Loading...
08-04-15 Searchable PacketCITY OF CUPERTINO AGENDA Tuesday, August 4, 2015 10350 Torre Avenue, Council Chamber CITY COUNCIL 6:45 PM PLEDGE OF ALLEGIANCE ROLL CALL CEREMONIAL MATTERS AND PRESENTATIONS 1.Subject: a. Presentation from Midpeninsula Regional Open Space District Board member Yoriko Kishimoto regarding Midpen's Open Space Vision Plan; and b. Present proclamation to Midpeninsula Open Space District Recommended Action: Receive presentation and present proclamation POSTPONEMENTS 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. 2.Subject: Approve the June 30 City Council minutes Recommended Action: Approve the minutes A - Draft Minutes 3.Subject: Approve the July 7 City Council minutes Recommended Action: Approve the minutes A - Draft Minutes 4.Subject: Accept Accounts Payable for the period ending June 12, 2015. Page 1 CITY OF CUPERTINO 1 August 4, 2015City Council AGENDA Recommended Action: Adopt Resolution No. 15-062 accepting Accounts Payable for the period ending June 12, 2015. A - Draft Resolution B - AP Report 5.Subject: Accept Accounts Payable for the period ending June 19, 2015 Recommended Action: Adopt Resolution No. 15-063 accepting Accounts Payable for the period ending June 19, 2015 A - Draft Resolution B - AP Report 6.Subject: Accept Accounts Payable for the period ending June 26, 2015 Recommended Action: Adopt Resolution No. 15-064 accepting Accounts Payable for the period ending June 26, 2015 A - Draft Resolution B - AP Report 7.Subject: Accept Accounts Payable for the period ending July 2, 2015 Recommended Action: Adopt Resolution No. 15-065 accepting Accounts Payable for the period ending July 2, 2015 A - Draft Resolution B - AP Report 8.Subject: A resolution supporting the “No Traffick Ahead” Campaign taking a stand against human trafficking in the Bay Area Recommended Action: Adopt Resolution No. 15-066 supporting the “No Traffick Ahead” Campaign taking a stand against human trafficking in the Bay Area before the 2016 Super Bowl and beyond Staff Report A - Draft Resolution B - FAQ on Human Trafficking - SF 9.Subject: Amendment #1 to the professional services contract with 4Leaf, Inc., for plan review services for the Apple Campus 2 parking garage project. Recommended Action: 1. Authorize the City Manager to execute Amendment #1 with 4Leaf, Inc., for plan review services for the Apple Campus 2 parking garage project and adding $95,000 to the original contract of $374,744, for a total amount not to exceed $469,744 and; 2. Authorize the City Manager to execute contract amendments to the extent that the costs are recovered from the project applicant. Staff Report A - Draft Amendment #1 B - Original Contract Page 2 CITY OF CUPERTINO 2 August 4, 2015City Council AGENDA 10.Subject: Professional services agreement with 4Leaf, Inc., for building inspection services for the Apple Campus 2 Phase 2 project. Recommended Action: 1. Authorize the City Manager to execute a professional services agreement with 4Leaf, Inc., to provide building inspection services for the Apple Campus 2 Phase 2 project in the amount not to exceed $469,744 and; 2. Authorize the City Manager to execute contract amendments to the extent that the costs are recovered from the project applicant. Staff Report A - Draft Contract 11.Subject: Amendment to the professional services contract with 4Leaf, Inc., for plan review services for the Main Street project Recommended Action: 1. Authorize the City Manager to execute Amendment #2 with 4Leaf, Inc. for plan review services for the Main Street project, extending the date of the contract to June 30, 2016; and 2. Authorize the City Manager to execute contract amendments to the extent that the costs are recovered from the project applicant. Staff Report A - Original Contract B - Amendment #1 C - Draft Amendment #2 12.Subject: Application for Alcoholic Beverage License for Mod Pizza, 10815 North Wolfe Road, Suite 106 Recommended Action: Recommend approval of the Alcoholic Beverage License to the California Department of Alcoholic Beverage Control for Mod Pizza, 10815 North Wolfe Road, Suite 106 Staff Report A - Application 13.Subject: Application for Alcoholic Beverage License for 1000 Degrees Pizzeria, 20674 Homestead Road Recommended Action: Recommend approval of the Alcoholic Beverage License to the California Department of Alcoholic Beverage Control for 1000 Degrees Pizzeria, 20674 Homestead Road Staff Report A - Application 14.Subject: Application for Alcoholic Beverage License for Rubio's Fresh Mexican Grill, 20688 Stevens Creek Boulevard Recommended Action: Recommend approval of the Alcoholic Beverage License to the California Department of Alcoholic Beverage Control for Rubio's Fresh Mexican Grill, 20688 Stevens Creek Boulevard Page 3 CITY OF CUPERTINO 3 August 4, 2015City Council AGENDA Staff Report A - Application SECOND READING OF ORDINANCES 15.Subject: An ordinance amending Title 2 of the Cupertino Municipal Code to add Chapter 2.94 establishing the Sustainability Commission. Recommended Action: Conduct the second reading and enact Ordinance No. 15-2132: "An Ordinance of the City Council of the City of Cupertino amending Title 2 of the Cupertino Municipal Code to Add Chapter 2.94 establishing the Sustainability Commission.” Staff Report A - Draft Ordinance PUBLIC HEARINGS ORDINANCES AND ACTION ITEMS 16.Subject: Hearing to approve assessment of fees on private parcels for the annual weed abatement program Recommended Action: Conduct hearing and adopt Resolution No. 15-067 approving the assessment of fees on private parcels for the annual weed abatement program Staff Report A - Draft Resolution B - Exhibit A Assessment Report REPORTS BY COUNCIL AND STAFF 17.Subject: Report on Committee assignments and general comments Recommended Action: Report on Committee assignments and general comments ADJOURNMENT Page 4 CITY OF CUPERTINO 4 August 4, 2015City Council AGENDA The City of Cupertino has adopted the provisions of Code of Civil Procedure §1094.6; litigation challenging a final decision of the City Council must be brought within 90 days after a decision is announced unless a shorter time is required by State or Federal law. Prior to seeking judicial review of any adjudicatory (quasi-judicial) decision, interested persons must file a petition for reconsideration within ten calendar days of the date the City Clerk mails notice of the City’s decision. Reconsideration petitions must comply with the requirements of Cupertino Municipal Code §2.08.096. Contact the City Clerk’s office for more information or go to http://www.cupertino.org/index.aspx?page=125 for a reconsideration petition form. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next City Council meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the Council meeting to arrange for assistance. Upon request, in advance, by a person with a disability, City Council meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during 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. Members of the public are entitled to address the City Council concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located in front of the Council, and deliver it to the Clerk prior to discussion of the item. When you are called, proceed to the podium and the Mayor will recognize you. If you wish to address the City Council on any other item not on the agenda, you may do so by during the public comment portion of the meeting following the same procedure described above. Please limit your comments to three (3) minutes or less. Page 5 CITY OF CUPERTINO 5 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0940 Name: Status:Type:Ceremonial Matters & Presentations Agenda Ready File created:In control:6/16/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: a. Presentation from Midpeninsula Regional Open Space District Board member Yoriko Kishimoto regarding Midpen's Open Space Vision Plan; and b. Present proclamation to Midpeninsula Open Space District Sponsors: Indexes: Code sections: Attachments: Action ByDate Action ResultVer. City Council8/4/20151 Subject:a.PresentationfromMidpeninsulaRegionalOpenSpaceDistrictBoardmember YorikoKishimotoregardingMidpen'sOpenSpaceVisionPlan;andb.Presentproclamationto Midpeninsula Open Space District Receive presentation and present proclamation CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™6 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0935 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:6/9/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Approve the June 30 City Council minutes Sponsors: Indexes: Code sections: Attachments:A - Draft Minutes Action ByDate Action ResultVer. City Council8/4/20151 Subject: Approve the June 30 City Council minutes Approve the minutes CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™7 DRAFT MINUTES CUPERTINO CITY COUNCIL Tuesday, June 30, 2015 SPECIAL CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE At 6:45 p.m. Mayor Rod Sinks called the Special City Council meeting to order in Cupertino Community Hall Council Chambers, 10350 Torre Avenue and led the Pledge of Allegiance. ROLL CALL Present: Mayor Rod Sinks, Vice Mayor Barry Chang, and Council members Savita Vaidhyanathan, and Gilbert Wong. Absent: Council member Darcy Paul. 1. Subject: Study Session on policy for processing General Plan Amendment applications Recommended Action: Conduct study session and comment on the proposed procedures for processing General Plan amendment applications (Attachment A) Description: Application No(s): CP-2015-02, Applicant(s): City of Cupertino, Location: citywide, Policy for processing General Plan Amendment applications Written communications included emails to Council and a staff PowerPoint presentation. Senior Planner Piu Ghosh reviewed the staff report via a PowerPoint presentation. Staff answered questions from Council. Mayor Sinks opened the public comment period and the following individuals spoke on this item: Catherine Alexander Phyllis Dickstein Jennifer Griffin Cathy Helgerson 8 City Council Minutes June 30, 2015 2 Cathy Thaler Xiaowen Wang Lisa Warren Kevin McClelland speaking on behalf of Cupertino Chamber of Commerce Martin Woh Peggy Griffin (distributed written comments) Govind Tatachari speaking on behalf of Better Cupertino Staff answered questions from Council. Council provided the following comments on the proposed procedures for processing General Plan amendment applications: 1. Move forward on a policy for processing General Plan Amendment (GPA) requests as recommended by staff with the following additional ideas: a. Consider accepting GPA applications for authorization twice a year instead of annually. b. Consider bringing back an option to allow the re-evaluation of GPA applications that did not get selected and would like to revise and resubmit their applications. 2. Prefer a policy instead of an ordinance at the start. Once the process is in place and has been implemented for a few cycles, an ordinance could be considered. ORAL COMMUNICATIONS Cathy Thaler talked about previous issues with the temporary stoplight on Stevens Creek Boulevard and Tantau Avenue and said that the new standard has been installed. Arthur Lu talked about Council’s voting record for the GPA on December 4, 2014 and asked for a redline version of the 2005 and 2040 General Plan. Xiaowen Wang talked about the agreement with Fehr and Peers for traffic work for Vallco and summarized the information she received from staff. Cathy Helgerson talked about the punishment for violating the Sherman Antitrust Act regarding the bid process. Govind Tatachari talked about the request for a redline copy of the General Plan. 9 City Council Minutes June 30, 2015 3 ADJOURNMENT At 10:05 p.m., Mayor Sinks adjourned the meeting to Tuesday, July 7 for a special meeting beginning at 3:00 p.m. for a closed session followed by the regular meeting at 6:45 p.m., Cupertino Council Chamber, 10350 Torre Avenue. _______________________________ Grace Schmidt, City Clerk Staff reports, 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 at www.cupertino.org. Click on Agendas & Minutes, and then click Archived Webcast. Videotapes are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364. 10 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0672 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:2/5/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Approve the July 7 City Council minutes Sponsors: Indexes: Code sections: Attachments:A - Draft Minutes Action ByDate Action ResultVer. City Council8/4/20151 Subject: Approve the July 7 City Council minutes Approve the minutes CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™11 DRAFT MINUTES CUPERTINO CITY COUNCIL Tuesday, July 7, 2015 SPECIAL CITY COUNCIL MEETING ROLL CALL At 3:00 p.m. Mayor Rod Sinks called the Special City Council meeting to order in Cupertino City Hall Conference Room A, 10300 Torre Avenue. Present: Mayor Rod Sinks, Vice Mayor Barry Chang, and Council members Darcy Paul Savita Vaidhyanathan, and Gilbert Wong. Absent: None. At 3:00 p.m. Council went into closed session and reconvened in open session at 6:45 p.m. in the Cupertino Community Hall Council Chamber, 10350 Torre Avenue. CLOSED SESSION 1. Subject: Conference with Legal Counsel - Anticipated Litigation: Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Gov't Code Section 54956.9 - One case Mayor Sinks announced that Council obtained a briefing and gave direction to staff. No action was taken. 2. Subject: Conference with legal counsel - Anticipated litigation: Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Gov't Code Section 54956.9- One case Mayor Sinks announced that Council obtained a briefing and gave direction to staff. No action was taken. 3. Subject: Conference with Legal Counsel-Anticipated Litigation. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Gov't Code Section 54956.9: One case Mayor Sinks announced that Council obtained a briefing and gave direction to staff. No action was taken. 12 City Council Minutes July 7, 2015 2 4. Subject: Conference with Real Property Negotiators (Gov't Code Section 54956.8)- Property: Cupertino Municipal Water System. Agency negotiator: Timm Borden. Negotiating parties: City of Cupertino and San Jose Water Company. Under negotiation: Terms for City leased asset Mayor Sinks announced that Council obtained a briefing and gave direction to staff. No action was taken. 5. Subject: Conference with Legal Counsel-Existing Litigation pursuant to paragraph (1) of subdivision (d) of Gov't code Section 54956.9). Name of Case: City of Saratoga; City of Cupertino; Town of Los Gatos v. California Department of Transportation, et al., Case No. 115CV281214 Mayor Sinks announced that Council obtained a briefing from outside counsel and staff and gave direction. No action was taken. 6. Subject: Public Employment (Gov't Code Section 54957) - Title: City Attorney Mayor Sinks announced that Council obtained a briefing from the recruiter and gave direction. ADJOURNMENT At 6:35 p.m. Mayor Sinks adjourned the Special City Council meeting to the Regular City Council meeting beginning at 6:45 p.m. REGULAR CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE At 6:45 p.m. Mayor Rod Sinks called the Regular City Council meeting to order in Cupertino Community Hall Council Chambers, 10350 Torre Avenue and led the Pledge of Allegiance. ROLL CALL Present: Mayor Rod Sinks, Vice Mayor Barry Chang, and Council members Darcy Paul, Savita Vaidhyanathan, and Gilbert Wong. Absent: None. CEREMONIAL MATTERS AND PRESENTATION 13 City Council Minutes July 7, 2015 3 1. Subject: Present proclamations celebrating participants of the City’s Green Business Challenge Recommended Action: Present proclamations Mayor Sinks presented the proclamations to the City’s Green Businesses. POSTPONEMENTS - None ORAL COMMUNICATIONS Capt. Rick Sung from the Sheriff’s office introduced Lt. Robert Durr at the West Valley Station. Annie Ho, Chair of the Cupertino Library Commission talked about the latest news from the Cupertino Library. She distributed her PowerPoint slides. Rob Chansler from the San Francisco Shakespeare Festival invited everyone to attend Free Shakespeare in the Park at Memorial Park beginning on July 18. Gayathri Kanth, Cupertino Librarian, Gayathri Dandu, Teen Advisory Board member, and Nancy Howe, Director of the Santa Clara County Library District and member of the Urban Libraries Council talked about programs for teens at the Cupertino Library. Cathy Helgerson talked about issues with pollution from the Lehigh Cement Plant. CONSENT CALENDAR Wong moved and Vaidhyanathan seconded to approve the items on the Consent Calendar as presented with the exception of item numbers 4, 6, and 8 which were was pulled for discussion. Ayes: Sinks, Chang, Paul, Vaidhyanathan, and Wong. Noes: None. Abstain: None. Absent: None. 2. Subject: Approve the June 16 City Council minutes Recommended Action: Approve the minutes 3. Subject: SB 321 (Beall) Recommended Action: Adopt the Legislative Committee position of support on State Bill 321 (Beall) 14 City Council Minutes July 7, 2015 4 4. Subject: Amendment to the professional services contract with 4Leaf, Inc., for inspection services for the Apple Campus 2 project Recommended Action: 1. Approve Amendment #1 and Scope of Services and Compensation for the Apple Campus 2 project inspection services and; 2. Authorize the City Manager to execute Amendment #1 with 4 Leaf, Inc., adding $933,712 to the original contract of $9,431,390, for a total amount not to exceed $10,365,102 Mayor Sinks recused himself and stepped down from the dais. Vice Mayor Chang took over as Chair. Cathy Helgerson spoke on this item. Staff answered questions from Council. Wong moved and Vaidhyanathan seconded to approve Amendment #1 and Scope of Services and Compensation for the Apple Campus 2 project inspection services and; 2. Authorize the City Manager to execute Amendment #1 with 4 Leaf, Inc., adding $933,712 to the original contract of $9,431,390, for a total amount not to exceed $10,365,102. The motion carried with Sinks recusing. Mayor Sinks returned to the dais. 5. Subject: Application for Alcoholic Beverage License for The Counter, 20080 Stevens Creek Boulevard, Suite 100 Recommended Action: Recommend approval of the Alcoholic Beverage License to the California Department of Alcoholic Beverage Control for The Counter, 20080 Stevens Creek Boulevard, Suite 100 6. Subject: 2015 Contractual Crossing Guard Services (rebid) - Project No. 2015-25, authority to award contract Recommended Action: Staff recommends Council adopt Resolution 15-058 to take the following actions: 1. Authorize the City Manager to negotiate and execute a crossing guard services contract to include a 25% contingency if the lowest responsive bid is within the established budget and there are no unresolved bid protests; and 2. Authorize the City Manager to negotiate and execute an agreement with Cupertino Unified School District and/or Fremont Union Unified School District seeking partial or full reimbursement of additional crossing guard services if it is determined that 15 City Council Minutes July 7, 2015 5 expenses should be shared; and Amend approved FY 15/16 Operating Budget by an additional amount of $60,000 for crossing guard services Staff answered questions from Council and noted to remove the typo “Unified” from the resolution wording to read “Cupertino Union School District and/or Fremont Union High School District.” Staff will give information to Council in Items of Interest regarding the 12 existing locations and any new locations determined after the engineering study is complete. Wong moved and Chang seconded to authorize the City Manager to negotiate and execute a crossing guard services contract to include a 25% contingency if the lowest responsive bid is within the established budget and there are no unresolved bid protests; and 2. Authorize the City Manager to negotiate and execute an agreement with Cupertino Union School District and/or Fremont Union School District seeking partial or full reimbursement of additional crossing guard services if it is determined that expenses should be shared; and Amend approved FY 15/16 Operating Budget by an additional amount of $60,000 for crossing guard services. The motion carried unanimously. 7. Subject: Approve the Grant of Easement to PG&E for existing and proposed PG&E facilities Recommended Action: 1. Make a finding that the proposed Grant of Easement for existing and proposed PG&E facilities is exempt from CEQA review pursuant to 14 Cal.Code Regs Sections 15301, 15303(d) and 15061(b)(3); and 2. Adopt Resolution No. 15-059 granting an easement to PG&E 8. Subject: 2015 Reconstruction of Curbs, Gutters and Sidewalks, Project No. 2015-26 Recommended Action: Authorize the City Manager to award a contract to J.J.R. Construction, Inc., in the amount of $664,156.75 and approve a construction contingency of $66,400, for a total of $730,556.75 Cathy Helgerson and Michael McNutt spoke on this item. Staff answered questions from Council. Wong moved and Chang seconded to authorize the City Manager to award a contract to J.J.R. Construction, Inc., in the amount of $664,156.75 and approve a construction contingency of $66,400, for a total of $730,556.75. The motion carried unanimously. 16 City Council Minutes July 7, 2015 6 9. Subject: Authority to award construction contract for Sports Center-West Court Renovations and Improvements, Project No. 2012-9151 Recommended Action: 1. Authorize the City Manager to award a construction contract in an amount not to exceed the appropriated project budget limits, to the lowest responsive bidder if there are no unresolved bid protests; and 2. Authorize a construction contingency budget of 10% of the construction contract amount to address unforeseen conditions discovered during construction 10. Subject: Authority to award construction contract McClellan Ranch Pedestrian, Parking, Landscape Improvement, Project No. 2015-01 Recommended Action: 1. Authorize the City Manager to award a construction contract in an amount not to exceed the appropriated project budget limits, to the lowest responsive bidder if there are no unresolved bid protests; and 2. Authorize a construction contingency budget of 15% of the construction contract amount to address unforeseen conditions discovered during construction SECOND READING OF ORDINANCES - None PUBLIC HEARINGS 11. Subject: Civic Center Master Plan Recommended Action: Staff recommends that the City Council take the following actions: a. Receive the presentation of the Civic Center Master Plan; and then b. Consider the Initial Study/Mitigated Negative Declaration and adopt the Mitigated Negative Declaration; and then c. Adopt Resolution No. 15-060 approving the Civic Center Master Plan; and d. Provide direction to staff on next steps toward implementation of the Civic Center Master Plan Written communications for this item included emails to Council, a document regarding designing for seismic resilience, and staff PowerPoint presentations. Director of Public Works Timm Borden reviewed the staff report and introduced the item via a PowerPoint presentation. Demetri Loukas, Project Manager with David J. Powers and Associates continued the presentation and talked about the environmental analysis review. Geeti Silwal, Associate Principal from Perkins + Will continued the presentation and talked about the Master Plan details. 