioint effort approach. One area resident, while not opposed to the road exception, pointed out problems associated with parking on the paved nortion of San Fernando during the wet weather season. The applicants are in agreement with the recommendation of the Planning Commission. LARTRF.NCE ST cNS URRAI' L. WARDEN Planning Di tor City/Manager .• NCTL�ES` Planning Department 1 County of San Luis Obispo May 12, 1980 Honorable Atascadero Planning Commission and City Council City of Atascadero, California Dear Ladies and Gentlemen: SUBJECT: CO 79-91, PROPOSED LOT DIVISION OF LOT 27, BLOCK 47, ATASCADERO COLONY, SAN FERNANDO ROAD, CITY OF ATASCADERO. (A-1-BV-3-D(508) : LOW DENSITY URBAN RESIDENTIAL) (AGGSON - LENGER) SUPERVISORIAL DISTRICT #1 (884: 5/3/79) RECOMMENDATION AGAINST ROAD EXCEPTION RECOMMENDATION ON ROAD IMPROVEMENTS At a regular meeting of the County Subdivision Review Board, the attached subdivision was considered and is being referred to you for required action. Respectfully submitted, � LARRY J. RED, Supervisor Subdivision Review Section ca Attachment cc: County Engineer County Health Department ROOM 102,COURTHOUSE ANNEX•SAX LUIS OBISPO.CALIFORNL498408•TELEPHONE(805)549-5600 REPORT OF THE SUBDIVISION REVIEW BOARD MEETING MAY 7, 1980 RE: CO 79-91, PROPOSED LOT DIVISION OF LOT 27, BLOCK 47, ATASCADERO COLONY, SAN FERNANDO ROAD, CITY OF ATASCADERO. (A-1-BV-3-D508: LOW DENSITY URBAN RESIDENTIAL) (AGGSON - LENGER) SUPERVISORIAL DISTRICT &1 (884: 5/3/79) RECOMPIENDATION FOR DENIAL OF ROAD EXCEPTION REQUEST EIR: CONDITIONAL NEGATIVE DECLARATION SRB Members in Attendance: Chairman, Colonel Sorenson, Larry Red, John Wallace, John Hofschroer, Bill MacDonald, Jerry Erickson Planning Commissioner in Attendance: Blair Shurtle£f Legal Counsel Present: None Specific Request This application has been returned to the Subdivision Review Board for consideration of an adjustment to standard road improvement require- ments. Previous review was on November 7, 1979, with subsequent consider- ation by the Atascadero Planning Commission on December 3, 1979, and approval by the City Council on December 12, 1979. PROJECT DESCRIPTION This application proposes a subdivision of a 5 acre site into two parcels of 2.5 acres each. The site is located on the northerly side of San Fernando Road in the Las Encinas area of Atascadero. Zoning: A-1-BV-3-D508: "Light Agriculture" with a slope related density and a 2 acre minimum. General Plan: 1978 Atascadero Area General Plan: "Low Density Urban Residential" (211-10 acres in areas without sewer service) COMn1ENTS Environmental Determination A Conditional Negative Declaration was issued by the Environmental Coordinator on October 5, 1979, stating that the project will not have a significant effect on the environment and therefore does not require the preparation of an Environmental Impact Report, subject to the following condition: "A preliminary Soils Report prepared by a registered Civil Engineer in accordance with Sections 17953, 17954, 179SS of the California Health $ Safety Code must be submitted to the County Engineer' s Office prior to the filing of the Parcel Map with the County Engineer's Office. Soil report should emphasize soils stability for residential development." CO 79-91 Page 2 • . Site and Area Considerations The site is characterized by moderately sloping terrain that is for the most part covered by annual grasses, mature oaks and brush. The County Seismic Safety Element indicates that the area may be subiect to a moderately high risk from landslide. The County Fire Hazards map indicates that the area is designated as being subject to extreme fire hazard. The Soil Conservation Service makes note that the area may be subject to a high potential for erosion. . The character of the area is primarily single family, rural residential in nature, with the surrounding parcels ranging in size from 1.5 acres to 10 acres. The physical characteristic of much of the surrounding area is basically similar, consisting of moderately to steeply sloping hillsides with moderate to heavy vegetation cover. San Fernando Road in this area is an unimproved road in a 40 foot right-of-way. Zoning and General Plan Considerations The site and adjacent properties are zoned A-1-BV-3-DSOS, a Light Agricultural classification with a slope related combining designation and a two acre minimum. The B-V-3 combining district would allow 2.5 acre parcels providing the average slope does not exceed 200. The average slope on Parcel A is approximately 15% and that on Parcel B is 14%. The 1978 Atascadero Area General Plan designates the area as Low Density Single Family Residential. The site is outside the Urban Services Boundary, and San Fernando Road is designated as a Local Street. The General Plan contains the following comments pertinent to this project. "Land Use Policy Proposals 2. The type and extent of services provided within the Urban Reserve Area will depend on whether land is in the Urban or the Suburban Services Area. Properties outside the Urban Services Line should be evaluated for lot size based on the Suburban Residential range (2= to 10 acres) until sewers are available. (p. 42) Low Density Minimum lot sizes within the Urban Services Area should range from 112 to 2�1 acres. Determination of appropriate lot sizes should be based upon such factors as the availability of services, especially sewers; slope of access road to building site; distance from the center of the com,unity; general character of neighboring lands; soil percolation; and the area needed for access roads to the building sites . (p. 44) i CO '9-91 Page 3 • • Residential Policy Proposals S. Residential density should decrease as one moves outward from the core, in order to maintain the rural atmosphere of the community. This can be accomplished by a graded increase in lot size and a graded decrease in the permitted density of population. 10. Lot splits should be thoroughly evaluated and be in accordance with community plans and principles. Strict adherence to the lot sizes defined in this plan is essential in order to retain the desired character of the community. Creation of lots smaller than those recommended must not be permitted if the maximum population of approximately 30,000 is to be maintained. 11. Attention should be paid to the aesthetic result of land division. Building sites should be encouraged on natural slopes, with minimal disruption of native vegetation and watersheds, and efficient layout of access and utilities. 12. A program should be developed to encourage the preservation of trees, watersheds and natural slopes and other natural amenities from abuse and destruction resulting from poor design and develop- ment practices. (p. 45 f, 46) The Suburban Residential section also contains the following guidance: Lot sizes should be 2', acres or more. Determination of appropriate lot sizes should be based upon such factors as slope of the access road to the building site, availability of services, distance from the center of the community, general character of neighboring lands, percolation and the area needed for access road to building site." Cp. 44) The Circulation Element of the plan contains the following recommendation: "S. Local Streets Further studies of local street patterns are needed. Every effort should be made to improve Atascadero's streets to the criteria defined in this section, while retaining the rural character. At the present time street conditions in many ureas of .4tascadero are below the level expected by the people." (p. S9) Ordinance Considerations Section 21 .48.090(c) of the Real Property Division Ordinance states: CO 79-91 Page 4 • • s "Cc) Variation from standard improvement specifications and drawings and/or required offers of dedication may be requested by the applicant upon written application to the County Engineer setting forth facts to support the following criteria: (1) That there are special circumstances or conditions affecting the property; (2) That the exception is necessary for the preservation and enjoyment of a substantial property right of the petitioner; (3) That the granting of the exception will not be detrimental to the public welfare or injurious to other property in the vicinity in which the property is situated, and that it will not: (i) Be detrimental to the traffic circulation system, the public utility and storm drainage systems; (ii) Result in any increase in the County's mainten- ance costs; (iii) Be detrimental to, nor degrade, any portion of the improvement work involved in the project." The applicant has indicated that the improvements required are unreasonable with respect to the division of land proposed. No objection is raised to improving the road fronting the property, but constructing the connecting link to Monterey Road is felt to be excessive and an undue expense. The County Engineer has responded with a recommendation against granting the road exception request. The purpose of requiring construction of roads in accordance with uniform standards is to provide appropriate access for the increased density resulting from the division of land. No distinction can be made between immediate and future use. Construction of the road fronting the site without the connection to Monterey would also result in additional maintenance expense for the city if excepted into the city street system. Without proper maintenance and connection to the existing system, an island type of improvement would also be subject to a higher deterioration rate. Additional review indicates creation of 2' acre parcels is not rural residential in character. Suburban densities create traffic and service demands which require improved roads . The expense involved for a single division of land indicates other alternative means of completing the road should be attempted. It may also be an indication that the parcel map may be pre-mature relative to a proper sequence of development extending outward from the more developed portions of the community. CO i9-91 Page 5 • RECONNENDATION Although the City Planning Commission and the City Council will take final action on this project, the Subdivision Review Board may still act on this matter. Any action taken will likely constitute an informal recommendation to the City Council. It should be noted this staff report and the recommendations are based on County adopted policy, procedure, plans and ordinances . The submission of an exception request technically allows a reconsider- ation of project approval and general plan consistency. However, since the project was unanimously approved by the City Council, the concerns expressed in the original Subdivision Review Board report will not be reiterated, and action should be limited to the road exception request. However, appropriate road improvements must be carefully considered relative to General Plan consistency. After review of available $nformation, the Subdivision Review Board recommends denial of the road exception request. This recommendation is based on the findings that the improvements are necessary for future development of the area, are necessary for the public welfare, that there are no special circumstances or conditions which would warrant approval, and that granting the exception would not be consistent with the policies and principles of the General Plan. DISCUSSION Applicant attended the meeting and discussed the road exception request. The applicant requested a roll call vote: John Wallace made motion to accetpt the preliminary report as written and John Hofschroer seconded the motion. Roll call vote: John Wallace Aye John Hofschroer Aye Jerry Erickson Aye Blair Shurtleff Aye Adopted as written. 945 Ix k J / o � - r,•y0 � 41 \ Q/ 30 ., IV- 1 4 doc.�rt. ; ;�Ra:3 9 O Ory TE.RC�i 0B /•. `.'267 —[T. 1 �� l ,�' ��\��� -�� _.� • "' \ �� �� \.r l 1 C-0 d- rk R \ ? oo t 3S V Is- TL? c FhOo Y y i1 3s v h n 2 o �aJ °b o i Or a o D% r n {� vI - ri \ xp c o Q y \ i '-'' .� atm �_ �� < � ,• � i _ J ) MPf pi.lC f, a r.' • s e U V lift 2021 Alturas Road Atascadero , CA 93422 April 8, 1980 3 4 5, San Luis Obispo County Board of Supervis !x(1 Courthouse Annex 10 iC60 San Luis Obispo , CA 93401 ,�;;� sKya. 1 Re: ADJUSTMENT TO ROAD IMPROVEMENTS ?j CO 79-91 Proposed Lot Division of Lot Bloc' /, Atascadero Colony, San Fernando Road , City of Ata ade� 6 i Gentlemen: On December' 10, 1979 , at a public hearing the Atascadero City Council approved a subdivision of a five ( 5) acre site on San Fernando Road in the city of Atascadero into two 23 acre parcels with certain re- commendations from the San Luis Obispo County Subdivision Review Board. We , Barry & Rose Aggson and Carl & Alice Vreeken are in accord with these recommendations with two exceptions : Item 6: "That San Fernando Road fronting said property be improved in the following manner: 2/3 of an A-5 rural section fronting the property and extending to Monterey Road . " Item 7: Wherein it pertains to the road improvement ex- tending to Monterey Road. We are aware of the Subdivision Map Act as amended January 1, 1979 , Article 1, (Amended , Chapter 938, Statutes of 1976) Section 666411.1: Whenever a local ordinance requires improvements for a division of land which is not a subdivision of five or more lots , such regulations shall be limited to the dedication of rights-of-way, easements , and the construction of reasonable offsite and onsite improvements for the parcels being created . Also of Title 12, San Luis Obispo County Real Property Division Ordinance , Section 21 . 48.080 Factors to be considered : The subdivision review board report shall consider and make recommen- dations as- to whether the following conditions are met: ( c) Access and circulation. The following standards shall be applicable to property proposed for division to promote adequate access and circulation. i •SLO County Board of Supervisors/Aggson & Vreeken ( cont. ) -2- April 8, 1980 (1) Any existing or new street, intended or necessary for or serving as the principal means of vehicular access to the property shown on the tentative map, shall have a minimum . . . . . . improvement of said street shall be pursuant to•Section�21.48.130 (When improvements are required to be made as a condition of approval of a map, the standard of improvements required shall be reasonable for the parcels being created and shall not exceed those prescribed by the "Standard Improvement Specifications and Drawings" . . . . . . . . . ( 2) The division should provide for the opening or extension of streets for traffic circulation for the convenience, safety and welfare of the lot owners within the division and the local neighborhood; . . . . . . . . . . . . . . . We are requesting an adjustment to the above road improvements for the following: San Fernando Road presently measures close to one mile from the inter- section of San Fernando Road and Monterey Road to the intersection of San Fernando Road and Balboa Road. San Fernando Road at present is asphalted (not as a 2/3 of an A-5 rural road) . 3 mile from the inter- section of Monterey Road and San r'ernando Road. The property owners fronting on this portion of San Fernando Road do not wish to have the road improved (we are presently obtaining written verification from the property owners) because they feel it would create too much traffic, and they want to retain the rural atmosphere . Larry Stephens ' property fronts on the next . 