Pleasant Hill City Council
January 23, 2023

CITY OF PLEASANT HILL

CITY COUNCIL MEETING AGENDA
JANUARY 23, 2023
REGULAR MEETING – 7:00 PM
Per City Council resolution under AB 361, members of the City Council, City staff/consultants, and the public will be able to participate either in-person* at
City Hall, 100 Gregory Lane, Pleasant Hill, CA 94523
or remotely via Zoom.
*Due to social distancing requirements, limited seating is available in person; if capacity is reached, you may participate remotely via Zoom.*
Watch on YouTube at: www.pleasanthillca.org/councilmeeting To provide comments via teleconference, click on the meeting link and enter the meeting ID and Passcode:

Meeting link: www.zoom.us
Meeting ID: 853 9615 8680
Passcode: 655727
The meeting ID and Passcode will change each meeting. See more information on Public Participation Options below.

City Council Meeting Agenda Page 1 January 23, 2023
City Offices, 100 Gregory Lane, Pleasant Hill, CA 94523 Telephone (925) 671-5267

MAYOR TIMOTHY FLAHERTY COUNCILMEMBER SUE NOACK

VICE MAYOR MATTHEW RINN COUNCILMEMBER ZAC SHESS

COUNCILMEMBER KEN CARLSON
Options for observing the meeting and participating in public comment are provided below.

Public Communication. The public is welcome to address the City Council on items on the Consent Calendar or other items not listed on the agenda but within the Council’s jurisdiction during the general Public Comment period. There is an opportunity for the public to comment on other agenda items at the time they are discussed.

Comments are generally limited to three minutes.

Public Participation Options
1)_ Watch the Meeting via Youtube Livestream at www.pleasanthillca.org/councilmeeting. 2) Submit Written Comments by 4 pm the Day of the Meeting to [email protected] (comments received by deadline will be provided to the City Council before the meeting). Please specify that the correspondence is for public comment at the Council meeting. 3) Make Public Comment During the Meeting
When the Mayor invites public comment (or public comments on specific agenda items), you may participate in one of the following three ways:

City Council Meeting Agenda Page 2 January 23, 2023
a. Via Zoom
Go to www.Zoom.us using your computer/smart device and enter the Meeting ID and Passcode provided near the top of this page. You are encouraged to turn on your camera/video with a blurred background during your public comment so the City Council and public can see you on screen. We ask that you state your name and city of residence for the record when you start your comments.

Please use the "Raise hand" feature in Zoom. You will be observing the meeting as an Attendee and will not be seen or heard until it is your turn to speak. You will be invited into the meeting as a Panelist and asked to speak when it is your turn.
 Try to be in a room or space without a lot of background noise.  Mute your microphone until it is your turn to speak.
 Have a strong, reliable internet connection
a. Via Phone
Call (669) 900-6833 and enter the Meeting ID and Passcode. If connecting via telephone, press *9 to “raise your hand” to alert staff that you wish to speak. (Note that there may be multiple hearing items on the same agenda.)
 Have a strong, reliable internet connection or cell phone signal. a. In Person
Members of the public may attend the meeting in person subject to the limited space available. You may speak on any matter within the City Council's jurisdiction. Please fill out a speaker's card, available at the entry to the Council Chambers, and turn it in to the City Clerk.

If, due to a disability, a reasonable accommodation is needed to participate in this meeting, please contact the ADA Coordinator 24 hours in advance of the meeting at (925) 671-5221 or via California Relay at 711.

Materials related to an item on this agenda submitted to the Council after distribution of the agenda packet are available to the public in the City’s Public Records Portal at https://cityarchive.pleasanthillca.org/WebLink/ (click on City Council Agenda Packets) or by contacting the City Clerk at [email protected] or 925-671-5221.

City Council Meeting Recordings and Broadcasts.

Recorded City Council meetings are broadcast on Comcast Channel 28, Wave Channel 1029, and AT&T UVerse Channel 99 on the Wednesday following the meeting. Video recordings are generally available within 48 hours of the meeting, and may be viewed on the City’s website at www.pleasanthillca.org/MeetingVideos and selecting “City Council” from the meeting groups.

Agendas are Available for Review on the City Hall official noticing bulletin board (100 Gregory Lane), at the Pleasant Hill Police Department (330 Civic Drive), the Pleasant Hill Senior Center (233 Gregory Lane), and on the City’s website at www.pleasanthillca.org/agendas. Agenda packets will be available to the public on the City’s website at the same time as they are made available to the City Council.

City Council Meeting Agenda Page 3 January 23, 2023

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PRESENTATIONS

4.1 Acknowledgement of Vivian Veurink as Honorary Mayor for a Day

5. CITY MANAGER COMMENTS:
(Brief updates on pending City business without discussion by the City Council.)

6. COUNCIL ANNOUNCEMENTS AND REPORTS

6.1 Reports from Councilmembers on Meetings or Conferences Attended at City Expense

6.2 Announcements from Councilmembers

7. PUBLIC COMMENT:

The public is welcome at this time to address the City Council on items on the Consent Calendar or other items not listed on the agenda but within the Council’s jurisdiction. There is an opportunity for the public to comment on other agenda items at the time they are discussed.

Comments are limited to three minutes per speaker. To provide public comments, please see the Public Participation Options above.

8. CONSENT CALENDAR: All matters listed under “Consent Calendar” are considered by the Council to be routine and will be enacted by one motion. There will be no separate Council discussion of these items unless requested by a Councilmember prior to the time Council votes on the motion to adopt.

8.1 Approve Minutes for the Regular City Council Meeting of January 9. 2023

8.2 Approve Checks Dated: January 06, 2023; January 13, 2023

9. ACTION CALENDAR

9.1 Adopt Resolution No. ___-23 Authorizing the City Manager to Execute an Agreement with Willdan to Perform a Comprehensive User Fee Study

9.2 Adopt Resolution No. ___-23 Authorizing the City Manager to Execute a Professional Services Agreement with Pakpour Consulting Group, Inc. for Inspection Services for the Diablo Vista Water System (DVWS) 12" Main Rehabilitation Phase II Project No. PSC-02-22 The new facilities will be located on the same sites and have the same purpose and capacity of the current system. Therefore, the Zoning Administrator has determined that the project is categorically exempt from environmental review under the California Environmental Quality Act pursuant to California Code of Regulations Title 14, Chapter 3, Section 15301 as a Class 1 categorical exemption and Section 15302 as a Class 2 categorical exemption.

9.3 Adopt Resolution No. ___-23 Authorizing Staff to Submit a Request to the Metropolitan Transportation Commission for the Allocation of Fiscal Year 2022/2023 Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding City Council Meeting Agenda Page 4 January 23, 2023
The proposed sidewalk gap closure project represents a minor alteration to an existing public sidewalk facility and is therefore categorically exempt from further CEQA review pursuant to Section 15301: Class 1 - Existing Facilities.

10. ADJOURNMENT
Next City Council Meeting: February 6, 2023

CITY COUNCIL STAFF REPORT
Meeting Date: January 23, 2023
TO: THE HONORABLE MAYOR AND CITY COUNCILMEMBERS
SUBJECT: APPROVE MINUTES FOR THE REGULAR CITY COUNCIL MEETING OF JANUARY 9. 2023

RECOMMENDED CITY COUNCIL ACTION
Approve the minutes.

ATTACHMENT(S):

January 9, 2023 – Tentative Minutes
Prepared by: Carol Wu, City Clerk Recorder

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MINUTES OF THE
REGULAR MEETING – CITY COUNCIL
January 9, 2023
City Council Meeting Minutes Page 1 January 9, 2023
Mayor Flaherty called a Regular Meeting of the City Council to order at 7:00 PM, complete proceedings of which were electronically recorded. The meeting was a hybrid of both in person and teleconferenced attendees. The meeting agenda was posted on the City Hall outdoor bulletin board at 100 Gregory Lane, Pleasant Hill, CA on January 5, 2023, by Deputy City Clerk Juanita Davalos.

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL
Attendee Name Title Status
Timothy M. Flaherty Mayor Present
Matthew Rinn Vice Mayor Present
Sue Noack Councilmember Present
Zac Shess Councilmember Present

4. PRESENTATIONS

4.1 Recognition of Ken Carlson for Service on the City Council from 2012 to 2022 and Election to Contra Costa County Board of Supervisors, District 4 Mayor Flaherty presented Ken Carlson with a key to the City in recognition of his service on the City Council from 2012 to 2022 and congratulated him on his election to the Contra Costa County Board of Supervisors for District 4.

Councilmembers extended their congratulations and thanked Supervisor Carlson for his service to the City.

Michael Harris, Pleasant Hill, recognized Supervisor Carlson for his service to the community.

4.2 Proclamation Designating January 22, 2023 as the Lunar New Year in the City of Pleasant Hill
Mayor Flaherty presented a proclamation to Lloyd Schine, Civic Action Commission Diversity Subcommittee Chair, declaring January 22, 2023 as the Lunar New Year in the City of Pleasant Hill.

5. CITY MANAGER COMMENTS
June Catalano, City Manager, reported on the recent rainstorms, the impact on the City, and the storm preparation and safety maintenance work conducted by maintenance, police department staff and the Contra Costa County Fire Protection District.

Councilmember Noack expressed her appreciation to Ann James (Maintenance Superintendent), the Public Works staff, and the Pleasant Hill Police Department.