17 City Council Minutes July 7, 2015 7 Gerry Tierney, Associate Principal from Perkins + Will, Leo Panian, Principal from Tipping Mar, and Marco Alves, Senior Associate from PAE Engineers continued the presentation and talked about the existing City Hall assessment. Ms. Silwal continued the presentation on the Master Plan. Staff and consultants (including Gordon Beveridge, Principal from TBD Consultants) answered questions from Council. Mayor Sinks opened the public hearing and the following individuals spoke: Jim Oberhofer, Emergency Coordinator for CARES (Cupertino Amateur Radio Emergency Service) Rochelle Gutmann Cathy Helgerson Jerry Liu Frank Geefay Jill Halloran Jennifer Griffin Ann Stevenson on behalf of the Cupertino Library Commission Fred Gutmann Myrna Ehrlich Darrel Lum Mayor Sinks closed the public hearing. Staff answered questions from Council and Council deliberated. a. Council received the presentation of the Civic Center Master Plan. b. Wong moved and Sinks seconded to consider the Initial Study/Mitigated Negative Declaration and adopted a Mitigated Negative Declaration. The motion carried with Chang and Paul voting no. c. Wong moved and Sinks seconded to adopt Resolution No. 15-060 approving the Civic Center Master Plan Option D – A new City Hall building at 40,000 gross square feet, 118-space underground parking; a library expansion including option 4 “perch” 18 City Council Minutes July 7, 2015 8 addition, and no additional surface parking at Library field. The motion carried with Chang and Paul voting no. d. Council provided the following direction to staff on next steps toward implementation of the Civic Center Master Plan: Bring back a Conceptual Plan by late November/early December, 2015 and tighten the numbers overall on site improvements; construction will occur in a single phase and temporary parking and staging is okay at Library field during construction. Council recessed from 11:39 p.m. to 11:50 p.m. ORDINANCES AND ACTION ITEMS 12. Subject: An ordinance amending Title 2 of the Cupertino Municipal Code to add Chapter 2.94 establishing the Sustainability Commission, amendment to the FY 15/16 Operating Budget for funds to cover Commission expenses and authorization of the appropriation of those funds Recommended Action: a. Conduct the first reading of Ordinance No. 15-2132: "An Ordinance of the City of Cupertino amending Title 2 of the Cupertino Municipal Code to Add Chapter 2.94 establishing the Sustainability Commission ;” and b. Amend the Approved FY 15/16 Operating Budget by $7,500 to cover Sustainability Commission expenses and authorize appropriation of those funds. Written communications for this item included a staff PowerPoint presentation. Assistant to the City Manager Erin Cooke reviewed the staff report via a PowerPoint presentation. Staff answered questions from Council. Jennifer Griffin spoke on this item. City Clerk Grace Schmidt read the title of the ordinance. a. Paul moved and Wong seconded to read Ordinance No. 15-2132 by title only and that the City Clerk’s reading would constitute the second reading thereof. Ayes: Sinks, Chang, Paul, Vaidhyanathan, and Wong. Noes: None. Abstain: None. Absent: None. 19 City Council Minutes July 7, 2015 9 b. Paul moved and Chang seconded to amend the Approved FY 15/16 Operating Budget by $7,500 to cover Sustainability Commission expenses and authorize appropriation of those funds. The motion carried unanimously. Council agreed to recruit and make appointments in January along with the annual commission vacancies. 13. Subject: Response to Call for Projects for Valley Transportation Plan 2040 (VTP 2040) Recommended Action: Staff recommends that Council take the following actions: 1) Receive staff presentation; and 2) Adopt Resolution No. 15-061 supporting the inclusion of a study of long-term mass transit solutions along the Highway 85 Corridor and the design and construction of near-term solutions; and 3) Provide direction on any additional transportation projects to submit for inclusion in the Santa Clara Valley Transportation Authority’s (VTA) Valley Transportation Plan 2040 Written communications for this item included an amended resolution and Exhibit A, and a staff PowerPoint presentation. Staff answered questions from Council. Jennifer Griffin spoke on this item. Council received the presentation and deliberated. Wong moved and Vaidhyanathan seconded to adopt Resolution No. 15-061 as amended supporting the inclusion of a study of long-term mass transit solutions along the Highway 85 Corridor and the design and construction of near-term solutions, and amended exhibit A as follows: removed language “Highway 85 Corridor” from the Proposed Project Name/Title and bullet no. 4 of the Proposed Project Description; increased the Project Cost to estimated $800 million; gave the Mayor authority to negotiate proposal language with other cities on behalf of the Council and report back at a regular Council meeting; directed staff to agendize approval of the final proposal at the August 18 Council meeting. Council also provided direction on any additional transportation projects to submit for inclusion in the Santa Clara Valley Transportation Authority’s (VTA) Valley Transportation Plan 2040 and directed staff to explore a Cupertino specific VTP proposal for community shuttle service for seniors and students by the end of August. The motion carried unanimously. 20 City Council Minutes July 7, 2015 10 REPORTS BY COUNCIL AND STAFF 14. Subject: Santa Clara County Creeks Coalition request for partnership on fish migration improvements along Stevens Creek Recommended Action: Discuss City participation in a public-private partnership to improve Steelhead fish passage on Stevens Creek and provide direction to staff Assistant to the City Manager Jaqui Guzman reviewed the staff report. Staff answered questions from Council. Wong moved and Sinks seconded to authorize the Mayor to send a letter to the Santa Clara Valley Water District encouraging them and the City Council of Mountain View to commit funding for the Moffett Boulevard fish passage project and to revisit the item at a future Council meeting for funding consideration. The motion carried unanimously. 15. Subject: Present Construction Project Update Report Recommended Action: Receive Construction Update Report Written communications for this item included a staff PowerPoint presentation. Council did not hear this item. 16. Subject: Report on Committee assignments and general comments Recommended Action: Report on Committee assignments and general comments Council members highlighted the activities of their committees and various community events. ADJOURNMENT At 12:57 a.m. on Wednesday, July 8, Mayor Sinks adjourned the meeting to August 4. Note: The July 21 meeting has been cancelled. _______________________________ Grace Schmidt, City Clerk 21 City Council Minutes July 7, 2015 11 Staff reports, 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 at www.cupertino.org. Click on Agendas & Minutes, and then click Archived Webcast. Videotapes are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364. 22 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0962 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:7/8/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Accept Accounts Payable for the period ending June 12, 2015. Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council8/4/20151 Subject: Accept Accounts Payable for the period ending June 12, 2015. Adopt Resolution No. 15-062 accepting Accounts Payable for the period ending June 12, 2015. CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™23 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ALLOWING CERTAIN CLAIMS AND DEMANDS PAYABLE IN THE AMOUNTS AND FROM THE FUNDS AS HEREINAFTER DESCRIBED FOR GENERAL AND MISCELLANEOUS EXPENDITURES FOR THE PERIOD ENDING June 12, 2015 WHEREAS, the Director of Administrative Services or her designated representative has certified to accuracy of the following claims and demands and to the availability of funds for payment hereof; and WHEREAS, the said claims and demands have been audited as required by law. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby allows the following claims and demands in the amounts and from the funds as hereinafter set forth in the attached Payment Register. CERTIFIED: _____________________________ Lisa Taitano, Finance Manager PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 4th day of August, 2015, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0964 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:7/8/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Accept Accounts Payable for the period ending June 19, 2015 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council8/4/20151 Subject: Accept Accounts Payable for the period ending June 19, 2015 Adopt Resolution No. 15-063 accepting Accounts Payable for the period ending June 19, 2015 CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™47 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ALLOWING CERTAIN CLAIMS AND DEMANDS PAYABLE IN THE AMOUNTS AND FROM THE FUNDS AS HEREINAFTER DESCRIBED FOR GENERAL AND MISCELLANEOUS EXPENDITURES FOR THE PERIOD ENDING June 19, 2015 WHEREAS, the Director of Administrative Services or her designated representative has certified to accuracy of the following claims and demands and to the availability of funds for payment hereof; and WHEREAS, the said claims and demands have been audited as required by law. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby allows the following claims and demands in the amounts and from the funds as hereinafter set forth in the attached Payment Register. CERTIFIED: _____________________________ Lisa Taitano, Finance Manager PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 4th day of August, 2015, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0965 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:7/9/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Accept Accounts Payable for the period ending June 26, 2015 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council8/4/20151 Subject: Accept Accounts Payable for the period ending June 26, 2015 Adopt Resolution No. 15-064 accepting Accounts Payable for the period ending June 26, 2015 CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™67 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ALLOWING CERTAIN CLAIMS AND DEMANDS PAYABLE IN THE AMOUNTS AND FROM THE FUNDS AS HEREINAFTER DESCRIBED FOR GENERAL AND MISCELLANEOUS EXPENDITURES FOR THE PERIOD ENDING June 26, 2015 WHEREAS, the Director of Administrative Services or her designated representative has certified to accuracy of the following claims and demands and to the availability of funds for payment hereof; and WHEREAS, the said claims and demands have been audited as required by law. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby allows the following claims and demands in the amounts and from the funds as hereinafter set forth in the attached Payment Register. CERTIFIED: _____________________________ Lisa Taitano, Finance Manager PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 4th day of August, 2015, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0966 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:7/9/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Accept Accounts Payable for the period ending July 2, 2015 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council8/4/20151 Subject: Accept Accounts Payable for the period ending July 2, 2015 Adopt Resolution No. 15-065 accepting Accounts Payable for the period ending July 2, 2015 CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™87 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ALLOWING CERTAIN CLAIMS AND DEMANDS PAYABLE IN THE AMOUNTS AND FROM THE FUNDS AS HEREINAFTER DESCRIBED FOR GENERAL AND MISCELLANEOUS EXPENDITURES FOR THE PERIOD ENDING July 2, 2015 WHEREAS, the Director of Administrative Services or her designated representative has certified to accuracy of the following claims and demands and to the availability of funds for payment hereof; and WHEREAS, the said claims and demands have been audited as required by law. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby allows the following claims and demands in the amounts and from the funds as hereinafter set forth in the attached Payment Register. CERTIFIED: _____________________________ Lisa Taitano, Finance Manager PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 4th day of August, 2015, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino 88 89 90 91 92 93 94 95 96 97 98 99 100 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0999 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:7/28/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: A resolution supporting the “No Traffick Ahead” Campaign taking a stand against human trafficking in the Bay Area Sponsors: Indexes: Code sections: Attachments:Staff Report A - Draft Resolution B - FAQ on Human Trafficking - SF Action ByDate Action ResultVer. City Council8/4/20151 Subject:Aresolutionsupportingthe“NoTraffickAhead”Campaigntakingastandagainst human trafficking in the Bay Area AdoptResolutionNo.15-066supportingthe“NoTraffickAhead”Campaigntakingastand against human trafficking in the Bay Area before the 2016 Super Bowl and beyond CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™101 OFFICE OF THE CITY MANAGER CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3212 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: August 4, 2015 Subject A resolution supporting the “No Traffick Ahead” Campaign taking a stand against human trafficking in the Bay Area. Recommended Action Adopt the draft resolution supporting the “No Traffick Ahead” Campaign taking a stand against human trafficking in the Bay Area before the 2016 Super Bowl and beyond (Attachment A). Description The proposed resolution states that the City will adopt a position in support of anti- trafficking measures that improve education, training, and enforcement efforts aimed at combating human trafficking. Background While widely legislated at various levels of government, human trafficking has a real impact within the San Francisco Bay Area. There is growing regional concern over the correlation between the Super Bowl and human trafficking activity given the event will take place at nearby Levi Stadium in 2016. In recognition of this issue, the proposed resolution is being recommended for adoption. Discussion Human trafficking involves the control of one person by another, depriving them of their freedom for the purpose of exploitation-including sexual exploitation and forced labor or services. The International Labor Organization estimates that human trafficking generates $150 billion in illegal revenues per year. Sadly, the National Human Trafficking Hotline receives more calls from California than from any other state. The Bay Area’s many transportation hubs and its diverse immigrant communities make it a magnet for traffickers. The FBI has listed the San Francisco Bay Area as one of the top 13 destinations for child sex trafficking in the United States. Attachment B provides additional information on human trafficking. Super Bowl 2016 provides an opportunity to increase awareness around human trafficking. The South Bay Coalition to End Human Trafficking and the San Francisco 102 Mayor’s Task Force on Anti-Human Trafficking are coordinating a regional effort to reach out to local businesses and engage them in anti-trafficking efforts. Santa Clara County has also increased resources and has begun to offer trainings to combat human trafficking in anticipation of Super Bowl 2016. The resolution encourages businesses and the general public to playing a key role in learning to identify signs of trafficking, referring them to services and alerting law enforcement as may be applicable. Sunnyvale passed a resolution in 2014 and San Francisco passed a resolution on July 28, 2015. A number of cities in the Bay Area are considering adoption of resolutions on this issue including Oakland and San Jose. Sustainability Impact: None Fiscal Impact: This resolution is not expected to create a fiscal impact. It is anticipated that outreach efforts to businesses and the public will be led by the South Bay Coalition to End Human Trafficking with existing staff support. The City can supplement these outreach efforts by disseminating information though the City’s social media outlets and working with the Sheriff’s Office. ____________________________________ Prepared by: Colleen Lettire, Office Assistant Reviewed by: Jacqueline Guzman, Assistant to the City Manager Approved for Submission by: David Brandt, City Manager Attachments: A – Draft Resolution B – FAQ on Human Trafficking - SF 103 RESOLUTION NO. 15- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO SUPPORTING THE “NO TRAFFICK AHEAD” CAMPAIGN TAKING A STAND AGAINST HUMAN TRAFFICKING WHEREAS, the crime of human trafficking is present in every country and every U.S. state; and WHEREAS, the State of California and its constituent communities are considered to be receptor sites for trafficking due to economic conditions and proximity to international borders; and WHEREAS, forced labor, commercial sexual exploitation and involuntary domestic servitude have been found to exist within local communities; and WHEREAS, The FBI has identified the San Francisco Bay Area as one of the top 13 sites for child sex trafficking in the country and the National Human Trafficking Hotline receives more calls from California than from any other state. Over 10% of the labor trafficking calls received by the National Human Trafficking Hotline involve restaurant or food service industries; and WHEREAS, the 2016 Super Bowl provides an opportunity for cities and counties in the Bay Area San Francisco to ramp up their efforts to respond to human trafficking. While no definitive data exists linking the Super Bowl to increased human trafficking in the regions that host the game, the Super Bowl creates an occasion to reach out to industries, stakeholders, and the broader community that can play a role in combatting trafficking 365 days a year; and WHEREAS, the California Transparency in Supply Chain Act requires any retail or manufacturing company doing business in California that has more than 100 million in annual gross receipts worldwide to disclose their efforts to monitor human trafficking in their supply chain; and WHEREAS, by engaging our hotels, restaurants, other businesses, and the general public to take a stand against human trafficking, the San Francisco Bay Area can be a model for how we can all work together to tackle human trafficking; NOW THEREFORE BE IT RESOLVED that the City of Cupertino by adopting this resolution, does hereby state that: 1. The City will use its best efforts to host its events at hotels that have signed on to the Code of Conduct for the Protection of Minors from Sexual Exploitation in 104 Travel and Tourism (http://www.thecode.org) or have enacted a similar policy, including training their employees on recognizing signs of human trafficking on their premises, and conducting risk analysis for human trafficking with their suppliers and leveraging their purchasing power to protect the freedom of those in their supply chain. 2. The City will use its best efforts to host its events at restaurants or other venues that have taken a stand against human trafficking by training employees, displaying anti-trafficking posters, and/or conducting risk analysis for human trafficking with their suppliers and leveraging their purchasing power to protect the freedom of those in their supply chain. 3. The City will encourage Sheriff Office staff serving the City participate in available human trafficking training. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 4th day of August, 2015, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _____________________________ ________________________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino 105 No Traffick Ahead Why Bay Area Businesses Should Care About Human Trafficking 1. Human Trafficking involves the control of one person by another, depriving them of their freedom for the purpose of exploitation—including sexual exploitation and forced labor or services. 2. Businesses can play an important role in identifying trafficking victims, referring them to resources, and alerting law enforcement. o A San Mateo County desk clerk who had been trained about trafficking was able to recognize a man checking several young women into the hotel as a trafficker, and alerted law enforcement; the trafficker was arrested and the victims were connected to direct service providers. o Over 10% of the labor trafficking calls received by the National Human Trafficking Hotline involve restaurant or food service industries. 3. The International Labor Organization estimates that human trafficking generates $150 billion in illegal revenues per year. 4. The National Human Trafficking Hotline receives more calls from California than from any other state. The Bay Area’s many transportation hubs and its diverse immigrant communities make it a magnet for traffickers. o Human trafficking occurs daily in the Bay Area in all forms, for example: domestic servitude in homes, forced labor in restaurants and agricultural fields, and commercial sexual exploitation on streets and online. 5. The FBI has listed the San Francisco Bay Area as one of the top 13 destinations for child sex trafficking in the United States. o Forty percent of the sex trafficking cases tracked by the National Human Trafficking Hotline involved children under the age of 18. o The sexual exploitation of minors occurs in a variety of establishments, including hotels, bars, massage parlors, nightclubs, and truck stops. 