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02-021 Franchise Tax Board STATE OF CALIFORNIA o~ FRANCffiSE TAX BOARD ~,~...' Attn: Nel Bohling MS-B27 ~~,~ ao PO Box 2086 ""~~ . Rancho Cordova CA 95741-2086 `^~~•o ~~' Telephone (916) 845-7870 Fax (916) 845-6066 i l i ~~ /~ KATHLEEN CONNELL Chair JOHN CHIANG Member B. TIMOTHY GAGE Member February 21, 2002 City of Cupertino 10300 Torre Ave. Cupertino, CA 95014 Attn: Mrs. Carol Atwood Subject: Agreement # C2121139 Dear Contractor: In an effort to streamline the way the State of California conducts business, we are in the process of standardizing current contracting procedures and formats. The first step toward achieving this goal is to eliminate unnecessary duplication of agreement language and documentation. You will note that vi the new format of the Standard Agreement (STD 213), a copy of the General Terms and Conditions (GTC) is not provided. The GTC's are available on the Internet at www.dgs.ca.gov/contracts and may be downloaded and printed for your files. However, if you do not have Internet capabilities, you may request a hard copy by contacting the person listed in the paragraph below. This Agreement cannot be considered binding on either party until approved by appropriate authorized State agencies. No services should be provided prior to approval, as the States is not obligated to make any payments on any Agreement prior to fmal approval. Expeditious handling of this Agreement is appreciated. For inquiries regarding this Agreement, please call Nel Bohling @ (916) 845-7870. Complete the following item(s) and return to the address stated above: Standard Agreement (STD 213) with attached exhibits. Sign the first page of the standard agreement package (STD 213) and the additional STD 213 enclosed and return for further processing. Payee Data Record (STD 204). No payment can be made unless this form is completed and returned. Contractor Certification Clauses (CCC). The CCC package contains clauses and conditions that may apply to your Agreement and to person(s) doing business with the State of California. The CCC will be kept on file in a central location and must be renewed every three (3) years and updated as changes occur. It is available on the Internet at www.dgs.ca.gov/contracts. Please sign and return the first page of the current CCC. Failure to do so will prohibit the State of California from doing business with your company. A copy of your insurance certification which states coverage will not be canceled without 30 days written notice to the State of California, and which also includes the ;Mate of California, its officers, agents, and employees as additional insureds. The attached Agreement has been signed on behalf of the Franchise Tax Board. Continue processing and when approved, return the original to this office. x The attached approved Agreement is for your record:>. You are now authorized to provide the agreed upon services. T ank You ~- l Ne Bohling ~-~`^- Contract Administrator STATE OF CALIFORNIA STANDARD AGREEMENT STD 213 (Rev 09/01) AGREEMENT NUMBER C2121182 1. This Agreement is entered into between the State Agency and the Contractor named below: STATE AGENCY'S NAME Franchise Tax Board CONTRACTOR'S NAME City of Cupertino 2. The term of this Agreement is: December 14, 2001 through January 31, 2003 3. The maximum amount $1,400.00 of this Agreement is: One Thousand Four Hundred ~~nd No/100 Dollars 4. The parties agree to comply with the terms and conditions of the following exhibits which are by this reference made a part of the Agreement. Exhibit A -Scope of Work 1 page Exhibit B -Budget Detail and Payment Provisions 1 page Exhibit C" -General Terms and Conditions GTC 201 Check mark one item below as Exhibit D: ® Exhibit - D Special Terms and Conditions (Attached hereto as part of this agreement) 2 pages Exhibit - D"' Special Terms and Conditions Exhibit E -Confidentiality Statement 1 page Items shown with an Asterisk ("), are hereby incorporated by reference and made part of this agreement as if attached hereto. These documents can be viewed at ~vv~vv.dc~s.ca.c~ovJcor7tracts IN WITNESS WHEREOF, this Agreement has been executed by thle parties hereto. CONTRACTOR CONTRACTOR'S NAME (if other than an individual, state whether a corporation, partnership, etc.) City of Cupertino BY (Authorized Signature) DATE SIGNED(Do not type) ,~ PRINTED AME AND TITLE OF PERSON SIGNING ADDRESS 10300 Torre Ave Cupertino, CA 95014 STATE OF CALIFORNIA AGENCY NAME Franchis Boar BY (Auth rizerJ Signa ur DAT IGNE (Do not type) r,A_, , PRINTED A AND TITL PE ON SIGNING Titus S. Toya a ~ef Financial Officer ADDRESS P.O. Box 2086, Rancho Cordova, CA 95741-2086 California Department of General Services Use Only ® Exempt per: SCM 404.6.2. City of Cupertino EXHIBIT A SCOPE OF WORK Agreement # C2121182 This Agreement is entered into by and