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Attachment: January 9, 2023 Tentative Minutes (Minutes) City Council Meeting Minutes Page 2 January 9, 2023

6. COUNCIL ANNOUNCEMENTS AND REPORTS

6.1 Reports from Councilmembers on Meetings or Conferences Attended at City Expense
(A) Contra Costa Mayors Conference Hosted by the City of Hercules on January 5, 2023
Mayor Flaherty, Vice Mayor Rinn, and Councilmembers Noack and Shess reported their attendance at the Contra Costa Mayors Conference held on January 5, 2023. (B) Other Meetings Attended at City Expense
None

6.2 Announcements from Councilmembers
Mayor Flaherty reported that the first baby born in the Bay Area in 2023 is from Pleasant Hill.

7. PUBLIC COMMENT
Mayor Flaherty opened public comment.

The following members of the public provided a comment:
 Merfat Gamal
 Khulood Jamil
 David Calder
 Andrew Kalinowski
 Benu Chhabra
 Michael Harris
Mayor Flaherty closed public comment.

8. CONSENT CALENDAR
Motion (Noack/Rinn) to Approve all consent items, carried as follows:

AYES: Noack, Rinn, Shess, Flaherty

8.1 Approve Minutes for the Regular City Council Meeting of December 19, 2022

8.2 Approve Checks Dated: December 16, 2022; December 23, 2022; December 30, 2022

8.3 Approve Mayor’s Recommended Appointments of Councilmembers to Various Committees and Boards for 2023 and Ratification of Existing Committees

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Attachment: January 9, 2023 Tentative Minutes (Minutes) City Council Meeting Minutes Page 3 January 9, 2023

8.4 Reaffirm Resolution No. 33-22 Approving Continued Teleconferenced, Hybrid or In-Person Meetings of All City Legislative Bodies Pursuant to the Provisions of AB 361

8.5 Adopt Resolution No. 1-23 Authorizing Signatures for Withdrawal of City Funds, Performing Banking Administration, and Rescinding Resolution No. 41-22

9. ACTION CALENDAR

9.1 Discuss the Appointment Process to Fill the Vacant City Councilmember Position and Provide Direction to Staff
Danielle Navarro, Principal Management Analyst/City Clerk, delivered a presentation summarizing the recommended appointment process to fill the vacant City Councilmember position, and provided the draft application form for discussion by the Council.

Mayor Flaherty reported that the City Council received written public comments from the following:
 Courtney Coon (2)
 Jan Passion
 Jeff MacDonald
 Kent Sack
 Karen Yapp
 Marian Shostrom
 Anne Greenblatt
The following members of the public appeared in person to provide a comment:
 Andrei Obolenskiy
 Ady Olvera
 Richard Offerman
 Zhanna Thompson
 Michael Harris
 David Durant
 John Hanecak
The following members of the public appeared via teleconference to provide a comment:
 Tom Lewenz
 Rebecca Auerbach
 Yehudit Lieberman
 Jan Warren
 Michelle Simone
 Bryan Thompson
 Karen Yapp

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Attachment: January 9, 2023 Tentative Minutes (Minutes) City Council Meeting Minutes Page 4 January 9, 2023
 Mary Boegel
Councilmembers provided direction to staff regarding the application form and timing.

Motion (Noack/Rinn) to Approve item 9.1, carried as follows:

AYES: Noack, Rinn, Shess, Flaherty

10. ADJOURNMENT
Mayor Flaherty adjourned the meeting at 8:48 p.m. The next regular meeting will be held on Tuesday, January 23, 2023, beginning at 7:00 p.m.
________
CAROL W. WU, CITY CLERK RECORDER

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Attachment: January 9, 2023 Tentative Minutes (Minutes)

CITY COUNCIL STAFF REPORT
Meeting Date: January 23, 2023
TO: THE HONORABLE MAYOR AND CITY COUNCILMEMBERS
SUBJECT: APPROVE CHECKS DATED: JANUARY 06, 2023; JANUARY 13, 2023

RECOMMENDED CITY COUNCIL ACTION
Approve the check register.

ATTACHMENT(S):

Check Register
Prepared by: Maria Alfredo
Approved by: Erick Cheung, Finance Manager

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

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Attachment: Check Register (CheckRegister)

CITY COUNCIL STAFF REPORT
Meeting Date: January 23, 2023
TO: THE HONORABLE MAYOR AND CITY COUNCILMEMBERS
SUBJECT: ADOPT RESOLUTION NO. ___-23 AUTHORIZING THE CITY

MANAGER TO EXECUTE AN AGREEMENT WITH WILLDAN TO

PERFORM A COMPREHENSIVE USER FEE STUDY

SYNOPSIS
The proposed resolution authorizes the City Manager to execute an agreement with Willdan Financial Services to perform a comprehensive user fee study for the City, as recommended by the Budget Committee at its meeting of November 13, 2019. Willdan Financial Services will review and provide recommendations to update the City’s Master Fee Schedule.

DISCUSSION
Background
The comprehensive user fee study process began in 2019 by issuing a Request for Proposal to review and update the user fees and cost allocation plan for the City. At its November 13, 2019 meeting, the Budget Committee approved forwarding a recommendation to the City Council to award the contract to Willdan Financial Services (Willdan). The City’s priorities and focus changed in 2020 due to the impacts from the Coronavirus (COVID-19) and this project was delayed. The comprehensive user fee study still needs to be updated and Willdan has agreed to do these services based on their 2019 proposal.

Analysis
On July 2019, the City issued a Request for Proposal (RFP) to find a consultant to assist with performing a comprehensive user fee study. The study will review the current fees and charges for services that the City is providing and make recommendations on changes based on best practices, economic changes, neighboring cities, and the consultant’s professional expertise. The City received four responses to the RFP (in alphabetical order) from the following firms:
a. Clear Source Financial Consulting
b. Matrix Consulting Group
c. Revenue & Cost Specialists, LLC
d. Willdan Financial Services

9.1 Packet Pg. 32
Staff reviewed the proposals, conducted interviews, and determined that Willdan was the firm best qualified to perform the services requested. Willdan has been in business for over twenty years and one of its primary lines of business is performing financial analyses for local governments, specifically comprehensive user fee studies, full cost allocation plans, and Federal Office of Management and Budget (OMB) compliant cost allocation plans. They have provided financial consulting services to over 1,200 public agencies, including the Cities of El Cerrito, Pittsburg and Hayward.

Willdan assigned an experienced team to the City. The proposed team includes the Vice President and Group Manager of Willdan's Financial Consulting group with over twenty years of experience, a technical project manager with fourteen years of experience, analytical support staff with ten years of experience and a quality assurance/technical advisor with over thirty-five years of experience. The work will take approximately four to five months to complete and the final report will include Willdan’s recommendations to the City.

This project was delayed due to COVID-19, but City staff and Willdan have been in contact to restart the process. Willdan has also informed the City there are no changes to the proposed team or fee contained in its 2019 RFP.

FISCAL IMPACT
The proposed project and agreement will result in an amount not-to-exceed proposed fee for this professional services agreement for $35,395 with Willdan Financial Services.

PUBLIC CONTACT
Public contact was made through posting of the City Council agenda on the City’s official notice bulletin board, at the Pleasant Hill Senior Center and at the Pleasant Hill Police Department. The agenda and staff report are posted on the City’s web page.

RECOMMENDED CITY COUNCIL ACTION
Adopt the proposed resolution authorization for the City Manager to execute an agreement with Willdan Financial Services to perform a user fee study and cost allocation plan for the City as recommended by the Budget Committee.

ALTERNATIVES TO RECOMMENDED ACTION
Do not adopt the proposed resolution and provide direction to staff.

ATTACHMENT(S):

Proposed Resolution
Exhibit 1 – Willdan Financial Services Agreement
Willdan Financial Services Proposal

9.1 Packet Pg. 33
Prepared by: Erick Cheung, Finance Manager
Approved by: June Catalano, City Manager

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RESOLUTION NO. - 23

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANT HILL

AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH

WILLDAN FINANCIAL SERVICES TO CONDUCT A COMPREHENSIVE USER FEE STUDY
WHEREAS, the City wants to update the user fees and cost allocation plan; and WHEREAS, the City may use this plan to update the Master Fee Schedule for cost recovery; and
WHEREAS, the City has selected Willdan Financial Services through a competitive selection process;
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Pleasant Hill that the City Manager is authorized to execute an agreement with Willdan Financial Services (Exhibit 1) to conduct a user fee study and cost allocation plan for the amount of $35,395.

ADOPTED by the City Council of the City of Pleasant Hill at a regular meeting of the Council held on the 23rd day of January, 2023, by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:
_________________________________
TIMOTHY M. FLAHERTY, Mayor
ATTEST:
______________________________________
DANIELLE K. NAVARRO, City Clerk

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Attachment: Proposed Resolution (Willdan Approval)
1 AGREEMENT FOR PROFESSIONAL SERVICES
This Agreement is made and entered into as of the 23rd day of January, 2023, by and between the City of Pleasant Hill ("City") and Willdan Financial Services, ("Consultant").

RECITALS
A. Consultant is specially trained, experienced and competent to perform the special services which will be required by this Agreement; and
B. Consultant possesses the skill, experience, ability, background, certification and knowledge to provide the services described in this Agreement on the terms and conditions described herein.

AGREEMENT

1. Scope of Services. The Consultant shall furnish the following services in a professional manner:

Consultant shall perform the services described on Exhibit A which is attached hereto and incorporated herein by reference. Consultant shall provide said services at the time, place, and in the manner specified in Exhibit A, subject to the direction of the City through its staff that it may provide from time to time.