6. Super Bowl 2016 provides an opportunity to increase awareness around trafficking o While the data is unclear about whether large sporting events actually increase the level of human trafficking, they do draw attention to the subject. The Super Bowl provides an opportunity to increase public awareness on trafficking, expand critical services for survivors, and boost prevention efforts. o The South Bay Coalition to End Human Trafficking and the San Francisco Mayor’s Task Force on Anti-Human Trafficking are coordinating a regional effort to reach out to local businesses and engage them in anti-trafficking efforts. 106 City and County of San Francisco Department on the Status of Women Emily M. Murase, PhD Edwin M. Lee Executive Director Mayor 25 Van Ness Avenue, Suite 240 | San Francisco, CA 94102 | sfgov.org/dosw | dosw@sfgov.org | 415.252.2570 No Traffick Ahead How Bay Area Businesses Can Help Fight Human Trafficking 1. Train Staff to Recognize Signs of Trafficking & to Make Referrals for Help Staff at hotels, restaurants, and other hospitality-related businesses can play a key role in identifying persons who may be trafficked, referring them to services, and alerting law enforcement. Training staff on recognizing the signs of trafficking and how to respond can help connect trafficking survivors with resources and hold traffickers accountable. For a list of organizations offering in- person or on-line training, visit http://www.notraffickingahead.com.* 2. Audit Supply Chains for Risks of Human Trafficking Take proactive steps to lower the risk that you are contracting with entities that use the labor of trafficked individuals. The California Transparency in Supply Chains Act of 2010 (SB 657) requires large retailers and manufacturers doing business in California, with gross worldwide receipts of over $100 million (USD), to be transparent about the efforts they have undertaken to eradicate human trafficking in their direct supply chains for tangible goods offered for sale. Smaller businesses can voluntarily examine their supply chains. Businesses can use the Forced Labor Risk Determination and Mitigation program developed by Made in a Free World to locate and address risks of trafficking with their supply chain. Learn more at: madeinafreeworld.com/business. 3. Distribute Posters & Information to Increase Awareness California state law (SB 1193) requires certain businesses to display an anti-human trafficking poster (e.g. bars, public transit, massage parlors, emergency rooms, job recruiters). Any business can choose to display a poster, because it is an effective way to educate bystanders and potential trafficking victims about whom they can call for help. You can find a more detailed summary of SB 1193 and a sample poster here: http://sfgov.org/dosw/node/1761. 4. Sign on to the Code of Conduct for the Protection of Children from Sexual Exploitation in Travel and Tourism Businesses in the travel and tourism industry can commit to a Code of Conduct that may include: developing policies, training employees, monitoring supply chain in contracts, providing information to travelers, supporting and engaging with stakeholders, and reporting on their implementation. For a sample code of conduct, visit http://www.thecode.org/join. 5. Provide Financial Support to Anti-Trafficking Service Providers & Prevention Efforts Businesses that engage in philanthropic efforts can provide monetary or volunteer support, or vouchers for services, to non-profit organizations engaged in providing direct services or public education, awareness and prevention of human trafficking. For a comprehensive list of non-profit organizations in the Bay Area, please visit: http://www.notraffickingahead.com.* * Resources on the No Traffick Ahead website will be available as of October 2015. 107 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0957 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:7/7/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Amendment #1 to the professional services contract with 4Leaf, Inc., for plan review services for the Apple Campus 2 parking garage project. Sponsors:Julia Kinst Indexes: Code sections: Attachments:Staff Report A - Draft Amendment #1 B - Original Contract Action ByDate Action ResultVer. City Council8/4/20151 Subject:Amendment#1totheprofessionalservicescontractwith4Leaf,Inc.,forplanreview services for the Apple Campus 2 parking garage project. 1. Authorize the City Manager to execute Amendment #1 with 4Leaf, Inc., for plan review services for the Apple Campus 2 parking garage project and adding $95,000 to the original contract of $374,744, for a total amount not to exceed $469,744 and; 2. Authorize the City Manager to execute contract amendments to the extent that the costs are recovered from the project applicant. CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™108 COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3308 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: August 4, 2015 Subject Amendment #1 to the professional services contract with 4Leaf, Inc. for plan review services for the Apple Campus 2 parking garage project. Recommended Action Staff recommends that the City Council: 1. Authorize the City Manager to execute Amendment #1 with 4Leaf, Inc. for plan review services for the Apple Campus 2 parking garage project and adding $95,000 to the original contract of $374,744, for a total amount not to exceed $469,744 and; 2. Authorize the City Manager to execute contract amendments to the extent that the costs are recovered from the project applicant. Description The original contract for Apple Campus 2 parking garage plan review was $374,744 and was approved at the February 4, 2014 City Council meeting. This contract amendment requires Council authorization. The scope of work described in the original contract covers Apple Campus 2 parking garage architectural, structural, electrical, mechanical, plumbing, energy, green and accessibility plan review. The amendment to the contract is necessary for changes in scope, RFI’s, and additional costs stemming from reviews that go beyond two cycles. This additional work is outside the scope of work of the original contract. Sustainability Impact No sustainability impact. Fiscal Impact 109 The contract amendment ($95,000) and the ten percent administrative fee ($9,500) are cost-recovered from Apple Inc. Prepared by: Julia Kinst, Administrative Assistant Reviewed by: Albert Salvador, Building Official Aarti Shrivastava, Assistant City Manager Approved for Submission by: David Brandt, City Manager Attachments: A. Draft Amendment #1 B. Original Contract 110 DRAFT FIRST AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CUPERTINO AND 4LEAF, INC FOR PLAN REVIEW SERVICES FOR APPLE CAMPUS 2 PARKING GARAGE PROJECT This First Amendment to the Agreement between the City of Cupertino and 4Leaf, Inc, for reference dated June 23, 2015, is by and between the CITY OF CUPERTINO, a municipal corporation (hereinafter "City") and 4Leaf, Inc., a California Corporation (“Consultant”) whose address is 2110 Rheem Drive, Suite A, Pleasanton, California 94588, and is made with reference to the following: RECITALS: A. On February 10, 2014, an agreement was entered into by and between City and Consultant (hereinafter "Agreement") for consultant services for community benefits program. B. City and Consultant desire to modify the Agreement on the terms and conditions set forth herein. NOW, THEREFORE, it is mutually agreed by and between and undersigned parties as follows: 1.TERM: Paragraph 1 of the Agreement is modified to read as follows: The term of this agreement shall commence on February 10, 2014 and shall terminate on or before December 31, 2015. 2.SERVICES TO BE PERFORMED: Paragraph 2 of the Agreement is modified to read as follows: Consultant shall perform additional consultant services for community benefit project, set forth in Exhibits A, which is attached hereto and incorporated herein by this reference. 3.COMPENSATION TO CONSULTANT: Paragraph 3 of the Agreement is modified to read as follows: Compensation shall be increased by this amendment in the amount not to exceed $95,000, for a total contract amount not to exceed $469,744. 4.Except as expressly modified herein, all other terms and covenants set forth in the Agreement shall remain the same and shall be in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this modification of Agreement to be executed. 111 CONSULTANT CITY OF CUPERTINO A Municipal Corporation By By: Title Title Date APPROVED AS TO FORM: RECOMMENDED FOR APPROVAL By: City Attorney Title ATTEST: ____________________ City Clerk Exhibits: Exhibit A – Scope of Services and Compensation EXPENDITURE DISTRIBUTION ACCOUNT NUMBER AMOUNT Original Contract 100-71-701 900-923 (formerly 110-7502-9327) $374,744 Amendment #1 100-71-701 900-923 (formerly 110-7502-9327) $95,000 Total $469,744 PO # 2015-58 (formerly 58350) 112 Exhibit A, Amendment 1: Proposed Scope of Services and Compensation for Apple Campus 2 Parking Garage Plan Review Page 1 of 1 Exhibit A – Amendment 1  Scope of Services and Compensation – Apple Campus 2 Parking Garage  1.Scope of Services:  4LEAF, Inc. “Consultant” shall provide code plan review services for the Apple Campus 2 Parking Garage project for the City of Cupertino project.  The code plan review scope for the project will include architectural, structural, electrical, mechanical, plumbing, energy, green and accessibility. Plan Review staff assigned to the Project by the Consultant shall be preapproved by the City of Cupertino Chief Building Official, and shall be removed immediately upon City’s request and replaced with an approved substitute. 2.Compensation:  City shall compensate Consultant for professional services in accordance with the rates and estimated level of effort as outlined below.  Compensation shall not exceed the amount set forth below without written authorization by the City of Cupertino’s Chief Building Official. The original compensation to be paid to Consultant under this Agreement (Cupertino Contract No. 00058350) for all services described under Section 1 of this Exhibit and reimbursable expenses was not to exceed a total of Three Hundred and Seventy‐Four Thousand and Seven Hundred and Forty‐Four dollars ($374,744.00).  Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the City unless Consultant receives prior written consent by the City of Cupertino’s Chief Building Official. Additional Compensation and Scope: 4LEAF is requesting an additional $95,000 to cover the pending contract overages of $48,387.74 and the upcoming review of the spine ramps, Photovoltaic System, and future RFI (Request for Information) reviews and subsequent plan changes requiring review.  The new proposed amount would be Four Hundred and Sixty‐Nine Thousand, Seven Hundred and Forty‐four Dollars. ($469,744).  4LEAF is performing this review with our subconsultant Biggs Cardosa. Title:  Plan Review Manager Invoices:  In order to request payment, Consultant shall submit monthly progress invoices to the City describing the services performed and the applicable charges (including a summary of work performed during that period, personnel who performed the services, hours worked, and task(s) for which work was performed if practical). Reimbursable Expenses:  Administrative, overhead, secretarial time or overtime, word processing, photocopying, in house printing, insurance and other ordinary business expenses are included within the scope of payment or services and are not reimbursable expenses. Additional Services:  Consultant shall provide additional services outside the services identified  in Exhibit A only by advance written authorization from the City’s Chief Building Official prior to commencement of any additional services.  Consultant shall submit, at the Chief Building Official’s request, a detailed written proposal including a description of the scope of additional services, schedule, and proposed maximum compensation. Exhibit A 113 AGREEMENT BETWEEN THE CITY OF CUPERTINO AND 4LEAF, INC FOR PLAN CHECK SERVICES FOR AC2 PARKING GARAGE PROJECT THIS AGREEMENT, for reference dated February 10, 2014, is by and between CITY OF CUPERTINO, a municipal corporation (hereinafter referred to as "City"), and 4Leaf, Inc, a California corporation, whose address is 2110 Rheem Drive, Suite A, Pleasanton, CA 94588 (hereinafter referred to as "Consultant"), and is made with reference to the following: RECITALS: A. City is a municipal corporation duly organized and validly existing under the laws of the State of California with the power to carry on its business as it is now being conducted under the Constitution and the statutes of the State of California and the Cupertino Municipal Code. B. Consultant is specially trained, experienced and competent to perform the special services which will be required by this Agreement; and C. Consultant possesses the skill, experience, ability, background, certification and knowledge to provide the services described in this Agreement on the terms and conditions described herein. D. City and Consultant desire to enter into an agreement for building plan check services for Apple Campus 2 parking garage upon the terms and conditions herein. NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: 1. TERM: The term of this Agreement shall commence on February 10, 2014, and shall terminate on December 31st, 2014, unless terminated earlier as set forth herein. 2. SERVICES TO BE PERFORMED: Consultant shall perform each and every service set forth in Exhibit "A" – Scope of Services and Compensation-New Apple Campus 2 Parking Garage, and Exhibit “B”- Estimate: Building Plan Review Services, which are attached hereto and incorporated herein by this reference. 3. COMPENSATION TO CONSULTANT: Consultant shall be compensated for services performed pursuant to this Agreement in the amount not to exceed THREE HUNDRED SEVENTY FOUR THOUSAND, SEVEN HUNDRED FORTY FOUR DOLLARS ($374,744) set forth in Exhibits "A" and “B” and the 2013-2014 Fee Schedule, which are attached hereto and 114 incorporated herein by this reference. Payment shall be made by checks drawn on the treasury of the City, to be taken from the 110-7502-9327 fund. 4. TIME IS OF THE ESSENCE: Consultant and City agree that time is of the essence regarding the performance of this Agreement. 5. STANDARD OF CARE: Consultant agrees to perform all services hereunder in a manner commensurate with the prevailing standards of like professionals in the San Francisco Bay Area and agrees that all services shall be performed by qualified and experienced personnel who are not employed by the City nor have any contractual relationship with City. 6. INDEPENDENT PARTIES: City and Consultant intend that the relationship between them created by this Agreement is that of employer-independent contractor. The manner and means of conducting the work are under the control of Consultant, except to the extent they are limited by statute, rule or regulation and the express terms of this Agreement. No civil service status or other right of employment will be acquired by virtue of Consultant's services. None of the benefits provided by City to its employees, including but not limited to, unemployment insurance, workers' compensation plans, vacation and sick leave are available from City to Consultant, its employees or agents. Deductions shall not be made for any state or federal taxes, FICA payments, PERS payments, or other purposes normally associated with an employer-employee relationship from any fees due Consultant. Payments of the above items, if required, are the responsibility of Consultant. 7. IMMIGRATION REFORM AND CONTROL ACT (IRCA): Consultant assumes any and all responsibility for verifying the identity and employment authorization of all of his/her employees performing work hereunder, pursuant to all applicable IRCA or other federal, or state rules and regulations. Consultant shall indemnify and hold City harmless from and against any loss, damage, liability, costs or expenses arising from any noncompliance of this provision by Consultant. 8. NON-DISCRIMINATION: Consistent with City's policy that harassment and discrimination are unacceptable employer/employee conduct, Consultant agrees that harassment or discrimination directed toward a job applicant, a City employee, or a citizen by Consultant or Consultant's employee or subcontractor on the basis of race, religious creed, color, national origin, ancestry, handicap, disability, marital status, pregnancy, sex, age, or sexual orientation will not be tolerated. Consultant agrees that any and all violations of this provision shall constitute a material breach of this Agreement. 9. HOLD HARMLESS: 115 Indemnification: Consultant shall, to the fullest extent allowed by law, with respect to all services performed in connection with the Agreement, indemnify, defend, and hold harmless the City and its officers, officials, agents, employees and volunteers from and against any and all liability, claims, actions, causes of action or demands whatsoever against any of them, including any injury to or death of any person or damage to property or other liability of any nature, whether physical, emotional, consequential or otherwise, arising out, pertaining to, or related to the performance of this Agreement by Consultant or Consultant’s employees, officers, officials, agents or independent contractors. Such costs and expenses shall include reasonable attorneys’ fees of counsel of City’s choice, expert fees and all other costs and fees of litigation. A. Claims for Professional Liability. Where the law establishes a standard of care for Consultant’s professional services, and to the extent the Consultant breaches or fails to meet such established standard of care, or is alleged to have breached or failed to meet such standard of care, Consultant shall, to the fullest extent allowed by law, with respect to all services performed in connection with the Agreement, indemnify, defend, and hold harmless the City and its officers, officials, agents, employees and volunteers from and against any and all liability, claims, actions, causes of action or demands whatsoever against any of them, including any injury to or death of any person or damage to property or other liability of any nature, that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of Consultant or Consultant's employees, officers, officials, agents or independent contractors. Such costs and expenses shall include reasonable attorneys’ fees of counsel of City’s choice, expert fees and all other costs and fees of litigation. Consultant shall not be obligated under this Agreement to indemnify City to the extent that the damage is caused by the sole negligence or willful misconduct of City, its agents or employees. B. Claims for Other Liability. Consultant shall, to the fullest extent allowed by law, with respect to all services performed in connection with the Agreement indemnify, defend, and hold harmless the City and its officers, officials, agents, employees and volunteers from and against any and all liability, claims, actions, causes of action or demands whatsoever against any of them, including any injury to or death of any person or damage to property or other liability of any nature, that arise out of, pertain to, or relate to the performance of this Agreement by Consultant or Consultant's employees, officers, officials, agents or independent contractors. Such costs and expenses shall include reasonable attorneys’ fees of counsel of City’s choice, expert fees and all other costs and fees of litigation. 10. INSURANCE: On or before the commencement of the term of this Agreement, Consultant shall 116 furnish City with certificates showing the type, amount, class of operations covered, effective dates and dates of expiration of insurance coverage in compliance with paragraphs 9A, B, C, D and E. Such certificates, which do not limit Consultant's indemnification, shall also contain substantially the following statement: "Should any of the above insurance covered by this certificate be canceled or coverage reduced before the expiration date thereof, the insurer affording coverage shall provide thirty (30) days' advance written notice to the City of Cupertino by certified mail, Attention: City Manager." It is agreed that Consultant shall maintain in force at all times during the performance of this Agreement all appropriate coverage of insurance required by this Agreement with an insurance company that is acceptable to City and licensed to do insurance business in the State of California. Endorsements naming the City as additional insured shall be submitted with the insurance certificates. A. COVERAGE: Consultant shall maintain the following insurance coverage: (1) Workers' Compensation: Statutory coverage as required by the State of California. (2) Liability: Commercial general liability coverage in the following minimum limits: Bodily Injury: $500,000 each occurrence $1,000,000 aggregate - all other Property Damage: $100,000 each occurrence $250,000 aggregate If submitted, combined single limit policy with aggregate limits in the amounts of $1,000,000 will be considered equivalent to the required minimum limits shown above. (3) Automotive: Comprehensive automotive liability coverage in the following minimum limits: Bodily Injury: $500,000 each occurrence Property Damage: $100,000 each occurrence or Combined Single Limit: $500,000 each occurrence (4) Professional Liability: Professional liability insurance which includes coverage for the professional acts, errors and omissions of Consultant in the amount of at least $1,000,000. B. SUBROGATION WAIVER: Consultant agrees that in the event of loss due to any of the perils for which he/she has agreed to provide comprehensive general and automotive liability insurance, Consultant shall look solely to his/her insurance for recovery. Consultant hereby grants 117 to City, on behalf of any insurer providing comprehensive general and automotive liability insurance to either Consultant or City with respect to the services of Consultant herein, a waiver of any right to subrogation which any such insurer of said Consultant may acquire against City by virtue of the payment of any loss under such insurance. C. FAILURE TO SECURE: If Consultant at any time during the term hereof should fail to secure or maintain the foregoing insurance, City shall be permitted to obtain such insurance in the Consultant's name or as an agent of the Consultant and shall be compensated by the Consultant for the costs of the insurance premiums at the maximum rate permitted by law and computed from the date written notice is received that the premiums have not been paid. D. ADDITIONAL INSURED: City, its City Council, boards and commissions, officers, employees and volunteers shall be named as an additional insured under all insurance coverages, except any professional liability insurance, required by this Agreement. The naming of an additional insured shall not affect any recovery to which such additional insured would be entitled under this policy if not named as such additional insured. An additional insured named herein shall not be held liable for any premium, deductible portion of any loss, or expense of any nature on this policy or any extension thereof. Any other insurance held by an additional insured shall not be required to contribute anything toward any loss or expense covered by the insurance provided by this policy. E. SUFFICIENCY OF INSURANCE: The insurance limits required by City are not represented as being sufficient to protect Consultant. Consultant is advised to confer with Consultant's insurance broker to determine adequate coverage for Consultant. 