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08-16-11 Searchable Packet èÛÚÐ×ÍÖùÍÎÈ×ÎÈÉ ûÕ×ÎØÛ ûÇÕÇÉÈùÓÈÃùÍÇÎÙÓÐÏÓÎÇÈ×Éê×ÕÇÐÛÊÏ××ÈÓÎÕ øÊÛÖÈïÓÎÇÈ×É ûÇÕÇÉÈùÓÈÃùÍÇÎÙÓÐÏÓÎÇÈ×ÉéÌ×ÙÓÛÐÏ××ÈÓÎÕ øÊÛÖÈïÓÎÇÈ×É ûÙÙÍÇÎÈÉìÛÃÛÚÐ×ÖÍÊÌ×ÊÓÍØ×ÎØÓÎÕòÇÐÃ øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ûÙÙÍÇÎÈÉìÛÃÛÚÐ×ÖÍÊÌ×ÊÓÍØ×ÎØÓÎÕûÇÕÇÉÈ øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ìÛÃÊÍÐÐÖÍÊÌ×ÊÓÍØ×ÎØÓÎÕûÇÕÇÉÈ øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ûÏ×ÎØÈÔ×÷ÄÛÏÓÎÛÈÓÍÎÛÎØ÷ÐÓÕÓÚÓÐÓÈÃðÓÉÈÉ×ÙÈÓÍÎÉÍÖÈÔ× ûØÏÓÎÓÉÈÊÛÈÓÆ×êÇÐ×ÉÛÎØê×ÕÇÐÛÈÓÍÎÉÍÖÈÔ×ì×ÊÉÍÎÎ×ÐùÍØ× éÈÛÖÖê×ÌÍÊÈ øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ûØÏÓÎêÇÐ×ÉÛÎØê×ÕÉ ÷ÄÈ×ÎØÓÎÕùÓÈÃÍÖùÇÌ×ÊÈÓÎÍªÉÌÛÊÈÓÙÓÌÛÈÓÍÎÓÎÈÔ×éÛÎÈÛùÐÛÊÛ ùÍÇÎÈÃûÚÛÎØÍÎ×Øæ×ÔÓÙÐ×ûÚÛÈ×Ï×ÎÈé×ÊÆÓÙ×ûÇÈÔÍÊÓÈÃ ûæûéû éÈÛÖÖê×ÌÍÊÈ øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ûÙÙ×ÌÈÈÔ× ùÍÏÏÇÎÓÈÃ÷Î×ÊÕÃùÔÛÏÌÓÍÎÉõÊÛÎÈÛÎØ ÈÔ× íÚ×ÉÓÈÃìÊ×Æ×ÎÈÓÍÎìÍÐÓÙÃø×Æ×ÐÍÌÏ×ÎÈÛÎØ óÏÌÐ×Ï×ÎÈÛÈÓÍÎõÊÛÎÈ éÈÛÖÖê×ÌÍÊÈ ûÈÈÛÙÔÏ×ÎÈûùÇÌ×ÊÈÓÎÍÝíÚ×ÉÓÈÃ ìÊ×Æ×ÎÈÓÍÎÝûÕÊ××Ï×ÎÈ ûÈÈÛÙÔÏ×ÎÈúíÚ×ÉÓÈÃìÊ×Æ×ÎÈÓÍÎéíå ûÈÈÛÙÔÏ×ÎÈùíÚ×ÉÓÈÃìÊ×Æ×ÎÈÓÍÎúÇØÕ×È ûÈÈÛÙÔÏ×ÎÈøùÍÏÏ÷Î×ÊÕÃùÔÛÏÌõÊÛÎÈûÕÊ××Ï×ÎÈ ùÍÎÉÓØ×Ê×ÉÈÛÚÐÓÉÔÓÎÕÛÉÓÉÈ×ÊÙÓÈÃÊ×ÐÛÈÓÍÎÉÔÓÌÅÓÈÔ úÔÇÚÛÎ×ÉÅÛÊóÎØÓÛÛÎØ×ÎØÍÊÉ×ÈÔ×ÙÊ×ÛÈÓÍÎÍÖÛ úÔÇÚÛÎ×ÉÅÛÊéÓÉÈ×ÊùÓÈÃùÍÏÏÓÈÈ×× úÔÇÚÛÎ×ÉÅÛÊéÈÛÖÖê×ÌÍÊÈ úÔÇÚÛÎ×ÉÅÛÊê×ÉÍÐÇÈÓÍÎ ìÍÐÓÙÃõÇÓØÐÓÎ×ÉÍÎéÓÉÈ×ÊùÓÈÓ×É ûÐÙÍÔÍÐÓÙú×Æ×ÊÛÕ×ðÓÙ×ÎÉ×ìÔÍðÓÙÓÍÇÉ éÈ×Æ×ÎÉùÊ××Ñ úÍÇÐ×ÆÛÊØéÇÓÈ× íÛÑÉéÔÍÌÌÓÎÕù×ÎÈ×Ê éÈÛÖÖê×ÌÍÊÈ ûÌÌÐÓÙÛÈÓÍÎÖÍÊûÐÙÍÔÍÐÓÙú×Æ×ÊÛÕ×ðÓÙ×ÎÉ× óÏÌÊÍÆ×Ï×ÎÈûÕÊ××Ï×ÎÈëÓÎÕÄÓÛÎÕðÓÛÎØðÓÄÓÎùÔ×Î ûÏ×ÐÓÛùÍÇÊÈûìî øÊÛÖÈê×ÉÍÐÇÈÓÍÎ óÏÌÊÍÆ×Ï×ÎÈûÕÊ××Ï×ÎÈ ïÛÌ ëÇÓÈÙÐÛÓÏø××ØÛÎØûÇÈÔÍÊÓÂÛÈÓÍÎÖÍÊçÎØ×ÊÕÊÍÇÎØåÛÈ×Ê êÓÕÔÈÉðÍÊÛêÛÚÚÓÈÈ ðÛÊÊÃåÛÃûìî øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ëÇÓÈÙÐÛÓÏø××Ø ïÛÌ ëÇÓÈÙÐÛÓÏø××ØÛÎØûÇÈÔÍÊÓÂÛÈÓÍÎÖÍÊçÎØ×ÊÕÊÍÇÎØåÛÈ×Ê êÓÕÔÈÉéÇÚÓÊñé×ÎÕÇÌÈÛÛÎØ÷Ð×ÎÛô×ÊÊ×ÊÛ õÊ×ÎÍÐÛ øÊÓÆ×ûìî øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ëÇÓÈÙÐÛÓÏø××Ø ïÛÌ ëÇÓÈÙÐÛÓÏø××ØÛÎØûÇÈÔÍÊÓÂÛÈÓÍÎÖÍÊçÎØ×ÊÕÊÍÇÎØåÛÈ×Ê êÓÕÔÈÉå×ÓÕÛÎÕâÔÛÎÕÛÎØéÍÎÕÃÛÎåÇðÓÐÃûÆ×ÎÇ× ûìî øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ëÇÓÈÙÐÛÓÏø××Ø ïÛÌ ëÇÓÈÙÐÛÓÏø××ØÛÎØûÇÈÔÍÊÓÂÛÈÓÍÎÖÍÊçÎØ×ÊÕÊÍÇÎØåÛÈ×Ê êÓÕÔÈÉðÓÐÓâÔÇÛÎØðÍÇÓÉèÉ×ÎÕ éÈ×Æ×ÎÉùÊ××Ñ úÍÇÐ×ÆÛÊØûìî øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ëÇÓÈÙÐÛÓÏø××Ø ïÛÌ ëÇÓÈÙÐÛÓÏø××ØÛÎØûÇÈÔÍÊÓÂÛÈÓÍÎÖÍÊçÎØ×ÊÕÊÍÇÎØåÛÈ×Ê êÓÕÔÈÉëÓÎÕÄÓÛÎÕðÓÛÎØðÓÄÓÎùÔ×Î ûÏ×ÐÓÛùÍÇÊÈûìî øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ëÇÓÈÙÐÛÓÏø××Ø ïÛÌ éÈÍÊÏÅÛÈ×ÊïÛÎÛÕ×Ï×ÎÈöÛÙÓÐÓÈÓ×ÉíÌ×ÊÛÈÓÍÎÛÎØïÛÓÎÈ×ÎÛÎÙ× ûÕÊ××Ï×ÎÈúÃ×ÊìÊÍÌ×ÊÈÓ×Éðì éÈ×Æ×ÎÉùÊ××Ñ úÍÇÐ×ÆÛÊØûìî øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ûÕÊ××Ï×ÎÈ ïÛÌ éÈÍÊÏÅÛÈ×ÊïÛÎÛÕ×Ï×ÎÈöÛÙÓÐÓÈÃ÷ÛÉ×Ï×ÎÈûÕÊ××Ï×ÎÈúÃ×Ê ìÊÍÌ×ÊÈÓ×Éðì éÈ×Æ×ÎÉùÊ××ÑúÐÆØûìî øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ûÕÊ××Ï×ÎÈ ïÛÌ ê×ÙÍÎÉÓØ×ÊÛÙÙ×ÌÈÓÎÕÛø×ÌÛÊÈÏ×ÎÈÍÖ÷Î×ÊÕÃÕÊÛÎÈÖÍÊÈÅÍ ùÍÇÐÍÏÚè×ÙÔÎÍÐÍÕÓ×ÉóÎÙ×Ð×ÙÈÊÓÙÆ×ÔÓÙÐ×ÙÔÛÊÕÓÎÕÉÈÛÈÓÍÎÉ éÈÛÖÖÝê×ÌÍÊÈ ûÈÈÛÙÔÏ×ÎÈûûÌÊÓÐ ûÈÈÛÙÔÏ×ÎÈúê÷òìÊÍÌÍÉÛÐ ûÈÈÛÙÔÏ×ÎÈùïÛÉÈ×ÊéÇÚÉÙÊÓÌÈÓÍÎûÕÊ××Ï×ÎÈ ûÈÈÛÙÔÏ×ÎÈøùìûûÅÛÊØ ûÈÈÛÙÔÏ×ÎÈ÷óÎÉÈÛÐÐÛÈÓÍÎùÍÏÌÐÓÛÎÙ×éÇÏÏÛÊÃ ûÈÈÛÙÔÏ×ÎÈöê÷òê×ÆÓÉ×ØìÊÍÌÍÉÛÐ íÊØÓÎÛÎÙ×ÈÍ©íÌÈÓÎ¨ÈÍÛÎûÐÈ×ÊÎÛÈÓÆ×æÍÐÇÎÈÛÊÃ ê×Ø×Æ×ÐÍÌÏ×ÎÈìÊÍÕÊÛÏÇÎØ×ÊûúÄ ÈÔ×æÍÐÇÎÈÛÊÃ ìÊÍÕÊÛÏûÙÈ éÈÛÖÖê×ÌÍÊÈ ûÈÈÛÙÔÏ×ÎÈû ïÇÎÓÙÓÌÛÐùÍØ×ûÏ×ÎØÏ×ÎÈÈÍùÔÛÌÈ×Ê éÓÎÕÐ×öÛÏÓÐÃ ê×ÉÓØ×ÎÈÓÛÐêâÍÎ×É éÈÛÖÖê×ÌÍÊÈ ûÈÈÛÙÔÏ×ÎÈûíÊØÓÎÛÎÙ×îÍ ûÈÈÛÙÔÏ×ÎÈúùÓÈÃÍÖùÇÌ×ÊÈÓÎÍø×ÉÓÕÎìÊÓÎÙÓÌÐ×É ûÈÈÛÙÔÏ×ÎÈùìÇÚÐÓÙùÍÏÏ×ÎÈÉÉÓÎÙ×ÈÔ×ûÇÕÇÉÈ ÎØ ùÓÈÃùÍÇÎÙÓÐï××ÈÓÎÕ ê×Ø×Æ×ÐÍÌÏ×ÎÈûÕ×ÎÙÃ÷ÎÖÍÊÙ×ÛÚÐ×íÚÐÓÕÛÈÓÍÎÉìÛÃÏ×ÎÈ ÉÙÔ×ØÇÐ× éÈÛÖÖê×ÌÍÊÈ øÊÛÖÈê×ÉÍÐÇÈÓÍÎ ÷ÎÖÍÊÙ×ÛÚÐ×íÚÐÓÕÛÈÓÍÎÉìÛÃÏ×ÎÈéÙÔ×ØÇÐ× AGENDA CUPERTINO CITY COUNCIL ~ REGULAR MEETING CUPERTINO REDEVELOPMENT AGENCY ~ REGULAR MEETING 10350 Torre Avenue, Community Hall Council Chamber Tuesday, August 16, 2011 6:45 PM CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE ROLL CALL CLOSED SESSION CEREMONIAL MATTERS –PRESENTATIONS 1.Subject:Proclamation recognizing Jennifer Wang and Samantha Wang for starting and running Copper's Dream Animal Rescue Recommended Action:Present proclamation Page:No written materials in packet 2.Subject:Proclamation recognizing Relay for Life of Cupertino Recommended Action:Present proclamation Page:No written materials in packet 3.Subject:Presentation from the Technology, Information, and Communication Commission (TICC) Recommended Action:Receive presentation Page:No written materials in packet 4.Subject:Presentation from the Bicycle Pedestrian Commission Recommended Action:Receive presentation Page:No written materials in packet POSTPONEMENTS WRITTEN COMMUNICATIONS Tuesday, August 16, 2011Cupertino City Council Cupertino Redevelopment Agency ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the council from making any decisions with respect to a matter not listed on the agenda. CONSENT CALENDAR Unless there are separate discussions and/or actions requested by council, staff or a member of the public, it is requested that items under the Consent Calendar be acted on simultaneously. 5.Subject:August 16 City Council minutes -Regular meeting Recommended Action:Approve minutes Draft Minutes Page:12 6.Subject:August 16 City Council minutes -Special meeting Recommended Action:Approve minutes Draft Minutes Page:24 7.Subject:Accounts Payable for period ending July 28, 2011 Recommended Action:Adopt Resolution No. 11-133 Draft Resolution Page:27 8.Subject:Accounts Payable for period ending August 5, 2011 Recommended Action:Adopt Resolution No. 11-134 Draft Resolution Page:39 9.Subject:Payroll for period ending August 5, 2011 Recommended Action:Adopt Resolution No. 11-135 Draft Resolution Page:49 10.Subject:Amend the Examination and Eligibility List sections of the Administrative Rules and Regulations of the Personnel Code Recommended Action:Adopt Resolution No. 11-136 Staff Report Draft Resolution Admin. Rules and Regs. Page:50 Tuesday, August 16, 2011Cupertino City Council Cupertino Redevelopment Agency 11.Subject:Extending City of Cupertino’s participation in the Santa Clara County Abandoned Vehicle Abatement Service Authority (AVASA) Recommended Action:Adopt Resolution No. 11-137 Staff Report Draft Resolution Page:56 12.Subject:Accept the $31,500 Community Energy Champions Grant and the $30,340 Obesity Prevention Policy Development and Implementation Grant. Recommended Action:Accept both grants Description:Environmental Affairs Division was awarded a $31,500 grant through the Silicon Valley Energy Watch's Community Energy Champions Grant Program and a $30,340 through the Santa Clara County Public Health Department's Obesity Prevention Program. There is no match requirement. Staff Report Attachment.A.Cupertino_Obesity Prevention_Agreement Attachment.B.Obesity.Prevention.SOW Attachment.C.Obesity.Prevention.Budget Attachment.D.Comm.Energy.Champ.Grant.Agreement Page:59 13.Subject:Consider establishing a sister city relationship with Bhubaneswar, India, and endorse the creation of a Bhubaneswar Sister City Committee. Recommended Action:Adopt Resolution No. 11-138 Description:The policy and guidelines on sister cities provides criteria for establishing sister city relationships with foreign cities where there are a large number of citizens and organizations engaging in exchanges of people, ideas and culture. The attached resolution establishes a sister city relationship with Bhubaneswar, India, and authorizes the city to support the activities of a sister city committee. Bhubaneswar Staff Report Bhubaneswar Resolution Policy & Guidlines on Sister Cities Page:121 14.Subject:Alcoholic Beverage License, Pho Licious, 21271 Stevens Creek Boulevard, Suite 410 (Oaks Shopping Center) Recommended Action:Approve application for On-Sale Beer and Wine for Bona Fide Public Eating Place Staff Report Application for Alcoholic Beverage License Page:132 Tuesday, August 16, 2011Cupertino City Council Cupertino Redevelopment Agency 15.Subject:Improvement Agreement, Qingxiang Li and Lixin Chen, 10170 Amelia Court, APN 326-17-013 Recommended Action:Adopt Resolution No. 11-139 Description:Through the improvement agreement with the City, the applicants for a building permit for a single-family residential development will be obligated to bond and construct city-specified roadside improvements along the street frontage of their building site Draft Resolution Improvement Agreement Map Page:134 16.Subject:Quitclaim Deed and Authorization for Underground Water Rights, Lora Rabbitt, 10656 Larry Way, APN 316-02-033 Recommended Action:Adopt Resolution No. 11-140 Description:The property owner of this residential development agrees to grant to the City the right to extract water from the basin under the overlying property Draft Resolution Quitclaim Deed Map Page:149 17.Subject:Quitclaim Deed and Authorization for Underground Water Rights, Subir K. Sengupta and Elena Herrera, 21150 Grenola Drive, APN 326-28-059 Recommended Action:Adopt Resolution No. 11-141 Description:The property owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property Draft Resolution Quitclaim Deed Map Page:155 18.Subject:Quitclaim Deed and Authorization for Underground Water Rights, Weigang Zhang and Songyan Wu, 854 Lily Avenue, APN 359-03-039 Recommended Action:Adopt Resolution No. 11-142 Description:The property owners of this residential development agree togrant to the City the right to extract water from the basin under the overlying property Draft Resolution Quitclaim Deed Map Page:161 Tuesday, August 16, 2011Cupertino City Council Cupertino Redevelopment Agency 19.Subject:Quitclaim Deed and Authorization for Underground Water Rights, Lili Zhu and Louis Tseng, 18900 Stevens Creek Boulevard, APN 375-11-073 Recommended Action:Adopt Resolution No. 11-143 Description:The property owners of this commercial development agree to grant to the City the right to extract water from the basin under the overlying property Draft Resolution Quitclaim Deed Map Page:167 20.Subject:Quitclaim Deed and Authorization for Underground Water Rights, Qingxiang Li and Lixin Chen, 10170 Amelia Court, APN 326-17-013 Recommended Action:Adopt Resolution No. 11-144 Description:The property owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property Draft Resolution Quitclaim Deed Map Page:173 21.Subject:Stormwater Management Facilities Operation and Maintenance Agreement, Byer Properties, L.P., 20730 Stevens Creek Boulevard, APN 359-08-020 Recommended Action:Adopt Resolution No. 11-145 Description:The property owner of this commercial development will be required to operate and maintain stormwater management facilities in accordance with the approvedStormwater Management Plan Draft Resolution Agreement Map Page:180 22.Subject:StormwaterManagement Facility Easement Agreement, Byer Properties, L.P., 20730 Stevens Creek Blvd., APN 359-08-020 Recommended Action:Adopt Resolution No. 11-146 Description:The property owner of this commercial development will be required to grant ingress and egress rights to the City for the purpose of inspecting stormwater management facilities installed in accordance with the approved Stormwater Management Plan Draft Resolution Agreement Map Page:189 ITEMS REMOVED FROM THE CONSENT CALENDAR(above) PUBLIC HEARINGS Tuesday, August 16, 2011Cupertino City Council Cupertino Redevelopment Agency UNFINISHED BUSINESS 23.Subject:Reconsider accepting a Department of Energy grant for two Coulomb Technologies, Inc. electric vehicle charging stations. Recommended Action:Reconsider accepting a Department of Energy grant for a Coulomb Technologies, Inc. electric vehicle charging station, and authorize the City Manager to negotiate and execute the necessary agreements with Coulomb Technologies, Inc., and REJ Electric Companyfor installation of an electric vehicle charging station in the Civic Center Parking Lot. Description:Per Council direction provided at the June 21st, 2011 Fiscal Year 2011-12 budget hearing Staff_Report Attachment A -April 5, 2011 Staff Report Attachment B -REJ Proposal Attachment C -Master Subscription Agreement Attachment D -CPA Award Attachment E -Installation Compliance Summary Attachment F -REJ Revised Proposal Page:201 NEW BUSINESS ORDINANCES 24.Subject:Ordinance to “Opt in” to an Alternative Voluntary Redevelopment Program under ABx1 27, the Voluntary Program Act Recommended Action:Conduct second reading and enact Ordinance No. 11-2080: "An Ordinance of the City Council of the City of Cupertino enacted pursuant to Health and Safety Code section 34193 to elect and implement participation by the City of Cupertino and the City of Cupertino Redevelopment Agency in the alternative voluntary Redevelopment program pursuant to part 1.9 of the California Community Redevelopment Law" Staff Report Attachment A Page:245 Tuesday, August 16, 2011Cupertino City Council Cupertino Redevelopment Agency 25.Subject:Municipal Code Amendment to Chapter 19.28, Single-Family Residential (R-1) Zones Recommended Action:Conduct second reading and enact Ordinance No. 11-2079: "An Ordinance of the City Council of the City of Cupertino amending Chapter 19.28, Single- Family Residential Zones, to improve readability and consistency, the two-story design review process, public noticing requirements, story pole requirements, and standards for Sloped Single-Family Residential Lots" Description:Applications: MCA-2011-03, EA-2011-05; Description: Amendment to Chapter 19.28, Single Family Residential Zones, to improve readability and consistency and to evaluate the requirements for Sloped Single Family Residential Lots, the 2-story design review process, public noticing and story poles; Applicant: City of Cupertino; Location: Citywide Staff Report Attachment A: Ordinance No. 11-2079 Attachment B: City of Cupertino Design Principles Attachment C: Public Comments since the August 2nd City Council Meeting Page:250 STAFF REPORTS COUNCIL REPORTS CITY COUNCIL ADJOURNMENT REDEVELOPMENT AGENCY MEETING ROLL CALL NEW BUSINESS 26.Subject:Redevelopment Agency Enforceable Obligations Payment schedule Recommended Action:Adopt Resolution No.11-04 Description:This is a Redevelopment Agency action Staff Report Draft Resolution Enforceable Obligations Payment Schedule Page:293 REDEVELOPMENT AGENCY ADJOURNMENT Tuesday, August 16, 2011Cupertino City Council Cupertino Redevelopment Agency The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council/Redevelopment Agency must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Any interested person, including the applicant, prior to seeking judicial review of the city council’s decision with respect to quasi-judicial actions, must first file a petition for reconsideration with the city clerk within ten days after the council’s decision. Any petition so filed must comply with municipal ordinance code §2.08.096. In compliance with the Americans with Disabilities Act (ADA), the City of Cupertino will make reasonable efforts to accommodate persons with qualified disabilities. If you require special assistance, please contact the city clerk’s office at 408-777-3223 at least 48 hours in advance of the meeting. Any writings or documents provided to a majority of the Cupertino City Council after publication of the packet will be made available for public inspection in the City Clerk’s Office located at City Hall, 10300 Torre Avenue, during normal business hours and in Council packet archives linked from the agenda/minutes page on the Cupertino web site. DRAFT MINUTES CUPERTINO CITY COUNCIL Regular Adjourned Meeting Tuesday, August 2, 2011 ROLL CALL Present: Mayor Gilbert Wong, Vice-Mayor Mark Santoro, and Council members Barry Chang, Orrin Mahoney, and Kris Wang (7:52 p.m.). Absent: none. CLOSED SESSION 1.Subject: Conference with legal counsel -Significant Exposure to Litigation (Gov't Code 54946.9(b)(1)) Description: One case Page: No written materials in packet 2.Subject: Conference with legal counsel -existing litigation (Government Code 54956.9(a)) Description: City of Cupertino v. Yuen/Zhang et al, Santa Clara County Superior Court Page: No written materials in packet At 5:00 p.m., the Council recessed to a closed session, and reconvened in open session at 6:47 p.m. Mayor Wong announced that for both items,the City Council obtained a briefing from legal counsel and gave direction to staff. PLEDGE OF ALLEGIANCE At 6:45 p.m. Mayor Gilbert Wongcalled the regular meeting to order in the Council Chamber, 10350 Torre Avenue, Cupertino, California, and led the Pledge of Allegiance. ROLL CALL Present: Mayor Gilbert Wong, Vice-Mayor Mark Santoro, and Council members Barry Chang, Orrin Mahoney, and Kris Wang. Absent: none. CEREMONIAL MATTERS –PRESENTATIONS 3.Subject: Proclamation recognizing Angela Zhang and Natalie Ng of Monta Vista High School for their award from Santa Clara Valley Science and Engineering Fair Association (SCVSEFA) August 2, 2011Cupertino City Council Page 2 Forrest Williams, former San Jose City Council Member and representative of the Santa Clara Valley Science and Engineering Fair Association, explainedthat the purpose of the association was to promote the fields of science and engineering and to encourage students to pursue careers in these areas, and he noted how proud he was of the recipients of these awards. Mayor Wong presented the proclamation to Angela Zhang and Natalie Ng of Monta Vista High School and congratulated them on their achievements. They thanked the Council and the Association for the recognition, commented on their projects,and stated that it was an honor to receive both the awards and the proclamation. 4.Subject: Proclamation recognizing Stephanie Wang and Jennifer Wang for starting and running the Cooper's Dream dog rescue group This item was postponed to a later meeting. 5.Subject: Presentation from Santa Clara County Fire Chief Ken Kehmna Recommended Action: Receive presentation Santa Clara County Fire Chief Ken Kehmna stated that he had been with the Fire Department for 24 years and had recently been named Fire Chief. Henoted that these were challenging times but he viewed any negative budgetary impacts as an opportunity to become more fiscally responsive, to get rid of redundancies,and to think outside the box. He was looking forward to discussingways to improve fire service in the county and to save money. POSTPONEMENTS Jennifer Griffin stated that she had asked for Item 33 to be postponed to the August 16 meeting because many residents in the Rancho Rinconada neighborhood had been told that was when it was scheduled, and their neighborhood had many issues that had not beenadequately addressed. City Attorney Carol Korade stated that at their June 21 meeting the Council had continued this matter to the August 2 meeting. A city-wide notice was done as well as alegal notice. It was therefore required that Council agendize this matter for tonight’s meeting; however, they could continue thematter if they wished. WRITTEN COMMUNICATIONS The City Clerk presented the following written communications: Item No. 17–Three letters from City Manager Knapp responding to Santa Clara County Civil Grand Jury final reports Item No. 18–Revised Council Staff Report, regarding Parks and Recreation Commission Work Plan for Fiscal Year 2011 -2012 August 2, 2011Cupertino City Council Page 3 Item No. 33–Emails regarding R1 review from Chi-I Lang, Stephen Sun, Tim Coad, Frank Sun, Miriam Salo, Paul Brophy, Jennifer Griffin, and Lisa Warren; and Amended Draft R1 Ordinance & Staff PowerPoint presentation Item No. 35 –Staff PowerPoint presentation regarding RDA “Opt in” Ordinance and an staff memorandum dated August 2 ORAL COMMUNICATIONS Rob Chansler, representing the San Francisco Shakespeare Festival, thanked Council and staff for their continued support over the last 15 years. He noted that the season was beginning with the production of Cymbeline August 13-28.He also noted that the summer camps were underway. In addition,the production of Taming of the Shrew was scheduled for later this fall. Karen del Compare thanked the Council for their continued reporting on the Lehigh Quarry issue. She referred to the recent letter from the Office of Mining Reclamation giving the quarry 30 days to comply with regulations or be removed from the AB3098 list,which was a list of quarries that had approved reclamation plans andno violations of State mining laws. Lehigh had been in non-compliance of such laws for many years. She supported Council Member Chang for his stand on Lehigh. Ken Yeu stated his support of Council Member Chang. He referred to a letter which had recently been distributed throughout Cupertino urging citizens to ask that the public censure of Council Member Chang be placed on this agenda. He believed this was inappropriate and asked Council to take no such action. John Bartas stated his support of Shakespeare in the Park. He also thanked Council for their support of his carpooling project. He anticipated that a pilot program would be in place in the fallat Monta Vista. He also referred to the letter from the Office of Mining Reclamation and noted that he had been concerned about this issue for five years. He was disappointed to hear that rather than attempting to correct this matter Lehigh had turned the issue over to their attorneys. Additionally, he did not like the tone of the smear campaign against Council Member Chang. Jennifer Griffin restated her request for a postponement of Item 33. Many people were interested in this issue and had received misinformation concerning it. She had followed the proper procedure to request this postponement. On another matter she noted that a Chase Bank and McDonalds were planned for the shopping center across from Hyde Middle School. While this center was actually in San Jose she was concerned about the safety of the school children. Mayor Wong noted that the city wouldbe conveying to San Jose the concerns of the residents regarding this center. Philip Leu referred to the letter concerning Council Member Chang and asked him to comment on where all of this hostility was coming from. He believed it was important for the Cupertino community to have more information. August 2, 2011Cupertino City Council Page 4 Alvin Jackson supported a public censure of Council Member Chang. Council Members were supposed to be role models and he did not believe threatening government employees was appropriate behavior. Janice Chua noted that she was the owner of a new coffee shop in Cupertino called Bitter+Sweet located near Amici’s Pizzeria. She commented that it was a comfortable environment for people to get together and she encouraged everyone to visit. Tim Brand stated that Lehigh had not been in compliance with regulations for years and he wondered how the County had allowed such violations to continue. He believed it took courage to confront the politicians on this issue and he commended Council Member Chang. Mr. Bandermann questioned why Cupertino did not have a city postcard. He noted the city had wonderful vistas, monuments and areas of historical interest. He also referred to the community tree in front of Quinlan Center and asked why it was not called a Christmas Tree. The Supreme Court had ruled that Christmas trees were legal so it was not a question of possible lawsuits. CONSENT CALENDAR Wang moved and Santoro seconded to approve the items on the Consent Calendar as recommended. Ayes: Chang, Mahoney, Santoro, Wang, and Wong. Noes: None. Abstain: None. 6.Subject: June 15 City Council minutes Recommended Action: Approve minutes 7.Subject: July 5 City Council minutes Recommended Action: Approve minutes 8.Subject: Accounts Payable for period ending June 30, 2011 Recommended Action: Adopt Resolution No. 11-114 9.Subject: Accounts Payable for period ending July 1, 2011 Recommended Action: Adopt Resolution No. 11-115 10.Subject: Accounts Payable for period ending July 8, 2011 Recommended Action: Adopt Resolution No. 11-116 11.Subject: Accounts Payable for period ending July 15, 2011 Recommended Action: Adopt Resolution No. 11-117 12.Subject: Accounts Payable for period ending July 22, 2011 Recommended Action: Adopt Resolution No. 11-118 13.Subject: Payroll for period ending July 8, 2011 Recommended Action: Adopt Resolution No. 11-119 August 2, 2011Cupertino City Council Page 5 14.Subject: Payroll for period ending July 22, 2011 Recommended Action: Adopt Resolution No. 11 15.Subject: Treasurer's Investment and Budget Report for Quarter Ending June 2011 Recommended Action: Accept the report 16.Subject: Add Roth 457 Option to the ICMA Deferred Compensation Plan Recommended Action: Adopt resolution No. 11-120 Description: Add an option to the existing ICMA-RC deferred compensation plan that will offer Roth 457 features such as after-tax contributions and tax-free withdrawals 17.Subject: Authorize the City Manager to sign letters responding to three Civil Grand Jury reports Recommended Action: Authorize the City Manager to sign the attached letters responding to the Civil Grand Jury’s findings and recommendations on emergency dispatch, fire department response, and rehiring pensioners The City Clerk distributed three letters from City Manager Knapp responding to Santa Clara County Civil Grand Jury final reports 18.Subject: Parks and Recreation Commission Work Plan for Fiscal Year 2011 -2012 Recommended Action: Approve Work Plan The City Clerk distributed a copy of the revised staff report regarding the Parks and Recreation Commission work plan for Fiscal Year 2011 -2012 19.Subject: Grant of Easement for Roadway Purposes, Rajiv Pendyala and Sudharani Pendyala, 10566 Santa Lucia Drive, APN 342-16-039 Recommended Action: Adopt Resolution No. 11-121 Description: The property owners of this residential development agree to grant to the City an easement for public roadway purposes, together with the right to construct, operate, repair and maintain public utilities and improvements, over a portion of the property 20.Subject: Grant of Easement for Roadway Purposes, Jagriti Mukherjee and Aniruddha Mukherjee, 21856 Hermosa Avenue, APN 357-16-052 Recommended Action: Adopt Resolution No. 11-122 Description: The property owners of this residential development agree to grant to the City an easement for public roadway purposes, together with the right to construct, operate, repair and maintain public utilities and improvements, over a portion of the property 21.Subject: Improvement Agreement, Rajiv Pendyala and Sudharani Pendyala, 10566 Santa Lucia Drive, APN 342-16-039 Recommended Action: Adopt Resolution No. 11-123 Description: Through the improvement agreement with the City, the applicants for a building permit for a single-family residential development will be obligated to bond and August 2, 2011Cupertino City Council Page 6 construct city-specified roadside improvements along the street frontage of their building site 22.Subject: Municipal Improvements, Hsuehli Joseph Yeh and Hsiaowen Tung, 10131 Santa Clara Avenue, APN 326-24-050 Recommended Action: Accept Municipal Improvements Description: The work included sidewalk, curb & gutter, driveway approach, utility trench and paving as required by the improvement agreement with the City 23.Subject: City Project, Reconstruction of Curbs, Gutter, and Sidewalks Project No. 2010-05 Recommended Action: Accept Project No. 2010-05 Description: The work consisted of concrete repairs at various locations throughout the City 24.Subject: City Project, Scenic Circle Access, Project No. 2010-9136 Recommended Action: Accept Project No. 2010-9136 Description: The work consisted of the construction of a pathway to access Blackberry Farm from Scenic Circle 25.Subject: City Project, 2010 Pavement Maintenance Project Recommended Action: Accept Project No. 2010-04 Description: The work consisted of roadway surface and concrete improvements at various locations throughout the City 26.Subject: Quitclaim Deed and Authorizationfor Underground Water Rights, Rajiv Pendyala and Sudharani Pendyala, 10566 Santa Lucia Drive, APN 342-16-039 Recommended Action: Adopt Resolution No. 11-124 Description: The property owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property 27.Subject: Quitclaim Deed and Authorization for Underground Water Rights, Boyer Family Partnership I, L.P., 20605 Lazaneo Drive, APN 326-33-096 Recommended Action: Adopt Resolution No. 11-125 Description: The property owner of this residential development agrees to grant to the City the right to extract water from the basin under the overlying property 28.Subject: Quitclaim Deed and Authorization for Underground Water Rights, Bruce C. Steakley and Joyce M. Steakley, 21750 Rainbow Drive, APN 366-03-064 Recommended Action: Adopt Resolution No. 11-126 Description: The property owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property 29.Subject: Quitclaim Deed and Authorization for Underground Water Rights, Da-Yuan Tung and Hsin-Ning Keng, 10611 Culbertson Drive, APN 375-36-025 Recommended Action: Adopt Resolution No. 11-127 Description: The property owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property August 2, 2011Cupertino City Council Page 7 30.Subject: Quitclaim Deed and Authorization for Underground Water Rights, Shih Yu Lo and Pei TingChung, 18780 Pendergast Avenue, APN 375-27-028 Recommended Action: Adopt Resolution No. 11-128 Description: The property owners of this residential development agree to grant to the City the right to extract water from the basin under the overlying property 31.Subject: Quitclaim Deed and Authorization for Underground Water Rights, Kee Yun Hwang, 10037 Bret Avenue, APN 375-11-019 Recommended Action: Adopt Resolution No. 11-129 Description: The property owner of this residential development agrees to grant to the City the right to extract water from the basin under the overlying property 32.Subject: Quitclaim Deed and Authorization for Underground Water Rights, Ronsdale Management LLC, a California Limited Liability Company, 10483 Mira Vista Avenue, APN 357-04-080 Recommended Action: Adopt Resolution No. 11-130 Description: The property owner of this residential development agrees to grant to the City the right to extract water from the basin under the overlying