between the Franchise Tax Board, herein referred to as (FTB) and the City of Cupertino, herein after referred to as the City. 1. FTB will provide to the City the following records obtained from the FTB Taxpayer Information System (TI) and Business Entity Tax System (BETS) files: a. Taxpayer Name b. Taxpayer Address c. Taxpayer Social Security Number or Taxp~3yer Identification Number d. Principal Business Activity Code 2. The records will be extracted from information in the FTB files obtained from the 2001 tax year. 3. The records will be identified by zip codes loc~~ted within the jurisdictional boundaries of the City. A database of the identified records will !retransmitted to the City. 4. Information will be transmitted to the City project coordinator by way of a 3 %2 inch diskette, or CD-Rom. 5. The records will be transmitted to the City no l;~ter than January 31, 2003. 6. The project coordinators during the term of thi:~ Agreement will be: Franchise Tax Board Deborah Barrett Information Management Bureau P.O. Box 1468 Sacramento, CA 95812-1468 Phone: ~ (916) 845-4301 Fax: (916) 845-0412 City of Cupertino Carol Atwood Administrative Services Director 10300 Torre Ave. Cupertino, CA 95014 Phone: (408) 777-3220 Franchise Tax Board Business Contracts Unit Attention: Nel Bohling P.O. Box 2086 Rancho Cordova, CA 95741-2086 Phone: (916) 845-7870 Fax: (916) 845-6066 City of Cupertino Carol Ferrell Finance Director 10300 Torre Ave. Cupertino, CA 95014 Phone: (408) 777-3280 Cityof Cupertino EXHIBIT B BUDGET DETAIL AND PAYMENT PROVISION Agreement # C2121182 1. PAYMENT: The City agrees to pay FTB $1,400.00. This amount is subject to adjustment depending on the number of participating cities. Upon the receipt of executed contracts from all other participating cities, the FTB will invoicE~ the City for its share of the cost, not to exceed $1,400.00. The total cost shall not exceed $1,400.00. 2. INVOICING: FTB shall render an invoice in triplicate to: City of Cupertino Carol ,4twood Administrative :services Director 10300 Torre Ave. Cupertino, CA 95104 Upon receipt of the agreement executed by thE~ FTB and an accompanying invoice, the City agrees to remit payment of the amount shown on the invoice, within 10 days. City ~of Cupertino EXHIBfT D SPECIAL TERMS AND CONDITIONS Agreement # C2121182 STATEMENT OF CONFIDENTIALITY: The Franchise Tax Board has tax returns and other data in its custody which is confidential data. llnauthorized inspection or disclosure of State returns or other confidential data is a misdemeanor (Sections 19542 and 19542.1, Revenue and Taxation Code and 90005, Government Code). Unauthorized inspection or disclosure of confidential data that includes Federal returns ~~nd other data is a felony (Sections 7213(a)(1) and 7213A(a)(1)(B) Internal Revenue Code). The City and each of the City's employees who may have access to the confidential data of the Franchise Tax Board will be required to sign a statement attesting to the fact that he/she is aware of the confidential data and the penalties for unauthorized disclosure thereof 2. USE OF INFORMATION: The City agrees that the information furnished or secured pursuant to this Agreement shall be used solely for the purposes described by this section. The information obtained shall be used exclusively i:o administer the City Business Tax program established by the City. The City further agrees that information obtained under this agreement will not be reproduced, published, sold or released in original or in any other form for any purpose other than identified in these sections. 3. EMPLOYEE ACCESS TO INFORMATION: ThE~ City agrees that the information obtained will be kept in the strictest confidence and shall make information available to its own employees only on a "need to know" basis. Need to know are those authorized employees who need information to perform their official duties in connection with the uses of the information authorized by this agreement.. The parties recognize their mutual responsibilities to protect the confidentiality of the state tax return information as provided by law and ensures such information is disclosed ~~nly to those individuals and of such purpose, as authorized by the Revenue and Taxation Code. 4. DISCLOSURE OF CONFIDENTIAL INFORMATION: Any unwarranted disclosure or use of tax return information or any willful unauthorized inspection of the return information is an act punishable as a misdemeanor. Inspecti~~n is defined to mean any examination of confidential information. No one other than City Business Tax License Department employees may have access, use, and view or manipulate the data being transmitted to the City under this agreement. The City, in recognizing the confidentiality of State Tax Return information, agrees to take all appropri~ite precautions to protect from unauthorized disclosure