11. CONFLICT OF INTEREST: Consultant warrants that it is not a conflict of interest for Consultant to perform the services required by this Agreement. Consultant may be required to fill out a conflict of interest form if the services provided under this Agreement require Consultant to make certain governmental decisions or serve in a staff capacity as defined in Title 2, Division 6, Section 18700 of the California Code of Regulations. 12. PROHIBITION AGAINST TRANSFERS: Consultant shall not assign, sublease, hypothecate, or transfer this Agreement, or any interest therein, directly or indirectly, by operation of law or otherwise, without prior written consent of City. Any attempt to do so without said consent shall be null and void, and any assignee, sublessee, hypothecate or transferee shall acquire no right or interest by reason of such attempted assignment, hypothecation or transfer. However, claims for money by Consultant from City under this Agreement may be assigned to a bank, trust company or other financial institution without prior written consent. Written notice of such assignment shall be promptly furnished to City by Consultant. The sale, assignment, transfer or other disposition of any of the issued and outstanding capital stock of Consultant, or of the interest of any general partner or joint venturer or syndicate member or cotenant, if Consultant is a partnership or joint venture 118 or syndicate or cotenancy, which shall result in changing the control of Consultant, shall be construed as an assignment of this Agreement. Control means fifty percent (50%) or more of the voting power of the corporation. 13. SUBCONTRACTOR APPROVAL: Unless prior written consent from City is obtained, only those people and subcontractors whose names and resumes are attached to this Agreement shall be used in the performance of this Agreement. In the event that Consultant employs subcontractors, such subcontractors shall be required to furnish proof of workers' compensation insurance and shall also be required to carry general, automobile and professional liability insurance in reasonable conformity to the insurance carried by Consultant. In addition, any work or services subcontracted hereunder shall be subject to each provision of this Agreement. 14. PERMITS AND LICENSES: Consultant, at his/her sole expense, shall obtain and maintain during the term of this Agreement, all appropriate permits, certificates and licenses including, but not limited to, a City Business License, that may be required in connection with the performance of services hereunder. 15. REPORTS: A. Each and every report, draft, work product, map, record and other document, hereinafter collectively referred to as "Report", reproduced, prepared or caused to be prepared by Consultant pursuant to or in connection with this Agreement, shall be the exclusive property of City. Consultant shall not copyright any Report required by this Agreement and shall execute appropriate documents to assign to City the copyright to Reports created pursuant to this Agreement. Any Report, information and data acquired or required by this Agreement shall become the property of City, and all publication rights are reserved to City. Consultant may retain a copy of any report furnished to the City pursuant to this Agreement. B. All Reports prepared by Consultant may be used by City in execution or implementation of: (1) The original Project for which Consultant was hired; (2) Completion of the original Project by others; (3) Subsequent additions to the original project; and/or (4) Other City projects as appropriate. C. Consultant shall, at such time and in such form as City may require, furnish reports concerning the status of services required under this Agreement. D. All Reports required to be provided by this Agreement shall be printed on recycled paper. All Reports shall be copied on both sides of the paper except for one original, which shall be single sided. E. No Report, information or other data given to or prepared or assembled by Consultant pursuant to this Agreement shall be made available to any individual or organization by Consultant without prior approval by City. 119 16. RECORDS: Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to such books and records to the representatives of City or its designees at all proper times, and gives City the right to examine and audit same, and to make transcripts therefrom as necessary, and to allow inspection of all work, data, documents, proceedings and activities related to this Agreement. Such records, together with supporting documents, shall be kept separate from other documents and records and shall be maintained for a period of three (3) years after receipt of final payment. If supplemental examination or audit of the records is necessary due to concerns raised by City's preliminary examination or audit of records, and the City's supplemental examination or audit of the records discloses a failure to adhere to appropriate internal financial controls, or other breach of contract or failure to act in good faith, then Consultant shall reimburse City for all reasonable costs and expenses associated with the supplemental examination or audit. 17. NOTICES: All notices, demands, requests or approvals to be given under this Agreement shall be given in writing and conclusively shall be deemed served when delivered personally or on the second business day after the deposit thereof in the United States Mail, postage prepaid, registered or certified, addressed as hereinafter provided. All notices, demands, requests, or approvals from Consultant to City shall be addressed to City at: City of Cupertino 10300 Torre Ave. Cupertino CA 95014 Attention: Aarti Shrivastava All notices, demands, requests, or approvals from City to Consultant shall be addressed to Consultant at: 4Leaf, Inc. 2110 Rheem Dr, Suite A Pleasanton, CA 94588 Attn: Gene Barry 18. TERMINATION: In the event Consultant fails or refuses to perform any of the provisions hereof at the time and in the manner required hereunder, Consultant shall be deemed in default 120 in the performance of this Agreement. If such default is not cured within within the time specified after receipt by Consultant from City of written notice of default, specifying the nature of such default and the steps necessary to cure such default, City may terminate the Agreement forthwith by giving to the Consultant written notice thereof. City shall have the option, at its sole discretion and without cause, of terminating this Agreement by giving seven (7) days' prior written notice to Consultant as provided herein. Upon termination of this Agreement, each party shall pay to the other party that portion of compensation specified in this Agreement that is earned and unpaid prior to the effective date of termination. 19. COMPLIANCES: Consultant shall comply with all state or federal laws and all ordinances, rules and regulations enacted or issued by City. 20. CONFLICT OF LAW: This Agreement shall be interpreted under, and enforced by the laws of the State of California excepting any choice of law rules which may direct the application of laws of another jurisdiction. The Agreement and obligations of the parties are subject to all valid laws, orders, rules, and regulations of the authorities having jurisdiction over this Agreement (or the successors of those authorities.) Any suits brought pursuant to this Agreement shall be filed with the courts of the County of Santa Clara, State of California. 21. ADVERTISEMENT: Consultant shall not post, exhibit, display or allow to be posted, exhibited, displayed any signs, advertising, show bills, lithographs, posters or cards of any kind pertaining to the services performed under this Agreement unless prior written approval has been secured from City to do otherwise. 22. WAIVER: A waiver by City of any breach of any term, covenant, or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant, or condition contained herein, whether of the same or a different character. 23. INTEGRATED CONTRACT: This Agreement represents the full and complete understanding of every kind or nature whatsoever between the parties hereto, and all preliminary negotiations and agreements of whatsoever kind or nature are merged herein. No verbal agreement or implied covenant shall be held to vary the provisions hereof. Any modification of this Agreement will be effective only by written execution signed by both City and Consultant. 24. INSERTED PROVISIONS: 121 Each provision and clause required by law to be inserted into the Agreement shall be deemed to be enacted herein, and the Agreement shall be read and enforced as though each were included herein. If through mistake or otherwise, any such provision is not inserted or is not correctly inserted, the Agreement shall be amended to make such insertion on application by either party. 25. CAPTIONS: The captions in this Agreement are for convenience only, are not a part of the Agreement and in no way affect, limit or amplify the terms or provisions of this Agreement. IN WITNESS WHEREOF, the parties have caused the Agreement to be executed. CONSULTANT CITY OF CUPERTINO A Municipal Corporation 4Leaf, Inc By By Title Albert Salvador, Building Official Date Date RECOMMENDED FOR APPROVAL: Aarti Shrivastava, Director Community Development Department RECOMMENDED FOR APPROVAL: David Brandt, City Manager APPROVED AS TO FORM: Carol Korade, City Attorney ATTEST: ______________________________ Grace Schmidt, City Clerk Attachments Exhibits A and B Scope of Work and Estimate 2013-14 Fee Schedule & Basis of Charges 122 EXPENDITURE DISTRIBUTION ACCOUNT NUMBER AMOUNT 110-7502-9327 $374,744 PO # 123 Exhibit A: Scope of Services and Compensation for AC2 Parking Garage Plan Review Page 1 of 1 November 25, 2013 Exhibit A    Scope of Services and Compensation – New Apple Campus 2 Parking Garage    1. Scope of Services:  4LEAF, Inc. “Consultant” shall provide plan review services for the New Apple  Campus 2 Parking Garage, which includes the parking structure, ramp and bridge structures, and  pedestrian bridges.  4LEAF has teamed with Biggs Cardosa Associates, Inc. (“Subconsultant”) who will  perform the Structural Review of the project.  4LEAF will perform all of the Non‐Structural reviews of the  project.  All reviews will be in accordance with the 2010 California Building Code.  The review includes  the review of all structural calculations, drawings, and specifications for the following structures:    a.) Two Proposed Parking Structures.  950,000 Sq. Ft. in the North and 1,000,000 Sq. Ft. in the South.  b.) Two Spine Ramp Structures that carry vehicles to the 3rd and 4th levels of the parking structures.  c.) Six Vehicular bridges that interconnect the two parking structures at the 2nd, 3rd, and 4th levels.  d.) Three pedestrian bridges at the third level that interconnect the two parking structures.  e.) Three landscape pedestrian bridges at the 3rd level that span across the circulation roadway  between the North parking structure and walkways that lead to the main building.    2. Compensation:  City shall compensate Consultant for professional services in accordance with the  estimated level of effort as outlined below and provided under separate cover.      The compensation to be paid to Consultant under this Agreement for all services described under  Section 1 of this Exhibit and reimbursable expenses shall not exceed a total of Three Hundred and  Seventy‐Four Thousand, Seven Hundred and Forty‐Four Dollars ($374,744).  Any work performed or  expenses incurred for which payment would result in a total exceeding the maximum amount of  compensation set forth herein shall be at no cost to the City unless Consultant receives prior written  consent by the City of Cupertino’s Chief Building Official.    Rates and Level of Effort: Provided under separate cover     Title:  Plan Review Services    Invoices:  In order to request payment, Consultant shall submit monthly invoices to the City describing  the services performed and the applicable charges (including a summary of work performed during that  period, personnel who performed the services, hours worked, and task(s) for which work was  performed).    Reimbursable Expenses:  Administrative, overhead, secretarial time or overtime, word processing,  photocopying, in house printing, insurance and other ordinary business expenses are included within  the scope of payment or services and are not reimbursable expenses.     Additional Services:  Consultant shall provide additional services outside the services identified  in   Exhibit A only by advance written authorization from the City’s Chief Building Official prior to   commencement of any additional services.  Consultant shall submit, at the Chief Building Official’s   request, a detailed written proposal including a description of the scope of additional services, schedule,   and proposed maximum compensation.  124 Estimate: Building Plan Review Services12 11/25/13 P2331v2 City of Cupertino Apple II Parking Garages Apple Campus 2, Wolfe and East Homestead Cupertino, CA ITEM:I Structural Code Review Principal/PM 309$250$77,250 Chief Engineer 46$200$9,200 Associate 340$170$57,800 Senior Engineer/Plans Examiner 884$130$114,920 Administrator 20$75$1,500 4LEAF markup on BC Invoice (20%)$52,134 Preliminary Sub-Total of Structural Code Review Services $312,804 ITEM:II Non-Structural Code Review Principal/PM 80$250$20,000 Chief Engineer 32$200$6,400 Associate 132$170$22,440 Senior Engineer/Plans Examiner 80$130$10,400 Administrator 36$75$2,700 Preliminary Sub-Total of Non-Structural Code Review Services $61,940 Total Estimated Fees:$374,744 Assumptions: Parking Structures will be designed to the requirements of the 2010 CBC The vehicular bridges have the same length and width at each level and are similar in design. The pedestrian bridges have the same length and width at each level and are similar in design. The landscape bridges have the same design concept. The 2 Spine structures are essentially the same design. Each design package will require no more than 2 reviews This is a time and materials budget with invoicing to be submitted monthly. Invoices are due upon receipt. Site visits require a four-hour minimum charge. Mileage will be charged at cost plus 20% from home office for all meetings and site visits. That all curved sections and all interior sections of both the North and South Parking Structures are essentially the same structures with slight modifications for stairs, elevators, and ramps with common details that apply to each of the structures. Est Hours Unit RateEstimated Total Structural Code Review Engineering (provided by Biggs Cardosa) Est Hours Unit RateEstimated Total Non Structural Plan Review Services DATE: PROPOSAL No.: CLIENT: PROJECT: LOCATION: Page 1 of 1125 Engineering  Construction Management  Inspection  Plan Check 2110 Rheem Drive, Suite A  Pleasanton, CA 94588  Phone (925) 462-5959  Fax (925) 462-5958 2013-14 FEE SCHEDULE & BASIS OF CHARGES For the City of Cupertino Inspection Services* As-Needed Building Inspection Services (residential) $ 70 per hour As-Needed Combination Inspection Services (includes commercial) $ 80 per hour Construction and/or Public Works Inspector $ 125 per hour Lead Project Inspector $ 125 per hour Project Inspector $ 105 per hour Specialty Inspections (ADA, CASp etc.) $ 175 per hour Construction Management Services* Construction Manager $ 140 per hour Project Manager $ 250 per hour Principal $ 250 per hour Engineering Services* Structural Engineer $ 195 per hour Geotechnical Engineer $ 195 per hour Civil Engineer $ 175 per hour Surveyor $ 175 per hour Office Engineer $ 155 per hour Field Engineer $ 140 per hour Expert Witness $ 500 per hour Plan Check Services* Staff Augmentation $ 110 per hour Outside Services 65% City fees Administrative Services* On-Site Project Administrator $ 65 per hour Off Site Work $ 75 per hour Headhunter Services* 3 month Salary** **Min $10,000 *All Fees Subject to Basis of Charges BASIS OF CHARGES  All invoicing will be submitted monthly.  Work is subject to 4-hour minimum charges unless stated otherwise. Services billed in 4-hour increments  Overtime and Premium time will be charged as follows: - Regular time (work begun after 5AM or before 4PM) 1 x hourly rate - Night Time (work begun after 4PM or before 5AM) 1.125 x hourly rate - Overtime (over 8 hour M-F or Saturdays) 1.5 x hourly rate - Overtime (over 8 hours Sat or 1st 8 hour Sun) 2 x hourly rate - Overtime (over 8 hours Sun or Holidays) 3 x hourly rate  Overtime will only be billed with prior authorization of the Chief Building Official, Public Works Director, or other responsible designated City personnel.  All work with less than 8 hours rest between shifts will be charged the appropriate overtime rate.  All billable expenses will be charged at cost plus 20%.  Payment due on receipt. All payments over 30 days will be assessed a 1.5% interest charge.  Client shall pay attorneys’ fees, or other costs incurred in collecting delinquent amounts.  Client agrees that 4LEAF’s liability will be limited to the value of services provided. 126 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0963 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:7/8/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Professional services agreement with 4Leaf, Inc., for building inspection services for the Apple Campus 2 Phase 2 project. Sponsors:Julia Kinst Indexes: Code sections: Attachments:Staff Report A - Draft Contract Action ByDate Action ResultVer. City Council8/4/20151 Subject:Professionalservicesagreementwith4Leaf,Inc.,forbuildinginspectionservicesfor the Apple Campus 2 Phase 2 project. 1. Authorize the City Manager to execute a professional services agreement with 4Leaf, Inc., to provide building inspection services for the Apple Campus 2 Phase 2 project in the amount not to exceed $469,744 and; 2. Authorize the City Manager to execute contract amendments to the extent that the costs are recovered from the project applicant. CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™127 COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3308 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: August 4, 2015 Subject Professional services contract with 4Leaf, Inc. for building inspection for the Apple Campus 2 Phase 2 project. Recommended Action Staff recommends that the City Council: 1. Authorize the City Manager to execute a professional services agreement with 4Leaf, Inc. for building inspection services for the Apple Campus 2 Phase 2 project for a total amount not to exceed $347,256 and; 2. Authorize the City Manager to execute contract amendments to the extent that the costs are recovered from the project applicant. Description On November 15, 2013, the Community Development Department and the Public Works Department released an RFP seeking professional Construction and Public Works Inspection services for the Apple Campus 2 project. The City received proposals from nine firms in response to the RFP. Each proposal was evaluated and the City short-listed six firms to be interviewed. The evaluation criteria included experience, resource availability, technical qualifications, methodology, quality assurance, conflict of interest and cost of services. The first were interviewed on December 20, 2013. Based upon the evaluation and interviews, 4Leaf, Inc. was rated the most qualified to provide professional Public Works and Construction Inspection services for the Apple Campus 2 project. The contract with 4Leaf, Inc. for professional inspection services for Phase 1 of the Apple Campus 2 project was approved by City Council on January 21, 2014. The scope of inspection services awarded for the initial contract is for the overall off-site and on-site construction work for Phase 1 which includes the Main Office Building, Auditorium, Fitness Center, Central Utility Plant and the North and South Parking Structures west of Tantau Ave. 128 The scope of inspection services for this contract is for Phase 2 which includes a 4-story Office Building with below grade parking, Visitor Center, Transit Center, Research and Development Buildings, and a Parking Structure east of Tantau Ave. Sustainability Impact No sustainability impact. Fiscal Impact The contract amount ($347,256) and the ten percent administrative fee ($34,725.60) are cost-recovered from Apple Inc. Prepared by: Albert Salvador, Building Official Reviewed by: Aarti Shrivastava, Assistant City Manager Approved for Submission by: David Brandt, City Manager Attachments: A. Draft Contract 129 DRAFT AGREEMENT BETWEEN THE CITY OF CUPERTINO AND 4LEAF, INC., FOR APPLE CAMPUS2 PHASE 2 BUILDING INSPECTION SERVICES THIS AGREEMENT, is entered into this 5th day of August, 2015, by and between the CITY OF CUPERTINO, a California municipal corporation ("City"), and 4Leaf, Inc., a California corporation whose address is 2110 Rheem Drive, Suite A, Pleasanton, California 94588 (hereinafter referred to as "Consultant") (collectively referred to as the “Parties”). RECITALS: A. City is a municipal corporation duly organized and validly existing under the laws of the State of California with the power to carry on its business as it is now being conducted under the Constitution and the statutes of the State of California and the Cupertino Municipal Code. B. Consultant is specially trained, experienced and competent to perform the special services which will be required by this Agreement. C. Consultant possesses the skill, experience, ability, background, certification and knowledge to provide the services described in this Agreement on the terms and conditions described herein. D. City and Consultant desire to enter into an agreement for building inspection services for Apple Campus 2 Phase 2 upon the terms and conditions herein. NOW, THEREFORE, the Parties mutually agree as follows: 1. TERM The term of this Agreement shall commence on August 5, 2015, and shall terminate on June 30, 2018, unless terminated earlier as set forth herein. 