2. Compensation. Compensation to be paid to Consultant shall be in accordance with the Schedule of Charges set forth in Exhibit A, which is attached hereto and incorporated herein by reference. In no event shall Consultant's compensation exceed $35,395 without additional authorization from the City. Payment by City under this Agreement shall not be deemed a waiver of defects, even if such defects were known to the City at the time of payment.

3. Method of Payment. Consultant shall submit monthly billings to City describing the work performed during the preceding month. Consultant's bills shall include a brief description of the services performed, the date the services were performed, the number of hours spent and by whom, and a description of any reimbursable expenditures. City shall pay Consultant no later than 30 days after approval of the monthly invoice by City staff. When payments made by City equal 90% of the maximum fee provided for in this Agreement, no further payments shall be made until the final work under this Agreement has been accepted by City.

4. Ownership of Documents. All plans, studies, documents and other writings prepared by and for Consultant, its officers, employees and agents and subcontractors in the course of

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
2 implementing this Agreement, except working notes and internal documents, shall become the property of the City upon payment to Consultant for such work, and the City shall have the sole right to use such materials in its discretion without further compensation to Consultant or to any other party. Consultant shall, at Consultant's expense, provide such reports, plans, studies, documents and other writings to City upon written request. 5 Independent Contractor. It is understood that Consultant, in the performance of the work and services agreed to be performed, shall act as and be an independent contractor and shall not act as an agent or employee of the City. Consultant shall obtain no rights to retirement benefits or other benefits which accrue to City's employees, and Consultant hereby expressly waives any claim it may have to any such rights.

6. Interest of Consultant. Consultant (including principals, associates and professional employees) covenants and represents that it does not now have any investment or interest in real property and shall not acquire any interest, direct or indirect, in the area covered by this Agreement or any other source of income, interest in real property or investment which would be affected in any manner or degree by the performance of Consultant's services hereunder. Consultant further covenants and represents that in the performance of its duties hereunder no person having any such interest shall perform any services under this Agreement.

Consultant is not a designated employee within the meaning of the Political Reform Act because Consultant will not:
a. make a governmental decision whether to:

1. approve a rate, rule, or regulation;

2. adopt or enforce a law;

3. issue, deny, suspend, or revoke any permit, license, application, certificate, approval, order, or similar authorization or entitlement;

4. authorize the City to enter into, modify, or renew a contract provided it is the type of contract that requires agency approval;

5. grant City approval to a contract that requires agency approval and to which the City is a party, or to the specifications for such a contract;

6. grant City approval to a plan, design, report, study, or similar item;

7. adopt, or grant City approval of, policies, standards, or guidelines for the agency, or for any subdivision thereof; or
b. serve in a staff capacity with the City and in that capacity participate in making a governmental decision as defined in 2 California Code of Regulations (“C.C.R”) § 18704(a) and (b) or perform the same or substantially all the same duties for the City that

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
3 would otherwise be performed by an individual holding a position specified in the City’s Conflict of Interest Code under 2 C.C.R. § 87302. (2 C.C.R. § 18700.3.)

7. Professional Ability of Consultant. City has relied upon the professional training and ability of Consultant to perform the services hereunder as a material inducement to enter into this Agreement. Consultant shall therefore provide properly skilled professional and technical personnel to perform all services under this Agreement. All work performed by Consultant under this Agreement shall be in accordance with applicable legal requirements and shall meet the standard of quality ordinarily to be expected of competent professionals in Consultant's field of expertise.

8. Indemnity. Consultant agrees to defend, indemnify and hold harmless the City, its officers, agents, employees and volunteers from and against any and all claims, demands, actions, losses, damages, injuries, and liability, direct or indirect (including any and all related costs and expenses in connection therein), arising out of the performance of this Agreement, except for any such claim arising out of the sole negligence or willful misconduct of the City, its officers, agents, employees or volunteers.

9. Insurance Requirements.
a. Consultant, at Consultant's own cost and expense, shall procure and maintain, for the duration of the contract, the following insurance policies. To the extent that any portion of the following requirements are satisfied through excess or umbrella coverage, such coverage shall be maintained on the same terms as are required for the primary policies under this Agreement.
i. Workers' Compensation Coverage. Consultant shall maintain Workers' Compensation Insurance and Employer's Liability Insurance for his/her employees in accordance with the laws of the State of California. In addition, Consultant shall require each subcontractor to similarly maintain Workers' Compensation Insurance and Employer's Liability Insurance in accordance with the laws of the State of California for all of the subcontractor's employees. Any notice of cancellation or non-renewal of all Workers' Compensation policies must be received by the City at least thirty (30) days prior to such change. The insurer shall agree to waive all rights of subrogation against City, its officers, agents, employees and volunteers for losses arising from work performed by Consultant for City. ii. General Liability Coverage. Consultant shall maintain commercial general liability insurance in an amount not less than two million dollars ($2,000,000) per occurrence for bodily injury, personal injury and property damage. If a commercial general liability insurance form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit.

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
4 iii. Automobile Liability Coverage. Consultant shall maintain automobile liability insurance covering bodily injury and property damage for all activities of the Consultant arising out of or in connection with the work to be performed under this Agreement, including coverage for owned, hired and non-owned vehicles, in an amount of not less than two million dollars ($2,000,000) combined single limit for each occurrence.
iv. Professional Liability Coverage. Consultant shall maintain professional errors and omissions liability insurance for protection against claims alleging negligent acts, errors or omissions which may arise from Consultant's operations under this Agreement, whether such operations be by the Consultant or by its employees, subcontractors, or subconsultants. The amount of this insurance shall not be less than two million dollars ($2,000,000) on a claims-made annual aggregate basis, or a combined single-limit per occurrence basis. b. Policy Endorsements. Each general liability and automobile liability insurance policy shall be with insurers possessing a Best's rating of no less than A:VII and shall be endorsed with the following specific language:
i. The City of Pleasant Hill, its elected or appointed officers, officials, employees, agents and volunteers are to be covered as additional insureds with respect to liability arising out of work performed by or on behalf of the Consultant, including materials, parts or equipment furnished in connection with such work or operations.
ii. This policy shall be considered primary insurance as respects the City, its elected or appointed officers, officials, employees, agents and volunteers. Any insurance maintained by the City, including any self-insured retention the City may have, shall be considered excess insurance only and shall not contribute with it.

If Consultant maintains higher insurance limits than the minimums specified herein, City shall be entitled to coverage for the higher limits maintained by the Consultant.
iii. This insurance shall act for each insured and additional insured as though a separate policy had been written for each, except with respect to the limits of liability of the insuring Consultant.
iv. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its elected or appointed officers, officials, employees, agents or volunteers.
v. The insurance provided by this policy shall not be suspended, voided, canceled, or reduced in coverage or in limits except after thirty (30) days written notice has been received by the City.
c. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the City's option, Consultant

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
5 shall demonstrate financial capability for payment of such deductibles or self-insured retentions.
d. Certificates of Insurance and Endorsements. Consultant shall provide certificates of insurance with original endorsements to City as evidence of the insurance coverage required herein. Certificates of such insurance shall be filed with the City on or before commencement of performance of this Agreement. Current certification of insurance shall be kept on file with the City at all times during the term of this Agreement. e. Wasting Policies. No policy required herein shall include a “wasting” policy limit (i.e. limit that is eroded by the cost of defense).
f. Waiver of Subrogation. Consultant hereby agrees to waive subrogation which any insurer or contractor may require from Consultant by virtue of the payment of any loss. Consultant agrees to obtain any endorsements that may be necessary to effect this waiver of subrogation, but this provision applies regardless of whether or not the City has received a waiver of subrogation endorsement from the insurer.

10. Compliance with Laws. Consultant shall use the standard of care in its profession to comply with all applicable federal, state and local laws, codes, ordinances and regulations.

11. Licenses. Consultant represents and warrants to City that it has all licenses, permits, qualifications, insurance and approvals of whatsoever nature which are legally required of Consultant to practice its profession. Consultant represents and warrants to City that Consultant shall, at its sole cost and expense, keep in effect or obtain at all times during the term of this Agreement, any licenses, permits, insurance and approvals which are legally required of Consultant to practice its profession. Consultant shall maintain a City of Pleasant Hill business license.

12. Controlling Law Venue. This Agreement and all matters relating to it shall be governed by the laws of the State of California and any action brought relating to this Agreement shall be held exclusively in a state court in the County of Contra Costa, Martinez, California.

13. Written Notification. Any notice, demand, request, consent, approval or communication that either party desires or is required to give to the other party shall be in writing and either served personally or sent prepaid, first class mail. Any such notice, demand, etc. shall be addressed to the other party at the address set forth herein below. Either party may change its address by notifying the other party of the change of address. Notice shall be deemed communicated within 48 hours from the time of mailing if mailed as provided in this section.

If to City: City of Pleasant Hill
100 Gregory Lane
Pleasant Hill, CA 94523-3323

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
6 If to Consultant: Willdan Financial Services
27368 Via Industria, Suite 200
Temecula, CA 92590

15. Consultant's Books and Records.
a. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services, or expenditures and disbursements charged to City for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Consultant to this Agreement.
b. Consultant shall maintain all documents and records which demonstrate performance under this Agreement for a minimum period of three (3) years, or for any longer period required by law, from the date of termination or completion of this Agreement.
c. Any records or documents required to be maintained pursuant to this Agreement shall be made available for inspection or audit, at any time during regular business hours, upon written request by the City Manager, City Attorney, City Auditor or a designated representative of these officers. Copies of such documents shall be provided to the City for inspection at City Hall when it is practical to do so. Otherwise, unless an alternative is mutually agreed upon, the records shall be available at Consultant's address indicated for receipt of notices in this Agreement.
d. Where City has reason to believe that such records or documents may be lost or discarded due to dissolution, disbandment or termination of Consultant's business, City may, by written request by any of the above named officers, require that custody of the records be given to the City and that the records and documents be maintained in City Hall. Access to such records and documents shall be granted to any party authorized by Consultant, Consultant's representatives, or Consultant's successor-in-interest.