of the confidential information obtained pursuant to this agreement. The City will conduct oversight of its users with access to the confidential information provided under this agreement, anti will promptly notify the FTB of any suspected violations of security or confidentiality by its users by contacting the Franchise Tax Board Disclosure Officer at (916) 845-322Ei. City of Cupertino EXHIBIT D SPECIAL TERMS AND CONDITIONS(continued~ Agreement # C2121182 5. NON-IRS INFORMATION: This agreement does not allow for the release of any confidential tax return information in the FTB files that ma~~ have been obtained from sources other than the taxpayer. No confidential Federal Tax Re1:urn information will be provided to the City. This agreement does not provide for the exch;~nge of confidential federal tax returns or confidential tax return information obtained from the Internal Revenue Service by the FTB. 6. INFORMATION SECURITY: Information security is defined as the preservation of the confidentiality, integrity, availability, authenticity and utility of information. A secure environment is required to protect the confidential information obtained from the FTB pursuant to this Agreement. The City will store information so that it is physically secure from unauthorized access. The records received bye the city will be securely maintained and accessible only by employees of the City Business Tax Department who are committed to protect the data from unauthorized access, use or disclosure. 7. DESTRUCTION OF RECORDS: All records received by the agency from FTB and any database created, copies made, or files attributed to the records received will be destructed within one year of receipt. The records shall be destructed in a manner to be deemed unusable or readable and to the extent that ari individual record can no longer be reasonable ascertained. Upon destruction of the records, the City will notify FTB of the completed destruction. 8. INDEMNIFICATION: The City agrees to indemnify, defend and save harmless the State, its officers, agents and employees from any and all claims and losses accruing or resulting from any breach of confidentiality by the City and or its employees. 9. SETTLEMENT OF DISPUTES: In the event of a dispute, the City shall file a "Notice of Dispute" with the Assistant Executive Officer of the Franchise Tax Board within ten (10) days of discovery of the problem. Within ten (10)d~~ys of the Assistant Executive Officer or his/her designee shall meet with the City and Project Manager for purposes of resolving the dispute. The decision of the Assistant Executive OfficE~r shall be final. In the event of a dispute, the language contained within this agreement shall prevail over any other language including that of the bid proposal City of Cupertino EXHIBIT D SPECIAL TERMS AND CONDITIONS (continue~~ Agreement # C2121182 10. SAFEGUARD AUDITS: The FTB retains the right to conduct on site safeguard review audits to the receiving city. The receiving agency will be provided a minimum of seven (7) days notice of a safeguard review being conducted by the FTB Disclosure Office. The safeguard review ill examine the adequacy of information security controls established by the City in compliance to the confidentiality rE~quirements pursuant to this Agreement. The City will take appropriate disciplinary actions against any user determined to have violated security or confidentiality requirements. 11. LIMITED WARRANTY: The FTB does not warrant or represent the accuracy or content of the material available though this agreement, and expressly disclaims any express or implied warranty, including any implied warranty of fitness for a specific purpose. 12. CANCELLATION: The City may terminate tf•iis Agreement, in writing to the FTB for any reason, upon thirty days (30) prior written noi:ice. In the event of a voluntary termination, the City agrees it will not be entitled to a refund. This Agreement and may be terminated by either party in the event of any breach of the terms of this Agreement. City of Cupertino EXHIBfT E State of California Confidentiality Statement Agreement # C2121182 Franchise Tax Board Confidential tax return information is protected from disclosure by law, regulation, and policy. Information security is strictly enforced. Violators may be subject to disciplinary, civil, and/or criminal action. Protecting confidential tax return information is in the public's interest, the state's interest, and the clity's interest. A city employee is required to protect the following types of information received from the Franchise Tax Board: • Taxpayer name • Taxpayer address • Taxpayer social security number or taxpayer identification number • Principal business activity code A city employee is required to protect confidential information by: • Accessing or modifying information only