City Council Agenda
City of Campbell, 70 N. First St., Campbell, California
NOTE: To protect our constituents, City officials, and City staff, the City requests all members of the public follow the guidance of the California Department of Health Servi ces', and the County of Santa Clara Health Officer Order, to help control the spread of COVID -19. Additional information regarding COVID-19 is available on the City's website at www.campbellca.gov.
This City Council Regular meeting will be conducted in person as well as telecommunication and is compliant with provisions of the Brown Act.
The City Council meeting will be live -streamed on Channel 26 or Channel 88, the City's website and on YouTube https://www.youtube.com/user/CityofCampbell for those who only wish to view the meeting.
Those members of the public wishing to provide public comment virtually are asked to register in advance at: https://www.campbellca.gov/signup. After registering, you will receive a confirmation email containing information about joining the mee ting. Members of the public may attend the meeting in person at Campbell City Hall - Council Chambers.
Public comment will also be accepted via email at [email protected] prior to the start of the meeting. Written comments will be posted on the website and distributed to the Co uncil. If you choose to email your comments, please indicate in the subject line “FOR PUBLIC COMMENT” and indicate the item number.
REGULAR MEETING OF THE CAMPBELL CITY COUNCIL
Tuesday, October 4, 2022 – 7:30 p.m.
City Hall Council Chamber – 70 N. First Street
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS AND PROCLAMATIONS
COMMUNICATIONS AND PETITIONS
ORAL REQUESTS
NOTE: This portion of the meeting is reserved for persons wishing to address the City Council on any matter not on the agenda. Persons wishing to address the Council are requested, but not required to complete a Speaker’s Card. Speakers are limited to two (2) minutes. The law generally prohibits the Council from discussion or taking action on such items. However, the Council may instruct staff accordingly regarding Oral Requests.
COUNCIL ANNOUNCEMENTS
CONSENT CALENDAR
NOTE: All matters listed under consent calendar are considered by the City Council to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a request is made by a member of City Council, City staff, or a member of the public.
Any person wishing to speak on any item on the consent calendar should ask to have the item removed from the consent calendar prior to the time the Council votes to approve. If removed, the item will be discussed in the order in which it appears.
1. Minutes of City Council Regular Meeting of September 20, 2022 Recommended Action: Approve the regular meeting minutes of September 20, 2022.
2. Approving Bills and Claims
Recommended Action: Approve the attached lists of bills and claims in the amount of $4,876,578.52.
3. Monthly Investment Transactions Report (August 2022) Recommended Action: That the City Council review and accept the Mont hly Investment Transactions Report for August 2022.
4. Biennial Review of the City of Campbell Conflict of Interest Cod e (Resolution/Roll Call Vote)
Recommended Action: That the City Council adopt a Resolution approving the Conflict of Interest Code Appendix A and B.
5. St. Lucy Fun Fest 2022 Carnival Permit for St. Lucy Fun Fest 2022 (Resolution/Roll Call Vote)
Recommended Action: That the City Council adopt a resolution approving the issuance of a Carnival Permit for the St. Lucy Parish School Fun Fes t Carnival on October 21-23, 2022, subject to the restrictions and conditions as described in the resolution and denying the request for a fee waiver.
6. Building Plan Check Services - RFQ (Resolution / Roll Call Vote) Recommended Action: That the City C ouncil adopt a Resolution authorizing the Community Deve lopment Director to issue a Request for Qualifications for Building Plan Check services; and authorize the City Manager to execute a service contract with the most responsive bidders for a period of two (2) years with options to renew another twelve (12) months.
7. Approval of Salary Adjustments for Lighting and Traffic Signal Assistant, Lighting and Traffic Signal Supervisor, Senior Services Supervisor and Salary Schedules (Resolution/Roll Call Vote)
Recommended Action: That the City Council adopt a resolution updating Salary Schedules to reflect 2022 market adjustments for the classifications of Lighting and Traffic Signal Assistant, Lighting and Traffic Signal Supervisor, and Senior Services Supervisor, retroactively to be effective July 1, 2022.
PUBLIC HEARINGS AND INTRODUCTION OF ORDINANCES
NOTE: Members of the public may be allotted up to two (2) minutes to comment on any public hearing item. Applicants/Appellants and their representatives may be allotted up to a total of five (5) minutes for opening statements and up to a total of three (3) minutes maximum for closing statements. Items requested/recommended for continuance are subject to Council’s consent at the meeting.
8. Resolution Approving Use of the Supplemental Law Enforcement Service Funds (SLESF) and Related Budget Adjustments Appropriating the Remaining Supplemental Law Enforcement Service Funds (SLESF) Balance Towards Police Equipment for FY 2022-23 (Resolution/Roll Call Vote) Recommended Action: That the City Council adopt a resolution to authorize use the Supplemental Law Enforcement Service Funds (SLESF) to fund a Community Service Officer and approve a budget adjustment to allocate the remaining SLESF balance towards police equipment for FY2022-23.
9. Continued Public Hearing and Introduction of Ordinance to Consider a City-Initiated Text Amendment to the Campbell Municipal Code Removing the Requirement for a Security Deposit for Parklet Permits; Adoption of a Resolution App roving an Amendment to the Semi -Permanent Parklet Program Guide to Incorporate Preferred Parklet Designs and Remove References to the Requirement for a Security Deposit; Adoption of a Resolution Approving an Amendment to the City’s Mast er Fee Schedule Reducing the Parklet Permit Application Fee from $1,500 to $500, Deferring the Effective Date of the Parklet Annual Compliance Verification Fee to FY 2024, Removing Security Deposits Related to Parklets in the Public Right - Of-Way and Approv ing Associated Budge t Adjustments for FY 2023; and Adoption of a Resolution Authorizing the City Manager to Execute a Contract Amendment with the Parklet Design Consultant, Sidell Parkravan Architects, to Provide for the Customization of Up to 16 Parklets at a Cost Not to Exceed $3,000 Per Parklet ($48,000 Total), and Approving Associated Budget Adjustments for FY 2023. File No. PLN -2022-39. (Introduction of Ordinance/Resolutions/Roll Call Vote)
Recommended Action: That the City Council introduce an Ordi nance amending Chapter 11.15 (Parklets in the Public Right -of Way) of the Campbell Municipal Code to remove the requirement for a security deposit; adopt a Resolution approving Amendments to the Semi -Permanent Parklet Program Guide to incorporate preferred parklet designs and removing references to the requirement for a security deposit; adopt a Resolution approving an amendment to the City’s Master Fee Schedule to reduce the Parklet Permit Application Fee from $1,500 to $500, deferring the effective date o f the Parklet Annual Compliance Verification Fee to FY 2024, removing security deposits related to parklets in the public right -of-way, and approving associated budget adjustments for FY 2023; and adopt a Resolution authorizing the City Manager to execute a contract amendment with the parklet design consultant, Sidell Parkravan Architects, to provide for the customization of up to 16 parklets at a cost not to $3,000 per parklet ($48,000 total), and approving associated budget adjustments for FY 2023.
NEW BUSINESS
10. Potential Reach Code Updates to be Considered with the Adoption of the 2022 Building Code and Authorization to Initiate a Zoning Code Text Amendment to CMC 21.18 (Parking and Loading) to Comply with Recent Amendments to State Law.
Recommended Action: That the Cit y Council take the following actions: receive the report and provide direction to staff on potential Reach Code updates to be
pursued with the adoption of the 2022 Building Code later this year; and authorize the initiation of a Zoning Code Text Amendment to amend CMC 21.28 (Parking and Loading) to comply with recent amendments to state law.
UNFINISHED BUSINESS
COUNCIL COMMITTEE REPORTS
11. Council Committee Reports
Recommended Action: That the City Council report on activities from their committee assignments.
ADJOURN
IMPORTANT NOTICE: Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available for public inspection with the agenda packet in the lobby of City Clerk’s Office, 70 N. First Street, Campbell, CA 95008, during normal business hours. These materials will also be available on the City website at https://www.ci.campbell.ca.us/agendacenter with the agenda packet following t he last item of the agenda, subject to staff’s ability to post the documents prior to the meeting. All documents not posted prior to the meeting will be posted the next business day.
In compliance with the Americans with Disabilities Act, listening assistive devices are available for all meetings held in the City Council Chambers. If you require accommodation, please contact the City Clerk’s Office, (408) 866-2117, at least one week in advance of the meeting.
CITY COUNCIL MINUTES
City of Campbell, 70 N. First St., Campbell, California
REGULAR MEETING OF THE CAMPBELL CITY COUNCIL
Tuesday, September 20, 2022 – 7:30 p.m.
City Hall Council Chamber – 70 N. First Street
This City Council meeting was duly noticed pursuant to open meeting requirements of the Ralph M. Brown Act (G.C. Section 54956).
This meeting was recorded and can be viewed in its entirety at www.cityofcampbell.com/agendacenter.
CALL TO ORDER
The City Council of the City of Campbell convened this day in the regular meeting place, the City Hall Council Chamber, 70 N. First St., Campbell, California.
ROLL CALL
Attendee Name Title Status
Paul Resnikoff Mayor Present
Anne Bybee Vice Mayor Present
Elizabeth 'Liz' Gibbons Councilmember Present
Susan M. Landry Councilmember Present
Sergio Lopez Councilmember Present
PLEDGE OF ALLEGIANCE
Mayor Resnikoff led the Pledge of Allegiance.
SPECIAL PRESENTATIONS AND PROCLAMATIONS
There were no special presentations and proclamations.
COMMUNICATIONS AND PETITIONS
There were no communications and petitions.
ORAL REQUESTS
Sean Mendelson spoke on Climate Action and encouraged the Council to continue their efforts. He noted available grant funding that could be used towards a Climate Action Plan and noted Project Green Home’s tour of climate-friendly homes. 1 Packet Pg. 5
Minutes Acceptance: Minutes of Sep 20, 2022 7:30 PM (CONSENT CALENDAR)
Minutes of September 20, 2022 City Council Meeting Page 2
COUNCIL ANNOUNCEMENTS
City Hall is open to the public for in -person services Monday through Friday, from 8:00 am to 5:00 pm. For your convenience, online services such as permits, business license applications and virtual appointments are available online. Visit the city’s website at campbellca.gov to view information for all city departments and services available.
Please join me as I discuss the city’s recent accomplishments, our resilience during and after COVID, and information on upcoming projects including Measure O. The State of the City address will be held at the Orchard City Banquet Hall on Thursday, September
22. Doors open at 5:30 pm with the event beginning promptly at 6. Please RSVP to [email protected] by Wednesday, September 21.
The City Clerk’s office is accep ting applications for the Boards and Commissions. To find out more about these positions, or to apply, please contact the City Clerk’s office at (408) 866-2117 or visit the city’s website at campbellca.gov.
The Friends of the Heritage Theatre are currently recruiting new board members and volunteers. For more information, please email [email protected].
The Campbell Heritage Theatre Fall 2022 Spring 2023 Season w ill go on sale on Thursday, Septem ber 22. For a full lineup of concerts, or to buy tickets, please visit campbellca.gov.
The 12th Annual Caregivers Count Conference. This is a free virtual conference for families and friends caring for an older adult. This year's conference is a 4 -part series virtual event. The dates are Sept. 24 and Oct. 1, from 10am -12pm. The topics include self-care, strategies for dementia caregiving, long -term care, and fall prevention/home safety. The conference is free and registration is available at www.caregiverscount.net.
Live music is coming back to t he Ainsley House this fall with a series of four fabulous concerts and talented musicia ns. Fall Garden Concerts will begin September and run through November. Tony Lindsay will perform on October 23 and Brian Ho November
13. Registration is required. Fo r addit ional info rmation, please visit campbellmuseums.com.
CONSENT CALENDAR
Mayor Resnikoff asked if anyone wished to remove an item from the Consent Calendar.
Item nine was pulled from the Consent Calendar.
The Consent Calendar was considered as follows:
1. Minutes of City Council Special Meeting of August 17, 2022 Recommended Action: Approve the special meeting minutes of August 17, 2022.
This action approves the special meeting minutes of August 17, 2022. 1 Packet Pg. 6
Minutes Acceptance: Minutes of Sep 20, 2022 7:30 PM (CONSENT CALENDAR)
Minutes of September 20, 2022 City Council Meeting Page 3
2. Minutes of City Council Executive Session Meeting of August 31, 2022 Recommended Action: Approve the executive session meeting minutes of August 31, 2022.
This action approves the executive session meeting minutes of August 31, 2022.
3. Minutes of City Council Executive Session Meeting of September 6, 2022 Recommended Action: Approve the executive session meeting minutes of September 6, 2022.
This action approves the executive session meeting minutes of September 6, 2022.
4. Minutes of City Council Regular Meeting of September 6, 2022 Recommended Action: Approve the regular meeting minutes of September 6, 2022.
This action approved the regular meeting minutes of September 6, 2022.
5. Approving Bills and Claims
Recommended Act ion: Approve the bills and claims in the amount of $842,381.81.
This action approve s the bills and claims in the amount of $842 ,381.81 as follows: payroll checks dated August 18, 2022, in the amount of $69, 611.40; bills and claims checks dated August 19, 2022, in the amount of $58,497.31; bills and claims checks dated Au gust 22, 2022, in the amount of $289,547.11; and bills and claims checks dated August 29, 2022, in the amount of $424,725.99.
6. Water Tower Lighting Request - Teal Foundation
Recommended Action: That the City Council approve the Teal Foundation's Water Tower Themed Lighting Request ap plication and direct sta ff to l ight the City of Campbell Water Tower teal on September 24, 2022 to raise awareness of ovarian cancer.
This action appr oves the Teal Foundation's Water Tower Themed Lighting Request application and direct s staff to l ight the Ci ty of Campbell Water Tower teal on September 24, 2022 to raise awareness of ovarian cancer.
7. Amendment to the Classification and Salary Plan - Recreation Supervisor (Resolution/Roll Call Vote)
Recommended Actio n: That the City Council adopt a Resolution amending the Classification and Salary Plan for Recreation Supervisor.
Resolution 12889 amends the Classification and Salary Plan for Recreation Supervisor.
8. Approval of Consultant Agreement with Management P artners for Procurement Services and Dispe nsing of Bidding Requirements as 1 Packet Pg. 7
Minutes Acceptance: Minutes of Sep 20, 2022 7:30 PM (CONSENT CALENDAR)
Minutes of September 20, 2022 City Council Meeting Page 4 Specified in Campbell Municipal Code Section 3.20.030(4) (Resolution/Roll Call Vote)
Recommended Action: That the City Council adopt a Resolution authorizing the City Manager to e nter into a Consu ltant Agreement with Mana gement Partners for procurement process evaluation services and dispe nse wit h bidding requirements as authorized by Cam pbell Municipal Code Section 3.20.030(4) for specialized services.
Resolution 12890 authorizes the City Manager to enter into a Consu ltant Agreement with Management Partners for procurement process evaluation services and dispe nse wit h bidding requirements as authorized by Cam pbell Municipal Code Section 3.20.030(4) for specialized services.
M/S: Gibbons/Landry – That the City Council approve the Consent Calendar with the exception o f item nine. The motion was adopted by the following roll call vote:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Gibbons
SECONDER: Landry
AYES: Resnikoff, Bybee, Gibbons, Landry, Lopez
ITEMS CONSIDERED SEPARATE FROM CONSENT
9. Temporary Authorization of Outdoor Dining on Private Property Recommended Action: That the City Council adopt a resolution providing temporary authorizat ion of outdoor dining on private property as origin ally authorized under the Declaration of a local emergency resulting from community spread of COVID-19 in the City of Campbell.
Councilwoman Landry commented that when referencing parking in-lieu fees, it should be clearly defined if partial percentages are rounded up or down.