property ITEMS REMOVED FROM THE CONSENT CALENDAR (above) - None PUBLIC HEARINGS 33.Subject: Municipal Code Amendment regarding Single-Family Residential Zones (R-1) Recommended Action: Conduct first reading of Ordinance No. 11-2079: "An Ordinance of the City Council ofthe City of Cupertino amending Chapter 19.28, Single-Family Residential Zones, to improve readability and consistency, the two-story design review process, public noticing requirements, story pole requirements, and standards for Sloped Single-Family Residential Lots" Description: Applications: MCA-2011-03, EA-2011-05; Amendment to Chapter 19.28, R1 Zones to improve readability and consistency and to evaluate the requirements for Sloped Single Family Residential Lots, the 2-story design review process, public noticing & story poles; Applicant: City of Cupertino; Location: Citywide The City Clerk distributed emails regarding R1 review from Chi-I Lang, Stephen Sun, Tim Coad, Frank Sun, Miriam Salo, Paul Brophy, Jennifer Griffin, and Lisa Warren; and a copy of the amended Draft R1 Ordinance and the staff PowerPoint presentation Assistant Planner George Schroeder reviewed the staff report that included a chronological list of actions taken regarding thereview of sloped lot standards. The Planning Commission recommended removing the design review process for all two-story homes, improving the readability and consistency of the ordinance by use of tables and better organization of state rules, replacing story poles with a color perspective of the project and a 3D photographic simulation, requiring notification of only the adjacent and across the street neighbors of a project, requiring that only project site plans and elevations be included in the official August 2, 2011Cupertino City Council Page 8 notices and requiring development standards for sloped lots. The Planning Commission also commented on the 45% second floor rule and the second story exposed wall and setback surcharge rules,reorganized the tables for required permits, clarified the specific RHS fencing requirement, clarified language on the high interior floor area rule and removed references to restricting flat yard area grading to 2,000 square feet. Staff recommended adopting the negative declaration and conducting the first reading of the ordinance. Jennifer Griffin stated that her Rancho Rinconada neighborhood had spent three years getting annexedinto Cupertino. Theirs was a neighborhood of small lots and many residents were concerned about these possible changes. She wanted the Council to leave the single- family residential zoning alone, and to honor promised made in 2000. Chi-I Lang did not agree that certain slope lots should be considered separately. He hoped a sustainable solution could be reached. Shan Zhu did not agree that fifteen lots should be subject to different regulations. He supported property rights, and felt the Council should either remove the limitation or have it apply to all. Terry Brown supported the Planning Commission’s recommendations. He did not think that story poles really showed the neighbors what was going to be built. He also supported architectural freedom, and did not believe good architectural decisions could be solely based on mathematics. Stephen Sun supported streamlining the building and design process. He referred to the high cost of housing in Cupertino and believed owners should have a right to build their dream homes. Lisa Warren did not believe the ordinance should be changed. She had attended the workshop and did not think the Planning Commission’s recommendations reflected the residents’ input.She noted that it was a prevailing opinion among some residents that their comments were not being heard and decisions on some matters had already been made. Frank Sun supported the Planning Commission recommendations. He also noted that sloped lot regulations should not apply to only fifteen lots but if put in place should apply to all. Adam Montgomery, representing the Silicon Valley Association of Realtors, supported the Planning Commission recommendations. He believed streamlining was needed and there should be clear and consistent policies in place. He also noted that not all cities had design review. Council discussed the recommendations before them, noting that the issue of sloped lots was the driving force behind reopening this ordinance. Single-family residential zoning was a difficult issue and it was important to balance property rights with the impact of a project on the neighbors. All recommendations were reviewed and discussed with particular emphasis on sloped lots and design review. August 2, 2011Cupertino City Council Page 9 Mahoney moved and Chang seconded to approve Negative Declaration EA-2011-05. The motion carried unanimously. Mahoney moved and Chang seconded to approve MCA-2011-03 with the following conditions: a.Accept the planning commission recommendations regarding ordinance readability and consistency, public noticing requirements, story pole requirements, and development standards for sloped lotswith the following modification: i.Public noticing materials, site sign—changedcolor perspective rendering to black and white perspective rendering b.Amend the planning commission recommendation for two-story design review with the following: i.Design review shall be required if exceeding 66% second floor to first floorratio and/or if second story setbacks are less than 15 feet to theside property line ii.The 66% trigger for design review would not apply to homes developing on building pads/graded areaswith actual slopes of over 20%, however, design review would apply if second story setbacks are less than 15 feet to the side property line c.Remove the second story exposed wall and second story setback surcharge rules The City Clerk read the title of the ordinance. Mahoney moved and Chang seconded to read the ordinance by title only, and that the City Clerk’s reading would constitute the first reading thereof. Ayes: Chang, Mahoney, Santoro, Wang and Wong. Noes: None. RECESS -Council recessed from 9:50 p.m. to 10:10 p.m. Council discussion followed to clarify the City Council’s intention regarding the previous motion on the Single-Family Residential (R-1) zone.Council member Mahoney said that previously houses on a slope over 15% (which has now been changed to 20%) did not have a second-floor size restriction. He noted that the 66% trigger for design review would not apply to homes ona slope of over 20%; however, the 15-foot setback trigger would still apply. The City Council members all concurred with this clarification. UNFINISHED BUSINESS -None NEW BUSINESS 34.Subject: Assessment of fees on private parcels for the annual weedabatement program Recommended Action: Conduct a hearing and adopt Resolution No. 11-131 Mayor Wong opened the hearing, and there were no requests to speak. Mahoney moved and Wang seconded to adopt Resolution No. 11-131. The motion carried unanimously. 35.Subject: Ordinance to "Opt in" to an Alternative Voluntary Redevelopment Program under ABx1 27, the Voluntary Program Act August 2, 2011Cupertino City Council Page 10 Recommended Action: Conduct the first reading of Ordinance 11-2080: "An Ordinance of the City Council of the City of Cupertino enacted pursuant to Health and Safety Code section 34193 to elect and implement participation by the City of Cupertino and the City of Cupertino Redevelopment Agency in the alternative voluntary Redevelopment program pursuant to part 1.9 of the California Community Redevelopment Law" Director of Administrative Services Carol Atwood reviewedthe staff report and a memorandum dated August 2 contrasting the opt-in and opt-out choices. She stated that staff was recommending the opt-in choice because it provided more options in the future, the city could choose to opt-out at any time. In addition,the reinstatement of approximately $250,000 to the General Fund would offset the $240,000 loss to the city in vehicle license fees. Director of Finance DavidWoo provided Council with a detailed explanation of the chart outlining the financial ramifications of both options. Jennifer Griffin inquired if the city would still receive money from the Santa Clara County Housing Fund as it had in the past,whether or not it decided to opt in or out,and was told that it would. Paul Brophy, Planning Commissioner, stated that if the city selected the opt-in choice there would be no money for discretionary projects over the next five years and very little additional housing money. He believed that redevelopment agencies took property tax from new development that was supposed to be for schools, special districts, etc. and gave that money to politically connected developers, realtors, lawyers, etc. The State still gave money to the school districts but it was money that was previously given away. Lynn Hutchins, Special Redevelopment Agency Counsel, stated that the legislation required that the city adopt an ordinance on this matter. Therefore, it was required action by theCity Council and not the Redevelopment Agency. She also noted that the remittance payment going to schools would count against the Proposition 98 cap for 2011-12 but would not in future years. She commented that basic aid schools already received more tax revenue than non-basic aid schools. Ms. Hutchins stated that the California Redevelopment Association and the League of California Cities had filed a lawsuit on July 18 asking the California Supreme Court to exercise its original jurisdiction and hear this case. No decision had been made at this time. Mayor Wong and Council Members Mahoney, Santoro and Wang stated that it was not a great choice but they agreed with the opt-in option recommended by staff. It left open future options,and with pendinglawsuits it was important to do this. Mayor Wong also noted that Proposition 22 protected city funding and he believed Sacramento was pitting special interest groups against each other. Council Member Chang said he would choose to opt out because if the schoolsdon’tget the extra money,and with thestate’s financial troubles, ultimately the city will not do well August 2, 2011Cupertino City Council Page 11 either. The city mayget extra money,but a lot of it goes to administrative costs instead of the redevelopment of the city. Mahoney moved and Wang seconded to approve an ordinance to “opt-in” to an Alternative Voluntary Redevelopment Program under AB1 27, the Voluntary Program Act. The motion passed with Council Member Chang voting no. The City Clerk read the title of the ordinance. Mahoneymoved and Wang seconded to read the ordinance by title only, and that the City Clerk’s reading would constitute the first reading thereof. Ayes:Mahoney, Santoro, Wang and Wong. Noes: Chang. ORDINANCES -None STAFF REPORTS -None COUNCIL REPORTS Council MemberMahoney commented on the Taiwanese/Chinese Athletic Tournament, the 5th anniversary dinner of the Thean HouTemple, the Relay for Life and a recent food event held at Quinlan. He also asked the City Attorney about the Christmas tree questionraised earlier in the meeting. Mayor Wong noted that the Vice-Mayor from Hsinchurecently visited Cupertinoto strengthen the Sister City relationship. City Attorney Carol Korade stated that the legality of the Christmas tree naming had not definitively been resolved by the courts,but that it was primarily a policy matter, although there is always a small risk of litigation. Council member Chang showed aletter written to him, written by Santa Clara County Executive Jeffrey Smith, which had been released to the news media. He had said he had been speaking out about the County not enforcing the mining laws and not imposingpenalties on Lehigh. Mr. Chang said that the letter made false accusations, stating that he had threatened staff, and no-one had asked for his side of the story.The letter had since been annotated with comments and distributed to Cupertino residences by an unknown party. He asked the City Attorney if this activity was legal. Healso questioned the timing of itsdistribution.City Attorney Carol Korade stated that she could not comment on County liability. Mayor Wong said that Kelly Kline, Economic Development Manager and Redevelopment Manager, was leaving to accept a position in another city. He thanked her for excellent service to the community, and said that the City Council appreciated her any contributions to Cupertino. Mayor Wong also mentioned thatTerry Greene, the City Architect, had recently retired. He thanked Mr. Greene for his many years of service to the city and his significant contributions to many of the city’s most important projects. August 2, 2011Cupertino City Council Page 12 ADJOURNMENT At 11:18p.m., the meeting was adjourned. ____________________________ Kimberly Smith, City Clerk Staffreports, backup materials, and items distributed at the City Council meeting are available for review at the City Clerk’s Office, 777-3223, and also on the Internet at www.cupertino.org. Click on Agendas & Minutes, then click on the appropriate Packet. Most Council meetings are shown live on Comcast Channel 26 and AT&T U-verse Channel 99 and are available at your convenience atwww.cupertino.org. Click on Agendas & Minutes, then click Archived Webcast. Videotapes are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364. DRAFT MINUTES CUPERTINO CITY COUNCIL Special Meeting Tuesday, August 2, 2011 ROLL CALL At 11:18p.m. Mayor Gilbert Wongcalled the specialmeeting to order in the Council Chamber, 10350 Torre Avenue, Cupertino, California. Present: Mayor Gilbert Wong, Vice-Mayor Mark Santoro, and Council members Barry Chang, Orrin Mahoney, and Kris Wang. Absent: none. WRITTEN COMMUNICATIONS The City Clerk presented a letter from Mayor Wong to the Citizens Redistricting Commission, regarding final draft maps on redistricting NEW BUSINESS 1.Subject:City Council’s position on redistricting maps Recommended Action:Authorize the Mayor to send a letter expressing the City Council’s position on redistricting maps. Jennifer Griffin stated that it was importantto keep the city all in one district as much as possible. She also believed that Lehigh Quarry should be in Cupertino. Furthermore, she commented that she had been unable to read and print out the redistricting maps on the city’s webpage. Council asked staff to put a link to the www.wedrawthelineson the city’s website to assist those who had difficulty reading the maps on the city’s website. Mahoney moved and Chang seconded to authorize the Mayor to send the letter to the Citizens Redistricting Commission and, if appropriate, to send delegates to state that Cupertino should be all in one district and to add words to the effect that the city wished to be supportive of the redistricting commission’s concept of communities of interest. The motion carried unanimously. August 2, 2011Cupertino City Council Page 2 ADJOURNMENT At 11:25p.m., the meeting was adjourned. ____________________________ Kimberly Smith, City Clerk Staffreports, backup materials, and items distributed at the City Council meeting are available for review at the City Clerk’s Office, 777-3223, and also on the Internet at www.cupertino.org. Click on Agendas & Minutes, then click on the appropriate Packet. Most Council meetings are shown live on Comcast Channel 26 and AT&T U-verse Channel 99 and are available at your convenience atwww.cupertino.org. Click on Agendas & Minutes, then click Archived Webcast. Videotapes are available at the Cupertino Library, ormay be purchased from the Cupertino City Channel, 777-2364. August 2, 2011Cupertino City Council Page 3 OFFICE OF ADMINISTRATIVE SERVICES ùóèãôûðð èíêê÷ûæ÷îç÷§ùçì÷êèóîíùû è÷ð÷ìôíî÷ CITY COUNCIL STAFF REPORT Meeting: August 16, 2011 Subject Amendthe Examination and Eligibility List Sections of the Administrative Rules and Regulations of the Personnel Code. Recommended Action Adopt aResolutionamending the Examination and Eligibility List Sections of the Administrative Rules and Regulations of the Personnel Code. Description Positions are currently filled at the City either through promotional (internal only) recruitmentsor outside recruitments. Both require applicants to meet all minimum qualificationsof the job, submit an application,be screenedand interviewedwith an independent interview panel and participate in follow up interviews and testing with the department. Only full-time employees can compete for a promotional examand, given our current economic situation, outside recruitments are resulting in an average of 500- 700 applications within seven days. Both recruitments result in a list of qualified applicants which are then forwarded on to the departments for further interview, reference checks and hiring. This list is good for 6 months and can be extended for up to one year. The City has part-time, temporary and limited term employees that currently cannot compete in the internal recruitments. Many of these individuals are well trained, have worked for the Cityfor several years and have degrees in their career fields. This resolution would provide all current employees,in good standing, the ability to apply for internal recruitments. Such a change would result in the following benefits: Streamline the recruitment process if qualified applicants exist within our current employee base; Increase turn-around of recruitments if the department chooses as internal process; Target recruitments to a trained and proven talent base versus an unknown market; Provide growth/promotional opportunities for all current employees; Fully utilized our training and development effortsfor part-time, temporary and limited term employees; and Save time and money associated with outside recruitments. It should be noted that internalrecruitments would be done only if the department believed that a more qualified list of applicants would result. Primary benefit of this change would be in non-management positions in the Public Works and Park and Recreation Departments. Both the Operating Engineers Local 3 (OE3) and the Cupertino Employees Association (CEA) have been contacted and believe this change is beneficial given their extensive use of part-time and temporary employees. The second proposed change would shorten the original hiring list from 6 months to 3 months. Good applicants are generally no longer available after 3 months, so the list becomes obsolete. In addition, we have had situations where the applicants on the list are not a good match, or do not pass background checks, and the City is prohibited to re- recruit a position until the list officially expires. This change gives us additional flexibility for finding the right employees in a timely manner, yet provides the option of extending the list up to one year if desirable candidates are still available. Fiscal Impact Cost savings of staff time (outside recruitments take approximately three months and internal recruitments approximately one and one-half months), and dollars (eliminates posting and outreach required for outside recruitments). Fiscal impact is dependent on whether a department chooses the internal recruitment option. Prepared by:Carol Atwood Approved for Submission: David W. Knapp, City Manager Attachments: ATTACHMENT A: Draft Resolution Directing the City Manager to Amend the Examination and Eligibility List Sections of the AdministrativeRulesand Regulationsof the Personnel Code; ATTACHMENT B: Administrative Rules and Regulations of the Personnel Code Section 6–EXAMINATIONS and Section 7 ELIGIBLE LISTS G/Human Resources/Negotiations/2010 Unrep and CEA Groups/Staff Report –Amend Rules & Regs –recruitment 8-11.doc 2 ATTACHMENT A RESOLUTION NO. 11-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO DIRECTING THE CITY MANAGER TO AMEND THE EXAMINATION AND ELIGIBILITY LIST SECTIONS OF THE ADMINISTRATIVE RULES AND REGULATIONS OF THE PERSONNEL CODE WHEREAS the City Council desires that the Administrative Rules and Regulations of the Personnel Codebe changed to provide recruitment flexibility in the areas of examinations and eligibility lists, and WHEREAS the City Council recognizes the benefit of hiring currentpart-time, temporary and limited term employees in goodstanding when positions become available. NOW, THEREFORE BE IT RESOLVED that the City Council hereby directs the City Manager to amend the Examination and Eligibility List Sections of the Administrative Rules and Regulations of the Personnel Code to provide additional flexibility in the recruitment process for all employees in good standing. PASSED AND ADOPTED at a regular meeting of the City Council of the City of th Cupertino this 16day of August, 2011by the following vote: VoteMembers of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: Kimberly Smith, City ClerkGilbert Wong, Mayor ATTACHMENT B SECTION 6EXAMINATIONS 6.1Nature and Type of Examinations The selection technique used in the examination process shall be job related and designed to fairly measure the relative capacitiesof the persons examined to execute the dutiesand responsibilities of the position to which they seek to be appointed as determined by the Human Resources Director. Examinations shall consist of selection techniques which will test fairly the qualifications of candidates such as, but not necessarilylimited to, written tests, personal interviews, performance tests, physical agility tests, evaluation of daily work performance, work samples, medical examinations, or anycombination of these or other tests. The probationary period shall be considered as an extension of the examination process. Examinations shall bedesigned to provide equal opportunity to all candidates by being based on an analysis of the essential requirements of the classification, covering only factors related to such requirements. 6.2Promotional Examinations Promotional examinations may be conducted whenever, in the opinion of the Human Resources Directorafter consultation with the respective Department Head, the needs of the service are required. Promotional examinations may include any of the selection techniques identified in Section 6.1 of these rules, All currentin good or any combination thereof. Only regularemployees standing who satisfy requirements set forth in the promotional examination announcement may compete in such an examination. 6.3Continuous Examinations Open competitive examinations may be administered periodically for a single class as the needs of the city require. Names shall beplaced on eligible lists in up to order of finalscore and shall remain on such lists for a period of one year. 6.4Scoring Examinations and Qualifying Scores A candidate’s score in a given examination shall be based on his/her scores in each competitive part of the examination, weightedas shown in the examination announcement. Failure in one part of the examination may be grounds for declaring such candidate as failing in the entire examination or as disqualified for subsequent parts of an examination. The Human Resources Directormay, at his/her discretion, include as a part of the examination tests which are qualifying only. 1 6.5Notification of Examination Results Candidates in an examination shall be given writtennotice of whether they were successful in the examination process. If successful they shall be placed on an eligible list. SECTION 7ELIGIBLE LISTS 7.1Eligible Lists After the completion of an examination the names of successful applicants shall be placed on an eligible list from which appointments shall be made. 7.2Duration of Eligible Lists three Eligiblelists shall remain in effect for six months unless exhausted sooner or abolished by the Human Resources Director. Eligible lists may be up to one year extended for an additional six monthsby action of the Human Resources Director. 7.3Placement on the Eligible List Eligible persons shall be placed on an eligible list by: (1) rank in order of final score after all components of the selection process, (2) by alphabetical placement in a category (superior, good, average) as determined by final score, or(3) by alphabetical assignment on the eligible list. The Human Resources Directorshalldetermine the type of eligible list after the testing process is completed for each examination. 7.4Certification applicants The number of eligiblecertified for the employment interviews shall be determined consistent with the method of placement on the eligible list as setforth below. Method of PlacementCertification Final ScoreRuleof Three CategoryRule of Rank AlphabeticalRule of List 7.5Order of Certification The Human Resources Directorshall certify the names of persons eligible for appointment in the following order: a.Recall Lists b.Request for transfer or demotion c.Reinstatement Lists d.Promotional Lists e. Open Eligible Lists 2 7.6Removal of Names from Eligible Lists The name of any person appearing on an eligible list shall be removed by the Human Resources Directorupon receipt of a requestin writing to do so, if the person fails to respond to a notice of certification mailedto his/her last known address, or if the person has been certified for appointment three times and has not been appointed. The person affected shall be notified of the removal of his/her name by a notice to the last known address. The names of persons on promotional eligible lists who resign from city service shall automatically be removed upon termination of employment. 7.7Replacing an Eligible List If there are fewer than three persons on an eligible list available for employment, the Human Resources Directormay abolish said eligible list and notify each person on the eligible list. 3 CODE ENFORCEMENT ùóèãôûðð èíêê÷ûæ÷îç÷§ùçì÷êèóîíùû è÷ð÷ìôíî÷ ÅÅÅÙÇÌ×ÊÈÓÎÍÍÊÕ CITY COUNCIL STAFF REPORT Meeting: August 16, 2011 Subject City of Cupertino’sparticipation in the Santa Clara County Abandoned Vehicle Abatement Service Authority (AVASA). Recommended Action Adopt a resolution extending the participation of the City of Cupertino in the Santa Clara County Abandoned Vehicle Abatement Service Authority (AVASA). Discussion In 1991,the City of Cupertino and a majority of the cities within the County adopted resolutions that authorized participation in the AVASA program. The AVASA program provides State reimbursement for costs that participating cities incur for vehicle abatement services. During the periodof fiscal year 2001 thru fiscal year 2010, the City of Cupertino was reimbursed $282,413.95 for the removal of 1,955 abandoned or inoperative vehicles from both public and private property. This program has a ten-year life with a termination date of April 30, 2012. The AVASA Board has asked all participating cities to adopt the attached resolution authorizing continued participation by September, 2011. Fiscal Impact Estimated reimbursement of approximately $300,000 to the General Fund over the next ten years. _____________________________________ Prepared by:Gary Kornahrens, Senior Code Enforcement Officer Reviewed by:Carol Atwood, Administrative ServicesDirector Approved for Submission by:David W. Knapp, City Manager Attachments:Draft Resolution RESOLUTION NO. 11-___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING CONTINUED PARTICIPATIOIN IN THE SANTA CLARA COUNTY ABANDONED VEHICLE ABATEMENT SERVICE AUTHORITY FOR ANOTHER 10-YEAR TERM BEGINNING MAY 1, 2012 WHEREAS, the California Vehicle Code authorizes the establishment of a service authority for the abatement of abandoned vehicles in Santa Clara County and the imposition of a one dollar ($1.00) vehicle registration fee, if the Board of Supervisors, by a two-thirds vote, and a majority of the cities having a majority of the incorporated population within the County have adopted resolutions providing for the establishment of the authority and the imposition of the fee; and WHEREAS, the City Council finds that abandoned, inoperable, wrecked, dismantled vehicles or parts thereof pose a health and safety hazard and are found to be public nuisances; and, WHEREAS, on November 4, 1991, the Cupertino City Council adopted Resolution No. 8531 approving the establishment of and participation in the Santa Clara County Abandoned Vehicle Abatement Service Authority (AVASA) and authorized the City Manager to execute the agreement; and WHEREAS,the City of Cupertino desires to continue participation in the Abandoned Vehicle Abatement Program and share in the monies in said Abandoned Vehicle Trust Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cupertino as follows: 1.That the City of Cupertino shall continue to participate in the Abandoned Vehicle AbatementProgram from May 1, 2012to April 30, 2022; and 2.That the City Manager is hereby authorized to execute the contract with the Department of the California Highway Patrol for participation in said Abandoned Vehicle Abatement Program. Resolution No.11-Page 2 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 16th day of August,2011, by the following vote: VoteMembers of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: ______ Kimberly Smith, City ClerkGilbert Wong, Mayor, City of Cupertino OFFICE OF THE CITY MANAGER ùóèãôûðð çì÷êèóîíùû è÷ð÷ìôíî÷ ÅÅÅÙÇÌ×ÊÈÓÎÍÍÊÕ CITY COUNCIL STAFF REPORT Meeting: Subject Accept the $31,500 Community Energy Champions Grant and the $30,340 Obesity Prevention Policy Development and Implementation Grant. Recommended Action Authorize the City Manager to enter into an agreement with the City of San Jose, administrator of the Pacific Gas and Electric Community Energy Champions Grant, and an agreement with the County of Santa Clara, administrator of the Obesity Prevention Policy Development and Implementation Grant, in substantially the same form as attached. Description In the spring of 2011, the Environmental Affairs Division applied for, and was awarded, a $31,500 Community Energy Champions Grant through the Silicon Valley Energy Watch (SVEW). SVEW is a program funded by Pacific Gas and Electric, and managed by the City of San JoseThe City of Cupertino was the only municipality to receive funding to conduct innovative energy efficiency education, outreach, and targeted assistance. The City joins seventeen additional non-profit awardees. Additional information is available at: http://energy.sanjoseca.gov/energy-efficiency/agencies- nonprofits.asp#CECGrant In the summer of 2011, the Environmental Affairs Division, in partnership with the Public Obesity Prevention Policy Development and Implementation Grant from the Santa Clara County Public Health Department. These funds are to be used to decrease overweight and obesity prevalence, increase levels of physical activity, and improve nutrition through the development of city food and beverage policies, increase in access to fruits and vegetables, and expansion of alternative commute opportunities in the City of Cupertino. Additional information is available at: https://www.bidsync.com/DPX?ac=view&auc=1756670 Discussion The Community Energy Champions Grant will facilitate the transition of two existing Environmental Affairs pilot programs into longer-term service offerings: 1.GreenBiz Cupertino will help small to mid-size businesses through the Santa Clara County Green Business Program by supporting program enrollment, marketing success and fostering access to rebate programs and support services that lower participating operating costs. This project will target typically hard to reach, small commercial offices and restaurants throughout Cupertino, as well as property owners overseeing shared utilities among multiple tenants. Learn more at www.cupertino.org/greenbiz. 