16. Entire Agreement. This Agreement constitutes the complete and exclusive statement of Agreement between the City and Consultant. All prior written and oral communications, including correspondence, drafts, memoranda, and representations, are superseded in total by this Agreement.

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
7 17. Amendments. This Agreement may be modified or amended only by a written document executed by both Consultant and City and approved as to form by the City Attorney.

18. Waiver. No failure on the part of either party to exercise any right or remedy hereunder shall operate as a waiver of any other right or remedy that party may have hereunder.

19. Litigation Expenses and Attorneys' Fees. If either party to this Agreement commences any legal action against the other party arising out of this Agreement, the prevailing party shall be entitled to recover its reasonable litigation expenses, including court costs, expert witness fees, discovery expenses, and attorneys' fees.

20. Execution. This Agreement may be executed in several counterparts, each of which shall constitute one and the same instrument and shall become binding upon the parties when at least one copy hereof shall have been signed by both parties hereto. In approving this Agreement, it shall not be necessary to produce or account for more than one such counterpart.

21. Assignment and Subcontracting. The parties recognize that a substantial inducement to City for entering into this Agreement is the professional reputation, experience and competence of Consultant. Assignments of any or all rights, duties or obligations of the Consultant under this Agreement shall be permitted only with the express consent of the City. Consultant shall not subcontract any portion of the work to be performed under this Agreement without the written authorization of the City. If City consents to such subcontract, Consultant shall be fully responsible to City for all acts or omissions of the subcontractor. Nothing in this Agreement shall create any contractual relationship between City and subcontractor nor shall it create any obligation on the part of the City to pay or to see to the payment of any monies due to any such subcontractor other than as otherwise is required by law.

22. Termination. This Agreement may be terminated immediately for cause or by either party without cause upon fifteen days' written notice of termination. Upon termination, Consultant shall be entitled to compensation for services performed up to the effective date of termination.

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
8 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed on the date first written above.

CITY OF PLEASANT HILL: CONSULTANT:
__________________________ By:

June W. Catalano, City Manager Chris Fisher
Title: Vice President/Director
Business License #
APPROVED AS TO FORM: ATTEST:
__________________________ __________________________
Janet E. Coleson, City Attorney Carol W. Wu, City Clerk Attachments: Exhibit A – Scope of Services and Schedule of Charges

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
9 CERTIFICATE OF EXEMPTION FROM WORKERS' COMPENSATION INSURANCE I hereby certify that in the performance of the work for which this Agreement is entered into, I shall not employ any person in any manner so as to become subject to the Workers' Compensation Laws of the State of California.

Executed on this __11_ day of January 2023, at Temecula, California. _______________________________________________________ Chris Fisher, Vice President/Director

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
Exhibit A
10 Full and OMB Compliant Cost Allocation Plan
This proposed scope of services addresses the completion of both the full and OMB compliant versions of the Cost Allocation Plan (CAP). We have noted where activities specific to the OMB compliant plan occur.

Task 1: Initial Document Request
Objective: Initial due diligence.

Description: Prior to the kick-off call, relevant documentation will be obtained and reviewed in order to enhance our understanding of the City’s current cost allocation plan and internal structure of the agency. A written request for specific data will be sent to the City. The data provided in this task will provide the building blocks for later model development.

Our request may include (but is not limited to):
▪ Detailed budget and accounting data;
▪ Prior year’s financial data, salary, position and staffing data; ▪ Organizational structure;
▪ Prior cost allocation plan and/or user fee documentation and models; and ▪ Data related to various allocation bases that may be incorporated as part of the methodology, i.e. City Council agenda frequencies by department, AP/AR transactions by department, IT equipment distribution by department, etc.

Deliverables: Willdan: Submit information request to City.

City: Provide requested data to Willdan (prior to Task 2, Kick-off Call/Refine Scope). We will follow up with the City to confirm in writing the data that we have received, or which is still outstanding.

Task 2: Kick-off Conference Call / Refine Scope
Objective: Confirm project goals and objectives. Identify and resolve policy issues raised by the study and determine appropriate fee categories.

Description: Willdan will identify and resolve policy issues typically raised by these studies and address data gaps in order to gain a full understanding of the City’s goals for the cost allocation plan. We will establish effective lines of communication and processes for information gathering and review.

We will also discuss costs that may not be allocable for OMB purposes, and the potential impact on the OMB version of the CAP.

During this call, we will ask that the City assign a project manager to serve as its primary contact. The selected City project manager will ensure that available data is provided to Willdan in a timely manner, thereby maintaining adherence to the project’s schedule.

We will obtain and review the current cost allocation methodology and discuss with City staff. The objective of this review is to determine specific areas of focus as they relate to the City’s objectives, and to discuss and evaluate current and potential allocation factors.

Meetings: One (1) project kick-off conference call to initiate the project, discuss data needs and methodologies and to address policy issues. We would propose to conduct the user fee study kick-off during this same call, to maximize efficiency and cost effectiveness of staff and Willdan time.

Deliverables: Willdan: If needed, a revised project scope and schedule.

City: Provide further data requirements and select / introduce City’s project manager.

Task 3: Gather Staffing Information and Develop Cost Allocation Plan Model Objective: Gather information related to indirect staffing and functions. Prepare draft cost allocation plan and model.

Description: This task involves the gathering of specific information, directly from City staff, through

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
Exhibit A
11 interviews and discussion, related to the functions served by indirect staff and the departments served by their activities. This task also focuses on the development of, and/or adjustment of existing, allocation bases, and the development and testing of a model that will ultimately be used to calculate the proper cost allocations derived from data gathered in prior tasks.

The model will be developed to incorporate any recent changes in the provision of City services, and fully allocate central service costs.

The model will also be developed to allocate only those costs eligible under OMB Super Circular (former A-87) guidelines. This is accomplished by loading relevant data into the model, identifying which costs are not allocable under OMB guidelines, then employing a toggle that will remove the OMB ineligible costs as appropriate. The OMB Super Circular compliant model is valuable as the City may receive Federal or State grant funding that mandates compliance with Federal OMB regulations.

We will utilize budget and organizational information, and other required information gathered from City staff to complete the work in this task. Specific discussions will be held to discuss bases, how central overhead services are provided to and utilized by other departments, cost categories and allocation criteria, and how these will factor into the overall cost allocation methodology.

The model and methodology will also produce indirect cost rates. These rates will be suitable for a variety of uses, including incorporation into the User Fee Study’s personnel rates, billing to CIP projects, and in the OMB Super Circular compliant CAP, to Federal grants.

Meetings: Online meetings with staff to understand structure and operations as model and allocation bases are developed. Key staff will be interviewed to best understand central overhead staffing and functions and the departments served.

Deliverables: Willdan: One (1) user-friendly model in Microsoft Excel format that provides both a full cost allocation plan and an OMB Super Circular compliant cost allocation plan.

Task 4: Test and Review Cost Allocation Methodology
Objective: Test and review model and results with City.

Description: The draft cost allocation plan model will be reviewed with City staff, and adjusted as necessary, to ensure that preliminary allocations provide an accurate depiction of how the central overhead costs should be borne by the operating programs and funds. Over the past several years, we have successfully integrated online meetings by using WebEx™ as an element to our approach. This allows us to remotely guide staff through the model review and allows you the opportunity to interactively change inputs and test approaches.

Meetings: One (1) online meeting and demonstration with City Staff to review the model.

Deliverables: Willdan and City: Draft cost allocation plan model review.

Task 5: Prepare and Present Draft Report
Objective: Prepare the draft cost allocation report.

Description: This task involves the draft report preparation. The cost allocation plan’s background, model methodologies, and results will be discussed; calculations and supporting data will be presented textually and in easily understood tables and provided to the City.

Meetings: One (1) online meeting to present the draft report to City Staff.

Deliverables: Willdan: Draft report for City review and input.

City: Review of draft report, with comments, and edits.

Task 6: Discuss and Revise Report
Objective: Review of draft report, cost distribution methods, and model.

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
Exhibit A
12 Description: An in-depth review of the draft report and model will be conducted to arrive at an optimum allocation method for each expenditure type. Often, through the course of an engagement, comments usually revolve around issues of: understandability; appropriate levels of enterprise funds’ cost recovery, etc.; ease of calculation; and overhead costs’ distribution methods.

Following a round of comments from City staff concerning the draft report, the final report will be prepared for presentation to the Council.

Meetings: One (1) conference call with City staff to review the report with changes and revisions.

Deliverables: Draft report, and revised draft/final report.

Task 7: Prepare and Present Final Report and Model
Objective: Prepare and present the final report to City Council. Educate City staff on the operation and use of the model for future modifications.

Description: This task is the culmination of the cost allocation plan project. Based on staff comments on the draft report, Willdan will prepare the final report for presentation to City Council.

Meetings: One (1) meeting with the City Council to present the final plan. This meeting may be held in conjunction with the presentation of the user rate study results.

We will also provide staff training on the operation and use of the model.