2 mile of San Fernando Road. Our property fronts on the next . 2 mile of San Fernando Road . We are willing to improve that portion of the. 2 mile that fronts on our property to the 2/3 of an A- 5 rural road. Since that . 2 mile involves the major portion of San Fernando Road that will have to be carefully engineered because of the terrain and will also be the most costly to build , we feel that it is unreasonable that we have to improve the whole . 6 mileto the intersection of -ionte.-ey Road and San Fernando hoad. In asking us to put : in a 2/3 of an A-5 rural road to the existing inter- section of Monterey Road and San Fernando Road , the county subdivision review board has fulfilled their obligation to the map act and the county ordinance but has also lumped us in with the -land owners and realtors who have and are subdividing land in the community for a profit. We bought the property in October, 1978, in good faith and with the understanding that it could be split for our o,.an homes . No one at that time said any- things about the extensive road improvements we would be cemnelled to do to build our homes. We are not asking that this property be' divided to make a profit; just to build our two homes. We are willing to improve ` SLO County Board of Supervisors/Aggson & Vreeken ( cont. ) -3- April 8, 1980 as requested fronting our property but the review board ' s recommendation is prohibitive to the tune of at least 70,000 to us. This in essence is an unreasonable offsite improvement, and we ask that this portion of the recommendation "extending to iionterey Road" be deleted. Sinrely, d / `7) L1 rry. & s Agg n Carl & Alice Vreeken Enclosures: MaDS Report of the Subdivision Review Board Meeting ( Pgs. 1 & 5) Fee ( ;135) cc: San Luis Obispo County Planning Department San Luis Obispo Engineering Department Larry Stephens, Atascaderc City Planning Director COUNTY SRU LUIS 0BISPO COU H Y ENGINEERING DEPARTMENT ROOM A101 COURTHOUSE ANNEX SAN LUIS OBISPO . CALIFORNIA i 93408 . 1805) 549-5252 GEORGE C. PROTOPAPAS ROADS County Engineer TRANSPORTATION CLINTON MILNE FLOOD CONTROL DEPUTY COUNTY ENGINEER WATER CONSERVATION SURVEYOR GUY PRE W ITT SPECIAL OISTRICTS ADMINISTRATOR - SPECIAL DISTRICTS April 22, 1980 Mr. Barry Aggson et al . 2021 Alturas Road Atascadero, CA 93422 Subject: Exception to Section 21 .48 .080 of the County Code for Parcel Map CO 79-91 Dear Mr. Aggson: We have received your letter regarding the subject exception and will transmit your request along with a copy of our response to the - Subdivision Review Board for their recom- mendation and submittal to the City Council of Atascadero. We are unable to recommend the granting of an exception to the ordinance based on your desire to divide your common interest in the property to enable the construction of an additional residence rather than the dividing of your prop- erty for the purpose of sale. The resulting increase in density is the same and the cummulative increase in the density is the basic reason for the road improvement re- quirement. The construction of the portion of the roadway fronting your property without the improvement of San Fernando Road to Monterey Road will not allow the City to accept for main- tenance that section of the right of way into the street system without causing additional cost to the City for maintenance . We therefore, recommend against your request for an exception to the requirements for offsite improvements . Sincerely, GEORGE C. PROTOPAPAS County Engineer/, // /,JAMES A. GR:_VFLATEN a a Assistant Office Engineer R '2 3 1980 JAG/nt S.L.O. COUNTY PLANNING DEPT. • • VI M_E_M_O_R A N D U_M_ TO: City Council FROM: City Manager SUBJECT: Selection of Mayor and Mayor Pro Tempore A year has almost passed since incorporation and the term of Mayor and Mayor Pro Tem will expire as of July 2nd. It is necessary, therefore , for you to hold a Council election selecting a Mayor and Mayor Pro Tem for (1) another one year term, (2) a two year term, or (3) the remainder of the Council' s term of office which is until the 1982 elections. Most general law cities select a Mayor and Mayor Pro Tem for a two year term, although there are exceptions. MY WARDEN MLW: d 6-19-80 • ! E. M_E M O_R A N_D_U M_ TO: City Council FROM: City Manager SUBJECT: Ordinance No. 24 , adopting a personnel system You were previously provided with a copy of Ordinance - No. 24 which is the basic ordinance establishing a personnel system. It is being introduced for first reading Monday night and will be brought to you for second reading and adoption on July 14th. You have also been provided with a draft of the personnel resolution which will be used to implement and supplement Ordinance No. 24. I asked that you review this draft and return comments to me by June 23rd. I will put the draft resolution into final form for your consideration at the July 14th Council meeting. Assuming everything is satisfactory, the resolution would go into effect after that date. MUY LRDE MLFV:ad 6-19-80 • i ORDINANCE NO. 24 AN ORDINANCE OF THE CITY OF ATASCADERO ADDING CHAPTER 2 ENTITLED PERSONNEL SYSTEM TO TITLE 2 OF THE ATASCADERO MUNICIPAL CODE THE COUNCIL OF THE CITY OF ATASCADERO ORDAINS as follows : Section 1. Chapter 2 of Title 2 is added to the Atascadero Municipal Code to read as follows: TITLE 2 . ADMINISTRATION Chapter 2 . Personnel System Section 2-2. 01. Adoption of personnel system In order to establish an equitable and uniform procedure for dealing with personnel matters ; to attract to municipal service the best and most competent persons available; to assure that appointments and promotions of employees will be based on merit and fitness; and to provide a reasonable degree of security for qualified employees, a personnel system is hereby adopted. Section 2-2. 02. Definitions As used in this chapter and any rules or policies pursuant to this chapter, the following terms shall be defined as follows unless otherwise indicated: (a) "Appointing power" shall mean the officers of the city who in their individual capacities , or as a body, have the final authority to make the appointment to the posi- tion to be filled. (b) "Class" shall mean positions sufficiently similar in duties, authority, and responsibility to permit grouping under a common title in the application with equity of common standards of selection, transfer, demotion and salary. (c) "Competitive service" shall mean all positions of employ- ment in theservice of the city, except those specifically excluded by this chapter. (d) "Day" shall mean calendar day unless otherwise stated. (e) "Employment list" shall mean a list of names of persons who may be considered for employment with the city under specific conditions. 1 Ordinance No. 24 Page Two . 0 (f) "Examination" shall mean selection techniques used to measure the relative capacities of the persons applying for positions within the competitive service or to measure the qualifications of an employee to be pro- moted. (g) "Layoff" shall mean the separation of an employee or employees from employment with the city when, in the judgment of the city council , it becomes necessary to abolish positions. (h) "Permanent part-time employees" shall mean an employee who works at least twenty (20) hours but less than forty (40) hours per week on a regularly scheduled basis in a permanent part-time position designated as such in the current adopted budget. Such employee shall work the same number of hours per week for each week as specified in the budget for that position. (i) "Position" shall mean a group of duties and responsibilities in the competitive service requiring the full-time or part-time employment of one person. (j ) "Probationary period" shall mean a working test period during which an employee is required to demonstrate his fitness for the position to which he is appointed by the actual performance of the duties of the position. (k) "Promotion" shall mean the appointment of an employee to a classification with a higher salary range following an examination process through which the employee has qualified for such an appointment. (1) "Provisional appointment" shall mean an appointment of a person who possesses the minimum qualifications established for a particular class and who has been appointed to a position in that class in the absence of available eligibles. (m) "Reinstatement" shall mean the reappointment to a position in the same or comparable class without exam- ination of a probationary or regular employee within twenty-four (24) months after he or she left city employ- ment in good standing. No credit shall be received for prior service in terms of benefits accrued after rein- statement unless otherwise recommended by the department head and approved by the appointing authority. A new pre-employment physical examination may be required and the employee shall begin a new probationary period. (n) "Reemployment" shall mean the appointment of an employee who was laid off, in good standing, within the preceeding twelve months without examination, to a position inthe same class as his or her former position. Such an employee shall receive credit for former service whencomputing vacation, sick leave, and advancement through the salary range. 2 Ordinance No. 24 Page Three 0 (o) "Regular employee" shall mean a full-time or permanent part-time employee in a permanent position who has successfully completed a probationary period of employ- ment with the City. (p) "Temporary Employee" shall mean an employee who is appointed to a non-permanent position funded under a temporary or part-time salary account in the current adopted budget. Section 2-2 . 03 . Personnel Officer The City Manager shall be the Personnel Officer. The City Manager may delegate any of the powers and duties conferred upon him or her as Personnel Officer to any other officer or employee of the city or may recommend that such powers and duties be per- formed under contract. I The Personnel Officer shall: (a) Administer all the provisions of this article and of the personnel rules or policies not specifically re- served to the City Council , the Personnel Board, or other city officers . (b) Prepare and recommend to the City Council personnel rules or policies and revisions and amendments to such rules or policies; (c) Prepare, or cause to be prepared, a position class- ification plan, including class specifications , and revisions of the plan. The plan, and any revisions thereof, shall become effective upon approval by the Council; and (d) Provide for the publishing or posting of notices of tests for positions in the competitive service; the receiving of applications therefor; the conducting and grading of tests; and the certification to the appointing power of a list of all persons eligible for appointment to the appropriate position in the competitive service. Section 2-2 . 04 Personnel Board The City Council shall act as a Personnel Board and the Board, as provided by this ordinance and by such rules as may be adopted, shall hear appeals submitted by any regular employee relative to any disciplinary action, dismissal , demotion , charge of discrimination or alleged violation of this chapter. Section 2-2 . 05 Competitive service All offices, positions and employees in the service of the city except those specifically excluded as follows , shall be considered as part of the competitive service: 3 Ordinance No. 24 Page Four • . ti (a) Elective officers, the city manager, city attorney and department heads; (b) Members of appoitive boards, commissions and com- mittees; (c) Persons engaged under contract to supply expert, pro- fessional , technical, or any other services; (d) Volunteer personnel , including reserve fire and police personnel; (e) Emergency employees who are hired to meet the immediate requirements of an emergency condition , such as an extra- ordinary fire, flood, or earthquake which threatens life or property; and (f) Employees, other than those listed elsewhere in this section, who are not regularly employed in permanent positions. Section 2-2 . 06 Adoption and amendment of rules and policies Personnel rules or policies shall be adopted by resolution of the Council. Reasonable advanced written notice shall be given to each recognized employee organization affected by any ordinance, rule, resolution , or regulation, or amendment thereof, proposed to be adopted by the Council (optional if not within the scope of representation) . Upon request, the Personnel officer shall provide the opportunity to meet with any employee organization so requesting regarding amendments affecting wages , hours , and other terms and conditions of employment, as specified in the city ' s employer/employee relations resolution and as specified as being a matter within the scope of representation. As provided in Section 3500 et. seq. , of the Government Code , in cases of emergency, when the City Council determines that amendment (s) to personnel rules or policies must be adopted immediately without prior notice or meeting with a recognized employee organization, the city shall provide such notice and opportunity to meet at the earliest practicable time following adoption by the City Council , unless otherwise specified. Amendments and revisions may be suggested by any interested party and shall be processed as provided in the personnel rules or policies. The rules shall establish regulations governing the personnel system, including but not necessarily limited to : (a) The preparation, installation, revision, and maintenance of a position classification plan covering all positions in the competitive service , including the employment standards and qualifications for each class ; 4 Ordinance No. 24 Page Five • • (b) The preparation, installation, revision and maintenance of a plan of compensation directly correlating to the position classification plan and providing a rate of pay for each class. (c) The public announcement of all tests and the acceptance of applications for employment; (d) The preparation and conduct of tests and the establishment and use of resulting employment lists containing the names of persons eligible for appointment; (e) The certification and appointment of persons from employ- ment lists and the making of provisional appointments; (f) The establishment of probationary periods; (g) The evaluation of employees during the probationary period; (h) The transfer, promotion, demotion, reinstatement, disci- plinary action, and layoff of employees in the competitive service; (i) The separation of employees from the city service; (j ) The establishment of adequate personnel records; and (k) The establishment of appeal procedures concerning the inter- pretation or application of this article any any rules adopted hereunder. (1) The establishment of hours of work, attendance, leave proce- dures, and the development of employee competence, welfare, training and performance. Section 2-2. 