2.Growing Greener Blocks is a neighborhood focused energy efficiency outreach program Block Leaders, Neighborhood Watch, and Community Emergency Response Teams) to facilitate broader participation and adoption of energy efficiency, water conservation and resource management programs and services. Through direct outreach, (Neighborhood Block Parties and Neighborhood Leader workshops) the City will use these grant funds to help residents to mitigate the very real problem of significantly increasing water and energy costs. Learn more at www.cupertino.org/greenblocks. Additional details on these grant-funded programs are provided in Attachment D, Exhibit A and B: Scope of Services. The Obesity Prevention Policy Development and Implementation Grant will leverage existing city transportation and sustainability initiatives to establish active transportation policies, infrastructure and support services targeting both business, through GreenBiz, and school, thHealthy Communities program framework. County funds will increase the affordability of healthy food and beverages based on comprehensive nutrition standards, by expanding Community Supported Agriculture (CSA) and EBT/Cal Fresh options, and enhance existing city food and beverage policies to imp by external partners at enterprise facilities. More information is available in Attachment A and B. Sustainability Impact As depicted in the graphic below, the Community Energy Champions Grant and Obesity Prevention Grant will serve as the means to achieve emissions reductions within each of the primary sectors of air pollution in Cupertino including waste, residential, commercial and transportation. Cupertino 2005 Community Greenhouse Gas Emissions By Sector (%) In the absence of a Climate Action Plan, these grants provide a pathway to engage members of these sectors in activities that will significantly reduce the source of greenhouse gas emissions over which they have direct control, at no cost to the City. By bundling these programs under a single division, Cupertino is able to achieve cross-departmental and city-wide goals with greater environmental gain including increased utility conservation and efficiency, waste diversion, materials reuse, alternative commuting, etc. Fiscal Impact There is no negative impact on the General Fund as a result of this recommended action. Approximately, $20,000 will directly offset existing staff costs. The two grants, totaling $61,840, will be allocated as follows: Ù®¿²¬ ß©¿®¼ ß´´±½¿¬·±² Í¬¿ºº·²¹ øÝÝÞß õ ×²¬»®²¿´÷ Ú«²¼·²¹ Ð®±°±»¼ Ì±¬¿´ Û¯«·°³»²¬ Ó·²·ó Ð®±¹®¿³ Í±«®½» Ý·¬§ Ð®±¹®¿³ ß©¿®¼ Ûª»²¬ ú Í«°°´·» Ù®¿²¬ Ñ«¬®»¿½¸ Ð±´·½§ Ü»·¹² ú Ó¹³¬ò ù£_ÃªÐ ùª Â¬±£´x34Ë444x2Ë444x3Ë444x2Ë444x1Ë444x2Ë444 ùªÃT Â¬kÃª£x23Ë/44x2Ë444x0Ë444x1Ë444x34Ë444x2Ë/44 ô±ÆY ÂÉô£««kªÃÃx14Ë104x2Ë/44x1Ë/44x.Ë444x/Ë/44x+Ë,04x1Ë444 ÍËÓ üêïôèìð üêôëðð üèôëðð üïïôððð üëôëðð üîîôèìð üéôëðð Of the total ($61,840) award, $16,000 will be utilized to place one Climate Corps Bay Area (AmeriCorps) Member within implementation of the Growing Greener Blocks, GreenBiz Cupertino and Healthy Communities programs. Information on the Climate Corps Bay Area Program can be found at: http://sites.google.com/site/climatecorpsbayarea/. The grants do not require a financial obligation or match from the City. _____________________________________ Prepared by: Erin M. Cooke, Environmental Affairs Coordinator Reviewed by: Rick Kitson, Public and Environmental Affairs Director Approved for Submission by: David W. Knapp, City Manager Attachments: A.Obesity Prevention Grant Agreement B.Obesity Prevention Grant Scope of Work C.Obesity Prevention Grant Line Item Budget and Budget Justification D.Community Energy Champions Grant Agreement Ý±«²¬§±ºÍ¿²¬¿Ý´¿®¿Ò±²Í¬¿²¼¿®¼Í»®ª·½»ß¹®»»³»²¬Ý±ª»®Í¸»»¬ Ì¸·º±®³¿²¼¬¸»Ý¸»½µ´·¬¿®»¿¼³·²·¬®¿¬·ª»º±®³¿²¼¿®»²±¬°¿®¬±º¬¸»¿¹®»»³»²¬ SECTION I: GENERAL INFORMATION Date: July 21, 2011 P.O. Number: ìÊÍÙÇÊ×Ï×ÎÈø×ÌÛÊÈÏ×ÎÈçÉ×íÎÐÃ Agency/Department Name: Public Health DepartmentDepartment No.: 410 Brief Description of Services: öÍÊØ×Æ×ÐÍÌÏ×ÎÈÍÖÙÓÈÃÖÍÍØÛÎØÚ×Æ×ÊÛÕ×ÌÍÐÓÙÃÓÎÙÊ×ÛÉ×ØÛÙÙ×ÉÉÈÍ ÖÊÇÓÈÉÛÎØÆ×Õ×ÈÛÚÐ×ÉÛÎØÓÎÙÊ×ÛÉ×ÍÖÛÐÈ×ÊÎÛÈÓÆ×ÙÍÏÏÇÈ×ÍÌÌÍÊÈÇÎÓÈÓ×É $ 30,340.00 Maximum Financial Obligation: Term of Agreement: Start Date End Date çÌÍÎ÷Ä×ÙÇÈÓÍÎûÇÕÇÉÈ For County Use Only – SAP Account General Amount Cost CenterWBSInternal Order Assignment Ledger âÃª3 öã âÃª2 öã Zª£È£ H, I or J Capital Project Code “PCA” code - Optional SECTION II: PARTIES TO AGREEMENT CONTRACTOR COUNTY of SANTA CLARA Legal notices pertaining to this agreement will be sent to the Mail Invoices to County of Santa Clara at: name, address and contact person below: ìÇÚÐÓÙô×ÛÐÈÔø×ÌÛÊÈÏ×ÎÈ Name: Agency/Dept: ùÓÈÃÍÖùÇÌ×ÊÈÓÎÍ Erin m. Cooke, Environmental Affairs Contact Person: Contract Monitor: Susan Stuart Coordinator èÍÊÊ×ûÆ×ÎÇ× Address: Address: ìÛÊÑÏÍÍÊûÆ×éÇÓÈ× ú City/State/Zip: ùÇÌ×ÊÈÓÎÍùû City/State/Zip: éÛÎòÍÉ×ùû Fax: 408793.2731 Telephone: 408.777.7603 Fax: 408.777.3366 Telephone: 408.793.2721 Susan Stuart (408) 793-2721 SCC Vendor Number (SAP): Fiscal Contact: Roya Rousta (408) 792-5108 SECTION III: DETERMINATION OF TAX WITHHOLDING AND BENEFIT STATUS For federal tax purposes Dependent/Independent status is an important distinction. It affects how the contractor files tax returns and the contractor’s responsibility for various federal and state taxes. The questionnaire also determines the contractor’s eligibility for Medicare and Social Security, Public Employees’ Retirement System benefits, and other benefits. Is contractor a government entity, corporation, nonprofit organization or school district? YES - Proceed to Section IV èÔÓÉÓÉÛÎóÎØ×Ì×ÎØ×ÎÈùÍÎÈÊÛÙÈÍÊ NO - Complete the Questionnaire öÍÊÔ×ÐÌÅÓÈÔÈÔ×ëÇ×ÉÈÓÍÎÎÛÓÊ×ÆÓÉÓÈÅÅÅÍÚÛ Ý±«²¬§±ºÍ¿²¬¿Ý´¿®¿Ò±²Í¬¿²¼¿®¼Í»®ª·½»ß¹®»»³»²¬Ý±ª»®Í¸»»¬ Ì¸·º±®³¿²¼¬¸»Ý¸»½µ´·¬¿®»¿¼³·²·¬®¿¬·ª»º±®³¿²¼¿®»²±¬°¿®¬±º¬¸»¿¹®»»³»²¬ Questionnaire to be Completed by Contracting Department to Determine Dependent or Independent Status of Contractor YESNO 1Supervision: åÓÐÐÈÔ×ùÍÇÎÈÃÔÛÆ×ÈÔ×ÊÓÕÔÈÈÍÈ×ÐÐÈÔ×ÙÍÎÈÊÛÙÈÍÊÔÍÅÈÍØÍÈÔ×ÅÍÊÑÅÔ×ÎÈÍÛÊÊÓÆ× ÍÊÐ×ÛÆ×ÅÍÊÑÍÊÅÔ×ÎÈÍÈÛÑ×ÚÊ×ÛÑÉýøÍÃÍÇÔÛÆ×ÍÈÔ×Ê×ÏÌÐÍÃ××ÉÌ×ÊÖÍÊÏÓÎÕÉÓÏÓÐÛÊÅÍÊÑÅÓÈÔÛ If the answer to any of these questions is YES, mark the box YES. ÉÓÏÓÐÛÊØ×ÕÊ××ÍÖÉÇÌ×ÊÆÓÉÓÍÎý If NO, please explain. Training:If 2 åÓÐÐÈÔ×ùÍÇÎÈÃÓÎÉÈÊÇÙÈÈÔ×ÙÍÎÈÊÛÙÈÍÊÍÎÔÍÅÈÍØÍÈÔ×ÒÍÚÍÊÌÛÃÖÍÊ×ÄÈ×ÊÎÛÐÈÊÛÓÎÓÎÕý NO, please explain. Incomplete Work: 3 åÓÐÐÈÔ×ùÍÎÈÊÛÙÈÍÊÚ×ÛÚÐ×ÈÍÊ×ÉÓÕÎÍÊÈ×ÊÏÓÎÛÈ×ÈÔ×ÙÍÎÈÊÛÙÈÅÓÈÔÍÇÈÚ×ÓÎÕÔ×ÐØ If NO, please explain. ×ÓÈÔ×ÊÖÓÎÛÎÙÓÛÐÐÃÍÊÐ×ÕÛÐÐÃÐÓÛÚÐ×ÖÍÊÇÎÖÓÎÓÉÔ×ØÅÍÊÑý Place of Work/Tools: 4 åÓÐÐÈÔ×ùÍÇÎÈÃÌÊÍÆÓØ×ÈÔ×ùÍÎÈÛÙÈÍÊÅÓÈÔÛÌÐÛÙ×ÈÍÅÍÊÑÛÈÛùÍÇÎÈÃ If NO, please explain. ÐÍÙÛÈÓÍÎÛÎØÈÍÍÐÉÈÍØÍÈÔ×ÒÍÚÓ×ÙÍÏÌÇÈ×ÊÉÈ×Ð×ÌÔÍÎ×É×ÈÙý Length of Relationship: 5 åÔ×ÎÈÔ×ùÍÎÈÊÛÙÈÍÊÓÉÔÓÊ×ØÈÍÙÍÏÌÐ×È×ÍÎÕÍÓÎÕØ×ÌÛÊÈÏ×ÎÈÛÐØÇÈÓ×ÉÍÊ answer YES ÖÇÎÙÈÓÍÎÉ¥åÔ×ÎÈÔ×ÙÍÎÈÊÛÙÈÍÊÓÉÔÓÊ×ØÈÍÙÍÏÌÐ×È×ÛÉÌ×ÙÓÖÓÙÌÊÍÒ×ÙÈÈÔÛÈÅÛÉÎÍÈÈÔ× answer NO and explain briefly. Ê×ÕÇÐÛÊÈÛÉÑÉÌ×ÊÖÍÊÏ×ØÚÃùÍÇÎÈÃ×ÏÌÐÍÃ××ÉÚ×ÖÍÊ× 6Other Customers: øÍ×ÉÈÔ×ùÍÇÎÈÃÌÊ×Æ×ÎÈÈÔ×ùÍÎÈÊÛÙÈÍÊÖÊÍÏÌ×ÊÖÍÊÏÓÎÕÉÓÏÓÐÛÊÉ×ÊÆÓÙ×ÉÖÍÊ If NO, ÍÈÔ×ÊÙÇÉÈÍÏ×ÊÉ×ÓÈÔ×ÊØÇ×ÈÍÈÔ×ÛÏÍÇÎÈÍÖÅÍÊÑÖÇÐÐÈÓÏ×ÍÊÚÃÙÍÎÈÊÛÙÈÇÛÐÌÊÍÆÓÉÓÍÎý please explain. 7Designation as Business Entity: óÖÈÔ×ùÍÎÈÊÛÙÈÍÊÔÛÉÛÚÇÉÓÎ×ÉÉÐÓÙ×ÎÉ×ÍÊÚÇÉÓÎ×ÉÉÙ×ÊÈÓÖÓÙÛÈ× ÏÛÊÑÈÔ×ÚÍÄ©îÍ¨èÔÓÉØÍ×ÉÎÍÈÌ×ÊÈÛÓÎÈÍÌÊÍÖ×ÉÉÓÍÎÛÐÐÓÙ×ÎÉ×ÉÍÊÙ×ÊÈÓÖÓÙÛÈ×ÉÉÇÙÔÛÉÛÐÓÙ×ÎÉ×ÖÍÊ Enter below the business license number and the city/entity where ÛÌÔÃÉÓÙÓÛÎÍÊÛÊÙÔÓÈ×ÙÈ issued. Bus Lic. # Issued by: 8Payment Schedule: åÓÐÐÌÛÃÏ×ÎÈÉÚ×ÏÛØ××ÓÈÔ×ÊÛÉÛÎÔÍÇÊÐÃÅÛÕ×ÍÊÛÉÅ××ÑÐÃ ÏÍÎÈÔÐÃÉÛÐÛÊÃý óÖÌÛÃÏ×ÎÈÓÉÚÃÙÍÏÏÓÉÉÓÍÎÍÊÚÛÉ×ØÍÎÌÊÍÒ×ÙÈÏÓÐ×ÉÈÍÎ×ÉÍÊØ×ÐÓÆ×ÊÛÚÐ×ÉÛÎÉÅ×Ê©îí¨ÈÍÈÔÓÉ If NO, please explain. ËÇ×ÉÈÓÍÎBe sure this answer matches the contract payment schedule in Section V. Support Services: 9åÓÐÐùÍÇÎÈÃ×ÏÌÐÍÃ××ÉÍÊÍÈÔ×ÊÓÎØ×Ì×ÎØ×ÎÈÙÍÎÈÊÛÙÈÍÊÉÌÊÍÆÓØ×ÛÉÉÓÉÈÛÎÙ×ÈÍ If NO, please ÈÔÓÉùÍÎÈÊÛÙÈÍÊýûÉÉÓÉÈÛÎÙ×ÓÉØ×ÖÓÎ×ØÛÉÙÐ×ÊÓÙÛÐÈ×ÙÔÎÓÙÛÐÍÊÌÊÍÖ×ÉÉÓÍÎÛÐÉÇÌÌÍÊÈ explain. Independent Contractor óÖÛÈÐ×ÛÉÈÍÖÈÔ×ÛÚÍÆ×ËÇ×ÉÈÓÍÎÉÅ×Ê×ÛÎÉÅ×Ê×Ø©îí¨ùÍÎÈÊÛÙÈÍÊÓÉÛÎ Dependent Contractor, óÖÍÊÏÍÊ×ÍÖÈÔ×ÛÚÍÆ×ËÇ×ÉÈÓÍÎÉÅ×Ê×ÛÎÉÅ×Ê×Ø©ã÷é¨ùÍÎÈÊÛÙÈÍÊÓÉÛÅÔ×Ê× ÈÔ×Ê×ÐÛÈÓÍÎÉÔÓÌÊ×É×ÏÚÐ×ÉÈÔÛÈÍÖ×ÏÌÐÍÃ×Ê ×ÏÌÐÍÃ××èÛÄÅÓÈÔÔÍÐØÓÎÕÓÉÊ×ËÇÓÊ×ØÛÎØÚ×Î×ÖÓÈÉÛÊ×ÌÊÍÆÓØ×Ø ùÍÏÌÐ×È×ÛÎØÛÈÈÛÙÔÈÔ×ÖÍÐÐÍÅÓÎÕÖÍÊÏÉ÷ÏÌÐÍÃ××ªÉåÓÈÔÔÍÐØÓÎÕûÐÐÍÅÛÎÙ×ù×ÊÈÓÖÓÙÛÈ×¥ö×Ø×ÊÛÐöÍÊÏå éÈÛÈ×åÓÈÔÔÍÐØÓÎÕöÍÊÏø÷ø×È×ÊÏÓÎÓÎÕì÷êé÷ÐÓÕÓÚÓÐÓÈÃÛÎØì÷êéï×ÏÚ×ÊûÙÈÓÍÎê×ËÇ×ÉÈæÓÉÓÈ ÅÅÅÍÚÛÖÍÊÏÍÊ×ÓÎÖÍÊÏÛÈÓÍÎÊ×ÕÛÊØÓÎÕø×Ì×ÎØ×ÎÈùÍÎÈÊÛÙÈÍÊÉùÍÇÎÈÃÓÎÉÇÊÛÎÙ×Ê×ËÇÓÊ×Ï×ÎÈÉØÍÎÍÈÛÌÌÐÃ ÈÍø×Ì×ÎØ×ÎÈùÍÎÈÊÛÙÈÍÊÉ ùÍÎÈÊÛÙÈÍÊÇÎØ×ÊÉÈÛÎØÉÛÎØÛÕÊ××ÉÈÔÛÈÈÔ×ÈÛÄÅÓÈÔÔÍÐØÓÎÕÛÎØÚ×Î×ÖÓÈÉÈÛÈÇÉÙÔ×ÙÑ×ØÛÚÍÆ×ÓÉÙÍÊÊ×ÙÈûÎÃ ÙÔÛÎÕ×ÉÈÍÈÔ×ÙÍÎÈÊÛÙÈÍÊªÉÈÛÄÅÓÈÔÔÍÐØÓÎÕÛÎØÚ×Î×ÖÓÈÉÈÛÈÇÉÊ×ËÇÓÊ×ÛÎ×ÅÙÍÎÈÊÛÙÈùÍÎÈÊÛÙÈÍÊÓÉ Ê×ÉÌÍÎÉÓÚÐ×ÖÍÊÛÎÃÌ×ÎÛÐÈÓ×ÉÛÎØÐÓÛÚÓÐÓÈÓ×ÉÛÉÉ×ÉÉ×ØÚÃÛÎÃÈÛÄÓÎÕÛÇÈÔÍÊÓÈÃÚÛÉ×ØÍÎÛÙÔÛÎÕ×ÍÖÈÛÄ ÅÓÈÔÔÍÐØÓÎÕÛÎØÚ×Î×ÖÓÈÉÈÛÈÇÉ Contractor’s Initial: Dept. Fiscal Officer: ê×ÆÓ×Å×ØÛÎØÉÓÕÎ×ØÍÖÖÚÃ Ý±«²¬§±ºÍ¿²¬¿Ý´¿®¿Ò±²Í¬¿²¼¿®¼Í»®ª·½»ß¹®»»³»²¬Ý±ª»®Í¸»»¬ Ì¸·º±®³¿²¼¬¸»Ý¸»½µ´·¬¿®»¿¼³·²·¬®¿¬·ª»º±®³¿²¼¿®»²±¬°¿®¬±º¬¸»¿¹®»»³»²¬ SECTION IV: VENDOR SELECTION PROCESS Contractor was selected by: úõøúòîïø Informal Competitive Process attach an executive summary in support of your recommendation Specified by the Board of Supervisors (attach approved Board transmittal) Formal Request for Proposal / Request for Qualifications (see attached) Sole source (see attached) Other (see attached SECTION V: STATEMENT OF ECONOMIC STATEMENT YesNo óÉöÍÊÏ Ê×ËÇÓÊ×Øý óÖöÍÊÏ ÓÉÊ×ËÇÓÊ×ØÓÈÏÇÉÈÚ×ÖÓÐ×ØÅÓÈÔÈÔ×ùÐ×ÊÑÍÖÈÔ×úÍÛÊØÅÓÈÔÓÎ ØÛÃÉÍÖÈÔ×ÙÍÎÈÊÛÙÈªÉ×ÖÖ×ÙÈÓÆ× ØÛÈ×ÍÖÝÝÝÝÝÝÝÝÝÝÝÝÝÝùÍÎÈÊÛÙÈÍÊÏÇÉÈÉÇÚÏÓÈöÍÊÏ ÚÃÝÝÝÝÝÝÝÝÝÝÈÍÈÔ×ø×ÌÛÊÈÏ×ÎÈªÉùÍÎÈÊÛÙÈ ïÍÎÓÈÍÊø×ÌÛÊÈÏ×ÎÈªÉùÍÎÈÊÛÙÈïÍÎÓÈÍÊÅÓÐÐÉÇÚÏÓÈÈÔ×ÙÍÏÌÐ×È×ØöÍÊÏ ÅÓÈÔÈÔ×öÍÊÏ ÙÍÆ×ÊÉÔ××ÈÈÍ ÈÔ×ùÐ×ÊÑÍÖÈÔ×úÍÛÊØÚÃÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ SECTION VI: BEVERAGE NUTRITIONAL CRITERIA ùÍÎÈÊÛÙÈÍÊÉÔÛÐÐÎÍÈÇÉ×ùÍÇÎÈÃÖÇÎØÉÈÍÌÇÊÙÔÛÉ×Ú×Æ×ÊÛÕ×ÉÈÔÛÈØÍÎÍÈÏ××ÈÈÔ×ùÍÇÎÈÃªÉÎÇÈÊÓÈÓÍÎÛÐ Ú×Æ×ÊÛÕ×ÙÊÓÈ×ÊÓÛèÔ×ÉÓÄÙÛÈ×ÕÍÊÓ×ÉÍÖÎÇÈÊÓÈÓÍÎÛÐÚ×Æ×ÊÛÕ×ÉÈÔÛÈÏ××ÈÈÔ×É×ÙÊÓÈ×ÊÓÛÛÊ×ÅÛÈ×ÊÅÓÈÔÎÍ ÛØØÓÈÓÆ×É ÙÓÛÐÖÐÛÆÍÊÉÍÊÙÍÐÍÊÉÐÓÏÓÈ×ØÈÍÛÏÛÄÓÏÇÏÍÖ ÍÇÎÙ×ÉÌ×ÊÙÍÎÈÛÓÎ×Ê ØÛÓÊÃÏÓÐÑÎÍÎÖÛÈÛÎØ ÍÎÐÃÎÍÖÐÛÆÍÊ×ØÏÓÐÑÉÌÐÛÎÈØ×ÊÓÆ×ØÓ×ÊÓÙ× ÛÐÏÍÎØÉÍÃ×ÈÙÏÓÐÑÉÎÍÖÐÛÆÍÊ×ØÏÓÐÑÉÛÊÈÓÖÓÙÓÛÐÐÃÉÅ××È×Î×ØÙÛÐÍÊÓ×Ê×ØÇÙ×ØÚ×Æ×ÊÛÕ×ÉÈÔÛÈØÍÎÍÈ ×ÄÙ××Ø ÙÛÐÍÊÓ×ÉÌ×Ê ÍÇÎÙ×ÙÍÎÈÛÓÎ×ÊÈ×ÛÉ×Ð×ÙÈÊÍÐÃÈ×Ê×ÌÐÛÙ×Ï×ÎÈÉÛÎØÍÈÔ×ÊÎÍÎÙÛÐÍÊÓÙ Ú×Æ×ÊÛÕ×ÉÉÇÙÔÛÉÙÍÖÖ××È×ÛÛÎØØÓ×ÈÉÍØÛÉèÔ×É×ÙÊÓÈ×ÊÓÛÏÛÃÚ×ÅÛÓÆ×ØÓÎÈÔ××Æ×ÎÈÍÖÛÎ×Ï×ÊÕ×ÎÙÃ ÍÊÓÎÐÓÕÔÈÍÖÏ×ØÓÙÛÐÎ×Ù×ÉÉÓÈÃ AGREEMENT BETWEEN THE COUNTY OF SANTA CLARA AND CITY OF CUPERTINOFOR OBESITY PREVENTION POLICY DEVELOPMENT AND IMPLEMENTATION This Agreement between the County of Santa Clara (“County”) and the City of Cupertino (“Contractor”) for costs related to the implementation of Obesity Prevention Policy Development and Implementation. RECITALS WHEREAS, the County received grant funds from the Centers for Disease Control and Prevention to expand countywide obesity prevention efforts and focus on high-impact nutrition and physical activity interventions resulting in policy, systems, and environmental change; and, WHEREAS, Contractor submitted a letter to accept funding for and partake in community-level change by adopting a nutrition and/or physical activity strategy(s) related to obesity prevention (selected strategies can build on the momentum of the Let’s Move Cities and Towns! Initiative); and, WHEREAS, Contractor’s letter of commitment have been accepted and by virtue of the parties’ execution of this Agreement, the Contractor will be awarded funding under the terms of this Agreement; NOW, THEREFORE, the parties hereto agree as follows: Article 1. County’s Obligations. 1.1County will provide Contractor funding to subsidize tasks and deliverables in Scope of Work (Exhibit A) based on Line Item Budget and Budget Justification (Exhibit B). 1.2The Parties agree that the maximum amount payable by County to Contractor $ 30,340. under this Agreement shall not exceed County does not guarantee a minimum payment to Contractor. 1.3Payment will be made upon report and invoice from Contractor as described in Exhibit C (or earlier if all tasks are completed). Article 2. Contractor’s Obligations. 2.1Contractor shall complete tasks and deliverables as stated in Exhibit A. City of Cupertino Agreement w/ Page 1 of 8 For Development of Obesity Prevention Policy Through August 31, 2012 2.2Contractor shall collect evaluation data and provide the results to the County. 2.3 Contractor shall maintain records adequate to demonstrate that funding received under this Agreement is used in accordance with this Agreement. These records shall be maintained during the term of this Agreement and for a period of three (3) years from termination of this Agreement or until all claims, if any, have been resolved, whichever period is longer, or longer if otherwise required under other provisions of this Agreement. 2.4 Contractor shall permit the County and its authorized representatives to monitor Contractor’s performance of this Agreement. To the extent permitted by law, such monitoring may include, but not be limited to, audits and review of records related to this Agreement. Such monitoring shall be permitted at any time during Contractor’s normal business hours upon no less than 24 hours advance notice. 2.5 Contractor shall designate a project director/coordinator responsible for overseeing the performance of this Agreement, and serving as County’s primary contact for the purpose of monitoring this Agreement. County must be notified in writing of any change of the project director/coordinator. Article 3. Term and Termination. 3.1 Term of this Agreement. in effectwhen signed by both Contractor AND County This Agreement is through August 31, 2012 , unless terminated earlier in accordance with this Agreement. 3.2 Termination. 3.2.1Termination for Cause. County may terminate this Agreement for cause upon 30 days written notice to Contractor. For purposes of this Agreement, cause includes, but is not limited to, any of the following: (a) material breach of this Agreement by Contractor, (b) violation by Contractor of any applicable laws, or (c) assignment by Contractor of this Agreement without the written consent of County. Such notice shall specify the reason for termination and shall indicate the effective date of such termination. 3.2.2Termination for Convenience. Either party may terminate this Agreement without cause by giving the other party thirty (30) days written notice. City of Cupertino Agreement w/ Page 2 of 8 For Development of Obesity Prevention Policy Through August 31, 2012 Article 4. Miscellaneous. 4.1Independent Contractor. Contractor will perform all work and services described herein as an independent contractor and not as an officer, agent, servant or employee of County. None of the provisions of this Agreement is intended to create, nor shall be deemed or construed to create, any relationship between the parties other than that of independent parties contracting with each other for purpose of effecting the provisions of this Agreement. The parties are not, and will not be construed to be in a relationship of joint venture, partnership or employer-employee. Neither party has the authority to make any statements, representations or commitments of any kind on behalf of the other party, or to use the name of the other party in any publications or advertisements, except with the written consent of the other party or as is explicitly provided herein. Contractors will be solely responsible for the acts and omissions of its officers, agents, employees, contractors, and subcontractors, if any. 4.2 Assignment. The parties may not assign this Agreement or the rights and obligations hereunder without the specific written consent of the other. 4.3 Entire Agreement. This document represents the entire Agreement between the parties with respect to the subject matter hereof. All prior negotiations and written and/or oral Agreements between the parties with respect to the subject matter of this Agreement are merged into this Agreement. 4.4 Amendments. This Agreement may only be amended by an instrument signed by the parties. 4.5 Waiver. No delay or failure to require performance of any provision of this Agreement shall constitute a waiver of that provision as to that or any other instance. Any waiver granted by a party must be in writing, and shall apply to the specific instance expressly stated. 4.6 Parties’ Representatives. Dan Peddycord, Director of Public Health Department of County or his designee is hereby made the representative of County for all purposes under this City of Cupertino Agreement w/ Page 3 of 8 For Development of Obesity Prevention Policy Through August 31, 2012 Agreement.The Contractor’s representative, City Manager or his/her designee is hereby made the representative of Contractor for all purposes under this Agreement. 4.7 Severability. If any term, covenant, condition or provision of this Agreement, or the application thereof to any person or circumstance, shall to any extent be held by a court of competent jurisdiction to be invalid, void or unenforceable, the remainder of the terms, covenants, conditions and provisions of this Agreement, or the application thereof to any person or circumstance, shall remain in full force and effect and shall in no way be affected, impaired or invalidated thereby. 4.8 Governing Law. This Agreement shall be construed and its performance enforced under California law. 4.9 Venue. In the event that suit shall be brought by either Party to this Agreement, the Parties agree that venue shall be exclusively vested in the State courts of the County of Santa Clara or, if federal jurisdiction is appropriate, exclusively in the United States District Court for the Northern District of California, in San Jose, California. 4.10 Non-Discrimination. The County of Santa Clara is an equal opportunity employer. Contractor must comply with all applicable Federal, State, and local laws and regulations including Santa Clara County's equal opportunity requirements. Such laws include but are not limited to the following: Title VII of the Civil Rights Act of 1964 as amended; Americans with Disabilities Act of 1990; the Rehabilitation Act of 1973 (Sections 503 and 504); California Labor Code sections 1101 and 1102. Contractor must not discriminate against any subcontractor, employee, or applicant for employment because of age, race, color, national origin, ancestry, religion, sex/gender, sexual orientation, mental disability, physical disability, medical condition, political beliefs, organizational affiliation, or marital status in the recruitment, selection for training including apprenticeship, hiring, employment, utilization, promotion, layoff, rates of pay or other forms of compensation. 4.11 County No-Smoking Policy. Contractor and its employees, agents and subcontractors, shall comply with the County’s No-Smoking Policy, as set forth in the Board of Supervisors Policy City of Cupertino Agreement w/ Page 4 of 8 For Development of Obesity Prevention Policy Through August 31, 2012 Manual section 3.47 (as amended from time to time), which prohibits smoking: (1) at the Santa Clara Valley Medical Center Campus and all County-owned and operated health facilities, (2) within 30 feet surrounding County-owned buildings and leased buildings where the County is the sole occupant, and (3) in all County vehicles. 4.12 Debarment and Suspension Certification. Contractor guarantees that it, its employees, contractors, subcontractors or agents (collectively “Contractor”) are not suspended, debarred, excluded, or ineligible for participation in Medicare, Medi-Cal or any other federal or state funded health care program, or from receiving Federal funds as listed in the List of Parties Excluded from Federal Procurement or Non-procurement Programs issued by the Federal General Services Administration. Contractor must within 30 calendar days advise the County if, during the term of this Agreement, Contractor becomes suspended, debarred, excluded or ineligible for participation in Medicare, Medi- Cal or any other federal or state funded health care program, as defined by 42. U.S.C. 1320a-7b(f), or from receiving Federal funds as listed in the List of Parties Excluded from Federal Procurement or Non-procurement Programs issued by the Federal General Services Administration. Contractor will indemnify, defend and hold the County harmless for any loss or damage resulting from the conviction, debarment, exclusion or ineligibility of the Contractor. 4.13 Budget Contingency. Performance and/or payment by the County pursuant to this Agreement or any contract release purchase order is contingent upon the appropriation of sufficient funds by the County for services covered by this Agreement or any contract release purchase order. If funding is reduced or deleted by the County for services covered by this Agreement or any contract release purchase order, the County may, at its option and without penalty or liability, terminate this Agreement or offer an amendment to this Agreement indicating the reduced amount. 4.14 Beverage Nutritional Criteria. Contractor shall not use County funds to purchase beverages that do not meet the County’s nutritional beverage criteria. The six categories of nutritional beverages that meet these criteria are (1) water with no additives; (2) 100% fruit juices with no added sugars, artificial flavors or colors (limited to a maximum of 10 ounces per container); (3) dairy milk, non-fat, 1% and 2% only, no flavored milks; (4) plant derived (i.e., rice, almond, soy, etc.) milks (no flavored milks); (5) artificially-sweetened, calorie-reduced beverages that do not exceed 50 calories per 12-ounce container (teas, electrolyte replacements); and (6) other non-caloric City of Cupertino Agreement w/ Page 5 of 8 For Development of Obesity Prevention Policy Through August 31, 2012 beverages, such as coffee, tea, and diet sodas. These criteria may be waived in the event of an emergency or in light of medical necessity. . 4.15 Counterparts This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. . 4.16Assignment of Clayton Act, Cartwright Act Claims Contractor hereby assigns to the County all rights, title, and interest in and to all causes of action it may have under Section 4 of the Clayton Act (15 U.S.C. Sec. 15) or under the Cartwright Act (Chapter 2 (commencing with Section 16700) of Part 2 of Division 7 of the Business and Professions Code), arising from purchases of goods, materials, or services by the Contractor for sale to the County pursuant to this Agreement. 4.17Contracting Principals. Service contracts are subject to the Resolution of Contracting Principles adopted by the Santa Clara County Board of Supervisors on October 28, 1997 which shall be made available to the Contractor by the County. Contractor shall comply with the entire resolution including the following: 4.17.1Contractor shall, during the term of this contract, comply with all applicable federal, state, and local rules, regulations, and laws. 4.17.2 Contractor shall maintain financial records adequate to show that County funds paid under the contract were used for purposes consistent with the terms of the contracts. These records shall be maintained during the term of this contract and for a period of three (3) years from termination of this contract or until all claims if any, have been resolved, whichever period is longer, or longer if otherwise required under other provisions of this contract. The failure of Contractor to comply with this Section or any portion thereof may be considered a material breach of this contract and may, at the option of the County, constitute grounds for the termination and/or non-renewal of the contract. Contractor shall be provided reasonable notice of any intended termination or non- renewal on the ground of non-compliance with this Section, and be given the opportunity to respond and discuss the County’s intended action. City of Cupertino Agreement w/ Page 6 of 8 For Development of Obesity Prevention Policy Through August 31, 2012 Article 5. Indemnification and Insurance requirements. Before providing any services under, and throughout the term of this Agreement, Contractor shall comply with County’s insurance requirements as described in Exhibit B2B-Insurance Requirements, which is attached hereto and incorporated herein by this reference. Article 6. Notice. Any notice required to be given by either Party, or which either party may wish to give, shall be in writing and served either by personal delivery or sent by certified or registered mail, postage prepaid, addressed as follows: To County: Public Health Department Attn: Susan Stuart Communicable Disease and Injury Prevention Program 1400 Parkmoor Ave., #120B San Jose, CA 95126 To Contractor: City of Cupertino Attn: Erin M. Cooke Environmental Affairs Coordinator City of Cupertino 10300 Torre Avenue Cupertino, CA 95014 Notice shall be deemed effective on the date personally delivered or, if mailed, three (3) days after deposit in the United States mail. City of Cupertino Agreement w/ Page 7 of 8 For Development of Obesity Prevention Policy Through August 31, 2012 Signed: PUBLIC HEALTH DEPARTMENT CITY OF CUPERTINO by_______________________ ______ by_________________________ ______ Dan Peddycord, RN, MPA/HA Date David W. Knapp, City Manager Date Public Health Director City of Cupertino Approved as to Form Legality: ________________________ _________ ___________________________ _______ Jenny Lam Date Carol Korade Date Deputy County Counsel City Attorney _________________________ ________ _________________________ ________ Emily Harrison Date Kimberly Smith Date Deputy County Executive City Clerk Exhibits to this Agreement: Exhibit A: Scope of Work Exhibit B: Line Item Budget and Budget Justification Exhibit C: Program Requirements Exhibit B2B: Indemnity & Insurance Requirements City of Cupertino Agreement w/ Page 8 of 8 For Development of Obesity Prevention Policy Through August 31, 2012 EXHIBIT-C Program Requirements ItemDeadline Quarterly Reports July 1, 2011 (service period 4/1 – 6/30) InvoiceOctober 1, 2011 (service period 7/1 – 9/30) Narrative of January 1, 2012 (service period 10/1 – 12/31/11) accomplishments April 1, 2012 (service period 1/1/12 – 3/31/12) July 1, 2012 (service period 4/1-6/30) August 31, 2012 (service period 7/1-8/30) Promotional materials paid for by CPPW must include the following attribution: Made possible by funding from the Department of Health and Human Services. It is highly recommended that grantees make arrangements to attend CPPW convenings of funded cities and community organizations. Dates to be determined. SUMMARY PAGE Dept. Contract No.: CAO Document No.: Agency: ùÓÈÃÍÖùÇÌ×ÊÈÓÎÍ Project: õÊÍÅÓÎÕõÊ××Î×ÊúÐÍÙÑÉÛÎØõÊ××ÎúÓÂùÇÌ×ÊÈÓÎÍ Description: èÔ×ùÓÈÃÍÖùÇÌ×ÊÈÓÎÍÅÓÐÐÓÏÌÐ×Ï×ÎÈÈÅÍÌÊÍÒ×ÙÈÉ èÔ×õÊÍÅÓÎÕõÊ××Î×ÊúÐÍÙÑÉÌÊÍÒ×ÙÈÅÓÐÐÐÛÇÎÙÔÛÎ×Å ÓÎÓÈÓÛÈÓÆ×ÈÍ×ÎÕÛÕ×Î×ÓÕÔÚÍÊÔÍÍØÉÓÎÈÔ×ÉÇÓÈ×ÍÖ ×ÎÆÓÊÍÎÏ×ÎÈÛÐÉ×ÊÆÓÙ×ÉÍÖÖ×Ê×ØÚÃÈÔ×ÙÓÈÃÈÍÉÇÌÌÍÊÈ×Î×ÊÕÃ ×ÖÖÓÙÓ×ÎÙÃÅÛÈ×ÊÙÍÎÉ×ÊÆÛÈÓÍÎÏÛÈ×ÊÓÛÐÉÏÛÎÛÕ×Ï×ÎÈÛÎØ èÔ×õÊ××ÎúÓÂùÇÌ×ÊÈÓÎÍÌÊÍÒ×ÙÈÅÓÐÐÌÊÍÆÓØ×ÙÛÌÛÙÓÈÃÍÖÖ×Ê ÓÎÙ×ÎÈÓÆ×ÉÛÎØÉÇÌÌÍÊÈÚÇÉÓÎ×ÉÉ×ÎÊÍÐÐÏ×ÎÈÓÎÈÔ×éÛÎÈÛ ùÐÛÊÛùÍÇÎÈÃõÊ××ÎúÇÉÓÎ×ÉÉìÊÍÕÊÛÏèÔ×ÌÊÍÕÊÛÏÓÉ ÈÛÊÕ×È×ØÛÈÉÏÛÐÐÛÎØÏ×ØÓÇÏÉÓÂ×ØÍÖÖÓÙ×ÉÌÛÙ×ÉÛÎØ Ê×ÉÈÛÇÊÛÎÈÉÈÍÛØØÊ×ÉÉÕÊ××ÎÔÍÇÉ×ÕÛÉ×ÏÓÉÉÓÍÎÉÈÔÊÍÇÕÔ ×Î×ÊÕÃÛÎØÅÛÈ×ÊÙÍÎÉ×ÊÆÛÈÓÍÎ Funding Source: Community Energy Champions Innovator Pilot Grant Award Not to Exceed: $ 31,500 Payment Terms: See Exhibit D November 30, Agreement Term: Start Date: 2011 End Date: 2012 PARTIES TO AGREEMENT: GRANTEE CITY OF SAN JOSE Agency Name: Silicon Valley Energy Watch ùÓÈÃÍÖùÇÌ×ÊÈÓÎÍ Address for Legal 10300 Torre Avenue 200 E. Santa Clara Ave. Notice: Cupertino, CA 95014 San Jose, CA 95113 City/State/Zip Code: Erin Cooke Michael Foster Attention: erin@cupertino.org Michael.foster@sanjoseca.gov Email Address: 408-777-7603 408-975-2601 Telephone No.: Fax No: 408-777-3366 408-292-6212 1 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino Taxpayer ID CITY Business License/ Tax No.: Type of Entity: Local Government State of Incorporation or California Residency: CONTACT INFORMATION GRANTEE CONTACT PERSON: Erin Cooke Title: Environmental Affairs Coordinator Telephone No: 408-777-7603 Fax No: 408-777-3366 Email: erin@cuprtino.org EXHIBIT LIST YES N/A Exhibit A: Scope of Services Exhibit B: Monitoring, Evaluation, and Reporting Requirements Exhibit C: Budget Summary Exhibit D: Payments to GRANTEE Exhibit