2. SERVICES TO BE PERFORMED Consultant shall perform each and every service set forth in Exhibit "A" attached hereto and incorporated herein by this reference. 3. COMPENSATION TO CONSULTANT Consultant shall be compensated for services performed pursuant to this Agreement in a total amount not to exceed THREE HUNDRED FORTY SEVEN THOUSAND, TWO HUNDRED FIFTY SIX dollars ($347,256.00) based on the rates and terms set forth in Exhibit "A," which is attached hereto and incorporated herein by this reference. 4. TIME IS OF THE ESSENCE Consultant and City agree that time is of the essence regarding the performance of this Agreement. 5. STANDARD OF CARE Consultant agrees to perform all services required by this Agreement in a manner commensurate with the prevailing standards of like professionals in the San Francisco Page 1 of 10 4Leaf, Inc. AC2 Phase 2, 8-5-15 130 Bay Area and agrees that all services shall be performed by qualified and experienced personnel who are not employed by the City nor have any contractual relationship with City. 6. INDEPENDENT PARTIES City and Consultant intend that the relationship between them created by this Agreement is that of employer-independent contractor. The manner and means of conducting the work are under the control of Consultant, except to the extent they are limited by statute, rule or regulation and the express terms of this Agreement. No civil service status or other right of employment will be acquired by virtue of Consultant's services. None of the benefits provided by City to its employees, including but not limited to, unemployment insurance, workers' compensation plans, vacation and sick leave are available from City to Consultant, its employees or agents. Deductions shall not be made for any state or federal taxes, FICA payments, PERS payments, or other purposes normally associated with an employer-employee relationship from any fees due Consultant. Payments of the above items, if required, are the responsibility of Consultant. 7. IMMIGRATION REFORM AND CONTROL ACT (IRCA) Consultant assumes any and all responsibility for verifying the identity and employment authorization of all of his/her employees performing work hereunder, pursuant to all applicable IRCA or other federal, or state rules and regulations. Consultant shall indemnify and hold City harmless from and against any loss, damage, liability, costs or expenses arising from any noncompliance of this provision by Consultant. 8. NON-DISCRIMINATION Consistent with City's policy prohibiting harassment and discrimination, Consultant agrees that it shall not harass or discriminate against a job applicant, a City employee, or a citizen by Consultant or Consultant's employee or subcontractor on the basis of race, religious creed, color, national origin, ancestry, handicap, disability, marital status, pregnancy, sex, age, sexual orientation, or any other protected class. Consultant agrees that any and all violations of this provision shall constitute a material breach of this Agreement. 9. HOLD HARMLESS ☒ Standard Indemnification: Consultant shall, to the fullest extent allowed by law and without limitation of the provisions of this Agreement related to insurance, with respect to all services performed in connection with the Agreement, indemnify, defend, and hold harmless the City and its officers, officials, agents, employees and volunteers from and against any and all liability, claims, actions, causes of action or demands whatsoever against any of them, including any injury to or death of any person or damage to property or other liability of any nature, whether physical, emotional, consequential or otherwise, arising out, pertaining to, or related to the negligent performance of this Agreement by Consultant or Consultant’s employees, officers, officials, agents or independent contractors. Such costs and expenses shall include reasonable attorneys’ fees of counsel of City’s choice, expert fees and all other costs and fees of litigation. The acceptance of the Services by City shall not operate as a waiver of the right of indemnification. The provisions of this Section survive the Page 2 of 10 4Leaf, Inc. AC2 Phase 2, 8-5-15 131 completion of the Services or termination of this Contract. 10. INSURANCE: A. General Requirements. On or before the commencement of the term of this Agreement, Consultant shall furnish City with certificates showing the type, amount, class of operations covered, effective dates and dates of expiration of insurance coverage in compliance with the requirements listed in Exhibit “D”. Such certificates, which do not limit Consultant's indemnification, shall also contain substantially the following statement: "Should any of the above insurance covered by this certificate be canceled or coverage reduced before the expiration date thereof, the insurer affording coverage shall provide thirty (30) days' advance written notice to the City of Cupertino by certified mail, Attention: City Manager." Consultant shall maintain in force at all times during the performance of this Agreement all appropriate coverage of insurance required by this Agreement with an insurance company that is acceptable to City and licensed to do insurance business in the State of California. Endorsements naming the City as additional insured shall be submitted with the insurance certificates. B. Subrogation Waiver. Consultant agrees that in the event of loss due to any of the perils for which he/she has agreed to provide comprehensive general and automotive liability insurance, Consultant shall look solely to his/her insurance for recovery. Consultant hereby grants to City, on behalf of any insurer providing comprehensive general and automotive liability insurance to either Consultant or City with respect to the services of Consultant herein, a waiver of any right to subrogation which any such insurer of said Consultant may acquire against City by virtue of the payment of any loss under such insurance. C. Failure to secure or maintain insurance. If Consultant at any time during the term hereof should fail to secure or maintain the foregoing insurance, City shall be permitted to obtain such insurance in the Consultant's name or as an agent of the Consultant and shall be compensated by the Consultant for the costs of the insurance premiums at the maximum rate permitted by law and computed from the date written notice is received that the premiums have not been paid. D. Additional Insured. City, its City Council, boards and commissions, officers, employees and volunteers shall be named as an additional insured under all insurance coverages, except any professional liability insurance, required by this Agreement. The naming of an additional insured shall not affect any recovery to which such additional insured would be entitled under this policy if not named as such additional insured. An additional insured named herein shall not be held liable for any premium, deductible portion of any loss, or expense of any nature on this policy or any extension thereof. Any other insurance held by an additional insured shall not be required to contribute anything toward any loss or expense covered by the insurance provided by this policy. E. Sufficiency of Insurance. The insurance limits required by City are not represented as being sufficient to protect Consultant. Consultant is advised to confer with Consultant's insurance broker to determine adequate coverage for Consultant. F. Maximum Coverage and Limits. It shall be a requirement under this Agreement that any available insurance proceeds broader than or in excess of the specified minimum Insurance coverage requirements and/or limits shall be available to the additional insured City. Furthermore, the requirements for coverage and limits shall Page 3 of 10 4Leaf, Inc. AC2 Phase 2, 8-5-15 132 be the minimum coverage and limits specified in this Agreement, or the broader coverage and maximum limits of coverage of any insurance policy or proceeds available to the named insured, whichever is greater. 11. CONFLICT OF INTEREST Consultant warrants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, that would conflict in any way with the performance of this Agreement, and that it will not employ any person having such an interest. Consultant agrees to advise City immediately if any conflict arises and understands that it may be required to fill out a conflict of interest form if the services provided under this Agreement require Consultant to make certain governmental decisions or serve in a staff capacity as defined in Title 2, Division 6, Section 18700 of the California Code of Regulations. 12. PROHIBITION AGAINST TRANSFERS Consultant shall not assign, sublease, hypothecate, or transfer this Agreement, or any interest therein, directly or indirectly, by operation of law or otherwise, without prior written consent of City. Any attempt to do so without said consent shall be null and void, and any assignee, sublessee, hypothecate or transferee shall acquire no right or interest by reason of such attempted assignment, hypothecation or transfer. However, claims for money by Consultant from City under this Agreement may be assigned to a bank, trust company or other financial institution without prior written consent. Written notice of such assignment shall be promptly furnished to City by Consultant. The sale, assignment, transfer or other disposition of any of the issued and outstanding capital stock of Consultant, or of the interest of any general partner or joint venturer or syndicate member or cotenant, if Consultant is a partnership or joint venture or syndicate or cotenancy, which shall result in changing the control of Consultant, shall be construed as an assignment of this Agreement. Control means fifty percent (50%) or more of the voting power of the corporation. 13. SUBCONTRACTOR APPROVAL Unless prior written consent from City is obtained, only those people and subcontractors whose names and resumes are attached to this Agreement shall be used in the performance of this Agreement. In the event that Consultant employs subcontractors, such subcontractors shall be required to furnish proof of workers' compensation insurance and shall also be required to carry general, automobile and professional liability insurance in reasonable conformity to the insurance carried by Consultant. In addition, any work or services subcontracted hereunder shall be subject to each provision of this Agreement. Consultant agrees to include with all subcontractors in their subcontract the same requirements and provisions of this Agreement including the indemnity and insurance requirements to the extent they apply to the scope of the subcontractor’s work. Subcontractors hired by Consultant agree to be bound to Consultant and City in the same manner and to the same extent as Consultant is bound to City under this Agreement. Subcontractor further agrees to include these same provisions with any sub- subcontractor. A copy of the Owner Contract Document Indemnity and Insurance provisions will be furnished to the subcontractor upon request. Consultant shall require Page 4 of 10 4Leaf, Inc. AC2 Phase 2, 8-5-15 133 all subcontractors to provide a valid certificate of insurance and the required endorsements included in the agreement prior to commencement of any work and will provide proof of compliance to City. 14. PERMITS AND LICENSES Consultant, at his/her sole expense, shall obtain and maintain during the term of this Agreement, all appropriate permits, certificates and licenses including, but not limited to, a City Business License, that may be required in connection with the performance of services hereunder. 15. REPORTS A. Each and every report, draft, work product, map, record and other document, hereinafter collectively referred to as "Report", reproduced, prepared or caused to be prepared by Consultant pursuant to or in connection with this Agreement, shall be the exclusive property of City. Consultant shall not copyright any Report required by this Agreement and shall execute appropriate documents to assign to City the copyright to Reports created pursuant to this Agreement. Any Report, information and data acquired or required by this Agreement shall become the property of City, and all publication rights are reserved to City. Consultant may retain a copy of any report furnished to the City pursuant to this Agreement. B. All Reports prepared by Consultant may be used by City in execution or implementation of: (1) The original Project for which Consultant was hired; (2) Completion of the original Project by others; (3) Subsequent additions to the original project; and/or (4) Other City projects as City deems appropriate. C. Consultant shall, at such time and in such form as City may require, furnish reports concerning the status of services required under this Agreement. D. All Reports required to be provided by this Agreement shall be printed on recycled paper. All Reports shall be copied on both sides of the paper except for one original, which shall be single sided. E. No Report, information or other data given to or prepared or assembled by Consultant pursuant to this Agreement shall be made available to any individual or organization by Consultant without prior approval by City. 16. RECORDS Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement, in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to such books and records to the representatives of City or its designees at all proper times, and gives City the right to examine and audit same, and to make transcripts therefrom as necessary, and to allow inspection of all work, data, documents, proceedings and activities related to this Agreement. Such records, together with supporting documents, shall be kept separate from other documents and records and shall be maintained for a period of three (3) years after Consultant receives final payment from City for all services required under this agreement. If supplemental examination or audit of the records is necessary due to concerns Page 5 of 10 4Leaf, Inc. AC2 Phase 2, 8-5-15 134 raised by City's preliminary examination or audit of records, and the City's supplemental examination or audit of the records discloses a failure to adhere to appropriate internal financial controls, or other breach of contract or failure to act in good faith, then Consultant shall reimburse City for all reasonable costs and expenses associated with the supplemental examination or audit. 17. NONAPPROPRIATION This Agreement is subject to the fiscal provisions of the Cupertino Municipal Code and Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Agreement are no longer available. This Section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. 18. ENVIRONMENTALLY PREFERABLE PURCHASING Consultant shall comply with the City’s Environmentally Preferable Procurement Policy whenever practicable in completing any w ork under this agreement, including but not limited to: • Using paper products made with recycled content and recycled/remanufactured toner and ink jet cartridges; • Printing with soy or low volatile organic compounds (VOC) inks; • Using energy-star compliant equipment; • Using cleansers and working with janitorial contractors to meet Green Seal’s Industrial and Institutional Cleaners Standard; and • Ordering supplies electronically and practicing other internal waste reduction and reuse protocols. 19. NOTICES All notices, demands, requests or approvals to be given under this Agreement shall be given in writing and conclusively shall be deemed served when delivered personally or on the second business day after the deposit thereof in the United States Mail, postage prepaid, registered or certified, addressed as hereinafter provided. All notices, demands, requests, or approvals shall be addressed as follows: TO CITY: City of Cupertino 10300 Torre Ave. Cupertino CA 95014 Attention: Aarti Shrivastava, Assistant City Manager TO CONSULTANT: 4Leaf, Inc. 2110 Rheem Drive, Suite A Pleasanton, CA 94588 Attn: Gene A. Barry, P.E. Page 6 of 10 4Leaf, Inc. AC2 Phase 2, 8-5-15 135 20. TERMINATION In the event Consultant fails or refuses to perform any of the provisions hereof at the time and in the manner required hereunder, Consultant shall be deemed in default in the performance of this Agreement. If Consultant fails to cure the default within the time specified and according to the requirements set forth in City’s written notice of default, and in addition to any other remedy available to the City by law, the City Manager may terminate the Agreement by giving Consultant written notice thereof, which shall be effective immediately. The City Manager shall also have the option, at its sole discretion and without cause, of terminating this Agreement by giving seven (7) calendar days' prior written notice to Consultant as provided herein. Upon receipt of any notice of termination, Consultant shall immediately discontinue performance. City shall pay Consultant for services satisfactorily performed up to the effective date of termination. If the termination if for cause, City may deduct from such payment the amount of actual damage, if any, sustained by City due to Consultant’s failure to perform its material obligations under this Agreement. Upon termination, Consultant shall immediately deliver to the City any and all copies of studies, sketches, drawings, computations, and other material or products, whether or not completed, prepared by Consultant or given to Consultant, in connection with this Agreement. Such materials shall become the property of City. 21. COMPLIANCE Consultant shall comply with all state or federal laws and all ordinances, rules, policies and regulations enacted or issued by City. 22. CONFLICT OF LAW This Agreement shall be interpreted under, and enforced by the laws of the State of California excepting any choice of law rules which may direct the application of laws of another jurisdiction. The Agreement and obligations of the parties are subject to all valid laws, orders, rules, and regulations of the authorities having jurisdiction over this Agreement (or the successors of those authorities). Any suits brought pursuant to this Agreement shall be filed with the Superior Court of the County of Santa Clara, State of California. 23. ADVERTISEMENT Consultant shall not post, exhibit, display or allow to be posted, exhibited, displayed any signs, advertising, show bills, lithographs, posters or cards of any kind pertaining to the services performed under this Agreement unless prior written approval has been secured from City to do otherwise. 24. WAIVER A waiver by City of any breach of any term, covenant, or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant, or condition contained herein, whether of the same or a different character. Page 7 of 10 4Leaf, Inc. AC2 Phase 2, 8-5-15 136 25. INTEGRATED CONTRACT This Agreement represents the full and complete understanding of every kind or nature whatsoever between the Parties, and all preliminary negotiations and agreements of whatsoever kind or nature are merged herein. No verbal agreement or implied covenant shall be held to vary the provisions hereof. Any modification of this Agreement will be effective only by written execution signed by both City and Consultant. 26. AUTHORITY The individual(s) executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. 27. INSERTED PROVISIONS Each provision and clause required by law to be inserted into the Agreement shall be deemed to be enacted herein, and the Agreement shall be read and enforced as though each were included herein. If through mistake or otherwise, any such provision is not inserted or is not correctly inserted, the Agreement shall be amended to make such insertion on application by either party. 28. CAPTIONS AND TERMS The captions in this Agreement are for convenience only, are not a part of the Agreement and in no way affect, limit or amplify the terms or provisions of this Agreement. All unchecked boxes do not apply to this Agreement. IN WITNESS WHEREOF, the parties have caused the Agreement to be executed. CONSULTANT 4Leaf, Inc. By ___________________ Title ___________________ Date __________________ CITY OF CUPERTINO A Municipal Corporation By ___________________ Title ___________________ Date __________________ ☒ Over $175,000- Council Approval Required ☐ Over $45,000- Department Head Approval Required ☐ Up to $45,000- Designated Supervisor Approval Required RECOMMENDED FOR APPROVAL ________________________ David Brandt, City Manager APPROVED AS TO FORM: _________________________ City Attorney Page 8 of 10 4Leaf, Inc. AC2 Phase 2, 8-5-15 137 ATTEST: __________________________ City Clerk Exhibits: (Check box for exhibits that apply to this contract and attach) ☒ Exhibit “A”- Scope of Services and Compensation ☐ Exhibit “B”- Schedule of Performance ☐ Exhibit “C”- Compensation ☒ Exhibit “D”- Insurance Requirements and Proof of Insurance ☐ Exhibit “E”- Mandated Reporting Acknowledgement ☐ Exhibit “F”- Background/Fingerprint/TB Declaration ☐ Exhibit “G”- Nondiscrimination- State/Federal/HUD funded project ☐ Exhibit “H” – Request for City Manager to Waive Informal Bidding Requirements EXPENDITURE DISTRIBUTION ACCOUNT NUMBER AMOUNT PO # Account #: 100-73-715 900-923 Contract Amount: $347,256.00 Page 9 of 10 4Leaf, Inc. AC2 Phase 2, 8-5-15 138 Exhibit A: Scope of Services and Compensation for AC2 Phase 2. Page 1 of 2 Exhibit A  Scope of Services and Compensation – New Apple Campus 2 ‐ Phase 2  Scope of Services:  4LEAF, Inc. “Consultant” shall provide inspection services for the Phase 2 project for  the New Apple Campus 2.  The buildings include a parking garage and office buildings for research and  development.  