07 Appointments Appointments to vacant positions in the competitive service shall be made in accordance with the personnel rules or policies . Appointments and promotions shall be based on merit and fitness to be ascertained so far as practicable by examination. Examinations may be used and conducted to aid in the selection of qualified employees and shall consist of selection techniques which will test fairly the qualifications of candidates , such as achievement and aptitude tests, written tests, personal interviews , performance tests, physical agility tests , the evaluation of daily work per- formance, work samples, or any combination of these or other tests. The probationary period shall be considered an extension of the examination process. Physical , medical , psychiatric and polygraph tests may be given as part of any examination. In any examination the personnel officer may include, in addition to competitive tests, a qualifying test or tests and set the minimum standards therefor. Any tests or examinations used for selection of personnel to fill a particular position must reflect the requirements of the position for which the test is being ad- ministered. 5 Ordinance No. 24 Page Six 0 • When an appointment is to be made to a vacancy in the com- petitive service, the Personnel Officer shall transmit to the appointing authority the names of all persons on the appropriate certified employment list in the order in which they appear on the list. Section 2-2. 08 Appointing authority The City Manager shall be the appointing authority for all officers and employees of the city except elective officers , the city attorney, and persons appointed by the City Council to the Planning Commission or other boards , commissions and committees who are not salaried regular employees of the city. Appointment to department head positions shall be submitted to the City Council for concurrence and confirmation. Section 2-2. 09 Criminal conduct: Ineligibility for employment Except as otherwise provided in this section, the conviction (including pleas of guilty and nolo contendere) of a felony or a misdemeanor shall be a prima facie disqualification of an application for employment by the city; provided, however , the appointing authority may disregard such conviction if it is found and determined by such appointing authority that mitigating circumstances exist. In making such determination , the appoint- ing authority shall consider the following factors : (a) The classification, including its sensitivity, to which the person is applying or being certified and whether the classification is unrelated to the conviction; (b) The nature and seriousness of the offense; (c) The circumstances surrounding the conviction; (d) The length of time elapsed since the conviction; (e) The age of the person at the time of conviction; (f) The presence or absence of rehabilitation or efforts at rehabilitation; and (g) Contributing socialor.-environmental conditions. The appointing authority shall give notice of disqualification to an applicant disqualified under this provision. Such notice shall be in writing and delivered personally or mailed to the applicant at the address shown on the application for employment. An applicant who is disqualified for employment under this provision may appeal such determination of disqualification. Such appeal shall be in writing and filed with the City Manager within ten (10) days after the date of the notice of disqualification. The City Manager shall hear and determine the appeal within ninety (90) days after it is filed. The determination of the city manager on the appeal shall be final. 6 Ordinance No. 24 Page Seven • 0 Pursuant to Section 11105 of the Penal Code of the State, the following officers of the City are hereby authorized to have access to and to utilize State summary criminal history information when it is needed to assist them in fulfilling the employment duties set forth in this section; the city manager, city attorney, and personnel officer. Section 2-2. 10 Layoffs and reemployment Whenever in the judgment of the City Council it becomes necessary in the interest of economy or because the necessity for a position no longer exists , the City Council may abolish any position or employment in the competitive service, and the employee holding such position or employment may be laid off with- out being subject to disciplinary action and without the right of appeal. The order of layoff of employees shall be established by the Personnel officer on the recommendation of the department head involved. The department head shall take into consideration the job performance and length of service of employees in preparing a recommended layoff list; provided, however, no regular or pro- bationary employee shall be laid off from his position in any department while an emergency, temporary, or provisional employee is serving in the same class in that department. Employees to be laid off shall be given at least fourteen (14) days ' prior notice. The names of regular and probationary employees laid off or demoted in lieu of layoff shall be placed upon reemployment lists for one year for those classes requiring basically the same qualif- ications , duties, and responsibilities of the class from which the layoff, or demotion in lieu of layoff , was made. Persons whose names are placed on reemployment lists in accordance with the provisions of this section , and who are reemployed within the prescribed period, shall be regarded as having been on leave of absence during such period of absence and shall be entitled to all benefits accruing from such leave. Section 2-2. 11 Improper political activity The political activities of city employees shall conform to the pertinent provisions of State laws. Any person holding office or inthe employ of the city shall not distribute badges , pamphlets , handbills or petitions or participate in any political campaign or political activity if such campaign or activity is carried on during hours of work or when the person is dressed in a uniform identifying such person as an employee of the city. 7 Ordinance No. • Page Eight Section 2-2 . 12 Discrimination No person in the employ of the city, or seeking admission thereto, shall be employed, promoted, demoted or discharged, or in any way favored or discriminated against, because of political opinions or affiliations , race, color, ancestry, national origin, religious creed, age, or sex, or because of the exercise of his rights pursuant to the provisions of Section 3502 of the Government Code of the State. Section 2-2. 13 Right of appeal Any employee of the city shall have the right to appeal any disciplinary action or alleged violation of this article, or the rules or policies adopted hereunder, except in those instances where the right of appeal is specifically prohibited by this article or the rules or policies adopted hereunder. All appeals shall be concluded as expeditiously as possible and in accordance with the requirements and procedures set forth in the personnel rules, policies, and regulations adopted pursuant to this article. Section 2. The provisions of this ordinance are intended to supersede any provision of Ordinance No. 2 which is in conflict therewith. Section 3. The City Clerk shall cause this ordinance to be published once within fifteen (15) days after its passage in the Atascadero News, a newspaper of general circulation, Printed, published and circulated in this City in accordance with Secton 36933 of the Government Code; shall certify the adoption and posting of this ordinance; and shall cause this ordinance and its certification , together with proof of postinq, to be entered in the Book of Ordinances of this City. Section 4 . This ordinance shall go into effect and be in full force and effect at 12 : 01 a.m. on the thirty-first (31st) day after passage. 8 Ordinance No. Page Nine The foregoing ordinance was introduced, adopted, and ordered published at a meeting of the Council held on 1980 by the following roll call vote; AYES: NOES: ABSENT: ROBERT J. WILKINS, JR. , Mayor MURRAY L. WARDE City Clerk APPROVED AS TO RM: ALLEN CRIMES, City Attorney 9 M E M O RAN D U M TO: City Council FROM: City Manager SUBJECT: Health Department Services Contract Attached is a Health Department contract needed to provide officer services for the City. The contract is one which most cities enter into since it relieves cities of a necessity of hiring health officers. The issue is the fee to be paid; a matter which has been under discussion for the last few months , but for which no dollar amount has yet been established. A proposal has been advanced to assess costs at the rate of $50 per 10 ,000 of population. In Atascadero' s case, this would be approximately $100 per month. However, this amount has not been finally established since other cities in the County have had long standing agreements , reached prior to Proposi- tion 13, which involve fees of from $1 to $10 to $25 per month. The services provided are for health code enforcement activities which include, but are not limited to, restaurant inspections and other public health considerations. As of this writing, I do not have the final figure, but hope to have it by Monday night, in which case I would suggest your adoption of the contract by motion. If the fee has not been established, I would suggest we pull the item from the agenda and re-consider it when the dollar amount has been determined. U RAY WARDEN MLW:ad 6-19-80 HEALM AGENCY NEAL,TH OEP4RTMENT L; 2191 Johnson Avenue • P.O. Box 1489 • San Luis Obispo, California 93406 P.o:(Rux1489 S.L.O. 93406 COUNTY OF SAN LUIS OBI SPO S.L.O. GENERAL HOSPITAL ----" P.O. Box H • S.L.O. 93006 COMMUNITY MENTAL HEALTH CENTER • HOWARD W. MITCHELL, M.D., M.P.H P.O. Box H • S.L.O. 93406 Director and Health Officer ATASCADERO HEALTH SERVICES • JOHN P. BARROW, M.H.A. ALC Capistrano Ave. Atascadero 93422 VICES May 28, 1980 ALCOHOL ABUSE 8 ALCOHOLISM SERVICES y Administrator P.O. Bax H • S.L.O. 93406 Murray Warden, City Manager City of Atascadero Post Office Box 747 Atascadero, California 93422 REC, ';-7, DMAY L � iof7 Dear Mr. Warden: It has been brought to my attention that some concern has been expressed over the amount that the Health Department plans to charge as we proceed to update our seriously outdated Health Services contracts . Obviously, the current charges need to be reviewed, but it is not my intention to seek a cost recovery basis for proposed new fees, but rather to work out a timely, moderate, and equitable revision of the charges. The monthly payments would remain essentially token. However, even a relatively token fee can be significant in helping to cover some of the added administrative costs incurred in providing your City with such services as rabies control , land use planning, substandard housing complaints, vector control consultation, etc. Perhaps a progressive fee schedule could be established on the basis of increments of populations served, e.g. $50/10,000 persons/month. I would suggest that we set aside discussion of the contract fees until the results of the June 3rd election are known. I will ask the Environmental Health Services Section to contact you in mid-June. In the interim please forward any comments regarding the proposed contract itself to me as soon as possible. Sincerely, HOWARD W. MITCHELL, h1.D. ,M.P.H. Health Agency Director/Health Officer HWM:lw . . HEALTH AGENCY HEALTH DEPARTMENT 2191 Johnson Avenue • P.O. Box 1489 • San Luis Obispo, California 93406 P.O. Box 1489 S.L.O. 93406 COUNTY O F S A N LUIS OBISPO S.L.O. GENERAL HOSPITAL --" P.O. Box H • S.L.O. 93406 • HOWARD W. MITCHELL, M.D., M.P.H ❑ COMMUNITY MENTAL HEALTH CENTER P.O. Box H • S.L.O. 93406 Director and Health Officer ❑ATASCADERO HEALTH SERVICES • JOHN P. BARROW, M.H.A. 5575 Capistrano Ave. • Atascadero 93422 Administrator ALCOHOL ABUSE 8 ALCOHOLISM SERVICES P.O. Box H S.L.O. 93406 May 14, 1980 Murray Warden City Administrator RECEIVED MAY 1 6 City of Atascadero Post Office Box 747 Atascadero, California 93422 Dear Mr. Warden: As you are aware, the interim contract between the County and your City for performance of City health functions expires June 30, 1980. It will therefore be necessary for a new contract to be approved so as to be in effect on July 1 , 1980. I have enclosed a draft of a contract that I feel would establish the legal form and effect necessary to enable the County Health Officer to continue to effectively serve the City of Atascadero as its Health Officer. Negotiations are currently underway with the other cities for new contracts and adjusted service fees. May we meet with you at your earliest conve- nience to discuss this matter. Sincerely, �HWWARD MITCHELL M.D. M.P.H. Health Agency Director/Health Officer HWM:lw Enclosure - AGREEMENT BETWEEN THE CITY OF ATASCADERO AND THE COUNTY OF SAN LUIS OBISPO FOR PERFORMANCE OF CITY HEALTH FUNCTIONS THIS AGREEMENT is made and entered into this day of 1980, by and between the County of San Luis Obispo, hereinafter referred to as "County", and the City of Atascadero > hereinafter referred to as "City". WITNESSETH: W'-'a-REAS, the Health and Safety Code authorizes a City to contract with a County for the performance by the Health Officer and other employees of the County of any or all functions relating to the enforcement in the City of all orders and ordinances of the City pertaining to the public health; orders, quaran- tines and other regulations of the State Department of Health; and all statutes relating to the public health; and WHEREAS, it is beneficial for the City to contract with the County for the performance of City health functions pursuant to Health and Safety Code Section 480; and WHEREAS, the City is desirous of contracting with the County for the performance of the hereinafter described health services within its boundaries by the County of San Luis Obispo through the County Health Department; and WHEREAS, the County is agreeable to providing such services in accordance with the provisions of the Health and Safety Code. NOW, THEREFORE, it is agreed as follows: 1. Term and Renewal : This Agreement shall be effective.. on the 1st day of July, 1980, and shall terminate on the 30th day of June, 1985. This Agreement shall thereafter be renewable for successive periods not to exceed 5 years each, on such terms and conditions as the parties hereto may agree to. 2. Scope of Seroces: The County Health Office*nd his deputies shall exercise the same powers and duties in the City as are conferred by law on City Health Officers, including, but not necessarily limited to, enforcing and ob- serving all : a. Orders and ordinances adopted by the governing body of the City per- taining to the public health; b. Orders, quarantine and other regulations, and rules, concerning the public health, prescribed by the State Health Department; c. Statutes relating to the public health. 3. Fee for Services: In consideration of the services provided hereunder by the County, and in addition to any sums received by County pursuant to the provisions of paragraphs 14 and 15 herein, City agrees to pay to County the sum of each month. Said sum shall be paid by the 10th of the following month to the San Luis Obispo County Health Department. 