Deliverables: Willdan: Provide one (1) electronic PDF file copy of the final report and models (overhead and OMB Super Circular compliant); and twenty (20) bound copies, and one (1) unbound copy to the City. Using Microsoft Word and Excel, an updateable electronic copy of the study and models, as well as related schedules, will also be provided on CD/ROM.

Comprehensive User Fee Study
Task 1: Initial Document Request
Objective: Initial due diligence; obtain study-related data.

Description: Prior to the kick-off meeting, we will obtain and review relevant documentation to further enhance our understanding of the services, fees, and rates to be studied. A written request for data will be sent to the City. Please note that Time Survey data is not part of this request and will be gathered during the on-site interviews described in Task 5.

We will request information and documentation on current fees and fee programs, activity levels, and budget and staffing information (to the extent not already available) related specifically to programs and activities which have associated fees, and for which the City has this level of detail.

Deliverables: Willdan: Submit information request to City.

City: Provide requested data to Willdan (prior to Task 3, Kick-off Meeting/Refine Scope).

As with the cost allocation plan, we will follow up with the City to confirm receipt of requested data and information and highlight data elements that are outstanding.

Task 2: Compile Inventory of Current and Potential Fees Objective: Willdan will identify a schedule of fees and methodology for calculating the fees.

Description: Based on the results of the initial document request and independent research, incorporate into our model the existing fees, provided by the City, to comprise the parameters of the fee study.

Meetings: It is possible that a conference call with the City may be necessary to discuss new fees to implement or existing fees that may no longer be required.

Deliverables: Willdan: One (1) draft list of current fees based on initial data provided (to be discussed and finalized during the kick-off call).

City: Review completed fee schedule with comments/revisions to be discussed during the kick-off call.

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
Exhibit A
13 Task 3: Kick-off Conference Call / Refine Scope
Objective: Confirm goals and objectives for the User Fee Study. Identify and resolve policy issues typically raised by a User Fee Study, address gaps in data, and refine appropriate existing or new fee categories (based on Task 2).

Description: Verify our understanding of the City’s goals, the City’s cost-recovery policy for user fees, and to fill any gaps in data/information necessary for the project. It is important for the City and Willdan to identify and address any foreseeable problems and maintain open communication throughout the process.

During this call, we will ask that the City identify a project manager who will serve as the primary contact for the project. The project manager shall have responsibility for ensuring that all available data is provided in a timely manner, thereby maintaining adherence to the project’s schedule.

Meetings: One (1) project kick-off call to initiate the entire project, discuss data needs, and address policy issues. This will be held in conjunction with the kick-off for the cost allocation plan.

As mentioned in the cost allocation plan work plan, we suggest combining the kick-off calls to increase efficiency.

Deliverables: Willdan: 1) Revised project scope and schedule (if needed); and 2) brief summary of policy decisions (if needed).

City: 1) Provide further data needs; and 2) determine/introduce City’s project manager.

Task 4: Develop User Fee Model
Objective: Develop and test model.

Description: This task involves the development of the model ultimately used to calculate the departmental fees, based on data and information gathered in previous tasks and in the Time Survey Interviews described in Task 5. To ensure that City policies are met through the imposition of the calculated fees, the model will be formatted to include appropriate costs.

Key model inputs will include staff and allocated overhead costs per position, and relevant budget data on salaries and benefits. Most of this information will be developed during the cost allocation plan phase of this project and will be incorporated directly into the user fee model. We will request clarification and/or additional data if necessary.

The model will build upon the cost allocation plan results, to provide an allocation of administrative and overhead costs to fee related activities and departments providing services to customers, so that fees and billable rate schedules incorporate applicable costs. Furthermore, the fees and rates charged to customers will also reflect the cost of the services being provided, to the extent possible given policy and/or political considerations.

Deliverables: Willdan: One (1) user-friendly model in Microsoft Excel format, which, when finalized, City staff can use to calculate fee changes annually, or as often as deemed appropriate by the City Council.

Task 5: Time Survey Interviews and On-site Information Gathering Objective: Meet with City staff to complete Time Surveys and understand service delivery processes.

Description: In order to assist staff with the completion of the survey worksheets, we will schedule one (1) full day of on-site meetings with staff; however, the number of meetings needed may vary depending on the number of staff and departments involved.

The Willdan Team will conduct interviews with supervisors/managers, as well as other staff, as deemed appropriate and/or necessary, from each department involved in the user fee study to determine the average time required by City staff to provide each of the services for which a fee is collected.

The fee model is designed so that full cost recovery fees are calculated immediately upon input of staff time. These full costs are also compared to current cost recovery levels. This will allow Willdan and City staff to conclude with a final meeting to review the draft full cost recovery fees, and adjust any times as necessary, once all information has been compiled

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
Exhibit A
14 and input into the fee model. We will schedule the interviews with staff to minimize any disruption to their normal workflow.

Meetings: One (1) full business day of on-site meetings/staff interviews.

Deliverables: Willdan and City: Time surveys and draft full cost recovery fees.

Task 6: Common Fees Comparison
Objective: Examine selected user fees charged by up to five (5) comparable cities in Contra Costa County, or jurisdictions that are similar to the City of Pleasant Hill.

Description: We will access and use our knowledge of other jurisdictions to benchmark each department’s five (5) most common fees or highest yielding fees with comparable jurisdictions agreed.

Fee schedules are rarely readily or directly comparable from agency to agency due to definitional and operational differences. For example, a grading permit in one jurisdiction may include the plan check service, while the same permit in another jurisdiction may not, resulting in similar sounding services with widely varying costs. For this reason, Willdan takes a selection of the City’s most commonly used and/or highest yielding fees.

The survey will contain the following, a comparison of common or similar fees and charges used by the City and other jurisdictions; current and proposed fees and charges unique to the City of Pleasant Hill; fees and charges used by other public entities not currently used in the City; and If possible, identify characteristics and processes unique to the City that account for significant variances in fees and charges used by other jurisdictions.

Deliverables: Willdan: Recommendations provided in Task 8 will incorporate the data gathered during our examination.

Task 7: Data Analysis and Final User Fee Schedule
Objective: Incorporate information obtained from on-site surveys to fully develop model.

Description: We will update the model, based on information received during the on-site surveys, to generate a comprehensive user fee schedule. In addition, it is very common that a supplemental data request may be necessary, based on new fees identified that the City is not currently collecting. Where appropriate, we will suggest and discuss with staff alternate approaches to existing fee programs (i.e. building fees) and suggest potential areas where fees could be collected where they are not currently. We will present the full cost recovery level for fees, both current and projected under the new calculated fees, and revenue projections, given certain assumptions about the levels of subsidy for different fees. Current levels of cost recovery will be compared to actual full costs calculated during the course of this study. Cost will be calculated at reasonable activity levels and include all appropriate direct and indirect costs and overhead. We will review fee programs for compliance with Propositions 218 and 26.

In developing the fee schedule, we will make recommendations for new fees where appropriate, based on our experience with other cities. Some areas for new fees may be due to changes in law (legalized cannabis), or for activities that the City finds itself performing regularly, but for which no fee is collected. Where possible, we will incorporate discussion of the City’s economic development policies, and where these may intersect with fee programs, for instance setting fees in a manner that encourages certain activities.

The user fee data analysis and model development may take three (3) to four (4) weeks with frequent correspondence with City staff to discuss current cost recovery amounts, necessary to recover full cost and frequency activity.

Meetings: One (1) meeting, as necessary, to gather additional input, complete analysis and finalize fee schedule.

Deliverables: Final user fee model for City Council presentation and discussion.

Task 8: Prepare and Present Draft Report
Objective: Prepare draft report.

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
Exhibit A
15 Description: This task involves the preparation of the draft report that discusses the study’s background, the methodologies utilized in the study, and the results and presentation to various stakeholder groups. As noted below, meetings may occur during this or the next task as appropriate. The calculations used to generate the user fee study will be included textually, as well as in easy to understand tables. Individual fee summaries by department and a comprehensive fee schedule will be included. The draft report will include the following:
▪ Key results and findings;
▪ Basic descriptions of each service;
▪ The full cost of each service and current cost recovery levels; ▪ Costs broken down graphically into indirect and direct components, with a graphic display of the level of cost recovery;
▪ Fee recommendations with associate levels of cost recovery; ▪ Projections of potential fee revenue;
▪ Assessment of reasonableness of each City’s costs;
▪ Review of reasonableness of current consultant cost structure (for Building Division services);
▪ As appropriate, recommend alternative methodologies for building permit fee calculation; and
▪ Summary and recommendations.

The objective of the report is to communicate the recommendation of appropriate fees, which include the appropriate subsidy percentage for those fees where full cost recovery may be unrealistic.

Meetings: One (1) conference call with City staff, to present draft results address questions and receive feedback.

Deliverables: Willdan: Draft report for City review and comment.

City: Review of draft report, with comments and edits.

Task 9: Revise Draft Report/Determine Cost Recovery Levels for Recommended Adoption Objective: Review of draft report and fee model.

Description: The goal of this task is to conduct an in-depth review of the draft report and model, incorporate feedback and changes as a result of previous discussions, and arrive at an optimum fee structure. Often through the course of an engagement, City staff will volunteer insightful likes and dislikes regarding the existing fee structure. We listen to this feedback carefully because your staff members know the community best. Comments usually revolve around issues of:
▪ Understandability;
▪ Fairness to applicants;
▪ Ease of calculation;
▪ Appropriate levels of cost recovery; and
▪ Full cost recovery hourly rates.