for the purpose of performing official duties. • Never accessing or inspecting information For curiosity or personal reasons. • Never showing or discussing confidential information to or with anyone who does not have the need to know. • Placing confidential information only in approved locations. • Never removing confidential information from your work site without authorization. As a city employee, you are required to know whether information is protected. If you have any question regarding whether particular information .'s confidential, check with your department's project coordinator. Unauthorized inspection, access, use, or discl~~sure of confidential tax return information is a crime under state laws, including but not Limited to Sections 19542 and 19552 of the California Revenue and Taxation Code and Section 502 of the Penal Code. Unauthorized access, inspection, use, or disclosure may result in either or both of the following: • State criminal action • State and/or taxpayer civil action You are reminded that these rules are designed to protect everyone's right to privacy, including your own. 1 certify that /have read the confidentiality statement printed above. I further certify and understand that unauthorized access, inspection, use, or disclosure of confidential information maybe punishable as a crime and may result in disciplinary and/or civil action being taken against me. Name l f-tT-cc~00~ Signature j~~~~ L~~~~~ Date ~_ 3D_ ~2 ~/ c 3.22.010 Chapter 3.22 PURCHASE OF SUPPLIES AND EQUIPMENT Sections: 3.22.010 Purpose of chapter. 3.22.020 Definitions. 3.22.030 Purchasing Officer. 3.22.040 Purchase orders or check requests needed-Use of petty cash funds. 3.22.050 Availability of funds. 3.22.060 Purchase orders, check requests or awards of contracts-Bidding required when-Exceptions. 3.22.070 Purchases from other public agencies. 3.22.010 Purpose of chapter. This chapter is enacted to set forth policy to establish efficient procedures for the purchase of supplies, materials, equipment and services at the lowest possible cost commensurate with quality needed, and to cleazly define authority for the pur- chasing function of the City. (Ord. 1582 § 1 (part), 1992) 3.22.020 Definitions. For the purposes of this chapter, the following words and phrases shall have the meanings ascribed to them by this section. 1. "City" means and includes all the territory lying within the municipal boundaries of the City of Cupertino. 2. "Purchases." Purchases of supplies and equipment shall include leases or rentals, as well as transactions by which the City acquires ownership. 3. "Purchasing Officer" means the Finance Direc- tor of the City or any other official designated by the City Manager for administration of this chapter. 4. "Services" means any and all services includ- ing, but not limited to, equipment service contracts. The term does not include services rendered by City officers or employees, or professional or other ser- viG~s which are by nature unique or for which the procedure for procurement is specifically provided by law. :i. "Supplies," "materials" and "equipment" me:3ns any and all articles, things or personal prop- ert}~ furnished to or used by any City function. (Ord. 15f,2 § 1 (part), 1992) 3.2:2.030 Purchasing Officer. A. The Purchasing Officer of the City is vested with the authority for the purchase of supplies, materials, equipment and services. When the provi- sio~is and intent of this chapter may be best served by so doing, the Purchasing Officer may authorize in writing any department to investigate, solicit bids or t:o negotiate the purchase or award of contracts for supplies, materials, equipment or services for that: department, provided that such shall be done in conformity with the procedures prescribed by this chapter or by duly adopted administrative rules and regulations pertaining thereto. 13. The Purchasing Officer shall have the responsibility and authority to: 1. Purchase or contract for materials, supplies, equipment and services to be performed as may be required by any department of the City in accor- dance with procedures prescribed by this chapter or by ;such administrative rules and regulations as the Purchasing Officer may adopt pursuant thereto; 2.. Prepaze and adopt administrative rules and regulations not in conflict with the provisions of this chapter for the purpose of carrying out the require- ments and intent of this purchasing system. (Ord. 1582 § 1 (part), 1992) 3.2':.040 Purchase orders or check requests needed-Use of petty cash funds. ~~. Purchases of supplies, materials, equipment or services shall be made only by means of purchase ordE;rs or check requests processed and issued pursu- ant to this chapter. The purchase orders or check re- quests shall be valid only when signed by the City Ma~~ager, the Purchasing Officer or other persons as ccti~m ~z-mot 90 2.48.010 Chapter 2.48 DEPARTMENTAL ORGANIZATION Sections: 2.48.010 Purpose. 