M/S: Landry/Lopez – That the City Council adopt Resolution 12891 providing temporary authorization of outdoor dining on private property as originally authorized under the Declaration of a local emergency resulting from community spread of COVID-19 in the City of Campbel l, including the desk item. The motion was adopted by the following roll call vote:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Landry
SECONDER: Lopez
AYES: Resnikoff, Bybee, Gibbons, Landry, Lopez
PUBLIC HEARINGS AND INTRODUCTION OF ORDINANCES
10. Public Hearing an d Introduction of Ordinance to Consider a City -Initiated Text Amendment to the Campbell Municipal Code Removing the 1 Packet Pg. 8
Minutes Acceptance: Minutes of Sep 20, 2022 7:30 PM (CONSENT CALENDAR)
Minutes of September 20, 2022 City Council Meeting Page 5 Requirement for a Security Deposit for Park let Permits; Adoption of a Resolution Approving an Amend ment to the Semi -Permanent Parklet Program Guide to Incorporate Preferred Parkle t Designs and Remove References to the Requirement for a Security Deposit; Adoption of a Resolution Approving an Amendme nt to the City’s Master Fee Schedule Reducing the Parklet Permit Application Fee from $1,500 to $ 500, Deferring the Effective Date of th e Parklet Annual Compliance Verification Fee to FY 2024, Removing Security Deposits Related to Parklets in the Public Ri ght- Of-Way and Approving Associated Budget Adjustments f or FY 2023; and Adoption of a Resolution Authorizing the City Manager to Execute a Contract Amendment with the Parklet Design Consultant, Sidell Parkravan Architects, to Provide for the Customization of Up to 16 Parklets at a Cost Not to Exceed $3,000 Per Parklet ($48,000 Total), and Approving Associated Budget Adjustments for FY 2023 . File No. PLN -2022-39. (Introduction of Ordinance/Resolutions/Roll Call Vote)
Recommended Action: That the City Counc il introduce an Ordinance amending Chapter 11.15 (Parkle ts in the Public Right -of Way) of the Cam pbell Municipal Code to remove the requ irement for a security deposit; adopt a Resolution approving Amendments to the Semi -Permanent Parklet Program Guide to incorporate preferred parklet designs and removing refere nces to the requirement for a security de posit; adopt a Resolution approving an amendment to the City’s Master Fee Schedule to reduce the Parklet Permit Application Fee from $1,500 to $500, deferring the effective date of the Parklet Annual Compliance Veri fication Fee to FY 2024, removing securit y deposits related to parklets in the p ublic right-of-way, and approving associated budget adjustments for FY 2023; and adopt a Resolution authorizing the City Manager to execute a contract amendment with the parkle t design consultant, Sidell Parkravan Architects, to provide for the customizati on of up to 16 parklets at a cost not to $3,000 per parklet ($48,000 total), and approving associated budget adjustments for FY 2023.
This is the time and place for a public h earing to consider a City-initiated Text Amendment to the Campbell Municipal Code removing the requirement for a security deposit for Park let Permits; adoption of a Resolution approving an amendment to the Semi -Permanent Parklet Program Guide to incorporate preferred parklet designs and remove references to the requirement for a security deposit; adoption of a Resolution approving an amendment to the City’s Master Fee Schedule reducing the Parklet Permit Application Fee from $1,500 to $500, deferring the effective date of th e Parklet Annual Compli ance Verification Fee to FY 2024, removing security deposits related to parklets in the Public Right-Of-Way and approving associated Budget Adjustments for FY 2023; and adoption of a Resolution authorizing the City Manager to execute a contract amendment w ith the Parklet Design Consultant, Sidell Parkravan Architects, to provide for the customization of up to 16 parklets at a cost not to exceed $3,000 per parklet ($48,000 Total), and approving associated Budget Adjustments for FY 2023.
1 Packet Pg. 9
Minutes Acceptance: Minutes of Sep 20, 2022 7:30 PM (CONSENT CALENDAR)
Minutes of September 20, 2022 City Council Meeting Page 6 Community Development Director Eastwood intr oduced Economic Development Program Manager, Leslie Parks and the Sidell Pakravan design team consultants Rudabeh Pakravan and Vadim Mishchuk.
Economic Development Program Manager Parks presented a sta ff report dated September 20, 2022. Ms. Parks noted the parklet designs offered , estimated costs, stakeholder outreach and proposed schedule.
Council a sked questions related to parklet materials, design s, heaters, construction, estimated costs, and prevailing wage requirements.
Mayor Resnikoff opened the public hearing and asked if anyone wished to speak.
Ken Johnson, C ampbell Chamber of Commerce Executive Director, stated he has spoken to the restaurants and notified these businesses that the City Council wants to hear what their n eeds are, and the Chamber will conti nue to hel p support them.
Raja Pallela, Campbell resident, stated the parklet permit fees should be higher, and commented on insurance or liability should there be a parklet incident.
Seeing no one else wishing to speak Mayor Resnikoff closed the public hearing.
Councilmembers discussed various ways to reduce construction or material costs.
Councilmember Gibbons was not supportive of the picket fence design as it do es not prevent from rain and splashes and would prefer a more solid fence.
Councilwoman Landry did not think the 18-inch canopy structure was vi sually appealing, would like a rounded corner option and would like restaurants to have the ability to pain t their busine ss name on the o utside wall. Councilwom an Landry was not supportive of the white propane tanks and recommended the cone style heaters similar to those found at Blue Line Pizza.
Councilmembers concluded with con sensus that the y were supportive of the parklet program but needed additional inform ation on the level of commitment from business owners.
Mayor Resnikoff reopened the public hearing.
M/S: Gibbons/Landry - That the City Council continue this item to the October 4, 2022 Cit y Council meeting. The mo tion was adopted by the following roll call vote:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Gibbons
1 Packet Pg. 10
Minutes Acceptance: Minutes of Sep 20, 2022 7:30 PM (CONSENT CALENDAR)
Minutes of September 20, 2022 City Council Meeting Page 7 SECONDER: Landry
AYES: Resnikoff, Bybee, Gibbons, Landry, Lopez
NEW BUSINESS
11. Approval of the Purchase of the NEOGOV Human Resources Information System (HRIS) and Payroll Platform through a Coope rative Purchasing Agreement with SHI International Corp. and the National Association of State Procurement Officials (NASPO), Dispensing of Bidding Requirements as Specified in Campbell Municipal Code Section 3.20.030(6), an d Associated Budget Adjustment (Resolution/Roll Call Vote) Recommended Action: That the City Council adopt a resolution (1) authorizing the City Manager to execute a t hree-year agreement with SHI Internationa l Corp., using pricing and terms specified thro ugh a competitively bid award fr om the National Association of State Procurement Officials (NASPO), to purchase the NEOGOV Human Resources Information System (HRIS) and Payroll Platform for an amount not to ex ceed $328,567; and, to dispense with bidding requirements, as authorized in Cam pbell Municipal Code Section 3.20.030(6); and, (2) authorizing the Finance Director to implement an associated budget adjustment for implementation support services.
Information Technology Manager Lawson presented a staff r eport dated September 20, 2022. He reviewed the current s ystems and staff needs. Mr.
Lawson reviewed the vendor selection process and criteria as well as the new program functions.
Finance Director Fuentes provided clarification on the associated budg et adjustment.
Mayor Resnikoff asked i f anyone from the public wished to speak. There was no one wishing to speak.
Councilmembers stated support for the HRIS and payroll system.
After discussion, M/S: Gibbons/ Bybee – That the City Council adopt Resolution 12892 authorizing the City Manager to execute a t hree-year agreement with SHI International Corp., using pricing and t erms specified through a competitively bid award fr om the National Association of State Procurement Officials (NASPO), to purchase the NEOGOV Human Resources Information Sys tem (HRIS) and Payroll Platform for an amount not to exceed $328,567; and, to dispe nse with bidding requirements, as authorized in Cam pbell Municipal Code Section 3.20.030(6); and, (2) authorize the Finance Director to implement an associated budget adjustment for imp lementation support serv ices. The motion was adopted by the following roll call vote:
RESULT: ADOPTED [UNANIMOUS]
1 Packet Pg. 11
Minutes Acceptance: Minutes of Sep 20, 2022 7:30 PM (CONSENT CALENDAR)
Minutes of September 20, 2022 City Council Meeting Page 8 MOVER: Gibbons
SECONDER: Bybee
AYES: Resnikoff, Bybee, Gibbons, Landry, Lopez
The City Council took a ten-minute recess and reconvened at 10:05 p.m.
UNFINISHED BUSINESS
12. Oktoberfest Fee Waiver Request (Resolution/Roll Call Vote) Recommended Action: That the City Council adopt a resolution approving a 50% reduction in fees charged to the Campbell Chamber of Commerce for the 2022 Oktoberfest.
Assistant City Manage r Gaeta presented a sta ff report dated Septembe r 20, 2022.
Mayor Resnikoff asked if anyone from the public wished to speak.
Ken Johnson, C ampbell Chamber of Commerce Executive Director, stated he met with City staff to review the Chamber’s event financial information since 2017. He requested a 50% fee waiver for Oktoberfest 2022.
After discussion, M/S: Gibbons/Lan dry – That the City Council adopt Resolution 12893 approving a 50% reduction in fees charged to the Campbell Chamber of Commerce for the 2022 Oktoberfest. The motion was adopted by the following roll call vote:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Gibbons
SECONDER: Landry
AYES: Resnikoff, Bybee, Gibbons, Landry, Lopez
13. Receive a Progress Update on the Residential Design Standards Work Plan Effort and Preparation of an Initial Draft of the Multi -Family Residential Development and Design Standards. (File No.: PLN-2022-90) Recommended Action: That the City Council receive the report and provide feedback on the initial approach for preparing the Multi -Family Residential Development and Design Standards.
Senior Planner Rose presented a staff report dated September 20, 2022.
Opticos consultant Stefan Pelle grinni gave a presentation that discusse d their analysis approach and how they use input from the Zoning Code, General Plan Land Use maps, and Area Plans. Also discussed was th e Test Kit process a nd parking standards.
Associate Planner Tam reviewed the project schedule , next steps and a second series of community outreach.
1 Packet Pg. 12
Minutes Acceptance: Minutes of Sep 20, 2022 7:30 PM (CONSENT CALENDAR)
Minutes of September 20, 2022 City Council Meeting Page 9
Mayor Resnikoff asked if anyone from the public wished to speak.
Raja Pallela, Campbell resident requested that elevations not be restrict ed to a particular style, wanted a diverse style w ith the option to allow for modern designs with in the framework of o bjective standards, and encouraged open terraces in mixed-use projects as this will lend to more open space.
Councilmembers noted that the current graphics, fonts, size, margin white space and color sche me made the documents di fficult to see. Council stressed th e importance of making the documents readable.
Councilmembers commented on Campbell’s diverse and eclectic style and asked staff to look at a variety of design options to keep the City unique.
Councilmember Gibbons commented on p arking standards and noted the C ity’s narrow street structure. She noted various issues w ith the Test Kit and also cautioned staff not to compare Campbell with its surrounding cities.
Councilwoman Landry noted that Modern Revival is a current architecture. She stressed the importance of clearly defining the architectural styles and suggested having models to give residents a visual graphic to help them understand.
Councilmember Lopez noted that developer stake holder meetings will be important and to have as much specificity as possible.
COUNCIL COMMITTEE REPORTS
14. Council Committee Reports
Recommended Action: That the City Council report on acti vities from their committee assignments.
Due to the lateness of the hour Council Committee Reports was not heard.
ADJOURN
Mayor Resnikoff adjourned the meeting at 11:15 p.m.
APPROVED:
ATTEST:
Paul Resnikoff, Mayor
Andrea Sanders, City Clerk
1 Packet Pg. 13
Minutes Acceptance: Minutes of Sep 20, 2022 7:30 PM (CONSENT CALENDAR)
City
Council
Report
TITLE: Approving Bills and Claims
RECOMMENDED ACTION
Approve the attached lists of bills and claims in the amount of $4,876,578.52.
DISCUSSION
The bills and cla ims that have been audited and approved by staff for payments made as noted below:
Type Check Date Amount
Payroll September 1, 2022 37,114.64
Bills & Claims September 5, 2022 3,776,883.88
Bills & Claims September 12, 2022 1,062,580.00
Total $4,876,578.52
FISCAL IMPACT
Requested action does not require a budget adjustment. Adequate funding was available to cover all expenses as listed.
Prepared by:
Ana Rios, Accounting Clerk II
Reviewed by:
Norite Vong, Finance Manager
Item: 2
Category: CONSENT CALENDAR
Meeting Date: October 4, 2022
2 Packet Pg. 14
Approving Bills and Claims Page 2 of 2
Approved by:
Brian Loventhal, City Manager
2 Packet Pg. 15
City
Council
Report
TITLE: Monthly Investment Transactions Report (August 2022)
RECOMMENDED ACTION
That the City Council review and accept the Monthly Investment Transactions Report for August 2022.
BACKGROUND
As required by California Government Code ( GC) Section 53607, staff will submit to Council Monthly Investment Transaction Reports within 45 days of the prior month end that show a listing of investments purchased, sold, called , or that have reached maturity, along with any Local Agency Investment Fund ( LAIF) transfers. This is in addition to the Quarterly Investment Report, which shows a number of other items listed under Section VII.A of the City’s Investment Policy and has be en historically prepared by staff and submitted to Council within 30 days from the end of the prior quarter.
DISCUSSION
This Monthly Investment Transaction Report covers August 2022. As shown in Attachment A , staff made five withdrawals totaling $ 8.1 million from the City’s Local Agency Investment Fund (LAIF) account to support weekly operating cash flow needs and purchase additional investments . The primary cash outlays this month were the 2020/2022 Measure O debt service payments totaling $3.6 million. The City also purchased an additional $2.0 million in investments at higher yields while $1.0 million matured. Consistent with the recommended FY 2022-23 Investment Strategy approved by Council on August 1 6, 202 2, staff will continue looking for longer -term investment opportunities outside of LAIF , as interest rates continue to rise, providing a higher, yet still safe return consistent with the City’s Investment Policy. With the pandemic largely being under control and the current LAIF investment rate now at 1.276% staff continues to look for attractive and appropriate longer -term investment opportunities throughout FY 2023; contingent on continued positive economic interest rate trends. Please note that all investment purchases made adhere to the City’s Investment Policy.
FISCAL IMPACT
There is no fiscal impact associated with the review and acceptance of the Monthly Investment Transactions Report.
Item: 3
Category: CONSENT CALENDAR
Meeting Date: October 4, 2022
3 Packet Pg. 16
Monthly Investment Transactions Report (August 2022) Page 2 of 2
Prepared by:
John Formale, Accountant
Reviewed by:
Will Fuentes, Finance Director
Approved by:
Brian Loventhal, City Manager
Attachment:
a. Monthly Investment Activity Report-8.31.22
3 Packet Pg. 17
CITY OF CAMPBELL
Monthly Investment Transactions Report
August 1 to August 31, 2022
Account Trans. Date August 2022
LAIF - ******137
Average Monthly Yield 1.276%
Beginning Balance 72,985,975$
Transactions
Withdrawal 08/03/2022 (200,000)
Withdrawal 08/04/2022 (1,600,000)
Withdrawal 08/11/2022 (1,100,000)
Withdrawal 08/17/2022 (1,000,000)
Withdrawal 08/24/2022 (4,200,000)
Monthly Total (8,100,000)
Ending Balance 64,885,975$
Account Trans. Date August 2022
Bank of New York (BNY) - ******818
Beginning Balance 22,999,860$
Transactions
Invest. Maturity - GOLDMAN SACHS (2.15% Yield; 3.00 Yrs) 08/09/2022 (250,000) Invest. Maturity - CAPITAL ONE BANK (2.15% Yield; 3.00 Yrs) 08/09/2022 (250,000) Invest. Maturity - CAPITAL ONE NAT'L ASSOC (2.15% Yield; 3.00 Yrs) 08/09/2022 (250,000) Invest. Maturity - ALLY BANK (2.15% Yield; 3.00 Yrs) 08/09/2022 (250,000) Invest. Purchase - AMEX (3.35% Yield; 2.00 Yrs) 08/10/2022 250,000 Invest. Purchase - CAPITAL ONE NA BANK (3.30 Yield; 2.00 Yrs) 08/10/2022 250,000 Invest. Purchase - CAPITAL ONE NA BANK (3.30% Yield; 2.00 Yrs) 08/10/2022 250,000 Invest. Purchase - FHLHC (Step-Up- 3.5%, 4%, 5%, 6%, 7%, 8%; 3.00 Yrs) 08/15/2022 1,000,000 Invest. Purchase - BANK OF INDIA (3.35% Yield; 2.00 Yrs) 08/22/2022 250,000 Monthly Total 1,000,000
Ending Balance 23,999,860$
3.a
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Attachment: Monthly Investment Activity Report-8.31.22 (Monthly Investment Transactions Report (August 2022))
City
Council
Report
TITLE: Biennial Review of the City of Campbell Conflict of Interest Code (Resolution/Roll Call Vote)
RECOMMENDED ACTION
That the City Council adopt a Resolution a pproving the Conflict of Interest Code Appendix A and B.
BACKGROUND
The Political Reform Act requires every local government agency to review its Conflict of Interest Code biennially to determine if it is accurate and up -to date or, alternatively that the code must be amended. Once the determination has been made, the City Clerk must notify the code reviewing body, the City Council . Following that review, any amendments necessary must be approved within 90 days.
Ordinance 2237 adopted October 16, 2018 a pproved amendments to Appendix A and Appendix B of the Conflict of Interest Code to be adopted by Resolution of the City Council.
In the 2020 review of the Conflict of Interest Code, Council approved removing “Friends of the Heritage Theatre” and “Oversig ht Board for the City of Campbell Successor Agency” as designated filers.
DISCUSSION
After reviewing the current code, the City Attorney and City Clerk’s office have determined that the only amendment necessary at this time is an update of Appendix A, Designated Employees. A Designated Employee is anyone within the agency whose position entails the making or participation in the making of decisions which may foreseeably have a material effect on any financial interest.