E: General Service Requirements (Special Grant Conditions) To the extent applicable, the following grant provisions are required for this AGREEMENT. (Check all provisions that apply.) ADDITIONAL REQUIRED LANGUAGE ATTACHMENTS YES N/A (if applicable) CITY of San Jose Funding Federal State County Other Public Agency Private Funding Agency Exhibit F: Employee/Volunteer Clearance Verification and Compliance with the Child Abuse and Neglect Reporting Act Exhibit G: Insurance Exhibit H: Compliance with Pacific, Gas and Electric Company Requirements 2 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino I certify that I have read and hereby consent to all the terms and provisions contained in the attached AGREEMENT, including without limitation, all exhibits. WITNESS THE EXECUTION HEREOF the day and year first hereinabove written. CITY OF CUPERTINO Grantee Signature: Date: Print Name: Title: City of San Jose, a municipal corporation Date: Approved as to form: Date: 3 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino CITY OF SAN JOSE GRANT AGREEMENT This AGREEMENT is made and entered upon execution by CITY, by and between the CITY OF SAN JOSE, a municipal corporation of the State of California (hereinafter referred to as CITYGRANTEE on page 1 of the Summary Pages at the beginning of this AGREEMENT (hereinafter GRANTEE THE PARTIES HEREBY AGREE AS FOLLOWS: SECTION 1: RECITALS WHEREAS, CITY desires to fund grant services to be provided by GRANTEE, through funds ; and WHEREAS, GRANTEE has the necessary professional expertise and skill to perform such services; NOW, THEREFORE, the purpose of this AGREEMENT is to retain GRANTEE to perform EXHIBIT A those services specified in of this AGREEMENT. SECTION 2: PROGRAM COORDINATION CITY: A. The Director of the Department identified on the Summary Pages under CITY of San CITY official responsible for the program and shall render overall supervision of the progress and performance of this AGREEMENT by CITY. All services agreed to be performed by CITY shall be under the overall direction of the DIRECTOR. GRANTEE: B. GRANTEE shall identify a single project director who shall have overall responsibility for the progress and execution of this AGREEMENT. Such person is identified on the Summary Pages as GRANTEE CONTACT PERSON. Additionally, GRANTEE shall immediately notify CITY in writing should circumstances or conditions subsequent to the execution of this AGREEMENT require a substitute GRANTEE CONTRACT MANAGER. GRANTEEGRANTEE staff will fully cooperate with the DIRECTOR relating to the work or services provided hereunder. SECTION 3: TERM OF AGREEMENT AND GRANT AWARD A. The term of this AGREEMENT shall commence on the Start Date as set forth in the Summary Pages and shall expire on the End Date as set forth in the Summary Pages unless extended or sooner terminated in accordance with the terms of this AGREEMENT. Regardless 1 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino of the date of execution of this AGREEMENT, this AGREEMENT is effective as of the Commencement Date. B. If this AGREEMENT is extended, a request to extend this Agreement along with a (EXHIBIT A) description of the revised Scope of Services documents should be submitted by GRANTEE to the CITY no less than forty-five (45) days prior to the expiration date. An extension must be set forth in a written amendment to this AGREEMENT, signed by authorized representatives of CITY and GRANTEE. Nothing herein commits or binds the CITY to extend this AGREEMENT which shall be at the sole discretion of CITY, and if additional funds are required, shall be subject to appropriation of funds by CITY Council. SECTION 4: GRANT SERVICES EXHIBIT A GRANTEE shall perform those services as specified in detail on . SECTION 5: PAYMENTS A. CITY agrees to pay GRANTEE an amount not to exceed the amount set forth on the EXHIBIT A EXHIBITS C and D Budget SummaryPayments to GRANTEE and Reporting Schedule. GRANTEE acknowledges that payments will be made by Silicon Valley Community sole cost and expense. B. GRANTEE will provide CITY with invoices or financial reports signed by the Executive Director or other authorized agency representative with authority to confirm the accuracy of reported expenditures on a form approved by the CITY, and to the extent applicable invoices and/or financial reports shall be in sufficient detail to determine actual costs incurred, hours services provided, and any indirect, overhead or administrative costs charged to the City. C. CITY will review invoices or financial reports for adherence to AGREEMENT requirements and services, and authorize and release payment to GRANTEE based upon claims submitted and within twenty (20) calendar days from receipt of invoice or financial reports, provided that GRANTEE is not in default under any provisions of this AGREEMENT. 2 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino D. CITY will not pay for unauthorized services rendered by GRANTEE or for claimed services which GRANTEE has not provided as required by this AGREEMENT. E. CITY Manager may, without prior notice to GRANTEE, at any time in his or her absolute discretion, elect to suspend or terminate payment to GRANTEE, in whole or in part, terminate work or expenditures by GRANTEE, under this AGREEMENT, or not to make any particular payment under this AGREEMENT or take any other action available in the event of any of the following occurrences: 1.If GRANTEE (with or without knowledge) shall have made any material misrepresentation of any nature with respect to any information or statements furnished to CITY in connection with this AGREEMENT; 2.If there is pending litigation with respect to the performance by GRANTEE of any of its duties or obligations under this AGREEMENT which may materially jeopardize or adversely affect the undertaking of or the carrying out of the Grant Services; 3.If GRANTEE, without having obtained CITY approval, has taken any action pertaining to the Grant Services which requires CITY approval; 4.If GRANTEE makes improper use of the Grant Award; 5.If GRANTEE fails to comply with any of the terms and conditions of this Grant Services or other obligations as described in any Exhibit to this AGREEMENT. 6.If GRANTEE submits to CITY any report which is incorrect or incomplete in any material respect, or is untimely. SECTION 6: DEFAULT AND TERMINATION OF AGREEMENT A. CITY may, through CITYAGREEMENT without cause by giving GRANTEE thirty (30) calendar days written notice. B. Each of GRANTEEAGREEMENT shall be deemed material. If GRANTEE fails to perform any of its obligations under this AGREEMENT, or any other AGREEMENT with the CITY, CITY may terminate this AGREEMENT upon ten (10) days GRANTEE, specifying GRANTEE GRANTEE with the opportunity to cure the specified breach within the Notice Period or in those instances where the specified breach cannot reasonably be cured within the Notice Period, the opportunity to commence to cure the specified breach. In the event GRANTEE fails to cure or to commence to cure the specified breach within the Notice Period, this AGREEMENT shall be terminated. Without limiting the generality of the foregoing, the occurrence of any one of the following events shall constitute a default of this AGREEMENT for which CITY may exercise its right of termination: 1.GRANTEE AGREEMENT; 3 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino 2.The occurrence of any of the events set forth in SECTION 5 for suspension or termination of CITY C. In the event of termination under this SECTION, GRANTEE shall have the following obligations: 1. No later than thirty (30) days following the date of termination GRANTEE shall refund to CITY any unused portion of the Grant Award, except that GRANTEE shall have no obligation to refund to CITY any portion of the Grant Award that was distributed in accordance with the terms of the AGREEMENT. GRANTEE shall also provide CITY with a written report detailing the expenditures, if any, from the Grant Award, including an accounting of its administrative expenses to the date of termination. GRANTEE shall refund to CITY any portion of the Grant Award designated for GRANTEE the date of termination. Nothing in this AGREEMENT shall be deemed to be a waiver of CITYGRANTEE any portion of the Grant Award that has not been spent in accordance with this AGREEMENT. Upon receipt, GRANTEE will be paid for services performed and reimbursable expenses incurred in compliance with the terms of this AGREEMENT to date of termination, unless other payment terms are explicitly provided in Exhibit D. 2. Upon termination, GRANTEE shall immediately deliver to CITY any and all copies of materials used or developed for this grant including, but not limited to, all data collection forms, reports, studies and other work performed, whether or not completed by GRANTEE or GRANTEE AGREEMENT. D. Nothing in this AGREEMENT shall be construed so as to deprive CITY of its rights and remedies at law or in equity against GRANTEE. E. CITYAGREEMENT on CITY F. If the term of this AGREEMENT is more than one year, the funding in any year after the first year may be contingent upon past and pending performance as well as future appropriation by the CITY Council of the CITY of San José, in its sole discretion. If the funding required to pay for Grant Services for the next fiscal year has not been appropriated by June 30 of any year, this AGREEMENT will automatically terminate, effective June 30. G. CITY may, at its sole option, pursue a course correction process with GRANTEE to address issues with GRANTEEAGREEMENT. However, CITY is under no obligation to pursue a course correction prior to exercising its rights to suspend payment to GRANTEE or to terminate this AGREEMENT. SECTION 7: ACCOUNTING AND FINANCIAL RECORDS GRANTEE shall establish and maintain at all times, on a current basis in connection with the provision of Program, an adequate accounting system in accordance with generally accepted accounting principles and standards and acceptable to Director covering all revenues, costs, and expenditures with respect to GRANTEEunder this AGREEMENT. Grantees shall maintain its accounting system and shall provide City with reports that separate costs and 4 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino expenses incurred by GRANTEE with City funds as distinguished from costs and expenses paid for from other funding sources. SECTION 8: REPORTING REQUIREMENTS GRANTEE shall submit reports related to GRANTEEAGREEMENT EXHIBIT B prepared in accordance with and, to the extent applicable, on the schedule specified EXHIBIT D in . The format of the reports shall be as provided in this Agreement unless otherwise directed by the Director. A final report shall be delivered to City prior to expiration of this Agreement, as may be further described in Exhibit B. SECTION 9: RIGHT OF EXAMINATION AND AUDIT AND PRESERVATION OF RECORDS GRANTEE agrees that the CITY duly authorized representatives, shall have access to and the right to examine all facilities and activities of GRANTEE related to GRANTEEmance of this AGREEMENT, including the right to audit, conduct further financial review, examine and make excerpts or transcripts of all contracts, subcontracts, invoices, payroll records, personnel records, and all other data or financial records relating to matters covered by this AGREEMENT at any time during the term of this AGREEMENT. GRANTEE shall cooperate with CITY in such audit, examination, records, documents, and data, including but not limited to, management letters, board minutes and payroll. EXHIBIT B, deliver to the CITY reports which may include a requirement to deliver audited financial reports. SECTION 10: CITY ACKNOWLEDGMENT GRANTEE shall acknowledge the support of CITY, where appropriate, in written documents and informational materials regarding the Grant Program. 5 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino SECTION 11: INSURANCE EXHIBIT G GRANTEE agrees to have the policies set forth in the attached , entitled AGREEMENT and to maintain such policies throughout the term of this AGREEMENT. All policies, endorsements, certificates and/or binders shall be subject to approval by the Risk Manager of the CITY of San Jose as to form and content. These requirements may not be amended or waived unless approved in writing by the Risk Manager. GRANTEE agrees to provide CITY with a copy of said policies, certificates and/or endorsements upon execution of this AGREEMENT. SECTION 12: INDEMNIFICATION AND HOLD HARMLESS A. GRANTEE agrees to defend, indemnify and hold harmless the CITY from and against any and all claims, demands, causes of action, or liabilities incurred by CITY arising from, in whole or in part, directly or indirectly, GRANTEEAGREEMENT, except as may arise from the gross negligence or willful misconduct of CITY. In any action or claim against CITY in which GRANTEE is defending CITY, CITY shall have the right to approve legal counsel providing CITY withheld. GRANTEE further agrees to release CITY from any and all claims for any damages, including property damage, injury or death occurring or arising out of use of CITY except as may be caused by the CITY B. The GRANTEE indemnification provision shall survive the expiration or termination of this AGREEMENT. Neither acceptance of the work by CITY, nor payment for the work, shall relieve GRANTEE from liability under the indemnity nor the guarantees contained in or implied by the contract. SECTION 13: NOTICES A. Any communication or notice to either party shall be in writing and shall be either personally delivered or mailed in the United States mail, postage prepaid, facsimile, or by electronic mail, to the respective parties addressed as referenced on the Summary Page of this AGREEMENT. B. Either party may change its address by sending written notice of the new address to the other party pursuant to this SECTION. SECTION 14: AMENDMENTS Unless otherwise authorized by this AGREEMENT, amendments to the terms and conditions of this AGREEMENT and any such adjustment to this AGREEMENT shall be effective only upon the mutual AGREEMENT in writing of the authorized representatives of the parties. 6 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino SECTION 15: COMPLIANCE WITH LAWS/NONDISCRIMINATION A. GRANTEE shall comply with all applicable laws, ordinances, codes and regulations of the federal, state and local governments and with applicable CITY policies. B. GRANTEE shall not discriminate, in any way, against any person on the basis of race, sex, color, age, religion, actual or perceived gender identity, sexual orientation, disability, ethnicity or national origin in connection with or related to the performance of this AGREEMENT. C. GRANTEE will also obtain and maintain all licenses and permits appropriate to its proper and effective performance of this AGREEMENT prior to the date of commencement, including, but not limited to a CITY of San Jose business tax certificate or exemption, if applicable, with the CITY's Finance Department to operate in the CITY. GRANTEE is responsible for contacting the appropriate offices and filing the necessary documents to comply with these requirements. SECTION 16: RELATIONSHIP OF PARTIES A. It is understood and agreed by and between the parties that GRANTEE in the performance of this AGREEMENT, shall not act nor is it at any time authorized to act, as the agent or representative of CITY in any matter. GRANTEE further agrees that it will not in any manner hold itself out as the agent or representative of CITY or act in such a fashion as would give the impression to a reasonable person that GRANTEE is acting in such a capacity. B. The parties agree that GRANTEE and GRANTEE independent contractors and not agents or employees of the CITY, and that GRANTEE and GRANTEE Compensation, sick leave, insurance or any other benefit or right connected with employment by the CITY of San José, or any compensation other than as prescribed herein, and GRANTEE and GRANTEEes expressly waive any claim if they may have to any such rights. C. Under no circumstances shall this AGREEMENT be construed as one of partnership, joint venture, or employment between GRANTEE and CITY. Each party acknowledges and agrees that it neither has, nor will give the appearance or impression of having, any legal authority to bind or commit the other party in any way. SECTION 17: WAIVER A. In no event shall any payment by CITY or any acceptance of payment by GRANTEE hereunder constitute or be construed to be a waiver by CITY or GRANTEE of any breach of covenants or conditions of this AGREEMENT or any default which may then exist on the part of CITY or GRANTEE, and the making of any such payment or the acceptance of any such payment while any such breach or default exists, shall in no way impair or prejudice any right or remedy available to CITY or GRANTEE with respect to such breach or default. B. The waiver by any party to this AGREEMENT of a breach of any provision of this AGREEMENT shall not be deemed a continuing waiver or a waiver of any subsequent breach of that provision nor any other provision of this AGREEMENT. 7 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino SECTION 18: CORPORATE AUTHORITY/AUTHORIZED REPRESENTATIVES GRANTEE represents and warrants that it has the authority to enter into this AGREEMENT. GRANTEE further represents and warrants that its signatory to this AGREEMENT is authorized to execute this AGREEMENT on GRANTEEalf. SECTION 19: INTEGRATED DOCUMENT This AGREEMENT, including the Summary Pages and any Exhibits, are incorporated herein and embody the entire AGREEMENT between CITY and GRANTEE. No oral Agreements or conversations with any officer, agent or employee of CITY shall affect or modify any of the terms or obligations contained in any documents comprising this AGREEMENT. Any such oral AGREEMENT shall be considered as unofficial information and in no way binding upon CITY. SECTION 20: SEVERABILITY OF PROVISIONS If any part of this AGREEMENT is for any reason found to be unenforceable by a court of competent jurisdiction, all other parts nevertheless remain enforceable. CITY and GRANTEE agree that to the extent that the exclusion of any unenforceable provisions from this AGREEMENT affects the purpose of this AGREEMENT, then the parties shall negotiate an adjustment to this AGREEMENT in order to give full effect to the purpose of this AGREEMENT or either party may terminate this AGREEMENT. In the event of termination, the provisions of SECTION 6 as related to repayment of the Grant Award shall apply. SECTION 21: CHOICE OF LAW AND VENUE The parties agree that this AGREEMENT shall be governed and construed in accordance with the laws of the State of California. In the event that suit shall be brought by either party to this AGREEMENT, the parties agree that venue shall be exclusively vested in the state courts of the County of Santa Clara, or if federal jurisdiction is appropriate, exclusively in the United States District Court, Northern District of California, San José, California. SECTION 22: CONFLICT OF INTEREST GRANTEE shall comply with the applicable provisions of the Political Reform Act of 1974, as amended, relating to conflicts of interest (codified in California Government Code SECTION 87000, et seq.), with the conflict of interest provisions of Government Code SECTION 1090 et -15. GRANTEE will promptly advise CITY of the facts and circumstances concerning any disclosure made to it or any information obtained by it relating to conflicts of interest. 8 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino SECTION 23: RELIGIOUS/POLITICAL ACTIVITIES A. GRANTEE shall not expend any portion of the Grant Award to inhibit or promote religion and the Grant Services funded by the Grant Award must not be used to convey a religious message. Any portion of the Grant Award used in contradiction to the provisions of this SECTION shall be deemed a disallowed cost. B. GRANTEE shall not expend any portion of the Grant Award for political advocacy efforts, whether for or against a political candidate, ballot measure or bill. SECTION 24: ASSIGNABILITY The parties agree that the expertise and experience of GRANTEE are material considerations for this AGREEMENT. Unless specifically authorized by this AGREEMENT, GRANTEE may not assign the performance of any obligation or interest under this AGREEMENT, including subcontracting, without the prior written consent of CITY. Any attempt by GRANTEE to assign this AGREEMENT, in violation of this SECTION, will be voidable at CITY's sole option. SECTION 25: SUBCONTRACTS A. No subcontract will alter in any way any legal responsibility of GRANTEE to provide services under this AGREEMENT. B. GRANTEE will monitor the subcontractor to ensure compliance with the terms and conditions of this AGREEMENT and provide records of their compliance as requested. C. GRANTEE assures that the subcontractor(s) maintain(s) current licensure and indemnity insurance appropriate for obligations undertaken by subcontractor(s) and provides copies of such to CITY. D. GRANTEE will provide CITY with records of reimbursement to subcontractor(s) for obligations incurred under subcontract. E. CITY has the right to refuse reimbursement for obligations incurred under any subcontract that does not comply with the terms of this AGREEMENT. SECTION 26: EMPLOYEES/VOLUNTEERS A. Any and all personnel employed or volunteers retained by GRANTEE in conducting the operations of GRANTEEogram shall be qualified to perform the duties assigned to them by GRANTEE. B. GRANTEE shall not hire employees or volunteers who will have supervisory or disciplinary authority over minors who have been convicted of any offense identified in California Public Resources Code SECTION5164. GRANTEE shall fully indemnify, defend, and hold harmless CITY for any such hiring. GRANTEE shall notify CITY in writing of any violation of this provision as soon as is reasonably practicable. 9 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino C. GRANTEE shall also not employ any person who is permitted to provide services requiring contact with children or providing food concessionaire services or other licensed concessionaire services in that area, unless GRANTEE has complied with the TB testing requirements set forth in SECTION 5163 of the California Public Resources Code. D. Regardless of whether services have been provided prior to full execution of this AGREEMENT, GRANTEE certifies to the CITY that all services were provided in full compliance with the terms and provisions of this AGREEMENT. E. To give effect to California Public Resources Code SECTION 5163 and 5164, GRANTEE EXHIBIT F shall follow the procedures contained in attached hereto. In the event GRANTEE chooses a different national criminal database for complying with the FBI requirement for background checks, then such alternative database shall be subject to the CITY approval. SECTION 27: ALS A. CITY Council requires that each non-profit organization receiving $200,000 or more in funds from the CITY or Redevelopment Agency (in the aggregate) during any fiscal year which is either (i) grant funding other than construction funding and/or (ii) operating subsidy funding for operation of CITY facilities, must prepare and make available for public view on the internet, annual audited financial statements. The audited financial statements must be made available for view within 6 months from the end of the non- by the CITY Manager based upon a showing of hardship or other good cause) and must be viewable by the public at no cost. All audits must be performed by a certified public accountant currently licensed to practice in the State of California, must conform to generally accepted auditing standards and otherwise be in a form acceptable to the CITY. B. Non-profits shall be required to comply with this requirement at the time that the non-profit has entered into one or more grant Agreements or subsidy Agreements with the CITY and/or Redevelopment Agency, which provide for the payment of an aggregate amount that equals or exceeds $200,000 in grant and/or subsidy funds in any one fiscal year. Non-profits covered by this requirement must exert due diligence in determining when they have reached the aggregate funding threshold of $200,000. The provisions of the financial posting requirements shall be interpreted broadly to effectuate the purpose of making available to the public information on recipients of substantial CITY and/or Redevelopment Agency funds. These provisions shall apply not only to grant Agreements or operating Agreements but shall also apply, without limitation, if any amendments to such Agreements brings the total annual funding to equal or exceed $200,000, and also to any other Agreements with the CITY and/or Redevelopment Agency that are equivalent in purpose to a grant AGREEMENT or an operating subsidy AGREEMENT, regardless of the title of the AGREEMENT. C. This posting requirement shall remain in effect until an entire fiscal year passes in which the non-profit does not have contracts with the CITY and/or Redevelopment Agency which provide for grants and/or subsidies from the CITY and/or Redevelopment Agency in an aggregate amount equaling or exceeding $200,0 10 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino failure to comply with this requirement may be taken into consideration when evaluating SECTION 28: ENVIRONMENTALLY PREFERABLE PROCUREMENT POLICY A. GRANTEE agrees that, in the performance of this AGREEMENT, GRANTEE shall perform is obligations under the agreement in conformance with City Council Policy 4-6, Environmentally Preferable Procurement Policy. A description for environmentally preferable http://www.sanjoseca.gov/esd/natural-energy-resources/epp.htm B. Environmental procurement policies and activities related to the completion of work will include wherever practicable, but are not limited to: 1.Use of recycled and/or recyclable products in daily operations.(i.e. 30, 50, 100% PCW paper, chlorine process free; triclosan free hand cleaner, etc.) 2.Use of Energy Star Compliant equipment. 3.Vehicles and vehicle operations (i.e. Alternative Fuel, Hybrid, etc.) 4.Internal waste reduction and reuse protocol(s). 5.Water and resource conservation activities within facilities, including bans on individual serving bottled water and the use of compostable food service products, etc. SECTION 29: GIFTS A. GRANTEE is familiar with CITY's prohibition against the acceptance of any gift by a CITY officer or designated employee, which prohibition is found in Chapter 12.08 of the San Jose Municipal Code. B. GRANTEE agrees not to offer any CITY officer or designated employee any gift prohibited by said Chapter. C.The offer or giving of any gift prohibited by Chapter 12.08 shall constitute a material breach of this AGREEMENT by GRANTEE. In addition to any other remedies CITY may have in law or equity, CITY may terminate this AGREEMENT for such breach as provided in SECTION 11 of this AGREEMENT. SECTION 30: DISQUALIFICATION OF FORMER EMPLOYEES GRANTEE is familiar with the provisions relating to the disqualification of former officers and employees of CITY in matters which are connected with former duties or official responsibilities 11 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino GRANTEE shall not utilize either directly or indirectly any officer, employee, or agent of GRANTEE to perform services under this AGREEMENT, if in the performance of such services, the officer, employee, or agent would be in violation of the Revolving Door Ordinance. SECTION 31: NO ENDORSEMENT Award of the grant to GRANTEE does not constitute, nor does it imply in any way, an endorsement by CITY or PG&E of GRANTEE. Consequently, GRANTEE shall not indicate that CITY or PG&E has or will endorse GRANTEE in any form of written, verbal or electronic advertisement or in any other business or marketing development efforts. This prohibition shall survive the terms of this contract. Violation of this section shall be sufficient cause for the cancellation of this contract and the application by CITY or PG&E for a preliminary injunction or other provisional judicial remedy. SECTION 32: ROYLATIES, LICENSE FEES, INFRINGEMENT PROTECTION A. ROYLATIES AND LICENSE FEES: Royalties, license fees or other charges for patents, copyrights, licenses or other intellectual property for designs, processes, machinery, equipment, technology, published or unpublished data, information or materials, including but not limited to, manuals, computer programs or other deliverables developed by GRANTEE pursuant to this contract, or for processes or methods employed by GRANTEE in performing the work, are included in the grant award amount.. B. INFRINGMENT PROTECTION: GRANTEE represents that the work to be performed, and the material to be prepared or used, under this contract will not infringe upon the copyright, patent or license, or otherwise violate the proprietary rights, including trade secret rights, of any person or entity. GRANTEE agrees to indemnify and hold CITY, its officers, agents and employees and PG&E, its affiliates, subsidiaries, parent company, officers, directors, managers, agents, employees, harmless from any suit, demand or claim alleging any such infringement or violation. In addition to the foregoing, if there is such a claim for such infringement, GRANTEE agrees at CITY or using the material, replace the material with no-infringing material, or modify it so it becomes non-infringing, or remove the item and refund the applicable portion of the contract price; provided, however that the replaced or modified material shall be equal to that contracted for hereunder and satisfactory to PG&E. GRANTEE further agrees to pay any judgment or reasonable settlement offer resulting from a suit, demand or claim, and pay any reasonable SECTION 33: MISCELLANEOUS A. The headings of the sections and subsections of this AGREEMENT are inserted for convenience only. B. Where this AGREEMENT refers 12 Community Energy Champions Grant Program DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino EXHIBIT A SCOPE OF SERVICES A.Growing Greener Blocks This project is a grassroots energy efficiency outreach partnership with the City of Cuper award winning block leader program. 