The inspection team(s) shall partner with all those involved with the project, including  the Architectural and Structural design team, the Contractors, the Special Inspection firm, the City, and  all other Agencies having jurisdiction over the Project to ensure the construction meets the minimum  requirements of all governing rules and regulations which include the California Building Standards Code  and the Cupertino Municipal Code. Construction inspection shall effectively and efficiently ensure that  all work complies with the approved construction documents and these applicable codes and  regulations.  Inspection staff assigned to the Project by the Consultant shall be preapproved by the City  of Cupertino Chief Building Official, and shall be removed immediately upon City’s request and replaced  with an approved substitute. The Building Inspection Scope to Include:  A.  Provide construction inspection services based on the approved plans and documents to ensure all  new construction is in conformance and compliance with the California Building Code (CBC) and all other   volumes within Title 24 California Code of Regulations and all other State and local laws.   B.  Prepare weekly and monthly summary reports of progress at the construction site based upon direct  observation and reports by subordinate inspector and prepare these reports for review by the Cupertino  Building Department.   C.  Review and appropriately respond to all special inspection reports and subsequently electronically file   the reports into a user friendly electronic document management system.   D.  Maintain an effective working relationship with the Contractor, the Design Professionals, the  Construction Manager and the Cupertino Building Department as to safeguard the interests of the   Owner and City.   E.  Be tactful, firm and fair in insistence to adherence of the intent of the approved plans and documents.   F.  Review and inspect work and materials in a timely manner so as to avoid as much as possible,  disruption to the schedule or work already in place.   G.  Provide quality control of work, materials and equipment, and reject work that is substandard and/or  which does not meet the intent of governing codes, laws, rules and/or regulations.   To Date the following Permits have been issued:    Phase 2 Parking Structure Temporary  Power/TAO1N  15010006  Phase 2 Parking Structure Building Seperation  Permit  14080055  Phase 2 Parking Structure Soft Demo Permit 14110070  Phase 2 Parking Structure Soundwall Permit 14080272  Phase 2 Office Building Mockup Demo Permit 14080063  Phase 2 Office Building Soundwall Permit 14080272  Phase 2 Office Building Mass Excavation and  Shoring  14080273  Phase 2 Office Building Hard Demo Permit 14080062  Phase 2 Office Building Foundation and Podium  Permit  14060208  139 Exhibit A: Scope of Services and Compensation for AC2 Phase 2. Page 2 of 2 1.Compensation:  City shall compensate Consultant for professional services in accordance with the hourly rates and estimated level of effort as outlined below.  Compensation shall not exceed the amount set forth below without written authorization by the City of Cupertino’s Chief Building Official. Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the City unless Consultant receives prior written consent by the City of Cupertino’s Chief Building Official Rates and Level of Effort: $111.30/hour (Contracted rate with escalation as of 1/1/15), for an estimated 3,120 hours, not to exceed Three Hundred and Forty‐Seven Thousand, two hundred and fifty‐six dollars ($347,256).  The estimated level of effort assumes one full‐time inspector and one half‐time inspector. 4LEAF assumes a large number of inspections that will be requested by the City or the projects contractor’s, however no exact information was available at the time of this proposal. Title:  Project Inspector. Invoices:  In order to request payment, Consultant shall submit monthly invoices to the City describing the services performed and the applicable charges (including a summary of work performed during that period, personnel who performed the services, hours worked, and task(s) for which work was performed). Reimbursable Expenses:  Administrative, overhead, secretarial time or overtime, word processing, photocopying, in house printing, insurance and other ordinary business expenses are included within the scope of payment or services and are not reimbursable expenses. Additional Services:  Consultant shall provide additional services outside the services identified  in Exhibit A only by advance written authorization from the City’s Chief Building Official prior to commencement of any additional services.  Consultant shall submit, at the Chief Building Official’s request, a detailed written proposal including a description of the scope of additional services, schedule, and proposed maximum compensation. 140 Exhibit D Insurance Requirements and Proof of Insurance Proof of insurance coverage described below is attached to this Exhibit, with City named as additional insured. Consultant shall maintain the following minimum insurance coverage: A. COVERAGE: (1) Workers' Compensation: Statutory coverage as required by the State of California. (2) Liability: Commercial general liability coverage in the following minimum limits: Bodily Injury: $500,000 each occurrence $1,000,000 aggregate - all other Property Damage: $100,000 each occurrence $250,000 aggregate If submitted, combined single limit policy with aggregate limits in the amounts of $1,000,000 will be considered equivalent to the required minimum limits shown above. (3) Automotive: Comprehensive automotive liability coverage in the following minimum limits: Bodily Injury: $500,000 each occurrence Property Damage: $100,000 each occurrence or Combined Single Limit: $500,000 each occurrence ☐ (4) Professional Liability Professional liability insurance which includes coverage for the professional acts, errors and omissions of Consultant in the amount of at least $1,000,000. 10 141 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0996 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:7/28/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Amendment to the professional services contract with 4Leaf, Inc., for plan review services for the Main Street project Sponsors:Julia Kinst Indexes: Code sections: Attachments:Staff Report A - Original Contract B - Amendment #1 C - Draft Amendment #2 Action ByDate Action ResultVer. City Council8/4/20151 Subject:Amendmenttotheprofessionalservicescontractwith4Leaf,Inc.,forplanreview services for the Main Street project 1.AuthorizetheCityManagertoexecuteAmendment#2with4Leaf,Inc.forplanreview services for the Main Street project, extending the date of the contract to June 30, 2016; and 2.AuthorizetheCityManagertoexecutecontractamendmentstotheextentthatthecostsare recovered from the project applicant. CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™142 COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3308 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: August 4, 2015 Subject Amendment to the professional services contract with 4Leaf, Inc., for plan review services for the Main Street project. Recommended Action Staff recommends that the City Council: 1. Authorize the City Manager to execute Amendment #2 with 4Leaf, Inc. for plan review services for the Main Street project, extending the date of the contract to June 30, 2016 and: 2. Authorize the City Manager to execute contract amendments to the extent that the costs are recovered from the project applicant. Description The original contract for Main Street plan review services approved executed on April 14, 2014. Amendment #1, adding $60,000 to the original $156,226 contract was approved by the City Council on October 21, 2014. The scope of work described in the original contract covers Main Street architectural, structural, electrical, mechanical, plumbing, energy, green and accessibility plan review. Amendment #1 to the contract was necessary for changes in scope, RFI’s, and additional costs stemming from reviews that go beyond two cycles. Amendment #2 is necessary for additional for time to complete the contracted work. Sustainability Impact No sustainability impact. Fiscal Impact No fiscal impact. 143 Prepared by: Albert Salvador, Building Official Reviewed by: Aarti Shrivastava, Assistant City Manager Approved for Submission by: David Brandt, City Manager Attachments: A. Original Contract B. Amendment #1 C. Draft Amendment #2 144 AGREEMENT BETWEEN THE CITY OF CUPERTINO AND 4LEAF, INC,_FOR CONSULTANT SERVICES FOR PROFESSIONAL PLAN CHECK SERVICES FOR THE MAIN STREET PROJECT THIS AGREEMENT, for reference dated April 14th, 2014, is by and between CITY OF CUPERTINO, a municipal corporation (hereinafter referred to as "City"), and 4Leaf, Inc, a California corporation whose address is 2110 Rheem Drive, Suite A, Pleasanton, California, 94588 (hereinafter referred to as "Consultant"), and is made with reference to the following: RECITALS: A. City is a municipal corporation duly organized and validly existing under the laws of the State of California with the power to carry on its business as it is now being conducted under the Constitution and the statutes of the State of California and the Cupertino Municipal Code. B. Consultant is specially trained, experienced and competent to perform the special services which will be required by this Agreement; and C. Consultant possesses the skill, experience, ability, background, certification and knowledge to provide the services described in this Agreement on the terms and conditions described herein. D. City and Consultant desire to enter into an agreement for professional building plan check services not to exceed ONE HUNDRED FIFTY SIX THOUSAND, TWO HUNDRED TWENTY SIX DOLLARS ($156,226) upon the terms and conditions herein. NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: 1. TERM: The term of this Agreement shall commence on April 14th , 2014, and shall terminate on June 30th, 2015, unless terminated earlier as set forth herein. 2. SERVICES TO BE PERFORMED: Consultant shall perform each and every service set forth in Exhibit "A" which is attached hereto and incorporated herein by this reference. 3. COMPENSATION TO CONSULTANT: Consultant shall be compensated for services performed pursuant to this 145 Agreement in the amount set forth in Exhibit "A" which is attached hereto and incorporated herein by this reference. Payment shall be made by checks drawn on the treasury of the City, to be taken from the 110-7502-9334 fund. 4. TIME IS OF THE ESSENCE: Consultant and City agree that time is of the essence regarding the performance of this Agreement. 5. STANDARD OF CARE: Consultant agrees to perform all services hereunder in a manner commensurate with the prevailing standards of like professionals in the San Francisco Bay Area and agrees that all services shall be performed by qualified and experienced personnel who are not employed by the City nor have any contractual relationship with City. 6. INDEPENDENT PARTIES: City and Consultant intend that the relationship between them created by this Agreement is that of employer-independent contractor. The manner and means of conducting the work are under the control of Consultant, except to the extent they are limited by statute, rule or regulation and the express terms of this Agreement. No civil service status or other right of employment will be acquired by virtue of Consultant's services. None of the benefits provided by City to its employees, including but not limited to, unemployment insurance, workers' compensation plans, vacation and sick leave are available from City to Consultant, its employees or agents. Deductions shall not be made for any state or federal taxes, FICA payments, PERS payments, or other purposes normally associated with an employer-employee relationship from any fees due Consultant. Payments of the above items, if required, are the responsibility of Consultant. 6. IMMIGRATION REFORM AND CONTROL ACT (IRCA): Consultant assumes any and all responsibility for verifying the identity and employment authorization of all of his/her employees performing work hereunder, pursuant to all applicable IRCA or other federal, or state rules and regulations. Consultant shall indemnify and hold City harmless from and against any loss, damage, liability, costs or expenses arising from any noncompliance of this provision by Consultant. 7. NON-DISCRIMINATION: Consistent with City's policy that harassment and discrimination are unacceptable employer/employee conduct, Consultant agrees that harassment or discrimination directed toward a job applicant, a City employee, or a citizen by Consultant or Consultant's employee or subcontractor on the basis of race, 146 religious creed, color, national origin, ancestry, handicap, disability, marital status, pregnancy, sex, age, or sexual orientation will not be tolerated. Consultant agrees that any and all violations of this provision shall constitute a material breach of this Agreement. 8. HOLD HARMLESS: Indemnification: A. Claims for Professional Liability. Where the law establishes a standard of care for Consultant’s professional services, and to the extent the Consultant breaches or fails to meet such established standard of care, or is alleged to have breached or failed to meet such standard of care, Consultant shall, to the fullest extent allowed by law, with respect to all services performed in connection with the Agreement, indemnify, defend, and hold harmless the City and its officers, officials, agents, employees and volunteers from and against any and all liability, claims, actions, causes of action or demands whatsoever against any of them, including any injury to or death of any person or damage to property or other liability of any nature, that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of Consultant or Consultant's employees, officers, officials, agents or independent contractors. Such costs and expenses shall include reasonable attorneys’ fees of counsel of City’s choice, expert fees and all other costs and fees of litigation. Consultant shall not be obligated under this Agreement to indemnify City to the extent that the damage is caused by the sole negligence or willful misconduct of City, its agents or employees. B. Claims for Other Liability. Consultant shall, to the fullest extent allowed by law, with respect to all services performed in connection with the Agreement indemnify, defend, and hold harmless the City and its officers, officials, agents, employees and volunteers from and against any and all liability, claims, actions, causes of action or demands whatsoever against any of them, including any injury to or death of any person or damage to property or other liability of any nature, that arise out of, pertain to, or relate to the performance of this Agreement by Consultant or Consultant's employees, officers, officials, agents or independent contractors. Such costs and expenses shall include reasonable attorneys’ fees of counsel of City’s choice, expert fees and all other costs and fees of litigation. 9. INSURANCE: On or before the commencement of the term of this Agreement, Consultant shall furnish City with certificates showing the type, amount, class of 147 operations covered, effective dates and dates of expiration of insurance coverage in compliance with paragraphs 9A, B, C, D and E. Such certificates, which do not limit Consultant's indemnification, shall also contain substantially the following statement: "Should any of the above insurance covered by this certificate be canceled or coverage reduced before the expiration date thereof, the insurer affording coverage shall provide thirty (30) days' advance written notice to the City of Cupertino by certified mail, Attention: City Manager." It is agreed that Consultant shall maintain in force at all times during the performance of this Agreement all appropriate coverage of insurance required by this Agreement with an insurance company that is acceptable to City and licensed to do insurance business in the State of California. Endorsements naming the City as additional insured shall be submitted with the insurance certificates. A. COVERAGE: Consultant shall maintain the following insurance coverage: (1) Workers' Compensation: Statutory coverage as required by the State of California. (2) Liability: Commercial general liability coverage in the following minimum limits: Bodily Injury: $500,000 each occurrence $1,000,000 aggregate - all other Property Damage: $100,000 each occurrence $250,000 aggregate If submitted, combined single limit policy with aggregate limits in the amounts of $1,000,000 will be considered equivalent to the required minimum limits shown above. (3) Automotive: Comprehensive automotive liability coverage in the following minimum limits: Bodily Injury: $500,000 each occurrence Property Damage: $100,000 each occurrence or Combined Single Limit: $500,000 each occurrence (4) Professional Liability: Professional liability insurance which includes coverage for the professional acts, errors and omissions of Consultant in the amount of at least $1,000,000. B. SUBROGATION WAIVER: Consultant agrees that in the event of loss due to any of the perils for 148 which he/she has agreed to provide comprehensive general and automotive liability insurance, Consultant shall look solely to his/her insurance for recovery. Consultant hereby grants to City, on behalf of any insurer providing comprehensive general and automotive liability insurance to either Consultant or City with respect to the services of Consultant herein, a waiver of any right to subrogation which any such insurer of said Consultant may acquire against City by virtue of the payment of any loss under such insurance. C. FAILURE TO SECURE: If Consultant at any time during the term hereof should fail to secure or maintain the foregoing insurance, City shall be permitted to obtain such insurance in the Consultant's name or as an agent of the Consultant and shall be compensated by the Consultant for the costs of the insurance premiums at the maximum rate permitted by law and computed from the date written notice is received that the premiums have not been paid. D. ADDITIONAL INSURED: City, its City Council, boards and commissions, officers, employees and volunteers shall be named as an additional insured under all insurance coverages, except any professional liability insurance, required by this Agreement. The naming of an additional insured shall not affect any recovery to which such additional insured would be entitled under this policy if not named as such additional insured. An additional insured named herein shall not be held liable for any premium, deductible portion of any loss, or expense of any nature on this policy or any extension thereof. Any other insurance held by an additional insured shall not be required to contribute anything toward any loss or expense covered by the insurance provided by this policy. E. SUFFICIENCY OF INSURANCE: The insurance limits required by City are not represented as being sufficient to protect Consultant. Consultant is advised to confer with Consultant's insurance broker to determine adequate coverage for Consultant. 10. CONFLICT OF INTEREST: Consultant warrants that it is not a conflict of interest for Consultant to perform the services required by this Agreement. Consultant may be required to fill out a conflict of interest form if the services provided under this Agreement require Consultant to make certain governmental decisions or serve in a staff capacity as defined in Title 2, Division 6, Section 18700 of the California Code of Regulations. 11. PROHIBITION AGAINST TRANSFERS: Consultant shall not assign, sublease, hypothecate, or transfer this Agreement, or any interest therein, directly or indirectly, by operation of law or otherwise, without prior written consent of City. Any attempt to do so without said consent shall be null and void, and any assignee, sublessee, hypothecate or 149 transferee shall acquire no right or interest by reason of such attempted assignment, hypothecation or transfer. However, claims for money by Consultant from City under this Agreement may be assigned to a bank, trust company or other financial institution without prior written consent. Written notice of such assignment shall be promptly furnished to City by Consultant. The sale, assignment, transfer or other disposition of any of the issued and outstanding capital stock of Consultant, or of the interest of any general partner or joint venturer or syndicate member or cotenant, if Consultant is a partnership or joint venture or syndicate or cotenancy, which shall result in changing the control of Consultant, shall be construed as an assignment of this Agreement. Control means fifty percent (50%) or more of the voting power of the corporation. 12. SUBCONTRACTOR APPROVAL: Unless prior written consent from City is obtained, only those people and subcontractors whose names and resumes are attached to this Agreement shall be used in the performance of this Agreement. In the event that Consultant employs subcontractors, such subcontractors shall be required to furnish proof of workers' compensation insurance and shall also be required to carry general, automobile and professional liability insurance in reasonable conformity to the insurance carried by Consultant. In addition, any work or services subcontracted hereunder shall be subject to each provision of this Agreement. 13. PERMITS AND LICENSES: Consultant, at his/her sole expense, shall obtain and maintain during the term of this Agreement, all appropriate permits, certificates and licenses including, but not limited to, a City Business License, that may be required in connection with the performance of services hereunder. 