To accommodate recently added po sition within the City of Campbell, staff is recommending the following positions be added to the list of Designated Employees :
Assistant City Manager, Administrative Analyst I , Senior Project Manager and Environmental Program Specialist.
Item: 4
Category: CONSENT CALENDAR
Meeting Date: October 4, 2022
4 Packet Pg. 19
Conflict of Interest - 2022 Biennial Review Page 2 of 2
FISCAL IMPACT
There is no fiscal impact associated with this action.
Prepared by:
Dusty Christopherson, City Clerk
Approved by:
Brian Loventhal, City Manager
Attachment:
a. RESOLUTION
b. APPENDIX A
c. APPENDIX B
4 Packet Pg. 20
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL
ADOPTING THE CONFLICT OF INTEREST CODE APPENDIX A AND B TO
REFLECT THE CITY OF CAMPBELL DESIGNATED POSITIONS AND DISCLOSURE
CATEGORIES
WHEREAS, pursuant to Government Cod e 87300 the City of C ampbell is required to adopt a Conflict of Interest Code; and
WHEREAS, the Political Reform Act requires every local government agency to review its Conflict of Interest Code biennially or as deemed appropriate; and
WHEREAS, the Fair Political Practices Commission has adopted regulation 2 California Code of Regulations 1837 0 which contains the terms of a standard model conflict of interest which can be incorporated by reference and which may be amended by the Fair Political Practices Commission after public no tice and hearings to conform to amendments to the Political Reform Act; and
WHEREAS, a review has been conducted and a det ermination has been made that the City of Campbell ’s Conflict of Interest Code should be maintained as outlined in Appendix A (Statement of Economic Interest for Designated Employee) and B (Disclosure Categories).
NOW, THEREFORE, BE IT RESOLVED , by the City Council of the City of Campbell adopt the attached Appendix A (Statement of Economic Interest for Designated Employee) and Appendix B (Disclosure Categories).
PASSED AND ADOPTED this ___day of _____, 2022, by the following roll call vote:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
APPROVED:
__________________________
Paul Resnikoff, Mayor
ATTEST:
___________________________
Andrea Sanders, City Clerk
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Attachment: RESOLUTION (Conflict of Interest - 2022 Biennial Review)
APPENDIX A
STATEMENT OF ECONOMIC INTERESTS FOR DESIGNATED EMPLOYEES
DISCLOSURE CATEGORIES
POSITION 1 2 3 4
Administrative Services Director X X X X
Assistant City Manager X X X X
Deputy City Manager X X X X
Administrative Analyst 1 X X X X
Administrative Analyst II X X X
Recreation & Community Services Director X X X
Recreation Services Manager X X X
Building Maintenance Supervisor X X X
City Clerk X
Police Chief X X X
Police Captain X X
Police Sergeant (if they are processing permits) X
Building Official X X X
Sr. Building Inspector X X X
Building Inspector X X X
Finance Director X X X
Finance Manager X
Public Works Director X X X X
City Engineer X X X X
Public Works Superintendent X X
Associate Civil Engineer X
Senior Civil Engineer X
Assistant Engineer X
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Attachment: APPENDIX A (Conflict of Interest - 2022 Biennial Review) Environmental Program Manager X X X
Environmental Program Specialist X X X
Public Works Inspector X X X
Park Maintenance Supervisor X
Traffic Engineer X
Lighting & Traffic Signal Supervisor X
Equipment Maintenance Supervisor X
Community Development Director X X X
Senior Planner X X X
Associate Planner X X X
Assistant Planner X X X
Economic Development Project Manager X X X
Economic Development Specialist X X X
Senior Project Manager X X X X
Project Manager X X X
Building Board of Appeals X X
Historic Preservation Board X X X
Site and Architectural Review Committee X X X
Consultants Who Participate in Making Decisions X X X X Code Enforcement Officer X X X
Civic Improvement Commission X X X
Information Technology Manager X X
Information Technology Administrator X X
Information Technology Technician X X
Rental Dispute Fact Finding Committee X X X
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Attachment: APPENDIX A (Conflict of Interest - 2022 Biennial Review) Appendix B
DISCLOSURE CATEGORIES
1. Persons in this category shall disclose all interests in real property located within the City of Campbell, or within two miles of the city boundary (however, this provision shall not require anyone to list the address of their personal residence).
2. Persons in this category shall disclose all sources of income and investments in business entities located within the City of Campbell.
3. Persons in this category shall disclose all investments in business entities or income from sources in the construction or building industry doing business within the City of Campbell.
4. Persons in this category shall disclose all investments in business entities or income from sources which manufacture or sell supplies of the type utilized by the department for which the designated employee is employed.
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Attachment: APPENDIX B (Conflict of Interest - 2022 Biennial Review)
City
Council
Report
TITLE: St. Lucy Fun Fest 2022 Carnival Permit for St. Lucy Fun Fest 2022 (Resolution/Roll Call Vote)
RECOMMENDED ACTION
That the City Council adopt a resolution a pproving the issuance of a Carnival Permit for the St. Lucy Parish School Fun Fest Carnival on October 21 -23, 2022, subject to the restrictions and conditions as described in the resolution and denying the request for a fee waiver.
BACKGROUND
The following applicant has requested a Carnival Permit:
St. Lucy Parish School Parent Teacher Group
2350 Winchester Boulevard and 76 E. Kennedy Avenue
Campbell, CA 95008
Sue Grover, Principal
St. Lucy’s has held this event successfully for over 28 years.
DISCUSSION
The event is an annual fund -raising project to raise money for St. Lucy Parish School.
Activities include a carnival, games of skill, food, silent auction, raffle and entertainment.
The applicant is requesting to include live entertainment on Friday evening from 6:30 p.m. to 10:30 p.m., Saturday from 12:30 p.m. to 10:30 p.m. and on Sunday from 12:00 p.m. to 6:00 p.m. Each band will be located on a 20’ x 20’ stage adjacent to the pavilion area. There will be background music when the bands are in tran sition. The festival committee and musicians will insure that the sound level is modulated so as not to disturb neighbors in the community. Past events have had minimal impact on normal City operations and provided a valuable source of income for the school.
The applicant has requested that the permit fee be reduced by 50%. St. Lucy Parish School has agreed to pay full costs for Police security. Since there is no fee waiver policy for Carnival Permits, staff is not recommending a fee waiver for this event.
Item: 5
Category: CONSENT CALENDAR
Meeting Date: October 4, 2022
5 Packet Pg. 25
St. Lucy Fun Fest 2022 Page 2 of 2
Conditions and restrictions are the same as the previous years that reflect the addition of guidelines for identification of volunteers and Security, as well as regulations involving imbibing by volunteers. Applicant agrees to adhere to these conditions.
The event will be held from Friday, October 21st to Sunday, October 23rd, 2022, during the following hours:
Friday, October 21st, from 4:30 p.m. to 10:30 p.m.
Saturday, October 22nd, from 10:30 a.m. to 10:30 p.m.
Sunday, October 23rd, from 12:00 p.m. to 6:00 p.m.
The Campbell Municipal Code requires City Council approval of a Carnival Permit and sets a fee of $ 291.00 for the first day and $106.00 for each subsequent day. The total permit fee equals $582.00.
FISCAL IMPACT
The City will collect $582.00 for permit fees, and $291.00 if a 50% fee waiver is granted.
As referenced in the attached resolution, the applicant has agreed to pay the City for uniformed Police presence at the event.
ALTERNATIVES
1. Waive 50% of the permit fee.
2. Provide other direction
Prepared by:
Ana Spear, Police Permits
Approved by:
Brian Loventhal, City Manager
Attachment:
a. Resolution St Lucy 2022
5 Packet Pg. 26
RESOLUTION NO. ___________
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CAMPBELL AUTHORIZING THE ISSUANCE OF A CARNIVAL
PERMIT TO THE ST. LUCY PARISH SCHOOL PARENT
TEACHER GROUP FOR THE CARNIVAL COMMONLY KNOWN
AS THE ST. LUCY FUN FEST LOCATED AT 76 KENNEDY
AVENUE, OCTOBER 21ST TO OCTOBER 23RD 2022.
WHEREAS, after notification and public hearing and presentation by the Police Department, after due consideration of all the evidence presented the City Council did find as follows:
1. ATTRACTIONS
The carnival will include ten amusement rides, games concessions and a food booth which shall be under contract with Midway of Fun, of Sacramento California. Liability insurance shall be provided by the carnival operator. Tickets sold prior to the opening day of the carnival will be handled by parish/school volunteers. Once the carnival has opened at 4:30 p.m. on Friday, October 21, 2022, employees of the Midway of Fun will handle ticket sales
2. ALCOHOL SALES
Beer and wine will be sold from booths to adults showing acceptable proof of age. Any purchaser who appears to be 25 years of age or younger shall be required to furnish proper identification to prove that they are 21 years old. Sales of beer and wine only occur with the issuance of a Sales License from the California Department of Alcoholic Beverage Control. Any alcoholic beverage purchased at the carnival will be consumed or disposed prior to the patron leaving the carnival.
3. FOOD AND GAME BOOTHS
Parish/School Volunteers will operate approximately 25 game booths and 12 food booths. All booths will only operate after receiving approval by Santa Clara County Central Fire District. Food booths will only operate after receiving approval by the Santa Clara County Environmental Health Department.
4. AUCTIONS
Items will be displayed for silent action bidding throughout the duration of the festival. A live auction will also be conducted on Saturday evening on the pavilion area between the school and kitchen
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Attachment: Resolution St Lucy 2022 (St. Lucy Fun Fest 2022)
5. RAFFLE
A raffle with a grand prize of $5,000.00 will be held. One complimentary ticket will be provided to each adult making a request. Each additional ticket will sell for $1.00. The winning ticket will be drawn at 5:00 pm on Sunday, October 23, 2022.
6. LIVE ENTERTAINMENT
Each band will perform on a 20’ x 20’ stage adjacent to the pavilion area. The festival committee will be responsible for monitoring the volume of the performances to ensure that the noise does not become a nuisance to the surrounding community.
7. PROMOTIONS
a) Two banners up to 20 square feet may be placed on private property on the building face as approved by the City of Campbell Community Development Department.
b) Bulk rate mailings to residents of the City of Campbell. c) Posters will be distributed to local merchants and placed on utility poles belonging to PG&E as approved by them and the City of Campbell Community Development Department.
d) Signs posted at St. Lucy Parish School and on church property. e) Banners and posters shall be removed no later than 72 hours after the close of the event.
8. PARKING
Parking will be available behind and adjacent to St. Lucy’s Church and St. Lucy’s School. Normal paths to and from the entrances and exits will be available and festival volunteers will monitor these paths to ensure that emergency and fire vehicles will have constant access to the premises.
9. SECURITY
a) Security will be provided by the Campbell Police Department. All Campbell Police Officers working security will be in full uniform. b) All festival volunteers or workers who are assigned to various activities will wear distinctive identification, such as a T-shirt or vest, that identifies both on the front and back that these individual are festival volunteers or workers.
c) All outside agency police personnel who are working as security during the festival will be required to wear distinctive security clothing at all times while they are working, i.e., a jacket or vest that indicates “St. Lucy ‘s Fun Festival Security” on the front and back of the garment. A list of those outside agency police personnel must be provided to the office of the Chief of Police no later than two weeks prior to the first day of the festival.
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Attachment: Resolution St Lucy 2022 (St. Lucy Fun Fest 2022) d) School parents employed as peace officers by various law enforcement agencies may stay overnight on the property on Friday night and Saturday night to provide safeguarding on the festival location and property.
Information identifying these individuals and the attire of these individual shall meet the requirements stated in section (c ) above. e) Festival organizers will furnish to the Campbell Police Department, the names and identifying information of all festival personnel who will have access to large sums of money.
f) No festival volunteer or worker will be allowed to consume alcoholic beverage during the event. They may consume alcoholic beverages once they are completed with their assignment for the day. For further clarification, no festival volunteer or worker who is working a split shift will be allowed to consume alcohol during their off period. They must be completely finished for the day before they may consume alcohol.
WHEREAS, the applicant has requested the permit fee be reduced by 50% , but there is no policy for fee waivers related to Carnival Permits.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell does hereby grant a Carnival permit to St. Lucy’s Parish School Parent Teacher Group and deny the requested reduction in fees.
PASSED AND ADOPTED THE 4th day of October, 2022 by the following roll call vote:
AYES: Council members:
NOES: Council members:
Absent: Council members:
APPROVED:
_________________________
Paul Resnikoff , Mayor
ATTEST:
__________________________
Andrea Sanders, City Clerk
5.a
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Attachment: Resolution St Lucy 2022 (St. Lucy Fun Fest 2022)
City
Council
Report
TITLE: Building Plan Check Services - RFQ (Resolution / Roll Call Vote)
RECOMMENDED ACTION
That the City Council adopt a Resolution authorizing the Community Deve lopment Director to issue a Request for Qualifications for Building Plan Check services; and authorize the City Manager to execute a service contract with the most responsive bidders for a period of two (2) years with options to renew another twelve (12) months.
BACKGROUND
The Building Division of the Community Development Department provides plan check s of building permit applications to ensure applications are compliant with health and safety regulations as outlined in California Administrative Code an d California Code of Regulations, Title 24, also referred to as the California Building Standards Code.
Periodically the City receives high profile applications for development project s in which the available Building Division staff may not possess the c ertifications necessary to perform the inspections required, or the volume and/or expedited timeline exceeds what can be provided by in -house staff. The City has traditionally utilized third party assistance in performing these services, in order to mainta in the level of service, and ensure the safety of the residents in the community. This results in time and cost savings compared to diverting Building Division staff resources to conduct plan -checks resulting in delays in other processes and impacting cust omer service to applicants and the public.
DISCUSSION
Staff requests the Council adopt a Resolution (Attachment A) to authorize the issuance of the Request for Qualifications (Attachment B) to obtain consulting services for building plan check review services
The Building Division is seeking proposals from qualified firms to provide plan check services for both residential and non -residential projects. The services required by the Building Division will include: the review of construction drawings to en sure compliance with City adopted Building codes and related Municipal Code requirements; providing expertise for addressing unique or challenging plan check or code interpretation issues such as the use of alternate methods of construction.
Item: 6
Category: CONSENT CALENDAR
Meeting Date: October 4, 2022
6 Packet Pg. 30
Building Plan Check Services - RFQ Page 2 of 3
Over the past three years, the Building Division has experienced consistently high levels of building permit activity and has reviewed and permitted several major development projects .
2020 2021 2022 (YTD)
PERMITS
ISSUED
815 1648 1011
VALUATION $36,393,126 $47,952,207 $22,831,766
The current contracts the Building Division maintains with consulting firms to provide third party plan check services are expiring and the Department is now seeking authorization from the City Council to advertise an RFQ for experience d firms interested in providing plan -check services on an “as -needed” basis. The Building Division anticipates hiring more than one consulting firm to provide plan check services, as this allows the use of firms with different expertise and can provide mor e flexibility in distributing projects for building plan check review.
FISCAL IMPACT
Services under the two-year Consultant Services Agreement s will be performed under individual purchase orders based on individual project needs and will not exceed $300,000 for all vendor agreements . The FY 2023 Adopted Budget within the Building Division (Acct.# 101.554.7430) includes $130,000 for year 1 of these third party plan check services. For year 2 of these service agreements, the Community Development Department will return with a funding request of up to $170,000 as part of the FY 2024 proposed budget process. This will result in two -year agreements not to exceed $300,000 as specified in the Resolution ( Attachment A) and noted above. Year 1 of these service ag reements will be paid using funds available in the existing FY 2023 expenditure budget and no FY 2023 budget adjustment for these services is being requested at this time.
ALTERNATIVES
1. Do not authorize the issuance of the RFQ As an alternative, the Ci ty could add more staff resources to the Community Development Department, Building Division to provide plan check services. However, it is expected the Building Division would still require third party plan check services to provide unique technical expertise on complex building projects.
2. Modify the RFQ as presented
3. Provide other direction to staff
6 Packet Pg. 31
Building Plan Check Services - RFQ Page 3 of 3
Prepared by:
Ken Ramirez, Administrative Analyst
Reviewed by:
Rob Eastwood, Community
Development Director
Approved by:
Brian Loventhal, City Manager
Attachment:
a. Draft Resolution (Plan Check Services RFQ)
b. Building Plan Check Services RFQ
6 Packet Pg. 32
RESOLUTION NO. ______________
A RESOLUTION OF THE CITY COUNCIL OF TH E CITY OF CAMPBELL
AUTHORIZING ISSUANCE OF A REQUEST FOR QUALIFICATIONS (RFQ)
FOR (A) CONSULTANT SERVICES TO SUPPORT BUILDING DIVISION WITH PLAN CHECK SERVICES ; (B) ISSUANCE OF A REQUEST FOR
QUALIFICATIONS (RFQ) FOR CONTRACT SERVICES TO PROVIDE
BUILDING PLAN CHECK SERVICES ; AND (C) AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT WITH THE SELECTED SERVICE
PROVIDERS FOR A TWO YEAR TERM IN AN AMOUNT NOT TO EXCEED $300,000 FOR ADOPTED CONTRACTS.