When adjusting fee recovery levels, we believe it is important to address these concerns.

Following one (1) round of comments from City staff on the draft report and feedback from City staff, we will prepare the final report for presentation to the City Council.

Meetings: One (1) online demonstration (WebEx) to review the report and model, with any revisions.

Deliverables: Draft report, revised draft /final report.

Task 10: Prepare and Present Final Report/Train Staff on Model Objective: Prepare and present final report to City Council. Train staff on the operation and use of the model for future modifications.

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
Exhibit A
16 Description: This task is the culmination of the entire project. Based on staff comments received regarding the draft report, we will prepare the final report for presentation.

Meetings: One (1) meeting with City Council and City’s Management Group to present the results and adopt the updated fee schedule. We will also provide staff training on the operation and use of the model on the same day, during regular business hours.

Deliverables: Provide one (1) electronic PDF file copy of the final report and models; and if requested provide twenty (20) bound copies, and one (1) unbound copy to the City. Using Microsoft Word and Excel, an updateable electronic copy of the study and models, as well as related schedules, will also be provided on CD/ROM.

City Staff Support
To complete our tasks, we will need the cooperation of City staff. We suggest that the City of Pleasant Hill assign a key individual to represent the City as the project manager who can function as our primary contact.

We anticipate that the City’s project manager will:
1) Coordinate responses to requests for information;
2) Coordinate review of work products; and
3) Help resolve policy issues.

Willdan will endeavor to minimize the impact on City staff in the completion of this project. We will ask for responses to initial information requests in a timely manner. If there are delays on the part of the City, we will contact the City’s project manager to steer the project back on track. We will keep the City’s project manager informed of data or feedback we need to keep the project on schedule.

Willdan will rely on the validity and accuracy of the City’s data and documentation to complete the analysis.

Willdan will rely on the data as being accurate without performing an independent verification of accuracy and will not be responsible for any errors that result from inaccurate data provided by the client or a third party.

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
Exhibit A
17 Project Schedules

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Attachment: Exhibit 1 - Agreement (Willdan Approval)
Exhibit A
18 Fee Schedules
Willdan Financial Services (“Willdan”) will conduct the Full Cost Allocation Study and Comprehensive User Fee Study engagement for a not-to-exceed fixed fee of $35,395 for. Presented below is a breakdown of each specific phase of the project.

Full & OMB Compliant Cost Allocation Plan
Full & OMB Compliant Cost Allocation Plan
C. Fisher
Principal-inCharge
T. Thrasher
Tech Project
Manager
P. Patel
Analytical
Support
R. Quaid
QA/Tech
Advisor Total
$ 250 $ 185 $ 125 $ 210 Hours Cost
Scope of Services
Task 1: Initial Document Request - 1.0 1.0 - 2.0 $ 310
Task 2: Kick-off /Refine Scope 1.0 1.0 1.0 - 3.0 560
Task 3: Gather Staffing Information, Develop Cost Allocation Plan Model 1.0 4.0 12.0 - 17.0 2,490 Task 4: Test and Review Cost Allocation Methodology 2.0 4.0 8.0 1.0 15.0 2,450 Task 5: Prepare and Present Draft Report - 4.0 12.0 1.0 17.0 2,450 Task 6: Discuss and Revise Report 2.0 2.0 5.0 - 9.0 1,495 Task 7: Prepare and Present Final Report/Train Staff on Model 1.0 4.0 2.0 - 7.0 1,240 Total – Full Cost Allocation Plan 7.0 20.0 41.0 2.0 70.0 $ 10,995 City of Pleasant Hill
Full & OMB Compliant Cost Allocation Plan
Fee Proposal C. Fisher
Principal-inCharge
T. Thrasher
Tech Project
Manager
P. Patel
Analytical
Support
R. Quaid
QA/Tech
Advisor Total
$ 250 $ 185 $ 125 $ 210 Hours Cost
Scope of Services
Task 1: Initial Document Request - 1.0 2.0 - 3.0 $ 435
Task 2: Compile Inventory of Current and Potential Fees - 1.0 2.0 - 3.0 435 Task 3: Kick-off /Refine Scope 1.0 1.0 2.0 - 4.0 685
Task 4: Develop User Fee Model - 4.0 12.0 - 16.0 2,240
Task 5: Time Survey Interviews and Information Gathering 2.0 8.0 8.0 - 18.0 2,980 Task 6: Common Fees Comparison 1.0 4.0 12.0 - 17.0 2,490 Task 7: Data Analysis and Final Fee and Rate Schedule 2.0 6.0 32.0 2.0 42.0 6,030 Task 8: Prepare and Present Draft Report 2.0 6.0 16.0 2.0 26.0 4,030 Task 9: Revise Draft/Determine Cost Recovery Levels 2.0 8.0 8.0 2.0 20.0 3,400 Task 10: Prepare and Present Final Report/Train Staff on Model 2.0 5.0 2.0 - 9.0 1,675 Total – User Fee Study 12.0 44.0 96.0 6.0 158.0 $ 24,400 City of Pleasant Hill
Comprehensive User Fee Study
Fee Proposal

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Attachment: Exhibit 1 - Agreement (Willdan Approval)

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CITY COUNCIL STAFF REPORT
Meeting Date: January 23, 2023
TO: THE HONORABLE MAYOR AND CITY COUNCILMEMBERS
SUBJECT: ADOPT RESOLUTION NO. ___-23 AUTHORIZING THE CITY

MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH PAKPOUR CONSULTING GROUP, INC. FOR

INSPECTION SERVICES FOR THE DIABLO VISTA WATER SYSTEM
(DVWS) 12" MAIN REHABILITATION PHASE II PROJECT NO. PSC02-22

SYNOPSIS
This item will consider authorizing the City Manager to execute a Professional Services Agreement with Pakpour Consulting Group, Inc. to perform inspection services for the DVWS 12” Main Rehabilitation Phase II Project No. PSC-02-22. The project will rehabilitate 725 linear feet of 12” main located within the Contra Costa Canal (United States Bureau of Reclamation (USBR)) right-of-way, and between Oakvue Road and Roberta Avenue. Replacement of the 12” main is needed in order to continue to provide reliable service to the system.

DISCUSSION
Background
The City of Pleasant Hill (City) operates a non-potable water system. The Diablo Vista Water System (DVWS) supplies irrigation raw water to approximately 475 homes within the City. Water is supplied to the DVWS by a pump station which draws untreated water from a canal (operated by the Contra Costa Water District (CCWD)). There is approximately 2,000 linear feet of 12” water main that runs from the pump house next to the Contra Costa Canal to Roberta Avenue. This section of water main is the main distribution line to the system. It is over 70 years old and has experienced more than 12 leaks due to pipe failure in past years, which requires the entire system to be shut down to enact repairs. Replacement of the 12” main is needed in order to continue to provide reliable service to the system.

The DVWS 12” Main Rehabilitation Phase II Project is identified in the approved Capital Improvement Plan FY 2022 – 2027(CIP). For funding purposes, the project was broken into two separate phases. Phase I, completed in 2018, replaced approximately 1,275 linear feet of the 12” main, including all valves, laterals and appurtenances on Stevenson Drive, Byron Drive, and Marvin Drive along the existing right-of-way. Phase II will rehabilitate the remaining 725 linear

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feet of 12” main located within the Contra Costa Canal USBR right-of-way, and between Oakvue Road and Roberta Avenue by utilizing the “Open-Cut” and the “Cured-in-Place-Pipe” method. Staff has obtained the necessary permits from USBR and required easements with the private property owners at 83 Roberta Avenue to complete the work.

Analysis
Staff issued a Request for Proposals (RFP) on December 21, 2022, to three qualified civil engineering firms: Pakpour Consulting Group, Inc. (Pakpour), Park Engineering and Kleinfelder.

In response, Pakpour and Park Engineering each submitted project proposals for the City’s consideration.

In order to obtain the most qualified firm for this project, staff reviewed each proposal and conducted oral interviews with both teams. The two firms were ranked as follows:

1. Pakpour Pleasanton, CA

2. Park Engineering Orinda, CA
Pakpour was ranked highest based on the following evaluation criteria: qualification of the project team and members, project understanding, and ability to meet the project schedule.

The Pakpour team has previously completed a number of similar construction inspection projects for the City, including the Oak Park and Monticello Improvement Project, Pleasant Hill Road (Gregory Lane to Taylor Boulevard) Phase 1, Improvement Project, and the Diablo Vista Water System 12” Main, Phase 1 Replacement Project, and staff believes that they have the expertise and professional competency that will result in a successful project delivery within the project schedule and budget.

FISCAL IMPACT
Pakpour’s proposal is in the amount of $32,414. The proposal is complete and acceptable considering the scope of the construction inspection services required for the project. It is reasonable to include a 14% contingency in the amount of $4,865, bringing the total inspection cost to $37,279. These costs are to be funded using Fund 82 (DVWS Capital Improvement Fund). The Finance Department has confirmed that these funds are available.

PUBLIC CONTACT
Public contact was made through posting of the City Council agenda on the City’s official notice bulletin board, at the Pleasant Hill Senior Center and at the Pleasant Hill Police Department. The agenda and staff report are posted on the City’s web page.

RECOMMENDED CITY COUNCIL ACTION
Adopt the proposed resolution authorizing the City Manager to execute a design professional services agreement with Pakpour.

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ALTERNATIVES TO RECOMMENDED ACTION
None recommended.