1)Project Overview Growing Greener Blocks will facilitate broader participation and encourage deeper support of the Block Leader focused initiative that will engage neighborhoods using two approaches 1) Neighborhood Block Parties and 2) Community Leader Workshop & Block by Block Challenge. 2)Project Implementation Project Scope The City of Cupertino will offer interactive presentations, led by Environmental Affairs Staff, to showcase program elements available within the City of Cupertino such as composting, home energy efficiency opportunities and backyard rainwater harvesting. The goal of block party presentations will be to distinguish and reward the highest energy and water saving neighborhood in Cupertino. In addition to the presentations, the City of Cupertino will conduct activities and games for residents around environmental services. Games include creative reuse art projects, environmental jeopardy, and a green-greener-greenest game. The City of Cupertino will also engage community block leaders in a workshop featuring environmental services available to residents in the community. The master-level workshop will be offered in partnership with Neighborhood Watch, CERT and Block Leader programs. The community leaders can then participate in the block-by-block challenge, a race to distinguish and reward the highest energy and water saving neighborhood in Cupertino. To participate in the block-by-block challenge, community block leaders must host a Green@home House Call homes. Project Activities The City of Cupertino Shall: 1.Participate in Block Parties; 2.Enroll Cupertino Blocks in the Block by Block Challenge; 3.Encourage and promote community leader House Parties to showcase energy and water savings improvements made through Green@Home assessments and Whole-House Energy Efficiency analyses in Cupertino homes; 4.Train Neighborhood Block Leaders at the Growing Greener for the Greater Good workshop, showcasing both Acterra Green@Home and Energy Upgrade Santa Clara County Program offerings; Community Energy Champions Grant Program C- 1 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino 5.Engage households in a next action through Energy Upgrade Santa Clara County Program; 6.Collect assessments conducted by Green@Home and whole-house energy efficiency analyses; 7.Issue Go Green Grants and Tree 4 Free certificates for residents seeking energy Efficiency improvements not incentivized through local utilities. Outreach The City of Cupertino shall employ several outreach methods to engage community leaders and residents to take advantage of environmental resources offered by the City of Cupertino. The City of Cupertino shall at minimum: 1.Promote Growing Greener Blocks through internal communications forums such as the -newsletters, and Cupertino social media outlets; 2.Promote Growing Greener Blocks program among external communications forums including the Cupertino Courier, Yahoo News Local, Cupertino Patch, and Cupertino 3.Request attendance at Block Parties to introduce blocks to the program; 4.Host house parties to showcase energy efficiency upgrades; 5.Convene workshops on deeper energy upgrades; 6.Initiate a competition through Block by Block Challenge to incentivize participation. Assessment The City of Cupertino shall assess the progress and efficacy of the program using multiple measurement methodologies in line with project objectives. Measurement methodologies will be designed to determine changes in awareness, knowledge, behavior and energy use reductions (in kWh) where applicable. Measurement methodologies will also consider the impact of energy efficient technology implementation in the target population. The City of Cupertino shall at minimum: 1.Analyze responses and changes in awareness and behavior levels based on baseline and follow-up surveys from participating workshop attendees, house party attendees, block party participants and block leaders; 2.Collect measurements through the network of partners involved in the program including Acterra Green@Home and Energy Upgrade Santa Clara County; 3.Collect anecdotal evidence from block leaders, program participants, and families regarding knowledge and awareness changes, home visits and energy savings realized. The City of Cupertino shall employ additional program assessment methods as they apply. Notwithstanding the foregoing, assessment approaches may be adjusted during the course of the grant cycle as agreed upon by the City and the City of Cupertino. Additional Requirements None. Community Energy Champions Grant Program C- 2 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino B.GreenBiz Cupertino This project will increase the capacity of Cupertino businesses to implement energy and water efficiency measures thereby reducing utility consumption rates and GHG emissions. 3)Project Overview The City of Cupertino will expand the GreenBiz Pilot Program into a full-scale service model. This project will shepherd small to mid-size businesses through the Santa Clara County Green Business Program. The project will offer incentives and support business enrollment in the Santa Clara County Green Business Program as a means to lower utility consumption rates and save businesses thousands of dollars over the life of facility ownership. This project will target typically hard to reach, small commercial offices and restaurants. 4)Project Implementation Project Scope The City of Cupertino shall engage the business segment by targeting small office and restaurant energy/water systems. The project will offer recommendations for small businesses that make environmental and economic sense creating a path for long-term follow up and outcome tracking. Businesses that implement measures will be publicly recognized for their success in the community and will establish a community of practice for other small businesses and restaurants. The City of Cupertino will establish a model for surrounding cities that will be shared through local, county and regional task force participation. Project Activities The City of Cupertino Shall: 1.Complete audits conducted by GreenBiz Specialists, recruited from De Anza College student teams; 2.Train the student teams in all tenants of the Green Business Checklist necessary for energy audits; 3.Bundle the Green Business Checklist with E primary data collection tool; 4.Engage business owners and members in trainings and meetings designed to introduce the program and opportunities in energy efficiency; 5.Provide on-going support to engage businesses, share data collected, provide information on eligible rebates, highlight energy efficient measure recommendations, and conduct follow-up. Community Energy Champions Grant Program C- 3 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino Outreach The City of Cupertino shall employ several outreach methods to encourage and incentivize Cupertino businesses to become certified through GreenBiz including but not limited to: 1.Events; 2.Articles in local papers; 3.Town hall meetings; 4.Program marketing through internal and external communication channels; 5.Establishment of a GreenBiz online map to direct consumers, residents and employees to businesses in line with GreenBiz operations. Assessment The City of Cupertino shall assess the progress and efficacy of the program using multiple measurement methodologies in line with project objectives. Measurement methodologies will be designed to determine changes in awareness, knowledge, behavior and energy use reductions (in kWh) where applicable. Measurement methodologies will also consider the impact of energy efficient technology implementation in the target population. The City of Cupertino shall at minimum: 1.Analyze quantifiable data such as projected operating savings after audit, energy reductions and savings after retrofit; 2.Analyze responses and changes in awareness and behavior levels based on initial and follow-up surveys from participating business owners and employees; 3.Collect anecdotal evidence from business owners and employees regarding knowledge and awareness changes, audits and energy savings realized. The City of Cupertino shall employ additional program assessment methods as they apply. Notwithstanding the foregoing, assessment approaches may be adjusted during the course of the grant cycle as agreed upon by the City and the City of Cupertino. Additional Requirements None. Community Energy Champions Grant Program C- 4 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino EXHIBIT B MONITORING, EVALUATION AND REPORTING REQUIREMENTS GRANTEE shall schedule one or more site visits by the Community Energy Champions Grant Administrator in the timeline of activities. GRANTEE shall submit separate reports for Growing Greener Blocks and GreenBiz Cupertino. GRANTEE shall deliver fiscal and progress reports according to the following schedule: ReportContent DescriptionDue Date Report 1 Target population profile, activities, program efficacy, September 2011 staff, achievements, hurdles and testimonials Report 2Target population profile, activities, program efficacy, January 2012 staff, achievements, hurdles and testimonials Report 3Target population profile, activities, program efficacy, May 2012 staff, achievements, hurdles and testimonials Report 4Target population profile, activities, program efficacy, September 2012 staff, achievements, hurdles and testimonials FinalFinal assessment with detailed descriptions, best November 30, practices, testimonials and photos2012 Community Energy Champions Grant Program C- 5 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino EXHIBIT C BUDGET SUMMARY SOURCE OF FUNDS STATEMENT PROJECT SOURCE OF FUNDS ALL List funding sources for project Funding Source: Code Use of Funds Amount ($) Program/Agency Number** CITY of San Jose Funding Community Energy Champions 4 (4/12/11) $31,500 Grant Program Total All Other Grant Funds Total Combined Total $31,500 AGENCY SOURCE OF FUNDS List ALL sources of funding for your AGENCY Funding Source: Code Use of Funds Amount ($) Program/Agency Number** CITY of San Jose Funding* Total All Other Funding including other cities* Community Energy Champions Grant Program C- 6 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino Total Combined Total * Do not include funding sources listed in "Project Source of Funds" **Key Codes: 1. Firm Commitment: Grant funding was received. 2. Anticipated Renewal of Existing Grant: Continuation of a grant that was received in the current year and is expected to be continued. 3. Anticipated Revenue: A realistic projection of fees or donations including in-kind donation for space and equipment based on current level. 4. Application Pending: Applications submitted and expected to be received. Include application date. 5. In-Kind: Do not assign a monetary value. Community Energy Champions Grant Program C- 7 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino EXHIBIT D PAYMENTS TO GRANTEE Payment of the Grant Award shall be made as stated in the following schedule, subject to GRANTEE's satisfactory performance of this AGREEMENT. If GRANTEE terminates the project prior to completion of all deliverables, before November 30, 2012, remaining funds will be returned to the City of San Jose. A.Growing Greener Blocks Task Deliverables Itemization Payment Payable Amount Set-up Program $6,000 $6,000 Upon Develop program and outreach execution of plans grant Recruit Growing Greener agreement Blocks Outreach Specialist Deploy outreach campaign Develop baseline and follow-up survey instruments Implement $2,000 $3,000 Upon Attend block parties Growing completion Host house parties Greener Blocks of Distribute Go Green Grants and programdeliverables Tree4Free to program participants Host Block Leader workshop and Local Green and Solar Home Tour Conduct baseline survey Conduct Block $1,000 Conduct Block X Block X Block challenge Challenge Develop Block X Block toolkit for use in other communities Conduct follow-up survey with program participants Assess $1,000 $1,000 Upon Analyze results from surveys Program and completion Submit final report Submit Final of Reportdeliverables Total $10,000 Community Energy Champions Grant Program D-1 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino B.GreenBiz Cupertino Task Deliverables Itemization Payment Payable Amount Set-up $6,000 $12,000 Upon Customize GreenBiz Program execution of auditing/reporting templates grant Develop tracking processes agreement and database tool Recruit and hire GreenBiz Specialists Establish tool kit for audit teams Train GreenBiz specialists on core functions Develop and $4,000 Create outreach tools - flyers, Implement website, linked-in group, Outreach facebook page, workshop Campaign materials Launch press campaign Conduct door-to-door campaign to notify hard-to- reach businesses of support services Conduct Host first set of GreenBiz $2,000 Workshops Workshops Continue $2,500 $4,500 Upon Continue outreach throughout Outreach completion the course of the program and Conduct of Conduct audits Audits deliverables Conduct staff and employee interviews Complete baseline assessment Conduct Host second set of GreenBiz $2,000 Workshops Workshops Assess $5,000 $5,000 Upon Compare pre-enrollment Program and completion baseline to post-project Submit of implementation Final Report deliverables Follow-up with staff and employees Submit Final Report Total $21,500 Community Energy Champions Grant Program D-2 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino EXHIBIT E GENERAL SERVICE REQUIREMENTS GRANTEE shall attend a minimum of four required technical trainings offered by CITY as part of the Silicon Valley Energy Watch Community Energy Champions Program. GRANTEE shall register with and communicate via Basecamp, an online project management tool, for purposes of sharing and receiving information and accessing technical and marketing materials from Silicon Valley Energy Watch. Registration with Basecamp is provided by CITY free of charge to GRANTEE as part of the Silicon Valley Energy Watch Community Energy Champions Program. GRANTEE shall deliver and maintain energy efficiency marketing messages consistent with City of San José and PG&E energy efficiency messages. GRANTEE shall participate in the Statewide Community Energy Championship Summit, to be held in San José in October 2012. Exact date and location will be determined by CITY on or before August 1, 2012. GRANTEE shall submit all additional progress and fiscal reports required in EXHIBIT B according templates provided by the CITY. Community Energy Champions Grant Program D-2 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino EXHIBIT F EMPLOYEE/VOLUNTEER CLEARANCE VERIFICATION AND COMPLIANCE WITH THE CHILD ABUSE AND NEGLECT REPORTING ACT If GRANTEE provides services involving minors, and as a CITY-approved method of complying with the provisions contained in this AGREEMENT, GRANTEE shall conduct a criminal background check through the database of the California Department of Justice and an FBI criminal database liability insurance provider,, on each of its employees and volunteers who have supervisory or disciplinary authority over minors. GRANTEE shall also comply with the provisions of the Child Abuse and Neglect Reporting Act, California Penal Code SECTION 11164 et. seq. Additionally, GRANTEE certifies the following: 1.Any and all personnel employed or retained by GRANTEE in conducting the operations of GRANTEE GRANTEE. GRANTEE agrees that GRANTEE shall not at any time allow its employees or volunteers to be in any position with supervisory or disciplinary authority over minors, if they have been convicted of any offense identified in California Public Resources Code SECTION 5164. (Copy attached.) CITY and GRANTEE understand that results of background checks on minors may be confidential under state law. Therefore, all employees or volunteers must be at least 18 years of age if they are to be in a position having supervisory or disciplinary authority over any minor. If GRANTEE intends to have employees or volunteers under the age of 18 providing services under this AGREEMENT, GRANTEE must obtain CITYGRANTEE shall ensure that none of its employees or volunteers under 18 years of age have any supervisory or disciplinary authority over any minor, as such term is used in California Public Resources Code SECTION 5164. 2.GRANTEE shall be responsible for ensuring that no person who has supervisory or disciplinary authority over minors, who is paid or unpaid by GRANTEE, shall be permitted to provide services unless appropriate background checks, including fingerprints, have been performed prior to the beginning of services under this AGREEMENT, and the person meets the standards set forth above. If requested by CITY, and to the extent allowed by law, GRANTEE shall promptly provide documentation listing each person that has provided or is providing services hereunder involving supervision or disciplinary authority over minors, and certifying that the GRANTEE has conducted the proper background check on such person or persons, and each of the named persons is legally permitted to perform the services described in this AGREEMENT. Regardless of whether such documentation is requested or delivered by GRANTEE, GRANTEE shall be solely responsible for compliance with the provisions of this SECTION. 3.That no person paid or unpaid by GRANTEE shall be permitted to provide services requiring contact with children or providing food concessionaire services or other licensed Community Energy Champions Grant Program D-2 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino concessionaire services in that area, unless GRANTEE has complied with the TB testing requirements set forth in SECTION 5163 of the California Public Resources Code (copy attached), verifying that the person or persons has provided evidence/verification of a negative TB skin test reading less than two (2) years old (if newly hired) or within four (4) years (if current employee) of the date of execution of this AGREEMENT and every four (4) years thereafter, if the term of this AGREEMENT exceeds four (4) years. For persons with a positive TB skin test reading be obtained prior to services being provided as specified above. GRANTEE shall keep on file each "Certificate" of clearance for the persons described above, and shall also make available a copy of each Certificate to CITY, if requested and allowed by law. document signed by a licensed examining physician and surgeon or a notice from a public health agency or unit of the tuberculosis association which indicates freedom from active tuberculosis. 4.GRANTEE understands that if services are rendered on a school site, there may be additional requirements that may apply including without limitation, requirements under the California Education Code. GRANTEE, acknowledges that it is GRANTEE comply with all applicable laws, regulations and licensing requirements in GRANTEE provision of services hereunder. I, the GRANTEE by signing below verify that I have read and agree to the above: _________________________________________ __________________ Signature/Title Date Community Energy Champions Grant Program D-2 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino CALIFORNIA PUBLIC RESOURCES CODE SECTION 5164 5164. (a) (1) A county or CITY or CITY and county or special district shall not hire a person for employment, or hire a volunteer to perform services, at a county or CITY or CITY and county or special district operated park, playground, recreational center, or beach used for recreational purposes, in a position having supervisory or disciplinary authority over any minor, if that person has been convicted of any offense specified in paragraph (2). (2) (A) Violations or attempted violations of SECTION 220, 261.5, 262, 273a, 273d, or 273.5 of the Penal Code, or any sex offense listed in SECTION 290 of the Penal Code, except for the offense specified in subdivision (d) of SECTION 243.4 of the Penal Code. (B) Any felony or misdemeanor conviction specified in subparagraph(C) within ten (10) years of the date of the employer's request. (C) Any felony conviction that is over ten (10) years old, if the subject of the request was incarcerated within ten (10) years of the employer's request, for a violation or attempted violation of any of the offenses specified in Chapter 3 (commencing with SECTION 207) of Title 8 of Part 1 of the Penal Code, SECTION 211 or 215 of the Penal Code, wherein it is charged and proved that the defendant personally used a deadly or dangerous weapon, as provided in subdivision (b) of SECTION 12022 of the Penal Code, in the commission of that offense, SECTION 217.1 of the Penal Code, SECTION 236 of the Penal Code, any of the offenses specified in Chapter 9 (commencing with SECTION 240) of Title 8 of Part 1 of the Penal Code, or any of the offenses specified in subdivision (c) of SECTION 667.5 of the Penal Code, provided that no record of a misdemeanor conviction shall be transmitted to the requester unless the subject of the request has a total of three (3) or more misdemeanor convictions, or a combined total of three (3) or more misdemeanor and felony convictions, for violations listed in this SECTION within the ten (10) year period immediately preceding the employer's request or has been incarcerated for any of those convictions within the preceding ten (10) years. (b) (1) To give effect to this SECTION, a county or CITY or CITY and county or special district shall require each such prospective employee or volunteer to complete an application that inquires as to whether or not that individual has been convicted of any offense specified in subdivision (a). The county or CITY or CITY and county or special district shall screen, pursuant to SECTION 11105.3 of the Penal Code, any such prospective employee or volunteer, having supervisory or disciplinary authority over any minor, for that person's criminal background. (2) Any local agency requests for Department of Justice records pursuant to this subdivision shall include the prospective employee's or volunteer's fingerprints, which may be taken by the local agency, and any other data specified by the Department of Justice. The request shall be made on a form approved by the Department of Justice. No fee shall be charged to the local agency for requesting the records of a prospective volunteer pursuant to this subdivision. Community Energy Champions Grant Program D-2 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino CALIFORNIA PUBLIC RESOURCES CODE SECTION 5163 5163 . (a) No person shall initially be employed in connection with a park, playground, recreational center, or beach used for recreational purposes by a CITY or county in a position requiring contact with children, or as a food concessionaire or other licensed concessionaire in that area, unless the person produces or has on file with the CITY or county a certificate showing that within the last two (2) years the person has been examined and has been found to be free of communicable tuberculosis. (b) Thereafter, those employees who are skin test negative shall be required to undergo the foregoing examination at least once each four (4) years for so long as the employee remains skin test negative. Once an employee has a documented positive skin test which has been followed by an X-ray, the foregoing examination is no longer required and a referral shall be made within thirty (30) days of the examination to the local health officer to determine the need for follow-up care. "Certificate" means a document signed by the examining physician and surgeon who is licensed under Chapter 5 (commencing with SECTION 2000) of Division 2 of the Business and Professions Code, or a notice from a public health agency or unit of the tuberculosis association which indicates freedom from active tuberculosis. 5163.1. The examination shall consist of an approved intradermal tuberculosis test, which, if positive, shall be followed by an X-ray of the lungs. Nothing in SECTIONs 5163 to 5163.2, inclusive, shall prevent the governing body of any CITY or county, upon recommendation of the local health officer, from establishing a rule requiring a more extensive or more frequent examination than required by SECTION 5163 and this SECTION. 5163.2 . The X-ray film may be taken by a competent and qualified X-ray technician if the X-ray film is subsequently interpreted by a licensed physician and surgeon. 5163.3 . The CITY or county shall maintain a file containing an up-to-date certificate for each person covered by SECTION 5163. 5163.4 . Nothing in SECTIONs 5163 to 5163.3, inclusive, shall prevent the CITY or county from requiring more extensive or more frequent examinations. Community Energy Champions Grant Program D-2 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino EXHIBIT G INSURANCE REQUREMENTS The GRANTEE, at his sole cost and expense, shall procure and maintain for the duration of this AGREEMENT, insurance against claims for injuries to persons or damages to property which may arise from, or in connection with, the performance of the services hereunder by the GRANTEE, its agents, representatives, employees or subcontractors. I.Minimum Scope of Insurance Coverage shall be at least as broad as: A.The coverage described in Insurance Services Office Form Commercial General B.The coverage described in Insurance Services Office Form Number CA 0001 covering Automobile Liability. Coverage shall include all owned, non-owned and hired automobiles; and C.Workers' Compensation insurance as required by the California Labor Code and Employers Liability insurance. II.Minimum Limits of Insurance The GRANTEE shall maintain limits no less than: A.Commercial General Liability: $1,000,000 combined single limit per occurrence for bodily injury, personal injury and property damage. If Commercial Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit; and B.Automobile Liability: $1,000,000 combined single limit per accident for bodily injury and property damage; and C.Workers' Compensation and Employers Liability: Workers' Compensation limits as required by the California Labor Code and Employers Liability limits of $1,000,000 per accident. III.Deductibles and Self-Insured Retentions Any deductibles or self-insured retentions must be declared to, and approved by the CITY's Risk Manager. At the option of the CITY, either: the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the CITY, its officers, Community Energy Champions Grant Program G-7 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino employees, agents and contractors; or the GRANTEE shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses in an amount specified by the CITY IV.Other Insurance Provisions The policies are to contain, or be endorsed to contain, the following provisions: A.Commercial General Liability and Automobile Liability Coverages. 1.Insured. The CITY OF SAN JOSE, its officers, employees, agents and contractors are to be covered as additional insureds as respects: Liability arising out of activities performed by or on behalf of, the GRANTEE; products and completed operations of the GRANTEE; premises owned, leased or used by the GRANTEE; and automobiles owned, leased, hired or borrowed by the GRANTEE. The coverage shall contain no special limitations on the scope of protection afforded to the CITY, its officers, employees, agents and contractors. 2.Contribution Not Required. The GRANTEE primary insurance as respects the CITY, its officers, employees, agents and contractors. Any insurance or self-insurance maintained by the CITY, its officers, employees, agents or contractors shall be excess of the GRANTEE 3.Provisions Regarding the Insured's Duties After Accident or Loss. Any failure to comply with reporting provisions of the policies by the GRANTEE shall not affect coverage provided the CITY, its officers, employees, agents, or contractors. 4.Coverage. Coverage shall state that the GRANTEE separately to each insured against whom claim is made or suit is brought, 5.. Coverage shall contain waiver of subrogation in favor of the City of San Jose, its officers, employees, agents and contractors B. Wor Coverage shall contain waiver of subrogation in favor of the City of San Jose, its officers, employees, agents and contractors Community Energy Champions Grant Program G-8 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino C. All Coverages. Each insurance policy required by this AGREEMENT shall be endorsed to state that coverage shall not be suspended, voided, cancelled, or reduced in limits except after thirty (30) days prior written notice has been given to the CITY, except t of cancellation for non- payment of premium. V.Acceptability of Insurers Insurance is to be placed with insurers acceptable to the CITY's Risk Manager. VI.Verification of Coverage The GRANTEE shall furnish the CITY with certificates of insurance and with original endorsements affecting coverage required by this AGREEMENT. The certificates and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. Proof of insurance shall be either emailed in pdf format to: Riskmgmt@sanjoseca.gov, or mailed to the following postal address (or any subsequent email or postal address as may be directed in writing by the Risk Manager): City of San Jose Human Resources Risk Management Division nd 200 E. Santa Clara Street, 2 Floor Wing San Jose, CA 95113-1903 VII.Subcontractors The GRANTEE shall include all subcontractors as insured under its policies or shall obtain separate certificates and endorsements for each subcontract. Community Energy Champions Grant Program G-9 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino EXHIBIT H This Agreement is part of the Community Energy Champions Grant Program (CECGP), an Innovator Pilot program funded by Pacific Gas and Electric Company (PG&E) and administered by the City of San José in conjunction with the Silicon Valley Energy Watch program (SVEW), also funded by PG&E and administered by the City of San José, under the auspices of the California Public Utilities Commission (CPUC). Accordingly, GRANTEE must comply with 1.Program Overview 1.1.GRANTEE understands that the purpose of the CECGP is to: 1.1.1.Increase awareness of the importance of energy efficiency, as well as energy efficiency resources and technologies, among target communities; 1.1.2.Accelerate adoption of energy efficiency technologies and behaviors among target communities; 1.2.Provide robust, actionable, and replicable data on innovative energy efficiency education and outreach approaches for publication and distribution statewide by Grantee understands that CITY has certain monitoring and assessment obligations for the CECGP. 