14. REPORTS: A. Each and every report, draft, work product, map, record and other document, hereinafter collectively referred to as "Report", reproduced, prepared or caused to be prepared by Consultant pursuant to or in connection with this Agreement, shall be the exclusive property of City. Consultant shall not copyright any Report required by this Agreement and shall execute appropriate documents to assign to City the copyright to Reports created pursuant to this Agreement. Any Report, information and data acquired or required by this Agreement shall become the property of City, and all publication rights are reserved to City. Consultant may retain a copy of any report furnished to the City pursuant to this Agreement. B. All Reports prepared by Consultant may be used by City in execution or implementation of: 150 (1) The original Project for which Consultant was hired; (2) Completion of the original Project by others; (3) Subsequent additions to the original project; and/or (4) Other City projects as appropriate. C. Consultant shall, at such time and in such form as City may require, furnish reports concerning the status of services required under this Agreement. D. All Reports required to be provided by this Agreement shall be printed on recycled paper. All Reports shall be copied on both sides of the paper except for one original, which shall be single sided. E. No Report, information or other data given to or prepared or assembled by Consultant pursuant to this Agreement shall be made available to any individual or organization by Consultant without prior approval by City. 15. RECORDS: Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to such books and records to the representatives of City or its designees at all proper times, and gives City the right to examine and audit same, and to make transcripts therefrom as necessary, and to allow inspection of all work, data, documents, proceedings and activities related to this Agreement. Such records, together with supporting documents, shall be kept separate from other documents and records and shall be maintained for a period of three (3) years after receipt of final payment. If supplemental examination or audit of the records is necessary due to concerns raised by City's preliminary examination or audit of records, and the City's supplemental examination or audit of the records discloses a failure to adhere to appropriate internal financial controls, or other breach of contract or failure to act in good faith, then Consultant shall reimburse City for all reasonable costs and expenses associated with the supplemental examination or audit. 16. NOTICES: All notices, demands, requests or approvals to be given under this Agreement shall be given in writing and conclusively shall be deemed served when delivered personally or on the second business day after the deposit thereof in the United States Mail, postage prepaid, registered or certified, addressed as hereinafter 151 provided. All notices, demands, requests, or approvals from Consultant to City shall be addressed to City at: City of Cupertino 10300 Torre Ave. Cupertino CA 95014 Attention: Albert Salvador All notices, demands, requests, or approvals from City to Consultant shall be addressed to Consultant at: 4 Leaf, Inc. 2100 Rheem Dr, Suite A Pleasanton, CA 94588 Attn: Kevin Duggan 17. TERMINATION: In the event Consultant fails or refuses to perform any of the provisions hereof at the time and in the manner required hereunder, Consultant shall be deemed in default in the performance of this Agreement. If such default is not cured within within the time specified after receipt by Consultant from City of written notice of default, specifying the nature of such default and the steps necessary to cure such default, City may terminate the Agreement forthwith by giving to the Consultant written notice thereof. City shall have the option, at its sole discretion and without cause, of terminating this Agreement by giving seven (7) days' prior written notice to Consultant as provided herein. Upon termination of this Agreement, each party shall pay to the other party that portion of compensation specified in this Agreement that is earned and unpaid prior to the effective date of termination. 18. COMPLIANCES: Consultant shall comply with all state or federal laws and all ordinances, rules and regulations enacted or issued by City. 19. CONFLICT OF LAW: This Agreement shall be interpreted under, and enforced by the laws of the State of California excepting any choice of law rules which may direct the application of laws of another jurisdiction. The Agreement and obligations of the parties are subject to all valid laws, orders, rules, and regulations of the authorities having jurisdiction over this Agreement (or the successors of those authorities.) Any suits brought pursuant to this Agreement shall be filed with the courts of the County of Santa Clara, State of California. 152 20. ADVERTISEMENT: Consultant shall not post, exhibit, display or allow to be posted, exhibited, displayed any signs, advertising, show bills, lithographs, posters or cards of any kind pertaining to the services performed under this Agreement unless prior written approval has been secured from City to do otherwise. 21. WAIVER: A waiver by City of any breach of any term, covenant, or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant, or condition contained herein, whether of the same or a different character. 22. INTEGRATED CONTRACT: This Agreement represents the full and complete understanding of every kind or nature whatsoever between the parties hereto, and all preliminary negotiations and agreements of whatsoever kind or nature are merged herein. No verbal agreement or implied covenant shall be held to vary the provisions hereof. Any modification of this Agreement will be effective only by written execution signed by both City and Consultant. 22. INSERTED PROVISIONS: Each provision and clause required by law to be inserted into the Agreement shall be deemed to be enacted herein, and the Agreement shall be read and enforced as though each were included herein. If through mistake or otherwise, any such provision is not inserted or is not correctly inserted, the Agreement shall be amended to make such insertion on application by either party. 23. CAPTIONS: The captions in this Agreement are for convenience only, are not a part of the Agreement and in no way affect, limit or amplify the terms or provisions of this Agreement. IN WITNESS WHEREOF, the parties have caused the Agreement to be executed. CONSULTANT CITY OF CUPERTINO A Municipal Corporation 4Leaf, Inc By By Title Title Building Official Date___________________ Date 153 RECOMMENDED FOR APPROVAL: Aarti Shrivastava, Assistant City Manager APPROVED AS TO FORM: Carol Korade, City Attorney ATTEST: Grace Schmidt, City Clerk EXPENDITURE DISTRIBUTION ACCOUNT NUMBER AMOUNT 1107502-9334 $156,226.00 PO # Total: 154 Exhibit A: Scope of Services and Compensation for Main Street Cupertino Plan Review Page 1 of 1 March 7, 2014 Exhibit A Scope of Services and Compensation – Main Street Cupertino Plan Review 1. Scope of Services: 4LEAF, Inc. “Consultant” shall provide code plan review services for the Main Street Cupertino project. The code plan review scope for the project will include architectural, structural, electrical, mechanical, plumbing, energy, green and accessibility. Plan Review staff assigned to the Project by the Consultant shall be preapproved by the City of Cupertino Chief Building Official, and shall be removed immediately upon City’s request and replaced with an approved substitute. 2. Compensation: City shall compensate Consultant for professional services in accordance with the rates and estimated level of effort as outlined below. Compensation shall not exceed the amount set forth below without written authorization by the City of Cupertino’s Chief Building Official. The compensation to be paid to Consultant under this Agreement for all services described under Section 1 of this Exhibit and reimbursable expenses shall not exceed a total of sixty five percent (65%) of the City of Cupertino’s Plan Review Fee or one hundred fifty six thousand two hundred twenty six dollars ($156,226.00). Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the City unless Consultant receives prior written consent by the City of Cupertino’s Chief Building Official. Rates and Level of Effort: Sixty five percent (65%) of the City of Cupertino’s Plan Review Fee. The estimated level of effort assumes industry typical plan review of California Building Codes. Title: Senior Plans Examiner. Invoices: In order to request payment, Consultant shall submit monthly progress invoices to the City describing the services performed and the applicable charges (including a summary of work performed during that period, personnel who performed the services, hours worked, and task(s) for which work was performed if practical). Reimbursable Expenses: Administrative, overhead, secretarial time or overtime, word processing, photocopying, in house printing, insurance and other ordinary business expenses are included within the scope of payment or services and are not reimbursable expenses. Additional Services: Consultant shall provide additional services outside the services identified in Exhibit A only by advance written authorization from the City’s Chief Building Official prior to commencement of any additional services. Consultant shall submit, at the Chief Building Official’s request, a detailed written proposal including a description of the scope of additional services, schedule, and proposed maximum compensation. 155 Page 1 of 2 First Amendment, 4Leaf, Inc., Main Street Plan Review, 10-22-14 FIRST AMENDMENT AGREEMENT BETWEEN THE CITY OF CUPERTINO AND 4LEAF, INC FOR PROFESSIONAL PLAN REVIEW SERVICES FOR MAIN STREET This First Amendment to the Agreement between the City of Cupertino and 4Leaf, Inc, for reference dated November 12, 2014, is by and between the CITY OF CUPERTINO, a municipal corporation (hereinafter "CITY") and 4Leaf, Inc., a California corporation, whose address is 2110 Rheem Drive, Suite A, Pleasanton, California 94588, (hereinafter “CONTRACTOR”), and is made with reference to the following: RECITALS: A. On April 14th, 2014, an agreement was entered into by and between City and 4Leaf, Inc. (hereinafter "Agreement"). B. City and 4Leaf, Inc. desire to modify the Agreement on the terms and conditions set forth herein. NOW, THEREFORE, it is mutually agreed by and between and undersigned parties as follows: 1. TERM: The term section of the Agreement shall remain the same and shall be in full force and effect. 2. SERVICES TO BE PERFORMED: Additional services to be performed include the additional scope of services described in Exhibit A. 3. COMPENSATION: The Compensation section of the Agreement shall be increased by this amendment in the amount not to exceed $60,000, for a total contract amount not to exceed $216,226. Except as expressly modified herein, all other terms and covenants set forth in the Agreement shall remain the same and shall be in full force and effect. 156 Page 2 of 2 First Amendment, 4Leaf, Inc., Main Street Plan Review, 10-22-14 IN WITNESS WHEREOF, the parties hereto have caused this modification of Agreement to be executed. CITY OF CUPERTINO A Municipal Corporation By By ____________________________ Gary Chao, Assistant Director, Title Community Development Department Date____________________ Date____________________ APPROVED: By: David Brandt, City Manager APPROVED AS TO FORM: By ___________________________ Carol Korade, City Attorney ATTEST: By _____________________________ Grace Schmidt, City Clerk EXPENDITURE DISTRIBUTION ACCOUNT NUMBER AMOUNT PO # 00058414 Original Contract: 110-7502-9334 $156,226.00 Amendment #1: $60,000.00 Total: $216,226.00 157 Exhibit A, Amendment 1: Scope of Services and Compensation for Main Street Cupertino Plan Review Page 1 of 1 Exhibit A, Amendment 1    Scope of Services and Compensation – Main Street Cupertino Plan Review    1. Scope of Services:  4LEAF, Inc. “Consultant” shall provide code plan review services for the Main Street  Cupertino project.  The code plan review scope for the project will include architectural, structural,  electrical, mechanical, plumbing, energy, green and accessibility.  In addition, 4LEAF will also plan review  changes in scope (such as Parking Foundations for the “Lofts” Apartments), RFI’s, and additional costs  stemming from reviews that go beyond two cycles.  Services performed under Exhibit A, Amendment 1  are on a time and materials basis only.  Plan Review staff assigned to the Project by the Consultant shall  be preapproved by the City of Cupertino Chief Building Official, and shall be removed immediately upon  City’s request and replaced with an approved substitute.    2. Compensation:  City shall compensate Consultant for professional services in accordance with the rates  and estimated level of effort as outlined below.  Compensation shall not exceed the amount set forth  below without written authorization by the City of Cupertino’s Chief Building Official.    The compensation to be paid to Consultant under this Agreement for all services described under  Section 1 of Exhibit A, Amendment 1, and reimbursable expenses shall not exceed a total of sixty five  percent (65%) of the City of Cupertino’s Plan Review Fee or one hundred fifty six thousand two hundred  twenty six dollars ($156,226.00) and a “Time and Materials” fee of not to exceed sixty‐thousand  ($60,000) for a total of two hundred and sixteen‐thousand two hundred and twenty‐six dollars  (216,226.00).  Any work performed or expenses incurred for which payment would result in a total  exceeding the maximum amount of compensation set forth herein shall be at no cost to the City unless  Consultant receives prior written consent by the City of Cupertino’s Chief Building Official.    Exhibit A ‐ Rates and Level of Effort: Sixty five percent (65%) of the City of Cupertino’s Plan Review Fee.   The estimated level of effort assumes industry typical plan review of California Building Codes.    Exhibit A, Amendment 1 ‐ Rates and Level of Effort: A Time and Materials Rate of $110 per hour not to  exceed $60,000.    Title:  Senior Plans Examiner.    Invoices:  In order to request payment, Consultant shall submit monthly progress invoices to the City  describing the services performed and the applicable charges (including a summary of work performed  during that period, personnel who performed the services, hours worked, and task(s) for which work  was performed if practical).    Reimbursable Expenses:  Administrative, overhead, secretarial time or overtime, word processing,  photocopying, in house printing, insurance and other ordinary business expenses are included within  the scope of payment or services and are not reimbursable expenses.     Additional Services:  Consultant shall provide additional services outside the services identified  in   Exhibit A, and Exhibit A, Amendment 1, only by advance written authorization from the City’s Chief   Building Official prior to commencement of any additional services.  Consultant shall submit, at the Chief   Building Official’s request, a detailed written proposal including a description of the scope of additional   services, schedule, and proposed maximum compensation.  158 DRAFT SECOND AMENDMENT AGREEMENT BETWEEN THE CITY OF CUPERTINO AND 4LEAF, INC FOR PLAN REVIEW SERVICES FOR MAIN STREET This Second Amendment to the Agreement between the City of Cupertino and 4Leaf, Inc, for reference dated July 1, 2015, is by and between the CITY OF CUPERTINO, a municipal corporation (hereinafter "CITY") and 4Leaf, Inc, a California corporation, whose address is 2110 Rheem Drive, Suite A, Pleasanton, California 94588, (hereinafter “CONTRACTOR”), and is made with reference to the following: RECITALS: A. On April 14th, 2014, an agreement was entered into by and between City and 4Leaf, Inc., (hereinafter "Agreement"). B. City and 4Leaf, Inc desire to modify the Agreement on the terms and conditions set forth herein. NOW, THEREFORE, it is mutually agreed by and between and undersigned parties as follows: 1.TERM: The term section of the Agreement is modified to read as follows: The services and/or materials furnished under this Agreement shall commence on April 14, 2014, and shall be completed before June 30, 2016, or as extended by agreement. 2.SERVICES TO BE PERFORMED: Services to be performed section of the Agreement shall remain the same and shall be in full force and effect. 3.COMPENSATION: The Compensation section of the Agreement shall remain the same and shall be in full force and effect. Except as expressly modified herein, all other terms and covenants set forth in the Agreement shall remain the same and shall be in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this modification of Agreement to be executed. Page 1 of 2 2nd Amendment, 4Leaf Inc, Plan Review Services for Main Street, 7-1-15 159 CONSULTANT CITY OF CUPERTINO 4Leaf, Inc A Municipal Corporation By By ____________________________ Albert Salvador, Building Official Title Date____________________ Date____________________ APPROVED AS TO FORM: By ___________________________ Carol Korade, City Attorney ATTEST: By _____________________________ Grace Schmidt, City Clerk EXPENDITURE DISTRIBUTION ACCOUNT NUMBER AMOUNT 100- (formerly 110-7502-9334) PO # 2015-00000075 (formerly 00058414) Original Contract $156,226.00 Amendment #1 $60,000.00 Amendment #2 (dates only) Total: $216,226.00 Page 2 of 2 2nd Amendment, 4Leaf Inc, Plan Review Services for Main Street, 7-1-15 160 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0958 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:7/7/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Application for Alcoholic Beverage License for Mod Pizza, 10815 North Wolfe Road, Suite 106 Sponsors:Julia Kinst Indexes: Code sections: Attachments:Staff Report A - Application Action ByDate Action ResultVer. City Council8/4/20151 Subject:ApplicationforAlcoholicBeverageLicenseforModPizza,10815NorthWolfeRoad, Suite 106 RecommendapprovaloftheAlcoholicBeverageLicensetotheCaliforniaDepartmentof Alcoholic Beverage Control for Mod Pizza, 10815 North Wolfe Road, Suite 106 CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™161 CITY COUNCIL STAFF REPORT Meeting: August 4, 2015 Subject Alcoholic Beverage License, Mod Pizza, 10815 North Wolfe Road, Suite 106 Recommended Action Recommend approval of the Alcoholic Beverage Control License to the California Department of Alcoholic Beverage Control for Mod Pizza, 10815 North Wolfe Road, Suite 106 Description Name of Business: Mod Pizza Location: 10815 North Wolfe Road, Suite 106 Type of Business: Restaurant Type of License: 41 – On-Sale Beer and Wine – Eating Place (Restaurant) Reason for Application: Annual Fee, Original Fees Discussion There are no zoning or use permit restrictions which would prohibit the sale of alcohol as proposed and staff has no objection to the issuance of this license. License Type 41 authorizes the sale of beer and wine for consumption on or off the premises where sold. This address is located at Pruneridge Avenue and North Wolfe Road. Sustainability Impact None Fiscal Impact None _____________________________________ Prepared by: Julia Kinst, Planning Department Reviewed by: Gary Chao, Assistant Director of Community Development; Aarti Shrivastava, Assistant City Manager - Community Development and Strategic Planning Approved for Submission by: David Brandt, City Manager Attachment: A - Application COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3308 www.cupertino.org 162 163 164 165 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0974 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:7/20/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Application for Alcoholic Beverage License for 1000 Degrees Pizzeria, 20674 Homestead Road Sponsors:Julia Kinst Indexes: Code sections: Attachments:Staff Report A - Application Action ByDate Action ResultVer. City Council8/4/20151 Subject:ApplicationforAlcoholicBeverageLicensefor1000DegreesPizzeria,20674 Homestead Road RecommendapprovaloftheAlcoholicBeverageLicensetotheCaliforniaDepartmentof Alcoholic Beverage Control for 1000 Degrees Pizzeria, 20674 Homestead Road CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™166 CITY COUNCIL STAFF REPORT Meeting: August 4, 2015 Subject Alcoholic Beverage License, 1000 Degrees Pizzeria, 20674 Homestead Road Recommended Action Recommend approval of the Alcoholic Beverage Control License to the California Department of Alcoholic Beverage Control for 1000 Degrees Pizzeria, 20674 Homestead Road Description Name of Business: 1000 Degrees Pizzeria Location: 20674 Homestead Road Type of Business: Restaurant Type of License: 41 – On-Sale Beer and Wine – Eating Place (Restaurant) Reason for Application: Annual Fee, Original Fees, Federal Fingerprints, State Fingerprints Discussion There are no zoning or use permit restrictions which would prohibit the sale of alcohol as proposed and staff has no objection to the issuance of this license. License Type 41 authorizes the sale of beer and wine for consumption on or off the premises where sold. This address is located at the Homestead Shopping Center. Sustainability Impact None Fiscal Impact None _____________________________________ Prepared by: Julia Kinst, Planning Department Reviewed by: Gary Chao, Assistant Director of Community Development; Aarti Shrivastava, Assistant City Manager - Community Development and Strategic Planning Approved for Submission by: David Brandt, City Manager Attachment: A - Application COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3308 www.cupertino.org 167 168 169 170 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0994 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:7/24/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Application for Alcoholic Beverage License for Rubio's Fresh Mexican Grill, 20688 Stevens Creek Boulevard Sponsors:Julia Kinst Indexes: Code sections: Attachments:Staff Report A - Application Action ByDate Action ResultVer. City Council8/4/20151 Subject:ApplicationforAlcoholicBeverageLicenseforRubio'sFreshMexicanGrill,20688 Stevens Creek Boulevard RecommendapprovaloftheAlcoholicBeverageLicensetotheCaliforniaDepartmentof Alcoholic Beverage Control for Rubio's Fresh Mexican Grill, 20688 Stevens Creek Boulevard CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™171 CITY COUNCIL STAFF REPORT Meeting: August 4, 2015 Subject Alcoholic Beverage License, Rubio’s Fresh Mexican Grill, 20688 Stevens Creek Boulevard Recommended Action Recommend approval of the Alcoholic Beverage Control License to the California Department of Alcoholic Beverage Control for Rubio’s Fresh Mexican Grill, 20688 Stevens Creek Boulevard Description Name of Business: Rubio’s Fresh Mexican Grill Location: 20688 Stevens Creek Boulevard Type of Business: Restaurant Type of License: 41 – On-Sale Beer and Wine – Eating Place (Restaurant) Reason for Application: Annual Fee, Original Fees Discussion There are no zoning or use permit restrictions which would prohibit the sale of alcohol as proposed and staff has no objection to the issuance of this license. License Type 41 authorizes the sale of beer and wine for consumption on or off the premises where sold. This address is located at the Crossroads Shopping Center, formerly