ATTACHMENT(S):

Proposed Resolution
Agreement
Prepared by: Ann James, Maintenance Superintendent
Approved by: June Catalano, City Manager

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RESOLUTION NO. ___ - 23

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANT HILL

AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH PAKPOUR CONSULTING GROUP, INC. FOR INSPECTION SERVICES FOR THE DIABLO VISTA WATER SYSTEM 12” MAIN REHABILITATION PHASE II PROJECT NO. PSC-02-22
WHEREAS, the Diablo Vista Water System 12” Main Rehabilitation Phase II Project is identified in the approved Capital Improvement Plan FY2022-2027; and WHEREAS, the Diablo Vista Water System Rehabilitation Phase II Project provides for the rehabilitation of 725 linear feet of 12” main located within the Contra Costa Canal (United States Bureau of Reclamation (USBR)) right-of-way, and between Oakvue Road and Roberta Avenue.; and
WHEREAS, the City of Pleasant Hill desires to utilize the professional services of Pakpour Consulting Group, Inc. for construction inspection services for the Diablo Vista Water System 12” Main Rehabilitation Phase II Project; and
WHEREAS, the new facilities will be located on the same sites and have the same purpose and capacity of the current system. Therefore, the Zoning Administrator has determined that the project is categorically exempt from environmental review under the California Environmental Quality Act pursuant to California Code of Regulations Title 14, Chapter 3, Section 15301 as a Class 1 categorical exemption and Section 15302 as a Class 2 categorical exemption; and WHEREAS, Pakpour Consulting Group, Inc. has submitted a proposal to the Maintenance Division which is determined to be complete and acceptable.

NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Pleasant Hill as follows:

1. Authorizes the City Manager to execute a Professional Services Agreement (attached as Exhibit 1) approved by the City Attorney with Pakpour Consulting Group, Inc. for construction inspection services for the Diablo Vista Water System 12” Main Rehabilitation Phase II Project in an amount not to exceed $32,414.

2. Authorizes a fifteen percent (15%) Professional Services contingency in the amount of $4,865.
[Signatures on following page]

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Attachment: Proposed Resolution (Pakpour Agreement for DVWS) ADOPTED by the City Council of the City of Pleasant Hill at a regular meeting of said Council held on the 23rd day of January, 2023, by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:
___________________________________
TIMOTHY M. FLAHERTY, Mayor
ATTEST:

DANIELLE K. NAVARRO, City Clerk

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Attachment: Proposed Resolution (Pakpour Agreement for DVWS)

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Attachment: Exhibit 1 - Agreement (Pakpour Agreement for DVWS)

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Attachment: Exhibit 1 - Agreement (Pakpour Agreement for DVWS)

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Attachment: Exhibit 1 - Agreement (Pakpour Agreement for DVWS)

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Attachment: Exhibit 1 - Agreement (Pakpour Agreement for DVWS)

CITY COUNCIL STAFF REPORT
Meeting Date: January 23, 2023
TO: THE HONORABLE MAYOR AND CITY COUNCILMEMBERS
SUBJECT: ADOPT RESOLUTION NO. ___-23 AUTHORIZING STAFF TO SUBMIT

A REQUEST TO THE METROPOLITAN TRANSPORTATION
COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2022/2023
TRANSPORTATION DEVELOPMENT ACT ARTICLE 3

PEDESTRIAN/BICYCLE PROJECT FUNDING

SYNOPSIS
State Transportation Development Act (TDA) Article 3 grants are available, and staff proposes that the City apply for a grant in the amount of $100,000 for the construction of the Oak Park Boulevard Sidewalk Gap Closure Project. The purpose of this item is to consider a resolution of the City Council to authorize the City Engineer to submit the TDA grant application.

DISCUSSION
Background
The project is identified in the FY 2022/2027 Capital Improvement Plan (CIP) (Project MK-3D).

Available funding in FY 23-24 consists of local funds (Measure K) in the amount of $75,000, which may be used for engineering design services. The TDA grant application is to supplement construction costs. Funding for construction and construction management will be reviewed and programmed during a future CIP budget update.

The Metropolitan Transportation Commission (MTC) notified agencies of available TDA funds in November 2022. Eligible projects may include sidewalk improvements; pedestrian and bicycle crossing improvements; on-street or off-street bicycle facilities; and development of bicycle safety education programs or plans. The basic objectives of the TDA grant program are to increase the safety and efficiency of bicycle and pedestrian travel, and to encourage alternative modes of transportation. The MTC requires a supporting Resolution from the City Council to be eligible for grant funds.

The TDA program allows the City to submit one grant application per fiscal year. The grant award process has historically been very competitive. Although agencies are not required to provide a local funding match for the grant, it is strongly encouraged in order to remain competitive in the grant selection and award process.

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Last year MTC allocated approximately $1.4 million in State TDA funds for project awards among the various agencies within Contra Costa County. Project funding awards for sidewalk gap closure projects historically do not exceed $100,000.

Analysis
Oak Park Boulevard is a growing minor arterial in the City of Pleasant Hill with a traffic volume of 15,000 vehicles per day. Residents and pedestrians are reluctant to utilize Oak Park Boulevard as a path of travel due to motorized traffic, and with significant growth attributable to the new Library, athletic fields, and residential housing, this gap closure project is needed to provide students, residents and bicyclists a safe means of access along Oak Park Boulevard. The proposed project will decrease the potential of vehicle conflict, provide access and encourage walking/biking to school and other civic destinations from the surrounding neighborhoods. The proposed project will evaluate the location and effectiveness of the existing speed feedback sign to maximize traffic calming efforts.

The proposed gap closure project will construct approximately 635 feet of ADA-compliant sidewalk along Oak Park Boulevard and Hook Avenue. The purpose of the new sidewalk is to connect residents to popular nearby destinations, including several schools, Pleasant Oaks Park, Pleasant Hill Library, EBMUD paved asphalt trail, and future athletic fields. The proposed 5-foot wide concrete sidewalk will connect the existing sidewalk located at Hook Avenue (sidewalk already exists at the Aegis Senior Living facility) to the existing sidewalk located at the EBMUD trail. Minor drainage and landscape modifications will be required. The existing Class III bike route will be upgraded to a Class II bike lane on Oak Park Boulevard where possible, and will connect to the newly installed Class II bike lane adjacent to the Pleasant Hill Library. All proposed work is located within the existing public right-of-way.

In December of 2022, staff submitted a preliminary application for the Oak Park Boulevard Sidewalk Gap Closure Project to the Countywide Bicycle Advisory Committee (CBAC). The CBAC’s opinion of this project was favorable.

FISCAL IMPACT
The project improvement cost is estimated at $680,000, of which staff is seeking $100,000 in TDA grant funds. Local funds (Measure J, K and/or Gas Tax) would fund the remaining $580,000 in estimated project cost to match the TDA grant funds. If the TDA grant application is successful, funds would become available in August 2023, and construction costs would have to be incurred before June 30, 2026.

PUBLIC CONTACT
Public contact was made through posting of the City Council agenda on the City’s official notice bulletin board, at the Pleasant Hill Senior Center and at the Pleasant Hill Police Department. The agenda and staff report are posted on the City’s web page.

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RECOMMENDED CITY COUNCIL ACTION
Adopt proposed resolution.

ALTERNATIVES TO RECOMMENDED ACTION
City Council can choose not to adopt the proposed resolution and not authorize the filing of the TDA grant application. If so, local funds would need to fund the full project construction cost for the Oak Park Boulevard Sidewalk Gap Closure Project.

ATTACHMENT(S):

Project Location Map
Proposed Resolution
Attachment A: Findings
Attachment B: TDA Article 3 Project Application Form
Prepared by: Deirdre Castillo, Senior Civil Engineer
Reviewed by: Ethan Bindernagel, Community Development Director/Assistant City Manager Approved by: June Catalano, City Manager

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Attachment: Project Location Map (FY 2022/2023 TDA Grant Application) RESOLUTION NO. ___-23

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANT HILL

AUTHORIZING STAFF TO SUBMIT A REQUEST TO THE METROPOLITAN

TRANSPORTATION COMMISSION FOR THE ALLOCATION OF FISCAL YEAR 2023/2024 TRANSPORTATION DEVELOPMENT ACT ARTICLE 3

PEDESTRIAN/BICYCLE PROJECT FUNDING
WHEREAS, Article 3 of the Transportation Development Act (TDA), Public Utilities Code (PUC) Section 99200 et seq., authorizes the submission of claims to a regional transportation planning agency for the funding of projects exclusively for the benefit and/or use of pedestrians and bicyclists; and
WHEREAS, the Metropolitan Transportation Commission (MTC), as the regional transportation planning agency for the San Francisco Bay region, has adopted MTC Resolution No. 4108, Revised, entitled “Transportation Development Act, Article 3, Pedestrian/Bicycle Projects,” which delineates procedures and criteria for submission of requests for the allocation of “TDA Article 3” funding; and
WHEREAS, MTC Resolution No. 4108, Revised requires that requests for the allocation of TDA Article 3 funding be submitted as part of a single, countywide coordinated claim from each county in the San Francisco Bay region; and
WHEREAS, the City of Pleasant Hill desires to submit a request to MTC for the allocation of TDA Article 3 funds to support the project described in Attachment B to this resolution, which is for the exclusive benefit and/or use of pedestrians and/or bicyclists; now, therefore, be it RESOLVED, that the City of Pleasant Hill declares it is eligible to request an allocation of TDA Article 3 funds pursuant to Section 99234 of the Public Utilities Code, and furthermore, be it
RESOLVED, that there is no pending or threatened litigation that might adversely affect the project or projects described in Attachment B to this resolution, or that might impair the ability of the City of Pleasant Hill to carry out the project; and furthermore, be it RESOLVED, that the City of Pleasant Hill attests to the accuracy of and approves the statements in Attachment A to this resolution; and furthermore, be it RESOLVED, that a certified copy of this resolution and its attachments, and any accompanying supporting materials shall be forwarded to the congestion management agency, countywide transportation planning agency, or county association of governments, as the case may be, of Contra Costa County for submission to MTC as part of the countywide coordinated TDA Article 3 claim.
[Signatures on following page]