1.2.1. s in meeting its goals; 1.2.2.Grantees shall attend periodic training sessions to be provided by CITY as CITY deems beneficial to ensure progress by the Grantees and to inform the Grantees of new services technologies and findings from the CPUC Marketing, Education and Outreach Task Force. 1.2.3.GRANTEE shall provide to CITY all required reports indicated in this AGREEMENT, according to the reporting schedule specified. All reports may be shared with PG&E and/or the CPUC in their entirety and/or in summary. 2.Evaluation, Measurement, and Verification (EM&V) 2.1.If required by the CPUC to support EM&V activities, GRANTEE shall cooperate fully with the CPUC and any EM&V contractor or subcontractors and provide all requested EM &V information, if any, to assure the timely completion of all CECGPtasks requiring GRANTEE involvement or cooperation. No additional payment will be made to GRANTEE for any costs associated with any CPUC EM&V activities. Community Energy Champions Grant Program H-1 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino 2.2.GRANTEE shall cooperate with any PG&E-administered process for evaluation or review. No additional payment will be made to GRANTEE for any costs associated with any CPUC EM&V activities. 2.3.GRANTEE shall implement a survey designed to forecast permanent changes in attitudes, awareness, and motivation regarding energy efficiency, and the intentions of people in the populations served by the Grantees to install energy efficiency measures or home upgrades within the following two (2) to five (5) year period. The survey will be designed by CITY, in consultation with PG&E Government Partnership and EMV staff, and, as appropriate, in collaboration with the Statewide Local Government Energy Efficiency Best Practices Coordinator and ICLEI Local Governments for Sustainability. 3.APPROVAL OF MARKETING MATERIALS AND MEDIA 3.1.GRANTEE acknowledges and agrees intangible Intellectual Property are owned by PG&E (or third parties), and that the and/or Intellectual Property Rights in violation of this Section 4 (Approval of Marketing Materials and Media), or any other breach of the PG&E brand guidelines as outlined in Exhibit G (Approval Guidelines for Trademark/Trade Name/Logo Use in Co-Marketing Activities)and this Contract, will likely cause irreparable harm and significant injury to PG&E (or such third parties), to such a degree that it would then be difficult or impossible to ascertain its money damages sufficient to reasonably and adequately compensate PG&E (or such third parties). Accordingly, and in in equity in accordance with this Contract, the parties agree that PG&E will have the right to obtain, from any competent civil court, immediate temporary or preliminary injunctive relief enjoining any breach or threatened breach of this Contract, involving Rights. The parties hereby waive any and all objections to the right of such court to grant such relief, including, but not limited to, objections of improper jurisdiction or forum non conveniens. 3.1.1.GRANTEE shall abide by this section. 3.1.2.GRANTEE shall submit any cobranded marketing and educational materials to CITY for PG&E approval prior to publication or distribution of said materials. 4.CLAIMS SUBSTANTIATION 4.1.GRANTEE shall submit to CITY for substantiation all claims it will make as part of the Work under this Agreement in accordance with all applicable requirements of the laws of the State of California, federal common law, statute or regulation, and any local ordinances, if applicable. GRANTEE shall substantiate any marketing and/or technological claims made in all Program marketing materials. Claims include, but Community Energy Champions Grant Program H-2 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino are not limited to, statements about the energy efficiency, safety, reliability, or performance of a piece of equipment or category of Energy Efficiency Measures. 4.2.GRANTEE shall indemnify and hold harmless PG&E, its parent company and any and all affiliated subsidiaries from and against any and all forms of civil liability and all costs of suit and damages arising from or related to any claim made by GRANTEE as part of this Program that are found not to be true, or to have been improperly marketed or inadequately substantiated. GRANTEE further shall also be responsible for, and indemnify and hold PG&E harmless, any judgment entered against PG&E in any civil court in any jurisdiction, or as to any reasonable settlement of any such actual or potential liability, resulting from any suit or upon any demand, and to pay Community Energy Champions Grant Program H-3 DB# City of Cupertino / Growing Greener Blocks and GreenBiz Cupertino OFFICE OF THE CITY MANAGER ùóèãôûðð èíêê÷ûæ÷îç÷§ùçì÷êèóîíùû è÷ð÷ìôíî÷ ÅÅÅÙÇÌ×ÊÈÓÎÍÍÊÕ CITY COUNCIL STAFF REPORT Meeting:August 16, 2011 Subject Bhubaneswar Consider establishing a sister city relationship with , India, and endorse thecreation of a Bhubaneswar Sister City Committee. Recommended Action: BhubaneswarBhubaneswar Establish a sister city relationship with , India, and endorsethecreation of a Sister City Committeeso this committee and its members may develop an organization that fully meets the sister guidelines of the City of Cupertino. Description: Over the past few years community members in Cupertino and Bhubaneswar, India, have visited one another. Through this exchange members of their respective communities have developed a mutual interest in establishing sister city relations. The attached resolution affirms the City Council of Cupertino's intention to create and maintain a sister city relationship with Bhubaneswar, India. As has been the historical policy and practice of the city of Cupertinothat sister city relationships are maintained by community members. Working through their respective sister city committees, our communitydirects, organizesand raisesfunds for sister city related activities. Discussion Community members in Cupertino working with residents, businesses and government officials from Bhubaneswar, understand the requirementsof the Sister City Guidelines of the City of Cupertinoand appearto be able to successfully implement, and more importantly, to sustain a meaningful level of activity for this sister city relationship. Committees in both cities are comprised of volunteers drawn from all sectors of society. Both cities enjoy strong support from local governments and public-private partnerships. Both cities have a strong commitment among volunteers and committees. Both communities have an interest in deepening understanding of each others’ culture. Both committees have the commitmentof corporate partners to support activities. _____________________________________ Prepared by:Rick Kitson, Public and Environmental Affairs Director Approved for Submission by: David W. Knapp, City Manager Attachment A:A Resolution of the City Council of the City of Cupertino Establishing a Sister City relationship Between Bhubaneswar, India, and the City of Cupertino, and Sister City Committee to Identify, Manage, Coordinate and Implement Activities relating Thereto. Attachment B:Sister City Guidelines for the City of Cupertino, Adopted September 20, 2005. OFFICE OF THE MAYOR ùóèãôûðð èíêê÷ûæ÷îç÷§ùçì÷êèóîíùû May 18, 2011 Susanne Wilson, Chair Santa Clara County Citizens Redistricting Commission County Government Center 70 West Hedding Street San Jose, California 95110 Dear Chairperson Wilson, The Cupertino City Council sincerely appreciates the work of the Santa Clara County Citizens Redistricting Commission. These profoundly difficult and important decisions determine the character of our communities and of our government. To this end, the Cupertino City Council has carefully considered and weighed the five options that have been articulated and illustrated in the five maps currently before the redistricting commission. The Cupertino City Council unanimouslyapproves and supportsmap number one (Supervisorial Districts Map 1 (Emphasis: No Changes) April 7,2011). The Cupertino Council findsunanimouslyacceptablemaps three (Map 3 replaced by Map 4: Supervisorial Districts Map 3 (Emphasis: Sunnyvale to D3) April 7, 2011) and four to be acceptable (Supervisorial Districts Map 4 (Emphasis: Sunnyvale to D3) April 21, 2011). The Cupertino City Council unanimously opposesmaps numbers two (Supervisorial Districts Map 2 (Emphasis: Sunnyvale to D5) April 7, 2011) and five (Supervisorial Districts Map 5 (Emphasis: Sunnyvale to D5 and Conformity to San Jose Council Districts) May 5, 2011). Consistent with the guidelines of the commission, the Cupertino City Council feels strongly that Cupertino should continue to be closely associated with communities in the county that have similar hi-tech economies. Likewise, since its incorporation, Cupertino has always associated communities with similar geographic dispositions, such as proximity to the foothills. Lastly, Cupertino has worked for many years to mitigate the impacts of the Lehigh Hanson Cement Plant and Quarry on our community. Cupertino must remain in the same supervisorial district as Lehigh. Cupertino’s concernswarrant the commission’s most serious consideration and protection. By almost every possible measure, west valley communities have been shown to share common social and economic interests. We trust that the Redistricting Commission will take the CupertinoCity Council’s unanimous recommendation into consideration when making its final recommendation to the Board of Supervisors. On behalf of the entire Cupertino City Council, please accept our gratitude and thanks for the important recommendation the commission must make. Sincerely, Gilbert Wong Mayor Cupertino.Patch.com:Government É¸»®» Ý«°»®¬·²± Ô¿²¼ · Ò±© ·² Í«°»®ª·±®ù Ø¿²¼ The Citizens Redistricting Commission forwards maps to supervisors with no specific recommendations. By Pam Marino|May 20, 2011 It’s still anyone’s guess where Cupertino will wind up on the Santa Clara County supervisorial districts map, after the Citizens Redistricting Commissionsidestepped taking any stands on boundaries Thursday night. The commission voted unanimously to send seven maps to the Santa Clara County Board of Supervisors, with no rankings or judgments. Commission Chairwoman Susanne Wilson will present the maps to the supervisors at 1:30 p.m. June 7 at the county headquarters, 70 W. Hedding St., San Jose. The supervisors must decide on a final map by Aug. 15. Cupertino council members Barry Chang and Orrin Mahoney pleaded Cupertino’s caseon Thursday to remain in District 5. They underscored the city’s desire to remain in the same district as Lehigh Southwest Cement Plant and Quarry, as well as with West Valley cities that share boundaries with the county’s western hillsides. The challenge before supervisors is how to balance all the competing interests to create districts that have roughly the same population in each, as well as keeping what are known as “communities of interest” together. By far the biggest challenge is accommodating the city of Sunnyvale. Officials there are pushing to be included as a whole in District 5, instead of its current state of being split between districts 3 and 5. Yet any move by the second-largest city in the county would most likely mean pushing smaller cities like Cupertino and Saratoga into either districts 1 or 4. While many of the 11-member commission advocated putting Sunnyvale wholly in District 5, some suggested taking an incremental approach, by moving more of Sunnyvale into the district this year, with an eye toward moving more of it after the 2020 Census. Even officials from competing cities said they are sympathetic to Sunnyvale’s plight, but not at the risk of forcing other cities into districts they don’t share interests with. “We’re eager to help our neighbor Sunnyvale achieve its goals, but we think we know what’s best for the West Valley cities,” Mahoney told commissioners. Once supervisors receive the maps from the commission, they can either choose one, or make their own tweaks and revisions. And expect politics to come more into play. With Liz Knissterming out of the District 5 seat next year, potential candidates from Cupertino and Saratoga could have a lot to lose if moved into districts 1 or 4, which elected Mike Wassermanand Ken Yeager, respectively, last November. Candidates would have to wait three years and then face a tough race against an incumbent. Four of the maps now under consideration are on the county’s website. Three more were introduced Thursday night and had not been uploaded by the time Patchposted this story. Below is a summary of the maps the supervisors will receive from the commission: Map 1: No change to boundaries. Cupertino and Saratoga remains in District 5. Sunnyvale remains split between 3 and 5. This map was officially endorsed by the Cupertino City Council on Tuesday. Map 2: All of Sunnyvale in District 5, pushing Cupertino and Saratoga into District 4, joining Campbell and parts of San Jose. Lehigh remains in District 5. This map was deemed “unacceptable” by Cupertino’s Council. Map 4: Sunnyvale goes as a whole to District 3, something Sunnyvale officials have said is unacceptable to them, because they do not share as many interests with San Jose and Milpitas, as they do cities to the north in District 5. Cupertino and Saratoga remain in District 5. This map was also officially endorsed by the council on Tuesday. Map 5: Created by Sunnyvale officials, this map puts Sunnyvale in District 5, Cupertino and Saratoga in District 1. Lehigh remains in District 5. Also deemed “unacceptable” by the council. Mayor Gilbert Wong has pointed out that Cupertino does not share the same interests as the more agricultural communities of Morgan Hill and Gilroy. Map 6: Introduced bySunnyvale officials on Thursday night, this map also puts Sunnyvale in District 5, and Cupertino and Saratoga in District 1. According to Sunnyvale Vice Mayor James Griffith, Lehigh remains with Cupertino. Mahoney told commissioners that based on the same reasons the Cupertino council rejected Maps 2 and 5, it would reject Map 6. Map “XX”: Cupertino and Saratoga in District 1; Lehigh in District 5. Takes an incremental approach to moving Sunnyvale into District 5. More of the city would come into the district this year, with an eye to possibly moving more in after the 2020 Census. Sunnyvale Mayor Melinda Hamilton was strongly against this map, saying that voters north of Highway 101 would be disenfranchised. Map “Sunnyvale D”: Places Cupertino in District 5, Saratoga in District 1, and splits Sunnyvale vertically down Wolfe Road. Everything to the west of Wolfe in District 5, to the east, District 4. Former Saratoga Mayor Kathleen King spoke out against the map, because she said her city wants to remain withcities with similar issues, like Cupertino, and should remain in the same district as the unincorporated hillsides within the city’s sphere of influence. RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ESTABLISHING SISTER CITY RELATIONSHIP BETWEEN BHUBANESWAR, INDIA AND THE CITY OF CUPERTINOAND A SISTER CITY COMMITTEE TO IDENTIFY, MANAGE, COORDINATE AND IMPLEMENT ACTIVITIES RELATING THERETO. WHEREAS, the CupertinoCity Council is dedicated to pursuing regional, national and international relations which produce broad community benefit; and WHEREAS, the CupertinoCity Council is interested in creating an atmosphere in which international economic development and trade can be developed, implemented and strengthened; and WHEREAS, the CupertinoCity Council is interested in fostering an environment in which communitypartnerships can be established in order to creatively learn, work and solve problems together; and WHEREAS, the CupertinoCity Council is committed to creating, in addition to economic and business opportunities, cultural and educational experiences for the citizens of Cupertinothrough long term municipal partnerships. WHEREAS, Bhubaneswar, India shares numerous characteristics with Cupertino including a strong educational community and houses numerous high-technology companies; and WHEREAS, Cupertino and Bhubaneswar include large numbers of citizens and organizations currently engaging one another in educational, technical, economic and cultural ideas. NOW, THEREFORE, BE IT RESOLVED that, The City of Cupertino does herebyestablish a sister city relationship with Bhubaneswar, India, and endorse the creation of a Bhubaneswar Sister City Committee so this committee and its members may develop an organization that fully meets the sister guidelines of the City of Cupertino. The City of Cupertino will support the program as described in the Policies and Guidelines. / / / / / / / PASSED AND ADOPTED at a regular meeting of the City Councilof the City of Cupertino, this 16thday of August,2011by the following vote: VoteMembers of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: ____________________________________________________ Kimberly Smith, City ClerkGilbert Wong, Mayor, City of Cupertino COMMUNITY DEVELOPMENT DEPARTMENT ùóèãôûðð èíêê÷ûæ÷îç÷§ùçì÷êèóîíùû è÷ð÷ìôíî÷ ÅÅÅÙÇÌ×ÊÈÓÎÍÍÊÕ CITY COUNCIL STAFF REPORT Meeting: August 16, 2011 Subject Alcoholic Beverage License,Pho Licious,21271 Stevens Creek Boulevard, Suite 410(Oaks Shopping Center). Recommended Action Approveapplicationfor On-Sale Beer and Wine for Bona Fide Public Eating Place. Description Name of Business:Pho Licious Location:21271Stevens Creek Boulevard, Suite 410 Type of Business:Restaurant Type of License:On-Sale Beer and Wine for Bona Fide Public Eating Place (41) Reason for Application:Original & Annual Fee, State & Federal Fingerprints Discussion There are no use permit restrictions or zoning restrictions which would prohibit this use and staff has no objection to the issuance of the license. License Type 41authorizes the sale of beer and wine for consumption on thepremises where sold. _____________________________________ Prepared by: Traci Caton, Planning Department Reviewed by: Gary Chao, City Planner; Aarti Shrivastava, Director of Community Development Approved for Submission by:David W. Knapp, City Manager Attachment: Application for Alcoholic Beverage License RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF ANIMPROVEMENTAGREEMENTBETWEEN THE CITY AND DEVELOPER,QINGXIANG LI AND LIXIN CHEN, 10170 AMELIA COURT, APN 326-17-013 WHEREAS, there has been presented to the City Council a proposed improvement agreement between the City of Cupertino and Developer, Qingxiang Li and Lixin Chen,for the installation of certain municipal improvements at10170 Amelia Court,and said agreement having been approved by the City Attorney, and Developer having paid the fees as outlined in the attached Exhibit A; NOW, THEREFORE, BE IT RESOLVED THAT the Mayor and the City Clerk are hereby authorized to sign the aforementioned agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regularmeeting of the City Council of the City of Cupertino this 16thday of August,2011,by the following vote: VoteMembersoftheCityCouncil AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: _________________________________________________ Kimberly Smith, City ClerkGilbert Wong, Mayor, City of Cupertino Resolution No. 11- Page 2 EXHIBIT “A” SCHEDULE OF BOND, FEES, AND DEPOSITS DEVELOPER: QINGXIANG LI AND LIXIN CHEN LOCATION: 10170 AMELIA COURT, APN 326-17-013 PART AFaithful Performance Bond:$6,350.00 110 2211 PART BLabor and Material Bond:$6,350.00 110 2211 PART C.Checking and Inspection Fee:$2,468.00 110 4538 PART D.DevelopmentMaintenance Deposit:$1,000.00 110 2211 PART E.Storm Drainage Fee –Basin 2$187.93 215 4072 PART F.Street Light -One-Year Power Cost:N/A 110 4537 PART G.Map Checking Fee:N/A 110 4539 PART H.Park Fee -ZONE IIN/A 280 4082 PART I.Reimbursement Fee:N/A ïðíçç ïðíçï ïðíçë ïðìðð ïðìðï ïðíèð ïðíìê ïðííì ïðíêì ïðíèï ïðíêë ïðíîî ïðíìè ïðíìç ïðíðè ðíîé ïðííî ïðîçê ïðíïë ïðíïê ïðíïð ïðíðð ïðíðï ïðíðð ïðîèì ïðîíç ïðîíç ïðîðð ïðîíï ïðîðè ïðïêî ïðîíê ïðïëï ïðïíð ïðïìï ïððçð ïððëë ïðð ïððéð ïððêç ïððëð ²·¬§ Ý»²¬»® îîîéí ïððë ïððíð ïððíí ïððëé ïððéë ïððéé ïððéç ïððèë ïðïðï ïðïðê q îîìðð ïðïëç Í«¾¶»½¬æ ×³°®±ª»³»²¬ ß¹®»»³»²¬ô Ï·²¹¨·¿²¹ Ô· ¿²¼ Ô·¨·² Ý¸»²ô ïðïéð ß³»´·¿ Ý¬ò ïðïïï îîîðè ïðïïë ïðïêç ïðïîêïððêî îîíçð ïððéð Î»½±³³»²¼»¼ ß½¬·±²æ ß¼±°¬ Î»±´«¬·±² Ò±ò ïïóÁÁÁÁÁÁò ïðïìë îîíèð ïððéî ïðïîë ïðïéç îîíéð ïðïèç ïðïêï ïðïíë ïðïìë RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ACCEPTING QUITCLAIM DEED AND AUTHORIZATION FORUNDERGROUND WATER RIGHTS,LORA RABBITT,10656 LARRY WAY, APN316-02-033 WHEREAS,Lora Rabbitt,hasexecuted a “Quitclaim Deed and Authorization”, which is in good and sufficient form, quitclaiming all rights in and authorizing the City of Cupertino, County of Santa Clara, State of California, to extract water from the underground basin, underlying that certain real property situate in the City of Cupertino, more particularly described as follows: All that certain real property situate in the City of Cupertino, County of Santa Clara, State of California, as shown in the attached Exhibit“A”. NOW, THEREFORE, BE IT RESOLVED, that the City of Cupertino accept said “Quitclaim Deed and Authorization” so tendered; and IT IS FURTHER RESOLVED that the City Clerk is hereby authorized to record said “Quitclaim Deed and Authorization” and this resolution. PASSED AND ADOPTED at a regularmeeting of the City Council of the City of Cupertino this 16thday ofAugust,2011, by the following vote: VoteMembers of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: _________________________________________________ Kimberly Smith, City ClerkGilbert Wong, Mayor, City of Cupertino ïðéìï ïðéìð ïðéîé ïðéîê ïðéïí ïðéïî ïðêçç ïðêçè í ïðêèë ïðêèì ïðêéï ïðêéð ì ïðêëé ïðêëê ïðêìí ïðêìî ïðêîç ïðêîè ïðêïë ïðêïì ë ïðêðï ïðêðð ïðëèé ïðëèê ïðëéë ïðëéì ïðëëê ïðëëì ïðëëë ê ïðëìð ïðëìì ïðëìë ïðëîì ïðëîî ïðëíë ïðëïð ïðëïë ïðëïì ïðìðï îðìðð ïðìîì ïðìðì ïðìðï ïðíèë ïðíêì ïðíéï q Í«¾¶»½¬æ Ï«·¬½´¿·³ Ü»»¼ ¿²¼ ß«¬¸±®·¦¿¬·±² º±® Ë²¼»®¹®±«²¼ É¿¬»® Î·¹¸¬ô Ô±®¿ Î¿¾¾·¬¬ô ïðêëê Ô¿®®§ É¿§ ïðíìì ïðíëë Î»½±³³»²¼»¼ ß½¬·±²æ ß¼±°¬ Î»±´«¬·±² Ò±ò ïïóÁÁÁÁÁÁò ïðíìï ïðíîë ïðíîì ïðíðï RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ACCEPTING QUITCLAIM DEED AND AUTHORIZATION FORUNDERGROUND WATER RIGHTS,SUBIR K. SENGUPTA AND ELENA HERRERA, 21150 GRENOLA DRIVE,APN 326-28-059 WHEREAS,Subir K. Senguptaand Elena Herrera, haveexecuted a “Quitclaim Deed and Authorization”, which is in good and sufficient form, quitclaiming all rights in and authorizing the City of Cupertino, County of Santa Clara, State of California, to extract water from the underground basin, underlying that certain real property situate in the City of Cupertino, more particularly described as follows: All that certain real property situate in the City of Cupertino, County of Santa Clara, State of California, as shown in the attached Exhibit“A”. NOW, THEREFORE, BE IT RESOLVED, that the City of Cupertino accept said “Quitclaim Deed and Authorization” so tendered; and IT IS FURTHER RESOLVED that the City Clerk is hereby authorized to record said “Quitclaim Deed and Authorization” and this resolution. PASSED AND ADOPTED at a regularmeeting of the City Council of the City of Cupertino this 16thday ofAugust,2011, by the following vote: VoteMembers of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: _________________________________________________ Kimberly Smith, City ClerkGilbert Wong, Mayor, City of Cupertino îïïðî ïðêëï ïðêëì ïðêëë ïðêìï ïðêìð ïðêìï îïîçé ïðêíï îïíîé ïðêîê ïðêîé îïííé ïðêïê ïðêïí ïðêïî ïðëçè ïðëçç ïðëêí ïðëèè ïðëèë ïðëéð ïðëëí ïðëéï ïðëíí îïðíï îïðïï ïðëîí îïðïî ïðëðç ïðëïí ïðëïð ïðìçë ïðëðì ïðëðç ïðìçë ïðìçë ïðìèð ïðìèï ïðìèï îïïíï ïðìêé ïðìêé îïïìï ïðìëï ïðìëï ïðìêí îïïëï ïðìíç ïðìíç ïðìîí îïðçï îïïíð ïðìîë ïðìïé ïðìïí ïðìïï ïðìïð ïðìïï ïðìïï ïðìðë ïðíçì ïðíçë ïðíçï ïðíçë îïðíï îïððï ïðíéí ïðíêï ïðíìë ïðíëï ïðíîë ïðíïë îïðìì îïïïì ïðïêì îïðíì ïðïéë ïðïêð îïðîì ïðïëí îïîçé q ïðïìð Í«¾¶»½¬æ Ï«·¬½´¿·³ Ü»»¼ ¿²¼ ß«¬¸±®·¦¿¬·±² º±® Ë²¼»®¹®±«²¼ É¿¬»® Î·¹¸¬ô Í«¾·® Õò Í»²¹«°¬¿ ¿²¼ Û´»²¿ Ø»®®»®¿ô îïïëð Ù®»²±´¿ Ü®ò ïðïíì Î»½±³³»²¼»¼ ß½¬·±²æ ß¼±°¬ Î»±´«¬·±² Ò±ò ïïóÁÁÁÁÁÁò ïðïíð ïðïîð RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ACCEPTING QUITCLAIM DEED AND AUTHORIZATION FORUNDERGROUND WATER RIGHTS,WEIGANG ZHANG AND SONGYAN WU, 854 LILY AVENUE, APN359-03-039 WHEREAS,Weigang Zhang and Songyan Wu,haveexecuted a “Quitclaim Deed and Authorization”, which is in good and sufficient form, quitclaiming all rights in and authorizing the City of Cupertino, County of Santa Clara, State of California, to extract water from the underground basin, underlyingthat certain real property situate in the City of Cupertino, more particularly described as follows: All that certain real property situate in the City of Cupertino, County of Santa Clara, State of California, as shown in the attached Exhibit“A”. NOW,THEREFORE, BE IT RESOLVED, that the City of Cupertino accept said “Quitclaim Deed and Authorization” so tendered; and IT IS FURTHER RESOLVED that the City Clerk is hereby authorized to record said “Quitclaim Deed and Authorization” and this resolution. PASSED AND ADOPTED at a regularmeeting of the City Council of the City of Cupertino this 16thday ofAugust,2011, by the following vote: VoteMembers of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: _________________________________________________ Kimberly Smith, City ClerkGilbert Wong, Mayor, City of Cupertino ïðìèê ïðìçê èðî èðë èðè èïì èðç èîð èîè èîç èíì èíë èìð èìï èìì èìî èìë èëð èìè èëí èëè èêï èêê èêç èéî èéí èêð èéè èèì èêè èéì ïðêçð ïðéïð ïðêçë ïðéðë ïðéîð çðï çðî ïðéïë ïðéïê ïðéîë çðê çðé çðè ïðéíì ïðéíë çðè çïî îðçîë çïè çîì çèè ççî ççè ïððî ïððê ïððé ïðïð ïðïè ééîê ééðî ééïî q Í«¾¶»½¬æ Ï«·¬½´¿·³ Ü»»¼ ¿²¼ ß«¬¸±®·¦¿¬·±² º±® Ë²¼»®¹®±«²¼ É¿¬»® Î·¹¸¬ô É»·¹¿²¹ Æ¸¿²¹ ¿²¼ Í±²¹§¿² É«ô èëì Ô·´§ ßª»ò Î»½±³³»²¼»¼ ß½¬·±²æ ß¼±°¬ Î»±´«¬·±² Ò±ò ïïóÁÁÁÁÁÁò RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ACCEPTING QUITCLAIM DEED AND AUTHORIZATION FOR UNDERGROUND WATER RIGHTS,LILI ZHU AND LOUIS TSENG, 18900 STEVENS CREEK BOULEVARD, APN 375-11-073 WHEREAS,Lili Zhu and LouisTseng, haveexecuted a “Quitclaim Deed and Authorization”, which is in good and sufficient form, quitclaiming all rights in and authorizing the City of Cupertino, County of Santa Clara, State of California, to extract water from the underground basin, underlying that certain real property situate in the City of Cupertino, more particularly described as follows: All that certain real property situate in the City of Cupertino, County of Santa Clara, State of California, as shown in the attached Exhibit“A”. NOW, THEREFORE, BE IT RESOLVED, that the City of Cupertino accept said “Quitclaim Deed and Authorization” so tendered; and IT IS FURTHER RESOLVED that the City Clerk is hereby authorized to record said “Quitclaim Deed and Authorization” and this resolution. PASSED AND ADOPTED at a regularmeeting of the City Council of the City of Cupertino this 16thday ofAugust,2011, by the following vote: VoteMembers of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: _________________________________________________ Kimberly Smith, City ClerkGilbert Wong, Mayor, City of Cupertino ïçïïð ïððïð ïçðíðïçðîè ëêçê ïððîì ïððîë ïððíè ïððíé ïððíç ïððíè ïððëí ïððëîïððëí ïððëíïððëî ïððëî ïððëè ïððëé ïððêé ïððêç ïððêë ïððêê ïððêê ïððêé ïððêê ïððèð ïððèï ïððèï ïððèð ïððèï ïððèï ïððèð ïððèð ïððçî ïððçí ïððçì ïððçëïððçë ïððçì ïððçì ïðïðëïðïðì ïðïðç ïðïðèïðïðç ïðïðè ïðïðç ïðïðèïðïïé ïðïïê ïðïîç ïðïîè ïðïîí ïðïîîïðïîîïðïîí ïðïîí ïðïîî ïðïìï ïðïìð ïðïíí ïðïíìïðïíëïðïìð ïðïíëïðïíì ïðïíì ïðïëï ïðïëð ïðïëð ïðïêï ïðïìç ïðïêð ïðïìèïðïìèïðïìç ïðïìç ïðïìè ïðïêð ïðïéï ïðïéð ïðïêîïðïêí ïðïêíïðïêî ïðïêî ïðïéð ïðïèï ïðïèð ïðïéë ïðïèð ïðïçï ïðïéêïðïéêïðïééïðïçð ïðïéé ïðïéê ïðïçð ïðîðï ïðïèç ïðîðð ïðïçðïðïçï ïðïçïïðïçð ïðïçð ïèéìë ïðîïï ïðîïð ïðîðí ïðîðð ïðîðìïðîðë ïðîðëïðîîï ïðîðì ïðîðì ïðîïé ïðîíïïðîîð ïðîïè ïðîïç ïðîïèïðîïç ïðîïè ïðîíï ïðîíð ïðîìï ïðîìð ïðîëï ïðîëðïðîëï ïðîëï ïðîëð ïðîëï ïðîëð ïðîêëïðîêë ïðîéð ïðîêï ïðîêì ïðîêë ïðîêì ïðîêð ïðîêë ïðîêì ïðîéë ïðîèð ïðîéï ïðîéç ïðîéð ïðîéè ïðîéè ïðîéç ïðîéè ïðîéç ïðîéë ïðîèë ïðîçð ïðîéê ïðîèï ïðîèð ïðîçí ïðîèë ïðîçë ïðîçîïðîçî ïðíðð ïðîçí ïðîçí ïðîèë ïðîçï ïðîçî ïðîçð ïðîçð ïðîçë ïðîçë ïðíðë ïðíïð ïðíðï ïðîçë ïðíðð ïðíðê ïðíðê ïðíðéïðíðé q ïðíðë ïðíðê ïðíðð ïðíðë ïðíïë ïðíîð ïðíïï ïðíðë ïðíïï Í«¾¶»½¬æ Ï«·¬½´¿·³ Ü»»¼ ¿²¼ ß«¬¸±®·¦¿¬·±² º±® Ë²¼»®¹®±«²¼ É¿¬»® Î·¹¸¬ô Ô·´· Æ¸« ¿²¼ Ô±«· Ì»²¹ô ïèçðð Í¬»ª»² ïðíïð ïðíïë ïðíïð ïðíïë ïðíîë ïðíîðïðíîð ïðíîï ïðíîï ïðíîð ïðíîð ïðííðïðíìçïðíëðïðíîï ïðíïë Ý®»»µ Þ´ª¼ò ïðíîð ïðíîë ïðíîë ïðíîð ïðíîë ïðííë ïðííð ïðííï