2.48.020 Departments and divisions. 2.48.030 Authority of City Manager. 2.48.010 Purpose. The purpose of this chapter is to provide for a more efficient organizational structure for the City, to designate its departments and divisions, and to describe their functions. (Ord. 484 § 1, 1971) 2.48.020 Departments and divisions. The following departments are established: A. Department of Administrative Services. 1. This department shall consist of the following divisions: a. City Clerk Division. This division shall be chazged with the duties and responsibilities of a City Clerk as set forth by State statute and Chapter 2.20 of the Municipal Code. b. Finance Division. This division shall be re- sponsible for the day-to-day processing of fiscal records, the preparation of financial statements and the annual operating budget, the compilation of fiscal data from which a capital improvements bud- get may be constructed, and the preparation of other statistical and fiscal analysis. c. Human Resources Division. This division shall be responsible for code enforcement, person- nel, disaster prepazedness, risk management and special projects. 2. The Director of Administrative Services shall be head of this department, with the City Clerk being responsible for the activities within the City Clerk Division, the Finance Officer being responsi- ble for the activities within the Finance Division, and the Personnel Officer being responsible for activities within the Human Services Division. 3. The Director of Administrative Services also shall be appointed Treasurer and also shall act as ex officio Assessor and shall assess and collect all City taxes save and except for those collected by State and County officers for the City. B. Department of Community Development. 1. This department shall have the following divisions: a. Planning Division. This division shall be responsible for current and long-range planning, the development and maintenance of the general plan and specific plans, and the processing of applica- tions for use permits, variances, and changes of zon- ing, and the sign ordinance. b. Building Division. This division shall be responsible for the enforcement of the building codes, the sign ordinance and other similaz regula- tory ordinances. 2. The Director of Community Development shall be the head of this department, with the Build- ing Official being responsible for activities within the Building Division. C. Department of Public Works. 1. This department shall have the following divisions: a. Engineering and Administrative Division. This division shall be responsible for providing engineering services and general administration for the Department of Public Works. b. Street Maintenance Division. This division shall be responsible for the maintenance of all streets, storm drains, street lights, sidewallcs, curbs, gutters, easements and medians. c. Facilities and Water Division. This division shall be responsible for all buildings, and the opera- tion and maintenance of the water utility. d. Parks Division. This division shall be respon- sible for the maintenance of all pazk sites and the leased school sites.. e. Traffic Division. This division shall be re- sponsible for the design and maintenance of trans- portation facilities and the operation and mainte- nance of the city's traffic signals. 2. The Director of Public Works shall be the head of this department. D. Department of Pazks and Recreation. 1. This department shall be responsible for: 39 cc~«tim ~z-vs> RESOLUTION N0.02-014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO RESCINDING RESOLUTION NO.O1-186 AND APPOINTING TREASURER AND DEPUTY TREASURER WHEREAS, the City has available funds to invest in accordance with principles of sound treasury management; and WHEREAS, the City annually adopts an investment policy; WHEREAS, the City invests funds in accordance with provisions of California Government Code Section 53600; and NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Cupertino hereby rescinds Resolution No. 01-011 and appoints Carol Atwood City Treasurer and Carol Ferrell Deputy Treasurer effective January 22, 2002; and BE IT FURTHER RESOLVED that the City Treasurer is empowered and specifically authorized to invest and reinvest City funds in accordance with California Government Code Section 53600; to buy, sell, trade and deal in authorized securities on margin or otherwise in connection therewith and to pledge any and all securities for future delivery thereof. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 22nd day of January 2002 by the following vote: Vote Members of the City Council AYES: Lowenthal, Chang, James, Kwok, Sandoval NOES: None ABSENT: None ABSTAIN: None APPF:OVED: Mayor, City of Cupertino ATTEST: City Clerk