WHEREAS, in order to maintain the level of service and ensure the safety of the residents in the community through the verification and assurances that applications are compliant with health and safety regulations as outlined in California Administrative Code and California Code of Regulations, Title 24 s; and
WHEREAS, the City has recognized the need for third party assistance in performing services which may require review and analysis when existing department staff due not possess the required technical certifications to conduct the review or analysis; and
WHEREAS, approximately $ 130,000 of appropriated funds r emain and the Council authorized $130,000 to be spen t through FY 2023 for contracted plan check services ; and
WHEREAS, the City Council has reviewed and accepted the draft RFQ and found it to include the appropriate tasks needed to assist the Community Development Department’s Building Division to provide California Building and Municipal code compliant plan check services for the safety of the community; and
WHEREAS, the City Council has reviewed and accepted the draft RFQ and found it appropriate for the selection of a contract plan checker to support department operations for a two-year term; and
WHEREAS, the City Council authorizes a co mbined total of $300,000 for adopted contracts; and
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby authorizes distribution of a Request for Qualifications (RFQ) for (a) consultant services to support building division with plan check services; (b) issuance of a Request for Qualifications (RFQ) for contract services to provid e plan check services ; and (c) authorizing the City Manager to execute a contract with the selected service providers for a two year term in an amount not to exceed a combined total of $300,000 for adopted contracts.
PASSED AND ADOPTED this ____ day of October, 2022, by the following roll call vote:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
ABSTAIN: COUNCILMEMBERS:
6.a
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Attachment: Draft Resolution (Plan Check Services RFQ) (Building Plan Check Services - RFQ)
APPROVED:
_____________________
Paul Resnikoff, Mayor
ATTEST:
_________________________
Andrea Sanders, City Clerk
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Attachment: Draft Resolution (Plan Check Services RFQ) (Building Plan Check Services - RFQ)
REQUEST FOR
QUALIFICATIONS
(RFQ)
[Building Plan Check Services]
RFQ Release Date
10/07/22
Proposal Submittal Deadline
Friday, October 21 , 2022
5:00 PM
City of Campbell
Attn: City Clerk’s Office
70 North First Street
Campbell, CA 95008
(408) 866-2117
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Attachment: Building Plan Check Services RFQ (Building Plan Check Services - RFQ)
City of Campbell
REQUEST FOR QUALIFICATIONS (RFQ) TO PROVIDE
BUILDING PLAN CHECK SERVICES FOR THE
CITY OF CAMPBELL, CALIFORNIA
Dated: October 7, 2022
PROJECT TITLE
Consultant to perform structural life safety, accessibility, plumbing, electrical, mechanical, California Green Energy Compliance and building code review to ensure compliance with the model codes adopted in the City of Campbell’s Municipal Code
PROJECT DESCRIPTION
The City is seeking qualifications (RFQ) from consulting firms to enter into a Consulting Services Agreement to assist the City’s Building Division in the Community Development Department , with third party plan check services.
DIVISION/DEPARTMENT REQUESTING
Building Inspection Division, Community Development Department
RFQ ISSUED: October 7, 2022
SUBMITTAL DEADLINE: 5:00pm October 21, 2022
EMAIL SUBMITTAL TO: [email protected]
CITY CONTACTS:
Bob Lennen, Acting Building Official
City of Campbell
70 N. 1st St., Campbell, CA 95008
[email protected]
(408) 866-2133
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Attachment: Building Plan Check Services RFQ (Building Plan Check Services - RFQ)
INTRODUCTION:
The City of Campbell is requesting qualifications (RFQ) from consulting firms to provide third party plan check services for City’s Building Division . The selected firm(s) will work with the Building Official, or other designated staff to review plans and documents for code compliance.
Consultant services will support the City by performing structural life safety, accessibility, plumbing, electrical, mechanical, California Green Energy Compliance and building code review to ensure compliance with the model codes adopted in the City of Campbell’s Municipal Code.
BACKGROUND
The Building Division has utilized outside consultants on an as-needed basis to provide plan check services and handle overflow work. Given the increase in development activity in the City of Campbell and the recent entitlements of several large projects, the City is interested in selecting up to three firms to provide plan check services on an as-needed basis.
SCOPE OF SERVICES
Project tasks shall include, but are not necessarily limited to, the following described below.
• Provide plan review and perform all necessary contacts with the applicant designer and conduct all necessary rechecks to achieve conformance to the applicable code and regulation. • Coordinate activities with Building Official, Building Inspector, or their designee. • Conduct necessary site analysis when required
• Prepare correction lists
• Stamp approved plans
• Maintain records of plans in process
• Provide continuity of plan check services through project completion • Ability to perform, structural, general building, Energy, CASp, and OSHPAD III type plan reviews.
• Ability to also perform special, standard, and OSHPAD III inspections • Ability to perform any engineering testing documentation • Review revisions
RFQ SCHEDULE
The following information is supplied as a guideline rather than as a set of absolute deadlines. The City reserves the right to alter the schedule as necessary:
RFQ Issued October 7, 2022
Responses Due by 5:00p.m., October 21, 2022
Evaluations of Responses October 24-28, 2022
Estimated Start Date December 2022
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Attachment: Building Plan Check Services RFQ (Building Plan Check Services - RFQ)
SUBMITTAL REQUIREMENTS
The City is seeking a consulting firm with a solid understanding of the California Building Codes to perform structural, life safety, accessibility, plumbing, electrical, mechanical, California Green Energy Compliance, and building code review and encoring compliance with the model codes adopted in the City of Campbell Municipal Code. The selected firm(s) must demonstrate that its team has staffing capacity and experience in providing timely, accurate and comprehensive plan checking services for construction projects.
The Consultant shall be responsible for preparing an effective, clear, and concise proposal. The City is requesting an electronic copy of the proposal in PDF format emailed to [email protected] The proposal shall be organized by clearly labeled section s. Submit an electronic signed copy of the Consultant’s formal proposal submittal including fee proposal in PDF file format with file titled as follows: RFQ Building Plan Check Services – Consultant Name.
Proposals must contain at a minimum the following information:
A. Format for Proposal: To facilitate the review of responses, all responses are required to adhere to the following requirements regarding their proposal. The City strongly encourages respondents to ensure that RFQ submissions are su ccinct and clearly organized. If the proposal is not in this format or does not include all the listed items, it may be deemed nonresponsive. For ease of handling, all responses are to be provided in a standard 8 ½” x 11” portrait layout in PDF format.
a. Title Page showing the request for proposals subject; the firm’s name; the name, address, email address and telephone number of the contact person; and the date of the proposal.
b. Table of Contents identifying the submitted materials by section and page number.
c. Detailed Proposal following the order as set forth below and clearly label each section.
B. Statement of Qualifications and Interest. Explain the background of the firm and its principals. Describe relevant public sector experience, including similar third-party plan check services for other cities. Please provide the name, title, telephone number, and email of the individual authorized to negotiate and execute the Consultant Services Agreement with the City.
C. Staffing Capacity and Project Management. Briefly describe who will be the project team leader and the individuals who will be assigned to plan heck service for individual projects assigned by the City. Describe how your firm will manage projects and ensure that plan check review are comprehensive, thorough, and will meet City deadlines.
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Attachment: Building Plan Check Services RFQ (Building Plan Check Services - RFQ)
D. Experience. Provide resumes and any relevant information (such as education, training, certification, licenses, etc.) regarding the experience and skills of the individuals on your team. (including subconsultants if applicable ) who will be working with the City under the Consultant Services Agreement
E. Fee Schedule. Provide hours fees for all personnel assigned to each project.
F. Plan Check Turnaround Times. Provide plan check turnaround times for single family dwelling, multi -family residential buildings, tenant improvements an d commercial /industrial buildings.
G. References. Provide contact information for a minimum of three public agencies that the firm has worked with on similar projects within the past three years.
H. Statement indicating that the firm has reviewed the City’s standard Consulting Services Agreement attached as Exhibit A, and is able to meet the agreement requirements, including insurance requirements.
I. Comments on or Requested Changes to Contract: The City’s standard Consultant Services Agreement is included as Attachment A to this Request for Proposals. The proposing firm shall identify any objections to and/or request changes to the standard contract language in this section.
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Attachment: Building Plan Check Services RFQ (Building Plan Check Services - RFQ)
SELECTION CRITERIA
This evaluation team, in accordance with the criteria listed below, will evaluate all proposals received as specified. The City team members, in applying the major criteria to the proposals, may consider additional criteria beyond those listed. During the evaluation period, the team may elect to interview some or all of the proposing firms. The final selection will be the firm which, in the City’s opinion, is the most responsive and responsible, meets the City’s requirements in providing this service, and is in the City's best interest. The City maintains the sole and exclusive right to evaluate the merits of the proposals received. Consultants will be objectively evaluated based on their responses to the project scope outlined in the RFQ. The written proposal should clearly demonstrate how the firm could best satisfy the City’s requirements. Proposals will be evaluated on the following criteria:
No. Written Evaluation Criteria Point Value
1 Completeness of Response Pass/Fail
2 Qualifications & Experience 30
3 Organization & Approach 20
4 Scope of Services to be Provided 20
5 References 25
6 Local Presence 5
7 Conflict of Interest Statement Pass/Fail
Subtotal: 100
Failure to comply with the requirements set forth in this RFQ may result in disqualification.
Proposals and/or modifications received after the hour and date specified above will not be accepted. Submitted proposals may be withdrawn at any time prior to the submission time specified in this RFQ, provided notification is received in writing before the submittal deadline.
No handwritten notations or corrections will be allowed. The responding Consultant is solely responsible for all costs related to the preparation of the proposal.
The City reserves the right to reject all proposals and to waive any minor informalities or irregularities contained in any proposal. Acceptance of any proposal submitted pursuant to this RFQ shall not constitute any implied intent to enter a contract.
TERM OF CONTRACT
The initial contract term shall commence upon execution of the contract by the City shall be for a twenty four (24) month period. The contract may include the option for two additional (6) six - month renewal periods in the event additional consult ing services are requested by the City, for a total potential contract term of up to three (3) years.
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GENERAL CONDITIONS
The City reserves the right to modify or cancel the selection process or schedule at any time.
Additionally, the City may seek clarification or additional information from proposers. This RFQ does not commit the City of Campbell to sign an agreement or award a contract. All documents, conversations, correspondence, etc. between the City are subject to the laws and regulations that govern the City.
Attachment:
Exhibit A – Consultant Services Agreement
All responses must be received no later that the date and time noted above. Responses must be emailed to [email protected] to be considered.
Submittals received after the date and time listed above will not be evaluated or considered.
Each applicant shall bear all costs associated with their response to this RFQ. All submittals will become, and remain, the property of the City of Campbell. Submittals or additional information received by the City after the submittal deadline will not be considered in the selection process unless additional information was requested by the City. If in the City’s opinion participation with this RFQ was not adequate, additional RFQ’s may be issued.
ADDITIONAL REQUIREMENTS
The consultant will be expected to execute the City’s Consultant Services Agreement. A sample copy of the Consultant Services Agreement is attached in this RFQ. Special requirements of the agreement include insurance coverage amount and submittal of worker’s compensation and liability insurance certification.
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ATTACHMENT A
CITY OF CAMPBELL
CONSULTANT SERVICES AGREEMENT
This Agreement is entered into at Campbell, California on the day of , 2022, by and between the CITY OF CAMPBELL (hereinafter referred to as "City") and (hereinafter referred to as "Consultant").
WHEREAS, City desires to obtain a consultant to perform structural, life safety, accessibility, plumbing, electrical, mechanical, California Green Energy Compliance and building code review to ensure compliance with the model codes adopted in the City of Campbell;
WHEREAS, Consultant will provide plan check services and inspections services on an as-needed basis;
WHEREAS, Consultant represents that it has the expertise, means, and ability to prepare and revise and make recommendations throughout the entire preparation process;
NOW, THEREFORE, in consideration of each other's mutual promises, Consultant and City agree as follows:
1. DUTIES OF CONSULTANT
1.1 Consultant agrees to perform services as set forth in Exhibit A - Scope of Services1, attached hereto and incorporated herein by reference, and which shall be interpreted together and in harmony with this Agreement. In the event of any conflict between Exhibit A and this Agreement, this Agreement shall govern, control, and take precedence.
1.2 Consultant’s project manager will consult with the City’s project coordinator prior to commencement of the project to establish a clear understanding of the working relationships, authorities, and management philosophy of City as it relates to this Agreement.
1.3 Consultant, working with the City, will gather available existing information concerning the project, and shall review documents as necessary for compliance with the project’s objectives.
1.4 In performance of this Agreement by Consultant, time will be of the essence.
1.5 Notwithstanding Section 1.4, Consultant shall not be responsible for delay caused by activities or factors beyond Consultant’s reasonable control, including delays or by reason of strikes, work slow-downs or stoppages, or acts of God.
1 Scope of Services, project schedule and consultant fee schedule to be included in Exhibit A following consultant selection
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1.6 Consultant agrees to perform this Agreement in accordance with the highest degree of skill and expertise exercised by members of Consultant’s profession working on similar projects under similar circumstances.
1.7 Consultant shall cooperate in good faith with City in all aspects of the performance of this Agreement.
1.8 In the course of the performance of this Agreement, Consultant shall act in the City’s best interest as it relates to the project.
1.9 All activities of Consultant, its employees, subcontractors and/or agents will be carried out in compliance with all applicable federal, state, and local laws and regulations.
1.10 The designated project manager for Consultant shall be .
The Consultant’s project manager shall have all the necessary authority to direct technical and professional work within the scope of the Agreement and shall serve as the principal point of contact with the City and the City’s project coordinator. The authorized principal of Consultant executing this Agreement for the Consultant shall have authority to make decisions regarding changes in services, termination and other matters related to the performance of this agreement on behalf of Consultant.
1.11 The Consultant (and its employees, agents, representatives, and subconsultants), in the performance of this Agreement, shall act in an independent capacity and not as officers or officials or employees or agents of the City. The City shall not direct the work and means for accomplishment of the services and work to be performed hereunder. The City, however, retains the right to require that work performed by Consultant meet specific standards consistent with the requirements of this Agreement without regard to the manner and means of accomplishment thereof. Subcontractors shall assume all of the rights, obligations and liabilities, applicable to it as an independent contractor hereunder. Consultant represents and warrants that it (i) is fully experienced and properly qualified to perform the class of work and services provided for herein, (ii) has the financial capability and shall finance its own operations required for the performance of the work and services and (iii) is properly equipped and organized to perform the work and services in a competent, timely and proper manner in accordance with the requirements of this Agreement.
Consultant agrees to comply with AB5, codified at Labor Code section 2750.3, and shall indemnify, defend and hold harmless the City, its officers, officials, directors, agents repres entatives, volunteers, and employees against any claim or liability, including attorneys’ fees and costs, arising in any manner related to this Agreement that an employee, agent or others under Consultant’s supervision or control was misclassified.
1.12 This Agreement contains provisions that permit mutually acceptable changes in the scope, character or complexity of the work if such changes become desirable or necessary as the work progresses. Adjustments to the basis of payment and to the time for performance of the work, if any, shall be established by a written contract amendment (approved and executed by the City) to accommodate the changes in work.
2. DUTIES OF CITY
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2.1 City shall furnish to Consultant all available and pertinent data and information requested by Consultant to facilitate the preparation of the documents called for in this Agreement.
Consultant shall be entitled to reasonably rely on accuracy and completeness of such information, provided that Consultant shall provide City prompt writte n notice of any known defects in such data and information.
2.2 City shall provide contract administration services. City shall notify Consultant of required administrative procedures and shall name representatives, if any, authorized to act in its behalf.
2.3 City shall review documents submitted by Consultant and shall render decisions pertaining thereto as promptly as reasonably possible.
3. COMPENSATION
3.1 For the full performance of the services described herein by Consultant, City agrees to compensate Consultant for all services and direct costs associated with the performance of the project in an amount not to exceed $200,000, as follows:
a. Once each month, Consultant shall submit for payment by City, an itemized invoice for services performed during the previous billing period. The invoice shall describe the service s rendered and the title of the item of work and shall list labor hours by personnel classification. Said invoice shall be based on all labor and direct expense charges made for work performed on the project. Labor charges shall be in accordance with the f ee schedule found in Exhibit A of this Agreement. City shall pay Consultant for services rendered and approved by the City within 30 days from the date the itemized invoice is received by the City, subject to the maximum not to exceed amount specified above and the City’s right to object.
b. Direct costs are those outside costs incurred on or directly for the project and substantiated with invoices for the charges. Direct expenses include printing, reproduction, and delivery charges.
3.2 If Consultant incurs other costs which are not specifically covered by the terms of this Agreement, but which are necessary for performance of Consultant’s duties, City may approve payment for said costs if authorized in writing by the City in advance.