ïðíìðïðíëë ïðíîë ïðíëê ïðííì ïðííì ïðííëïðííë ïðííìïðííð ïðííë ïðííð ïðííë ïðíìë ïðííç ïðíìð ïðíêï ïðíìï ïðíëð ïðíêð ïðííë Î»½±³³»²¼»¼ ß½¬·±²æ ß¼±°¬ Î»±´«¬·±² Ò±ò ïïóÁÁÁÁÁÁò ïðíìð ïðíìë ïðíìèïðíìè ïðíìç ïðíìçïðíìðïðíìë ïðíìè ïðíëë ïðíëð ïðíêé ïðíëï ïðíêð ïðíêê ïðíëï ïðíìë ïðíëð ïðíëë ïðíëð ïðíëë ïðíêë ïðíêðïðíéí ïðíêï ïðíêî ïðíêî ïðíêíïðíêí ïðíéð ïðíéð ïðíêî ïðíëë ïðíêð RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ACCEPTING QUITCLAIM DEED AND AUTHORIZATION FORUNDERGROUND WATER RIGHTS,QINGXIANG LI AND LIXIN CHEN, 10170 AMELIA COURT, APN 326-17-013 WHEREAS,Qingxiang Li and Lixin Chen,haveexecuted a “Quitclaim Deed and Authorization”, which is in good and sufficient form, quitclaiming all rights in and authorizing the City of Cupertino, County of Santa Clara, State of California, to extract water from the underground basin, underlying that certain real property situate in the City of Cupertino, more particularly described as follows: All that certain real property situate in the City of Cupertino, County of Santa Clara, State of California, as shown in the attached Exhibit“A”. NOW, THEREFORE, BE IT RESOLVED, that the City of Cupertino accept said “Quitclaim Deed and Authorization” so tendered; and IT IS FURTHER RESOLVED that the City Clerk is hereby authorized to record said “Quitclaim Deed and Authorization” and this resolution. PASSED AND ADOPTED at a regularmeeting of the City Council of the City of Cupertino this 16thday ofAugust,2011, by the following vote: VoteMembers of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: _________________________________________________ Kimberly Smith, City ClerkGilbert Wong, Mayor, City of Cupertino ïðíçç ïðíçï ïðíçë ïðìðð ïðìðï ïðíèð ïðíìê ïðííì ïðíêì ïðíèï ïðíêë ïðíîî ïðíìè ïðíìç ïðíðè ðíîé ïðííî ïðîçê ïðíïë ïðíïê ïðíïð ïðíðð ïðíðï ïðíðð ïðîèì ïðîíç ïðîíç ïðîðð ïðîíï ïðîðè ïðïêî ïðîíê ïðïëï ïðïíð ïðïìï ïððçð ïððëë ïðð ïððéð ïððêç ïððëð ²·¬§ Ý»²¬»® îîîéí ïððë ïððíð ïððíí ïððëé ïððéë ïððéé ïððéç ïððèë ïðïðï ïðïðê q îîìðð ïðïëç Í«¾¶»½¬æ Ï«·¬½´¿·³ Ü»»¼ ¿²¼ ß«¬¸±®·¦¿¬·±² º±® Ë²¼»®¹®±«²¼ É¿¬»® Î·¹¸¬ô Ï·²¹¨·¿²¹ Ô· ¿²¼ Ô·¨·² Ý¸»²ô ïðïïï îîîðè ïðïïë ïðïêç ïðïîêïððêî ïðïéð ß³»´·¿ Ý¬ò îîíçð ïððéð ïðïìë îîíèð ïððéî ïðïîë ïðïéç Î»½±³³»²¼»¼ ß½¬·±²æ ß¼±°¬ Î»±´«¬·±² Ò±ò ïïóÁÁÁÁÁÁò îîíéð ïðïèç ïðïêï ïðïíë ïðïìë RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF A STORMWATER MANAGEMENT FACILITIES OPERATION AND MAINTENANCE AGREEMENT, BYER PROPERTIES, L.P., 20730 STEVENS CREEK BOULEVARD, APN 359-08-020 WHEREAS, there has been presented to the City Council a proposed stormwater management facilities operation and maintenance agreement between the City of Cupertino and owner, Byer Properties, L.P., 20730 Stevens Creek Boulevard, APN 359-08-020,as described in Exhibit“A”, and said agreement having been approved by the City Attorney; NOW, THEREFORE, BE IT RESOLVED THAT the Mayor and the City Clerk are hereby authorized to sign the aforementioned agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regularmeeting of the City Council of the City of Cupertino this 16thday of August, 2011, by the following vote: VoteMembersoftheCityCouncil AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: _________________________________________________ Kimberly Smith, City ClerkGilbert Wong, Mayor, City of Cupertino ïðíëë ïðíëï ïðíìç ïðíìë ïðííé ïðíîí ïðììí ïðíîë ïðîêè ïðììï ïðíïð ïðíðç ïðíîð ïðíðï îðçêï ïðíèë ïðîéë ïðîçë ïðíèï îðçêð ïðîêë ïðîêê ïðîëé ïðîìí ïðîìî ïðîîé ïðîìíïðîîê ïðîíî ïðîíí ïðîëð ïðîîé ïðîîè ïðîîï ïðîïè ïðîîç ïðîîí ïðîïî îðêëð ïðîîê ïðîîë ïðîïé ïðîïê ïðîîë ïðïçë ïðïçì ïðïçëïðïçë ïðïçì ïðïçì ïðïçí ïðïçî ïðïçí ïðïçí ïðïçî ïðïçî ïðïçî ïðïçí ïðïêí ïðïêî ïðïêí ïðïêî ïðïêí ïðïêî ïðïéî ïðïêð ïðïêï ïðïêï ïðïêïïðïêð ïðïêð ïðïêî ïðïêí îðçèì îðçêê îðçèî îðçìè îðçíî îðçïêîðèèì îðçðð ïðïìð ïðïëï ïðïëî ïðïëí ïðïíð ïðïîð ïðïïð ïðïïë îðèíí ïðïðð ïððçð ïððèð ïðïîð ïððçë ïððéç îðéìë îðèîí ïððéí ïððëé îðèêí ïððîð ïððíí îðèïí îðèèí îðéëë îðèðé îðìîë ïðððîîðìðï îðéíë îðëïð îðééð îðéëð ïððìì îðèìð îðìçð ïððìê îðçðð ïððëð ïððëï îðêçð ïððïð îðìèè ïððêðïððëí îðêçì îðèíð ïððêï îðéíð ïððìð ïððçî ïððêç ïððêê ïððêé ïððçî ïððëð îðìðð îðìëð ïðîðð îðí îðèîð îðëéð îðëêð ïðîèï ïðîçï ïðíïï ïðíðï îðíèðîðíéð îðìíðîðìïð ïðíïï ïðíîð ïðííð ïðíîë ïðííð ïðííîÓ«´¬·«²·¬ ïðîèð ïðííê ïðíèï ïðíêç ïðíèê ïðíèí ïðíçí ïðíçê ïðíèë q ïðìðï ïðìðð ïðìïï Í«¾¶»½¬æ Í¬±®³©¿¬»® Ó¿²¿¹»³»²¬ Ú¿½·´·¬·» Ñ°»®¿¬·±² ¿²¼ Ó¿·²¬»²¿²½» ß¹®»»³»²¬ô Þ§»® Ð®±°»®¬·»ô ÔòÐòô îðéíð ïðììð Í¬»ª»² Ý®»»µ Þ´ª¼ò ïðìïé îðíçë Î»½±³³»²¼»¼ ß½¬·±²æ ß¼±°¬ Î»±´«¬·±² Ò±ò ïïóÁÁÁÁÁÁò ïðìêë ïðìèê RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF A STORMWATER MANAGEMENT FACILITY EASEMENT AGREEMENT, BYER PROPERTIES, L.P., 20730 STEVENS CREEK BOULEVARD,APN 359-08-020 WHEREAS, there has been presented to the City Council a proposed stormwater management facility easementagreement between the City of Cupertino and owner, Byer Properties, L.P, 20730 Stevens Creek Boulevard, APN 359-08-020,as described in Exhibits “A” and “B”, and said agreementhaving been approved by the City Attorney; NOW, THEREFORE, BE IT RESOLVED THAT the Mayor and the City Clerk are hereby authorized to sign the aforementioned agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regularmeeting of the City Council of the City of Cupertino this 16thday of August, 2011, by the following vote: VoteMembersoftheCityCouncil AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: _________________________________________________ Kimberly Smith, City ClerkGilbert Wong, Mayor, City of Cupertino ïðíëë ïðíëï ïðíìç ïðíìë ïðííé ïðíîí ïðììí ïðíîë ïðîêè ïðììï ïðíïð ïðíðç ïðíîð ïðíðï îðçêï ïðíèë ïðîéë ïðîçë ïðíèï îðçêð ïðîêë ïðîêê ïðîëé ïðîìí ïðîìî ïðîîé ïðîìíïðîîê ïðîíî ïðîíí ïðîëð ïðîîé ïðîîè ïðîîï ïðîïè ïðîîç ïðîîí ïðîïî îðêëð ïðîîê ïðîîë ïðîïé ïðîïê ïðîîë ïðïçë ïðïçì ïðïçëïðïçë ïðïçì ïðïçì ïðïçí ïðïçî ïðïçí ïðïçí ïðïçî ïðïçî ïðïçî ïðïçí ïðïêí ïðïêî ïðïêí ïðïêî ïðïêí ïðïêî ïðïéî ïðïêð ïðïêï ïðïêï ïðïêïïðïêð ïðïêð ïðïêî ïðïêí îðçèì îðçêê îðçèî îðçìè îðçíî îðçïêîðèèì îðçðð ïðïìð ïðïëï ïðïëî ïðïëí ïðïíð ïðïîð ïðïïð ïðïïë îðèíí ïðïðð ïððçð ïððèð ïðïîð ïððçë ïððéç îðéìë îðèîí ïððéí ïððëé îðèêí ïððîð ïððíí îðèïí îðèèí îðéëë îðèðé îðìîë ïðððîîðìðï îðéíë îðëïð îðééð îðéëð ïððìì îðèìð îðìçð ïððìê îðçðð ïððëð ïððëï îðêçð ïððïð îðìèè ïððêðïððëí îðêçì îðèíð ïððêï îðéíð ïððìð ïððçî ïððêç ïððêê ïððêé ïððçî ïððëð îðìðð îðìëð ïðîðð îðí îðèîð îðëéð îðëêð ïðîèï ïðîçï ïðíïï ïðíðï îðíèðîðíéð îðìíðîðìïð ïðíïï ïðíîð ïðííð ïðíîë ïðííð ïðííîÓ«´¬·«²·¬ ïðîèð ïðííê ïðíèï ïðíêç ïðíèê ïðíèí ïðíçí ïðíçê ïðíèë q ïðìðï ïðìðð ïðìïï Í«¾¶»½¬æ Í¬±®³©¿¬»® Ó¿²¿¹»³»²¬ Ú¿½·´·¬§ Û¿»³»²¬ ß¹®»»³»²¬ô Þ§»® Ð®±°»®¬·»ô ÔòÐòô îðéíð Í¬»ª»² Ý®»»µ Þ´ª¼ò ïðììð ïðìïé Î»½±³³»²¼»¼ ß½¬·±²æ ß¼±°¬ Î»±´«¬·±² Ò±ò ïïóÁÁÁÁÁÁò îðíçë ïðìêë ïðìèê OFFICE OF THE CITY MANAGER CITY HALL 1010300 TORRE AVENUE •CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3212 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: August 16, 2011 Subject Reconsider accepting a Department of Energy grant for two Coulomb Technologies, Inc. electric vehicle charging stations. Recommended Action Authorize the City Manager to negotiate and execute the necessary agreements with Coulomb Technologies, Inc., and REJ Electric Company for installationof twocharging station at City Hall in substantially the same form as attached. Description The city’s proposed partner, Coulomb Technologies, deploys charging stations in municipalities, utilities, office buildings and parking garages. The company is creating a network of electric vehicle charging stations, accessible to all plug-in drivers through a single use or monthly subscription model. Supported by Department of Energy funding to deploy and collect data among 4600 stations in nine metro areas, Coulomb has offered to make the infrastructure available in Cupertino for resident and business vehicles, as well as the city fleet. These stations are currently located in 13 other Bay Area jurisdictions including the Cities of San Jose, South San Francisco, San Francisco, Los Altos Hills and Counties of Alameda Sonoma, though and numerous stations have been installed by other vendors in neighboring jurisdictions including 1 Palo Alto, Sunnyvale, Mountain View, Santa Clara and Campbell Discussion th Following Council’s direction on April 5, 2011, to site two electric vehicle charging stations on Rodrigues Avenue, staff requested and then received a quote from REJ Electric, the DOE- authorized contractor to Coulomb Technologies. REJ’s previous proposal to site the station in the Civic Center parkinglot wasrevised to an approximate $24,700 installation cost to locate the chargers next to the parking lot entrance(Attachment B). Upon reviewing the project withthePublic Works Department, staff also identified the opportunity to addeleven new spaceson Rodrigues Avenue. Through a restriping project incorporated into the FY11/12 budget, this will createnew spaces between the parking lot entrance on Rodrigues and its intersection with S. Blaney Avenue.This work couldbe combined with the charging station installation to minimize disruptions on Rodrigues and within the Civic Center parking lot. Electric vehicle charging station locationsinformation obtainedon March 25, 2010 through www.evchargermaps.com April 5, 2011Page 2 st Councildiscussion at the June 21budget hearing regarding the electric vehicle charging station projectwas to directstafftoreturn toCouncilwith proposed siting for the charging station within the City Hall parking lot. Technology Summary th A technology summary is provided in the April 5, 2011 Staff Report, found in Attachment A. Special Considerations With the exception of siting considerations, outlined below, all other special considerations including parking disruptions, code requirements, permitting, signage, utility access, charging th infrastructure demand, and electric fleet vehicles, are discussed in Attachment A: April 5, 2011 Staff Report. To minimize installation costs, while minimizing disruptions among Library patrons, staff propose the electric vehicle charging stationsbe installed in the City Hall Parking Lot where wiring and conduits exist from the previous RAV-4 charging station, as highlighted in the image below. This recommendation was confirmed and approved by both the City’s Transportation Engineer and proposed installer, REJ Electric. In addition, siting requirements for publicly available charging expand beyond those for public fleets, in order to address questions of ownership, vandalism, payment for use, maintenance, and data collection. Though most of these considerations will be addressed in the City’s Agreement with Coulomb Technologies (Attachment C), staff are reviewing mounting options (bollard, pole, wall) to ensure the charging stations accommodate (1) public safety (2) ease of access and (3) EV owner access to alternative activities during charge time. Sustainability Impact th The environmental attributes of the project are shared in the April 5, 2011 Staff Report, found in Attachment A. Fiscal Impact Infrastructure and Construction Cost: 1.Staff recommend that Council reconsider the original Coulomb proposal to site twostationsin the Civic Center Parking Lot as a means to eliminate all costs associated with the procurement and construction of the electric vehicle charging infrastructure. The smart charging infrastructurefor plug-in electric vehicle, valued at$6,555per station,will be donated by Coulomb Technologies, through its Department of Energy(DOE)ARRA Grant (Attachment Dand E).The installation cost to the city is proposed to be covered by a California Energy Commission Grant, pending the grant is accepted by Coulomb’s Board of Directors,for $4,464.46, which will includewiring installation, concrete base, parking bollard and final assembly(see Attachment F). April 5, 2011Page 3 Installation is contingent upon associated costs being covered. CEC grant payments have not been timely. If the City Council wishes to have the charging station immediately installed, a budget allocation for installation should be made. Subscription and EV Charging Costs: 2.Ongoing subscription costsare established through the Agreement with Coulomb Technologiesand are paid buy the user. The City will receive a free subscription to the network through December 31, 2013, when Coulomb’s Department of Energy grant term expires, allowing free charging for City vehicles.(Attachment F). Coulomb’s network billing allows agencies to configure each station’s pay-per-use features to establish parking service rates (termed session fee pricing, per Attachment F) that vary by day, time of day and individual customer. This allows billing to reflect PG&E rate schedules, including Time of Use rates. All fees are collected automatically and transferred directly into the City’s account. All of these considerations will be subject to negotiations between Coulomb Technologies and the City. At the close of the free subscription term of December, 31, 2013, session pricing fees will follow the formula outlined below: Session Authorization Session FeeSession Processing Fee Fee PG&E A-10 Electric Rate Schedule (A-10 Total Meter Cost x 2 +$0.5+ 2 Total Meter Cost7.5%) To ensure full cost recovery, as recommended by Council at the April 5, 2011 meeting, staff recommend a consumption-based pricing modelvs. a $1-$2 flat fee forindividuals utilizing charging equipment, as is currently in place in the majority of jurisdictions charging for the service (i.e. Austin, Burbank, Seal Beach).For a Nissan Leaf, the cost for a full charge in the Civic Center parking lot, at the City’s current A-10 rate schedule cost of $0.163/kwh) would be 3 approximately $3.91.It is also recommended that this fee structure be incorporated into the City’s Fee Scheduleso that it may be reevaluated on a scheduled basis in the futureonce data is captured via the ChargePoint 24-hour-a-day reporting network and the full operations and maintenance costs are understood. Prepared by: Erin Cooke, Environmental Affairs Coordinator Reviewed by: Rick Kitson, Director of Public and Environmental Affairs Approved for Submission by:David W. Knapp, City Manager Attachments: Attachment A:April 5, 2011 Electric Vehicle Charging Station Staff Report Attachment B:REJ Electric Company, Rodrigues Avenue Electric Car Charger Proposal Attachment C: Coulomb Technologies, ChargePoint Master Services Subscription Agreement Attachment D: Coulomb Technologies, ChargePoint America Grant Award Attachment E:Coulomb Technologies, ChargePoint America Installation and Reporting Compliance Guide Attachment F: REJ Electric Company, Revised City Hall Electric Car Charger Proposal Based on the following Subscriber Session Transaction Fee Schedule dated July 7, 2010(Attachment C). Charging costs based on information obtained on August 9, 2011 through http://www.nissanusa.com/leaf-electric-car/faq/ OFFICE OF THE CITY MANAGER CITY HALL 10 CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3212 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: April 5, 2011 SUBJECT AND ISSUE Consider accepting a Department of Energy grant for a Coulomb Technologies, Inc. electric vehicle charging station, and authorize the City Manager to negotiate and execute the necessary agreements with Coulomb Technologies, Inc., and REJ Electric Company for installation of a charging station at City Hall in substantially the same form as attached BACKGROUND In seeking strategies to reduce emissions and enhance future savings, staff identified the reinstallation of a plug-in electric vehicle charging station as critical infrastructure to enable the city to once again acquire and use electric vehicles as part of its fleet. Coulomb Technologies, deploys charging stations in municipalities, utilities, office buildings and parking garages. The company is creating a network of electric vehicle charging stations, accessible to all plug-in drivers through a single use or monthly subscription model. Supported by Department of Energy funding to deploy and collect data among 4600 stations in nine metro areas, Coulomb has offered to make the infrastructure available in Cupertino for resident and business vehicles, as well as the city fleet, at no cost to the City. These stations are currently located in 13 other Bay Area jurisdictions including the Cities of San Jose, South San Francisco, San Francisco, Los Altos Hills and Counties of Alameda Sonoma, though numerous stations have been installed by other vendors in and neighboring jurisdictions including Palo Alto, Sunnyvale, Mountain View, Santa Clara and 1 Campbell TECHNOLOGY SUMMARY The technology proposed for the City of Cupertino is a 7.2kW output Level II 208/240V @ 30A) dual output station (CT2100 see Attachment A) charging connector and fixed 18-foot cable designed for public outdoor applications. electric vehicle supply equipment, in that it allows for a faster battery charge of 4 to 6 hours (depending on the EV, battery type and capacity) due to a higher voltage (over Level I 120V 2 AC). The charging station requires 220V 40A and 110V 20A on separate circuits and will consist of installing new, dedicated branch circuits from the central meter distribution panel to Electric vehicle charging station locations information obtained on March 25, 2010 through www.evchargermaps.com 2 Additional information on charging levels are described in these Electric Vehicle Charging Infrastructure Deployment Guidelines: http://www.oregon.gov/ODOT/HWY/OIPP/docs/EVDeployGuidelines3-1.pdf?ga=t April 5, 2011 Page 2 the charging station. Proximity to the electrical service is an important factor in locating this parking area, as the length of the circuit run and the number of stalls will have a significant impact on the installation cost for the City. Additional charging station features are included in Attachment A & B and include: 1.Smart Card Reader: -based RFID reader accepts (integrated circuit card) or other contactless credit cards, with capacity to provide indentification, authentication, data storage and application processing. The reader can also provide optional driver billing and custom access control, preventing electricity theft and enhancing safety. 2.Software Features: Software features are outlined in Attachment B including network operation service, driver telephone support, station manager software application, flex billing manager software application and flex billing service. 3.Station Manager : The Station Manager provides access to usage, energy consumed, station availability and\ greenhouse gas (GHG) trends for each charging station. Data can be exported and combined with data from other systems to track costs, calculate savings and monitor efficiencies of the electric vehicle charging system. FISCAL IMPACT The smart charging infrastructure for plug-in electric vehicle, valued at $6,555 will be donated by Coulomb Technologies, through its Department of Energy (DOE) ARRA Grant (Attachment C and D). The installation cost to the city will be covered by a California Energy Commission Grant for $1,750, which will include wiring installation ($450), concrete base ($300) and final assembly ($1,000) and $600 for a parking bollard to protect the equipment, for a total project grant of $2,350 (see Attachment E). Ongoing subscription costs are established through the Agreement with Coulomb Technologies and are paid buy the user. The City will receive a free subscription to the network through December 31, 2013, when (Attachment F). -per- use features to establish parking service rates (termed session fee pricing, per Attachment F) that vary by day, time of day and individual customer. This allows billing to reflect PG&E rate schedules, including Time of Use rates. All fees are collected automatically and transferred account. All of these considerations will be subject to negotiations between Coulomb Technologies and the City. At the close of the free subscription term of December, 31, 2013, session pricing fees will follow the formula outlined below: Session Authorization Session Fee Session Processing Fee Fee PG&E A-10 Electric Rate Schedule (A-10 Total Meter Cost x + + 2 Total Meter Cost 7.5%) 3 $0.5 Currently: (($0.16013kwh) 4 Currently: $0.16013/kwh 2 x 7.5%) Based on the following Subscriber Session Transaction Fee Schedule dated July 7, 2010 (Attachment F). Based on PG&E Commercial Service Electrical Rates (A-10 Schedule) accessed March 25, 2011 through: http://www.pge.com/tariffs/CommlOnlyA-10Current.xls April 5, 2011 Page 3 SPECIAL CONSIDERATIONS Limiting Parking Disruption: 1.As a means to minimize parking disruptions in the Civic Center Parking Lot, staff will implement the following actions: 5 minute Loading & Charging Zone To accommodate the need for additional loading spaces for Public Works and other facility guests, staff proposes to designate the space for both Loading and EV Charging. This is supported by the Public Works team including the new EV charging service. Electric vehicle as part of the vehicle replacement schedule, described in further detail in item 9 below, staff propose to replace a conventional pool vehicle with an electric vehicle, which will in turn charge in the designated Loading & Charging space, as described above. This will free an additional parking space during the time while the vehicle is charging and also when it is being utilized by staff. Pool vehicle staff are evaluating the opportunity toshift one pool vehicle that has minimal usage, likely the pool van, currently parked in the Civic Center Parking Lot to the Corporation Yard. This will create an additional space not currently available to the general public. Code Requirements: 2.As with any electrical installation, EV charging infrastructure is service territory, the National Electrical Code (NEC), the California Electrical Code (CEC), and the California Building Code (CBC) are standards for local jurisdictions to follow to ensure the safe operation of equipment. Also, in an effort to create an opportunity for residents to install electric vehicle charging systems, the City, through its involvement in the Bay Area Climate Collaborative, is evaluating the guidelines developed by the Tri-chapter Uniform Code Committee to enhance regional consistence in application and enforcement of the Building Code, as it relates to electric vehicle charging infrastructure Permitting 3.: Staff confirmed that the installation of electric vehicle charging stations will require an electrical permit, issued through the building department. Also depending on the scenario, Public Works may require an encroachment permit to allow construction in the public right-of-way. As part of this project, staff reviewed electrical permit fees of adjacent part of the FY2011/2012 Budget, should consider establishing a special commercial electric vehicle charging station permit fee that both incentivizes this installation and avoids issues similar to that encountered with commercial solar photovoltaic permit fees. It should also be noted that as a means to create a regionally consistent permitting process for charging stations, staff are participating in a Bay Area Climate Collaborative-convened working group to evaluate EV fleet opportunities and streamline EV infrastructure permitting for public, residential and commercial installations. 4.Siting: To minimize installation costs, while minimizing disruptions among Library patrons, staff propose the electric vehicle charging station be installed in the City Hall Parking Lot where wiring and conduits exist from the previous RAV-4 charging station, as highlighted in the image below. This recommendation was confirmed and approved by both the Ci Transportation Engineer and proposed installer, REJ Electric. Alternative locations at City April 5, 2011 Page 4 Hall would result in a minimum increase of $60/linear foot for prevailing wage-based labor and materials, though not including additional costs for renting and operating boring equipment to access the site (estimated to exceed $5,000). In addition, siting requirements for publicly available charging expand beyond those for public fleets, in order to address questions of ownership, vandalism, payment for use, maintenance, and data collection. Though most of these considerations will be addressed in Technologies (Attachment F), staff are reviewing mounting options (bollard, pole, wall) to ensure the charging stations accommodate (1) public safety (2) ease of access and (3) EV owner access to alternative activities during charge time. 5.Parking and Signage: Despite the fact that the City had previously designated spaces for electric vehicle charging at City Hall include specific language related to parking or signage for electric vehicle charging. Opportunities to incorporate this language include Chapter 11.24: Stopping, Standing and Parking Public Streets and Chapter 11.31: Regulation of Parking on Property Owned by the City, which will be reviewed staff in consult with This team will also evaluate signage to serve two unique purposes: (1) to keep non-EV vehicles from parking in charging station spots and (2) to help EV drivers locate charging stations, as depicted on the right. 6.Utility: The City, supported by Coulomb, will work with PG&E to determine requirements for a special or second meter to accommodate the project. Though beneficial to electric vehicle charging pricing, the transition to a demand-based Time of Use (TOU)schedule will not considered at this time, as it was under review as part of a proposed solar power purchase agreement project which will not be advanced. April 5, 2011 Page 5 7.Demand for Charging Infrastructure: As cited in a 2009 University of California, Berkeley Technical Brief conducted by the Center for Entrepreneurship & Technology, improvements in both lithium-ion battery technology and hybrid automobiles over the past twenty years have made possible the design of superior performance electric vehicles to their gasoline vehicle counterparts. Spurred by these breakthroughs, vehicle manufacturers have indicated their intention to begin mass producing electric vehicles within the next .five years to dramatically increase the number of electric vehicles on U.S. roads, which are currently in the thousands Specific projections referenced in this brief note that for 64% of U.S. light-vehicle sales by 2030 and comprise 24% of the U.S. light-vehicle fleet. These rates of adoption will be driven by the low purchase price and operating costs of electric cars with separate battery ownership or battery leasing. The estimates include the cost of installing charging and battery switching infrastructure to extend the range of electric 5 vehicles. However, due to policies enacted (i.e. ease of permitting requirements for EV charging equipment, retail sales and use tax exemptions for EV batteries and infrastructure) and infrastructure installed to encourage accelerated deployment of transportation alternatives, adoption of electric vehicles is anticipate to first occur among West Coast states. For example, By 2020, 700,000 of the 2.7 million electric cars sold in the United States, comprising 17% of 2020 new light-vehicle sales, are forecast to be sold in the four West Coast States. 6 EVs are approximately three times more energy-efficient than gasoline vehicles. As a vehicle fuel, electricity offers the additional advantage of price stability. EVs can operate for as little as 2 cents per mile when charged overnight using off-peak power, when compared to a gasoline vehicles which cost of 20 cents per mile (rated at 20mpg, gasoline cost $4/gallon). By charging batteries during off-peak hours, EV owners can minimize their energy bills and also make more efficient use of utility power plants, which in turn can reduce the average cost of electricity for all customers. 8.Electric Fleet Vehicles: Per the Policy Section as part of the vehicle replacement schedule, the City will identify and consider less-polluting alternatives such as compressed natural gas, bio-based fuels, hybrids, electric batteries, fuel cells as available. To achieve this goal, staff will initiate a new standard practice as part of the vehicle replacement schedule to fully evaluate vehicle alternatives, per Section 3.7.8, as a means to further advance the goals outlined in Section short and long-term costs in comparing alternatives. This new practice is to include evaluation of total costs expected during the period of ownership including, but not limited to, acquisition, extended warranties, operations, supplies, maintenance, disposal costs and Here staff will take into consideration federal and state tax rebates and grants available to offset the cost to procure alternative fuel vehicles (vs. conventional models). 