4. Ordinance Enforcement: City understands and agrees that the County Health Officer, when acting as the City Health Officer pursuant to this contract, has no legal authority to enforce County Health Ordinances within the City. The County Health Officer's duty to enforce health ordinances under this contract is limited to those ordinances which the City, in its discretion, may choose to enact. Notwithstanding anything to the contrary contained in this Agreement, City shall enact and maintain in full force and effect, including the amount of fees provided therein or by resolution, an ordinance comparable in terms with the provisions of the County Health and Sanitation Ordinance, San Luis Obispo County Code Title 8; provided, however, that modifications or amendments to the general provisions of Title 8 may be developed which are warranted by the unique circum- stances of the City. 5. Citation Authority: City agrees to adopt an ordinance granting citation authority to the County/City Health Officer pursuant to Penal Code Section 836.5 for the enforcement of State law and City ordinances within the incorporated limits of the City. 6. Services Exited - Prosecution and Civil Ans: It shall be the duty of the City Attorney, exercising the discretion vested in his office, to prosecute violations of the City's health ordinances , and to take whatever other legal action may be necessary to enforce health laws within the City. 7. Supervision of Services: The rendition of the services specified in Paragraph (2) of this Agreement, and matters incidental to the performance of said services , and the control of personnel so employed, shall remain in and be the exclusive responsibility of the County. S. Cooperation: To facilitate the performance of the foregoing services, it is hereby agreed that the County shall have the full cooperation and assistance from the City, its officers, agents, and employees. 9. Special Supplies: Notwithstanding anything in this Agreement to the contrary, it is agreed that in all instances wherein County decides that special supplies, stationery, notices, forms,and the like must be issued in the name of City, the same shall be supplied by City at its own cost and expense. 10. Employee Status: All persons employed in the performance of the services and functions specified in Paragraph (2) of this Agreement shall be County employees, no City employee shall become a County employee by reason of this Agreement, and no person employed hereunder shall have any City pension, Civil Service, or any similar status or right. For this Agreement, and for the sole purpose of giving legal status to the performance thereof, where necessary, every County officer and employee engaged in the performance of any service hereunder shall be deemed an officer or employee of City while performing services for City. 11. Employee Compensation: City shall not be called upon to assume any liability for the direct payment of any salaries, wages, or other compensation to any County personnel performing services hereunder, or any liability other than that provided in this Agreement. The City shall not be liable for compen- sation or indemnity to any County employee for injury or sickness arising out of his employment. 12. Indemnificat• for Sole Conduct: Notwithstanding the provisions of Paragraph (10) , each party hereto shall defend, indemnify and save harmless the other party and the other party's officers, ,agents and employees, from and against any and all claims, demands, liability, costs, expenses, damages, causes of action, including, but not limited to, inverse condemnation and judgments arising out of the sole negligence or sole intentional acts of the party or its officers, agents or employees or independent contractors solely responsible to such party, in per- forming or attempting to perform pursuant to the provisions of this Agreement, including both acts and omissions to act. 13. Indemnification for Joint Conduct: Except as otherwise provided herein, City shall defend, indemnify and save harmless County and its officers, aaents and employees, from and against any and all claims, demands, liability, costs, expenses, damages, causesof action, including, but not limited to, inverse condemnation, and judgments arising out of the joint negligence or joint intentional acts of City and County and their officers, agents, employees, or independent contractors directly responsible to them, in performing or attempting to perform pursuant to the provisions of this Agreement, including both acts and omissions to act; provided, however, that County shall be solely responsible for the amount of any judgment rendered against County, or one of its agents, or employees, if such judgment is specifically rendered in a court finding of responsibility by the County, or one of its agents or employees, for an act of negligence,and City shall not be required to indemnify for such judgment. Likewise, the City shall be solely responsible for any judgment rendered against it or its agents or employees which is based upon an expressed act of negligence by it or one of its agents or employees. County agrees to cooperate with the City in the defense of any such claims or litigation. 14. Revenue from Permit, Inspection, Enforcement and Laboratory Fees: Revenue collected bye County for permit, inspectile, enforcement and laboratory fees, which shall be set by ordinance of the County, and thereafter adopted by the City pursuant to paragraph(4) of this Agreement, shall be retained by the County. 15. Revenue from Fines: Fine monies which are imposed and collected as a result of citations issued or arrests made within the City for violations of health laws, and which are thereafter distributed to City pursuant to the provisions of Penal Code Section 1463, shall , upon receipt by City, be forwarded to the County. 16. Books and Records: County agrees to keep such books and records and in such form and manner as the County Auditor-Controller shall specify. Said books shall be open for examination by City at all reasonable times. 17. Modification: This Agreement constitutes the entire understanding of the parties concerning the performance of City health functions and no modifications of the terms of this Agreement shall be effective unless in writing and signed by the parties. 18. Termination: Either party may terminate this Agreement at any time by giving to the other party sixty(60) days written notice of such termination and the effective date of such termination. In the event either party desires to terminate a portion of the Agreement without terminating the entire service, such partial termination will require a separate agreement of the parties. Upon termina- tion of this Agreement, County shall prorate fees collected and revenue realized between County and City based upon services actually rendered to and including the date of termination. IN WITNESS WHEREOF, the City of Atascadero by resolution duly adopted by its City Council , causes this Agreement to be signed by its Mayor and attested by its Clerk, and the County of San Luis Obispo, by order of the Board of Super- visors, causes these presents to be subscribed by Chairman of said Board and the seal of said Board to be affixed thereto, attested by the Clerk of said Board on the day and year first above written. r M_E M_O_R A N_D_U M_ TO: City Council K FROM: City Manager SUBJECT: Fire Department Mutual Aid Agreements The Fire District has entered into a series of mutual aid agreements with neighboring fire departments . These include the State of California Department of Forestry/ San Luis Obispo County Fire Department, the Atascadero State Hospital, the Templeton Community Services District, and a County-wide agreement between various city fire departments , fire districts and fire agencies within the County. To my knowledge, most fire departments have these agreements which basically permit a fire department to provide assis- tance, upon request, to another firefighting agency subject to certain conditions; the most important of which is that each department has the obligation and responsibility to assure that its own area is covered before responding to a mutual aid request. I know there has been some question as to the validity of mutual assistance agreements , but would like to point out that they do provide a method for supplementing fire- fighting capabilities under unusual conditions . I would recommend that the Council, by motion, authorize continuing the mutual aid agreements as now exist between Atascadero Fire District and the agencies enumerated above. During the course of the next few months , we will be examining these agreements and then will bring back to you any recommended revisions and formalized documents between the City of Atascadero and the other agencies. By taking this interim action, we at least will have the assurance of a continuing program. *MUy WARDEN MLW:ad/6-19-80 AGREEMENT FOR MTUAL FIRE PROTECTION AID THIS AGREEMENT, made and entered into this 9 to day of 1979, by and between the ATASCADFRO FIRS ?ROTECTION -T DISTRICT and the STATE OF CALIFORNIA, DEPARTMENT OF FORESTRY/ SAN LUIS OBISPO COUNTY FIRE DEPARTMENT, through its duly qualified and acting Director, hereinafter called FORESTRY. W I T N E S S E T H: WHEREAS, the ATASCADERO FIRE PROTECTION DISTRICT maintains. and operates a fire protection' organization in the area generally known as the community of Atascadero; and WHEREAS, FORESTRY maintains and operates a fire protection -- organization for the purpose of providing protection to State and County responsibility lands which are adjacent and proximate to the area protected by the Atascadero Fire Protection District; and WHEREAS, it is the desire of the parties hereto to render aid each to the other to combat the effect of fire or other emer- gencies when such aid is necessary as herein set forth; and WHEREAS, the parties hereto desire to effect the purpose of this agreement pursuant to the provisions of the "Joint Exercise of Power Act" (Gov. Code Sec. 6500-6547) and/or Section 4142 of the Public Resources Code. NOW THEREFORE, the parties hereto mutually agree as follows: 1. To furnish fire protection personnel, equipment, materials and supplies and to render such fire protection services to each other as may be necessary to suppress fires or other emergencies of a magnitude that have developed, or appear likely to develop, beyond the control of a single party and therefore, require the combined forces of the parties hereto. 2. Such mutual aid shall be provided within the limits of the County of San Luis Obispo provided, however, that neither party shall be required to deplete its own fire protection resources, personnel services and facilities to the detriment - of its normal fire protection responsibilities. , 3. No response to a mutual aid request provided for in this agreement will be made by the parties hereto unless such request is received through the established communication channels common to each party and is made by a responsible fire official of the party requesting such aid. 4. That any mutual aid under this agreement is extended with the express understanding that a responsible local fire official (in whose jurisdiclton an incident requiring mutual aid has occurred) shall remain in charge at such incident includ- ing the direction of that personnel and equipment provided him through the operation of this mutual aid agreement. 5. Except, as may be provided by separate agreement between the parties hereto, the assurance of mutual aid set forth herein shall constitute the sole consideration for the performance hereof and neither party shall be obligated to reimburse the other on account of any action taken or aid rendered hereunder or for any use of material, damage to equipment or liability incurred which may occur in the course of rendering the assistance herein provided for. E. This agreement shall remain in full force unless termin- ated by either of the parties hereto giving to the other thirty (30) days notice in writing of such termination. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed as of the day and year first herein- above written. ATASCADERO FIRE PROTECTION DISTRICT STATE OF CALIFORNIA/DEPART- MENT OF FORESTRY SAN LUIS OBISPO COUNTY/SAN LUIS OBISPO COUNTY FIRE DEP' '1 By: � L 'w" Au prized Rei reseuta ve [add el -L2angcr-in-(Iharge Michael Cox, Gnairman Department of Forestry Board o: Directors County Fire Chief-San Luis Atascadero Fire Protection Obispo County Fire Department District AW&EMENT FOR MUTUAL FIRE PROTECT& AID THIS ..,;REEMENT, made and entered into this day of , by and between the ATASCADERO STATE HOSPITAL, reinafter called the State, and the ATASCADERO CITY FIRE DEPARTMENT, hereinafter called the City. W I T N E S S E T H : WHEREAS, the City maintains and operates a fire protection organization in the area generally known as Atascadero City. WHEREAS, the State at Atascadero State Hospital maintains and operates a fire protection organization for the purpose of providing protection to State property which is adjacent or approximate to the area protected by the City, and WHEREAS, it is the desire of the parties hereto to render aid to each other to combat fire when such aid is necessary as stated herein, and WHEREAS, Health and Safety Code Section 13050 authorizes the use of the apparatus, equipment and fire fighting force of any public entity outside the jurisdictional limits of that public entity for the purpose of providing fire protection or fire fighting services; and WHEREAS, Government Code Section 55632 authorizes the legislative body of any local agency to contract with any other local agency for the furnishing of fire protection to such other local agency; and WHEREAS, it is desirable that each of the parties hereto should voluntarily aid and assist each other in the event that a local peril, local emergency or local disaster should occur that is of such proportions that it cannot be adequately handled by an individual Department, District, or Agency; and WHEREAS, it is necessary and desirable that a cooperative agreement be executed for the interchange of such mutual aid. NOW, THEREFORE, the parties hereto mutually agree as follows: 2 1. To furnish fire protection personnel, equipment, materials and supplies to render such fire protection services to each other as may be necessary to suppress fires of a magnitude that have developed, or appear likely to develop, beyond the control of a single party and therefore require the combined forces of the parties hereto, including back-up station coverage. 2. Such mutual aid shall be provided within the limits of the Atascadero City and the Atascadero State Hospital, provided, however, that neither party shall be required to deplete its own fire protection resources, personnel and facilities to the detriment of its normal fire protection responsibilities. 3. No response to a mutual aid request provided for in this agreement will be made-by the parties hereto unless such request is received through the established communication channels common to each party and is made by a responsible fire official of the party requesting such aid. 4. That any mutual aid under this agreement is extended with the express understanding that a responsible local fire official (in whose jurisdiction an in- cident requiring mutual aid has occurred) shall remain in charge at such incident including the direction of personnel and equipment provided him through the operation of this mutual aid agreement. 5. Except as may be provided by separate agreement between the parties hereto, the assurance of mutual aid set forth herein shall constitute the sole consideration for the performance hereof and neither party shall be obligated to reimburse the other on account of any action taken or aid rendered hereunder or for any use of material, damage to equipment, or liability incurred which may occur in the course of rendering the firefighting assistance herein provided for. 6. Training: Joint training operations to be carried out at least three times a year under the direction of the respective training officers. Training officers are to be responsible for coordination and direction of these operations. 