3.3 City may order changes in the scope or character of services in writing, including decreasing the amount of Consultant’s services. In the event that the work is decreased, Consultant is entitled to full compensation for all services performed and expenses incurred prior to receipt of notice of change. Under no conditions shall Consultant make any changes to the work, either as additions or deductions, without the prior written order of the City. In the event, that the City determines that a change to the work or services from that specified in this Agreement is required, the contract time and/or actual costs reimbursable by the City for the project may be adjusted by contract amendment or change order to accommodate the changed work. The maximum not to exceed total amount specified in this Article 3 (Compensation) shall not be exceeded, unless authorized by written contract amendment or change order, approved and executed by the City.
Consultant shall obtain prior written approval for a revised fee schedule f rom the City before exceeding such fee schedule. Only City’s authorized representative(s) is authorized to approve
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changes to this Agreement on behalf of City.
3.4 In no event, will the Consultant be reimbursed for any costs or expenses at any rates that exceed the rates for set forth in the fee schedule found in Exhibit A.
3.5 Consultant agrees that the payments to Consultant specified in this Article 3 (Compensation) will constitute full and complete compensation for all obligations assumed by Consultant under this Agreement. Where conflicts regarding compensation may occur, the provisions of this section apply.
4. SUBCONSULTANTS
4.1 Consultant may not subcontract any services required under this Agreement without the prior written consent of the City.
4.2 Consultant shall be responsible to City for the performance of any and all subconsultants who perform work under this contract, and any acts of negligence or misconduct on their part. Consultant is solely responsible for all payments due to subconsultants.
4.3 Consultant shall require and verify that all subcontractors maintain insurance meeting all of the requirements stated herein, including naming the City of Campbell, its officers, officials, directors, agents’ representatives, volunteers, and employees as additional insureds. Any modification to the insurance requirements for subcontractors must be agreed to by the City in writing.
4.4 If at any time, the City determines any subcontractor is incompetent or unqualified, Consultant will be notified and will be expected to immediately cancel the subcontract.
5. OWNERSHIP OF DOCUMENTS AND MATERIALS
All original drawings, documents, data, materials, photographs, negatives and other work products prepared by the Consultant and/or its subconsultants in the performance of the services encompassed in this Agreement (whether in printed or electronic format) (“project -related documents and materials”) shall be the property of the City and may be used on this project without the consent of the Consultant or its s ubcontractors. City acknowledges that such drawings, documents, and other items are instruments of professional services intended for use only on the subject project. Consultant agrees that all copyrights which arise from creation of the Project- related documents and materials pursuant to this Agreement shall be vested in the City and waives and relinquishes all claims to copyright or other intellectual property rights in favor of the City.
Any and all project-related documents and materia ls including draft documents and materials related to this Agreement shall be confidential, not to be used by the Consultant on other projects or disclosed to any third party, except by agreement in writing by the City, or except as otherwise
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provided herein or applicable laws. Upon the completion or termination of this Agreement for any reason, the City shall be entitled to receive, and Consultant shall promptly provide to the City upon request, all finished and unfinished project-related documents and materials, produced or gathered by or on behalf of Consultant that are in Consultant’s possession, custody or control. Consultant may retain copies of said documents and ma terials for its files. In the event of termination, any dispute regarding compensation or damages shall not hinder, prevent, or otherwise impact the City’s right to promptly receive and use such documents and materials which are the sole and exclusive property of the City.
6. TERMINATION
6.1 Notwithstanding any other provision of this Agreement, City may terminate this Agreement at any time, with or without cause, in its sole discretion, by giving notice in writing to Consultant not less than 14 calendar days prior to an effective termination date. In the event of such termination, Consultant shall have the right and obligation to immediately assemble the work then in progress for the purpose of completing the work and turning over all materials a nd documents to City.
6.2 In the event of such termination, Consultant shall be compensated for all work and services performed to the point of termination in accordance with the payment provisions set forth in Section 3.1, unless the termination is for cause, in which event Consultant need be compensated only to the extent required by law.
6.3 Upon notice of termination by City, the Consultant will immediately act to not incur any additional obligations, costs or expenses, except as may be reasonably necessary to terminate its activities. All finished or unfinished work or documents procured or produced under the Agreement will become property of the City upon the termination date. In the event of Consultant’s failure to perform pursuant to the Agreement, the City reserves the right to obtain services elsewhere and Consultant will be liable for the difference between the prices set forth in the terminated Agreement and the actual cost to the City. Termination of the Agreement pursuant to this paragraph shall not relieve the Consultant of any liability to City for additional costs, expenses, or damages sustained by City due to failure of the Consultant to perform pursuant to the Agreement. City may withhold any payments to Consultant for the purpos e of set off until such time as the exact amount of damages due City from Consultant is determined. After the effective date of termination, Consultant will have no further claims against the City under the Agreement.
No other compensation will be payable for anticipated profit on unperformed services.
7. AUDIT AND INSPECTION
Consultant shall permit authorized representatives of City to inspect and audit all data and records relating to its performance under this Agreement for a period of three years following acceptance of the final study.
8. EQUAL EMPLOYMENT OPPORTUNITY
Consultant agrees to refrain from discriminatory employment practices on the basis of race, religious creed, color, sex, national origin, handicap, sexual orientation, marital status, medical
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condition, disability, ancestry, organizational affiliation, military or veteran status, or any other consideration made unlawful by local, State or Federal law, of any employee of, or applicant for employment with, such Consultant or subcontractor. City requires Consultant to comply with all applicable Federal and State and local equal employment opportunity laws and regulations.
9. INSURANCE AND INDEMNIFICATION
9.1 With respect to any professional services provided by Consultant , the Consultant agrees to indemnify, and hold harmless the City, its officers, and employees to the fullest extent allowed by law from any and all claims, actions, causes of action, damages, liabilities and losses, that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Consultant, except for any claims, actions , causes of action, losses, damages or liabilities proximately caused by the sole negligence or willful misconduct of City. City shall not be liable for acts of Consultant in performing services described herein. Notwithstanding anything in this paragraph to the contrary, any defense costs charged to the consultant under this paragraph shall not exceed the consultant proportionate percentage of fault, except:
a. That in the event one or more defendants is unable to pay its share of defense costs due to bankruptcy or dissolution of the business, the consultant shall meet and confer with the other parties regarding unpaid defense costs in good faith effort to agree on the allocation of those costs amongst the parties; and
b. Where a project-specific general liability policy ensures all project participants for general liability exposures on a primary basis and also covers all consultant for their legal liability arising out of their professional services on a primary basis, then there shall be no limitation on the consultant 's duty to provide a defense and cover the City's cost of defense.
With respect to all matters other than those covered by the foregoing paragraph, Consultant agrees to indemnify, defend (with counsel reasonably satisfactory to the City) and hold harmless the City, its officers, officials, directors, agents representatives, volunteers, and employees to the fullest extent allowed by law from and against any and all claims, actions, causes of action, losses, damages, liabilities and costs of every nature, including attorneys’ fees and costs (collectively, “Losses”) including but not limited to all claims, actions, causes of action, losses, damages, liabilities for property damage, bodily injury, or death, and all costs of defending any claim, caused by or arising out of, or alleged to have been caused by or arise out of, in whole or in part, Consultant’s performance under this Agreement, except for any claims, actions, causes of action, losses, damages, costs or liabilities proximately caused by the sole negligence or willful misconduct of City. City shall not be liable for acts of Consultant in performing services described herein.
In no event shall this section be construed to require indemnification by the Consultant to a greater extent than permitted under the public policy of the State of California; and in the event that this contract is subject to California Civil Code section 2782(b), the foregoing indemnity provisions shall not apply to any liability for the active negligence of the City.
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The defense and indemnity provisions obligations of this Agreement are undertaken in addition to and shall not in any way be limited by the insurance obligations contained in thi s Agreement. The foregoing indemnity provisions are intended to fully allocate the parties’ risk of liability to third - parties; and there shall be no rights to indemnity or contribution, in law or equity or otherwise between the parties that are not set forth in this section. Consultant waives all rights to subrogation for any matters covered by the provisions of this section. Consultant’s responsibility for such defense and indemnity obligations as set forth in this section shall survive the termination or completion of this Agreement for the full period of time allowed by law.
9.2 Consultant shall maintain insurance conforming to the following specifications to the fullest amount allowed by law for a minimum of three (3) years following the term ination or completion of this Agreement:
A. Types of Coverage
The policies shall afford the following types of coverage:
1. Commercial General Liability;
2. Automotive;
3. Workers’ Compensation and Employer Liability; and
4. Professional Liability and/or Errors and Omissions
B. Minimum Scope of Insurance
Coverage shall be at least as broad as:
1. For Commercial General Liability: Insurance Services Office (ISO) CGL Form 00 01 11 85; and
2. For Automotive Liability: ISO CA 00 01 06 92 including symbol 1(any auto); and
3. For Workers’ Compensation: insurance as required by the Labor Code of the State of California and Employer's Liability insurance; and
4. For Professional Liability and/or Errors and Omissions: insurance covering negligence committed by or on behalf of Consultant in rendering services to City.
C. Minimum Limits of Insurance
Consultant shall maintain limits no less than:
1. General Liability: $1,000,000 combined single limit per occurrence for
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bodily, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit.
2. Automobile Liability: $1,000,000 combined single limit per accident for bodily injury and property damage.
3. Workers’ Compensation and Employer's Liability: Workers’ Compensation limits as required by the Labor Code of the State of California and Employer's Liability limits of $1,000,000 per accident. The Worker’s Compensation policy must be endorsed with a waiver of subrogation in favor of the City for all work performed by the Consultant and its employees.
4. Professional Liability a nd/or Errors and Omissions: $1,000,000 per claim and $2,000,000 in the annual aggregate.
The limits of insurance required in this Agreement may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance sha ll contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non-contributory basis for the benefit of City (as agreed to in this Agreement) before the City’s own insurance or self - insurance shall be called upon to protect it as a named insured.
D. Deductible and Self-Insured Retention
Any deductibles or self -insured retention must be declared to and approved by the City and shall not reduce the limits of liability. At the option of the City, either: the insurer shall reduce or eliminate such deductibles or self -insured retention as resp ects the City, its agents, officers, attorneys, employees, officials and volunteers; or the Consultant shall procure a bond guaranteeing payment of losses related to investigations, claim administration, and defense expenses. Policies containing any self-insured retention provision shall provide or be endorsed to provide that the self- insured retention may be satisfied by either the named insured or the City.
E. Other Insurance Provisions
The policies are to contain, or be endorsed to contain, the following provisions:
1. General Liability and Automobile Liability Coverage:
a. The City, its agents, officers, attorneys, employees, officials and volunteers are to be covered as additional insureds as respects: liability arising out of this Agreement perfor med by or on behalf of the Consultant, products and completed operations of the Consultant, premises owned, occupied or used by the Consultant, or automobiles owned, leased, hired or borrowed by the Consultant. It is a requirement of this Agreement that any available insurance proceeds broader
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than or in excess of the specified minimum insurance coverage requirements and/or limits set forth in this Agreement shall be available to the City as an additional insured. Furthermore, the requirements for coverage and limits shall be (1) the minimum coverage limits specified in this Agreement, or (2) the broader coverage and maximum limits of coverage of any insurance policy or proceeds available to the named insured, whichever is affords greater coverage.
b. The Consultant's insurance coverage shall be primary insurance as respects the City, its agents, officers, attorneys, employees, officials and volunteers.
Any insurance or self -insurance maintained by the City, its agents, officers, attorneys, employees, officials and volunteers shall be excess of the Consultant's insurance and shall not contribute with it.
c. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its agents, officers, attorneys, employees, officials, and volunteers.
d. The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought except with respect to the limits of the insurer's liability.
2. Workers’ Compensation and Employer’s Liability Coverage: The insurer shall agree to waive all rights of subrogation against the City, its agents, officers, attorneys, employees, officials, and volunteers for losses arising from work performed by the Consultant for the City.
3. All Coverages: Any unintentional failure to comply with reporting provisions of the policies shall not affect coverage provided to the City; and unless otherwise approved by the City, each insurance policy required by this clause shall be endorsed to state that coverage shall not be canceled by either party, except after thirty (30) days prior written notice by regular mail has been given to the City, or ten (10) days for cancellation for non- payment of premium.
F. Suspension or Cancellation
If any of the coverages required by this Agreement should be suspended, voided, cancelled or reduced in coverage during the term of this Agreement, Consultant shall immediately notify City and replace such coverage with another policy meeting the requirements of this Agreement.
G. Subcontractors
Consultant agrees that any and all contracts with subcontractors for performance of any matter under this Agreement shall require the subcontractors to comply with the same indemnity and insurance requirements set forth in this Agreement to the extent that they apply to the scope of the subcontractors’ work. Subcontractors are to be bound to contractor and to City in the same manner
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and to the same extent as the Consultant is bound to City under this Agreement. Subcontractors shall further agree to include these same provisions with any sub -subcontractor. A copy of this Agreement will be furnished to the subcontractor on request. The Consultant shall require all subcontractors to provide a valid certificate of insurance and the required endorsements included in the Agreement prior to commencing any work and will provide proof of compliance to the City.
H. Acceptability of Insurers
Without limiting Consultant's indemnification provided hereunder, the policies of insurance listed in Article 9.2 of this Agreement are to be issued by an issuer with a current A.M. Best Rating of A:V and who is authorized to transact business in the State of California, unless otherwise approved by the City.
I. Verification of Coverage
Consultant shall furnish the City with endorsements and certificates of insurance evidencing coverage required by this clause. The certificates for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates are to be on forms acceptable to the City. Where required by statue, forms approved by the Insurance Commissioner are to be submitted. All certificates are to be received and approved by the City before work commences.
J. Special Risks/Circumstances
City reserves the right to modify these requirements, including limits, based on the nature of the risk, prior experience, insurer, coverage, or other special circumstances and provide notice to Consultant.
10. MISCELLANEOUS
10.1 This Agreement shall be binding on the heirs, executors, assigns and successors of Consultant.
10.2 Neither party may assign this Agreement, or any portion hereof, without the prior written consent of the other.
10.3 This Agreement shall not be construed to alter, affect, or waive any lien or stop notice rights, which Consultant may have for the performance of services pursuant to this Agreement.
10.4 Neither party’s waiver of any term, condition or covenant, or breach of any term, condition or covenant shall be construed as the waiver of any other term, condition or covenant or waiver of the breach of any other term, condition or covenant.
10.5 This Agreement contains the entire Agreement between City and Consultant relating to the project and the provision of services to the project. Any prior agreements,
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promises, negotiations, or representations not expressly set forth in this Agreement are of no force or effect. Subsequent modifications to this Agreement shall be in writing and signed by both City and Consultant.
10.6 If any term, condition or covenant of this Agreement is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions of this Agreement shall be valid and binding on City and Consultant.
10.7 This Agreement shall be governed and construed in accordance with the laws of the State of California.
10.8 All changes or amendments to this Agreement must be in writing and approved by all parties.
10.9 The initial contract term shall commence upon execution of the contract by the City and shall be for a two (2) month period, unless terminated sooner in accordance with the contract.
The City of Campbell at its sole discretion may elect to extend the contract up to two (2) consecutive six-month periods by providing written notice to Consultant not less than thirty (30) days prior to expiration of the original or extended term. The total length of the contract shall not exceed a period of one year. Annual contractual costs shall be equal to the August-to-August San Francisco-Oakland-San Jose Consumer Price Index -All Urban (CPI-U) in an amount not to exceed five percent (5%), but not lower than three percent (3%), annually, on July 1 of each contract renewal if executed.
10.10 Consultant owes the City a duty of undivided loyalty in performing the work and services under this Agreement, including, but not limited to, the obligation to refrain from having economic interests and/or participating in activities that conflict with the City’s interests in respect to the work and/or services and project. The Consultant shall list current clients who may have a financial interest in the outcome of this Agreement. The Consultant hereby certifies that it does not now have, nor shall it acquire any financial or business interest that would conflict with the performance of services under this agreement. Consultant shall not make or participate in making or in any way attempt to use Consultant’s position to influence a governmental decision in which Consultant knows or has reason to know Consultant has a direct or indirect financial interest other than the compensation promised by this Agreement. Consultant will immediately advise the City if Consultant learns of a financial interest of Consultant's during the term of this Agreement.
10.11 City is a public agency subject to the disclosure re quirements of the California Public Records Act (“CPRA”). If Consultant’s proprietary information is contained in documents or information submitted to City, and Consultant claims that such information falls within one or more CPRA exemptions, Consultant must clearly mark such information “Confidential and Proprietary,” and identify the specific lines containing the information. In the event of a request for such information, City will make best efforts to provide notice to Consultant prior to s uch disclosure. If Consultant contends that any documents are exempt from the CPRA and wishes to prevent disclosure, it is required to obtain a protective order, injunctive relief or other appropriate remedy from a court of law in Santa Clara County before the City is required to respond to the
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CPRA request. If Consultant fails to obtain such remedy within the time the City is required to respond to the CPRA request, City may disclose the requested information without any liability to Consultant. Consultant further agrees that it shall defend, indemnify and hold City harmless against any claim, action or litigation (including but not limited to all judgments, costs, and attorney’s fees) that may result from denial by City o f a CPRA request for information arising from any representation, or any action (or inaction), by the Consultant.