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Packet Pg. 104 Attachment: Proposed Resolution (FY 2022/2023 TDA Grant Application) November 2022 TDA Article 3 Model Resolution Page 2
ADOPTED by the City Council of the City of Pleasant Hill at a regular meeting held on the 23rd day of January 2023 by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:
___________________________________
TIMOTHY M. FLAHERTY, Mayor
ATTEST:

DANIELLE K. NAVARRO, City Clerk

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Packet Pg. 105 Attachment: Proposed Resolution (FY 2022/2023 TDA Grant Application) Resolution No. -23
Attachment A
Re: Request to the Metropolitan Transportation Commission for the Allocation of Fiscal Year 2023/2024 Transportation Development Act Article 3 Pedestrian/Bicycle Project Funding Findings

1. That the City of Pleasant Hill is not legally impeded from submitting a request to the Metropolitan Transportation Commission for the allocation of Transportation Development Act (TDA) Article 3 funds, nor is the City of Pleasant Hill legally impeded from undertaking the project(s) described in “Attachment B” of this resolution.

2. That the City of Pleasant Hill has committed adequate staffing resources to complete the project(s) described in Attachment B.

3. A review of the project(s) described in Attachment B has resulted in the consideration of all pertinent matters, including those related to environmental and right-of-way permits and clearances, attendant to the successful completion of the project(s).

4. Issues attendant to securing environmental and right-of-way permits and clearances for the projects described in Attachment B have been reviewed and will be concluded in a manner and on a schedule that will not jeopardize the deadline for the use of the TDA funds being requested.

5. That the project(s) described in Attachment B comply with the requirements of the California Environmental Quality Act (CEQA, Public Resources Code Sections 21000 et seq.).

6. That as portrayed in the budgetary description(s) of the project(s) in Attachment B, the sources of funding other than TDA are assured and adequate for completion of the project(s).

7. That the project(s) described in Attachment B are for capital construction and/or final design and engineering or quick build project; and/or for the maintenance of a Class I bikeway which is closed to motorized traffic and/or Class IV separated bikeway; and/or for the purposes of restriping Class II bicycle lanes; and/or for the development or support of a bicycle safety education program; and/or for the development of a comprehensive bicycle and/or pedestrian facilities plan, and an allocation of TDA Article 3 funding for such a plan has not been received by the City of Pleasant Hill within the prior five fiscal years.

8. That the project(s) described in Attachment B which are bicycle projects have been included in a detailed bicycle circulation element included in an adopted general plan, or included in an adopted comprehensive bikeway plan (such as outlined in Section 2377 of the California Bikeways Act, Streets and Highways Code section 2370 et seq.) or responds to an immediate community need, such as a quick-build project.

9. That any project described in Attachment B bicycle project meets the mandatory minimum safety design criteria published in the California Highway Design Manual or is in a National

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Packet Pg. 106 Attachment: Proposed Resolution (FY 2022/2023 TDA Grant Application) MTC Prog. & Alloc. Section April. 2005 TDA Article 3 Claim Applications Appendix A Page 4 Association of City and Transportation Officials (NACTO) guidance or similar best practices document.

10. That the project(s) described in Attachment B will be completed in the allocated time (fiscal year of allocation plus two additional fiscal years).

11. That the City of Pleasant Hill agrees to maintain, or provide for the maintenance of, the project(s) and facilities described in Attachment B, for the benefit of and use by the public.

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Packet Pg. 107 Attachment: Proposed Resolution (FY 2022/2023 TDA Grant Application) MTC Prog. & Alloc. Section April. 2005 TDA Article 3 Claim Applications Appendix A Page 5 Resolution No. _ _-23 page 1 of 3
Attachment B
TDA Article 3 Project Application Form

1. Agency City of Pleasant Hill

2. Primary Contact Deirdre Castillo, P.E., Senior Civil Engineer

3. Mailing Address 100 Gregory Lane, Pleasant Hill CA 94523

4. Email Address [email protected] 5. Phone Number 925-671-5251

6. Secondary Contact (in
the event primary is
not available)
Ananthan Kanagasundaram, P.E., City Engineer

7. Mailing address (if
different) N/A☐
As above

8. Email Address [email protected] 9. Phone Number 925-671-5261

10. Send allocation
instructions to (if
different from above):

11. Project Title Oak Park Boulevard Sidewalk Gap Closure Project

12. Amount requested $100,000 13. Fiscal Year of
Claim
2023/2024

14. Description of Overall Project:

The proposed gap closure project will construct approximately 635-ft of ADA-compliant sidewalk along Oak Park Boulevard and Hook Avenue. The purpose of the new sidewalk is to connect residents to popular nearby destinations including several schools, Pleasant Oaks Park, Pleasant Hill Library, EBMUD paved asphalt trail, and future athletic fields. The proposed 5-ft wide concrete sidewalk will connect existing sidewalk located at Hook Avenue (sidewalk already exists at the Aegis Senior Living facility) to the existing sidewalk located at the EBMUD trail. Minor drainage and landscape modifications will be required. The existing Class III bike route will be upgraded to a Class II bike lane on Oak Park Boulevard where possible, and will connect to the newly installed Class II bike lane adjacent to the Pleasant Hill Library. All proposed work is located within the existing public right-of-way.

Oak Park Boulevard is a growing minor arterial in the City of Pleasant Hill with a traffic volume of 15,000 vehicles per day. Residents and pedestrians are reluctant to utilize Oak Park Boulevard as a safe path of travel due to motorized traffic, yet with significant growth attributable to the new Library, athletic fields, and residential housing, this gap closure project is needed to provide students, residents and bicyclists a safe means of access long Oak Park Boulevard. The proposed project will decrease the potential of vehicle conflict, provide access and encourage walking/biking to school and other civic destinations from the surrounding neighborhoods. The proposed project will evaluate the location and effectiveness of the existing speed feedback sign to maximize traffic calming efforts.

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Packet Pg. 108 Attachment: Proposed Resolution (FY 2022/2023 TDA Grant Application) MTC Prog. & Alloc. Section April. 2005 TDA Article 3 Claim Applications Appendix A Page 6

15. Project Scope Proposed for Funding: (Project level environmental, preliminary planning, and ROW are ineligible uses of TDA funds.)

16. Project Location: A map of the project location is attached or a link to a online map of the project location is provided below:

Project Relation to Regional Policies (for information only)

17. Is the project in an Equity Priority Community?
Yes☐ No☒

18. Is this project in a Priority Development Area or a Transit-Oriented Community? Yes☐ No☒

19. Project Budget and Schedule
Project Eligibility
A. Has the project been reviewed by the Bicycle and Pedestrian Advisory Committee? Yes☒ No☐
If “YES,” identify the date and provide a copy or link to the agenda. Included in the current CIP and Bike/Ped Master Plan. Reviewed by CBAC on December 12, 2022.

If "NO," provide an explanation).

B. Has the project been approved by the claimant's governing body? Yes☒ No☐
If "NO," provide expected date:__________________
Project
Phase
TDA 3 Other Funds Total Cost
Estimated Completion
(month/year)
Bike/Ped
Plan
ENV
PA&ED
PS&E
ROW
CON $100,000 $580,000 $680,000 November 2024
Total Cost $100,000 $580,000 $680,000
The proposed TDA funds will applied towards construction of the improvements as listed on the detailed estimate.

Project Location Attached

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Packet Pg. 109 Attachment: Proposed Resolution (FY 2022/2023 TDA Grant Application) MTC Prog. & Alloc. Section April. 2005 TDA Article 3 Claim Applications Appendix A Page 7 C. Has this project previously received TDA Article 3 funding? Yes☐ No☒
(If "YES," provide an explanation on a separate page)
D. For "bikeways," does the project meet Caltrans minimum safety design criteria Yes☒ No☐
pursuant to Chapter 1000 of the California Highway Design Manual? N/A E. 1. Is the project categorically exempt from CEQA, pursuant to CCR Section 15301(c), Existing Facility?
Yes☒ No☐

2. If “NO” above, is the project is exempt from CEQA for another reason? Yes☐ No☐
Cite the basis for the exemption. __________________________ N/A☐
If the project is not exempt, please check “NO,” and provide environmental documentation, as appropriate.

F. Estimated Completion Date of project (month and year): November 2024 G. Have provisions been made by the claimant to maintain the project or facility, or has Yes☒ No☐
the claimant arranged for such maintenance by another agency? (If an agency other than the Claimant is to maintain the facility, please identify below and provide the agreement.

The City Maintenance Division will maintain the proposed improvements.

H. Is a Complete Streets Checklist required for this project? Yes☒ No☐
If the amount requested is over $250,000 or if the total project phase or construction phase is over $250,000, a Complete Streets checklist is likely required. Please attach the Complete Streets checklist or record of review, as applicable. More information and the form may be found here:
https://mtc.ca.gov/planning/transportation/complete-streets

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Packet Pg. 110 Attachment: Proposed Resolution (FY 2022/2023 TDA Grant Application)