3 r 7. This agreement shall remain in full force and effect beginning July 1, 1980, until terminated by either of the parties hereto giving to the other fifteen (15) days written notice of such termination. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed as of the day and year first hereinabove written. ATASCADERO STATE HOSPITAL BY Hospital Administrator ATASCADERO CITY FIRE DEPARTMENT BY Mayor Atascadero City Approved: STATE OF CALIFORNIA Department of Mental Health BY AGREEMENT FOR MUTUAL FIRE PROTECTION AID THIS AGREEMENT, made this 1st day of August 1977 by and between the TEMPLETON COMMUNITY SERVICES DISTRICT_ and the ATASCADERO FIRE PROTECTION DISTRICT, WITNESSETH: WHEREAS, TEMPLETON COMMUNITY SERVICES DISTRICT maintains and operates a fire protection organization in the area generally known as TEMPLETON CALIFORNIA; and WHEREAS, ATASCADERO FIRE PROTECTION DISTRICT maintains and operates a fire protection organization for the purpose of provid- ing protection to District responsibility lands which are proxi- mate to the area protected by TEMPLETON COMMUNITY SERVICES DISTRICT; <.v....."-...m,,..�.., - ._.,,: and WHEREAS, it is the desire of the parties hereto to render aid to each to the other to combat the effect of fire when such . aid is necessary as herein set forth; and WHEREAS, the parties hereto desire to effect the purpose of this agreement pursuant to the provisions of the "Joint Exercise of Power Act" (Government Code Section 6500 - 6515) and Section 13855 of the Health and Safety Code: NOW THEREFORE, the parties hereto mutually agree as follows: 1. To furnish fire protection personnel, equipment, materials, and supplies and to render such fire protection services to each other as may be necessary to suppress fire of a magnitude that had developed, or appears likely to develop, beyond the control of a single party and therefore requires the combined forces of the parties hereto. 2. Such mutual aid shall be provided within the limits of the Districts; provided, however, that neither party shall be required to deplete its own fire protection resources, personnel, services, and facilities to the detriment of its normal fire protection responsibilities. 3. No response to a mutual aid request provided for in this agreement will be made by the parties hereto unless such request is received through the established communication channels common to each party and made by a respobsible fire official of the party requesting such aid. 4. That any mutual aid extended under this agreement is ex- tended with the express understanding that the respobsible local fire official (in whose jurisdiction an incident requiring mutual aid has occurred) shall remain in charge at such incident including the direction of that personnel and equipment provided him through the operation of this mutual aid agreement. 5• Except as may be provided by separate agreement between the parties hereto, the assurance of mutual aid set forth herein shall constitute the sole consideration for the performance hereof and neither party shall be obligated to reimburse the other ...;_.mow...«.n:.- ..�..,.,,.._.:...., on account of any action taken or aid rendered hereunder or for any use of material, damage to equipment, or liability incurred which may occur in the course of rendering the fire fighting assistance herein provided for. 6. This agreement shall remain in full force and effect unless terminated by either of the parties hereto giving to the other fifteen (15) days notice in writing of such termination. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed as of the day and year first hereinabove written. TEMPLETON COMMUNITY SERVICES DIST. ATASCADERO FIRE PROTECTION DIST. By ., By Chairman o�the k3oard Cha man, Board of D�Pc SAN LUIS 06ISPO COUNTY-WIDE FIRE PROTECTION AND FIRE FIGHTING MUTUAL AID AGREEMENT THIS AGREEMENT is made and entered into by and between the various Fire Departments , Fire Districts , and Fire Agencies within the County of San Luis Obispo . WHEREAS , Health and Safety Code Section 13050 authorizes the use of the apparatus , equipment and fire fighting force of any public entity outside the jurisdictional limits of that public entity for the purpose of providing fire protection or fire fighting services ; and WHEREAS , Government Code Section 55632 authorizes the legig- lative body of any local agency to contract with any other local agency for the furnishing of fire protection to such other local agency; and WHEREAS , it is desirable that each of the parties hereto should voluntarily aid and assist each other in the event that a local peril , local emergency or local disaster should occur that is of such proportions that it cannot be adequately handled by an individual Department , District , or Agency ; and WHEREAS , it is necessary and desirable that a cooperative agreement be executed for the interchange of such mutual aid on a local and county-wide basis . NOW , THEREFORE , it is hereby agreed by and between each of the parties hereto , as follows : 1 . To furnish fire protection personnel , equipment , mate- rials and supplies , and to render such fire protection services to each other as necessary to suppress fires of a magnitude that lk have developed , or appear likely to develop , which are emergencies beyond the control of a single party and adjacent mutual aid and which therefore requires the combined forces of the parties hereto . 2 . Such mutual aid shall be provided within the limits of the County of San Luis Obispo as predetermined and set forth in Attachment "A, " provided , however , that none of the parties hereto shall be required to respond to a request for mutual aid if such response would deplete its own fire protection resources , person- nel , service and facilities to the detriment of its normal fire protection responsibilities . 3 . No response to a mutual aid request provided for in this Agreement will be made by the parties hereto unless such request is received through the established communications channels common to each party and made by a responsible fire official of the party requesting aid. 4 . That any mutual aid provided under this Agreement is made with the express understanding that the responsible local fire official ( in whose jurisdiction an incident requiring mutual aid has occurred) shall remain in charge at such incident including the direction of the personnel and equipment provided him through the operation of" this mutual aid agreement . 5 . The assurance of mutual aid set forth in this Agreement shall constitute the sole consideration for the pet,formance of extra territorial fire protection services agreed to herein during the first 24-hour period of service and neither party shall be obligated to reimburse the other on account of any action taken or aid rendered hereunder or for any use of material , damage to -2- equipment , or liability incurred which may occur in the course of rendering the fire fighting assistance herein provided for during that 24-hour period . 6 . There shall be no reimbursement to the responding juris- dictions for services provided which are less than 24 hours in duration. Reimbursement may begin with the 25th hour after the responding mutual aid equipment and personnel leaves its assigned base on initial dispatch to attend the incident , and shall end when said equipment and personnel are returned to the assigned base (or such other location as the responsible custodian: may designate) . Such reimbursement shall be for : the reasonable value of the use of , and repairs and depreciation on , apparatus and equipment, and other expenses reasonably incurred in furnishing fire fighting services including , but not limited to , salary costs . Claims for reimbursement shall be presented as set forth in Health and Safety Code Section 13052 . 7 . Government Code Sections 50925 et seq . ( Extra-territorial Activities of Firemen) are incorporated into this Agreement and shall apply in all cases of mutual aid . 8 . Unless the parties hereto otherwise expressly agree , each entity is financially responsible only for the torts of is own personnel as provided for by Government Cade Section 850 . 6 . 9. Termination of participation in this Agreement may be effected by any party hereto by giving to the other parties fifteen ( 15) days notice in writing of such termination . -3- Dated :•� `� _ ✓�1 6�,�,/G<n.,.L Chairman , Board of Supervisors - for o� County Fire Department and South Bay Fire District Dated : Dated : Dated : Dated - Dated : ated :Dated : Dated : Dated : Dated : Dated : Dated : Dated : Dated : Dated : Dated : Dated : Dated : -4- M_E M_O_R A_N_D_U M_ TO: City Council FROM: City Manager - SUBJECT: Conflict of Interest Code for Designated Employees Attached is a Conflict of Interest Code for Designated Employees as required by the Fair Political Practices Act. This is essentially the same requirement as imposed on Council, Planning Commissioners and the City Manager except it involves other specified positions within the City structure. There are some minor modifications in wording which need to be made to your original resolution adopted by the Council some months ago. Those will be forthcoming. In the meantime, the attached satisfies the requirements of the Fair Political Practices Act. Recommend your adoption of the resolution. jMR'AY7 RDE MLW: ad 6-19-80 RESOLUTION NO. 10-80 RESOLUTION ADOPTING A CONFLICT OF INTEREST CODE FOR DESIGNATED EMPLOYEES OF THE CITY OF ATASCADERO T H E C I T Y C 0 U N C I L City of Atascadero, California WHEREAS, the Political Reform Act of 1974 , California Government Code Section 81000 , et seq. , requires that governmental entites in the State of California adopt Conflict of Interest Codes ; and WHEREAS, said Act requires that local governmental entities include certain designated employees within the provisions of Conflict of Interest Codes; and WHEREAS, the City of Atascadero desires to comply with the conditions of said Act. NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Atascadero does hereby adopt a Conflict of Interest Code for Designated Employees of the City of Atascadero as required by the Political Reform Act of 1974 and said Code is attached hereto as Exhibit A and by re- ference made a part hereof. on motion by Councilman and seconded by Councilman , the foregoing resolution is hereby adapted in its entirety on the following roll call vote: AYES : NOES : ABSENT: ADOPTED: ROBERT J. WILKINS, JR. , Mayor ATTEST: APPROVED AS TO FORM: MURRAY L. WARDEN, City Clerk ALLEN GRIMES, City Attorney CITY OF ATASCADERO CONFLICT OF INTEREST CODE Section 1. Introduction In compliance with the Political Reform Act of 1974, Calif- ornia Government Code Section 8100 , et seq. , the City of Atas- cadero, hereby adopts this Conflict of Interest Code which shall be applicable to all designated employees of the City. The re- quirements of this Code are in addition to other requirements of the Act such as the general prohibition against conflicts of in- terest contained in Government Code Section 87100 , and to any other state or local laws pertaining to conflicts of interest. Section 2. Definition of Terms The definitions contained in the Political Reform Act of 1974 , the regulations of the Fair Political Practices Commission (2 Cal. Adm. Code Sections 18100 et seq. ) , and any amendments to the Act or regulations, are incorporated by reference into this Conflict of Interest Code. Section 3. Designated Employees The persons holding positions listed in Appendix A are de- signated employees. It has been determined that these officers and employees make or participate in the making of decisions which may foreseeably have a material effect on financial interests. Section 4 . Disclosure Statements A designated employee shall be assigned one or more of the disclosure categories set forth in Appendix B. It has been deter- mined that the financial interests set forth in a designated employee ' s disclosure category are the types of financial interests which he or she foreseeably can affect materially through the con- duct of his or her office. Each designated employee shall file statements of economic interest disclosing his or her financial interests as required by the applicable disclosure category. Section 5. Place of Filing All designated employees required to submit a statement of economic interests shall file the original with the City Clerk who shall be the filing officer for all designated employees. Section 6. Time of Filing (a) Initial Statements. All designated employees employed by the City on the effective date of this Code shall file statements within thirty days after the effective date of this Code. • • 9 (b) Assuming Office Statements. (1) All persons assuming designated positions after the effective date of this Code which are merit system positions , shall file statements within thirty days after assuming the designated positions . (2) All other persons appointed, promoted or transferred to designated positions after the effective date of the Code, shall file statements within ten days after assuming office. (c) Annual Statements. All designated employees shall file statements no later than March 15 . (d) Leaving Office Statements. All persons who leave desig- nated positions shall file statements within thirty days after leaving office. Section 7 . Contents of Statements (a) Contents of Initial Statements. Initial statements shall disclose any reportable investments and interests in real property and management positions held on the effective date of the code. (b) Assuming office Statements. Assuming office statements shall disclose any reportable investments and interests in real property and management positions held on the date of assuming office. (c) Contents of Annual Statements. Annual statements shall disclose any reportable investments , interests in real property, and income and management positions held or received during the previous calendar year provided, however, that the period covered by an employee ' s first annual statement shall begin on the effective date of the Code or the date of assuming office whichever is later. (d) Contents of Leaving Office Statements. Leaving office statements shall disclose reportable investments , in- terests in real property, and income and management positions held or received during the period between the closing date of the last statement filed and the date of leaving office. Section 8. Manner of Reporting Disclosure statements shall be made on forms supplied by the City of Atascadero and shall contain the following information: 2 • (a) Contents of Investment and Real Property Reports When an investment or interest in real property l/ is required to be reported, 2/ the statement shall contain the following: (1) A statement of the nature of the investment or interest: (2) The name of the business entity in which each investment is held, and a general description of the business activity in which the business entity is engaged. (3) A statement whether the fair market value of the investment or interest in real property exceeds one thousand dollars ($1 , 000) , exceeds ten thousand dollars ($10 , 000) , or exceeds one hundred thousand dollars ($100 , 000) . (b) Contents of Personal Income Reports When personal income is required to be reported, 3/ the statement shall contain: (1) The name and address of each source of income aggregating two hundred and fifty dollars ($250) or more in value if the income was a gift, and a general description of the business activity, if any,of each source. 