10.12 Neither party hereto shall be considered in default in the performance of its obligation hereunder to the extent that the performance of any such obligation is prevented or delayed by an act of God, natural disaster, pandemic, acts of terrorism, war, or other peril, which is beyond the reasonable control of the affected party and without the negligence of the respective Parties. Each party hereto shall give notice promptly to the other of the nature and extent of any Force Majeure claimed to delay, hinder or prevent performance of the services under this Agreement. Each Party will, however, make all reasonable efforts to remov e or eliminate such a cause of delay or default and will, upon the cessation of the cause, diligently pursue performance of its obligations in this Agreement. In the event either party is prevented or delayed in the performance of its respective obligation by reason of such Force Majeure, there may be an equitable adjustment of the schedule and Consultant compensation based on City’s sole discretion.
10.13 Except as City may specify in writing, Consultant shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent. Consultant shall have no authority, express or implied, pursuant to this Agreement to bind City to any obligation whatsoever.
10.14 Consultant warrants that Consultant, its subcontractors and/or agents (if any) has/have complied with any and all federal, state, and local licensing requirements
10.15 Each party acknowledges that it has reviewed this Agreement and that the normal rule of construction to the effect that any ambiguities are to be resolved against the drafting party shall not be employed in the interpretation of this Agreement.
10.16 The signatories to this Agreement warrant and represent that each is authorized to execute this Agreement and that their respective signatures serve to legally obligate their respective representatives, agents, successors and assigns to comply with the provisions of this Agreement.
10.17 This Agreement is entered into, and to be performed in Santa Clara County, California, and any action arising out of or related to this Agreement shall be maintained in a court of appropriate jurisdiction in Santa Clara County, California.
10.18 This Agreement may be executed in counterparts which shall, in the aggregate, be deemed an original but all of which, together, shall constitute one and the same instrument. A scanned, electronic, facsimile or other copy of a party’s sig nature shall be accepted and valid as an original.
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11. NOTICES
Notices required under this Agreement may be delivered by first class mail addressed to the appropriate party at one of the following addresses:
CITY: City of Campbell
Attention: Rob Eastwood
70 North First Street
Campbell, CA 95008
CONSULTANT: _________________________________
Attention: _________________________
[SIGNATURES ON FOLLOWING PAGE]
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Having read and understood the foregoing Agreement, the undersigned parties agree to be bound hereby:
CONSULTANT
By
CITY OF CAMPBELL
By
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Approved as to Form
City Attorney
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City
Council
Report
TITLE: Approval of Salary Adjustments for Lighting and Traffic Signal Assistant, Lighting and Traffic Signal Supervisor, Senior Services Supervisor and Salary Schedules (Resolution/Roll Call Vote)
RECOMMENDED ACTION
That the City Council adopt a resolution updating Salary Schedules to reflect 2022 market adjustments for the classifications of Lighting and Traffic Signal Assistant, Lighting and Traffic Signal Super visor, and Senior Services Supervisor, retroactively to be effective July 1, 2022.
BACKGROUND
On August 16, 2022, the City Council adopted resolutions to ratify successor Memorandums of Understanding (MOUs) and respective Salary Schedules, effective July 1, 2022, between the City of Campbell and the Northern California Carpenters Regional Council (CARP) via Resolution 12877 and the Campbell Municipal Employees Association (CMEA) via Resolution 12878. The adopted salary schedule did not reflect 2022 market adjustments for the benchmark classifications provided by the respective MOUs terms of the benchmark section for the classifications of Lighting and Traffic Signal Assistant, Lighting and Traffic Signal Supervisor, and Senior Services Supervisor.
DISCUSSION
During labor negotiations, a salary survey was conducted by Bryce Consulting under the direction of the City's negotiation team. The salary survey included information on comparable positions within the labor market of the benchmark cities per the t erms of the MOUs for each respective labor group. Council and City Staff have met during multiple executive sessions to discuss the compensation study results and consider salary market adjustments and the city's financial health. Council authorized those benchmarked classifications to be brought up to a competitive position within the market, as reflected in the successor MOUS for CARP and CMEA.
The recommended salary adjustments are as follows:
Classification Labor Group 2022 Market Adjustment
Lighting and Traffic
Signal Assistant
CARP 9.25%
Item: 7
Category: CONSENT CALENDAR
Meeting Date: October 4, 2022
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Revised Salary Schedule Page 2 of 3
Lighting and Traffic
Signal Supervisor
CARP 9.25%
Senior Services
Supervisor
CMEA 0.57%
The market adjustment would be retroactive to July 1, 2022, to bring the classifications to the labor market mean in tota l compensation as surveyed by the City in Spring 2022.
While identical market adjustments were already made for related benchmark classifications of Lighting and Traffic Signal Technician (9.25%) in CARP and Recreation Supervisor in CMEA (0.57%), upon staf f review, it was determined that they were inadvertently not made for the positions listed above. Thus, the recommended update reflects prior Council approval and intent for these benchmark classifications.
FISCAL IMPACT
The combined salary increases for the Lighting and Traffic Signal Assistant, Lighting and Traffic Signal Supervisor, and Senior Services Supervisor will result in a total annual cost of $19,000 for salary. It is expected that these costs can be absorbed within the FY 2023 Adopted Budget and do not require a budget adjustment at this time.
However, should budget adjustments be needed in FY 2023, they will be included as part of the mid-year adjustment process.
ALTERNATIVES
1. Do not approve the attached resolution.
2. Provide other direction to staff.
Prepared by:
Jenny Le-Christensen, HR Manager
Approved by:
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Brian Loventhal, City Manager
Revised Salary Schedule Page 3 of 3
Attachment:
a. Resolution Salary Plan
b. Campbell Salary Schedule 10.4.2022 Special Adjustments 7 Packet Pg. 59
RESOLUTION NO. __________
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AMENDING
THE CLASSIFICATION AND SALARY PLAN
WHEREAS, Title 2, Section 2.16.020 of the Campbell Municipal Code prov ides that the City Council may, from time to time, by r esolution, change the compensation of employees of said City, and may, by resolution, adopt salary and wage scales; and
WHEREAS, California Public Employees ’ Retirement System (CalPERS) issued Circular Letter 200 -050-16 dated Nov ember 4, 2016 as a reminde r to employers of the requirements for compensation earnable and publicly available salary schedules; and
WHEREAS, all employers must comply with the compen sation earnable and publicly available salary schedules provisions contained within California Government Code (GC) section 20636(d) and California Code of Regulations (CCR) 570.5; and
WHEREAS, it is necessary for the City Council to review and duly appro ve and adopt in accordance with requirements of applicable public meeting s laws a publicly availa ble salary schedule; and
WHEREAS, the City Coun cil previously approved salary adjustments for benchmarked classifications, and the classifications related to the be nchmarked classifications, within the labor groups shown in Table 1 to implement the terms of negotiated agreements with the respective labor groups; and
Table 1 – Previously Approved 2022 Special Adjustments by City Council
Benchmarked
Classification
Related
Classification
Labor Group 2022 Market Adjustment
Lighting &
Traffic Signal
Technician
Lighting and
Traffic Signal
Assistant
CARP 9.25%
Lighting &
Traffic Signal
Technician
Lighting and
Traffic Signal
Supervisor
CARP 9.25%
Recreation
Supervisor
Senior Services
Supervisor
CMEA 0.57%
WHEREAS, a review of the Salary Plan has been conducted; and
WHEREAS, an amendment to the Salary Plan is needed to reflect the previous approvals of the C ity Council and to fully meet the requirements of Municipal Code Section
2.12.030.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Ca mpbell does hereby approve an amendment to the Salary Plan to add salary adjustments for the
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Attachment: Resolution Salary Plan (Revised Salary Schedule) classifications of Lighting and Traffic Signal Assistant, Lighting and Traffic Signal Supervisor, and Senior Services Supervisor as more fully described in Table 1 of this resolution.
PASSED AND ADOPTED this 4th day of October 2022, by the following roll call vote:
AYES: Councilmembers:
NOES: Councilmembers:
ABSENT: Councilmembers:
APPROVED:
Paul Resnikoff, Mayor
ATTEST:
Andrea Sanders, City Clerk
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Attachment: Resolution Salary Plan (Revised Salary Schedule) Effective: 7/11/2022
CLASS CD JOB TITLE
Step 1 Step 2 Step 3 Step 4 Step 5
4212 LGT/TRF SIG ASSIST MIL03 CARP Hourly 41.04 43.15 45.29 47.54 49.90 Bi-Weekly 3,283.20 3,452.00 3,623.20 3,803.20 3,992.00 Monthly 7,113.60 7,479.33 7,850.27 8,240.27 8,649.33 Annual 85,363.20 89,752.00 94,203.20 98,883.20 103,792.00 4210 LGT/TRF SIG SPVSR MIL01 CARP Hourly 59.01 61.96 65.05 68.32 71.73 Bi-Weekly 4,720.80 4,956.80 5,204.00 5,465.60 5,738.40 Monthly 10,228.40 10,739.73 11,275.33 11,842.13 12,433.20 Annual 122,740.80 128,876.80 135,304.00 142,105.60 149,198.40 3250 SR SVCS SPVSR CME19 CMEA Hourly 53.44 56.12 58.93 61.91 65.00 Bi-Weekly 4,275.20 4,489.60 4,714.40 4,952.80 5,200.00 Monthly 9,262.93 9,727.47 10,214.53 10,731.07 11,266.67 Annual 111,155.20 116,729.60 122,574.40 128,772.80 135,200.00
CITY OF CAMPBELL
POSITION CLASSIFICATION - CARPENTERS
FY 22/23 - SALARY SCHEDULE
STEP RANGES
Range
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Attachment: Campbell Salary Schedule 10.4.2022 Special Adjustments (Revised Salary Schedule)
City
Council
Report
TITLE: Resolution Approving Use of the Supplemental Law Enforcement Service Funds (SLESF) and Related Budget Adjustments
Appropriating the Remaining Supplemental Law Enforcement Service Funds (SLESF) Balance Towards Police Equipment for FY 2022-23 (Resolution/Roll Call Vote)
RECOMMENDED ACTION
That the City Council adopt a resolution to authorize use the Supplemental Law Enforcement Service Funds (SLESF) to fund a Community Service Officer and approve a budget adjustment to allocate the remaining SLESF balance towards police equipment for FY2022-23.
BACKGROUND
In July 1996, California approved AB3229 {Citizens’ Option for Public Safety (COPS)} and in July 2000, AB2885 extended this program indefinitely. This bill appropriated $100 million from the State General Fund for distribution to local law enforcement agencies for “front line municipal police services.” Each California Ci ty is guaranteed a minimum of $100,000, regardless of population. No competitive selection process is necessary to qualify for these funds, nor are matching City funds required. COPS funds must be spent on personnel, equipment, or supplies. COPS funds a re not approved for capital improvement or construction projects.
Other requirements and restrictions include:
1) COPS funds shall be used to supplement, not supplant existing funding for law enforcement services.
2) COPS funds shall be deposited into a separa te fund, not intermingled with other monies.
3) The City Council shall approve the appropriation of COPS funds pursuant to a recommendation by the Chief of Police.
4) Each county shall establish a Supplemental Law Enforcement Services Fund for deposit of State COPS funds and distribution to municipalities. 5) Each county shall establish a Supplemental Law Enforcement Oversight committee.
The Oversight Committee must approve proposed uses of COPS funds and ensure that funds are expended in compliance with State Law.
Item: 8
Category: PUBLIC HEARINGS AND
INTRODUCTION OF
ORDINANCES
Meeting Date: October 4, 2022
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Supplemental Law Enforcement Service Funds (SLESF) Fy2022-23 Page 2 of 3
DISCUSSION
Beginning in 2002, and in each year that followed, the City Council has approved COPS funds for the services of Police Department Community Services Officers. The Chief of Police again proposes that COPS funds be applied towards a Community Services Officer.
As of June 30, 2022, the SLESF had an ending fund balance of $273,830. As with prior fiscal years, $133,555 or 90% of a Community Services Officer is funded in the Supplemental Law Enforcement Service Fund (210); with the remaining 1 0% funded in the General Fund Police Department – Field Services Program.
The remaining $140,275 in the SLESF is proposed to be allocated by the Chief of Police to be used for equipment purchases.
When the FY 2022 -23 Adopted Budget was developed, no fund s for equipment replacement costs were appropriated in the SLESF account. Thus, a budget adjustment to the SLESF (210) is recommended.
FISCAL IMPACT
The FY 2022-23 Adopted Budget currently includes funding for the Community Services Officer for $133,555. If approved by Council, staff will appropriate the remaining SLESF fund balance ($140,275) towards police equipment replacement via the attached budget adjustment.
ALTERNATIVES
1) Direct that available COPS funds be applied towards another approved purpose.
Prepared by:
Dan Livingston, Police Captain
Reviewed by:
Gary Berg, Police Chief
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Supplemental Law Enforcement Service Funds (SLESF) Fy2022-23 Page 3 of 3
Approved by:
Brian Loventhal, City Manager
Attachment:
a. Resolution SLESF 2022-23
b. BA-7 (FY 2023) (10-04-22)
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RESOLUTION NO. ______
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL
APPROVING THE USE OF THE SUPPLEMENTAL LAW ENFORCEMENT
SERVICE FUNDS (SLESF) TO PARTIALLY FUND A COMMUNITY SERVICE
OFFICER AND APPROVING A BUDGET ADJUSTMENT TO ALLOCATE THE
REMAINING SLESF BALANCE TOWARDS THE PURCHASE OF POLICE
EQUIPMENT FOR FISCAL YEAR 2022-23
WHEREAS, the City Council of the City of Campbell has adopted a budget for the 2022-2023 fiscal year (FY); and
WHEREAS, The adopted FY 2022 -2023 includes an appropriation of $133,555 of SLESF to partially fund a Community Service Officer; and
WHEREAS, revenue is available from the State of California SLESF balance; and
WHEREAS, the City has complied with the legal prov isions required to appropriate this revenue.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Campbell that the City approves use of $133,555 of SLESF to partially fund a Community Service Officer; and
NOW, THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of Campbell that the City approves a budget adjustment to appropriate the remaining SLESF balance ($140,275) for the purchase of police equipment.
PASSED AND ADOPTED this 4th day of October 2022, by the following roll call vote:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
APPROVED:
_______________________
Paul Resnikoff, Mayor
ATTEST:
_________________________
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Attachment: Resolution SLESF 2022-23 (Supplemental Law Enforcement Service Funds (SLESF) Fy2022-23) Andrea Sanders, City Clerk
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Attachment: Resolution SLESF 2022-23 (Supplemental Law Enforcement Service Funds (SLESF) Fy2022-23) City of Campbell
Request for Budget Adjustments
Department/Program Division Date Request No.
October 4, 2022 BA-7
Budget to be Reduced
Fund/Program Account Number Description Amount
Budget to be Increased
Fund/Program Account Number Description Amount
EXPENDITURES
210.606 7427 Equipment Replacement 140,275$
REASON FOR REQUEST - BE SPECIFIC:
Police
Will Fuentes Gary Berg Brian Loventhal
To appropriate the remaining fund balance ($140,275) of the SLESF Fund towards equipment replacement. 606 - SLESF
Finance Director Police Chief City Manager
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Attachment: BA-7 (FY 2023) (10-04-22) (Supplemental Law Enforcement Service Funds (SLESF) Fy2022-23)
City
Council
Report
TITLE: Continued Public Hearing and Introduction of Ordinance to Consider a City -Initiated Text Amendment to the Campbell Municipal Co de Removing the Requirement for a Security Deposit for Parklet Permits; Adoption of a Resolution Approving an Amendment to the Semi-Permanent Parklet Program Guide to Incorporate Preferred Parklet Designs and Remove References to the Requirement for a Security Deposit; Adoption of a Resolution Approving an Amendment to the City’s Master Fee Schedule Reducing the Parklet Permit Application Fee from $1,500 to $500, Deferring the Effective Date of the Parklet Annual Compliance Verification Fee to FY 2024, Removing Security Deposits Related to Parklets in the Public Right - Of-Way and Approving Associated Budget Adjustments for FY 2023; and Adoption of a Resolution Authorizing the City Manager to Execute a Contract Amendment with the Parklet Design Consultant, Sidell Parkravan Architects, to Provide for the Customization of Up to 16 Parklets at a Cost Not to Exceed $3,000 Per Parklet ($48,000 Total), and Approving Associated Budget Adjustments for FY 2023.