5 011 at http://cet.berkeley.edu/dl/CET_Technical%20Brief_EconomicModel2030_f.pdf. 6 at: http://www.pge.com/about/environment/pge/electricvehicles/fuelrates/index.shtml . April 5, 2011 Page 6 SUSTAINBILITY IMPACT As referenced above, a transition to electric vehicles will offer economic and environmental benefits, costing about 2 cents per mile to operate, compared to 20 cents per mile for a conventional car, based on gas at $4 per gallon (consistent with fuel prices on March 5, 2011), all the while emitting no tailpipe pollutants and requiring no fluids to lubricate moving parts (i.e. engine oil, anti-freeze, transmission fluid). Most EVs charge up at night when system wide demand for electricity is low, tapping into existing generating capacity that is not fully used rather than increasing demand for new capacity. For example, the battery of a Nissan leaf, with a 100-mile range, can be charged to 80 percent capacity in 30 minutes with a quick charger or fully charged from a 220-volt home outlet in eight hours. If this charging is performed overnight the vehicle owner in PG&E territory could save upwards of $0.23/kwh if charging in off peak vs. 7 peak hours. greenhouse gas emissions by 22% and plug-in hybrids reduce emissions by 36%. Night time charging may further reduce emissions by 46 61%. Electric Power Research Institute and a Natural Resource Defense Council study noted that plug-in electric vehicle (PHEVs) will actually get cleaner as they get older, because the (domestic) power grid that supports these vehicles is, and will continue to, getting cleaner. Though plug-in electric vehicles (PHEVs) are increasing penetration among the 247 million registered conventional passenger vehicles in the United States, most PHEV owners do not have a way to charge their vehicle once they leave their home. Addressing this gap in alternative transportation infrastructure will, in coordination with Coulomb Technologies, enable existing PHEV owners to access the resources required for mobility and eliminate the barriers to market entry for new and emerging electric vehicle technology companies. . Furthermore, incentivizing the development of this marketplace will provide the city means to achieve its Bay Area Climate Compact Goals to: Incentivize and encourage transportation mode-shifts, such as networked work stations, bicycling and public transit, to reduce 2008 baseline gasoline consumption 3% by the end of 2013, and 8% by the end of 2018. Increase the number of zero emission and other advance ultra-low emission light duty vehicles to 10% of municipal fleets by the end of 2013, and to 25% by the end of 2018. TIMELINE Coulomb is looking to complete all charging station allocations by the close of the year, with the intent to deploy the installation of all public charging stations by September 2011. RECOMMENDED ACTION Consider accepting a Department of Energy grant for a Coulomb Technologies, Inc. electric vehicle charging station, and authorize the City Manager to negotiate and execute the necessary agreements with Coulomb Technologies, Inc., and REJ Electric Company for installation of a charging station at City Hall in substantially the same form as attached 7 Information obtained on Pacific Gas & at:http://www.pge.com/about/environment/pge/electricvehicles/fuelrates/index.shtml April 5, 2011 Page 7 Prepared by: Erin Cooke, Environmental Affairs Coordinator Reviewed by: Rick Kitson, Director of Public and Environmental Affairs Approved for Submission by: David W. 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íöùûìóèûðíêöíêéì÷ùóûðóîøóê÷ùèùíîé÷ëç÷îèóûðóîùóø÷îèûð íêìçîóèóæ÷øûïûõ÷éôíå÷æ÷êùûçé÷øûîøê÷õûêøð÷ééíöèô÷ èô÷íêãíöðóûúóðóèãíêåô÷èô÷êûêóéóîõíçèíöèô÷çé÷íöíê íêúûé÷øíîûîã÷äìê÷éé÷øóïìðó÷øíêùðûóï÷øåûêêûîèó÷éúã ãíçîíèéì÷ùóöóùûððãé÷èöíêèôóîèôóéûøø÷îøçïú÷ùûçé÷ éíï÷éèûè÷éíêòçêóéøóùóèíîøíîíèûððíåðóïóèûèóíîíê ÷äùðçéóíîíöùíîé÷ëç÷îèóûðíêóîùóø÷îèûðøûïûõ÷éèô÷ûúíæ÷ ðóïóèûèóíîïûãîíèûììðãÓÓãíçêéíð÷ê÷ï÷øãöíêûîãúê÷ûùô úãùèóíöóèéíúðóõûèóíîéíêåûêêûîèó÷éçîø÷êèôóéûõê÷÷ï÷îè èô÷ùôûêõóîõéèûèóíîØåÛÊÊÛÎÈÃ÷ÄÙÐÇÉÓÍÎÉ÷ÄÙÐÇÉÓÆ×ê×Ï×ØÓ×É èô÷ê÷ï÷øó÷éùíîèûóî÷øóîé÷ùèóíîûê÷ãíçêéíð÷ûîø ÷äùðçéóæ÷ê÷ï÷øó÷éûîøûê÷óîðó÷çíöûîãíèô÷êêóõôèéíê ê÷ï÷øó÷éãíçïûãôûæ÷ûõûóîéèùèóåóèôê÷éì÷ùèèíèô÷ Ý±«´±³¾ Ì»½¸²±´±¹·»ô ×²½ò ïêçî Ü»´´ ßª»ò Ý¿³°¾»´´ô Ýß çëððèóêçðï Access to the Public. ûÐÐÍÖÈÔ×ùÔÛÊÕÓÎÕéÈÛÈÓÍÎÉÅÓÐÐÚ×ÓÎÉÈÛÐÐ×ØÓÎÛÏÛÎÎ×Ê ÛÎØÓÎÐÍÙÛÈÓÍÎÉÈÔÛÈÏÛÑ×ÈÔ×ÏÛÆÛÓÐÛÚÐ×ÖÍÊÛÙÙ×ÉÉÛÎØÇÉ×ÚÃÈÔ×Õ×Î×ÊÛÐ ÌÇÚÐÓÙèÔ×ùÔÛÊÕÓÎÕéÈÛÈÓÍÎÉÛÎØÈÔ×ÖÛÙÓÐÓÈÓ×ÉÓÎÅÔÓÙÔÈÔ×ÃÛÊ×ÐÍÙÛÈ×ØÉÔÛÐÐ Ú×Ñ×ÌÈÙÐ×ÛÎÛÎØÓÎÕÍÍØÊ×ÌÛÓÊãÍÇÉÔÛÐÐÌÊÍÏÌÈÐÃÙÛÐÐùèóÍÊÛÎûÇÈÔÍÊÓÂ×Ø øÓÉÈÊÓÚÇÈÍÊÓÎÍÊØ×ÊÈÍÛÊÊÛÎÕ×ÖÍÊÈÔ×Ê×ÌÛÓÊÍÖÛÎÃÎÍÎÖÇÎÙÈÓÍÎÓÎÕùÔÛÊÕÓÎÕ éÈÛÈÓÍÎÉ Network Access. ûÉÛÌÛÊÈÍÖÈÔ×ÛÅÛÊØãÍÇÅÓÐÐÊ×Ù×ÓÆ×ÛÖÊ××ÉÇÚÉÙÊÓÌÈÓÍÎÖÍÊ ÉÈ×Ä×ÙÇÈ×Û ÙÍÌÃÍÖÈÔ×ïÛÉÈ×Êé×ÊÆÓÙ×ÉûÕÊ××Ï×ÎÈÛÉÛÌÛÊÈÍÖÃÍÇÊÍÚÐÓÕÛÈÓÍÎÉÇÎØ×ÊÈÔÓÉ éÇÚÉÙÊÓÌÈÓÍÎì×ÊÓÍØùèóÍÖÖ×ÊÉÆÛÊÓÍÇÉÍÈÔ×ÊÉ×ÊÆÓÙ×ÉÉÇÙÔÛÉÚÓÐÐÓÎÕÉ×ÊÆÓÙ×É Access to Information. óÎÙÍÎÉÓØ×ÊÛÈÓÍÎÍÖÃÍÇÊÊ×Ù×ÓÌÈÍÖÈÔ×ùÔÛÊÕÓÎÕ ÛÕÊ××ÈÍÌÊÍÆÓØ×ÛÎØÊ×Ð×ÛÉ×ÈÍùèóÈÔ×øí÷ÉÇÙÔÍÈÔ×ÊÌÛÊÈÓÙÓÌÛÎÈÉÛÎØ ÌÛÊÈÎ×ÊÉÍÖùèóÓÎÈÔ×ìÊÍÕÊÛÏÛÉùèóÉÔÛÐÐØ×È×ÊÏÓÎ×Î×Ù×ÉÉÛÊÃÛÐÐØÛÈÛÛÎØ ÓÎÖÍÊÏÛÈÓÍÎÊ×ÐÛÈÓÎÕÈÍãÍÇãÍÇÊ×Ð×ÙÈÊÓÙÆ×ÔÓÙÐ×ÉÓÖÛÎÃÛÎØÈÔ×ÓÊÇÉ×ÈÔ×ÇÉ× ÚÃÍÈÔ×ÊÉÍÖãÍÇÊùÔÛÊÕÓÎÕéÈÛÈÓÍÎÉÛÎØãÍÇÊÇÉ×ÍÖÈÔ×ùÔÛÊÕÓÎÕéÈÛÈÓÍÎÉÛÎØ ÛÎØÛÕÊ××ÈÔÛÈÈÔ×øÛÈÛÏÛÃÚ×ÇÉ×ØÚÃÛÎÃÍÖÈÔ×ÛÚÍÆ×Ø×ÉÙÊÓÚ×ØÌ×ÊÉÍÎÉÖÍÊ ÇÉ×ÍÖãÍÇÊùÔÛÊÕÓÎÕéÈÛÈÓÍÎÉÈÔ××ÖÖ×ÙÈÓÆ×Î×ÉÉÍÖÓÎÖÊÛÉÈÊÇÙÈÇÊ×ÌÇÈÓÎÌÐÛÙ×ÈÍ Ï××ÈÈÔ×Î××ØÉÍÖØÊÓÆ×ÊÉÍÖ×Ð×ÙÈÊÓÙÆ×ÔÓÙÐ×ÉÛÎØÈÔ××ÖÖÓÙÛÙÃÍÖÈÔ×ìÊÍÕÊÛÏ ãÍÇÊÌ×ÊÖÍÊÏÛÎÙ×ÍÖÈÔÓÉûÕÊ××Ï×ÎÈÛÎØÅÓÐÐÓÎÕÎ×ÉÉÈÍÉÇÌÌÐÃÛÎØÊ×Ð×ÛÉ×øÛÈÛ ÈÍÈÔ×Ì×ÊÉÍÎÉØ×ÉÙÊÓÚ×ØÓÎÈÔ×ÓÏÏ×ØÓÛÈ×ÐÃÌÊ×Ù×ØÓÎÕÌÛÊÛÕÊÛÌÔÓÉÛÏÛÈ×ÊÓÛÐ ØÌÊÍÆÓØ× ÈÔ×ùÔÛÊÕÓÎÕéÈÛÈÓÍÎÉÔ×Ê×ÇÎØ×ÊãÍÇÇÎØ×ÊÉÈÛÎØÛÙÑÎÍÅÐ×ØÕ×ÛÎØÛÕÊ××ÈÔÛÈ ùèóÅÓÐÐÎ××ØãÍÇÊÊ×ÛÉÍÎÛÚÐ×ÙÍÍÌ×ÊÛÈÓÍÎÛÎØÛÉÉÓÉÈÛÎÙ×ÛÎØãÍÇÛÕÊ××ÈÍ ÌÊÍÆÓØ×ÃÍÇÊÊ×ÛÉÍÎÛÚÐ×ÙÍÍÌ×ÊÛÈÓÍÎÛÎØÛÉÉÓÉÈÛÎÙ×ÈÍùèóÉÍÈÔÛÈùèóÙÛÎ ÉÇÙÙ×ÉÉÖÇÐÐÃÙÍÎØÇÙÈÓÈÉÈ×ÉÈÓÎÕÛÎØÙÍÐÐ×ÙÈøÛÈÛÖÊÍÏãÍÇÈÔ×ùÔÛÊÕÓÎÕéÈÛÈÓÍÎÉ ÛÎØÌÇÚÐÓÙ×Ð×ÙÈÊÓÙÆ×ÔÓÙÐ×ÓÎÖÊÛÉÈÊÇÙÈÇÊ×ÇÈÓÐÓÂ×ØÚÃãÍÇÛÎØÍÈÔ×ÊÉ÷ÄÙ×ÌÈÛÉ É×ÈÖÍÊÈÔÓÎÈÔÓÉé×ÙÈÓÍÎÈÔ×ÇÉ×ÍÖÈÔ×ùÔÛÊÕÓÎÕéÈÛÈÓÍÎÉÅÓÐÐÚ×ÉÇÚÒ×ÙÈÈÍ Ý±«´±³¾ Ì»½¸²±´±¹·»ô ×²½ò ïêçî Ü»´´ ßª»ò Ý¿³°¾»´´ô Ýß çëððèóêçðï ÔÈÈÌÉ ÅÅÅÙÔÛÊÕ×ÌÍÓÎÈÌÍÊÈÛÐÎ×È ÓÎØ×ÄÌÔÌ Õ×Î×ÊÛÐ ÇÊÓ ÌÊÓÆÛÙÃÔÈÏÐ îÍÈÅÓÈÔÉÈÛÎØÓÎÕÛÎÃÈÔÓÎÕÈÍÈÔ×ÙÍÎÈÊÛÊÃÙÍÎÈÛÓÎ×ØÓÎÈÔÓÉé×ÙÈÓÍÎÍÊÓÎÈÔ× ìÊÓÆÛÙÃìÍÐÓÙÃùèóÊ×É×ÊÆ×ÉÈÔ×ÊÓÕÔÈÍÎÚ×ÔÛÐÖÍÖÈÔ×øí÷ÈÍÙÍÐÐ×ÙÈÙ×ÊÈÛÓÎ ÛÎÍÎÃÏÍÇÉÓÎÖÍÊÏÛÈÓÍÎÊ×ÕÛÊØÓÎÕÈÔ×ÇÉ×ÛÎØÍÌ×ÊÛÈÓÍÎÍÖÈÔ×ùÔÛÊÕÓÎÕ éÈÛÈÓÍÎÉ Certain Rights of the United States Government. îÍÈÅÓÈÔÉÈÛÎØÓÎÕÈÔ×ÖÛÙÈ ÈÔÛÈãÍÇÛÊ×Ú×ÓÎÕÛÅÛÊØ×ØÈÔ×ùÔÛÊÕÓÎÕéÈÛÈÓÍÎÉÇÎØ×ÊÈÔ×ìÊÍÕÊÛÏÈÔ×çÎÓÈ×Ø éÈÛÈ×ÉõÍÆ×ÊÎÏ×ÎÈÊ×É×ÊÆ×ÉÈÔ×ÊÓÕÔÈÈÍÉ×ÓÂ×ÈÔ×ùÔÛÊÕÓÎÕéÈÛÈÓÍÎÉÇÎØ×Ê Ù×ÊÈÛÓÎÐÓÏÓÈ×ØÙÓÊÙÇÏÉÈÛÎÙ×ÉÓÎÙÐÇØÓÎÕÅÓÈÔÍÇÈÐÓÏÓÈÛÈÓÍÎÎÛÈÓÍÎÛÐ×Ï×ÊÕ×ÎÙÃ No Right to Remove, Move or Sell the Charging Stations. èÔ×ùÔÛÊÕÓÎÕ éÈÛÈÓÍÎÉÏÛÃÎÍÈÚ×Ê×ÏÍÆ×ØÏÍÆ×ØÍÊÉÍÐØÖÊÍÏÈÔ×ÓÊÌÐÛÙ×ÍÖÓÎÉÈÛÐÐÛÈÓÍÎÌÊÓÍÊ ÈÍòÛÎÇÛÊÃ Öùèó Failure to Comply with Terms of the Program. óÎÈÔ××Æ×ÎÈÈÔÛÈãÍÇÖÛÓÐÈÍ ÙÍÏÌÐÃÅÓÈÔÈÔ×È×ÊÏÉÍÖÈÔ×ÌÊÍÕÊÛÏÓÎÙÐÇØÓÎÕÚÇÈÎÍÈÐÓÏÓÈ×ØÈÍÓÈÔ×ÇÉ×ÍÖ ÛÎùèóÛÇÈÔÍÊÓÂ×ØÓÎÉÈÛÐÐ×ÊÓÓÌÊÍÆÓØÓÎÕØÍÙÇÏ×ÎÈÛÈÓÍÎÍÖÈÔ×ÓÎÉÈÛÐÐÛÈÓÍÎÙÍÉÈÉ ÓÓÓÛÐÐÍÅÓÎÕÌÇÚÐÓÙÛÙÙ×ÉÉÈÍÈÔ×ÉÈÛÈÓÍÎÉãÍÇÛÊ×ÐÓÛÚÐ×ÖÍÊÐÍÉÉ×ÉÛÎØ ÍÊ ØÛÏÛÕ×ÉÓÎÙÇÊÊ×ØÚÃùèóóÖãÍÇÖÛÓÐÈÍÙÍÏÌÐÃÅÓÈÔÈÔ×ÌÊÍÕÊÛÏÍÊÏÛÑ× Ê×ÉÈÓÈÇÈÓÍÎÅÓÈÔÓÎ ØÛÃÉÍÖÊ×Ù×ÓÆÓÎÕÛØ×ÏÛÎØÎÍÈÓÙ×ÖÊÍÏùèóùèóÊ×É×ÊÆ×É ÈÔ×ÊÓÕÔÈÈÍÊ×ÌÍÉÉ×ÉÉÈÔ×ÙÔÛÊÕÓÎÕÉÈÛÈÓÍÎÉãÍÇÊ×Ù×ÓÆ×ØÇÎØ×ÊÈÔ×ÕÊÛÎÈ Additional Charging Stations. óÎÈÔ××Æ×ÎÈÈÔÛÈãÍÇÔÛÆ×ÌÇÊÙÔÛÉ×ØùÔÛÊÕÓÎÕ ÙÍÎØÓÈÓÍÎÉÉÔÛÐÐÛÌÌÐÃ No Amendment or Modification. îÍÏÍØÓÖÓÙÛÈÓÍÎÛÏ×ÎØÏ×ÎÈÍÊÅÛÓÆ×ÊÍÖÈÔÓÉ ûÕÊ××Ï×ÎÈÉÔÛÐÐÚ××ÖÖ×ÙÈÓÆ×ÇÎÐ×ÉÉÓÎÅÊÓÈÓÎÕÛÎØ×ÓÈÔ×ÊÉÓÕÎ×ØÍÊ×Ð×ÙÈÊÍÎÓÙÛÐÐÃ ÛÙÙ×ÌÈ×ØÚÃÈÔ×ÌÛÊÈÃÛÕÛÓÎÉÈÅÔÍÏÈÔ×ÛÏ×ÎØÏ×ÎÈÏÍØÓÖÓÙÛÈÓÍÎÍÊÅÛÓÆ×ÊÓÉÈÍ Ú×ÛÉÉ×ÊÈ×Ø Waiver. ×ÈÍÊ×ËÇÓÊ×ÃÍÇÊÌ×ÊÖÍÊÏÛÎÙ×ÍÖÛÎÃÍÚÐÓÕÛÈÓÍÎ ÇÎØ×ÊÈÔÓÉûÕÊ××Ï×ÎÈÅÓÐÐÓÎÎÍÅÛÃÛÖÖ×ÙÈÈÔ×ÖÇÐÐÊÓÕÔÈÈÍÊ×ËÇÓÊ×ÉÇÙÔ ÈÔÓÉûÕÊ××Ï×ÎÈÅÓÐÐÎÍÈÙÍÎÉÈÓÈÇÈ×ÛÅÛÓÆ×ÊÍÖÈÔ×Ì ×Ä×ÊÙÓÉ×ÛÎÃÍÖÓÈÉÊÓÕÔÈÉÌÊÍÆÓØ×ØÓÎÈÔÓÉûÕÊ××Ï×ÎÈÅÓÐÐÎÍÈÙÍÎÉÈÓÈÇÈ×ÛÅÛÓÆ×ÊÍÖ ÉÇÙÔÊÓÕÔÈÉîÍÅÛÓÆ×ÊÅÓÐÐÚ××ÖÖ×ÙÈÓÆ×ÇÎÐ×ÉÉÓÎÅÊÓÈÓÎÕÛÎØÉÓÕÎ×ØÚÃÛùèó ÛÇÈÔÍÊÓÂ×ØÊ×ÌÊ×É×ÎÈÛÈÓÆ×ûÎÃÉÇÙÔÅÛÓÆ×ÊÅÓÐÐÚ××ÖÖ×ÙÈÓÆ×ÍÎÐÃÅÓÈÔÊ×ÉÌ×ÙÈÈÍ ÈÔ×ÉÌ×ÙÓÖÓÙÓÎÉÈÛÎÙ×ÛÎØÖÍÊÈÔ×ÉÌ×ÙÓÖÓÙÌÇÊÌÍÉ×ÕÓÆ×Î Applicable law. èÔÓÉûÕÊ××Ï×ÎÈÅÓÐÐÚ×ÙÍÎÉÈÊÇ×ØÛÎØÌ×ÊÖÍÊÏÛÎÙ×ÅÓÐÐÚ× Ø×È×ÊÏÓÎ×ØÛÙÙÍÊØÓÎÕÈÍÈÔ×ÐÛÅÉÍÖÈÔ×éÈÛÈ×ÍÖùÛÐÓÖÍÊÎÓÛÅÓÈÔÍÇÈÊ×Ö×Ê×ÎÙ×ÈÍ Ý±«´±³¾ Ì»½¸²±´±¹·»ô ×²½ò ïêçî Ü»´´ ßª»ò Ý¿³°¾»´´ô Ýß çëððèóêçðï ÌÊÓÎÙÓÌÐ×ÉÍÖÙÍÎÖÐÓÙÈÉÍÖÐÛÅÛÎØÈÔ×ÉÈÛÈ×ÛÎØÖ×Ø×ÊÛÐÙÍÇÊÈÉÍÖ ùÛÐÓÖÍÊÎÓÛÉÔÛÐÐÔÛÆ××ÄÙÐÇÉÓÆ×ÒÇÊÓÉØÓÙÈÓÍÎÍÆ×ÊÛÎÃÙÐÛÓÏÛÊÓÉÓÎÕÇÎØ×ÊÈÔÓÉ ûÕÊ××Ï×ÎÈ Waiver of Jury Trial. ãÍÇÛÎØùèó×ÛÙÔÔ×Ê×ÚÃÅÛÓÆ×ÛÎÃÊÓÕÔÈÈÍÒÇÊÃÈÊÓÛÐÓÎ ÙÍÎÎ×ÙÈÓÍÎÅÓÈÔÛÎÃÛÙÈÓÍÎÍÊÐÓÈÓÕÛÈÓÍÎÛÊÓÉÓÎÕÍÇÈÍÖÈÔÓÉûÕÊ××Ï×ÎÈ Severability. ÷ÄÙ×ÌÈÛÉÍÈÔ×ÊÅÓÉ×ÉÌ×ÙÓÖÓÙÛÐÐÃÌÊÍÆÓØ×ØÔ×Ê×ÓÎÓÖÛÎÃÈ×ÊÏÍÊ ÙÍÎØÓÈÓÍÎÍÖÈÔÓÉûÕÊ××Ï×ÎÈÍÊÈÔ×ÛÌÌÐÓÙÛÈÓÍÎÈÔ×Ê×ÍÖÈÍ×ÓÈÔ×ÊãÍÇÍÊùèóÅÓÐÐÈÍ 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Recommended Action Conduct second reading and enact Ordinance No. 11-2080: "An Ordinance of the City Council of the City of Cupertino enacted pursuant to Health and Safety Code section 34193 to elect and implement participation by the City of Cupertino and the City of Cupertino Redevelopment Agency in the alternative voluntary Redevelopment program pursuant to part 1.9 of the California Community Redevelopment Law"(Attachment A). Description Ordinance No. 11-2080 allows the City of Cupertino to continue its redevelopment agency as long as the City of Cupertino commits to provide annual contributions to local schools and special districts. Discussion , On August 6, 2011the City Council conductedthe first reading of Ordinance No. 11-2080 opting in to the Alternative Voluntary Redevelopment Program under ABx1 27. No changes have been made to the Ordinance since it was last presented to the Council. _____________________________________ Prepared by:Vera Gil,Senior Planner Reviewed by:Kelly Kline,Redevelopment/Economic Development Manager Approved for Submission by: David W. Knapp, City Manager Attachments: A:Ordinance No. 11-2080 ORDINANCE NO. _________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ENACTED PURSUANT TO HEALTH AND SAFETY CODE SECTION 34193 TO ELECT AND IMPLEMENT PARTICIPATION BY THE CITY OF CUPERTINO AND THE CITY OF CUPERTINO REDEVELOPMENT AGENCY IN THE ALTERNATIVE VOLUNTARYREDEVELOPMENT PROGRAM PURSUANT TO PART 1.9 OF THE CALIFORNIA COMMUNITY REDEVELOPMENT LAW THE CITY COUNCIL OF THE CITY OF CUPERTINODOES ORDAIN AS FOLLOWS: SECTION 1.RECITALS AND BACKGROUND INFORMATION a.Pursuant to the California Community Redevelopment Law (Health and Safety Code Section 33000 etseq.; the "Redevelopment Law"), the City Council (the "City Council") of the City of Cupertino(the "City") adopted Ordinance No. 1421declaring the need for the City of Cupertino Redevelopment Agency(the "Agency") to function in the City. b.Also in accordance with the Redevelopment Law, the City Council adopted Ordinance No. 1850,on August 21, 2000,adopting the Redevelopment Plan For the Cupertino Vallco Redevelopment Project Area(the "Redevelopment Plan"), and the Agency is responsible for implementing the Redevelopment Plan pursuant to the Redevelopment Law. c.ABx1 26 (the "Dissolution Act") and ABx1 27 (the "Voluntary Program Act"; and together with the Dissolution Act, the "Redevelopment Restructuring Acts") have been enacted to significantly modify the Redevelopment Law generally as follows: 1.The Dissolution Act immediately suspends all new redevelopment activities and incurrence of indebtedness, and dissolves redevelopment agencies effective October 1, 2011; and 2.The Voluntary Program Act, through the addition of Part 1.9 to the Redevelopment Law (the "Alternative Voluntary Redevelopment Program"), allows a redevelopment agency to avoid dissolution under the Dissolution Act by opting into an alternative voluntary redevelopment program requiring specified annual contributions to local school and special districts. d.Specifically, Section 34193(a) of the Redevelopment Law (as added to the Redevelopment Law bythe Voluntary Program Act) authorizes the City Council to enact an ordinance to comply with Part 1.9 of the Redevelopment Law, thereby exempting the Agency from the provisions of the Dissolution Act, and enabling the Agency to continue to exist and function under the Redevelopment Law, so long as the City and the Agency comply with the Alternative Voluntary Redevelopment Program set forth in Part 1.9 of the Redevelopment Law. 1 394\08\1011661.1 e.Through the adoption and enactment of this Ordinance, it is the intent of the City Council to enact the ordinance described in Section 34193(a) of the Redevelopment Law and to participate for itself and on behalf of the Agency in the Alternative Voluntary Redevelopment Program set forth in Part 1.9 of the Redevelopment Law. f.Pursuant to Section 34193.2(b) of the Redevelopment Law, the City Council understands that participation in the Alternative Voluntary Redevelopment Program requires remittance of certain payments as set forth in the Voluntary Program Act (as further described below), and also constitutes an agreement on the part of the City, in the event the City fails to make such remittance payments, to assign its rights to any payments owed by the Agency, including, but not limited to, payments from loan agreements, to the State of California. g.The City Council does not intend, by enactment of this Ordinance, to waive any rights of appeal regarding the amount of any remittance payments established by the California Department of Finance, as provided in the VoluntaryProgram Act. SECTION 2.ENACTMENT OF ORDINANCE PURSUANT TO REDEVELOPMENT LAW SECTION 34193(a) To the extent required by law to maintain the existence and powers of the Agency under the Redevelopment Law (including the Redevelopment Restructuring Acts), the City Council hereby enacts the ordinance authorized by Section 34193(a) of the Redevelopment Law, whereby the City, on behalf of itself and the Agency, elects to and will comply with the provisions of Part 1.9 of the Redevelopment Law, including the making of the community remittance payments called for in Section 34194 of the Redevelopment Law (the "Remittance Payments"), and whereby the Agency will no longer be subject to dissolution or the other prohibitions and limitations of Parts 1.8 and 1.85 ofthe Redevelopment Law as added by the Dissolution Act SECTION 3.EFFECT OF STAY OR DETERMINATION OF INVALIDITY City shall not make any community remittance in the event a court of competent jurisdiction either grants a stay on the enforcement of AB X126 and AB X1 27 or determines that AB X1 26 and AB X1 27 are unconstitutional and therefore invalid, and all appeals therefrom are exhausted or unsuccessful, or time for filing an appeal therefrom has lapsed.Any community remittance shall be made under protest and without prejudice to the City’s right to recover such amount and interest thereon in the event that there is a final determination that AB X1 26 and AB X1 27 are unconstitutional SECTION 4.ADDITIONAL UNDERSTANDINGS AND INTENT It is the understanding and intent of the City Council that, once the Agency is again authorized to enter into agreements under the Redevelopment Law, the City will enter into an agreement with the Agency as authorized pursuant to Section 34194.2 of the Redevelopment Law, whereby the Agency will transfer annual portions of its tax increment to the City in amounts not to exceed the annual Remittance Payments (the "Agency Transfer Payments") to enable the City, directly or indirectly, to make the annual Remittance Payments.Unless otherwise specified by resolution of the City Council, it is the City Council's intent that the City's annual Remittance Payments shall 2 394\08\1011661.1 be made exclusively from the Agency Transfer Payments or from other funds that become available as a result ofthe City's receipt of the Agency Transfer Payments. The City Council does not intend, by enactment of this Ordinance, to pledge any of its general fund revenues or other assets to make the Remittance Payments, it being understood by the City Council thatany Remittance Payments will be funded solely from the Agency Transfer Payments and/or other assets transferred to the City in accordance with the Voluntary Program Act. SECTION 5.AUTHORIZATION OF IMPLEMENTING ACTIONS The City Manager or the City Manager's designee or Executive Director or Executive Director’s Designee is hereby authorized, on behalf of the City, to take any actions necessary to implement this Ordinance and comply with the Voluntary Program Act, including, without limitation, providing required notices to the County Auditor-Controller, the State Controller, and the Department of Finance, entering into any agreements with the Agency to obtain the Agency Transfer Payments, and making the Remittance Payments. SECTION 6.CEQA The City Council finds, under Title 14 of the California Code of Regulations, Section 15378(b)(4), that this ordinance is exempt from the requirements of the California Environmental Quality Act (CEQA) in that it is not a Project, but instead consists of the creation and continuation of a governmental funding mechanism for potential future projects and programs, and does not commit funds to any specific project or program. The appropriate environmental review shall be completed in accordance with CEQA prior to the commencement of any future Agency-supported project or program. The City Council therefore directs that a Notice of Exemption be filed with the County Clerk of the County of Santa Clara in accordance with the CEQA guidelines. SECTION 7.SEVERABILITY If any section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be unconstitutional and invalid, such decision shall not affect the validity of the remaining portion of this Ordinance. The City Council hereby declares that itwould have passed this Ordinance and every section, subsection, sentence, clause or phrase thereof, irrespective of the fact that any one or more sections, subsections, clauses or phrases be declared unconstitutional or invalid. SECTION 8.ENACTMENT ANDEFFECTIVE DATES This Ordinance is deemed enacted as ofAugust 16, 2011 for purposes of Section 34193(a) of the Redevelopment Law, and shall take effect and will be enforced thirty (30) days after its adoption. SECTION 9.PUBLICATION AND POSTING The City Clerk is directed to post and/or publish this Ordinance (or summary thereof) as required by law. 3 394\08\1011661.1 The foregoing Ordinance was duly introduced before the City Council of the City of Cupertino, nd County of Santa Clara, at a regular meeting of the City Council held on the 2day of August, th 2011, and finally adopted at a regular meeting of the City Council held on the 16day of August, 2011, by the following votes to wit: AYES: NOES: ABSTAIN: ABSENT: ______________________________ Gilbert Wong, Mayor ATTEST: ______________________________ Kimberly Smith,City Clerk APPROVED AS TO FORM: ______________________________ Carol Korade, City Attorney 4 394\08\1011661.1 COMMUNITY DEVELOPMENT DEPARTMENT ùóèãôûðð èíêê÷ûæ÷îç÷§ùçì÷êèóîíùû è÷ð÷ìôíî÷ ÅÅÅÙÇÌ×ÊÈÓÎÍÍÊÕ CITY COUNCIL STAFF REPORT Meeting: August 16, 2011 Subject Municipal Code Amendment regarding Single-Family Residential Zones (R-1) Recommended Action Conduct secondreading and adopt Ordinance No. 11-2079(Attachment A) amending Chapter 19.28 of the Cupertino Municipal Code Description Application: MCA-2011-03, EA-2011-05 Applicant: City of Cupertino Location: Citywide Application Summary: Amendment to Chapter 19.28, R1 Zones,to improve readability and consistency and to evaluate the requirements for sloped single-family residential lots, the two- story design review process, public noticing& story poles. Discussion , On August 2, 2011the City Council conducted the first reading of Ordinance No. 11-2079 for amendments to the Single-Family Residential (R1) Ordinanceand adopted aNegative Declaration (EA-2011-05). The City Council made thefollowing amendments to the R1 Ordinance: I.Improve Readability and Consistency Accepted the Planning Commission’s recommendation toimprove readability and consistencywithinthe ordinance and to implement the use of tables. II.Two-Story Design Review Required design review only for two-story projects that exceed 66% second to first floor area ratio and/orsecond story setbacks less than 15 feet to an interior side property line.There would not be any restrictions on the size of the second floor, providedthat the total lot floor area ratio is not exceeded. Removedthe existing second story exposed wall and second story setback surcharge rules. Clarified that the 66% second to first floor area design review threshold does not apply to second story d evelopmentson building pads/graded areas with actual slopes equal to or greater than 20%.Instead, design review would only be required for two-story projects with second story setbacks that are less than 15 feet to an interior side property line. Projectsrequiring design reviewmust meet the existing design principlesand will be reviewed by the City’sConsulting Architect. Existing prescriptive and non-discretionary general design guidelineswill continue to apply to all homes, while existing non-prescriptiveand discretionarydesign guidelines will apply to all two-story homes and additionsto be administered by the applicant and/orthe design professionals.In addition, staff has revised the “City of Cupertino Two-Story Design Principles” resource document and referenced it as an appendix to the ordinance(Attachment B).This resource document is intended to provide additional guidance to applicantsand/or design professionals. III.Public Noticing Accepted the Commission’s recommendations to require onlyadjacent and across the street noticing and send only site and elevation plans to affected neighbors, while still requiring site signs for two-story projects. IV.Story Poles Accepted the Commission’s recommendation to remove story pole requirements for two- story projects and require either a black and white three-dimensional photo simulation or a perspective rendering. V.Standards for Sloped Single-Family Lots Accepted the Commission’s recommendation to apply the following sloped lot requirements to single-family residential developments on building pads/graded areas with actual slopes of 20% or greater: Require Planning Commission review if site grading quantities exceed 2,500 cubic yards (cut plus fill). The maximum floor area of all structures on a lot is 45%. Homes with a total floor area ratio greater than 35% shall require Minor Residential Permit approval by the Director of Community Development. Second to first floor ratio is not limited, provided that the total lot floor area ratio is not exceeded.Second story developments with second story setbacks less than 15 feet measured to an interior side property line will require design review. All new or expanded second story decks with views into neighboring residential side or rear yards shall requireMinor Residential Permit approval by the Director of Community Development. Fencing shall follow the requirements in the City Fence Ordinance. However, fences that are widely visible to public view and create impacts on the visual character of an area (for example, blocks public views to the hills or an open space preserve), shall comply with the RHS fencing requirements regardless of lot size. Theexistingprotected tree removal allowance willbe removedand the existing retaining wall screening requirement will be relocated elsewhere in the Cupertino Municipal Code so that it applies to all retaining walls in the City. Clarification on R1-e and R1-a Zones Consistent with the Council’s direction, all of the special rules that pertain to the R1-e (Eichler) and R1-a (Semi-Rural) zones have been preserved. All other development and review provisions default to the general R1 standards. Attachment A includes all changes proposed by the City Council at its August 2, 2011 meeting. nd Attachment Cincludes written public comments received since the August 2meeting. _____________________________________ Prepared by:George Schroeder,AssistantPlanner Reviewed by:Gary Chao, City Planner,Aarti Shrivastava, Community Development Director, and City Attorney’s Office Approved for Submission by:David W. Knapp, City Manager Attachments: Attachment A:Ordinance No. 11-2079 Attachment B:City of Cupertino Two-Story Design Principles(Appendix A of Ordinance No. 11-2079) Attachment C:Public comments received since the August 2, 2011 City Council hearing ßÌÌßÝØÓÛÒÌ ß Ñ®¼·²¿²½» Ò±ò ïïóîðéç ßÒ ÑÎÜ×ÒßÒÝÛ ÑÚ ÌØÛ Ý×ÌÇ ÝÑËÒÝ×Ô ÑÚ ÌØÛ Ý×ÌÇ ÑÚ ÝËÐÛÎÌ×ÒÑ ßÓÛÒÜ×ÒÙ ÝØßÐÌÛÎ ïçòîèô Í×ÒÙÔÛóÚßÓ×ÔÇ ÎÛÍ×ÜÛÒÌ×ßÔ ÆÑÒÛÍô ÌÑ ×ÓÐÎÑÊÛ ÎÛßÜ×Þ×Ô×ÌÇ ßÒÜ ÝÑÒÍ×ÍÌÛÒÝÇ ßÒÜ ÓßÕÛ ßÓÛÒÜÓÛÒÌÍ ÌÑ ÌØÛ ÌÉÑóÍÌÑÎÇ ÜÛÍ×ÙÒ ÎÛÊ×ÛÉ ÐÎÑÝÛÍÍô ÐËÞÔ×Ý ÒÑÌ×Ý×ÒÙ ÎÛÏË×ÎÛÓÛÒÌÍô ÍÌÑÎÇ ÐÑÔÛ ÎÛÏË×ÎÛÓÛÒÌÍô ßÒÜ ÍÌßÒÜßÎÜÍ ÚÑÎ ÍÔÑÐÛÜ Í×ÒÙÔÛóÚßÓ×ÔÇ ÎÛÍ×ÜÛÒÌ×ßÔ ÔÑÌÍ ÌØÛ Ý×ÌÇ ÝÑËÒÝ×Ô ÑÚ ÌØÛ Ý×ÌÇ ÑÚ ÝËÐÛÎÌ×ÒÑ ÑÎÜß×ÒÍ ßÍ ÚÑÔÔÑÉÍæ Í»½¬·±² ïò Í¬¿¬»³»²¬ ±º Ð«®°±»ò Ì¸· ±®¼·²¿²½» ¿³»²¼³»²¬ ·³°®±ª» ®»¿¼¿¾·´·¬§ ¿²¼ ½±²·¬»²½§ ©·¬¸ ±¬¸»® Ý·¬§ ±®¼·²¿²½»ò Ì¸» ±®¼·²¿²½» ¿³»²¼³»²¬ ¿´± ¿³»²¼¬¸» ¬©±ó¬±®§ ¼»·¹² ®»ª·»© °®±½»ô ¿³»²¼ °«¾´·½ ²±¬·½·²¹ ®»¯«·®»³»²¬ º±® ¼·½®»¬·±²¿®§ ®»ª·»© °®±¶»½¬ô ®»³±ª» ¬±®§ °±´» ®»¯«·®»³»²¬ º±® ¬©±ó¬±®§ °®±¶»½¬ô ¿²¼ ¿°°´·» ·¬» ¼»ª»´±°³»²¬ 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Recommended Action Adopt scheduleas per Resolution No. 11-. Discussion The Redevelopment Agency is continuing under the opt-in ordinance adopted earlier in the agenda. However, in casethe opt-in ordinanceisoverturned in the future by state law and therefore the Agency must dissolve, staff recommends that the Agency Boardadopt an Enforceable Obligations Payment Schedule(EOPS)that is normallyrequired from dissolving redevelopment agenciesthat have outstanding agreements.AnEOPSmust be adopted by August 27, 2011. If the Agency is forced to disband,an enforceable obligation schedule will allow contractsto be paid out of taxes formerly going to the Agency. If the Agency continues on under the opt- in program, then the EOPS will no longer be needed. The enclosed EOPSliststhe remaining balances of the Agency’s agreements approved by the Agency Board in February 2011. The Vallco agreements cover the purchase and installation of trash capture devices and street improvements nearthe Vallco Parkway parking structure.Anotheragreement grants a maximum of $250,000 per yearfor fifteen yearsto the Santa Clara County Housing Trust for affordable housing purposes.Future payments to the County, schools and special districts for the remaining life of the Agency under the existing pass-through laws are also included on the schedule. Afteradoption,the schedule will be posted on the City’s websiteand the State will be notified of itsposting. Fiscal Impact Adopting the schedule does not change the current budget for these agreements. Prepared by:David Woo, Finance Director Reviewed by: Carol Atwood, Director of Administrative Services Approved for Submission by:David W. Knapp, City Manager Attachments: Draft Resolution Enforceable ObligationsPayment Schedule RESOLUTION NO. 11- RESOLUTION OF THE CITY OF CUPERTINO REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO PART 1.8 OF THE REDEVELOPMENT LAW WHEREAS, pursuant to the California Community Redevelopment Law (Health and Safety Code Section 33000 etseq.; the "Redevelopment Law"), the City Council (the "City Council") of the City of Cupertino (the "City") adopted in accordance with the Redevelopment Law, Ordinance No. 1850, on August 21, 2000, adopting the Redevelopment Plan for the Cupertino VallcoRedevelopment Project Area (the "Redevelopment Plan"), as amended from time to time; and WHEREAS, the City of Cupertino Redevelopment Agency (the "Agency") is responsible for implementing the Redevelopment Plan pursuant to the Redevelopment Law; and WHEREAS, Section 34169 of the California Redevelopment Law provides that the Agency may adopt an Enforceable Obligation Schedule listing all of the obligations that are enforceable within the meaning of Section 34167(d)of the Redevelopment Law and to designate an official of the Agency whose responsibility shall be to provide information and documentation for items listed in the Enforceable Obligation Payment Schedule; and WHEREAS, as further set forth in the staff report accompanying this Resolution (the "Staff Report"), the Agency has prepared a schedule setting forth all of the obligations which the Agency has determined are enforceable obligations under Section 34167(d) of the Redevelopment Law (the "Enforceable Obligation Payment Schedule"); and WHEREASunder Title 14 of the California Code of Regulations, Section 15378(b)(4), the approval of this Enforceable Obligation Payment Schedule is exempt from the requirements of the California Environmental Quality Act ("CEQA") in that it is not a project, but instead consists of the continuation of an existing governmental funding mechanism for potential future projects and programs, and does not commit funds to any specific project or program,because it merely lists enforceable obligations previously entered into and approved by the Agency; and WHEREAS, the Agency Board has reviewed and duly considered the Staff Report, the proposed Enforceable Obligation Payment Schedule, and documents and other written evidence presented at the meeting. NOW, THEREFORE, BE IT RESOLVED, that the Agency Board finds that the above Recitals are true and correct and have served, together with the supporting documents, as the basis for the findings and approvals set forth below. BE IT FURTHER RESOLVED, that the Agency Board finds, under Title 14 of the California Code of Regulations, Section 15378(b)(4), that this Resolutionis exempt from the requirements of the California Environmental Quality Act (CEQA) in that it is not a project. The Agency Board therefore directs that a Notice of Exemption be filed with the County Clerk of the County of Santa Clara in accordance with the CEQA guidelines. 1 394\08\1022899.1 BE IT FURTHER RESOLVED, that the Agency Board hereby approves and adopts the Enforceable Obligation Payment Schedule. BE IT FURTHER RESOLVED, that the Agency Board authorizes and directs the Agency's Executive Director or the Executive Director's designee to: (1) post the Enforceable Obligation Payment Schedule on the Agency and the City's websites,(2) designate an Agency representative to whom all questions related to the Enforceable Obligation Payment Schedule can be directed, (3) notify, by mail or electronic means, the County Auditor-Controller, the Department of Finance, and the State Controller of the Agency's action to adopt the Enforceable Obligation Payment Schedule and to provide those persons with the internet website location of the posted schedule and the contact information for the Agency's designated contact; and (4) to take such otheractions and execute such other documents as are appropriate to effectuate the intent of this Resolution and to implement the Enforceable Obligation Payment Schedule on behalf of the Agency. BE IT FURTHER RESOLVED, that this Resolution shall take immediateeffect upon adoption. PASSED AND ADOPTED at a regular meeting of the City of Cupertino Redevelopment th Agency on this16day of August, 2011 by the following vote: Vote:Members of the Redevelopment Agency AYES: NOES: ABSENT: ABSTAIN: ATTEST:APPROVED: ____________________________________________________________________ Kimberly Smith, Agency SecretaryGilbert Wong, Agency Chairperson 2 394\08\1022899.1