1/ For the purpose of disclosure only (not disqualification) an interest in real property does not include the principal residence of the filer. 2/ Investments and interests in real property which have a fair market value of less than $1,000 are not investments and interests in real property within the meaning of the Political Reform Act. However, investments or interests in real property of an individual include those held by the individual ' s spouse and dependent children as well as a pro rata share of any investment or- interest in real property of any business entity or trust in which the individual , spouse or dependent children own,in the aggregate, a direct, indirect or beneficial interest of 10% or greater. 3/ A designated employee' s income includes his or her community property interest in the income of his or her spouse. 3 (2) A statement whether the aggregate value of income from each source was one thousand dollars ($1 , 000) or less, greater than one thousand dollars ($1, 000) , greater than ten thousand dollars ($10 , 000) ; (3) A description of the consideration, if any, for which the income was received; (4) In the case of a gift, the name and address of the donar, a description of the gift, the amount or value of the gift, and the date on which the gift was received. (c) Contents of Business Entity Income Reports When income of a business entity, including income of a sole proprietorship, is required to be reported, 4/ the statement shall contain : (1) The name, address, and general description of the business activity of the business entity: (2) In the case of a business entity which provides legal or brokerage services, the name of every person who paid fees to the business entity if the filer ' s pro rata share of fees from such person was equal to or greater than one thousand dollars ($1, 000) . (3) In the case of a business entity not covered by paragraph (2) , the name of every person from whom the business entity received payments if the filer ' s pro rata share of the gross receipts from such person was equal to or greater than ten thousand dollars ($10, 000) . (d) Contents of Management Position Reports When management positions are required to be reported, a designated employee shall list the name and address of each business entity in which he or she is a director, officer, partner, trustee, employee, or in which he or she holds any position of management, a description of the business activity in which the business entity is engaged, and the designated employee ' s position with the business entity. 4/ Income of a business entity is reportable if the direct, indirect, or beneficial interest of the filer, spouse and dependent children in the business entity aggregates a 100 or greater interest. In addition, the disclosure of persons who are clients or customers of a business entity is required only if the source is within one of the disclosure categories of the filer. 4 (e) Acquisition or Disposal During Reporting Period In the case of an annual or leaving office statement, if an investment or interest in real property was partially or wholly acquired or disposed of during the period covered by the statement , the statement shall contain the date of acquisition or disposal. Section 9. Disqualification Designated employees must disqualify themselves from making, participating in the making or using their official positions to influence the making of any governmental decisions which will foreseeably have a material financial effect, dis- tinguishable from its effect on the public generally, on: (a) Any business entity in which the designated employee has a direct or indirect investment worth more than one thousand dollars ($1 , 000) ; (b) Any real property in which the designated employee has a direct or indirect interest worth more than one thousand dollars ($1 , 000) ; (c) Any source of income , other than loans by a commercial lending institution in the regular course of business , aggregating two hundred fifty dollars ($250) or more in value received by or promised to the designated employee within twelve months prior to the time when the decision is made; or (d) Any business entity in which the designated employee is a director, officer, partner, trustee, employee, or holds any position of management. No designated employee shall be prevented from making or participating in the making of any decision to the extent his or her participation is legally required for the decision to be made. The fact that a designated employee ' s vote is needed to break a tie does not make his or her participation legally required for purposes of this section. Section 10. Manner of Disqualification. A designated employee required to disqualify himself or herself shall notify his or her supervisor in writing. This notice shall be forwarded to the City Manager who shall record the employee' s disqualification. Upon receipt of such statement the supervisor shall reassign the matter to another employee. 5 In the case of a designated employee who is a board member y or commissioner, notice of disqualification shall be given at the meeting during which consideration of the decision takes place and shall be made part of the official record of the board or commissioner. 6 A APPENDIX A Designated Employees Designated Positions Disclosure Category City Attorney 1 ,2 , 3 Planning Director 1,2,3 Associate Planning Director 1,2 , 3 Director of Finance/City Treasurer 1,2 , Police Chief 1,2, Fire Chief 1 ,2 ,3 Public Works Director 1 , 2 , 3 Public Works Superintendent 4 ,5,6 Building Inspectors 1, 2, 1 Police Sergeant 4 ,5,6 Fire Captain 4 ,5 ,6 Consultants* 1,2 * With respect to consultants, the City Manager may determine in writing that a particular consultant is hired to perform a range of duties that are limited in scope and, thus , not required to comply with the disclosure requirements described in these categories. Such determination shall in- clude a description of the consultant ' s duties and, based upon that description, a statement of the extent of disclosure re- quirements. The City Manager shall forward a copy of this determination to the City Council. Nothing herein excuses any such consultant from any other provisions of this Conflict of Interest Code. 7 A A APPENDIX B Categories of Reportable Economic Interests General Provisions When a designated employee is required to disclose in- vestments and sources of income, he need only disclose invest- ments in business entities and sources of income which do business in the City, plan to do business in the City or have done business in the City within the past two years. In addition to other acti- vities , a business entity is doing business within the City if it owns real property within the City. When a designated employee is required to disclose interests in real property, he need only disclose real property which is located in whole or in part within or not more than two miles outside the boundaries of the City or within two miles of any land owned or used by the City. Designated employees shall disclose their financial interests pursuant to the appropriate disclosure category as indicated in Appendix A. Category 1. All-Inclusive Reportable Investments A designated employee in this category shall disclose all reportable investments (worth more than $1, 000) : (a) Owned by the designated employee, his or her spouse or dependent children; (b) Owned by an agent on behalf of the designated employee; (c) Owned by any business entity controlled by the designated employee (i.e. , any business entity in which the desig- nated employee, his or her agents, spouse and dependent children hold more than a 50% ownership interest) ; (d) Owned by a trust in which the designated employee has a substantial interest (i. e. , a trust in which the designated employee, his or her spouse and dependent children have a present or future interest worth more than $1, 000) ; (e) Representing the pro rata share (worth more than $1 , 000) of the designated employee, his or her spouse and de- pendent children,of investments of any business entity or trust in which the designated employee, his or her spouse and dependent children own, directly, indirectly or beneficially, a 10% interest or greater. 8 4 "Investment" means any financial interest in or security issued by a City of Atascadero-related business entity, including, but not limited to, common stock, preferred stock, right , warrants, options, debt instruments and any partnership or other ownership interest. A business entity is "City of Atascadero-related" if and only if the business entity or any parent, subsidiary or other- wise related business entity: (i) has an interest in real property within the jurisdiction, (ii) does business in the City of Atascadero, or (iii) did business or plans to do business in the City of Atas- cadero at any time during the period commencing two years prior to and ending one year after the time the designated employee is re- quired by this Code to file his or her next Statement of Economic Interests or to disqualify himself or herself with respect to a City of Atascadero decision. (The term "parent , subsidiary, or otherwise related business entity" shall be construed as specifically defined by the Fair Political Practices Commission) . No asset is deemed an "investment" unless its fair market value exceeds $1, 000. The term "investment" does not include a time or demand deposit in a financial institution, share in a credit union, any insurance policy, or any bond or other debt instrument issued by any government agency. Category 2. All-Inclusive Reportable Interests in Real Property A designated employee in this category shall disclose all interests (worth more than $1 , 000) in real property located within the jurisdiction if the interests are : (a) Held or owned by the designated employee, his or her spouse and dependent child; or (b) The pro rata share (worth more than $1 , 000) of interests in real property of any business entity or trust in which the designated employee or spouse owns, directly or in- directly or beneficially, a 10% interest or greater. "Interest in real property" includes any leasehold, beneficial or ownership interests, or any option to acquire such an interest, in real property, but does not include the principal residence of the filer. Real property shall be deemed to be "located within the jurisdiction" if the property or any part of it is located within or not more than two miles outside the boundaries of the City of Atascadero or within two miles of any land owned or used by the City of Atascadero. 9 (4) Gifts which are not used and which, within thirty days after receipt, are returned to the donar or delivered to a charitable organization without being claimed as a charitable contribution for tax purposes; (5) Gifts from an individual ' s spouse, child, parent, grandparent, grandchild, brother, sister, parent-in- law, brother-in-law, sister-in-law, aunt, uncle, or first cousin or the spouse of any such person; pro- vided that a gift from any such person shall be con- sidered income if the donar is acting as an agent or intermidiary for any person not covered by this para- graph; (6) Gifts of hospitality involving food, beverages, or lodging provided to the designated employee, if such hospitality has been reciprocated within the filing period. "Recipro- city" as used in this subsection includes the providing by the designated employee to the host of any consideration, including entertainment or household gift of a reasonably similar benefit or value; (7) Any devise or inheritance; (8) Interest, dividends or premiums on a time or demand deposit in a financial institution, shares in a credit union or any insurance policy, payments received under any insurance policy, or any bond or other debt instrument issued by any government or goverment agency. (9) Dividends, interest or any other return on a security which is registered with the Securities and Exchange Commission of the United States Governments; (10) Loans by a commercial lending institution in the regular course of business. (c) "Honorarium" means a payment for speaking at any event, parti- cipating in a panel or seminar or engaging in any similar activity. For purposes of this subsection , free admission, food, beverages and similar nominal benefits provided to a filer at an event at which he or she speaks, participates in a panel or seminar, or performs a similar service, and re- imbursement or advance for actual intra-state travel and for necessary accommodations provided directly in connection with the event are not payment and need not be reported by the designated employee. An honorarium must be reported as a gift unless it is clear from all of the surrounding circumstances that the services provided represented equal or greater value than the payment received. If it is clear from the surrounding circumstances that the services provided were of equal or greater value than the payment received, the honorarium is income, not a gift. 10 Category 3 All-Inclusive Reportable Income A designated employee in this category shall disclose all income of the designated employee for any City of Atascadero- related source aggregating $1000 or more (or $25 or more in the case of gifts) during the reporting period. (a) "Income" means, except as provided in subsection (b) , income of any nature from any City of Atascadero-related source, including but not limited to any salary, wage, advance, payment, honorarium, award, gift, including gift of any food or beverage, loan, forgiveness or pay- ment of indebtedness, discount in the price of anything of value unless the discount is available to members of the general public without regard to official status, rebate, reimbursement for expenses , per diem, or con- tribution to an insurance or pension program paid by any person other than an employer, and including any community property interest in income or a spouse from a City of Atascadero-related source. Income of an individual also includes a pro rata share of any income of any City of Atascadero-related entity or trust in which the individual or spouse owns , directly, indirectly or beneficially, a ten percent (10%) interest or greater. A source, business entity or trust in "City of Atascadero- related" if and only if he, she or it: (i) resides in the jurisdiction, (ii) has an interest in real property within the jurisdiction, (iii) does business in the City of Atascadero or (iv) did business or plans to do business in the City of Atascadero at any time during the period commencing two years prior to and ending one year after the time the designated employee is required by this Code to file his or her next Statement of Economic Interests or to disqualify himself or herself with respect to a City of Atascadero decision. (b) "Income" does not include: (1) Campaign