File No. PLN -2022-39. (Introduction of Ordinance/Resolutio ns/Roll Call Vote)
RECOMMENDED ACTION
That the City Council introduce an Ordinance amending Chapter 11.15 (Parklets in the Public Right-of Way) of the Campbell Municipal Code to remove the requirement for a security deposit; adopt a Resolution approving Amendments to the Semi -Permanent Parklet Program Guide to incorporate preferred parklet designs and removing references to the requirement for a security deposit; adopt a Resolution approving an amendment to the City’s Master Fee Schedule to reduce the Par klet Permit Application Fee from $1,500 to $500, deferring the effective date of the Parklet Annual Compliance Verification Fee to FY 2024, removing security deposits related to parklets in the public right-of-way, and approving associated budget adjustmen ts for FY 2023; and adopt a Resolution authorizing the City Manager to execute a contract amendment with the parklet design consultant, Sidell Parkravan Architects, to provide for the customization of up to 16 parklets at a cost not to $3,000 per parklet ( $48,000 total), and approving associated budget adjustments for FY 2023.
EXECUTIVE SUMMARY
Item: 9
Category: PUBLIC HEARINGS AND
INTRODUCTION OF
ORDINANCES
Meeting Date: October 4, 2022
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Update to Semi-Permanent Parklet Program Page 2 of 10
This report provides a final update of the proposed Semi -Permanent Parklet Program and key policy considerations, and actions needed to begin implementation of the program. Staff conducted another online survey of stakeholder restaurants and property owners September 1 to 9 to determine interest and held a community meeting on September 12 to obtain feedback on the parklet designs, cost estimates and other components of the program, such as the use of heaters. This report also outlines a schedule of key milestones and next steps for implementation.
BACKGROUND
City Council has provided direction to create a more permanent parklet program in the downtown which would allow for a transition from the existing temporary parklets into permanent parklets incorporating a more uniform, design aesthetic and eliminating the concrete “k -rails”. Council extended the temporary parklet program until January 9, 2023, to allow time f or development and consideration of a permanent parklet program.
The Semi -Permanent Parklet Program incorporates direction provided by the City Council at the January 18, April 19, and July 5 Council meetings and presents feedback from key stakeholders, t he public, and additional information from other cities implementing similar parklet programs. At the September 20 meeting, Council requested an update be provided on business participation for the proposed program. A summary of that information in provided in Attachment F.
ENVIRONMENTAL DETERMINATION
Establishing permit procedures for parklets in the public right -of-way and associated actions outlined above constitute a "project" under Section 15378(a)(1) of the California Environmental Quality Act (CEQA) Guidelines. However, such an action may be deemed exempt from environmental review if the City finds that: 1) the project is exempt pursuant to a categorical exemption; and 2) the application of that categorical exemption is not barred by one of the excep tions set forth in Sec. 15300.2 (Sec. 15061(b)(2)).
In review of the CEQA Guidelines, the project may be found categorically exempt under Section 15301 (Existing Facilities) given that it would result in only minor alterations of existing public or priva te facilities (e.g., alterations to streets, sidewalks, and parking facilities) and negligible expansion of existing uses (parklets expand on outdoor dining activities currently allowed in the City). The project may also be found categorically exempt under Section 15311 (Accessory Structures) given that it would only allow for the construction or placement of minor structures accessory to existing commercial facilities (parklets would only be allowed in association with a “bona fide public eating place”).
Further, as none of the exceptions set forth in Sec. 15300.2 apply (such as location of the project in a particularly sensitive environment) staff has recommended the Council find the project categorically exempt under CEQA.
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DISCUSSION
In evaluating in formation and preparing final recommendations for this report, staff relied on “Guiding Principles” learned from Los Gatos and other city parklet programs as well as feedback from stakeholders.
1. Simplify the permit process and parklet design standards used
2. Minimize the number of design professionals and contractors working on parklet program and construction
3. Attention to detail in final customization of each parklet template to each parking space
In addition to these “Guiding Principles”, staff has wor ked with the consulting design team to ensure the parklets meet the following two design objectives, based on initial Council direction:
• Create a uniform design aesthetic for the parklets that complements the Downtown
• Ensure the parklets meet safety stan dards including protection of diners from adjacent traffic
1. Parklet Design and Estimated Construction Costs
Many cities are implementing parklet program that will replace outdoor dining structures allowed because of COVID pandemic. Some cities, such a s Redwood City, Morgan Hill, and Los Gatos have retained design firms to produce design options (usually two) for restaurants to choose from that also have the choice of a roof (either canvass or metal) or not. Some cities allow restaurants to propose thei r own designs or customize the standard designs but are advised that option may lengthen the permit review/approval process.1 While the parklet design options provide standard design specifications, each parklet location may require site customization due to location features like surface slope, curb cuts, bulb outs and proximity to utilities and storm drains.
1 The City of Morgan Hill allows businesses to use their own designs. To date two applications have been received; both opt to use their own designs and not the pre-designed options.
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Figure 1 – Parklet Designs
The estimated cost of the two separate parklets designs, “Orchard” or “Water Tower”, is about the same. The constru ction cost of a parklet without a roof is estimated to cost $75,500, where parklets with a roof and additional items will run $90,000 or more (see
Figure 2 – Estimated Costs).
Figure 2: Estimated Parklet Construction Costs
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Many of the restaurant stakeholders in Downtown Campbell have identified a strong interest to allow heaters in the parklets. City policies vary regarding use of heating for parklets. Morgan Hill allows gas or electric heaters with metal roof while Redwood City does not allow any heaters if there is a roof of any kind. Both the “Water Tower” and “Orchard” Parklet designs include the option of a metal roof that is designed to allow the use of heaters underneath. Staff is obtaining final verification from the County Fire Marshall th at the parklet designs will allow both propane and electric heaters. Staff have advised the restaurant stakeholders that the use of an electric heater will likely require an increase in power capacity at the building (panel upgrade) and the creation of an overhead service line between the building and parklets.
The Campbell Chamber of Commerce has agreed to administer a list of eligible contractors who can construct parklets. As previously described to Council, staff intends to create objective criteria to “qualify” contractors to construct the parklets. Contractors must be licensed general contractors who are bonded and insured; produce a payment bond, possess a City business license, meet insurance requirements, and have experience constructing one or more parklets. In addition, general contractors must attend a Q and A session with the parklet designer and City staff. Efforts will be made to reach to qualified general contractors located in the City to see if they are interested in being on the list.
2. City Fees and Business Assistance (Parklet Grants)
In prior meetings, the City Council expressed interest in assisting restaurants with the soft and/or hard costs of developing the parklets. Several options were considered, such as reducing permit fee s and providing a grant directly to the restaurants to assist with parklet costs. The Council had previously considered a grant of approximately $3,000 per parklet.
The City Attorney has advised that a grant to businesses will require contractors to pay prevailing wage to construction workers on the project which can increase the cost by as much as 35 percent. The City must also issue 1099s to the grant recipient and if American Rescue Plan Act (ARPA) funds are used, sub -recipient reporting and monitoring to the US Treasury is required . Under these parameters , a grant must be substantial to provide any real financial benefit to a business. Based on the estimated construction cost of the parklets, a grant would likely need to be in excess of $3 0,000 per parklet in order to provide a financial benefit.
As such, in order to implement the Council’s direction to provide financial assistance to businesses transitioning to the new parklet program, staff recommends the City focus on reducing the permitting cost of participating in the program as follows:
• Reduce the permit application fee from $1,500 to $500; • Remove the $3,000 refundable security deposit required to cover the cost of removing parklets;
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• Begin collecting the annual compliance verification fee of $6 02 starting July 1, 2024 (waiving the first year); and
• Expand the consultant contract with Sidell Pakravan to include preparation of site specific parklet design customizations for up to 16 parklets and at a cost not to exceed $3,000 per parklet (up to $48 ,000 total for all parklets applications). Any design costs that exceed the scope of services covered by the City will need to be paid by the parklet operator.
These actions will reduce potential permitting costs by between $4,000 to $7,000 per parklet and should provide a notable financial benefit to the businesses.
Alternatively, if the Council would still like to pursue direct financial grants to provide to the businesses, staff will return to Council with further options and considerations to implement this direction.
3. Business Outreach to Determine Interest in the Semi -Permanent Parklet Program
Based on the known number of restaurants that have shown interest in a semi - permanent parklet to date and the total number of parklets that will be allow ed (32 stalls), staff anticipates all applicants (businesses or property owners) will be provided the opportunity to obtain a semi -permanent parklet. An online survey of all downtown restaurants and associated property owners was conducted between Septemb er 1 and
9. Seventeen responses were received (Nine are restaurant owners; five are property owners; and two were “others”). A summary of responses is below and provided as Attachment E:
Participate in program:
• Five responses said they would participate i n the program (consistent with the number of businesses that responded the same in a prior survey); • Five businesses said probably;
• Two indicated possibly;
• Two indicated probably not; and
• Three said definitely not
Preference for roof or no roof:
• Eight respondents prefer no roof
• Seven prefer roofs
Number of parking spaces:
• Five want one space
• Seven want two spaces
Comments:
• Three would like parklets with no benches
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• Two said the parklets were two expensive
There is an option to remove benches on the longer side of the parklet (but not the ends as they provide stability). The design below shows this option.
Figure 2: Parklet Design (Open Seating)
A stakeholder outreach meeting was held on September 12. About five (5) restaurant owners attended. Staff pr esented the parklet design concepts and an estimate of costs as well as an overview of other recommendations made in this report. There was concern from one restaurant representative about the cost of the parklets and the recommendation not to provide gran ts due to the prevailing wage requirement that would ultimately increase the construction cost. Staff explained that other recommendations to reduce the permit fee, cover the basic cost of construction plans, and eliminate the deposit for removal of existi ng parklets would provide greater assistance to businesses.
One restaurant owner asked if the City would consider building the parklets and then renting the space to businesses. This option had been discussed in the early stages of program development, bu t staff had recommended against this option and Council did not provide direction to pursue it further. If Council wishes to pursue consideration of that suggestion, additional time is needed for staff to research the policy (legal and financial) implications.
Previous resolutions include extension of the temporary parklet program from October 31, 2022, to January 9, 2023. Any temporary parklet operators who do not apply for Parklet Permits by the application deadline must vacate their temporary parklets by January 9, 2023 and the city will remove the accompanying k -rails. Staff is proposing to 9 Packet Pg. 75
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open the application window in mid -October with a deadline to submit by the end of November (45 day application window). Temporary parklet operators who apply by the application deadline may continue to operate their temporary parklets until construction of their new parklets begins, anticipated to occur between January and March 2023. All remaining k-rails would be removed by March 2023.
SCHEDULE
The following table serves to outline key milestones in the parklet program leading up to a one-year check in on the program performance with the Council next year.
Task / Description Estimated Date / Time Period
2022
City Council Meeting
(Approval of Parklet Designs) September 20, 2022
Program Start Mid-October, 2022
Permit Application Period Mid-October – End of November Temporary Parklet Program Extension January 9, 2023 (proposed) 2023
Semi-Permanent Parklet Construction January to March
City Council Meeting
(One-Year Check-in) Summer
FISCAL IMPACTS
If Council approves a flat rate permit fee of $500 , this would reduce the fees by $2,032 versus full cost recovery, resulting in lost permit fees of $32,512 for 16 parklets (32 parking stalls). Addition ally, Staff has recommended expanding the scope of the consultant contract to prepare site specific design customizations (which may serve as construction drawings) for up to 16 parklets which could add up to $48,000 in additional costs depending on the nu mber of program participants ; thereby bringing the total amount of the agreement from $30,000 to $78,000.
From the temporary program’s implementation in September 2020 through October 2022, the City will have spent $77,500 on k -rail rental costs. If the temporary program is extended until January 9, 2023, additional rental costs will total $8,250. If k -rails remain in place only for temporary parklet operators after January 9 who applied for Parklet Permits, additional k -rail rental costs could range from $2,750 to $5,500 depending on when all k-rails removed relative to semi-permanent parklet construction beginning. The following table summarizes added costs discussed within this report:
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Description Estimated Cost
Parklet Design Consultant with Customizations
(up to 16 parklet plans at $3,000 each) $48,000
Revenue Loss from Flat Permit Fee (16 parklets) $32,512 K-Rail Rental through November 2022
through March 2023 $13,750
Total $94,262
Figure 3 - Program Funding Breakdown
ALTERNATIVES
There are potential alternatives to the proposed actions related to both (a) financial incentives provided to businesses and (b) parklet designs and costs.
For the Financial Incentives – as an alternative to the recommended reductions in fees identified by staff, Council may consider–
a) Direct grants to businesses, that will require further consideration of prevailing wage ramifications and the resulting net financial benefit to businesses. b) Further reduction in fees (such as reducing the application fee furt her or waiving the compliance fee)
For the Parklet Designs - stakeholder feedback has commented that the costs of the parklets are very high. If Council wishes to pursue an option that has a reduced parklet cost, the following alternatives may be considered – a) Allow the existing temporary parklets and K -rails to remain. Under this option, the City would continue to pay for the placement of the existing K -rails allowing the current temporary parklets. The City would need to consider any necessary improvements needed to meet accessibility requirements or other building requirements in the parklets and the aesthetic considerations of using K-rails. b) Direct staff to commission design of parklets using wood or other materials that can reduce cost. As described, parklet designs that use wood (such as those in Redwood City) cost less, but the City will need to consider the safety ramifications of using a wood design.
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Prepared by:
Leslie Parks, Economic Program
Manager
Update to Semi-Permanent Parklet Program Page 10 of 10
Attachment:
a. Draft Ordinance - Parklets in the Public Right-of-Way b. CC Resolution - Semi-Permanent Parklet Program Guide c. CC Resolution - Parklet Fees and Security Deposit
d. CC Resolution - Authorizing Contract Amendment
e. Semi Permanent Parklet Survey Report (Graphic)
f. Semi-Permanent Parklet Business Survey (Owner Responses) 9 Packet Pg. 78
Approved by:
Brian Loventhal, City Manager
Reviewed by:
Rob Eastwood, Community Development Director
Ordinance No. _____
BE
ING AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AMENDING CHAPTER 11.15 (PARKLETS IN THE PUBLIC RIGHT-OF-WAY) TO THE CAMPBELL MUNICIPAL CODE (“CMC”). FILE NO. PLN-2022-39
A
fter notification and public hearing, as specified by law and after presentation by the Community Development Director, proponents and opponents, the hearing was closed.
A
fter due consideration of all evidence presented, the City Council of the City of Campbell does hereby ordain as follows:
S
ECTION 1. The legislature of the State of California has, in Government Code Sections 65302, 65560, and 65800 conferred upon local government units authority to adopt regulations designed to promote the public health, safety and general welfare of its citizenry.
S
ECTION 2. The City Council finds and determines that nothing in this Ordinance is intended to authorize, legalize, or permit the establishment, operation, or maintenance of any business, building, or use which violates any City ordinance or any statue of the State of California.
S
ECTION 3. The City Council finds and determines that the proposed amendments to Chapter 11.15 (Parklets in the Public Right -of-Way) of the Campbell Municipal Code would not be detrimental to the public interest, health, safety, convenience, or general welfare of the City.
S
ECTION 4. The City Council finds and determines that the adoption of an Ordinance is considered a "project" under Section 15378(a)(1) of the California Environmental Quality Act (CEQA) Guidelines, typically subject to environmental review. However, such an action may be exempted from environmental review if the City finds that: 1) the project is exempt pursuant to a categorical exemption; and 2) the application of that categorical exemption is not barred by one of the exceptions set forth in Sec. 15300.2 (Sec. 15061(b)(2)).
S
ECTION 5. The City Council finds and determines that in review of the CEQA statute, the project may be found categorically exempt under Section 15301 (Existing Facilities) given that it would result in only minor alterations of existing public or private facilities (e.g., alterations to streets, sidewalks, and parking facilities) and negligible expansion of existing uses (parklets expand on outdoor dining activities already allowed in the City).
The project may also be found categorically exempt under Section 15311 (Accessory Structures) given that it would only allow for the construction or placement of minor structures accessory to existing commercial facilities (parklets would only be allowed in association with a “bona fide public eating place”). Further, as none of the exceptions set forth in Sec. 15300.2 apply (i.e., not in a particularly sensitive environment, the cumulative impact of the project is not significant, there is no reasonable possibility that the project
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Attachment: Draft Ordinance - Parklets in the Public Right-of-Way (Update to Semi-Permanent Parklet Program) City Council Ordinance No. Page 2 of 3
Amending Chapter 11.15 (Parklets in the Public Right-of-Way) of the Campbell Municipal Code
File No.: PLN-2022-39
will have a significant impact due to usual circumstances, impact scenic highways, the project would not impact a hazardous waste site, does not result in a substantial adverse change in the significance of a historic resource) the City Council finds and determines that project may be found categorically exempt under CEQA.