World Burrito. Sustainability Impact None Fiscal Impact None _____________________________________ Prepared by: Julia Kinst, Planning Department Reviewed by: Gary Chao, Assistant Director of Community Development; Aarti Shrivastava, Assistant City Manager - Community Development and Strategic Planning Approved for Submission by: David Brandt, City Manager Attachment: A - Application COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3308 www.cupertino.org 172 173 174 175 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0933 Name: Status:Type:Second Reading of Ordinances Agenda Ready File created:In control:6/9/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: An ordinance amending Title 2 of the Cupertino Municipal Code to add Chapter 2.94 establishing the Sustainability Commission. Sponsors: Indexes: Code sections: Attachments:Staff Report A - Draft Ordinance Action ByDate Action ResultVer. City Council8/4/20151 Subject:AnordinanceamendingTitle2oftheCupertinoMunicipalCodetoaddChapter2.94 establishing the Sustainability Commission. ConductthesecondreadingandenactOrdinanceNo.15-2132:"AnOrdinanceoftheCity CounciloftheCityofCupertinoamendingTitle2oftheCupertinoMunicipalCodetoAdd Chapter 2.94 establishing the Sustainability Commission.” CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™176 1 OFFICE OF THE CITY MANAGER SUSTAINABILITY DIVISION CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-7603 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: August 4, 2015 Subject An ordinance amending Title 2 of the Cupertino Municipal Code to add Chapter 2.94 establishing the Sustainability Commission. Recommended Action Staff recommends Council conduct the second reading and enact Ordinance No. 15- 2132: "An Ordinance of the City Council of the City of Cupertino amending Title 2 of the Cupertino Municipal Code to Add Chapter 2.94 establishing the Sustainability Commission.” Description At its June 2nd budget hearing, the Cupertino City Council directed staff to return with a recommendation to form a Sustainability Commission to support implementation of the agency’s Climate Action Plan (“CAP”) and General Plan (“GP”) Environmental Resources/Sustainability Element. On July 7th, Council conducted the first reading of Ordinance 15-2132 to establish this Commission, amended the approved FY15/16 Operating Budget to cover Commission expenses, and authorized appropriation of those funds. Next Steps Following Ordinance adoption and enactment, Sustainability Division staff will team with the City Clerk’s Office to draft, announce and schedule Sustainability Commission interviews, with the goal of onboarding founding members no later than January 2016. Sustainability Impact The formation of a Sustainability Commission is anticipated to bolster and accelerate Cupertino’s progress towards environmental, economic, and social goals outlined in its CAP and GP Environmental Resources/Sustainability Element. Fiscal Impact 177 2 As discussed at the July 7th Council meeting, year one costs for forming and operating the Sustainability Commission are anticipated to be $7,500, which does not include the staff time for the Sustainability Manager. Commission expenses, including staffing, will be considered in future fiscal years, modeled after year one learnings. _____________________________________ Prepared by: Erin Cooke, Assistant to the City Manager & Sustainability Manager Approved for Submission by: David Brandt, City Manager Attachments: 1. Draft Ordinance 178 ORDINANCE NO. 15-2132 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING TITLE 2 OF THE CUPERTINO MUNICIPAL CODE TO ADD CHAPTER 2.94 ESTABLISHING THE SUSTAINABILITY COMMISSION WHEREAS, this Ordinance was determined to be not a project under provisions and requirements of the California Environmental Quality Act of 1970, together with related State CEQA Guidelines (collectively, "CEQA"), in that the amendments to the Code are changes to administrative policies which do not involve a direct or reasonably foreseeable indirect impact on the physical environment; and WHEREAS, the City Council of the City of Cupertino is the decision-making body for this Ordinance; and WHEREAS, the City Council has reviewed and considered the “not a project” determination under CEQA prior to taking any approval actions on this Ordinance; and WHEREAS, the City of Cupertino General Plan, adopted in 2000 and amended in 2014, contains an Environmental Resources/Sustainability Element; and WHEREAS, on January 20, 2015, the City Council adopted Resolution No. 15-001, adopting the City of Cupertino Climate Action Plan, which is an implementation mechanism of the City’s General Plan and which provides goals, policies, and programs to reduce greenhouse gas emissions; and WHEREAS, the City Council of the City of Cupertino desires to create a Sustainability Commission to advise the City Council on policy and programmatic areas related to the goals set forth within the City’s General Plan Environmental Resources and Sustainability Element and Climate Action Plan. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CUPERTINO DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Chapter 2.94 is hereby added to Title 2 of the Cupertino Municipal Code to read as follows: 179 Chapter 2.94 SUSTAINABILITY COMMISSION 2.94.010 Established-Composition. A. The Sustainability Commission of the City of Cupertino is established. The Sustainability Commission (hereinafter referred to in this Chapter as “Commission”) shall consist of five members as follows: 1. One representative from a Cupertino-based business, 2. One representative from a Cupertino-based primary, secondary, or higher educational institution, 3. Three community members. B. Commission members who are representatives of a business or educational institution are not required to be Cupertino residents, but the business and educational institution must be located in Cupertino. The three community members must be residents of Cupertino. C. In selection of community members, the City Council may give priority to: 1. Applicants who represent the target sectors and partners as described in the Cupertino Climate Action Plan (hereinafter referred to in this Chapter as “CAP”). 2. Applicants who are familiar with climate change mitigation and adaptation strategies, greenhouse gas emissions inventories, resource and utility conservation, sustainability and behavior change. 3. Applicants who represent non-profit community organizations and environmental interest groups. C. None of these representatives shall be officials or employees of the City, nor cohabit with, as defined by law, nor be related by blood or marriage to any other member of the Commission, to the City Manager or to any staff person(s) who may be assigned to assist this Commission. D. Members of the Commission shall be appointed by the City Council. E. The Sustainability Manager, or his or her designee, shall provide technical assistance to the Commission. 2.94.020 Members--Terms. A. Commissioners serve at the pleasure of the City Council. The initial term of office of two of the members of the Commission selected from among the community members shall be for two years. The initial term of the remaining Commissioners shall be for a four year period. All subsequent terms shall be for a four year period. All terms shall end on January 30th of the year the term is due to expire. No Commissioner shall serve more than two consecutive terms, except that a 180 Commissioner may serve more than two consecutive terms if he or she has been appointed to the Commission to fill an unexpired term of less than two years. B. The appointment, reappointment and rules governing incumbent members of the Commission are governed by Resolution of the Cupertino City Council. 2.94.030 Members--Vacancy or removal. Any Commissioner may be removed by a majority vote of the City Council. If a vacancy occurs, other than by expiration of a term, it shall be filled by the City Council's appointment for the unexpired portion of the term. 2.94.040 Chairperson. The Commission shall elect its chairperson and vice-chairperson from among its members and shall appoint a secretary. Terms of the chair and vice-chair shall be for one year and shall be complete on January 30th. 2.94.050 Meetings--Quorum. A. The Commission shall hold regular meetings at least once every three months and at the discretion of the Commission shall hold other meetings as may be necessary or expedient. B. A majority of the Sustainability Commission shall constitute a quorum for the purpose of transacting the business of the Commission. C. A special meeting may be called at any time by the chairperson or by a majority of the Commissioners upon notice being given in advance in accordance with the provisions of the Ralph M. Brown Act or successor statute in effect at the time. 2.94.060 Majority vote required. A majority vote is required to approve a recommendation on any matter that is presented to the Commission that requires a vote. 2.94.070 Records required. The Commission shall keep an accurate record of its proceedings and transactions and shall render such reports to the City Council as may be required. 181 2.94.080 Powers and functions. A. The powers and functions of the Commission shall be to serve in an advisory capacity to the City Council to provide expertise and guidance on major policy and programmatic areas related to the environmental, economic and societal goals noted within Cupertino’s CAP and General Plan Environmental Resources/Sustainability Element. B. To fulfill their mission, the Commission may involve itself in the following activities: 1. Monitor and update the CAP based upon quantified metrics to measure and evaluate mitigated impacts and community benefits; 2. Suggest recommendations, review, and monitor the City’s General Plan Environmental Resources/Sustainability Element and its intersections with the CAP; 3. Advise the City Council how to strategically accelerate Cupertino’s progress towards sustainability and recommend priorities to promote continued regional leadership in sustainability; 4. Periodically review policies governing specific practices and programs, such as greenhouse gas emissions reduction, water conservation, renewable energy, energy efficiency, materials management, and urban forestry. Illustrative examples include creation of infrastructure for low emissions vehicles, installation of renewable energy or energy efficiency technologies, drafting of water conservation or waste reduction policies, delivery of habitat restoration and conservation programs, design and roll-out of pollution prevention campaigns, etc.; 5. Make recommendations regarding the allocation of funds for infrastructure and technology improvements to elevate operational performance of City facilities, businesses, educational institutions and homes by reducing costs, improving public health, and serving community needs; 6. Accept public input on the subject areas noted above and advise the City Council on ways to drive community awareness, behavior change, education and participation in City programs modeled upon the field’s best practices. 7. Review and make recommendations to the City Council on Federal, State and regional policies related to sustainability that have the potential to impact City Council’s goals and policies. 8. Pursue any other activity or scope that may be deemed appropriate and necessary by the City Council. 182 2.94.090 Compensation--Expenses. Members of the Commission shall serve without compensation. Commissioners may be reimbursed for necessary expenses reasonably incurred by them while acting in their official capacity subject to the approval of the City Manager. 2.94.100 Procedural Rules. The Commission may adopt from time to time such rules of procedure as it may deem necessary to properly exercise its powers and duties. Such rules shall be kept on file with the Chairperson of the Commission, the Mayor, and the City Clerk, and a copy thereof shall be furnished to any person on request. 2.94.110 Effect. Nothing in this Chapter shall be construed as restricting or curtailing any powers of the City Council or City officers. SECTION 2. The City Clerk shall certify the adoption of this Ordinance and shall give notice of its adoption as required by law. Pursuant to Government Code Section 36933, a summary of this Ordinance may be published and posted in lieu of publication and posting of the entire text. SECTION 3. This ordinance shall take effect thirty (30) days after the date of its adoption. INTRODUCED at a regular meeting of the City Council of the City of Cupertino the 7th day of July, 2015, and ENACTED at a regular meeting of the City Council of the City of Cupertino the 4th day of August, 2015, by the following vote: PASSED: Vote: Members of the City Council Ayes: Noes: Absent: Abstain: ATTEST: APPROVED: 183 ______________________ ______________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino 184 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0926 Name: Status:Type:Ordinances and Action Items Agenda Ready File created:In control:6/8/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Hearing to approve assessment of fees on private parcels for the annual weed abatement program Sponsors: Indexes: Code sections: Attachments:Staff Report A - Draft Resolution B - Exhibit A Assessment Report Action ByDate Action ResultVer. City Council8/4/20151 Subject:Hearingtoapproveassessmentoffeesonprivateparcelsfortheannualweed abatement program ConducthearingandadoptResolutionNo.15-067approvingtheassessmentoffeesonprivate parcels for the annual weed abatement program CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™185 OFFICE OF THE CITY CLERK CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3223 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: August 4, 2015 Subject Hearing to approve assessment of fees on private parcels for the annual weed abatement program Recommended Action Conduct hearing and adopt the Draft Resolution approving the assessment of fees on private parcels for the annual weed abatement program Discussion Chapter 9.08 of the Cupertino Municipal Code requires property owners to remove or destroy weeds on their property for fire protection. The weed abatement process is in place to notify the property owners of this responsibility, authorize the County to remove the weeds if the property owner doesn’t, and allow the County to recover the costs of abatement. In addition, the Cupertino Municipal Code Section 16.40.480 requires property owners in the locally adopted Wildland-Urban Interface Fire Area to maintain effective defensible space by removing brush, flammable vegetation and combustible growth when required by the fire code official due to steepness of terrain or other conditions. The Cupertino brush abatement program is a separate program from the County Weed Abatement Program and authorizes the County Fire Department to remove the brush if the property owner doesn’t and to recover the costs of abatement. This year there were no parcels on the list. The assessment process includes both the County Weed Abatement program and the Cupertino brush abatement program. The process consists of eight steps that begin in November and go through August of each year. At this time the process is at Step No. 8 on the list. Attached is a copy of the draft resolution showing the list of properties on the Assessment Report. 1. County prepares a list of all properties that have been non-compliant in removing weeds in the last three years and provides that list to the City (Nov). 186 2. City Council adopts a resolution declaring weeds a nuisance and setting a hearing date to hear objections by property owners to having their name on the list (Nov-Dec). 3. County sends notice to the property owners on the list notifying them of the hearing date and explaining that they must remove weeds by the abatement deadline of April 30 or it will be done for them, and the cost of the abatement plus administrative costs assessed to their property (Dec). 4. City Council holds the hearing to consider objections by property owners and adopts a resolution ordering abatement (Jan). 5. County sends a courtesy letter to property owners on the list notifying them again of the abatement deadline and noting that they will work with the property owner to be sure the weeds are removed (Jan). 6. After April 30, the properties are inspected by the County to verify that weeds were removed and proceeds with abatement if the inspection fails. County makes a list of all costs associated with the abatement and provides that list to the City (June-July). 7. City notifies the property owners on the assessment list notifying them of the hearing date. (July-Aug). 8. City Council holds a hearing, notes any disputes, and adopts a resolution putting a lien assessment on the properties to allow the County to recover the cost of weed and brush abatement (July-Aug). Fiscal Impact Any fees waived by the Council will be billed to the City by the County to cover their cost of servicing the property. _____________________________________ Prepared by: Kirsten Squarcia, Deputy City Clerk Reviewed by: Grace Schmidt, City Clerk Approved for Submission by: David Brandt, City Manager Attachments: A - Draft Resolution B - Exhibit A Assessment Report 187 RESOLUTION NO. 15- A RESOLUTION OF THE CUPERTINO CITY COUNCIL PROVIDING FOR LIEN ASSESSMENTS AND COLLECTION RESULTING FROM THE ABATEMENT OF PUBLIC NUISANCES AND POTENTIAL FIRE HAZARDS (WEEDS ON PRIVATE PARCELS) WHEREAS, after due notice a hearing thereon was held at a regular meeting of the City Council on January 20, 2015, at which time the City declared the growth of weeds upon certain properties as described in City of Cupertino Resolution No. 15-003 to be a public nuisance; and WHEREAS, from evidence presented, both oral and written, the City Council acquired jurisdiction over and abated said nuisances; and WHEREAS, affected property owners were advised that a hearing would be held at the City Council meeting of August 4, 2015 providing for lien assessments and collection resulting from the abatement of public nuisances (weeds on private parcels); and WHEREAS, said hearing was held by the City Council at the time and place fixed for the receiving and considering of such report and proposed assessment. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby confirm that the costs of abating said nuisances shall be as set forth on Exhibit A attached hereto and made a part hereof and said costs shall constitute a lien on the affected property. BE IT FURTHER RESOLVED that the County Agricultural Commissioner shall cause the amount of the assessments to be entered on the County Assessment Roll opposite the description of the particular property, which assessment so entered on the County rolls shall be collected together with all other taxes thereon upon the property at the same time and in the same manner, as general City taxes are collected and shall be subject to the same penalties and interest, and the procedures and sale in the case of delinquency as provided for City taxes. 188 Resolution No. 15- Page 2 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 4th day of August, 2015, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _____________________________ ________________________________ Grace Schmidt, City Clerk Rod Sinks, Mayor, City of Cupertino 189 ------·- 2015 Weed Abatement Program Exhibit A Assessment Report City of Cupertino TAX ROLL Situs APN OWNER ADDRESS AMT TRA 10047 Crescent 326-16-027 "guthrie, Gerald D Trustee" 1004 7 Crescent Rd CUPERTINO 95014-1050 $41.00 13013 2 10467 Glencoe 326-30-106 Damask, Robert T Po Box2421 CUPERTINO 95015 $705.70 13003 3 0 Stevens Creek 342-13-012 Deane And Deane Inc 4040 Moorpark Unit# 116 SAN JOSE 95117-1851 $250.00 13013 4 22767 San Juan 342-22-030 "chen, Don And Xu, Juanjuan" 22767 San Juan Rd CUPERTINO 95014-3934 $250.00 13013 5 22765 San Juan 342-22-031 "hashemi, Siamak And 22765 San Juan Rd CUPERTINO 95014-3934 $250.00 13013 6 0 (land Only) 342-50-019 "chamberlain, Jack T Trustee" 655 Skyway SAN CARLOS 94070 $250.00 13013 7 22032 Lindy 356-27-025 "de, Kalpajit And Majumder, 22032 Lindy Ln CUPERTINO 95014-4811 $41.00 13013 8 10040 Bianchi 359-07-021 "wong, Lynn" 1901 Messina Dr SAN JOSE 95132 $250.00 13013 9 1102 Steeplechase 359-31-038 "raju, Karthik And Karthik, 1102 Steeplechase Ln CUPERTINO 95014-5817 $41.00 13013 10 0 Cranberry 362-02-048 Union Pacific Corporation 10031 Foothills Blvd ROSEVILLE 95030-0000 $250.00 13013 11 0 362-09-026 Union Pacific Corporation 10031 Foothills Blvd ROSEVILLE 95030-0000 $250.00 13013 12 0 362-16-037 Union Pacific Corporation 10031 Foothills Blvd ROSEVILLE 95030-0000 $250.00 13013 13 0 362-19-033 Union Pacific Corporation 10031 Foothills Blvd ROSEVILLE 95030-0000 $250.00 13013 14 19160 Stevens Creek 375-07-001 Green Valley Corp 777 First St 5th Floor SAN JOSE 95112 $250.00 13013 15 10200 Stern 375-12-002 "me Grath, Patrick W" Po Box2422 PALO ALTO 94309-2422 $250.00 13013 16 10361 Johnson 375-18-039 "me Grath, Patrick W" Po Box2422 PALO ALTO 94309-2422 $250.00 13013 17 18600 Barnhart 375-23-014 Goldsilverisland Homes, Lie 1525 Mccarthy Blvd.,# 1000 MILPITAS 95035 $41.00 13013 18 10260 Johnson 375-25-060 "saha, Bratin And Mullick, Atrayee" 10260 Johnson Av CUPERTINO 95014-3812 $41.00 13013 Report Date: 7/21/2015 (List Sorted by APN) Page 1 190 Situs APN 19 18601 Starrett 375-26-016 20 10630 Carver 375-32-020 21 18832 Tuggle 375-32-028 22 10627 Culbertson 375-36-027 Report Date: 7/21/2015 2015 Weed Abatement Program Assessment Report City of Cupertino OWNER ADDRESS Sage Property Investment Lie 19726 Saint Ann Ct "me Grath, Patrick W" Po Box2422 Grand Success Lie 20395 Sea Gull Wy "me Grath, Patrick W" 1184 Valelake Ct (List Sorted by APN) Exhibit A TAX ROLL AMT TRA SARATOGA 95070 $41.00 13013 PALO ALTO 94309-2422 $250.00 13013 SARATOGA 95070 $41.00 13013 SUNNYVALE 94089-2032 $250.00 13013 TOTAL $4,492.70 Page2 191 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-0738 Name: Status:Type:Reports by Council and Staff Agenda Ready File created:In control:2/24/2015 City Council On agenda:Final action:8/4/2015 Title:Subject: Report on Committee assignments and general comments Sponsors: Indexes: Code sections: Attachments: Action ByDate Action ResultVer. City Council8/4/20151 Subject: Report on Committee assignments and general comments Report on Committee assignments and general comments CITY OF CUPERTINO Printed on 7/30/2015Page 1 of 1 powered by Legistar™192