contributions required to be reported under Chapter 4 of the Political Reform Act of 1974; (2) Salary and reimbursement for expenses or per diem received from a state or local government agency and reimbursement for travel expenses and per 'diem re- ceived from a bona fide educational , academic or charitable organization; (3) Gifts of informational material, such as books , pamphlet, reports , calendars or periodicals; 11 When the designated employee claims that the honorarium is not a gift, he shall have the burden of proving that the consideration is of equal or greater value unless the designated employee is a defendant in a criminal action. A prize or award shall be disclosed as a gift unless the prize or award is received on the basis of a bona fide competition not related to the designated employee ' s official status. Prizes or awards which are not disclosed as gifts shall be disclosed as income. Category 4 . Less-Inclusive Reportable Investments A designated employee in this category shall disclose those, and only those, Category 1 reportable investments which pertain to a business entity, a business activity of which is that of: (a) Providing within the last two (2) years, or foreseeably in the future, services , supplies, materials, machinery or equipment to the City of Atascadero. (b) Conducting a business in the City of Atascadero which requires a business license therefor pursuant to ordi- nances , of the City. (c) Sale, purchase , exchange, lease or rental, or financing, for its own account or as broker, of real property or construction thereon of buildings or structures. Category 5. Less-Inclusive Reportable Interests in Real Property A designated employee in this category shall disclose those, and only those, Category 2 reportable interests in real property where the property or any part of it is located within or not more than 500 feet outside the boundaries of the City of Atascadero. Category 6 . Less-Inclusive Types of Reportable Income A designated employee in this category shall disclose those, and only those types of Category 3 reportable income which are derived from a source, an activity of which is that of: (a) Providing within the last two (2) years, or foreseeably in the future , services, supplies , materials , machinery or equipment to the City of Atascadero. (b) Conducting a business in the City of Atascadero which requires a business license therefor pursuant to ordi- nances of the City. 12 i (c) Sale, purchase, exchange, lease or rental , or financing for its own account or as broker, of real property or the development, syndication, or subdivision of real property or construction thereon of buildings or structures. 13 M E M O R A N D U M TO: City Council FROM: City Manager SUBJECT: Dial-A-Ride Transit System Contract Starting July 1st, the City will be responsible for the Dial-A-Ride transit system. It is presently under the management of Community Transit Services , Inc. , who pro- vides under contract personnel, training, drivers, dis- patchers , and management of the Dial-A-Ride operation. The cost of this service is not to exceed $71, 461 per year; an amount which is included in the 1980/81 budget. The contract is one similar to that entered into by Morro Bay and the County for Dial-A-Ride operations. Request your motion approving the contract and directing the Mayor and City Clerk to execute it. RRA.Y WARDEN MLPI. d 6-19-80 COMMUNITY TRANSIT SERVICES, INC. 2121 West Crescent Avenue, Suite D • Anaheim, California 92801 • (714) 956-9830 May 20, 1980 File: C:CA-Atascadero/FY-80/81 JJF-05200-1620-FC RECEIVED NAY 2 2 1980 CITY OF ATASCADERO Administration Building 6501 Lewis Avenue Post Office Box 747 Atascadero, CA 93422 Attention: Mr. Larry McPherson Public Works Director Gentlemen: Enclosed are four fully executed Agreements between the City of Atascadero and Community Transit Services, Inc. , for the City's Dial-A-Ride Transit System. The budget has been reduced to reflect the City's providing vehicle in- surance, and the detailed Scope of Services has been added as Exhibit A. Upon execution of this Agreement, please return one copy for our files. We at CTS are looking forward to a long and mutually beneficial relation- ship with your newly incorporated community. If any questions arise, please feel free to contact me or Mr. William C. Downing, Jr. , area Vice President. Sincerely,-- . � Sohn Ford President JJF/ld Enclosures xc(w/enc.) : W. Downing, Jr. R. Matchett xc(wo/enc.) : M. Kern R. Wilson 1 - 2 AGREEMENT 3 THIS AGREEMENT is made this First day of July, 1980, by and between the 4 CITY'OF ATASCADERO, CALIFORNIA, hereinafter referred to as "City," and COM- 5 MUNITY TRANSIT SYSTEMS, INC. , hereinafter referred to as "M&0." 6 WITNESSETH: 7 WHEREAS, M&O has the management and technical personnel, expertise, and 8 other assets useful for the support of City's transportation project; and 9 WHEREAS, City is desirous of obtaining such services for said project; an 10 WHEREAS, M&O is desirous of providing such services; 11 NOW THEREFORE, in consideration of the foregoing recital and covenants an 12 agreements of each of the parties herein set forth, the parties hereto do agre 13 as follows: 14 1. Purpose: City hereby contracts with M&O to provide transportation 15 management and operations services upon the terms and conditions hereinafter 16 set forth. 17 2. Scope of Work: M&O will provide the services to be rendered as set 18 forth in Exhibit "A" (Scope of Work) , attached hereto and by reference incor 19I porated herein and made a part hereof. 201 3. Time Period: The term of this Agreement shall be from July 1, 1980 21 to June 30, 1981, inclusive. M&O shall commence service operations of City's 221 transportation project on July 1, 1980 and continue operation through June 30, 23 1980 within the budget defined under the heading "Maximum Obligation." 24i 4. Maximum Obligation: City agrees to pay M&O in consideration for its I 25 'I services as described herein. The maximum price to be paid by City to M&O i 26 shall not exceed $71,461.00 (Seventy One Thousand, Four Hundred, Sixty One I' 27 �I /Dollars) . i I 1 5. Price Formula: City agrees to pay M&O for performance of the 2 services set forth in this Agreement as follows: Payment of a fixed hourly 3 rate of $15.57 per vehicle service hour. 4 Vehicle service hours will be computed by using the time each 5 vehicle leaves the garage for its first pickup point each day and until such 6 time as each vehicle returns to the garage at the end of each operational day 7 excluding time for driver lunch breaks. s The hourly rate shall include, but not be limited to, the follo 9 ing: vehicle operators, managenent's, and controllers' wages; employees fringe 10 benefits; overhead costs; maps and charts; uniforms; report reproduction; 11 and dispatch office supplies. 12 (c) City shall provide dispatch office facilities, garage and parkin 13 facilities, fuel, radio and vehicle maintenance; repairs due to accidents; 14 these are not included in the hourly rate defined in 5(b). 15 (d) Payment of a fixed hourly rate of Fifteen and 57/100 Dollars 16 $15.57 per hour that a vehicle and driver are used for promotional purposes. 17 6. Invoices: M&O shall submit the invoices to City as follows: is (a) Hourly costs shall be directly traceable by dispatcher and/or 19 driver trip sheets and employee time cards, which will be available for review Z0 by City. Hourly costs shall be submitted weekly. 21 (b) Other charges not covered in the hourly rate, and any hourly 22 cost left over from the weekly invoices, shall be billed monthly with charges 23 directly traceable to receipts, bills, etc. , copies of which shall be attached 24 / 25 / 26 / 27 / I i i i —2— I ) to the invoice. Each such statement shall contain a certification that all 2 amounts billed are in accordance with this Agreement. 31 7. Payment: All payments by City shall be made in arrears, after the 4 service has been provided. Payment shall be made by City no more than thirty 5 (30) days from City's receipt of invoice. City shall normally pay by voucher 6 or check within ten (10) working days after each meeting at which payments can 7I be authorized, provided that City receives the invoice at least three (3) 8 working days prior to the City's meeting date. If City disputes any items on 9 an invoice for a reasonable cause, City may deduct that disputed item from the 10 payment, but shall not delay payment for the undisputed portions. The amounts 111 and reasons for such deletions shall be documented to M&O within fifteen (15) 12 working days after receipt of invoice by City. City shall assign a sequential 13 reference number to each deletion. Payments shall be by voucher or check 14payable to and mailed first class to: 15 Accounts Receivable COMMUNITY TRANSIT SERVICES, INC. 16 2121 West Crescent Avenue, Suite D Anaheim, CA 92801 17 i 18 8. Operating Revenues: All operating revenues collected by M&O are the 19I property of City. Operating revenues include all fares, sales of tickets and 20 passes, advertising sales, and rental of equipment. They shall be counted and 21 kept separately under appropriate security. Once a week or more frequently 22 I they shall be deposited by M&O at a banking institution as directed by City. 23 Reports on the revenues collected and deposited shall be provided to City. 240 9. Charter Services: Charter services will be provided by M&O upon 25 ;1 request by City's authorized employees as follows: j 26i (a) When charter services fall entirely within normal service hours P 27and City directs that normal operating personnel should be used 'to provide thef -3- i 1 charter service, such service will be provided at the regular cost as defined 2 in the "Price Formula" but at the expense of a lower level of service for 3 normal operations. Such charter services are considered a part of this Agree- 4 ment. 5 (b) Charter services outside normal operating hours and charter 6 services within but in addition to normal operation shall be considered extra 7 services. The costs will be determined on an individual-trip basis at the 8 regular cost as defined in the "Price Formula" and billed separately from this 9 contract, and shall be treated as a change to this Agreement as defined under 10 "Changes," and shall be in excess of the maximum price defined in the "Maximum 11 Obligation." 12 10. Control: 13 (a) All services to be rendered by M&0 under this Agreement shall b 14" subject to the control of City. M&O shall advise City of matters of importanc 15 and make recommendations when appropriate; however, final authority shall rest 16 with City. 17 (b) City shall not interfere with the management of M&O's normal 18 internal business affairs and shall not attempt to directly discipline or 19 terminate M&O employees. .City may advise M&O of any employee's inadequate 20 , performance which has a negative effect on the service being provided, and M&O 21 shall take prompt action to remedy the situation. In extreme cases, City may 22 demand removal of an M&O employee. 23 11. Management: During the term of this Agreement, M&0 shall provide 24 II sufficient executive and administrative personnel as shall be necessary and S ,I required to perform its duties and obligations under the terms hereof. 26 27I� / -4- i' 1 12. Medical Assistance to Passengers: M&0's employees shall not be 2 required to perform any medical or quasi—medical functions for passengers. In 3 the event of illness on board a vehicle, the driver shall advise the dispatcher 4 by radio and may proceed immediately to a medical facility for help. 5 13. Uniforms: M&0 shall purchase uniforms for employees and shall 6 require the employees to wear them. The design, type, and logo of the uniform 7 shall be subject to City's approval. 8 14. Changes: In the event City orders changes from the list of work 9 shown in Exhibit "A" (Scope of Work) or for other causes orders additional M&0 10 work not contemplated hereunder, additional compensation shall be allowed for 11 such extra work according to the method defined under the heading "Price 12 Formula." City shall promptly notify M&0 in writing by change order of all 13l changes in scope. Change order shall specify a cost limit or shall be subject 14i to subsequent negotiation. 15 15. Renewals: This Agreement shall be renewed for subsequent budget 16 periods upon the mutual agreement of both parties. The parties shall meet 17 prior to two (2) months before the expiration date of the budget in this 18 Agreement to develop a budget for the subsequent period. 19i 16. Qualification for Future Contracts: As a result of having entered 20 into this Agreement, M&0 shall not be inhibited, penalized, or disqualified 21 from bidding subsequent transportation management and operation programs under 22 ' the jurisdiction of City. 23 17. Succession: This Agreement shall be binding on and inure to the 24 benefit of the heirs, executors, administrators, and assigns of the parties 25 hereto. 261,1 / P I 27II / �.. —5— i i 1 18. Disputes: 2 (a) Any controversy or claim arising out of or relating to the 3 provisions of this Agreement, or the breach thereof, shall be settled by 4 arbitration at the election of either party in accordance with the Rules of the 5 American Arbitration Association at Los Angeles and judgment upon the 6 ; award rendered by the arbitrators may be entered in any court having juris- 71 diction thereof. 8I (b) The Federal Procurement Regulations shall be used where applic— 9 able to define, resolve, and settle procurement issues. 10 19. Stop Work: City may stop work on City's transportation system upon 11 i forty—eight (48) hours written notice to M&0. City shall be liable for all 12 relevant costs incurred prior to the stop—work period and for restart, if 13 any. City shall be obligated for the costs including severance for personnel 14. assigned to City's transportation system for a period not to exceed four (4) 151 weeks after the stop work goes into effect. M&0 shall make all reasonable 16 efforts to minimize costs to City. 171 20. Termination: 18 I (a) City may terminate the Agreement upon ninety (90) days' written 191. notice to M&0 and shall be liable for costs and a prorate of the fee as speci- 20Ii1 fied under the heading "Price Formula" accrued to date of termination and for 2111 all other termination costs. In the event the Agreement is terminated, all 22 pertinent data prepared for the project shall be made available to City without II 2311 additional cost. 21 iiI (b) In the event City is delinquent in paying M&0 by more than I 25 ': fifteen (15) calendar days and has received a statement by certified mail of 26 '' the delinquency from M&0, then M&0 may serve, by certified mail, a notice of j� 27 � its intent to suspend operations at least seven (7) calendar days subsequent to i I —6 • 1 the receipt of notice by City. If City does not correct the delinquency or if 2 the parties do not agree to arbitrate the dispute under the provisions of this 3 Agreement, then M&O may suspend operations without further notice or penalty o 4 the date indicated by the notice. 5 21. Communications: All notices hereunder and communications with 6 respect to this Agreement shall be effective upon the mailing thereof by 7 registered or certifed mail, return receipt requested, and postage prepaid to 8 the persons named below: 9 If to M&0: Contract Administrator COMMUNITY TRANSIT SERVICES, INC. 10 Suite D 2121 West Crescent Avenue 11 Anaheim, CA 92801 12 With copy to: President COMMUNITY TRANSIT SERVICES, INC. 13 Suite D 2121 West Crescent Avenue 14 + Anaheim, CA 92801 15 If to City: City ?tanager 16 CITY OF ATASCADERO Post Office Box 747 171 6501 Palma Ave. Atascadero, CA 93422 18 22. Information and Documents: All information, data, reports, records, 19 maps, survey results as are existing, available, and necessary for carrying ou 20 the work as outlined in Exhibit "A" hereof, shall be furnished to M&O without 21 charge by City, and City shall cooperate in every way possible in the carrying 22 out of the work without undue delay. 23I 23. Proprietary Rights: All inventions, improvements, discoveries, 2411 proprietary rights, patents, and copyright made by M&O under this Agreement 25shall be made available to City with no royalties, charges, or other costs, bu>( I 1 26 1 shall be owned by M&0. All manuals prepared by M&O under this Agreement shall': i1 27 �I be made available to City at no charge but shall be owned by M&O and shall not jI. i —7 �I 11 be copied, disclosed, or released by City or City's representative or par— t ticipating organization without prior written consent of M&0. Reports are 3 excluded from this provision, and shall be owned by City. M&0, however, shall 4I have the right to print and issue copies of these reports. M&0 may make 5 presentations and releases relating to the project. Papers and other formal 61 publications shall be approved by City before they are released. 7 24. Force Majeure: 8 (a) M&0 shall not be held responsible for losses, delays, failure t 9 1 perform, or excess costs caused by events beyond the control of M&0. Such 10 events may include, but are not restricted to, the following: Acts of God; 11 fire, epidemics, earthquake, flood, or other natural disaster; acts of the 12 government; riots, strikes, war, or civil disorder; unavailability of fuel. 13 (b) The Agreement shall be subject to immediate renegotiation for a 14,11 equivalent price increase and/or reduction in scope in the event that the 15 I inflation rate, as measured by the cost of living index, exceeds a rate of ten 1611 (10) percent per year. 17I 25. Shortages and Delays: In the event that City fails to provide or 18 delays providing items as herein provided, in the number and size required, 191 then M&0 shall not be responsible for any delays or resulting decline in the 2011 quality of service. 21 1 26. Emergency Procedures: In the event of a major emergency such as an 221! earthquake, dam failure, or man—made catastrophe, M&0 shall make transportatio 2311 and communication resources available to the degree possible for emergency 2411 assistance. If the normal line of direct authority from City is intact, M&0 i 25ij shall follow instruction of City. If the normal line of direct authority is i! 26 `; broken, and for the period while it is broken, M&0 shall make best use of ii P71, transportation resources following to the degree possible the direction of an i i • I organization such as the police, Red Cross, or National Guard, which appears to 2 have assumed responsibility. Emergency uses of transportation may include 3 evacuation, transportation of injured, and movement of people to food and 4 shelter. M&O shall be reimbursed in accordance with the normal "Price Formula ' 5 and "Payment" or, if the normal method does not cover the types of emergency 6I services involved, then on the basis of fair, equitable, and prompt reimburse - 7 ment of M&O's actual costs. Reimbursement for such major emergency services 8 shall be over and above "Maximum Obligation" of this contract. Immediately the 9 emergency condition ceases, M&O shall reinstitute normal transportation ser- 10 vices. 11 27. Audit: M&O shall permit the authorized representatives of City, the 12 U.S. Department of Transportation, and the Comptroller General of the United 13 States to inspect and audit all data and records of the contractor relating to 14 performance under this Agreement. M&O operates on a four—four—five week 15 accounting cycle which is acceptable to City. 16 28. Transportation Data Reporting: M&O shall report transportation data 17 to City in accordance with Level C of the Uniform Financial Accounting and 18 Reporting Elements (FARE) as required under Section 15 of the Urban Mass 19 Transportation Act of 1964 as amended and the California Public Utilities Code, I i 20 Chapter 4, Section 99243. 21 29. Licenses: A license and a Certificate of Public Convenience and 221 Necessity to operate in accordance with this Agreement are hereby granted to 23I M&O. Any franchise or business license fees that City might ordinarily requir 241 for operation in accordance with this Agreement are hereby expressly waived I i 25 by City. i. 26 li 27 '��,. —9— i !I x 1 30. Workers' Compensation: M&0 certifies that it is aware of the pro- 2 visions of the Labor Code of the State of California which require every 3 employer to be insured against liability for Workers' Compensation or to 4 undertake self-insurance in accordance with the provisions of that Code, and i 5 certifies that it will comply with such provisions before commencing the 6 performance of the work of this Agreement. 7 31. General Insurance: Throughout the term of this Agreement, M&0 shall 8 procure and maintain a Five Million Dollar ($5,000,000) general business 9 liability and umbrella insurance policy. M&0 shall name City as additional 10 insured on this policy and shall provide City with a copy. 11 32. Vehicle Insurance: City shall provide or insure that others provide 12 insurance coverage for losses of and damage by all vehicles used in the pro- 13 gram. Any losses or damages not covered by insurance shall be an obligation 14 { of City and not, under any circumstances, of M&0. M&0 shall not be required t 15obtain collision, property, or personal injury insurance for any vehicle 1611 provided by City under this Agreement. City shall insure that M&0 is named as 17 additional insured under the policy covering the buses used in this program an 18 , shall provide M&0 with a copy of the policy. 191 33. Fidelity Bond: During the period of time this Agreement shall be in 20 effect, M&0 shall cause its staff personnel to be covered under an appropriate 21 I bond protecting City from employee theft up to the amount of Twenty-Five 221' Thousand Dollars ($25,000) with respect to any one occurrence by M&0 employees 23 i 34. Nondiscrimination: 24 ' (a) In connection with the execution of this Agreement, M&0 shall 25 !i not discriminate against any employee or applicant for employment because of 2611 age, race, religion, color, sex, or national origin. M&0 shall take affirm- 27 ative actions to insure that applicants are employed, and that employees are I -10- u 1 treated during their employment, without regard to their age, race, religion, 2 color, sex, or national origin. Such actions shall include, but not be limit d 3 to, the following: employment, upgrading, demotions or transfer; recruitment 4 or recruitment advertising; layoff or termination; rate of pay or other forms 5 of compensation; and selection for training, including apprenticeship. 6 (b) M&O shall also comply with the requirements of Title VI of the 7 Civil Rights Act of 1964 (P.L. 88-352) and with all applicable regulations, g statutes, laws, etc. , promulgated pursuant to the civil rights acts of the 9 state and federal government now in existence or hereafter enacted. Further, 101 M&O shall also comply with the provisions of Section 1735 of the California 11 Labor Code. 12 ' 35. Minority Business Enterprise: In connection with the performance o 13 this contract, M&O will cooperate with City in meeting City's commitments and 14 goals with regard to the maximum utilization of minority business enterprises 15 and will use its best efforts to insure that minority business enterprises 1 16 � shall have the maximum practicable opportunity to compete for subcontract wor 17 under this contract. 18 36. Cross-Hiring of Employees, Officers, Members: 191 (a) During the term of this Agreement, M&O shall not hire any 20 ii supervisory employee of City, or former supervisory employee of City without 21 prior written approval of City. City shall not hire any employee or former 22 employee of M&O without prior approval of M&0. Only former employees who hav 23 terminated their employment with one of the parties within a year prior perio 24 shall be a "former employee" or a "former supervisory employee" as referred t it 25 i above. 26 1 / 27 i.. -11- 0 1 (b) During the term of this Agreement, neither party shall hire ani� 2 present or former officer, shareholder, or member of the other party without 3 the express written approval of the other party. 4 (c) After the expiration or termination of this Agreement, City or 5 M&0's successor, shall be permitted to hire any M&0 employee previously 6 employed on this program. At that time, in hiring an M&0 employee or a forme 7 M&0 employee, City shall insure and require that employment process fairly 8 treat the ex-M&0 employee as a member of the general public with no discrimin 9 ation, no waiver of job advertising, no consideration of M&0 employee's sen- 10 iority, and no other privilege different from that accorded to members of the 11 general public. 12 37 . Interest of Members of or Delegates to Congress: No member of or 13 delegate to the Congress of the United States shall be admitted to any share or 14I part of this contract or to any benefit arising therefrom. 15I 38. Prohibited Interest: No member, officer, or employee of City durin 16 his/her tenure or one year thereafter shall have any interest, direct or 17 indirect, in this contract or the proceeds thereof. 18 39. Conflict of Transportation Interests: M&0 shall not divert any 19 revenues, passengers, or other business from City's project to any taxi or 20 other transportation operation of M&0. 21 40. Transfer of Title to Equipment: Equipment and supplies purchased b 22 i M&0 as a direct-charge item in connection with the performance of this Agree- 23 went shall become the property of City upon payment of invoice for that equip 24Iment and supplies submitted by M&0. 25ii 41. Headings: The headings or titles to sections of this Agreement are I 26 '. not part of the Agreement and shall have no effect upon the construction or 211! interpretation of any part of this Agreement. I -12- i I IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be 2 executed by and through their respective officers thereunto duly authorized o 3 the date written below their signatures. 4 CITY OF ATASCADERO MMUNITY TRANS SE ICES, INC. 5 By: By: 6 Date: Date: 7 Witnessed by: And yy; G 9 Date: Date. 5-'1 0 10 Approved as to form: 11 12 Date: 13 14 i 15 16 17 18 19 20 21 22 23 24 251 26 27 ! —13— II EXHIBIT "A" SCOPE OF WORK TASK 1 -- SYSTEM OPERATION The M&O will operate the system in accordance with currently estab- lished procedures. The system will be operated between the hours of 9:00 a.m. and 6:00 p.m. , five (5) days per week, Monday through Friday. Subject to vehicle availability, M&O will provide an average of eighteen (18) vehicle hours of service on a weekday for a total of ninety (90) vehicle hours per typical week. No service will be provided on Saturdays, Sundays, or the following holidays: New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, or Christmas Day. Charter services also will be provided when requested or approved by the CITY. M&O will provide the properly trained drivers and controller to operate the system. Throughout the day, supply in terms of controllers and drivers will be tailored to demand. To cover normal operating hours, (defined above), one controller and the equivalent of two drivers (perhaps one full-time and two part-time) will be needed. In addition to operating the vehicles and the control center, M&O personnel will perform fare accounting, transfer revenue to CITY as mutually agreed upon, and collect data for periodic analysis. They also will serve as another channel for detecting and reporting crimes, accidents, fires, and any other events affecting the safety and well-being of Atascadero residents. It is understood that the CITY will provide a fleet of three (3) vehicles; vehicles licenses; insurance; fuel, oil and grease, and all vehicle cleaning and maintenance, and operating local radio system with license and three (3) mobile units installed in the vehicles, including maintenance; facilities for garaging the vehicles; and control center facilities including equipment and a telephone system, plus janitorial services and supplies. TASK 2 -- SYSTEM MANAGEMENT M&0 will manage the day-to-day operation in accordance with currently- adopted procedures and good management practices. Management of day-to-day operations of the system will be vested in a Location Supervisor who will be well-experienced in all aspect of Bial- a-ride operations. In addition, a responsible senior employee of M&0 will be available at all times, either by phone or in person, to make decisions or provide coordination as necessary. The above individuals will be responsible for monitoring all aspects of system operation and maintenance. Included are ridership; quality of service; fare collection and accounting in accordance with currently established procedures; maintenance and repair work; attitudes, motivations, and performance of all personnel. Methods of improving system operations and service will be sought out, along with deficiency and substandard performance. Results will be reported to the CITY along with any corrective actions which may have been taken. In no case will a corrective action which affects the nature, quality, or quantity of service be taken without first obtaining CITY approval. Monthly reports summarizing ridership revenue and costs will be submitted to the CITY. Problems will be highlighted along with suggested solutions. In addition, these reports will contain a critique and evaluation of the system and the service along with recommended correc- tive action when appropriate. All reports must be submittefd to the CITY in duplicate by the fifteenth (15th) day of the month following the reporting period. Additionally, management personnel will recruit, hire, and train replacement personnel as necessary; perform liaison activities with the CITY and other transportation agencies as requested by the CITY; and give occasional presentations to interested persons and visitors. Since manpower to make presentations will be limited, such requests should be carefully controlled and made through the Location Supervisor. 1 • a I SCHEDULE AND COST SCHEDULE M&O proposes to provide drivers, controllers, and a supervisor to manage and operate the Atascadero Dial—A—Ride program for a period of 52 weeks commencing July 1, 1980. COST The total cost of providing the above is estimated to be $63,461.00 with a fee of $8,000 for a total price of $71,461.00 or $15.57 per vehicle service hour. r ' ATASCADERO DIAL—A—RIDE COST BREAKDOWN 1980/1981 Managenent $15,000 Controllers 4,080 Vehicle Operators 19,508 Direct Labor $38,588 Indirect Labor 21,223 Total Labor $59,811 OPERATING COST Travel/Petty Cash $ 400 Physicals 250 Supplies 1,000 Startup/Carry—over 2,000 $ 3,650 Cost $63,461 Fixed Fee 8,000 Price $71,461 4,590 Service Hours Rate per Vehicle Service Hour: $15.57