SECTION 6. Section 11.15.80 (Conditions of approval.) of Chapter 11.15 (Parklets in the Public Right -of-Way) is hereby amended to read as follows with underlining ( i.e., underlining) indicating new text and strikeouts (i.e., strikeouts) indicating deleted text.
11.15.080 Conditions of approval.
The following conditions of approval shall apply to all Parklet Permits approved under this Chapter in addition to any additional conditions of approved imposed by the City Engineer:
(a) Fees. The applicant for a Parklet Permit shall be subject to all applicable fees and charges for the issuance and operation of a Parklet Permit, which shall be determined by resolution adopted by the city council. If no resolution has been adopted, then the applicant must submit a signed written statement that acknowledges that the applicant will be required to reimburse the city for its reasonable costs incurred in connection wit h t
he application within ten days after the city issues a written demand for reimbursement. Applicant shall also be responsible for paying all costs associated with the parklet installation and operation including, but not limited to, an annual fee collected to ensure the ongoing compliance of the Parklet with the requirements o f t
his Chapter.
(b
) Inspection and reporting. The permittee under the Parklet Permit, when directed by the city, must perform an inspection of the parklet and submit a report to the Public Works Department on the condition of the facility to include any identified concerns and corrective action taken or to be taken. The permittee shall als o
m
aintain and repair the parklet at its sole expense during its placement in the public right -of-way. The p
ermittee must correct or repair the parklet within thirty days after the city's notice for corrective action; after which the city reserves the right to take any action it deems necessary, which may include revocation o f a
ny applicable permit(s). The permittee is responsible for any costs associated with necessary actions performed by the city due to permittee's failure to comply with this section and with the Parklet Desig n R
equirements. The permittee has the burden to demonstrate compliance with this chapter. (c) Expiration. The applicable permit(s) may be rescinded if construction is not substantially commenced within one year of the Permit being granted, absent a showing of good cause. The applicant may not renew the Permit or resubmit an application to develop a parklet at the same location for six months from date of rescission.
(d) Abandonment. Abandoned parklets shall be removed by the last known owner of record of such parklet, at the sole cost of said owner and to the satisfaction of the city. For the purposes of this chapter, a parklet shall be considered abandoned when it is no longer used by the applicant to provide service for a period of one - hundred and eighty (180) days without a new Parklet Permit being submitted. It shall be the obligation of the applicant of any Parklet Permit not in active use to respond to any comments issued by the City within thirt y
(
30) c
alendar days of their transmittal by the City or the Parklet shall be considered abandoned. (e) Insurance. The applicant and operator shall obtain and maintain insurance in compliance with Chapter 11.30 (Insurance Requirements for Encroachment) of the Campbell Municipal Code. (f) Business License. The business utilizing the parklet shall be required to obtain and maintain a valid Cit y
b
usiness license at all times.
(g) No Smoking. “No Smoking" signs shall be posted on the premises in compliance with CMC 6.11.060.
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Amending Chapter 11.15 (Parklets in the Public Right-of-Way) of the Campbell Municipal Code
File No.: PLN-2022-39
(h) Security Deposit. A security deposit, in an amount established by the City’s schedule of fees and charges, shall be paid to the City to cover the cost of removal and/or enforcing the removal of the parklet prior to the issuance of building permits. Every three (3) years following the receipt of the initial security deposit, an additional security deposit shall be paid to account for any difference in the security deposit held by the Cit y and the security deposit required by the City’s most recently adopted schedule of fees and charges. (hi) Non-Transferable. Parklet Permits shall not be transferable and a new parklet permit shall be required whenever the applicant is no longer associated with the operation, maintenance, or removal of the Parklet or insurance policy required under subsection (e) of this Section. (ij) Operational Requirements. Parklet Permits shall be operated in accordance with all operational requirements established by any permit pertaining to the bona fide public eating establishment, including those required by other agencies (e.g., Alcohol Beverage Control). The preceding sentence notwithstanding, an exception to the maximum number or type of seats permitted by a permit issued under Title 21 of the Campbell Municipal Code shall be permitted.
SECTION 7. This Ordinance shall become effective thirty (30) days following its passage and adoption and shall be published, or summary thereof, one time within fifteen (15) days upon passage and adoption in the Metro Silicon Valley , a newspaper of general circulation for the City of Campbell, County of Santa Clara.
P
ASSED AND ADOPTED this _____ day of ____________, 2022 by the following roll call vote:
AYES:
Councilmembers:
NOES: Councilmembers:
ABSENT: Councilmembers:
ABSTAIN: Councilmembers:
APPR
OVED:
___
____________________
Paul Resnikoff, Mayor
A
TTEST:
___
____________________________
Andrea Sanders, City Clerk
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Attachment: Draft Ordinance - Parklets in the Public Right-of-Way (Update to Semi-Permanent Parklet Program)
RESOLUTION NO. ____
BEING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CAMPBELL APPROVING AMENDMENTS TO THE A SEMI -
PERMANENT PARKLET PROGRAM GUIDE. FILE NO.: PLN-2022-
39 After notification and public hearing, as specified by law and after presentation by the Community Development Director, proponents and opponents, the hearing was closed.
The City Council finds as follows with regar d to the proposed amendments to the Semi - Permanent Parklet Program Guide (PLN-2022-39):
1. The proposed amendments to the Semi-Permanent Parklet Program Guide may be approved concurrently, and subject to, proposed amendments to Chapter 11.15 (Parklets in the Public Right-of-Way) to the Campbell Municipal Code;
2. The legislature of the State of California has, in Government Code Sections 65302, 65560, and 65800 conferred upon local government units authority to adopt regulations designed to promote the public health, safety and general welfare of its citizenry;
3. Amendments to the Semi-Permanent Parklet Program Guide is considered a "project" under Section 15378(a)(1) of the California Environmental Quality Act (CEQA) Guidelines, typically subject to environmental review. However, such an action may be exempted from environmental review if the City finds that: 1) the project is exempt pursuant to a categorical exemption; and 2) the application of that categorical exemption is not barred by one of the exceptions set forth in Sec. 15300.2 (Sec. 15061(b)(2));
4. In review of the CEQA statute, the project may be found categorically exempt under Section 15301 (Existing Facilities) given that it would result in only minor alterations of existing public or private facilities (e.g., alterations to streets, sidewalks, and parking facilities) and negligible expansion of existing uses (parklets expand on outdoor dining activities already allowed in the City). The project may also be found categorically exempt under Section 15311 (Accessory Structures) given that it would only allow for the construction or placement of minor structures accessory to existing commercial facilities (parklets would only be allowed in association with a “bona fide public eating place”).
Further, as none of the exceptions set forth in Sec. 15300.2 apply (i.e., not in a particularly sensitive environment, the cumulative impact of the project is not significant, there is no reasonable possibility that the project will have a significant impact due to usual circumstances, impact scenic highways, the project would not impact a hazardous waste site, does not result in a substantial adverse change in the significance of a historic resource) staff has recommended the decision-making body find the project categorically exempt under CEQA;
Based upon the foregoing findings of fact, the City Council further finds and concludes that:
1. The Semi-Permanent Parklet Program Guide, as amended, is consistent with the goals, policies, and actions of the General Plan;
2. The Semi-Permanent Parklet Program Guide, as amended would not be detrimental to the public interest, health, safety, convenience, or general welfare of the City;
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Attachment: CC Resolution - Semi-Permanent Parklet Program Guide (Update to Semi-Permanent Parklet Program) City Council Resolution No. Page 2 of 2 PLN-2022-39 – Approving Amendments to the Semi-Permanent Parklet Program Guide
3. No substantial evidence has been presented from which a reasonable argument could be made that shows that the project, as presented, will have a significant adverse impact on the environment; and
4. The project is categorically exempt under CEQA.
NOW, THEREFORE, BE IT RESOLVED that the City Council adopts a Resolution approving the adoption of a Semi-Permanent Parklet Program Guide as set forth in attached Exhibit A-1 with underlining (i.e., underlining) indicating new text and strikeouts (i.e., strikeouts ) indicating deleted text , except for Appendix A which is added new in its entirety . This Resolution shall become effective November 4, 2022, contingent on the passage and adoption of the associated Ordinance amending Chapter 11.15 (Parklets in the Public Right- of-Way) to the Campbell Municipal Code.
PASSED AND ADOPTED this _____ day of _____, 2022, by the following roll call vote:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
ABSTAIN: COUNCILMEMBERS:
APPROVED:
_______________________
Paul Resnikoff, Mayor
ATTEST:
_______________________________
Andrea Sanders, City Clerk
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Attachment: CC Resolution - Semi-Permanent Parklet Program Guide (Update to Semi-Permanent Parklet Program)
Semi -Permanent Parklet Program Guide
Exhibit A-1 9.b
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Attachment: CC Resolution - Semi-Permanent Parklet Program Guide (Update to Semi-Permanent Parklet Program)
SEM I-PERMANENT PARKLET
PROGRAM GUIDE
Cover Page Image Credit: National Association of City Transportation Officials
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TABLE OF CONTENTS
Table of Contents.................................................................................................................................................... i Introduction ................................................................................................................................................. 2 Purpose ........................................................................................................................................................ 3 Program Goals .............................................................................................................................................. 3 Parklet Design Options ................................................................................................................................. 4 Eligibility ....................................................................................................................................................... 5 Location, Number & Size of Parklets ............................................................................................................. 6 VII. Applying for a Permit…………………………………………………………………………………………………………………………………. 8 ..…..11
I
X. Fees & Costs……………………………………………………………………………………………………………………………………………. .11 X. Parklet Construction………………..…………………………………………………………………………………………………………… ….12 XI. Insurance Requirements…..…………………..………………………………………………………………………………………………….12 XII. Operational Standards……………………….…………………………………………………………………………………………………….1 3 XIII. Transferability..………………………………………………………………………………………………………………………………………..14 XIV. Abandonment……………..……………………………………………………………………………………………………………………………14 XV. Revocation &Appeals..……………………………………………………………………………………………………………………………… 14 Appendix A Design Options (TBD following design approval)…..……………………………………………………………………….16
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Semi-Permanent Parklet Program Guide 2
INTRODUCTION
The City of Campbell is transitioning from temporary parklets, which were allowed to replace indoor dining space in response to the COVID-19 pandemic and associated health order restrictions that significantly limited indoor business operations, to semi - permanent parklets that provide a safe, accessible and aesthetically appealing outdoor dining environment.
This comprehensive program offers flexibility, as well as necessary regulations and design standards to create safe, accessible outdoor dining areas i n parklets that feature a consistent aesthetic design across parklets that reflects downtown’s street scape, built environment and pedestrian-oriented environment.
On March 17, 2020, the
City Council adopted a
resolution ratifying the
Declaration of Local
Emergency in response to
the COVID -19 pandemic
and State and County
Health Orders. The City
Council authorized the
Temporary Parklet Program on September 1, 2020 to allow businesses to conduct outdoor dining within the public right -of-way as a means to provide dining establishments a way to continue operating when indoor operations were limited due to public health orders issued to protect public health.
While originally conceived as an emergency response to the pandemic, outdoor dining proliferated, often in ways that have resulted in more active and enjoyable use of public spaces not previously experienced prior to the pandemic. In response, the City developed the Semi-Permanent Parklet program to continue providing outdoor dining space in the public right -of-way while contributing to the enjoyment of the public space and enhancing Downtown Campbell’s pedestrian-oriented environment.
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Semi-Permanent Parklet Program Guide 3
PURPOSE
The purpose of these Guidelines is to provide uniform and comprehensive standards and requirements for the development, siting, installation, construction, operation, maintenance, relocation, and removal of parklets in the public right-of-way.
A parklet is an outdoor dining area provided by a “bona fide public eating place” as defined by the State of California for customers furnished with tables, chairs, umbrellas, and other items necessary for consuming food and beverages served by the restaurant or café by repurposing public parking space(s) within the public right -of- way.
The public right -of-way was and is
never intended to have permanent
built structures on the road surface
so as to provide access to utilities
and infrastructure. In the event
future projects in the right -of-way
require removal of parklets, parklets
will be designed and constructed
such that they can be removed in the
future.
PROGRAM GOALS
• Transition from temporary parklets to semi-permanent parklets • Create safe, accessible, parklets with consistent and aesthetically appealing designs
• Collaborate with businesses and community partners to provide an equitable use of public right -of-way between outdoor din ing space, other businesses, event space and public parking
• Enhance Downtown’s street scape, built environment, and pedestrian- oriented environment
• Increase opportunities for businesses to expand dining operations in the public right-of-way
• Improve social connections among community members
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Semi-Permanent Parklet Program Guide 4
PARKLET DESIGN OPTIONS
All parklets musted be planned, designed, located and built per the Semi- Permanent Parklet Program. The following is a brief description of each design option with complete design specifications provided in Appendix A. Each parklet may require design customization to comply with design standards relative to each location.
Option 1: Open-Air Parklet
Compliant decking or slab surface and safety barriers that allows for ADA and emergency access. Use of compliant moveable umbrellas is allowed. Transparent wind barriers made of non -combustible materials attached to pre -cast concrete planters may be included. ADA -compliant tables and chairs must be clearly marked.
Option 2: Parklet with Overhead Shade Covering
Overhead shade covering with a fixed or retractable shade covering in addition to design features in Option 1.
Option 3: Parklet with Overhead Fixed Roof
Overhead fixed roof constructed of non -combustible materials in addition to design features in Option 1.
Parklets Must Comply With:
• All applicable state and federal laws including the Americans with Disabilities Act and all applicable health and safety requirements • All applicable state and local building codes, including all applicable rules, laws, included Semi-Permanent Parklet Program
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Semi-Permanent Parklet Program Guide 5
PARKLET ELIGIBILITY
Permitted bona fide public eating places such as restaurants, cafés or other eligible eating establishments within the Downtown area as marked by the following map are eligible to apply for a parklet. Stand-alone bars are not eligible for parklets. Eligible applicants must have:
• An active business license
• All permits in good standing (e.g., Use Permit, Live Entertainment, Outdoor Dining, etc.)
• No use permit violations
• No active code enforcement nor permit revocation action • Existing on-street parking stall(s) fronting their business location Permitted bona fide eating places that meet eligibility requirements and feature existing permitted outdoor dining areas may apply for a Parklet Permit.
Following the end of the permit applic ation period, no applications will be accepted. Eligible business may apply for a Parklet Permit during an application period.
Eligible Semi-Permanent Parklet Zone
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Semi-Permant Parklet Program Guide 6
LOCATION, NUMBER & SIZE OF PARKLETS
Eligible parklets are limited to two parallel on -street parking stalls or storefront width whichever is smaller to preserve parking spaces for other businesses’ customers, public parking and public events in the downtown area. To maintain equitable use of parking spaces, the total amount of parking stalls in the Program will be limited to 32 stalls. Adjustments to the amount of parking stalls allotted for parklets may be considered in the future if an equitable balance of on -street parking stalls can be mai ntained. Parking stalls in off -street parking lots are not eligible for parklets.
Parklet Size Limit: Two Stalls or Storefront Width Whichever is Less
On-street parking stall dimensions measure 20 feet by 8 feet (160 sq. ft.). A parklet’s footprint would comprise lesser surface area to allow for setbacks from adjacent parking stalls and traffic lanes to create a safety buffer between a parklet and parked cars and traffic. Setback standards are provided in the Parklet Design Options in Appendix A.
Parklets are allowed in green and non -painted on-street parking stalls. Parklets may be considered in yellow commercial loading zones if a new suitable location is identified subject to the City’s discretion. Red, blue and white parking zones are not eligible for parklets.
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Semi-Permant Parklet Program Guide 7
Eligible businesses located on street corners can use only one frontage.
Adjacent restaurants may combine their parklet space, but be limited to the combined frontage of their storefronts.
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Semi-Permanent Parklet Program Guide 8
APPLYING FOR PERMIT
Permit Required
A Parklet Permit is required to construct, install, modify, maintain, or engage in an activity relating to a parklet in, on, under, or above the public right -of-way before conducting any work related to a parklet. The Public Works Department reviews and decides Parklet Permit applications. The Community Development Department will review for building code compliance. The County Fire Department will review for fire safety and emergency access compliance.
Issuance of a Parklet Permit does not grant, imply or otherwise create ownership of the public right-of-way.
Apply for a Parklet Permit via the City of Campbell’s online permit website MyGovernmentOnline (MGO). Visit the City’s Permits Center for instructions
to create a MGO account and submit a Parklet Permit application. The property owner is the permit holder and the property owner or their designee may submit an application. The property owner is ultimately responsible for the parklet in the event the tenant vacates its tenant space or abandons the parklet. The business owner/operator cannot submit the application.
Application Process
Applicants must submit a complete and duly filed application that is received and decided by City staff. Permit applications will be evaluated for compliance with eligibility requirements, parklet design standards, and permit and code compliance. Applicants who operated temporary parklets in good standing will be considered as part of the evaluation process.
1. Submit a Completed Parklet Permit Application That Includes: