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06-06-2016 Searchable packetCITY OF CUPERTINO AGENDA Monday, June 6, 2016 10350 Torre Avenue, Council Chamber CITY COUNCIL 6:45 PM Meeting moved for Election Tuesday PLEDGE OF ALLEGIANCE ROLL CALL CEREMONIAL MATTERS AND PRESENTATIONS 1.Subject: Presentation of "Leader of the Year" award to Director of Public Works Timm Borden from Chapter President Afshin Oskoui of the Silicon Valley Chapter of the American Public Works Association Recommended Action: Receive presentation 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 May 17 City Council minutes Recommended Action: Approve the minutes A - Draft Minutes 3.Subject: Approve the May 24 City Council minutes (Teen Commission Interviews) Recommended Action: Approve the minutes Page 1 CITY OF CUPERTINO 1 June 6, 2016City Council AGENDA A - Draft Minutes 4.Subject: Accept Accounts Payable for the period ending April 1, 2016 Recommended Action: Adopt Resolution No. 16-052 accepting Accounts Payable for the period ending April 1, 2016 A - Draft Resolution B - AP Report 5.Subject: Accept Accounts Payable for the period ending April 8, 2016 Recommended Action: Adopt Resolution No. 16-053 accepting Accounts Payable for the period ending April 8, 2016 A - Draft Resolution B - AP Report 6.Subject: Accept Accounts Payable for the period ending April 15, 2016 Recommended Action: Adopt Resolution No. 16-054 accepting Accounts Payable for the period ending April 15, 2016 A - Draft Resolution B - AP Report 7.Subject: Accept Accounts Payable for the period ending April 22, 2016 Recommended Action: Adopt Resolution No. 16-055 accepting Accounts Payable for the period ending April 22, 2016 A - Draft Resolution B - AP Report 8.Subject: Accept Accounts Payable for the period ending April 29, 2016 Recommended Action: Adopt Resolution No. 16-056 accepting Accounts Payable for the period ending April 29, 2016 A - Draft Resolution B - AP Report 9.Subject: Accept Accounts Payable for the period ending May 6, 2016 Recommended Action: Adopt Resolution No. 16-057 accepting Accounts Payable for the period ending May 6, 2016 A - Draft Resolution B - AP Report 10.Subject: Approval of the Third Quarter Financial Report for Fiscal Year 2015-2016 Page 2 CITY OF CUPERTINO 2 June 6, 2016City Council AGENDA Recommended Action: Adopt Resolution No. 16-058 accepting the City Manager's Third Quarter Financial Report for Fiscal Year 2015-2016 to: 1. Approve decreased budget appropriations of $4,419,615 for the Capital Project and Enterprise Funds. 2. Approve increased budget appropriation of $50,000 in transfers out from the General Fund to the Public Affairs Information Technology budget. 3. Approve increased budget appropriations of $24,000 for Traffic Calming along Rodrigues Ave. and Pacifica Dr. 4. Approve increased budget appropriations of $200,000 in the Compensated Absence fund. 5. Approve increased appropriations of $30,000 in the City Hall Building Maintenance. Staff Report A - Draft Resolution B - Third Quarter Financial Report for FY 2015-16 C - Performance Measures - Redline Version for each Department D - Performance Measures - Clean Version for each Department 11.Subject: Adopt a resolution calling a General Municipal Election on November 8, 2016 to fill two City Council seats Recommended Action: Adopt Resolution No. 16-059 calling a General Municipal Election on November 8, 2016 to fill two City Council seats Staff Report A - Draft Resolution 12.Subject: Establish friendship cities in China, People's Republic of China (Chongqing, Changzhou, Nanjing, Hefei, Hangzhou, Kunming, Huangshan, Shanghai, Wuhan) and in Taiwan, Republic of China (Hsinchu County, Taipei, Taichung). Recommended Action: Authorize the Mayor to execute Letters of Intent establishing friendship cities in China, People's Republic of China (Chongqing, Changzhou, Nanjing, Hefei, Hangzhou, Kunming, Huangshan, Shanghai, Wuhan) and in Taiwan, Republic of China (Hsinchu County, Taipei, Taichung). Page 3 CITY OF CUPERTINO 3 June 6, 2016City Council AGENDA Staff Report A - Intent letter for Friendship City - Chongqing B - Intent letter for Friendship City - Changzhou C - Intent letter for Friendship City - Nanjing D - Intent letter for Friendship City - Hefei E - Intent letter for Friendship City - Hangzhou F - Intent letter for Friendship City - Kunming G - Intent letter for Friendship City - Huangshan H - Intent letter for a Friendship City - Shanghai I - Intent for Friendship City - Wuhan J - Intent letter for Friendship City - Hsinchu County K - Intent letter for Friendship City - Taipei L - Intent letter for Friendship City - Taichung 13.Subject: Declare brush to be a public nuisance and potential fire hazard and set hearing for June 21 for objections to proposed removal Recommended Action: Adopt Resolution No. 16-060 declaring brush to be a public nuisance and potential fire hazard and setting the hearing date for June 21 Staff Report A - Draft Resolution 14.Subject: The City's Case Manager received two donations specifically intended for the benefit of the Case Management program Recommended Action: Staff is requesting that the Council accept the monetary donations that will be used for the Case Management Program's Client Emergency Fund Staff Report 15.Subject: Application for Alcoholic Beverage License for 7 Eleven, Inc., 21490 McClellan Road (Store #2366) Recommended Action: Recommend approval to the California Department of Alcoholic Beverage Control of the Application for Alcoholic Beverage License for 7 Eleven, Inc., 21490 McClellan Road (Store #2366) Staff Report A - Application SECOND READING OF ORDINANCES PUBLIC HEARINGS 16.Subject: Public hearing to consider the Capital Improvement Plan (CIP); and a finding of General Plan conformance; and the Recommended Budget for Fiscal Year 2016-17; and the Adoption of the Recommended Budget for Fiscal Year Page 4 CITY OF CUPERTINO 4 June 6, 2016City Council AGENDA 2016-17; and Establishment of the Appropriation Limit, and related actions. Recommended Action: a. Adopt Resolution No. 16-061 establishing a special project budget for the Planning and Community Development - Current Planning and Public Works Traffic Engineering Programs for costs related to Apple Pass Thru Revenues for Fiscal Year 2016-17 b. Adopt Resolution No. 16-062 establishing an Operating Budget and Capital Budget for Fiscal Year 2016-17 c. Adopt Resolution No. 16-063 establishing an Appropriation Limit for Fiscal Year 2016-17 Staff Report A - Draft Resolution Pass Thru Revenue B - Draft Resolution Operating and Capital Budget C - Draft Resolution Appropriation Limit D - Budget study session follow-up items ORDINANCES AND ACTION ITEMS 17.Subject: Receive the Certification of Sufficiency for the Vallco Town Center Specific Plan Initiative petition submitted by proponents Vicky Tsai and Judy Wilson and provide direction Recommended Action: Receive the Certification of Sufficiency for the Vallco Town Center Specific Plan Initiative petition submitted by proponents Vicky Tsai and Judy Wilson and provide direction; defer a decision on whether to place the measure on the November 8, 2016 ballot until after the 9212 Report on the Initiative is completed Staff Report A - Certification REPORTS BY COUNCIL AND STAFF 18.Subject: Report on Committee assignments and general comments Recommended Action: Report on Committee assignments and general comments ADJOURNMENT Page 5 CITY OF CUPERTINO 5 June 6, 2016City 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 6 CITY OF CUPERTINO 6 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1731 Name: Status:Type:Ceremonial Matters & Presentations Agenda Ready File created:In control:5/26/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Presentation of "Leader of the Year" award to Director of Public Works Timm Borden from Chapter President Afshin Oskoui of the Silicon Valley Chapter of the American Public Works Association Sponsors: Indexes: Code sections: Attachments: Action ByDate Action ResultVer. City Council6/6/20161 Subject:Presentationof"LeaderoftheYear"awardtoDirectorofPublicWorksTimmBorden fromChapterPresidentAfshinOskouioftheSiliconValleyChapteroftheAmericanPublic Works Association Receive presentation CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™7 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1322 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:1/7/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Approve the May 17 City Council minutes Sponsors: Indexes: Code sections: Attachments:A - Draft Minutes Action ByDate Action ResultVer. City Council6/6/20161 Subject: Approve the May 17 City Council minutes Approve the minutes CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™8 1 DRAFT MINUTES CUPERTINO CITY COUNCIL Tuesday, May 17, 2016 SPECIAL CITY COUNCIL MEETING ROLL CALL At 3:02 p.m. Mayor Barry Chang called the Special City Council meeting to order in Cupertino Community Hall Council Chamber, 10350 Torre Avenue. Present: Mayor Barry Chang, Vice Mayor Savita Vaidhyanathan, and Council members Darcy Paul, Rod Sinks and Gilbert Wong. Absent: None. STUDY SESSION 1. Subject: Study session regarding the Proposed Fiscal Year 2016-2017 Budget Recommended Action: Conduct the Budget study session Written communications for this item included two staff PowerPoint presentations. A. Budget Message/Overview of FY 2016-2017 Proposed Budget B. Review of Pass-through Revenues/Expenses Council members Sinks left the dais at 3:14 p.m. due to a conflict of interest and returned to the dais at 3:15 p.m., during the Review of Pass-through Revenue (Apple only). C. Departmental Budgets: · Council and Commissions · Administration · Law Enforcement · Information Services · Administrative Services · Recreation and Community Services 9 City Council MINUTES May 17, 2016 2 · Planning and Community Development · Public Works Director of Administrative Services Kristina Alfaro and Assistant to the City Manager Jacqueline Guzman reviewed the study session agenda via a PowerPoint presentation highlighting the following: five year general fund forecast, general fund balance, fund balance, recommended expenditures by department, staffing, issues and challenges, and next steps. D. 5 Year Capital Improvement Program (CIP) Director of Public Works Timm Borden reviewed the proposed FY 2016-17 CIP via a PowerPoint presentation highlighting the following: completed projects FY2016; City of Cupertino FY 2017 - FY2021 proposed CIP summary; and unfunded projects for future consideration; current and proposed CIP projects proposed funding FY 2017 - FY2021. E. Questions and Answers Council asked staff questions on the proposed budget throughout the presentation. F. Public Comments Byron Rovegno, on behalf of Walk-Bike Cupertino, talked about Bike Plan funding. Fariba Nejat, on behalf of Iranian Federated Women’s Club, talked about bringing community events back. Larry Dean, on behalf of Walk-Bike Cupertino, talked about bike funding. Councilmembers Sinks and Vaidhyanathan requested to hear from those organizations that have submitted grant applications. Mayor Chang re-opened the public hearing. David Fung, on behalf of Friends of Deer Hollow Farm, talked about grant funding. Diana Argabrite, on behalf of the Euphrat Museum of Art, talked about community funding. Mayor Chang closed public hearing. G. Council Comments 10 City Council MINUTES May 17, 2016 3 The following information was requested by Council for staff follow-up before Final Budget: • Spreadsheet reflecting the City’s contribution to school districts, any grants involved, and the Net benefit. • Estimates for the additional work at City Hall (i.e. - sprinkler repair). • A breakout of the increases in Contract costs (i.e. – Sheriff, outside counsel). • 16-17 GANN Limit Appropriation #. • Updated spreadsheet on Festival requests. • In the CIP Unfunded Project List, include the Civic Center Master Plan Implementation, and the International Cricket Field. ADJOURNMENT At 5:14 p.m., Mayor Chang adjourned the meeting. REGULAR CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE ROLL CALL At 6:45 p.m. Mayor Barry Chang called the Regular City Council meeting to order in Cupertino Community Hall Council Chamber, 10350 Torre Avenue. Present: Mayor Barry Chang, Vice Mayor Savita Vaidhyanathan, and Council members Darcy Paul, Rod Sinks and Gilbert Wong. Absent: None. CEREMONIAL MATTERS AND PRESENTATIONS 1. Subject: Proclamation for 6th Annual Kids to Parks Day - May 21, 2016 Recommended Action: Present proclamation Representatives for 6th Annual Kids to Parks Day were not present to receive the proclamation. 2. Subject: Proclamation recognizing May 13-20 as Santa Clara County Affordable Housing Week Recommended Action: Present proclamation 11 City Council MINUTES May 17, 2016 4 Written communications for this item included the SV@Home 2016 Affordable Housing Week calendar. Mayor Chang presented the proclamation to SV@Home members:  Alina Harway, SV@Home  Kathy Robinson, Charities Housing  Melissa Morris, Law Foundation of Silicon Valley 3. Subject: 2016 Public Works Week Proclamation Recommended Action: Present Proclamation Mayor Chang presented the proclamation to Director of Public Works Timm Borden. 4. Subject: Presentation by Cupertino Union School District (CUSD) and Fremont Union High School District (FUHSD) students regarding recent trip to Hsinchu, Taiwan Recommended Action: Receive presentation Chia-ching Lin, President & School Liaison of Cupertino-Hsinchu Sister City Association (CHSCA) introduced the CHSCA 2016 delegation group. Teacher chaperones and students talked about their experience. Board members of the Cupertino-Hsinchu Sister City Association (CHSCA) presented gifts to the Council members. Council received the presentation and the gifts. 5. Subject: Presentation by Cupertino Copertino Sister City Committee regarding recent trip to Copertino, Italy Recommended Action: Receive presentation Helene Davis, President of Cupertino-Copertino Sister City Committee introduced the student delegation group. Teacher chaperones and students talked about their experience, showed a video presentation of their recent trip, and presented gifts to the Council members. Council received the presentation and the gifts. 12 City Council MINUTES May 17, 2016 5 6. Subject: Teen Commission annual update Recommended Action: Receive update Written communications for this item included a PowerPoint presentation. Teen Commission Chair Annabelle Chan and Commission members Andrew Fung, Rishit Gundu, Ankita Sahni, and Anooj Vadodkar gave an update on the commission's activities over the past year via a PowerPoint presentation. Council received the presentation. POSTPONEMENTS - None ORAL COMMUNICATIONS Roopa Swamy talked about the revitalization of the Vallco mall. Judy Wilson expressed Happy Birthday wishes to Vice Mayor Vaidhyanathan. Arun Varshney talked about a parking ordinance amendment in Rancho Rinconada. He distributed an email for the record. Paulette Altmaier talked about development in Cupertino and the Hills at Vallco. CONSENT CALENDAR Wong moved and Vaidhyanathan seconded to approve the items on the Consent Calendar as presented with the exception of item numbers 9 and 12, which were pulled for discussion. Ayes: Chang, Vaidhyanathan, Paul, Sinks and Wong. Noes: None. Abstain: None. Absent: None. 7. Subject: Approve the May 3 City Council minutes Recommended Action: Approve the minutes 8. Subject: Letter of Intent establishing a friendship city in Jinjiang District, Chengdu, Sichuan Province, People’s Republic of China Recommended Action: Authorize the Mayor to execute a Letter of Intent establishing a friendship city relationship with Jinjiang District, Chengdu, Sichuan Province, People’s Republic of China. 13 City Council MINUTES May 17, 2016 6 9. Subject: Set the voluntary cap at $33,000 for campaign expenditures for the November 8, 2016 City Council election Recommended Action: Adopt Resolution No. 16-046 setting a voluntary expenditure cap of $33,000 for the November 8, 2016 City Council election Wong moved and Paul seconded to adopt Resolution No. 16-046 setting a voluntary expenditure cap of $33,000 for the November 8, 2016 City Council election. The motion carried with Sinks voting no. 10. Subject: Accept the Other Post-Employment Benefits ("OPEB") Trust Investment Policy Recommended Action: Adopt Resolution No. 16-047 accepting the OPEB Trust Investment Policy 11. Subject: Accept the City Investment Policy Recommended Action: Adopt Resolution No. 16-048 accepting the City Investment Policy 12. Subject: Open Space Area Agreement between the City and the Cupertino Union School District - Six Month Extension Recommended Action: Approve a six (6) month extension to the Open Space Area Agreement between the City of Cupertino and the Cupertino Union School District, subject to the same provisions as the original amended agreement, and authorize the City Manager to negotiate and execute all necessary documents to carry out the extension Peggy Griffin talked about public access to Lawson Middle School. Wong moved and Sinks seconded to approve a six (6) month extension to the Open Space Area Agreement between the City of Cupertino and the Cupertino Union School District, subject to the same provisions as the original amended agreement, and authorized the City Manager to negotiate and execute all necessary documents to carry out the extension. The motion carried unanimously. Council directed staff to include updates on the agreement negotiations in the Items’ of Interest memo. 13. Subject: Application for Alcoholic Beverage License for Arirang Tofu & BBQ, 10310 South De Anza Boulevard Recommended Action: Recommend approval to the California Department of Alcoholic Beverage Control of the Application for Alcoholic Beverage License for 14 City Council MINUTES May 17, 2016 7 Arirang Tofu & BBQ, 10310 South De Anza Boulevard 14. Subject: Application for Alcoholic Beverage License for Kobe Pho & Grill, 21271 Stevens Creek Boulevard Recommended Action: Recommend approval to the California Department of Alcoholic Beverage Control of the Application for Alcoholic Beverage License for Kobe Pho & Grill, 21271 Stevens Creek Boulevard 15. Subject: Application for Alcoholic Beverage License for Alexander’s Steakhouse, Inc., 19379 Stevens Creek Boulevard Recommended Action: Recommend approval to the California Department of Alcoholic Beverage Control of the Application for Alcoholic Beverage License for Alexander's Steakhouse, Inc., 19379 Stevens Creek Boulevard 16. Subject: 2011 Contractual Street Sweeping Contract (Project No. 2011-02) - 5 year Extension Recommended Action: In 2011 the City of Cupertino solicited competitive bidding for contractors to provide street sweeping services throughout the City. Four bids were received and Contract Street Sweeping was considered to be the lowest responsive bidder. At the City Council meeting of June 7, 2011, the contract was authorized for award and Contract Street Sweeping began providing service to the City on July 1, 2011. The term of this agreement was five years with the option to extend for an additional five years 17. Subject: Authorize Allocation of Transportation Development Act (TDA) Article 3 funding in response to a Call for Projects for the City's "Guarantee" share of the TDA Article 3 Fiscal Year 2016-2017 Program. Recommended Action: Adopt Resolution No. 16-049 authorizing allocation of TDA Article 3 funding. SECOND READING OF ORDINANCES - None PUBLIC HEARINGS 18. Subject: Amended Fiscal Year 2016-17 Fee Schedule Recommended Action: Adopt Resolution No. 16-050 amending the Fiscal Year 2016-17 Fee Schedule (Resolution No. 16-031), effective August 1, 2016. Written communications for this item included a staff PowerPoint presentation. 15 City Council MINUTES May 17, 2016 8 Assistant to the City Manager Jacqueline Guzman reviewed the staff report via PowerPoint presentation. Assistant City Manager Aarti Shrivastava answered questions from Council. Mayor Chang opened the public hearing. The following individuals spoke on this item: Jennifer Griffin talked about R-1 Ordinance with Design Review. Mayor Chang closed the public hearing. Paul moved and Chang seconded to Adopt Resolution No. 16-050 amending the Fiscal Year 2016-17 Fee Schedule (Resolution No. 16-031), effective August 1, 2016. Sinks made a friendly amendment to create a fence exception fee for R-1 and duplex zones to 120% of the average for the cities surveyed. Paul accepted the friendly amendment. The motion carried with Wong voting no. 19. Subject: Appeal of the City Manager's April 4, 2016 decision to deny an appeal of a Director's penalty fee assessment for damage to a protected street tree (Section 14.12.080(C)); Appellant: Li-erh Wang; Location: 10779 Brookwell Drive; APN #369-21- 013 Recommended Action: Adopt Resolution No. 16-051 denying the appeal and upholding the City Manager’s April 4, 2016 decision to deny an appeal of a director’s penalty fee assessment for damage done to a protected street tree The recommended action was amended to note April 4, 2016 instead of April 4, 2017. Written communications for this item included two PowerPoint presentations and an amended resolution. Appellant Li-erh Wang talked about her appeal. Assistant Director of Public Works Roger Lee reviewed the staff report via a PowerPoint presentation and answered questions from Council. Mayor Chang opened the public hearing. The following individuals spoke on this item. Comments and concerns included 16 City Council MINUTES May 17, 2016 9 maintaining healthy/unhealthy varieties of trees in the neighborhood, fine assessment, and fairness: Rick Armstrong Wendy Armstrong Jennifer Griffin Rass Kakaio Mayor Chang closed the public hearing. Staff and the appellant answered questions from Council. Wong moved and Chang seconded to Adopt Resolution No. 16-051 as amended approving the appeal and upholding the City Manager’s April 4, 2016 decision to deny an appeal of a director’s penalty fee assessment for damage done to a protected street tree, with a reduced penalty of $9,000, to be donated to the non-profit Our City Forest. Chang made a friendly amendment to add the penalty to the City tree fund instead. Wong accepted the friendly amendment. The motion carried unanimously. Council went into recess at 10:09 p.m. and reconvened at 10:18 p.m. ORDINANCES AND ACTION ITEMS 20. Subject: Regional approach to increasing the minimum wage in Santa Clara County Recommended Action: Provide staff direction on next steps towards the regional efforts to increase the minimum wage. Written communications for this item included a staff PowerPoint presentation. Assistant to the City Manager Jacqueline Guzman reviewed the staff memo via a PowerPoint presentation. Councilmember Sinks gave background on the formation of the Cities Association Subcommittee on Minimum Wage. Ms. Guzman continued with the PowerPoint presentation. The following individuals spoke on this item. Comments and concerns included increasing minimum wage to $15 per hour by 2019, approved minimum wage increases in other cities, cost of living in the area, income inequality, impacts on small businesses. 17 City Council MINUTES May 17, 2016 10 Richard Abdalah, on behalf of the Cupertino Chamber of Commerce (neutral) Alison Hicks, on behalf of Mountain View Raise the Wage (in favor) Susyn Almond, on behalf of Raise the Wage (in favor) Charisee Ma Lebron, on behalf of Working Partnerships USA (in favor) Ruth Silver Taube, supervising attorney of the Workers’ Rights Clinic at the Katharine & George Alexander Community Law Center at Santa Clara University School of Law (in favor) Patrick Ahrens, on behalf of Assemblymember Evan Lo (in favor) Margaret Abe-Koga, on behalf of Raise the Wage Coalition (in favor) Meghan Fraley, on behalf Raise the Wage Coalition (in favor) Pedro Malave, on behalf of Service Employees International Union United Service Workers West (SEIU USWW) (in favor) Jessica Lynam, on behalf of the California Restaurant Association (opposed) Council provided staff direction on next steps towards the regional efforts to increase the minimum wage: • Expressed overall support towards a regional approach to increase minimum wage to $15 per hour by January 1, 2019. • Directed staff to work with the Cupertino Chamber to disseminate the Economic Analysis and county-wide survey results and focus outreach efforts on small business owners, including a survey on the impacts to their business of an increased minimum wage. • Requested more Cupertino-specific data on wage increase effects in Cupertino, including data from Sunnyvale and Mountain View. • Revisit discussion after the Cities Association review of a detailed economic analysis on June 9. REPORTS BY COUNCIL AND STAFF 21. 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. City Manager David Brandt gave an update on a potential merger between The Association of Bay Area Governments (ABAG) and the Metropolitan Transportation Commission (MTC), and MTC-ABAG Merger Study. 18 City Council MINUTES May 17, 2016 11 ADJOURNMENT At 12:05 p.m., Mayor Chang adjourned the meeting . _______________________________ Kirsten Squarcia, Deputy 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. 19 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1662 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:4/25/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Approve the May 24 City Council minutes (Teen Commission Interviews) Sponsors: Indexes: Code sections: Attachments:A - Draft Minutes Action ByDate Action ResultVer. City Council6/6/20161 Subject: Approve the May 24 City Council minutes (Teen Commission Interviews) Approve the minutes CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™20 DRAFT MINUTES CUPERTINO CITY COUNCIL Tuesday, May 24, 2016 SPECIAL CITY COUNCIL MEETING At 3:50 p.m. Mayor Barry Chang called the Special City Council meeting to order in Cupertino City Hall Conference Room A, 10300 Torre Avenue. ROLL CALL Present: Mayor Barry Chang, Vice Mayor Savita Vaidhyanathan, and Council member Darcy Paul (3:50). Absent: Rod Sinks and Gilbert Wong. COMMISSIONS INTERVIEWS 1. Subject: Teen Commission interviews Recommended Action: Conduct interviews and make appointments for three vacancies on the Teen Commission The City Council interviewed 28 applicants from grades eight through twelve and appointed the following for 2016-2018, 2-year terms ending 2018: Shivani Sahni Sidarth Rajaram Christina Lau ORAL COMMUNICATIONS – None ADJOURNMENT At 7:15 p.m. Mayor Chang adjourned the meeting. _______________________________ Kirsten Squarcia, Deputy City Clerk 21 City Council Minutes May 24, 2016 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 Council Minutes May 24, 2016 23 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:216-1716 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/20/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Accept Accounts Payable for the period ending April 1, 2016 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council6/6/20162 Subject: Accept Accounts Payable for the period ending April 1, 2016 Adopt Resolution No. 16-052 accepting Accounts Payable for the period ending April 1, 2016 CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™24 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 April 01, 2016 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 6th day of June, 2016, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Barry Chang, Mayor, City of Cupertino 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1717 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/20/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Accept Accounts Payable for the period ending April 8, 2016 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council6/6/20161 Subject: Accept Accounts Payable for the period ending April 8, 2016 Adopt Resolution No. 16-053 accepting Accounts Payable for the period ending April 8, 2016 CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™42 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 April 08, 2016 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 6th day of June, 2016, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Barry Chang, Mayor, City of Cupertino 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1718 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/20/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Accept Accounts Payable for the period ending April 15, 2016 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council6/6/20161 Subject: Accept Accounts Payable for the period ending April 15, 2016 Adopt Resolution No. 16-054 accepting Accounts Payable for the period ending April 15, 2016 CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™58 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 April 15, 2016 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 6th day of June, 2016, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Barry Chang, Mayor, City of Cupertino 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1719 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/20/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Accept Accounts Payable for the period ending April 22, 2016 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council6/6/20161 Subject: Accept Accounts Payable for the period ending April 22, 2016 Adopt Resolution No. 16-055 accepting Accounts Payable for the period ending April 22, 2016 CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™74 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 April 22, 2016 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 6th day of June, 2016, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Barry Chang, Mayor, City of Cupertino 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1720 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/20/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Accept Accounts Payable for the period ending April 29, 2016 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council6/6/20161 Subject: Accept Accounts Payable for the period ending April 29, 2016 Adopt Resolution No. 16-056 accepting Accounts Payable for the period ending April 29, 2016 CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™92 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 April 29, 2016 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 6th day of June, 2016, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Barry Chang, Mayor, City of Cupertino 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1721 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/20/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Accept Accounts Payable for the period ending May 6, 2016 Sponsors: Indexes: Code sections: Attachments:A - Draft Resolution B - AP Report Action ByDate Action ResultVer. City Council6/6/20161 Subject: Accept Accounts Payable for the period ending May 6, 2016 Adopt Resolution No. 16-057 accepting Accounts Payable for the period ending May 6, 2016 CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™108 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 May 6, 2016 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 6th day of June, 2016, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: _________________________ ________________________ Grace Schmidt, City Clerk Barry Chang, Mayor, City of Cupertino 109 110 111 112 113 114 115 116 117 118 119 120 121 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1701 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/10/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Approval of the Third Quarter Financial Report for Fiscal Year 2015-2016 Sponsors: Indexes: Code sections: Attachments:Staff Report A - Draft Resolution B - Third Quarter Financial Report for FY 2015-16 C - Performance Measures - Redline Version for each Department D - Performance Measures - Clean Version for each Department Action ByDate Action ResultVer. City Council6/6/20161 Subject: Approval of the Third Quarter Financial Report for Fiscal Year 2015-2016 AdoptResolutionNo.16-058acceptingtheCityManager'sThirdQuarterFinancialReportfor Fiscal Year 2015-2016 to: 1.Approvedecreasedbudgetappropriationsof$4,419,615fortheCapitalProjectand Enterprise Funds. 2.Approveincreasedbudgetappropriationof$50,000intransfersoutfromtheGeneralFundto the Public Affairs Information Technology budget. 3.Approveincreasedbudgetappropriationsof$24,000forTrafficCalmingalongRodrigues Ave. and Pacifica Dr. 4. Approve increased budget appropriations of $200,000 in the Compensated Absence fund. 5. Approve increased appropriations of $30,000 in the City Hall Building Maintenance. CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™122 1 CITY MANAGER’S OFFICE CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3212 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 6, 2016 Subject Approval of the Third Quarter Financial Report for Fiscal Year 2015-2016 Recommended Action Adopt the draft resolution approving the Third Quarter Financial Report for FY 2015-2016: 1.Approve decreased budget appropriations of $4,419,615 for the Capital Project and Enterprise Funds. 2.Approve increased budget appropriation of $50,000 in transfers out from the General Fund to the Public Affairs Information Technology budget. 3.Approve increased budget appropriations of $24,000 for Traffic Calming along Rodrigues Ave. and Pacifica Dr. 4.Approve increased budget appropriations of $200,000 in the Compensated Absence fund. 5.Approve increased appropriations of $30,000 in the City Hall Building Maintenance. Fiscal Impact On June 2, 2015, the City Council adopted the FY 2015-16 Budget, a $118.6 million spending plan for the City of Cupertino. On November 17, 2015, Council received an update on the City’s spending plan as part of the City Manager’s First Quarter Financial Report, which revised the budget to account for encumbrances and carryover expenditure appropriations from FY 2014-15. Council approved $9,486,754 in additional expenditures in the first three quarters of the fiscal year resulting in an amended budget of $161,104,619. These FY 2015-16 budget adjustments are summarized in the table below: 123 2 Fund FY 15-16 Final Adopted Carryovers Encumbrances Adjustments Approved in 1st-3rd Quarters FY 15-16 Amended Budget as March 31, 2016 General $67,575,053 $2,550,765 $6,997,542 $7,926,296 $85,049,656 Special Revenue $20,894,961 $5,452,758 $9,102,429 $617,065 $36,067,213 Debt Service $3,167,538 0 0 0 $3,167,538 Capital Projects $8,950,000 $5,609,187 $1,106,226 $360,000 $16,025,413 Enterprise $9,577,071 $964,209 $183,786 $244,518 $10,969,584 Internal Service $8,401,015 $988,734 $96,591 $338,875 $9,825,215 Total All Funds $118,565,638 $15,565,653 $17,486,574 $9,486,754 $161,104,619 Final Adopted Budget by Fund, $118,565,638 General 67,575,053 57% Special Revenue 20,894,961 18% Debt Service 3,167,538 3% Capital Project 8,950,000 7% Enterprise 9,577,071 8% Internal Service 8,401,015 7% The Amended Budget as of the end of the Third Quarter is $161,104,619 and is funded with $120,388,496 in revenue and $40,716,123 in fund balance and one-time funding sources. 124 3 Amended Operating Budget by Fund $161,104,619 General 85,049,656 53% Special Revenue 36,067,213 22% Debt Service 3,167,538 2% Capital Project 16,025,413 10% Enterprise 10,969,584 7% Internal Service 9,825,215 6% Changes since the Mid-Year Budget Report Adjustment Description Amount Amended Budget as of Dec 31, 2015 $155,101,894 9212 Study 155,000 I280/Wolfe Interchange 1,200,000 Vallco 9212 180,000 Lehigh Noise Study 15,000 Oaks Initiative 9212 150,000 Route 85 Corridor Mass Transit Alternative 40,000 Approved Mid-Year Adjustments $4,262,725 Total Amended Budget as of Mar 31, 2016 $161,104,619 Discussion The primary focus of the Third Quarter Financial Report is to provide an update on the current status of the City budget; the report also reviews current revenue and expenditure patterns to ensure that budgets are on track to end the year in a positive fiscal position and reviews any significant variances in expenditures from the prior fiscal year. General Fund Update Revenue All revenue is on track to meet year end projections. There are no changes recommended to revenue projections. 125 4 Expenditures It is recommended that the following adjustments be approved as part of the Third Quarter financial report: 1. A decrease of ($4,419,615) in various Capital and Enterprise funds due to City staff having completed or closed out several Capital Improvement Projects which account for the majority of the adjustments at Third Quarter. 2. An increase of $50,000 due the transfer in of general fund appropriation to the Information Technology Internal Service fund. This transfer will allow for the purchase of several desktop computers while the department works on solving ongoing issues with the City’s virtual desktops. 3. An increase of $24,000 for traffic calming along Rodrigues Avenue and Pacifica Drive to be funded by CPI Development In-Lieu dollars that the City had received in a prior fiscal year. 4. An increase of $200,000 in the Compensated Absence fund due to unanticipated cash out costs associated with employees leaving the City. 5. An increase of $30,000 in City Hall Building Maintenance for City Hall fire sprinkler system repair. Fund Expenditure Revenue Fund Balance Description General 24,000 - (24,000) Traffic Calming along Rodrigues Ave. and Pacifica Dr. General 30,000 - (30,000) City Hall sprinkler system Special Revenue (217,406) - 217,406 Close out of McClellan Sidewalk Improvement CIP Special Revenue (6,732) - 6,732 Close out of Mary Ave Pedestrian Improvements CIP Capital Projects (450,000) - 450,000 Close out of Linda Vista Pond Repair CIP Capital Projects (140,000) - 140,000 Close out of Monta Vista Preschool Play Area CIP Capital Projects (104,500) - 104,500 Close out of Portal Cricket Cage Replacement CIP Capital Projects (269) - 269 Close out of McClellan Barn Renovation Evaluation CIP Capital Projects (1,536) - 1,536 Close out of Solar Assessment CIP Capital Projects (118,481) - 118,481 Close out of Solar Assessment Service Center CIP Capital Projects (448,840) - 448,840 Close out of Library Room Expansion CIP Capital Projects (9,940) - 9,940 Close out of Civic Center Parking Structure CIP Capital Projects (2,466,990) - 2,466,990 Close out of Civic Center Master Plan CIP Enterprise (8,642) - 8,642 Close out of Fenced Dog Park CIP Enterprise (45,200) - 45,200 Close out of Wilson Park Safety Net CIP Enterprise (131,550) - 131,550 Close out of Wilson Bleacher Shade Canopy CIP Enterprise (89,829) - 89,829 Close out of Quinlan Interior Upgrades CIP Enterprise (179,700) - 179,700 Close out of Wilson Building Landscape CIP Internal Service 200,000 - (200,000) Unanticpated cashout costs Internal Service 50,000 50,000 - Transfer in from the City Manager Contingency fund for the purchase of computer equipment Total All Funds (4,115,615) 50,000 4,165,615 Fund Balance The FY 2015-16 year end projected fund balance for the General Fund is $31.27 million. This projection is down since the Mid-Year budget due to the anticipated year end transfer of $5.9 million to the Capital Reserve. 126 5 Staffing Impacts There are no changes to staffing. Conclusion The Third Quarter Financial Report shows the City is well positioned to end the year within the Amended Budget. The adjustments at Third Quarter total ($4,115,615) and mostly account for completed or discontinued Capital Projects. Prepared and Reviewed by: Kristina Alfaro, Director of Administrative Services Approved for Submission by: David Brandt, City Manager Attachments: A - Draft Resolution B - Third Quarter Financial Report for Fiscal Year 2015-16 C - Performance Measures - Clean Version for each Department D - Performance Measures - Redline Version for each Department 127 RESOLUTION NO. 16- Attachment A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING THE OPERATING BUDGET FOR FISCAL YEAR 2015-16 BY RATIFYING THE ADEQUACY OF ESTIMATED AMENDED REVENUES TO THE GENERAL AND SPECIAL FUNDS TO COVER AMENDED APPROPRIATED MONIES AND APPROPRIATING MONIES THEREFROM FOR SPECIFIED ACTIVITIES AND ACCOUNTS WHEREAS, the orderly administration of municipal government is dependent on the establishment of a sound fiscal policy of maintaining a proper ratio of expenditures within anticipated revenues and available monies; and WHEREAS, the extent of any project or program and the degree of its accomplishment, as well as the efficiency of performing assigned duties and responsibilities, is likewise dependent on the monies made available for that purpose; and WHEREAS, the City Manager has submitted his estimates of amended anticipated revenues, has determined that estimated amended revenues are adequate to cover amended appropriations, and has recommended the allocation of monies for specified program activities NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby ratify that the attached anticipated amended resources are to be received in the General and Special Funds listed in the attachment during fiscal year 2015-16 and that such resources are sufficient to cover the attached amended appropriations. BE IT FURTHER RESOLVED that there is appropriated from the General and special funds the sum of money set forth as amended expenditures for those funds, to be used for the purposes as expressed and estimated in the report before the City Council. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 6th day of June 2016, by the following vote: 128 Page 2 Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: Grace Schmidt, City Clerk Barry Chang, Mayor, City of Cupertino 129 ¹As part of the Final Budget a new reserve policy was adopted that authorized the transfer of the any excess fund balance over $500,000 to the Capital Reserve. This is the primary reason for the large use of fund balance in the final budget. The additional $10.45 in fund balance as of third quarter is to provide a fund source for prior year encumbrances, carryovers and mid-year budget adjustments. 9 Month Actuals Amended Budget Year End Actuals 9 Month Actuals Amended Budget Year End Actuals 9 Month Actuals Amended Budget Year End Actuals 9 Month Actuals Final Budget Amended Budget FY 2012-13 FY 2013-14 FY 2014-15 FY 2015-16 Revenue $36.4 $51.1 $54.7 $49.0 $95.9 $73.9 $66.2 $88.4 $83.5 $48.4 $68.2 $68.2 Expenditures $33.1 $49.9 $44.7 $48.7 $78.8 $64.4 $63.3 $98.8 $86.2 $45.2 $67.6 $85.1 Fund Balance $3.3 $1.3 $9.9 $0.3 $17.1 $9.5 $2.9 $(10.4)$(2.7)$3.2 $0.6 $(16.9) $(40.0) $(20.0) $- $20.0 $40.0 $60.0 $80.0 $100.0 $120.0 In M i l l i o n s THIRD QUARTER REPORT The following is the Third Quarter Financial Report for the period of July 2015-March 2016 for the 2015-2016 Fiscal Year. It has been prepared to inform the City Council, City leadership and the public of the City’s financial status at the third quarter point of this fiscal year. The report provides revenue and expenditure summaries and recommends adjustments to City budget needed since the adoption of the Final Budget in June 2015. BACKGROUND On June 2, 2015, the City Council adopted the FY 2015-16 Budget, a $118.6 million spending plan for the City of Cupertino. On November 17, 2015, Council received an update on the City’s spending plan as part of the City Manager’s First Quarter Financial Report, which revised the budget to account for encumbrances and carryover expenditure appropriations from FY 2014-15. Council approved $9,486,754 in additional expenditures in the first three quarters of the fiscal year resulting in an amended budget of $161,104,619. FY 2015-16 Proposed Budget thru the Third Quarter | Amended Budget FY 2015-16 | Flow of Funds Chart (in Millions) GENERAL FUND UPDATE General Fund Revenue, Expenditures and Fund Balance 130 Actuals Final Budget1st Qtr Mid-Year Year End Projection CLASSIFICATION 2014-152015-16 EstimatesEstimates 2015-16 Total Non Spendable 1.10 1.10 1.10 1.10 1.10 Total Restricted 0.76 0.76 0.76 0.76 0.76 Total Assigned/Other 26.54 23.83 31.50 31.50 27.50 Total UnAssigned 15.31 10.89 0.50 0.50 1.95 TOTAL FUND BALANCE 41.85 36.58 33.86 33.86 31.27 General Fund Revenue and Expenditure Trends RECOMMENDED THIRD QUARTER ADJUSTMENTS BY FUND SUMMARY The Third Quarter Financial Report shows the City is well positioned to end the year within the Amended Budget. The majority of adjustments at third quarter total $4,115,615 and mostly account for completed or discontinued Capital Projects. Lastly, we encourage you to go to www.cupertino.org/opengov a great site that puts the power of the City’s financial data in your hands. This site allows you take actual historical revenues and expenditures and current year budget data and create several different graphical representations. You can even share your charts on social media or with friends and colleagues via email. GENERAL FUND UPDATE (continued) Are General Fund Revenues and Expenditures on Trend? As of March 31, 2016, General Fund expenditures are $45.2 million; this represents 56% of the budgeted appropriations. Expenditures at the third quarter point of the prior three years were between 73% and 76% of the final actual expenditures, placing this year below the range. This is due to large special projects that have yet to be completed, salary savings due to vacancies and unspent dollars related to the employee housing loan option that has not been used. General Fund revenues are at $48.2 million; this represents 70% of the budgeted revenue. Revenues at the mid-year point of the prior three years were between 66% and 79%, placing this year within the range. General Fund Classification of Fund Balance 79%76% 66% 73%70% 56% 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% Revenue Expenditures High Low FY 15-16 Fund Expenditure Revenue Fund Balance Description General 24,000 - (24,000) Traffic Calming along Rodrigues Ave. and Pacifica Dr. General 30,000 - (30,000) City Hall sprinkler system Special Revenue (217,406) - 217,406 Close out of McClellan Sidewalk Improvement CIP Special Revenue (6,732) - 6,732 Close out of Mary Ave Pedestrian Improvements CIP Capital Projects (450,000) - 450,000 Close out of Linda Vista Pond Repair CIP Capital Projects (140,000) - 140,000 Close out of Monta Vista Preschool Play Area CIP Capital Projects (104,500) - 104,500 Close out of Portal Cricket Cage Replacement CIP Capital Projects (269) - 269 Close out of McClellan Barn Renovation Evaluation CIP Capital Projects (1,536) - 1,536 Close out of Solar Assessment CIP Capital Projects (118,481) - 118,481 Close out of Solar Assessment Service Center CIP Capital Projects (448,840) - 448,840 Close out of Library Room Expansion CIP Capital Projects (9,940) - 9,940 Close out of Civic Center Parking Structure CIP Capital Projects (2,466,990) - 2,466,990 Close out of Civic Center Master Plan CIP Enterprise (8,642) - 8,642 Close out of Fenced Dog Park CIP Enterprise (45,200) - 45,200 Close out of Wilson Park Safety Net CIP Enterprise (131,550) - 131,550 Close out of Wilson Bleacher Shade Canopy CIP Enterprise (89,829) - 89,829 Close out of Quinlan Interior Upgrades CIP Enterprise (179,700) - 179,700 Close out of Wilson Building Landscape CIP Internal Service 200,000 - (200,000) Unanticpated cashout costs Internal Service 50,000 50,000 - Transfer in from the City Manager Contingency fund for the purchase of computer equipment Total All Funds (4,115,615) 50,000 4,165,615 131 Administration - Key Performance Measures by Division SUSTAINABILITY GOAL Establish indicators for sustainability that will enable short and long-term Climate Action monitoring reporting and continuous improvement. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Each of Sustainability Division's programs has an effective data collection and management tool. Reporting on program metrics is simplified by having templates and data collection system in place. Each City department considers sustainability- related metrics for their projects. Hired staff to lead environmental and utilities tool development and staff engagement. Developing Clear Path tracking database for monitoring, tracking and measuring GHG data. Field checked parks, schools, and facilities water meters. Developed interim energy utility database to support enterprise software procurement .procurement. Issued RFQ for a Utility Data Management Solution in March to automate utility bill data entry, provide utility reporting and customizable dashboards. Vendors interviewed in May and a selection is expected by June. Strategy Lead data gathering, assessment and reporting of metrics of sustainability measures for the purpose of driving accountability and improvements across municipal operations and the community at large. Measure Reporting templates, open data platform. Metric Number of programs out of total for which an effective data collection and management tools has been found and is in use across all departments/divisions. 2015/16 Outcome Data for each program is efficiently collected and easily analyzed; results of programs are efficiently reported out to Council and community, and synched to open data platform. Status The City issued an RFQ for a Utility Data Management Solution to provide automated utility bill data entry, reporting, and dashboards. A vendor is expected to be selected in May with early implementation by July 1st Entered GHG inventory data into Clear Path tracking tool. Organizing GHG reduction measures into actionable timeline for implementation. Completed ground-truthing of park, school, and facility water meters. 132 Administration - Key Performance Measures by Division Researched utility management software solutions and developed criteria to guide the procurement process over the next quarter. Piloted City Works asset management tool as a potential solution for GreenBiz program data. GOAL Demonstrate technologies and municipal practices that promote sustainability both in the City’s own operations and in those of its suppliers. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Develop employee survey to assess needs and define use cases. Design and pilot procurement tool. Refine based upon feedback. Finalized update to 2008 green purchasing policy to drive this action inside and outside the organization. Hosting departmental trainings. Provided training @ departmental meetings on Green Purchasing Policy, User Guide and Cheat Sheet. Selected as an “Outstanding Case Study” by the Sustainable Purchasing Leadership Council, based on City green procurement strategies and practices. Working on continued employee engagement on Green Purchasing Policy. Strategy Develop planning tools to enable comparative analysis of procurement decisions and to support long-term economic, environmental, and socially responsible decision-making. Measure Employee survey. Planning tools and user guide. Metric Number of employees using or inputting into the tool. Number of employees accessing the user guide. 2015/16 Outcome Survey administered to employees and baseline results calculated. Pilot users become power users and champions to other purchasing staff. Status Finalized updated Green Purchasing Policy and developed a User Guide and 1-page Cheat Sheet to support staff policy implementation. Delivered 133 Administration - Key Performance Measures by Division brief presentation on Green Purchasing Policy documents at Public Works and Planning Department meetings. Provided all staff with hard copies and online access to documents. Next phase, developing a tool to track usage/procurement efforts to ensure policy is truly implemented. Continuing to engage employees on Green purchasing policy. 134 Administration - Key Performance Measures by Division GOAL Build Cupertino as sustainability leader among comparable cities through innovative, cost-effective, resource-saving initiatives and partnerships. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter EPP and Demonstration internal policies finalized. Tracking tool and database developed and relevant staff trained on its use. Researching certification programs (e.g. STAR Communities) and awards (e.g. Beacon Award) to benchmark and/or recognize city sustainability leadership efforts and identify new environmental actions. City accepted into ILG’s Beacon Awards program, in which requires progress reports on industry BMPs to allow continual and evolutionary benchmarking of City activities. EPP is finalized and information being disseminated among staff. City drafting report on BMP’s for Beacon Award. Strategy Continue and expand collaborative procurement, grant, technical assistance and fellowships efforts to grow programs and enable advanced technology acquisition Measure Updated Green Purchasing Policy, new Technology Demonstration Policy, tracking tools. Metric Policies and tracking tools developed. 2015/16 Outcome City staff has an approved IT-endorsed green purchasing policy and PW- endorsed technology demonstration policy with which to make decisions. Grant, award, technical/fellowship assistance database and tracking tool in place and utilize across relevant departments. Status To pursue acknowledgement of leading City sustainability efforts, Cupertino’s application was accepted for participation in the Institute for staff is compiling list of Best Management Practices to submit to Localthe Local Government’s Beacon Award Program for 2016. Staff will be contributing activity data for possible award in late 2016. Council approved re- joining the Compact of Mayors, to increase recognition and accountability for sustainability programs nationally, in which staff will also be submitting progress in late 2016. 135 Administration - Key Performance Measures by Division GOAL Lead outreach to ensure that all community members acquire the knowledge, skills, and tools to meet current and future sustainability challenges. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Development and roll out of resident and business surveys. Polling is forthcoming as part of the community survey and updated Cupertino green website. Exploring appropriate utilization of Peak Democracy, Town Hall tools and Community Based Social Marketing techniques for surveying and activating residents and businesses on CAP Measures. Staff attending regular communications working group meetings to better understands tools available to outreach to the public. Developing Community Based Social Marketing campaign to help raise awareness of sustainability programs and implement CAP measures. Strategy Elevate awareness of and participation in existing and pilot sustainability initiatives among residents and businesses, to advance ecological citizenship models. Measure Number of new surveying tools that produce meaningful or actionable results; program participation, satisfaction, retention. Metric How many people take the surveys; number/percent of people aware of each program/service/survey question. Number of program participants from baseline, over time. 2015/16 Outcome Have baseline idea of how knowledgeable residents and businesses are of programs, services, technologies. Produce list of discrepancies between services offered and results of community interest surveys. Initiate outreach campaign development. Status Researching other agency models for this type of exercise that are the most cost effective and achieve the highest response rate. AttendedContinuing to attend Community Based Social Marketing training to gather best practices, knowledge and insight into options for effective surveying of and engagement with residentswith residents and businesses on targeted Climate Action Plan CAP Measures. 136 Administration - Key Performance Measures by Division CITY CLERK GOAL Streamline information processing for Council, staff, and public. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 50% of employees sign acknowledgement and answer questions successfully. Records Retention policy and procedures packet to be included in the new employee hiring package given out by HR and this PM will not be included in the next budget cycle for the City Clerk’s division. Records Retention Policy distributed to all employees and via email and new employee hiring package.. Records Retention Policy distributed to all employees via email and is included in new employee hiring package. Strategy All employees receive Records Retention policy and procedures. Measure Clerk's office receives signed acknowledgement that employee received and reviewed policy and procedures. Also, employee will answer two questions about the policy and/or procedures. Metric Percentage of employees who sign acknowledgement and answer questions successfully. 2015/16 Outcome Success enabled by having simple, clear instructions and/or policies for records retention, formatting staff reports and attachments, and drafting agenda items in Legistar; training individuals on these instructions/policies; support from City Manager and Department Heads to respect packet deadlines. Status City Clerk’s office emailed the Records Retention Policy and Procedures packet to the Department Admins to forward to each employee in the department. As noted in 1st Quarter, Records Retention Policy and Procedures packet to be included in the new employee hiring package given out by HR. 137 Administration - Key Performance Measures by Division FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 75% of users sign acknowledgment City Clerk’s office will contact Department Admins and Commission staff liaisons to identify all employees who draft Council agenda items and/or create commission agendas. Alt. pathway to user agreement pursued: Relevant users identified and received written instructions. Clerk’s Office conducted/will continue to conduct trainings on Granicus Legistar/InSite. Alt. pathway to user agreement pursued: Relevant users identified and received written instructions. Clerk’s Office conducted/will continue to conduct trainings on Granicus Legistar/InSite. Strategy Identify employees who draft Council agenda items and/or create commission agendas and train them on Granicus Legistar/Insite. Measure Clerk's office receives signed acknowledgement from employee and trainer that instructions were received and employee was trained. Metric Percentage of users who sign acknowledgement. 2015/16 Outcome All users trained proficient in program. Status Employees who draft Council agenda items and/or create commission agendas have been identified. Users have received written instructions. The City Clerk’s office has trained the commission liaisons and Department Admins have trained users in their department on Granicus Legistar/InSite. The City Clerk’s office feels confident in the training without receiving a signed acknowledgment. The City Clerk’s office will continue to identify any new employees who need training on the software but will not require a written acknowledgment. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 50% of the time, each Dept. Head and City Manager will have Council agenda items approved and Clerk's office will have packet prepared by specified deadline. Departments are already aware of the agenda deadlines and PM will not be Departments are already aware of the agenda deadlines. Departments are already aware of the agenda deadlines. 138 Administration - Key Performance Measures by Division included in the next budget cycle for the City Clerk’s division. Strategy Final approval of Council agenda items by 4:00 p.m. on packet day. Clerk's office will post packet and send information to Council members no later than 6:30 p.m. on packet day. Measure Clerk's office will track when each department's Council agenda items were approved by the Dept. Head and City Manager. Metric Percentage of time each department's Council agenda items are approved and packet ready by specified deadline. 2015/16 Outcome All departments aware of and adhere to deadlines. Packets processed no later than 5pm on packet day. Status This Performance Measure strategy and outcome relies on the performance of other departments getting their agenda items in the system in a timely manner for the City Manager’s approval. Departments are already aware of the deadlines and the City Clerk’s office can only begin processing the packet once all agenda items are in the system and approved. This PM will not be included in the next budget cycle for the City Clerk’s division. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter NEW: 100% of Public Record Act requests responded to by the deadline date. 100% of Public Record Act requests responded to by the deadline date. 94% of Public Record Act requests responded to by the deadline. 95% of Public Record Act requests responded to by the deadline. Strategy Public Record Act requests responded to in a timely manner. Measure Public Record Act requests log “due date” column (including any “extension”) and “date fulfilled” column match. Metric Percentage of Public Record Act requests responded to by the deadline date. 2015/16 Outcome 100% of Public Record Act requests responded to by the deadline date. Status 317 Public Record Act requests were logged for second third quarter FY 2015-16 and 16 35 were responded to by the deadline date. The one two requests not responded to by the deadline date required 16 staff hours 139 Administration - Key Performance Measures by Division including outside counsel supportwere due to software technicial difficulties in pulling the information requested. The Both requests was were responded to partially and was completed within a weekfew days. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter NEW: 80% of City Council minutes for regular meetings presented for Council approval by the following regular meeting. 71% of minutes for regular Council meetings submitted for approval at the next regular Council meeting. 100% of minutes for regular Council meetings submitted for approval at the next regular Council meeting. 100% of minutes for regular Council meetings submitted for approval at the next regular Council meeting. Strategy City Council minutes prepared and presented for City Council approval in a timely manner. Measure Clerk’s office will track the date of each regular Council meeting and when the draft minutes were presented for approval. Metric Percentage of regular Council meeting minutes approved by the next regular Council meeting. 2015/16 Outcome 80% of minutes for regular Council meetings submitted for approval at the next regular Council meeting. Status Five Four regular Council meetings occurred in second third quarter. Five Four sets of minutes for regular Council meetings were submitted for approval by the next regular meeting. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter NEW: 90% of adopted City Council resolutions and ordinances processed and scanned to Laserfiche within a week of Clerk’s office receipt of final, signed documents. 100% of adopted City Council resolutions and ordinances were processed and scanned to Laserfiche within a week of 100% of adopted City Council resolutions and ordinances were processed and scanned to Laserfiche within a 100% of adopted City Council resolutions and ordinances were processed and scanned to Laserfiche within a week of 140 Administration - Key Performance Measures by Division Clerk’s office receipt of final, signed documents. week of Clerk’s office receipt of final, signed documents. Clerk’s office receipt of final, signed documents. Strategy Adopted City Council resolutions and ordinances signed and scanned to Laserfiche in a timely manner. Measure Clerk’s office will track time it takes to process adopted resolutions and ordinances after a City Council meeting until the time they are scanned to Laserfiche. Metric Percentage of City Council adopted resolutions and ordinances signed and uploaded to Laserfiche for public viewing within a week of Clerk’s office receipt of final, signed documents. 2015/16 Outcome 100% of adopted City Council resolutions and ordinances were processed and scanned to Laserfiche within a week of Clerk’s office receipt of final, signed documents. Status 304 resolutions and three ordinances were adopted in first third quarter and 100% were processed and scanned to Laserfiche within a week of Clerk’s office receipt of final, signed documents. 141 Law Enforcement - Key Performance Measures by Division 1 LAW ENFORCEMENT GOAL Maintain adequate Sheriff response times to citizen calls. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Per Contract Priority One: 5 minutes Priority Two: 9 minutes Priority Three: 20 minutes N/A Exceeding expectations Continuing to exceed expectations Continuing to exceed expectations Strategy Monitor average response time for emergency calls Measure Priority One: Respond within 5 minutes Priority Two: Respond within 9 minutes Priority Three: Respond within 20 minutes Metric Logged in Public Safety Report 2015/16 Outcome Priority One: Response 3.54 minutes Priority Two: Response 6.55 minutes Priority Three: Response 11.26 minutes Status Priority One 1st Quarter: July - 2.99 / Aug – 3.52 / Sept – 3.86 Priority One 2nd Quarter: Oct – 1.57 / Nov – 4.93 / Dec – 4.35 Priority Two 1st Quarter: July - 6.80 /Aug – 6.10 / Sept – 7.06 Priority Two 2nd Quarter: Oct – 6.27 / Nov – 6.57 / Dec – 6.48 Priority Three 1st Quarter: July – 11.10 / Aug- 11.35 / Sept – 11.02 Priority Three 2nd Quarter: Oct – 10.35 / Nov – 12.65 / Dec – 11.04 GOAL Provide crime prevention efforts through public interaction and education. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 3 N/A Started Fall Academy Completed Fall Academy N/A Strategy Conduct Teen Academy classes. Measure Number of Teen Academy classes held. 142 Law Enforcement - Key Performance Measures by Division 2 Metric 2015/16 Outcome 2 Status The Fall Teen Academy runs from 9/29-12/17/15. There will be 12 sessions with 22 students participating. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 25 N/A 11 14 Pending Strategy Conduct Code Red training and drills. Measure Number of training/drills held. Metric 2015/16 Outcome 21 Status 21 Schools are currently scheduled for the Run, Hide, Defend trainings and lock down drills. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 1 N/A No meetings scheduled 3 meetings attended Pending Strategy Conduct "Every 15 Minutes" program. Measure Number of presentations held. Metric 2015/16 Outcome 1 Status “Every 15 minutes” is currently scheduled to be held at Homestead High School in April 2016 143 Law Enforcement - Key Performance Measures by Division 3 FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 9 N/A One meeting attended Six meetings attended Pending Strategy Conduct school attendance review board (SARB) meetings for Cupertino Unified School District and DA Mediation for the Fremont Union High School District. Measure Number of meetings held. Metric 2015/16 Outcome 1 SARB in the first Quarter and 3 SARB/ 3 DA Mediation meetings in the second Quarter. Status Seven meetings conducted through December which conform to school year. 144 Public Affairs - Key Performance Measures by Division 1 ADMINISTRATION GOAL Provide superior customer service both in-house and public-facing. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Customer satisfaction survey ratings of good to excellent. N/A Annual Annual Annual Strategy Develop customer service best practice guide and host training to institutionalize practices. Measure Customer satisfaction index based upon user satisfaction and number of cases reported. Metric Use Access Cupertino and user surveys to assess community satisfaction. 2015/16 Outcome Satisfied customers as indicated by high internal and end-user ratings. Ratings included in employee performance evaluations. Status Survey conducted annually. New Survey planned for 4th Quarterpostponed to FY16/17. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Increase rate of online utilization by 10% over previous year. Number of users accessing City information through each channel. 2014 Jul 2,270 Oct 7.8% Increase 2,426 Dec 15.36.8% Increase 2,521 Mar 3.9% Increase Strategy Strive for innovation in customer service approaches. Build in-house experts to serve diverse customer needs. Measure Be an adaptive organization and act as facilitators, enablers, and experts on technology and communications to provide customers and end-users relevant access to City information. Metric Utilize monthly social media and web usage statistics to determine access to City information. Utilize intranet statistics and Google Analytics. 2015/16 Outcome Deploy widely used and growing variety of differentiated online services. Status Continuing to promote and expand use of social media. 145 Public Affairs - Key Performance Measures by Division 2 INFORMATION TECHNOLOGY GOAL Build an IT strategic plan to serve as a management tool, guide decision making, and prioritize staffing. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Actionable plan developed, all staff engaged in its implementation, resources adequately aligned to achieve plan goals. N/A Initial document complete Matrix of IT priorities documented IT Assessment Complete Strategy Hire third-party consultant to survey staff needs, assess technology gaps and develop an implementation plan. Measure Plan developed. Technology projects listed. Tracking tool implemented. Metric Number of completed technology projects. Inventory and status of technology services. 2015/16 Outcome Formally adopt IT strategic plan. Status Consultant provided document. First staff governance meeting held. Recruitment for CTO in process.Project complete. COMMUNICATIONS GOAL Develop a Communications strategic plan to guide organizational outreach priorities and associated staffing. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Actionable plan developed, all staff engaged in roll-out, resources adequately aligned to achieve plan goals. N/A Communication assessment complete Action plan being implemented Action plan being implemented Strategy Explore consultant options to survey community and staff needs, assess media gaps, implementation plan to address those needs and gaps. Measure Plan developed. Needs and gaps identified. Communications projects listed. Tracking tool implemented. Metric Number of current and prospective communication projects. Inventory of communication services. 146 Public Affairs - Key Performance Measures by Division 3 2015/16 Outcome Formally adopt strategic plan. Status Communications assessment complete. Action plan being implemented. Studies complete. Priority established and citywide communication meetings have commenced. GIS GOAL Assist community in visualizing and transforming geographic data into usable information. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Actionable plan developed, all staff engaged in roll- out, resources adequately aligned to achieve plan goals. N/A N/A N/A RFP complete Strategy Provide high-quality geospatial data, application development and expertise to the City of Cupertino staff and general public. Measure Utilize website to track visits to the home page, Open Data, map/app gallery and MapGuide/Magnet. Metric Track the number of requests for assistance in general GIS, mapping requests, data request and Cityworks. 2015/16 Outcome Formally adopt strategic plan. Status RFP complete. Strategic plan in progress. Monitoring requests for assistance. 147 Administrative Services - Key Performance Measures by Division FINANCE GOAL Deploy tools to empower and boost the efficiency of our employees. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Allow our customers the ability to quickly and securely make payments using their devices. N/A 25% 25% 25% Strategy Launch state-of-art online payment portal (cloud based). Measure Attain banking expansion with Wells Fargo. Track user experience in payment portal through user survey. Metric Positive customer experience surveys. # of payments processed via old system (online/in person ratio). # of payments processed in new system (online/in person ratio). 2015/16 Outcome Payment system implementation complete. Customer payment process simplified. Status Initial Meeting with Wells Fargo completed. No further progress as of 3rd 2nd quarter. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Employee dashboard to complete time cards, review leave balances, and initiate personal and benefit changes. N/A 100% N/A N/A Strategy Launch Full-Service Employee portal. Measure New World Systems, time card entry purchased, implementation in- progress. User survey pre-and-post implementation to learn time savings, ease of use, change in capabilities. Metric Positive customer experience surveys. # of users, click through rate. HR/Admin services survey pre-and-post implementation to learn # of requests addressed in-person vs. new tool. 2015/16 Outcome New World Systems implementation complete. Employees trained and utilizing tool. Status Completed, all city users are trained on the portal. Training manual and video’s are is available on the intranet and training videos are expected before fiscal year end. Formatted: Superscript 148 Administrative Services - Key Performance Measures by Division FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Develop a City Telework policy that allows flexibility to work outside City offices in a productive and environmentally-beneficial manner. N/A 50% 50% 75% Strategy Implement Telework policy and associated technology needs to enable remote working options for City employees. Measure Develop draft policy for review by Department Heads. Work with IT to determine and source technology needs. Pilot policy. Adjust where needed and deploy globally. Metric # of employees approved to participate. # of hours logged @ home. GHG and fuel savings cataloged. 2015/16 Outcome Build a flexible work arrangement that reduces commutes and associated emissions, benefits the employee, departments and customers by making more efficient use of staff time. Status 50% complete. Launched pilot program with policy in September. We will be surveying participants and their supervisors to get feedback on the program.Met with participants and the feedback was employees were more productive working at home and saving time and energy by not commuting. If The pilot was successful, anticipate a full roll out by next fiscal year end. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Consistent hardware and software technology at each workstation for improved efficiencies. Conference rooms equipped consistently with same audio/video technology. N/A 75% 75% 85% Strategy Establish standard departmental workstations and conference room set- up to expand technology access and user experience. Measure Standard established. User experience surveys administered pre-and- post deployment. Metric # of workstations upgraded. # of conference rooms upgraded. Positive user experience recorded and improvement recommendations prioritized. 2015/16 Outcome Employee productivity improved. Technology staff time reduced for workstation and conference room trouble-shooting. 149 Administrative Services - Key Performance Measures by Division Status 75% Complete. All workstations in Administrative Services are utilizing the Virtual Desktop Integrator (VDI). Staff continues to test the speed of the system. VDI console also installed in conference room. Information Technology workings on solving ongoing issues with the City’s virtual desktops. HUMAN RESOURCES GOAL Diversify employee training opportunities across all work classifications. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Explore internal opportunities for mentorship (mentee- driven). N/A +-10% +10% N/A Strategy Offer web or computer- based supervisory trainings; intra-departmental mentorships and cross-trainings; explore personal and professional growth opportunities. Measure Send out surveys to learn employee training needs. Compile training rosters and offer evaluation forms to provide feedback. Metric Training needs survey received from all employees. Attendee satisfaction. Training roster attendance. 2015/16 Outcome Create training catalog/schedule Status In progress, anticipate training survey in early 2016.Removing program from Performance Measures. 150 Recreation and Community Services - Key Performance Measures by Division 1 ADMINISTRATION GOAL Develop a healthy, positive and connected team. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 100% of priorities complete by June 30, 2016. N/A On Track On track On track Strategy Identify Department priorities for FY 15/16 and form sub-committees to work on each goal. Measure Priorities list developed, readily accessed and tracked by each implementing program. Metric Percentage of priorities completed by December 2015 and June 2016. 2015/16 Outcome Improved technology, marketing and customer service levels. Status Perfect Mind contract approved in negotiations. Estimated completion 09/2016. New Business & Community Services Division rollout in May 2016 addresses the above. All 2015 goals in process or completed. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Benchmark current inner departmental communications tools and develop a priority list of expansion opportunities. Deploy tools to improve RCS staff knowledge of ongoing and prior successes. N/A On Track On track On track Strategy Establish a department newsletter denoting quarterly accomplishments and items of interest. McClellan Ranch quarterly newsletter also implemented. Measure Survey staff at departmental meetings to evaluate experience and gauge awareness of colleague's projects. Metric Increase awareness of City and department issues and projects by 10%. 2015/16 Outcome Enhanced communication of department projects and accomplishments. 151 Recreation and Community Services - Key Performance Measures by Division 2 Status Monthly department meetings have been implemented as well as a quarterly newsletter. Utilizing items of interest to increase awareness of department projects and accomplishments. Monthly meetings implemented with senior management and Public Works. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Increased participation in cross-division events by 25%. N/A On Track On track On track Strategy Establish monthly department wide meetings to team build, communicate subcommittee milestones and organization issues/successes. Measure Meetings convened, hosted, tracked. Information shared with all departmental members. Metric Percentage of participation at meetings and department events. 2015/16 Outcome Strong cohesive team developed to expand partnerships and elevate customer services and experience. Status Monthly Department meetings implemented achieving 90% participation. Sub-committees established for technology, customer service and marketing and facility use policies. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 100% participation in annual training for all full- time staff. Annual enhancement of customer service modules for all part- time staff during in-service training. N/A On Track On track On track Strategy Place high priority on training and encourage expanded professional development opportunities for staff. Measure Percentage of participation in annual training courses, passing-on new ideas, program concepts and service delivery tips via internal communications cataloging /project management tool. Track customer service experience before/following implementation via online, in-class surveys, Comcate. Metric Quantity of courses offered, participant attendance. Tool to foster greater team dialog and brainstorming explored. Positive customer experiences recorded. 152 Recreation and Community Services - Key Performance Measures by Division 3 2015/16 Outcome Customer service experience improved. Customer service modules available online and shared with all departments to ensure consistency. Status All staff required to attend skill enhancement training. On track for 100% compliance. Staff “reports out” to full department what they learned at monthly meetings. Annual department workshop off-site scheduled June August 2016. GOAL Increase use of technology to facilitate efficiency, expand marketing and bolster customer experience. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Registration available at any facility 100% of the time. Participant feedback readily available. N/A Pending Perfect Mind Software Installation Pending Perfect Mind Software Installation Pending Perfect Mind Software Installation Strategy Implement a new registration system department-wide. Measure Development of methods to register and obtain customer feedback electronically using internet and smart devices. Metric Quantity and quality of customer feedback received prior to and following system deployment. 2015/16 Outcome Improved employee efficiency and productivity. Customer experience improved and access to information enabled. Status Contract signed 1/31/16. Staff has proposed new procedures to streamline facility rental process. Workflow analysis regarding registration process to start May 2016. Perfect Mind discovery process to start in June 2016within 30-60 days. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 10% increase in social media outreach. N/A On Track On track On track Strategy Effective use of social media marketing for classes and events. Measure Development of methods to notify customers via social media. Metric List of methods currently used. List of new approaches. Project management schedule and timeline to implement methods. 153 Recreation and Community Services - Key Performance Measures by Division 4 2015/16 Outcome Strengthen partnership with Communications Department to develop an outreach plan for RCS that defines effective messaging, civic media assets, roles, timelines,and responsibilities. Status -Marketing seminar attended in September 2015 -Target marketing media identified -Pilot program anticipated for Big Bunny 5K/Fun Run -Implementation of Perfect Mind will enhance capabilities as well as establishment of Business division in May 2016. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Scala screen Installation at four facilities with weekly program information. N/A On Track On track On track Strategy Install Scala monitors in each facility with program specific content for the facility and then the department. Measure Development of marketing information for each site and department wide. Metric Inventory of information to share. Timeline to implement system. 2015/16 Outcome Expanded customer access to information on programs and services on a facility-by-facility basis. Status Scala screens now installed at Quinlan, Senior Center and Sports Center. Environmental Educ Center at McClellan is pending. City Channel to schedule training with staff. PARK PLANNING AND RESTORATION GOAL Pursue new parks and improvements to existing parks, guided by community input. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Corridor Master Plan report delivered by Spring 2016. Incorporate user comments into programming. N/A On track On track On track Strategy Facilitate a Stevens Creek Blvd to McClellan Ranch Road Corridor Master Plan. Measure Solicit community input through a wide number of outreach events including public meetings, web site outreach, surveys and stakeholder interviews. 154 Recreation and Community Services - Key Performance Measures by Division 5 Metric Online survey participation, post card mailing, social media/civic engagement tool tracking. 2015/16 Outcome Provide a 20 Year master plan for the BBF Golf Course, BBF Swim & Picnic facility, Stevens Creek Trail and McClellan Ranch Preserve (Environmental Education Center/Blacksmith Shop/Barn, etc.) Consultant, M.I.G., is in process of completing report. Golf Course component complete by National Golf Foundation (NGF). Status Plan delivered to Parks & Recreation Commission in March 2016 and City Council in May 2016. Council delayed deliberation to a date TBD.Report is scheduled for Parks & Recreation Commission in March 2016 and City Council in May 2016. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter City wide Park Master Plan report delivered by February 2017. Incorporate user comments into programming. N/A On Track On track On track Strategy Facilitate a Stevens Creek Blvd to McClellan Ranch Road Corridor Master Plan. Measure Solicit community input through a wide number of outreach events including public meetings, web site outreach, surveys and stakeholder interviews. Metric Online survey participation, post card mailing, social media/civic engagement tool tracking. 2015/16 Outcome Provide a 20 year Park Open Space and Recreation Master Plan to improve customer service experience. Status Contract awarded to RHAA. Work began October 2015. Website and on- line survey rollout April 2016. Stakeholder meetings April and May 2016. Five intercept events occurring in April through June 2016. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Lawrence Mitty - Complete appraisals & soils testing; negotiate property acquisition; annex property, apply for grant funding by 12/2016. Main Street - Review and recommend modifications by 5/2015. N/A N/A On Track Complete On track On track 155 Recreation and Community Services - Key Performance Measures by Division 6 Strategy Pursue the acquisition of parks and trails on the east side of Cupertino. Measure Identify and carry out the steps to acquire the County Roads and Airport property known as the Lawrence Mitty Linear parcel; Review the Main Street Park Plan and facilitate Park and Recreation Commission and City Council review and approval. Metric Project management timeline developed, milestones achieved. Budget prepared and achieved. 2015/16 Outcome Expand park assets and associated community benefits citywide. Status Lawrence Mitty – appraisals done. Soil testing scheduled for November 2016. Main Street park design revised and approved by Parks & Recreation Commission and Council. Construction pending. FACILITIES AND COMMUNITY EVENTS GOAL Upgrade the Quinlan Community Center to increase usage and revenue generation from the facility. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Reduce energy costs by 10%.Reduce maintenance time by 10%; Enhancements complete by 6/2015. N/A On Track Completed Strategy Complete the Quinlan Community Center Upgrade project: energy efficient lighting, facility upgrades. Measure Replace lighting fixtures.Replace flooring for more efficient maintenance. Paint all public spaces and remodel front office. Metric Pre-and-post site energy use tracked. Project timeline and milestones tracked. 2015/16 Outcome Facility energy use and aesthetics improved. Status Quinlan Community Center remodel complete; interior painting and new lighting in the Cupertino Room complete. 156 Recreation and Community Services - Key Performance Measures by Division 7 FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Increase facility rentals by 5%. N/A On Track On Track On track Strategy Utilize new marketing materials for promotion of the Center. Measure Prepare new marketing materials: virtual tours, marketing brochures, marketing binders, social media announcements. Metric Online user surveys. Site access/click-throughs. 2015/16 Outcome Additional revenue generated through increased program enrollment. Status New Business Division will be addressing after May 2016. Facility use policy being revised with goals for easier registration process for customers. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Increase facility rentals by 5%. N/A On Track On Track On track Strategy Book multiple rentals per day if possible. Measure Implement scheduling software. Metric Bookings pre-and-post deployment. 2015/16 Outcome Additional revenue generated through increased space programming. Status New Business Division will be address with installation of Perfect Mind reservation system and new facility use policy. Perfect Mind contract signed 1/27/16. PM software is still in pre-deployment phase 157 Recreation and Community Services - Key Performance Measures by Division 8 GOAL Implement creative solutions at Blackberry Farm to improve the customer service experience while complying with new bus restrictions into the complex. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Increase revenue by 10%. N/A Complete Strategy Expand pool and picnic programs for the summer season. Measure Outline current programs and services. Evaluate expansion opportunities based upon resident surveys, assessment of adjacent city municipal services. Metric Survey results. Service gap analysis. Programs proposed. 2015/16 Outcome Expand services and resultant revenues through: pool party packages and ; catering packages; water aerobic classes, etc. Status 1-Staff will be pursuing expanded programming in conjunction with Foot Golf groups and an “Adult Learn how to Swim” campaign in April 2016. 2-For the 2015 season, revenue increased by 13.4% or $35,514 compared to 2014. This increase was primarily in the areas of swimming and café sales. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Maintain status quo re: number of field trips and not loose patrons. N/A Complete Strategy Educate patrons on transportation options and provide acceptable customer service alternatives to bussing children into BBF. Measure Evaluate current site transportation services and alternatives via survey. Meet off-site busses with carts to carry in their coolers and supplies. Metric Service summary developed. Alternatives proposed. Traffic mitigations recommended. Informational materials developed. Survey results recorded. 2015/16 Outcome Mitigate site traffic impacts and create a more pleasant guest experience. Status The efforts listed have been implemented, however, due to the inconvenience of walking small children into the facility and other factors beyond our control, several groups will not be using the facility next year. 158 Recreation and Community Services - Key Performance Measures by Division 9 YOUTH AND TEEN PROGRAMS GOAL Grow a healthy community by evaluating opportunities to expand community participation in programs and facilitate greater access to services, facilities and parks across all demographics. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Adjust weekend hours at the Teen Center to provide more opportunities for private events and increase rental revenue by 20%. N/A On Track Objective Accomplished Strategy Adjust current Teen Center operational hours to increase rental periods. Measure Teen Center rental revenue monitored and managed via facility rental software. Metric Yearly rental revenue reviewed and compared to previous yearly revenue reports. 2015/16 Outcome Rental opportunities and facility options expanded for community and revenue from facility rentals increased. Status Currently a 66% increase in rentals at 2nd quarter. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Increase number of Teen/Adult Art, S.T.E.M., nature programs by adding at least 2 new contractors to support student demands. Review opportunities and requirements to expand preschool program. N/A On Track On Track On track Strategy Consult with current contract instructors to explore additional service offerings and expand classes for teens and adults. Acquire feedback from target population on desired programming, including expanded preschool. Measure Registration software reports including returning students; Class satisfaction surveys administered to participants of all new and existing programs, including requests for new or expanded services. Formatted: Superscript Formatted Table 159 Recreation and Community Services - Key Performance Measures by Division 10 Metric Participant and revenue totals measured against figures before new program deployment. Customer feedback would be reviewed through survey results detailing participant satisfaction. 2015/16 Outcome Teen and Adult recreational class selections expanded for community. Revenue for Teen/Adult classes increased. Preschool program has clearly defined expansion pathway. Status Teen S.T.E.M.-youth start-up expanded their offerings. Includes two new computer coding camps and quarterly afterschool web design class. New contractor, Clinton Brownley, will offering youth and teen programs and data analysis programs in Winter. May offer adult programs in future. Nature Classes—New instructor, Charlie Kennard, will be teaching a Twined Tule and basket making class geared for teens and adults (13+) this Winter. Cait Hutnik will be teaching a Lichen class for all ages. Adult Art—Mobile Art Academy added as instructor last Spring; Offering youth camps and quarterly adult classes. Two youth camps were full this summer, while adult classes have been slow to gain momentum. SPORTS AND FITNESS GOAL Offer Sports Center programs targeted at school age groups in order to entice more families to join the Center. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 5% increase in family memberships N/A On Track On Track On track Strategy Expand memberships through expanded services desired by the community. Measure Survey members to identify needs and the broader public to identify service gaps. Evaluate programs to find gaps in programming for these age groups. Metric Survey results. Service gap analysis. Programming proposals. 2015/16 Outcome Age appropriate programming developed to provide family opportunities such as kids’ club and parents’ night out. Status Implemented Kids Club and Parents Night Out. Restriped gym floor for multi-sport programming.Continue to offer more options for family participation by adding day care on early dismissal days as well as more camp offerings using the new outdoor sport court. New Golf, Tennis, Swim combo membership added. We have also started basketball and racquetball leagues for kids. 160 Recreation and Community Services - Key Performance Measures by Division 11 GOAL Provide a fun and memorable recreational experience for families at the 2016 Big Bunny 5K. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 10% increase in participation N/A On Track Currently falling short Participation goal not reached Strategy Investigate different online survey options to increase awareness and identify improvements for the event. Measure Develop appropriate program modifications to improve family experience. Survey prior to and following implementation. Metric Survey results. 2015/16 Outcome Big Bunny fun run receives positive press, user-generated social media accolades. Participation grows year after year. Status Coordinated with CEEF 5K and Super Heroes 5K for shared and targeted marketing. Implementing new amenities at events to improve experience. To date, enrollment numbers are down by 20% compared to 2015. Ongoing marketing strategies are being utilized. Working with company Dandelion to produce paid targeted social media ads to attract new customers. Will re-evaluate marketing methods for next year. GOAL Introduce foot golf at the BBF golf course. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 8% increase in participation. N/A Complete Strategy Target participation at BBF golf course to those who don't currently use the facility (i.e. after school youth league). Measure Develop list of groups currently using site. Develop list of prospective users. Outreach to all. Track site use prior to and following outreach. Track outreach channels. Metric Site use. Outreach metrics - number of messages developed, shared; click-throughs. 2015/16 Outcome Expand partnerships with youth and adult groups (AYSO, Apple, etc.) to market programs. Customer notification of specials, events, shared via social media. 161 Recreation and Community Services - Key Performance Measures by Division 12 Status Foot Golf Kick-off on 7/4/15. Chamber promotion currently underway for October/November 2015. AYSO promotion planned for November/December.BBFGC had 25 foot golfers plus an additional 10 who came in as a result of promotions. 2nd quarter overall golf participation is up 11% over 2014. Plan to investigate and seek approval for Arrow Golf affiliation. SENIOR PROGRAMS GOAL Expand membership and existing member satisfaction. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Complete marketing plan and develop surveying and tracking tools. N/A On Track On Track On track Strategy Using effective outreach strategies, informed by the departmental marketing plan, to grow membership by 2 percent per year. Measure Quantity of memberships and renewals measured; Number of membership referrals. Feedback received on services, programs, Center. Metric Number of memberships, renewals, referrals, positive feedback via surveys (online, Comcate, in-person), social media hits. 2015/16 Outcome Implement marketing plan and gather data on memberships, member satisfaction. Status Membership drive started October 26. We are trending 1% ahead in membership sales and 93% overall for customer satisfaction rating collected from program evaluations. Membership drive actually began on October 26. There is a 1% increase in membership registration so far this year. We are also achieving a 93% very satisfied rating from customers. 162 Community Development - Key Performance Measures by Division ADMINISTRATION GOAL Improve customer service experience and relationships. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Enhance website functions and usability/searchability. Enhance access to online documents. In progress In progress In progress Strategy Provide the public and customers with the ability and tools to answer questions online resources. Measure Updated website with survey prompts. Track Comcate tickets/utilize services through alternative Customer Relationship Management (CRM) Software if/when piloted. Metric Track number of website views, hits, and/or downloads. Survey responses. 2015/16 Outcome Customers are empowered to get the information and tools they are seeking easily to increase transparency and efficiency. Status Building website reorganized for better usability. Planning website reorganization in progress. City-wide website re-design in progress, but not complete. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Develop curriculum and presentations to achieve specific and targeted learning outcomes. Once administered, convert workshop content into online sessions to heighten information sharing and access. Create tools to enable text survey/polling. In progress Peak Democracy’s Open Town Hall utilized In progress In progress Strategy Increase community outreach and education to foster greater awareness and build community knowledge of the planning and development process by organizing, hosting, and recording local training or informational workshops and presenting to relevant stakeholder groups. 163 Community Development - Key Performance Measures by Division Measure Updated website with survey prompts. (Paper, Text, Online) Surveys provided to workshop attendees to gauge knowledge before and after session as well as satisfaction to information delivery. Metric Customer Relationship Management (CRM) Software (if/when piloted by department) or community outreach tracking tool (excel) denoting # of workshops hosted, # of attendees, # of survey responses (text or CRM) on the quality/usefulness of materials presented. Number of page views/downloads of online community workshop videos. 2015/16 Outcome Online public education and public information (articles, tips, fact sheets) generate greater customer support and education and serve as a more efficient and effective community outreach. Increased connectivity between the public and department builds community engagement and trust, thereby enabling expanded community input from broader participants. Model effective private-sector customer engagement and interactions where applicable. Status Conducted Economic Development Strategic Business Plan Roundtable community meeting Vallco, The Oaks, and The Hamptons developers sponsored several community outreach meetings to provide information and gather public comments. Utilized Peak Democracy’s Open Town Hall as an online forum to engage the public for the General Plan Amendment. GOAL Build, Support, Sustain Workforce Performance Excellence. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Strengthen employee development opportunities to encourage professional growth and improvements and stronger understanding of processes within and among Department. Ongoing Ongoing Ongoing Strategy Improve teamwork and employee satisfaction to foster stronger customer service experience. Measure Expand professional development opportunities to include training and career enrichment courses/seminars, cross training with other departments, special topics or learning from guest speakers /educators. Metric Track/schedule numbers of special sessions and topics each year. Employee survey responses. 2015/16 Outcome Professional development efforts build a cadre of better trained and efficient staff and improve the quality of public service. 164 Community Development - Key Performance Measures by Division Status Planning Division staff attended annual California American Planning Association conference for continuing education and professional development. Building Division provided four Title 24 training sessions at Staff meetings. Building Division staff attended annual Calbo conference for continuing education and professional development. The building division provided training by Simpson on Connector and Anchor; building staff attended State of California accessibility training. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Host department retreats/ work sessions (1/year), alt. dept. job shadowing, mentorship program with experts in the field. Improve Economic Dev. interface via quarterly updates. Ongoing In progress Ongoing Economic Development Manager attends Planning staff meeting on a quarterly basis to share updates Ongoing Economic Development Manager attended Planning Staff meeting to share updates this quarter. Strategy Build inter/intra dept. relations to expand City staff support network required to enable successful operations/planning processes. Measure Quarterly/annual employee reviews, prioritize professional development discussions with supervisors. Staff/supervisors collaborate to develop professional development plans. Metric Track work sessions and retreats in professional development matrix/plan. Progress in achieving objectives and actions outlined in professional development plans. 2015/16 Outcome Grow relationships within divisions and across departments to take advantage of opportunities to learn, improve team partnership and grow greater work satisfaction, build a better trained and well-rounded staff, and improve quality of public service and customer satisfaction. Status Conducted annual employee reviews as they are due. Planning Division retreat on September 17, 2015 provided team building exercises and addressed challenges and solutions. Weekly work sessions for planners are conducted weekly following the division staff meeting. Economic Development Manager provides quarterly updates at Planning Division Staff meetings. 165 Community Development - Key Performance Measures by Division PLANNING GOAL Demystify the planning process. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Enable customer to access status of plan/development review through new online permitting system. In progress New permit system went live on Jan 11, 2016. Online public portal expected to go online in Spring 2016. In progress Strategy Empower customers to get useful information and helpful tools easily online. Measure Updated website with survey prompts, Comcate tickets or alt. Customer Relationship Management (CRM) Software if/when piloted. Implement online permitting system to provide customer access to information. Metric Track # of website views, hits, and/or downloads. Customer satisfaction and user experience via survey responses. Track project development timelines prior to and after system implementation. 2015/16 Outcome Department increases transparency and efficiency through heightened public access and improves accountability and overall customer experience. Status Planning Division website reorganization in progress. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Team w/ dpts. to increase community outreach through new technologies. Build youth engagement by connecting regularly with Teen Commission, De Anza College, and High Schools student groups In progress Ongoing. Ongoing Strategy Tap quiet majority of community members not currently participating in the planning, development, ordinance, or public hearing process. 166 Community Development - Key Performance Measures by Division Measure Deploy new community engagement and/or Customer Relationship Management (CRM) tools. Expanded social media and pro-active vs. reactive planning-led outreach efforts. Metric Track website views, hits, and/or downloads. Customer satisfaction and user experience survey responses. 2015/16 Outcome Garner greater customer support and education to build and operationalize efficient and effective community outreach, strengthen community engagement and relations, and gain access to broader and more diverse community input. Status Utilized Peak Democracy’s Open Town Hall as an online forum to engage the public. Engaged the Teen Commissioners to provide ideas and comments for the General Plan Amendment. Conducted WELO community outreach meeting on February 1, 2016, with Sustainability Division. GOAL Expand outreach to the business community to surface and address business needs through available and future City services. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Engagement strategy drafted and includes,: visiting companies, retail businesses, meeting with Chamber leadership, participating in local/regional business organizations, attending networking events, meeting with real estate brokers and property managers. In progress Ongoing Econ Dev Manager continues to host monthly Women’s Networking Mixers (average attendance is 25). Economic Development supported and hosted the Silicon Valley StartUp Cup entrepreneurship competition. Ongoing Econ Dev Manager hosted monthly Women’s Networking Mixers, attended LAC, Rotary, and Econ Dev Committee meetings Strategy Develop business engagement strategy, targets, timeline, milestones and tracking tool. Evaluate lessons learned to integrate into future performance measures and work program. Measure Feedback tool developed to learn experiences of businesses to date and assess future informational and service needs. Tracking tool developed to 167 Community Development - Key Performance Measures by Division record # of site visits, meetings, functions, etc. Metric Quantity of meetings. Business experience survey results. 2015/16 Outcome Increase business relations with the City, evaluate existing business services, define new business support resources, and generate new business to business partnerships. Status Assistant City Manager, Economic Development Manager and Senior Housing Planner regularly attend the Legislative Action Committee, Chamber of Commerce meetings, Rotary meetings, Santa Clara County Association of Planning Official meetings. Economic Development Manager hosted Women’s Networking Workshop. GOAL Improve City economy, vitality, sustainability, and economic diversity. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Develop curriculum and presentations to achieve specific and targeted learning outcomes. Once administered, convert workshop content into online sessions to heighten information sharing and access. Create tools to enable text survey/polling. In development Ongoing Conducted community and business outreach meetings as part of EDSP process. Completed and presented the background/current conditions report to City Council. Continue to meet with prospective businesses interested in Cupertino. Ongoing Strategy Running in parallel to and informed by the in-progress Economic Development Strategic Plan, create a customized suite of support resources for businesses, emphasizing small businesses. Measure Host, sponsor and co-sponsor workshops and training events. Provide online. Surveys provided to workshop attendees to gauge knowledge before and after session as well as satisfaction to information delivery. Metric Community outreach tracking tool (excel) denoting # of workshops hosted, # of attendees, # of survey responses (text or CRM) on the quality/usefulness of 168 Community Development - Key Performance Measures by Division materials presented. Number of page views/downloads of online community workshop videos. 2015/16 Outcome Amplify suite of services offered to small local businesses to better enable their ongoing success and ensure their long-term viability in our community. Status In development GOAL Improve outreach and information sharing targeting internal staff and the public to create greater connectivity with our business base. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Map current connection points between staff, electeds, the broader public, and our local businesses including, but not limited to: BizBuzz electronic newsletter, "How to Start a Business in Cupertino" Guide, Items of Interest, Council Work Program, Scene Articles, website. Ongoing Ongoing Economic Development utilizing Constant Contact service for its BizBuzz newsletter. Translated “Welcome to Cupertino” and Demographics handouts into Chinese. Ongoing BizBuzz Newsletter was distributed this quarter Strategy Increase internal and external outreach channels and resources to increase community knowledge of and orientation towards local business services, activities, products. Measure Inventory current informational materials and resources. Learn "user" experience through surveys, page views, downloads, inquiries logged through Comcate or other Customer Relationship Management (CRM) tool. Consider tools to track how this information is generating "leads" or driving customers to local businesses. Metric Quantity of page views, downloads, positive survey, customer experiences, information to customer conversions. 2015/16 Outcome Identify informational gaps and embed plan to address in Strategic Plan. Develop tool to track how City resources lead to greater local business support/sales. Status Updates and information published regularly in BizBuzz, Items of Interest, Cupertino Scene and on the website. 169 Public Works - Key Performance Measures by Division 1 ENVIRONMENTAL PROGRAMS GOAL Clean creeks in Cupertino. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 1) One business day response to illegal discharge to creeks 2) Conduct minimum of 14 creek cleanup events annually 3) Receive no negative actions from enforcement agencies 100% New measure New measure 100% 4/14 complete None received 100% 8/14 Complete None received 100% 10/14 Complete None received Strategy Prevent to the maximum extent practicable items other than rain water from entering the storm water system. Measure 1) Respond to reported discharge event within one business day. 2) Annual cleanups 3) Quantify actions from enforcement agencies. Metric 1) Comcate logged response time or time after call or email is received. 2) Quantification of the number of Annual Clean Up Events 3) Quantification of negative actions received from enforcement agencies. 2015/16 Outcome Achieve stormwater compliance requirements, ensure healthy protected water system. Status Ongoing with additional efforts to increase community involvement. GOAL Provide efficient and effective recycling, organic and disposal services. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 1) Develop organics ordinance. Define data needs and assess tracking tools available (i.e. EPA ReTRAC). 2) Implement organic diversion requirements to affected businesses New measure New measure Complete Completed for Businesses Provide Ongoing support and education for businesses implementing the ordinance. Implemented organics ordinance phase 2 on January 20th. Provided ongoing support and tools for 170 Public Works - Key Performance Measures by Division 2 generating > 8cy of organic waste - Sept. 2015 Completed for Businesses generating >3cy of organic waste or 25% of total waste stream comprised of organics– Jan 20, 2016 businesses. 19 new accounts (18 required, 1 voluntary) started organics collection. City staff made 67 visits to businesses to assist with organics collection during this time frame. Strategy Divert materials from landfill through expanded recycling and organic policies and services, paired with effective outreach campaigns to increase residential and commercial participation. Measure Monthly diversion reporting from solid waste franchisee and annual CalRecyle diversion rate equivalent (DRE) calculation. Metric Achieve 75% (DRE) diversion, 60% commercial & multifamily diversion. Customer service satisfaction (Godbe Survey). 2015/16 Outcome Adopt organics ordinance and utilize data collection to track progress. Status Ongoing DEVELOPMENT SERVICES GOAL Provide timely development review and permitting services. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 2 week response 90% of time 95% Strategy Review and permit private development in a timely and consistent manner in accordance with applicable codes, standards and policies. Measure Respond to complete plan submittals or applications within 2 weeks 171 Public Works - Key Performance Measures by Division 3 Metric Track response times using Development Tracking System (not yet implemented) 2015/16 Outcome Strengthened partnership with Community Development. Clear roles and timelines defined. Customer experience improved. Status Development Tracking System was implemented in January 2016. Staff are currently gathering data and will be able to provide updates in the near future. CIP ADMINISTRATION GOAL Deliver Capital Projects on time and within budget. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter On time and within budget 80% of time. 10/12 (83%) 2/2 (100%) Strategy Meet published commitments to Council and community in an effective, timely, and quality manner. Measure Project and/or budget management software or alternative tracking tool to enable better accountability of costs, expenses and revenues related to a project. Metric Timeline and budget variances for each project and tracked for program over time. 2015/16 Outcome Deliver project within budget and achieve beneficial occupancy within one month of projected completion date at time of award. Status Measurements methods under development. STREETS GOAL Safe street markings, legends and signsfor motorist, cyclists, and pedestrians. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 1) One business day response to reported unsafe conditions. 100% 100% 100% 172 Public Works - Key Performance Measures by Division 4 Strategy Appropriately placed street markings, legends and signs benefit motorists, cyclists and pedestrians. Measure 1) Respond to street marking, legend and sign issues within 3 business days Metric 1) Comcate logged response time and customer feedback. 2) CityWorks software 2015/16 Outcome 2015& 16 paving projects have had scope of work increased to include safe street marking and legend work on both streets scheduled and not scheduled for pavement improvement. Status Ongoing GOAL No viewable graffiti within Cupertino. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Remove 100% of known graffiti on public City property within 2 business days 100% 100% 100% Strategy Remove graffiti before more tagging occurs. Measure Clean up within 2business daysof call. Metric Comcate logged response time and customer feedback. 2015/16 Outcome Community aesthetic maintained. Status Ongoing. Coordination required as needed when graffiti occurs on Santa Clara Valley Water District (SCVWD) or Caltrans property. GOAL Maintain reliable storm drain system. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 173 Public Works - Key Performance Measures by Division 5 1) Respond to reported storm drain system deficiencies within one business day 100% 100% 100% Strategy Efficiently inspected and maintained storm drain system assists in minimizing the potential for localized flooding. Measure 1) Respond to reported storm drain system deficiencies within 24 business hours. Metric 1) Comcate logged response time and customer feedback. 2015/16 Outcome Ongoing Status Collection system cleaning / videoing of hot spot areas completed in November ’15. Installation of three manhole monitoring systems to be complete in February ’16. GOAL Effectively maintain streetlight network. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 1) Respond to reported streetlight outages within 2 business days 2) Resolve issues with City owned streetlights within 5 business days. 100% 100% 100% 100% Strategy Repair streetlights in a timely manner. Measure 1) Comcate logged response time and customer feedback 2) CityWorks software Metric 1) Comcate logged response time and customer feedback. 2015/16 Outcome Reliable streetlight network that promotes community safety. 174 Public Works - Key Performance Measures by Division 6 Status Ongoing GOAL Citywide street network pavement condition index (PCI) of 80 by 2019; no street below 30 for two consecutive years. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 1) Network PCI of 80 by FY19/20. 2) No individual street PCI <30 for two consecutive years. Network PCI = 70 3.8% of network <PCI of 30 Network PCI = 70 3.8% of network <PCI of 30 Network PCI = 70 3.8% of network <PCI of 30 Strategy Well maintained streets conserve resources, promote commerce and promote community safety. Measure 1) Metropolitan Transportation Commission (MTC) StreetSaver reports. Metric 1) Sufficient operating budget recommended and approved. 2) Annual pavement condition report as calculated by StreetSaver and submitted to the MTC. 2015/16 Outcome Street network PCI is calculated to be 72 and approximately 4 miles of streets will have a PCI <30 at the end of 2016. Status Network PCI is calculated to improve from a current value of 70 to 72. Continued improvement is conditional to future budget appropriation. GOAL Safe pedestrian pathways FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 1) Respond and mitigate reported pathway deficiencies within 1business day. 100% 100% 100% 100% 175 Public Works - Key Performance Measures by Division 7 Strategy Maintain sidewalks, curb and gutter to a standard that minimizes liability. Measure 1) Respond and mitigate pathway deficiencies within 1 businessday. Metric 1) Comcate logged response time and customer feedback. 2015/16 Outcome Safer pedestrian pathways mitigate potential issues and support citizen's quality of life. Status Ongoing TREES AND RIGHT-OF-WAY GOAL Healthy and expanding urban forest. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 1) Respond to reported safety issues with 1business day 2) Inspect and maintain all street trees and park trees within 85 year cycle. 3) Plant more trees than removed. 100% New Measure 100% New Measure 100% 1804 Trees maintained and inspected 142 Trees Planted, 31 Trees Removed 100% 2972 Trees maintained 224 Trees Planted, 59 Trees Removed Strategy Maintain urban forest to ISA standards that minimize liability, improve and/or maintain tree values. Measure 1) Respond and mitigate safety issues within one business day. 2) Inspect and maintain all street trees and park trees within 5 year cycle. 3) Number of trees planted compared to number of trees removed. Metric 1) Comcate logged response time and customer feedback. 2) CityWorks software. 2015/16 Outcome Urban canopy expanded, protected, serviced. Safety issues mitigated. 176 Public Works - Key Performance Measures by Division 8 Status FY15/16 is the last year of a 4 year program to plant 1600 trees citywide. 177 Administration - Key Performance Measures by Division SUSTAINABILITY GOAL Establish indicators for sustainability that will enable short and long-term Climate Action monitoring reporting and continuous improvement. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Each of Sustainability Division's programs has an effective data collection and management tool. Reporting on program metrics is simplified by having templates and data collection system in place. Each City department considers sustainability- related metrics for their projects. Hired staff to lead environmental and utilities tool development and staff engagement. Developing Clear Path tracking database for monitoring, tracking and measuring GHG data. Field checked parks, schools, and facilities water meters. Developed interim energy utility database to support enterprise software procurement. Issued RFQ for a Utility Data Management Solution in March to automate utility bill data entry, provide utility reporting and customizable dashboards. Vendors interviewed in May and a selection is expected by June. Strategy Lead data gathering, assessment and reporting of metrics of sustainability measures for the purpose of driving accountability and improvements across municipal operations and the community at large. Measure Reporting templates, open data platform. Metric Number of programs out of total for which an effective data collection and management tools has been found and is in use across all departments/divisions. 2015/16 Outcome Data for each program is efficiently collected and easily analyzed; results of programs are efficiently reported out to Council and community, and synched to open data platform. Status The City issued an RFQ for a Utility Data Management Solution to provide automated utility bill data entry, reporting, and dashboards. A vendor is expected to be selected in May with early implementation by July 1st 178 Administration - Key Performance Measures by Division GOAL Demonstrate technologies and municipal practices that promote sustainability both in the City’s own operations and in those of its suppliers. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Develop employee survey to assess needs and define use cases. Design and pilot procurement tool. Refine based upon feedback. Finalized update to 2008 green purchasing policy to drive this action inside and outside the organization. Hosting departmental trainings. Provided training @ departmental meetings on Green Purchasing Policy, User Guide and Cheat Sheet. Selected as an “Outstanding Case Study” by the Sustainable Purchasing Leadership Council, based on City green procurement strategies and practices. Working on continued employee engagement on Green Purchasing Policy. Strategy Develop planning tools to enable comparative analysis of procurement decisions and to support long-term economic, environmental, and socially responsible decision-making. Measure Employee survey. Planning tools and user guide. Metric Number of employees using or inputting into the tool. Number of employees accessing the user guide. 2015/16 Outcome Survey administered to employees and baseline results calculated. Pilot users become power users and champions to other purchasing staff. Status Finalized updated Green Purchasing Policy and developed a User Guide and 1-page Cheat Sheet to support staff policy implementation. Delivered brief presentation on Green Purchasing Policy documents at Public Works and Planning Department meetings. Provided all staff with hard copies and online access to documents. Next phase, developing a tool to track usage/procurement efforts to ensure policy is truly implemented. Continuing to engage employees on Green purchasing policy. 179 Administration - Key Performance Measures by Division GOAL Build Cupertino as sustainability leader among comparable cities through innovative, cost-effective, resource-saving initiatives and partnerships. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter EPP and Demonstration internal policies finalized. Tracking tool and database developed and relevant staff trained on its use. Researching certification programs (e.g. STAR Communities) and awards (e.g. Beacon Award) to benchmark and/or recognize city sustainability leadership efforts and identify new environmental actions. City accepted into ILG’s Beacon Awards program, in which requires progress reports on industry BMPs to allow continual and evolutionary benchmarking of City activities. EPP is finalized and information being disseminated among staff. City drafting report on BMP’s for Beacon Award. Strategy Continue and expand collaborative procurement, grant, technical assistance and fellowships efforts to grow programs and enable advanced technology acquisition Measure Updated Green Purchasing Policy, new Technology Demonstration Policy, tracking tools. Metric Policies and tracking tools developed. 2015/16 Outcome City staff has an approved IT-endorsed green purchasing policy and PW- endorsed technology demonstration policy with which to make decisions. Grant, award, technical/fellowship assistance database and tracking tool in place and utilize across relevant departments. Status To pursue acknowledgement of leading City sustainability efforts, staff is compiling list of Best Management Practices to submit to the Local Government’s Beacon Award Program for 2016. GOAL Lead outreach to ensure that all community members acquire the knowledge, skills, and tools to meet current and future sustainability challenges. 180 Administration - Key Performance Measures by Division FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Development and roll out of resident and business surveys. Polling is forthcoming as part of the community survey and updated Cupertino green website. Exploring appropriate utilization of Peak Democracy, Town Hall tools and Community Based Social Marketing techniques for surveying and activating residents and businesses on CAP Measures. Staff attending regular communications working group meetings to better understands tools available to outreach to the public. Developing Community Based Social Marketing campaign to help raise awareness of sustainability programs and implement CAP measures. Strategy Elevate awareness of and participation in existing and pilot sustainability initiatives among residents and businesses, to advance ecological citizenship models. Measure Number of new surveying tools that produce meaningful or actionable results; program participation, satisfaction, retention. Metric How many people take the surveys; number/percent of people aware of each program/service/survey question. Number of program participants from baseline, over time. 2015/16 Outcome Have baseline idea of how knowledgeable residents and businesses are of programs, services, technologies. Produce list of discrepancies between services offered and results of community interest surveys. Initiate outreach campaign development. Status Continuing to attend Community Based Social Marketing training to gather best practices, knowledge and insight into options for effective surveying of and engagement with residents and businesses on targeted Climate Action Plan Measures. CITY CLERK GOAL Streamline information processing for Council, staff, and public. 181 Administration - Key Performance Measures by Division FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 50% of employees sign acknowledgement and answer questions successfully. Records Retention policy and procedures packet to be included in the new employee hiring package given out by HR and this PM will not be included in the next budget cycle for the City Clerk’s division. Records Retention Policy distributed to all employees and via email and new employee hiring package.. Records Retention Policy distributed to all employees via email and is included in new employee hiring package. Strategy All employees receive Records Retention policy and procedures. Measure Clerk's office receives signed acknowledgement that employee received and reviewed policy and procedures. Also, employee will answer two questions about the policy and/or procedures. Metric Percentage of employees who sign acknowledgement and answer questions successfully. 2015/16 Outcome Success enabled by having simple, clear instructions and/or policies for records retention, formatting staff reports and attachments, and drafting agenda items in Legistar; training individuals on these instructions/policies; support from City Manager and Department Heads to respect packet deadlines. Status City Clerk’s office emailed the Records Retention Policy and Procedures packet to the Department Admins to forward to each employee in the department. As noted in 1st Quarter, Records Retention Policy and Procedures packet to be included in the new employee hiring package given out by HR. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 75% of users sign acknowledgment City Clerk’s office will contact Department Alt. pathway to user agreement pursued: Alt. pathway to user agreement pursued: 182 Administration - Key Performance Measures by Division Admins and Commission staff liaisons to identify all employees who draft Council agenda items and/or create commission agendas. Relevant users identified and received written instructions. Clerk’s Office conducted/will continue to conduct trainings on Granicus Legistar/InSite. Relevant users identified and received written instructions. Clerk’s Office conducted/will continue to conduct trainings on Granicus Legistar/InSite. Strategy Identify employees who draft Council agenda items and/or create commission agendas and train them on Granicus Legistar/Insite. Measure Clerk's office receives signed acknowledgement from employee and trainer that instructions were received and employee was trained. Metric Percentage of users who sign acknowledgement. 2015/16 Outcome All users trained proficient in program. Status Employees who draft Council agenda items and/or create commission agendas have been identified. Users have received written instructions. The City Clerk’s office has trained the commission liaisons and Department Admins have trained users in their department on Granicus Legistar/InSite. The City Clerk’s office feels confident in the training without receiving a signed acknowledgment. The City Clerk’s office will continue to identify any new employees who need training on the software but will not require a written acknowledgment. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 50% of the time, each Dept. Head and City Manager will have Council agenda items approved and Clerk's office will have packet prepared by specified deadline. Departments are already aware of the agenda deadlines and PM will not be included in the next budget cycle for the City Clerk’s division. Departments are already aware of the agenda deadlines. Departments are already aware of the agenda deadlines. 183 Administration - Key Performance Measures by Division Strategy Final approval of Council agenda items by 4:00 p.m. on packet day. Clerk's office will post packet and send information to Council members no later than 6:30 p.m. on packet day. Measure Clerk's office will track when each department's Council agenda items were approved by the Dept. Head and City Manager. Metric Percentage of time each department's Council agenda items are approved and packet ready by specified deadline. 2015/16 Outcome All departments aware of and adhere to deadlines. Packets processed no later than 5pm on packet day. Status This Performance Measure strategy and outcome relies on the performance of other departments getting their agenda items in the system in a timely manner for the City Manager’s approval. Departments are already aware of the deadlines and the City Clerk’s office can only begin processing the packet once all agenda items are in the system and approved. This PM will not be included in the next budget cycle for the City Clerk’s division. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter NEW: 100% of Public Record Act requests responded to by the deadline date. 100% of Public Record Act requests responded to by the deadline date. 94% of Public Record Act requests responded to by the deadline. 95% of Public Record Act requests responded to by the deadline. Strategy Public Record Act requests responded to in a timely manner. Measure Public Record Act requests log “due date” column (including any “extension”) and “date fulfilled” column match. Metric Percentage of Public Record Act requests responded to by the deadline date. 2015/16 Outcome 100% of Public Record Act requests responded to by the deadline date. Status 37 Public Record Act requests were logged for third Quarter FY 2015-16 and 35 were responded to by the deadline date. The two requests not responded to by the deadline date were due to software technicial difficulties in pulling the information requested. Both requests were responded to partially and completed within a few days. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 184 Administration - Key Performance Measures by Division NEW: 80% of City Council minutes for regular meetings presented for Council approval by the following regular meeting. 71% of minutes for regular Council meetings submitted for approval at the next regular Council meeting. 100% of minutes for regular Council meetings submitted for approval at the next regular Council meeting. 100% of minutes for regular Council meetings submitted for approval at the next regular Council meeting. Strategy City Council minutes prepared and presented for City Council approval in a timely manner. Measure Clerk’s office will track the date of each regular Council meeting and when the draft minutes were presented for approval. Metric Percentage of regular Council meeting minutes approved by the next regular Council meeting. 2015/16 Outcome 80% of minutes for regular Council meetings submitted for approval at the next regular Council meeting. Status Four regular Council meetings occurred in third Quarter. Four sets of minutes for regular Council meetings were submitted for approval by the next regular meeting. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter NEW: 90% of adopted City Council resolutions and ordinances processed and scanned to Laserfiche within a week of Clerk’s office receipt of final, signed documents. 100% of adopted City Council resolutions and ordinances were processed and scanned to Laserfiche within a week of Clerk’s office receipt of final, signed documents. 100% of adopted City Council resolutions and ordinances were processed and scanned to Laserfiche within a week of Clerk’s office receipt of final, signed documents. 100% of adopted City Council resolutions and ordinances were processed and scanned to Laserfiche within a week of Clerk’s office receipt of final, signed documents. 185 Administration - Key Performance Measures by Division Strategy Adopted City Council resolutions and ordinances signed and scanned to Laserfiche in a timely manner. Measure Clerk’s office will track time it takes to process adopted resolutions and ordinances after a City Council meeting until the time they are scanned to Laserfiche. Metric Percentage of City Council adopted resolutions and ordinances signed and uploaded to Laserfiche for public viewing within a week of Clerk’s office receipt of final, signed documents. 2015/16 Outcome 100% of adopted City Council resolutions and ordinances were processed and scanned to Laserfiche within a week of Clerk’s office receipt of final, signed documents. Status 30 resolutions and three ordinances were adopted in third Quarter and 100% were processed and scanned to Laserfiche within a week of Clerk’s office receipt of final, signed documents. 186 Law Enforcement - Key Performance Measures by Division 1 LAW ENFORCEMENT GOAL Maintain adequate Sheriff response times to citizen calls. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Per Contract Priority One: 5 minutes Priority Two: 9 minutes Priority Three: 20 minutes N/A Exceeding expectations Continuing to exceed expectations Continuing to exceed expectations Strategy Monitor average response time for emergency calls Measure Priority One: Respond within 5 minutes Priority Two: Respond within 9 minutes Priority Three: Respond within 20 minutes Metric Logged in Public Safety Report 2015/16 Outcome Priority One: Response 3.54 minutes Priority Two: Response 6.55 minutes Priority Three: Response 11.26 minutes Status Priority One 1st Quarter: July - 2.99 / Aug – 3.52 / Sept – 3.86 Priority One 2nd Quarter: Oct – 1.57 / Nov – 4.93 / Dec – 4.35 Priority Two 1st Quarter: July - 6.80 /Aug – 6.10 / Sept – 7.06 Priority Two 2nd Quarter: Oct – 6.27 / Nov – 6.57 / Dec – 6.48 Priority Three 1st Quarter: July – 11.10 / Aug- 11.35 / Sept – 11.02 Priority Three 2nd Quarter: Oct – 10.35 / Nov – 12.65 / Dec – 11.04 GOAL Provide crime prevention efforts through public interaction and education. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 3 N/A Started Fall Academy Completed Fall Academy N/A Strategy Conduct Teen Academy classes. Measure Number of Teen Academy classes held. 187 Law Enforcement - Key Performance Measures by Division 2 Metric 2015/16 Outcome 2 Status The Fall Teen Academy runs from 9/29-12/17/15. There will be 12 sessions with 22 students participating. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 25 N/A 11 14 Pending Strategy Conduct Code Red training and drills. Measure Number of training/drills held. Metric 2015/16 Outcome 21 Status 21 Schools are currently scheduled for the Run, Hide, Defend trainings and lock down drills. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 1 N/A No meetings scheduled 3 meetings attended Pending Strategy Conduct "Every 15 Minutes" program. Measure Number of presentations held. Metric 2015/16 Outcome 1 Status “Every 15 minutes” is currently scheduled to be held at Homestead High School in April 2016 188 Law Enforcement - Key Performance Measures by Division 3 FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 9 N/A One meeting attended Six meetings attended Pending Strategy Conduct school attendance review board (SARB) meetings for Cupertino Unified School District and DA Mediation for the Fremont Union High School District. Measure Number of meetings held. Metric 2015/16 Outcome 1 SARB in the first Quarter and 3 SARB/ 3 DA Mediation meetings in the second Quarter. Status Seven meetings conducted through December which conform to school year. 189 Public Affairs - Key Performance Measures by Division 1 ADMINISTRATION GOAL Provide superior customer service both in-house and public-facing. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Customer satisfaction survey ratings of good to excellent. N/A Annual Annual Annual Strategy Develop customer service best practice guide and host training to institutionalize practices. Measure Customer satisfaction index based upon user satisfaction and number of cases reported. Metric Use Access Cupertino and user surveys to assess community satisfaction. 2015/16 Outcome Satisfied customers as indicated by high internal and end-user ratings. Ratings included in employee performance evaluations. Status Survey conducted annually. New Survey postponed to FY16/17. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Increase rate of online utilization by 10% over previous year. Number of users accessing City information through each channel. 2014 Jul 2,270 Oct 7.8% Increase 2,426 Dec 6.8% Increase 2,521 Mar 3.9% Increase Strategy Strive for innovation in customer service approaches. Build in-house experts to serve diverse customer needs. Measure Be an adaptive organization and act as facilitators, enablers, and experts on technology and communications to provide customers and end-users relevant access to City information. Metric Utilize monthly social media and web usage statistics to determine access to City information. Utilize intranet statistics and Google Analytics. 2015/16 Outcome Deploy widely used and growing variety of differentiated online services. Status Continuing to promote and expand use of social media. 190 Public Affairs - Key Performance Measures by Division 2 INFORMATION TECHNOLOGY GOAL Build an IT strategic plan to serve as a management tool, guide decision making, and prioritize staffing. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Actionable plan developed, all staff engaged in its implementation, resources adequately aligned to achieve plan goals. N/A Initial document complete Matrix of IT priorities documented IT Assessment Complete Strategy Hire third-party consultant to survey staff needs, assess technology gaps and develop an implementation plan. Measure Plan developed. Technology projects listed. Tracking tool implemented. Metric Number of completed technology projects. Inventory and status of technology services. 2015/16 Outcome Formally adopt IT strategic plan. Status Project complete. COMMUNICATIONS GOAL Develop a Communications strategic plan to guide organizational outreach priorities and associated staffing. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Actionable plan developed, all staff engaged in roll-out, resources adequately aligned to achieve plan goals. N/A Communication assessment complete Action plan being implemented Action plan being implemented Strategy Explore consultant options to survey community and staff needs, assess media gaps, implementation plan to address those needs and gaps. Measure Plan developed. Needs and gaps identified. Communications projects listed. Tracking tool implemented. Metric Number of current and prospective communication projects. Inventory of communication services. 191 Public Affairs - Key Performance Measures by Division 3 2015/16 Outcome Formally adopt strategic plan. Status Communications assessment complete. Action plan being implemented. Studies complete. Priority established and citywide communication meetings have commenced. GIS GOAL Assist community in visualizing and transforming geographic data into usable information. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Actionable plan developed, all staff engaged in roll- out, resources adequately aligned to achieve plan goals. N/A N/A N/A RFP complete Strategy Provide high-quality geospatial data, application development and expertise to the City of Cupertino staff and general public. Measure Utilize website to track visits to the home page, Open Data, map/app gallery and MapGuide/Magnet. Metric Track the number of requests for assistance in general GIS, mapping requests, data request and Cityworks. 2015/16 Outcome Formally adopt strategic plan. Status RFP complete. Strategic plan in progress. Monitoring requests for assistance. 192 Administrative Services - Key Performance Measures by Division FINANCE GOAL Deploy tools to empower and boost the efficiency of our employees. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Allow our customers the ability to quickly and securely make payments using their devices. N/A 25% 25% 25% Strategy Launch state-of-art online payment portal (cloud based). Measure Attain banking expansion with Wells Fargo. Track user experience in payment portal through user survey. Metric Positive customer experience surveys. # of payments processed via old system (online/in person ratio). # of payments processed in new system (online/in person ratio). 2015/16 Outcome Payment system implementation complete. Customer payment process simplified. Status Initial Meeting with Wells Fargo completed. No further progress as of 3rd Quarter. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Employee dashboard to complete time cards, review leave balances, and initiate personal and benefit changes. N/A 100% N/A N/A Strategy Launch Full-Service Employee portal. Measure New World Systems, time card entry purchased, implementation in- progress. User survey pre-and-post implementation to learn time savings, ease of use, change in capabilities. Metric Positive customer experience surveys. # of users, click through rate. HR/Admin services survey pre-and-post implementation to learn # of requests addressed in-person vs. new tool. 2015/16 Outcome New World Systems implementation complete. Employees trained and utilizing tool. Status Completed, all city users are trained on the portal. Training manual and video’s are currently available on the intranet. 193 Administrative Services - Key Performance Measures by Division FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Develop a City Telework policy that allows flexibility to work outside City offices in a productive and environmentally-beneficial manner. N/A 50% 50% 75% Strategy Implement Telework policy and associated technology needs to enable remote working options for City employees. Measure Develop draft policy for review by Department Heads. Work with IT to determine and source technology needs. Pilot policy. Adjust where needed and deploy globally. Metric # of employees approved to participate. # of hours logged @ home. GHG and fuel savings cataloged. 2015/16 Outcome Build a flexible work arrangement that reduces commutes and associated emissions, benefits the employee, departments and customers by making more efficient use of staff time. Status 50% complete. Launched pilot program with policy in September. Met with participants and the feedback was employees were more productive working at home and saving time and energy by not commuting. The pilot was successful, anticipate a full roll out by next fiscal year. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Consistent hardware and software technology at each workstation for improved efficiencies. Conference rooms equipped consistently with same audio/video technology. N/A 75% 75% 85% Strategy Establish standard departmental workstations and conference room set- up to expand technology access and user experience. Measure Standard established. User experience surveys administered pre-and- post deployment. Metric # of workstations upgraded. # of conference rooms upgraded. Positive user experience recorded and improvement recommendations prioritized. 2015/16 Outcome Employee productivity improved. Technology staff time reduced for workstation and conference room trouble-shooting. Status 75% Complete. . Information Technology working on solving ongoing issues with the City’s virtual desktops. 194 Administrative Services - Key Performance Measures by Division HUMAN RESOURCES GOAL Diversify employee training opportunities across all work classifications. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Explore internal opportunities for mentorship (mentee- driven). N/A +-10% +10% N/A Strategy Offer web or computer- based supervisory trainings; intra-departmental mentorships and cross-trainings; explore personal and professional growth opportunities. Measure Send out surveys to learn employee training needs. Compile training rosters and offer evaluation forms to provide feedback. Metric Training needs survey received from all employees. Attendee satisfaction. Training roster attendance. 2015/16 Outcome Create training catalog/schedule. Status Removing program from Performance Measures. 195 Recreation and Community Services - Key Performance Measures by Division 1 ADMINISTRATION GOAL Develop a healthy, positive and connected team. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 100% of priorities complete by June 30, 2016. N/A On Track On track On track Strategy Identify Department priorities for FY 15/16 and form sub-committees to work on each goal. Measure Priorities list developed, readily accessed and tracked by each implementing program. Metric Percentage of priorities completed by December 2015 and June 2016. 2015/16 Outcome Improved technology, marketing and customer service levels. Status Perfect Mind contract approved in negotiations. Estimated completion 09/2016. New Business & Community Services Division rollout in May 2016 addresses the above. All 2015 goals in process. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Benchmark current inner departmental communications tools and develop a priority list of expansion opportunities. Deploy tools to improve RCS staff knowledge of ongoing and prior successes. N/A On Track On track On track Strategy Establish a department newsletter denoting quarterly accomplishments and items of interest. McClellan Ranch quarterly newsletter also implemented. Measure Survey staff at departmental meetings to evaluate experience and gauge awareness of colleague's projects. Metric Increase awareness of City and department issues and projects by 10%. 2015/16 Outcome Enhanced communication of department projects and accomplishments. 196 Recreation and Community Services - Key Performance Measures by Division 2 Status Monthly department meetings have been implemented as well as a quarterly newsletter. Utilizing items of interest to increase awareness of department projects and accomplishments. Monthly meetings implemented with senior management and Public Works. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Increased participation in cross-division events by 25%. N/A On Track On track On track Strategy Establish monthly department wide meetings to team build, communicate subcommittee milestones and organization issues/successes. Measure Meetings convened, hosted, tracked. Information shared with all departmental members. Metric Percentage of participation at meetings and department events. 2015/16 Outcome Strong cohesive team developed to expand partnerships and elevate customer services and experience. Status Monthly Department meetings implemented achieving 90% participation. Sub-committees established for technology, customer service and marketing and facility use policies. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 100% participation in annual training for all full- time staff. Annual enhancement of customer service modules for all part- time staff during in-service training. N/A On Track On track On track Strategy Place high priority on training and encourage expanded professional development opportunities for staff. Measure Percentage of participation in annual training courses, passing-on new ideas, program concepts and service delivery tips via internal communications cataloging /project management tool. Track customer service experience before/following implementation via online, in-class surveys, Comcate. Metric Quantity of courses offered, participant attendance. Tool to foster greater team dialog and brainstorming explored. Positive customer experiences recorded. 197 Recreation and Community Services - Key Performance Measures by Division 3 2015/16 Outcome Customer service experience improved. Customer service modules available online and shared with all departments to ensure consistency. Status All staff required to attend skill enhancement training. On track for 100% compliance. Staff “reports out” to full department what they learned at monthly meetings. Annual department workshop off-site scheduled August 2016. GOAL Increase use of technology to facilitate efficiency, expand marketing and bolster customer experience. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Registration available at any facility 100% of the time. Participant feedback readily available. N/A Pending Perfect Mind Software Installation Pending Perfect Mind Software Installation Pending Perfect Mind Software Installation Strategy Implement a new registration system department-wide. Measure Development of methods to register and obtain customer feedback electronically using internet and smart devices. Metric Quantity and quality of customer feedback received prior to and following system deployment. 2015/16 Outcome Improved employee efficiency and productivity. Customer experience improved and access to information enabled. Status Contract signed 1/31/16. Staff has proposed new procedures to streamline facility rental process. Workflow analysis regarding registration process to start May 2016. Perfect Mind discovery process to start in June 2016 FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 10% increase in social media outreach. N/A On Track On track On track Strategy Effective use of social media marketing for classes and events. Measure Development of methods to notify customers via social media. Metric List of methods currently used. List of new approaches. Project management schedule and timeline to implement methods. 198 Recreation and Community Services - Key Performance Measures by Division 4 2015/16 Outcome Strengthen partnership with Communications Department to develop an outreach plan for RCS that defines effective messaging, civic media assets, roles, timelines,and responsibilities. Status -Marketing seminar attended in September 2015 -Target marketing media identified -Pilot program anticipated for Big Bunny 5K/Fun Run -Implementation of Perfect Mind will enhance capabilities as well as establishment of Business division in May 2016. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Scala screen Installation at four facilities with weekly program information. N/A On Track On track On track Strategy Install Scala monitors in each facility with program specific content for the facility and then the department. Measure Development of marketing information for each site and department wide. Metric Inventory of information to share. Timeline to implement system. 2015/16 Outcome Expanded customer access to information on programs and services on a facility-by-facility basis. Status Scala screens now installed at Quinlan, Senior Center and Sports Center. Environmental Educ Center at McClellan is pending. City Channel to schedule training with staff. PARK PLANNING AND RESTORATION GOAL Pursue new parks and improvements to existing parks, guided by community input. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Corridor Master Plan report delivered by Spring 2016. Incorporate user comments into programming. N/A On track On track On track Strategy Facilitate a Stevens Creek Blvd to McClellan Ranch Road Corridor Master Plan. Measure Solicit community input through a wide number of outreach events including public meetings, web site outreach, surveys and stakeholder interviews. 199 Recreation and Community Services - Key Performance Measures by Division 5 Metric Online survey participation, post card mailing, social media/civic engagement tool tracking. 2015/16 Outcome Provide a 20 Year master plan for the BBF Golf Course, BBF Swim & Picnic facility, Stevens Creek Trail and McClellan Ranch Preserve (Environmental Education Center/Blacksmith Shop/Barn, etc.) Consultant, M.I.G., is in process of completing report. Golf Course component complete by National Golf Foundation (NGF). Status Plan delivered to Parks & Recreation Commission in March 2016 and City Council in May 2016. Council delayed deliberation to a date TBD. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter City wide Park Master Plan report delivered by February 2017. Incorporate user comments into programming. N/A On Track On track On track Strategy Facilitate a Stevens Creek Blvd to McClellan Ranch Road Corridor Master Plan. Measure Solicit community input through a wide number of outreach events including public meetings, web site outreach, surveys and stakeholder interviews. Metric Online survey participation, post card mailing, social media/civic engagement tool tracking. 2015/16 Outcome Provide a 20 year Park Open Space and Recreation Master Plan to improve customer service experience. Status Contract awarded to RHAA. Work began October 2015. Website and on- line survey rollout April 2016. Stakeholder meetings April and May 2016. Five intercept events occurring in April through June 2016. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Lawrence Mitty - Complete appraisals & soils testing; negotiate property acquisition; annex property, apply for grant funding by 12/2016. Main Street - Review and recommend modifications by 5/2015. N/A N/A On Track Complete On track On track Strategy Pursue the acquisition of parks and trails on the east side of Cupertino. 200 Recreation and Community Services - Key Performance Measures by Division 6 Measure Identify and carry out the steps to acquire the County Roads and Airport property known as the Lawrence Mitty Linear parcel; Review the Main Street Park Plan and facilitate Park and Recreation Commission and City Council review and approval. Metric Project management timeline developed, milestones achieved. Budget prepared and achieved. 2015/16 Outcome Expand park assets and associated community benefits citywide. Status Lawrence Mitty – appraisals done. Soil testing scheduled for November 2016. Main Street park design revised and approved by Parks & Recreation Commission and Council. Construction pending. FACILITIES AND COMMUNITY EVENTS GOAL Upgrade the Quinlan Community Center to increase usage and revenue generation from the facility. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Reduce energy costs by 10%.Reduce maintenance time by 10%; Enhancements complete by 6/2015. N/A On Track Completed Strategy Complete the Quinlan Community Center Upgrade project: energy efficient lighting, facility upgrades. Measure Replace lighting fixtures.Replace flooring for more efficient maintenance. Paint all public spaces and remodel front office. Metric Pre-and-post site energy use tracked. Project timeline and milestones tracked. 2015/16 Outcome Facility energy use and aesthetics improved. Status Quinlan Community Center remodel complete; interior painting and new lighting in the Cupertino Room complete. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 201 Recreation and Community Services - Key Performance Measures by Division 7 Increase facility rentals by 5%. N/A On Track On Track On track Strategy Utilize new marketing materials for promotion of the Center. Measure Prepare new marketing materials: virtual tours, marketing brochures, marketing binders, social media announcements. Metric Online user surveys. Site access/click-throughs. 2015/16 Outcome Additional revenue generated through increased program enrollment. Status New Business Division will be addressing after May 2016. Facility use policy being revised with goals for easier registration process for customers. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Increase facility rentals by 5%. N/A On Track On Track On track Strategy Book multiple rentals per day if possible. Measure Implement scheduling software. Metric Bookings pre-and-post deployment. 2015/16 Outcome Additional revenue generated through increased space programming. Status New Business Division will be address with installation of Perfect Mind reservation system and new facility use policy. Perfect Mind contract signed 1/27/16. PM software is still in pre-deployment phase 202 Recreation and Community Services - Key Performance Measures by Division 8 GOAL Implement creative solutions at Blackberry Farm to improve the customer service experience while complying with new bus restrictions into the complex. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Increase revenue by 10%. N/A Complete Strategy Expand pool and picnic programs for the summer season. Measure Outline current programs and services. Evaluate expansion opportunities based upon resident surveys, assessment of adjacent city municipal services. Metric Survey results. Service gap analysis. Programs proposed. 2015/16 Outcome Expand services and resultant revenues through: pool party packages and catering packages; Status 1-2-For the 2015 season, revenue increased by 13.4% or $35,514 compared to 2014. This increase was primarily in the areas of swimming and café sales. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Maintain status quo re: number of field trips and not lose patrons. N/A Complete Strategy Educate patrons on transportation options and provide acceptable customer service alternatives to bussing children into BBF. Measure Evaluate current site transportation services and alternatives via survey. Meet off-site busses with carts to carry in their coolers and supplies. Metric Service summary developed. Alternatives proposed. Traffic mitigations recommended. Informational materials developed. Survey results recorded. 2015/16 Outcome Mitigate site traffic impacts and create a more pleasant guest experience. Status The efforts listed have been implemented, however, due to the inconvenience of walking small children into the facility and other factors beyond our control, several groups will not be using the facility next year. YOUTH AND TEEN PROGRAMS 203 Recreation and Community Services - Key Performance Measures by Division 9 GOAL Grow a healthy community by evaluating opportunities to expand community participation in programs and facilitate greater access to services, facilities and parks across all demographics. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Adjust weekend hours at the Teen Center to provide more opportunities for private events and increase rental revenue by 20%. N/A On Track Objective Accomplished Strategy Adjust current Teen Center operational hours to increase rental periods. Measure Teen Center rental revenue monitored and managed via facility rental software. Metric Yearly rental revenue reviewed and compared to previous yearly revenue reports. 2015/16 Outcome Rental opportunities and facility options expanded for community and revenue from facility rentals increased. Status 66% increase in rentals at 2nd quarter. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Increase number of Teen/Adult Art, S.T.E.M., nature programs by adding at least 2 new contractors to support student demands. Review opportunities and requirements to expand preschool program. N/A On Track On Track On track Strategy Consult with current contract instructors to explore additional service offerings and expand classes for teens and adults. Acquire feedback from target population on desired programming, including expanded preschool. Measure Registration software reports including returning students; Class satisfaction surveys administered to participants of all new and existing programs, including requests for new or expanded services. Metric Participant and revenue totals measured against figures before new program deployment. Customer feedback would be reviewed through survey results detailing participant satisfaction. 204 Recreation and Community Services - Key Performance Measures by Division 10 2015/16 Outcome Teen and Adult recreational class selections expanded for community. Revenue for Teen/Adult classes increased. Preschool program has clearly defined expansion pathway. Status Teen S.T.E.M.-youth start-up expanded their offerings. Includes two new computer coding camps and quarterly afterschool web design class. New contractor, Clinton Brownley, will offering youth and teen programs and data analysis programs in Winter. May offer adult programs in future. Nature Classes—New instructor, Charlie Kennard, will be teaching a Twined Tule and basket making class geared for teens and adults (13+) this Winter. Cait Hutnik will be teaching a Lichen class for all ages. Adult Art—Mobile Art Academy added as instructor last Spring; Offering youth camps and quarterly adult classes. Two youth camps were full this summer, while adult classes have been slow to gain momentum. SPORTS AND FITNESS GOAL Offer Sports Center programs targeted at school age groups in order to entice more families to join the Center. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 5% increase in family memberships N/A On Track On Track On track Strategy Expand memberships through expanded services desired by the community. Measure Survey members to identify needs and the broader public to identify service gaps. Evaluate programs to find gaps in programming for these age groups. Metric Survey results. Service gap analysis. Programming proposals. 2015/16 Outcome Age appropriate programming developed to provide family opportunities such as kids’ club and parents’ night out. Status Continue to offer more options for family participation by adding day care on early dismissal days as well as more camp offerings using the new outdoor sport court. New Golf, Tennis, Swim combo membership added. We have also started basketball and racquetball leagues for kids. GOAL Provide a fun and memorable recreational experience for families at the 2016 Big Bunny 5K. 205 Recreation and Community Services - Key Performance Measures by Division 11 FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 10% increase in participation N/A On Track Currently falling short Participation goal not reached Strategy Investigate different online survey options to increase awareness and identify improvements for the event. Measure Develop appropriate program modifications to improve family experience. Survey prior to and following implementation. Metric Survey results. 2015/16 Outcome Big Bunny fun run receives positive press, user-generated social media accolades. Participation grows year after year. Status Working with company Dandelion to produce paid targeted social media ads to attract new customers. Will re-evaluate marketing methods for next year. GOAL Introduce foot golf at the BBF golf course. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter 8% increase in participation. N/A Complete Strategy Target participation at BBF golf course to those who don't currently use the facility (i.e. after school youth league). Measure Develop list of groups currently using site. Develop list of prospective users. Outreach to all. Track site use prior to and following outreach. Track outreach channels. Metric Site use. Outreach metrics - number of messages developed, shared; click-throughs. 2015/16 Outcome Expand partnerships with youth and adult groups (AYSO, Apple, etc.) to market programs. Customer notification of specials, events, shared via social media. Status BBFGC had 25 foot golfers plus an additional 10 who came in as a result of promotions. 2nd quarter overall golf participation is up 11% over 2014. Plan to investigate and seek approval for Arrow Golf affiliation. SENIOR PROGRAMS GOAL Expand membership and existing member satisfaction. 206 Recreation and Community Services - Key Performance Measures by Division 12 FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Complete marketing plan and develop surveying and tracking tools. N/A On Track On Track On track Strategy Using effective outreach strategies, informed by the departmental marketing plan, to grow membership by 2 percent per year. Measure Quantity of memberships and renewals measured; Number of membership referrals. Feedback received on services, programs, Center. Metric Number of memberships, renewals, referrals, positive feedback via surveys (online, Comcate, in-person), social media hits. 2015/16 Outcome Implement marketing plan and gather data on memberships, member satisfaction. Status Membership drive actually began on October 26. There is a 1% increase in membership registration so far this year. We are also achieving a 93% very satisfied rating from customers. 207 Community Development - Key Performance Measures by Division ADMINISTRATION GOAL Improve customer service experience and relationships. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Enhance website functions and usability/searchability. Enhance access to online documents. In progress In progress In progress Strategy Provide the public and customers with the ability and tools to answer questions online resources. Measure Updated website with survey prompts. Track Comcate tickets/utilize services through alternative Customer Relationship Management (CRM) Software if/when piloted. Metric Track number of website views, hits, and/or downloads. Survey responses. 2015/16 Outcome Customers are empowered to get the information and tools they are seeking easily to increase transparency and efficiency. Status Building website reorganized for better usability. Planning website reorganization in progress. City-wide website re-design in progress, but not complete. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Develop curriculum and presentations to achieve specific and targeted learning outcomes. Once administered, convert workshop content into online sessions to heighten information sharing and access. Create tools to enable text survey/polling. In progress Peak Democracy’s Open Town Hall utilized In progress In progress Strategy Increase community outreach and education to foster greater awareness and build community knowledge of the planning and development process by organizing, hosting, and recording local training or informational workshops and presenting to relevant stakeholder groups. 208 Community Development - Key Performance Measures by Division Measure Updated website with survey prompts. (Paper, Text, Online) Surveys provided to workshop attendees to gauge knowledge before and after session as well as satisfaction to information delivery. Metric Customer Relationship Management (CRM) Software (if/when piloted by department) or community outreach tracking tool (excel) denoting # of workshops hosted, # of attendees, # of survey responses (text or CRM) on the quality/usefulness of materials presented. Number of page views/downloads of online community workshop videos. 2015/16 Outcome Online public education and public information (articles, tips, fact sheets) generate greater customer support and education and serve as a more efficient and effective community outreach. Increased connectivity between the public and department builds community engagement and trust, thereby enabling expanded community input from broader participants. Model effective private-sector customer engagement and interactions where applicable. Status Conducted Economic Development Strategic Business Plan Roundtable community meeting Vallco, The Oaks, and The Hamptons developers sponsored several community outreach meetings to provide information and gather public comments. Utilized Peak Democracy’s Open Town Hall as an online forum to engage the public for the General Plan Amendment. GOAL Build, Support, Sustain Workforce Performance Excellence. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Strengthen employee development opportunities to encourage professional growth and improvements and stronger understanding of processes within and among Department. Ongoing Ongoing Ongoing Strategy Improve teamwork and employee satisfaction to foster stronger customer service experience. Measure Expand professional development opportunities to include training and career enrichment courses/seminars, cross training with other departments, special topics or learning from guest speakers /educators. Metric Track/schedule numbers of special sessions and topics each year. Employee survey responses. 2015/16 Outcome Professional development efforts build a cadre of better trained and efficient staff and improve the quality of public service. 209 Community Development - Key Performance Measures by Division Status Planning Division staff attended annual California American Planning Association conference for continuing education and professional development. Building Division provided four Title 24 training sessions at Staff meetings. Building Division staff attended annual Calbo conference for continuing education and professional development. The building division provided training by Simpson on Connector and Anchor; building staff attended State of California accessibility training. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Host department retreats/ work sessions (1/year), alt. dept. job shadowing, mentorship program with experts in the field. Improve Economic Dev. interface via quarterly updates. Ongoing In progress Ongoing Economic Development Manager attends Planning staff meeting on a quarterly basis to share updates Ongoing Economic Development Manager attended Planning Staff meeting to share updates this quarter. Strategy Build inter/intra dept. relations to expand City staff support network required to enable successful operations/planning processes. Measure Quarterly/annual employee reviews, prioritize professional development discussions with supervisors. Staff/supervisors collaborate to develop professional development plans. Metric Track work sessions and retreats in professional development matrix/plan. Progress in achieving objectives and actions outlined in professional development plans. 2015/16 Outcome Grow relationships within divisions and across departments to take advantage of opportunities to learn, improve team partnership and grow greater work satisfaction, build a better trained and well-rounded staff, and improve quality of public service and customer satisfaction. Status Conducted annual employee reviews as they are due. Planning Division retreat on September 17, 2015 provided team building exercises and addressed challenges and solutions. Weekly work sessions for planners are conducted weekly following the division staff meeting. Economic Development Manager provides quarterly updates at Planning Division Staff meetings. 210 Community Development - Key Performance Measures by Division PLANNING GOAL Demystify the planning process. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Enable customer to access status of plan/development review through new online permitting system. In progress New permit system went live on Jan 11, 2016. Online public portal expected to go online in Spring 2016. In progress Strategy Empower customers to get useful information and helpful tools easily online. Measure Updated website with survey prompts, Comcate tickets or alt. Customer Relationship Management (CRM) Software if/when piloted. Implement online permitting system to provide customer access to information. Metric Track # of website views, hits, and/or downloads. Customer satisfaction and user experience via survey responses. Track project development timelines prior to and after system implementation. 2015/16 Outcome Department increases transparency and efficiency through heightened public access and improves accountability and overall customer experience. Status Planning Division website reorganization in progress. FY 14-15 Adopted 1st Quarter 2nd quarter 3rd quarter 4th quarter Team w/ dpts. to increase community outreach through new technologies. Build youth engagement by connecting regularly with Teen Commission, De Anza College, and High Schools student groups. In progress Ongoing Ongoing Strategy Tap quiet majority of community members not currently participating in the planning, development, ordinance, or public hearing process. 211 Community Development - Key Performance Measures by Division Measure Deploy new community engagement and/or Customer Relationship Management (CRM) tools. Expanded social media and pro-active vs. reactive planning-led outreach efforts. Metric Track website views, hits, and/or downloads. Customer satisfaction and user experience survey responses. 2015/16 Outcome Garner greater customer support and education to build and operationalize efficient and effective community outreach, strengthen community engagement and relations, and gain access to broader and more diverse community input. Status Utilized Peak Democracy’s Open Town Hall as an online forum to engage the public. Engaged the Teen Commissioners to provide ideas and comments for the General Plan Amendment. Conducted WELO community outreach meeting on February 1, 2016, with Sustainability Division. GOAL Expand outreach to the business community to surface and address business needs through available and future City services. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Engagement strategy drafted and includes,: visiting companies, retail businesses, meeting with Chamber leadership, participating in local/regional business organizations, attending networking events, meeting with real estate brokers and property managers. In progress Ongoing Econ Dev Manager continues to host monthly Women’s Networking Mixers (average attendance is 25). Economic Development supported and hosted the Silicon Valley StartUp Cup entrepreneurship competition. Ongoing Econ Dev Manager hosted monthly Women’s Networking Mixers, attended LAC, Rotary, and Econ Dev Committee meetings Strategy Develop business engagement strategy, targets, timeline, milestones and tracking tool. Evaluate lessons learned to integrate into future performance measures and work program. Measure Feedback tool developed to learn experiences of businesses to date and assess future informational and service needs. Tracking tool developed to 212 Community Development - Key Performance Measures by Division record # of site visits, meetings, functions, etc. Metric Quantity of meetings. Business experience survey results. 2015/16 Outcome Increase business relations with the City, evaluate existing business services, define new business support resources, and generate new business to business partnerships. Status Assistant City Manager, Economic Development Manager and Senior Housing Planner regularly attend the Legislative Action Committee, Chamber of Commerce meetings, Rotary meetings, Santa Clara County Association of Planning Official meetings. Economic Development Manager hosted Women’s Networking Workshop. GOAL Improve City economy, vitality, sustainability, and economic diversity. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Develop curriculum and presentations to achieve specific and targeted learning outcomes. Once administered, convert workshop content into online sessions to heighten information sharing and access. Create tools to enable text survey/polling. In development Ongoing Conducted community and business outreach meetings as part of EDSP process. Completed and presented the background/current conditions report to City Council. Continue to meet with prospective businesses interested in Cupertino. Ongoing Strategy Running in parallel to and informed by the in-progress Economic Development Strategic Plan, create a customized suite of support resources for businesses, emphasizing small businesses. Measure Host, sponsor and co-sponsor workshops and training events. Provide online. Surveys provided to workshop attendees to gauge knowledge before and after session as well as satisfaction to information delivery. Metric Community outreach tracking tool (excel) denoting # of workshops hosted, # of attendees, # of survey responses (text or CRM) on the quality/usefulness of 213 Community Development - Key Performance Measures by Division materials presented. Number of page views/downloads of online community workshop videos. 2015/16 Outcome Amplify suite of services offered to small local businesses to better enable their ongoing success and ensure their long-term viability in our community. Status In development GOAL Improve outreach and information sharing targeting internal staff and the public to create greater connectivity with our business base. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Map current connection points between staff, electeds, the broader public, and our local businesses including, but not limited to: BizBuzz electronic newsletter, "How to Start a Business in Cupertino" Guide, Items of Interest, Council Work Program, Scene Articles, website. Ongoing Ongoing Economic Development utilizing Constant Contact service for its BizBuzz newsletter. Translated “Welcome to Cupertino” and Demographics handouts into Chinese. Ongoing BizBuzz Newsletter was distributed this quarter Strategy Increase internal and external outreach channels and resources to increase community knowledge of and orientation towards local business services, activities, products. Measure Inventory current informational materials and resources. Learn "user" experience through surveys, page views, downloads, inquiries logged through Comcate or other Customer Relationship Management (CRM) tool. Consider tools to track how this information is generating "leads" or driving customers to local businesses. Metric Quantity of page views, downloads, positive survey, customer experiences, information to customer conversions. 2015/16 Outcome Identify informational gaps and embed plan to address in Strategic Plan. Develop tool to track how City resources lead to greater local business support/sales. Status Updates and information published regularly in BizBuzz, Items of Interest, Cupertino Scene and on the website. 214 Public Works - Key Performance Measures by Division 1 ENVIRONMENTAL PROGRAMS GOAL Clean creeks in Cupertino. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 1) One business day response to illegal discharge to creeks 2) Conduct minimum of 14 creek cleanup events annually 3) Receive no negative actions from enforcement agencies 100% New measure New measure 100% 4/14 Complete None received 100% 8/14 Complete None received 100% 10/14 Complete None received Strategy Prevent to the maximum extent practicable items other than rain water from entering the storm water system. Measure 1) Respond to reported discharge event within one business day 2) Annual cleanups 3) Quantify actions from enforcement agencies Metric 1) Comcate logged response time or time after call or email is received 2) Quantification of the number of Annual Clean Up Events 3) Quantification of negative actions received from enforcement agencies 2015/16 Outcome Achieve stormwater compliance requirements, ensure healthy protected water system. Status Ongoing with additional efforts to increase community involvement. GOAL Provide efficient and effective recycling, organic and disposal services. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 1) Develop organics ordinance. Define data needs and assess tracking tools available (i.e. EPA ReTRAC). 2) Implement organic diversion requirements to affected businesses. New measure New measure Complete Completed for Businesses Provide Ongoing support and education for businesses implementing the ordinance. Implemented organics ordinance phase 2 on January 20th. Provided ongoing support and tools for 215 Public Works - Key Performance Measures by Division 2 generating > 8cy of organic waste - Sept. 2015 Completed for Businesses generating >3cy of organic waste or 25% of total waste stream comprised of organics– Jan 20, 2016 businesses. 19 new accounts (18 required, 1 voluntary) started organics collection. City staff made 67 visits to businesses to assist with organics collection during this time frame. Strategy Divert materials from landfill through expanded recycling and organic policies and services, paired with effective outreach campaigns to increase residential and commercial participation. Measure Monthly diversion reporting from solid waste franchisee and annual CalRecyle diversion rate equivalent (DRE) calculation. Metric Achieve 75% (DRE) diversion, 60% commercial & multifamily diversion. Customer service satisfaction (Godbe Survey). 2015/16 Outcome Adopt organics ordinance and utilize data collection to track progress. Status Ongoing DEVELOPMENT SERVICES GOAL Provide timely development review and permitting services. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 2 week response 90% of time 95% Strategy Review and permit private development in a timely and consistent manner in accordance with applicable codes, standards and policies. Measure Respond to complete plan submittals or applications within 2 weeks 216 Public Works - Key Performance Measures by Division 3 Metric Track response times using Development Tracking System (not yet implemented). 2015/16 Outcome Strengthened partnership with Community Development. Clear roles and timelines defined. Customer experience improved. Status Development Tracking System was implemented in January 2016. Staff is currently gathering data and will be able to provide updates in the near future. CIP ADMINISTRATION GOAL Deliver Capital Projects on time and within budget. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter On time and within budget 80% of time. 10/12 (83%) 2/2 (100%) Strategy Meet published commitments to Council and community in an effective, timely, and quality manner. Measure Project and/or budget management software or alternative tracking tool to enable better accountability of costs, expenses and revenues related to a project. Metric Timeline and budget variances for each project and tracked for program over time. 2015/16 Outcome Deliver project within budget and achieve beneficial occupancy within one month of projected completion date at time of award. Status Measurements methods under development. STREETS GOAL Safe street markings, legends and signs for motorist, cyclists, and pedestrians. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 1) One business day response to reported unsafe conditions. 100% 100% 100% 217 Public Works - Key Performance Measures by Division 4 Strategy Appropriately placed street markings, legends and signs benefit motorists, cyclists and pedestrians. Measure 1) Respond to street marking, legend and sign issues within 3 business days. Metric 1) Comcate logged response time and customer feedback. 2) CityWorks software 2015/16 Outcome 2015 & 16 paving projects have had scope of work increased to include safe street marking and legend work on both streets scheduled and not scheduled for pavement improvement. Status Ongoing GOAL No viewable graffiti within Cupertino. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter Remove 100% of known graffiti on public City property within 2 business days 100% 100% 100% Strategy Remove graffiti before more tagging occurs. Measure Clean up within 2 business days of call. Metric Comcate logged response time and customer feedback. 2015/16 Outcome Community aesthetic maintained. Status Ongoing. Coordination required as needed when graffiti occurs on Santa Clara Valley Water District (SCVWD) or Caltrans property. 218 Public Works - Key Performance Measures by Division 5 GOAL Maintain reliable storm drain system. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 1) Respond to reported storm drain system deficiencies within one business day 100% 100% 100% Strategy Efficiently inspected and maintained storm drain system assists in minimizing the potential for localized flooding. Measure 1) Respond to reported storm drain system deficiencies within 24 business hours. Metric 1) Comcate logged response time and customer feedback. 2015/16 Outcome Ongoing Status Collection system cleaning / videoing of hot spot areas completed in November ’15. Installation of three manhole monitoring systems to be complete in February ’16. GOAL Effectively maintain streetlight network. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 1) Respond to reported streetlight outages within 2 business days 2) Resolve issues with City owned streetlights within 5 business days. 100% 100% 100% 100% Strategy Repair streetlights in a timely manner. Measure 1) Comcate logged response time and customer feedback 2) CityWorks software 219 Public Works - Key Performance Measures by Division 6 Metric 1) Comcate logged response time and customer feedback. 2015/16 Outcome Reliable streetlight network that promotes community safety. Status Ongoing GOAL Citywide street network pavement condition index (PCI) of 80 by 2019; no street below 30 for two consecutive years. FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 1) Network PCI of 80 by FY19/20. 2) No individual street PCI <30 for two consecutive years. Network PCI = 70 3.8% of network <PCI of 30 Network PCI = 70 3.8% of network <PCI of 30 Network PCI = 70 3.8% of network <PCI of 30 Strategy Well maintained streets conserve resources, promote commerce and promote community safety. Measure 1) Metropolitan Transportation Commission (MTC) StreetSaver reports. Metric 1) Sufficient operating budget recommended and approved. 2) Annual pavement condition report as calculated by StreetSaver and submitted to the MTC. 2015/16 Outcome Street network PCI is calculated to be 72 and approximately 4 miles of streets will have a PCI <30 at the end of 2016. Status Network PCI is calculated to improve from a current value of 70 to 72. Continued improvement is conditional to future budget appropriation. GOAL Safe pedestrian pathways FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 1) Respond and mitigate reported pathway deficiencies within 1 business day. 100% 100% 100% 100% 220 Public Works - Key Performance Measures by Division 7 Strategy Maintain sidewalks, curb and gutter to a standard that minimizes liability. Measure 1) Respond and mitigate pathway deficiencies within 1 business day. Metric 1) Comcate logged response time and customer feedback. 2015/16 Outcome Safer pedestrian pathways mitigate potential issues and support citizen's quality of life. Status Ongoing TREES AND RIGHT-OF-WAY GOAL Healthy and expanding urban forest FY 14-15 Adopted 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 1) Respond to reported safety issues with 1 business day 2) Inspect and maintain all street trees and park trees within 8 year cycle. 3) Plant more trees than removed. 100% New Measure 100% New Measure 100% 1,804 Trees maintained and inspected 142 Trees Planted, 31 Trees Removed 100% 2,972 Trees maintained 224 Trees Planted, 59 Trees Removed Strategy Maintain urban forest to ISA standards that minimize liability, improve and/or maintain tree values. Measure 1) Respond and mitigate safety issues within 1 business day. 2) Inspect and maintain all street trees and park trees within 5 year cycle. 3) Number of trees planted compared to number of trees removed. 221 Public Works - Key Performance Measures by Division 8 Metric 1) Comcate logged response time and customer feedback. 2) CityWorks software. 2015/16 Outcome Urban canopy expanded, protected, serviced. Safety issues mitigated. Status FY15/16 is the last year of a 4 year program to plant 1,600 trees citywide. 222 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1360 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:1/13/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Adopt a resolution calling a General Municipal Election on November 8, 2016 to fill two City Council seats Sponsors: Indexes: Code sections: Attachments:Staff Report A - Draft Resolution Action ByDate Action ResultVer. City Council6/6/20161 Subject:AdoptaresolutioncallingaGeneralMunicipalElectiononNovember8,2016tofill two City Council seats AdoptResolutionNo.16-059callingaGeneralMunicipalElectiononNovember8,2016tofill two City Council seats CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™223 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: June 6, 2016 Subject Adopt a resolution calling a General Municipal Election on Nov. 8, 2016, to fill two City Council seats. Recommended Action Adopt draft resolution as presented by staff. Description Council member Gilbert Wong will be termed out and Council member Rod Sinks is eligible to run for one additional four-year term. Discussion Cupertino elections take place in November of even-numbered years. The City contracts with the County of Santa Clara Registrar of Voters’ Office to provide services such as ballot printing, precinct set-up, and vote counting. July 6 is the deadline for submitting the City’s resolution to request those services. Fiscal Impact The estimated cost of the election for City Council seats is $53,000 and is included in the FY 2016-2017 proposed budget. Sustainability Impact None _____________________________________ Prepared by: Grace Schmidt, City Clerk Approved for Submission by: David Brandt, City Manager Attachments: A - Draft Resolution 224 RESOLUTION NO. 16- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO CALLING FOR A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2016 TO FILL CITY COUNCIL SEATS, REQUESTING CONSOLIDATION WITH OTHER NOVEMBER ELECTIONS AND REQUESTING THAT THE REGISTRAR OF VOTERS CONDUCT THE ELECTION AND CANVASS THE VOTES WHEREAS, November 8, 2016, is the date set by law for the election of Council members and for any City measure(s); and WHEREAS, the City Clerk is enjoined by law to take all steps necessary for the holding of said election; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cupertino: 1. A General Municipal Election is called for November 8, 2016, to fill the two City Council seats now occupied by Council members Rod Sinks and Gilbert Wong. 2. The City of Cupertino requests that the Registrar of Voters of Santa Clara County conduct the elections and canvass the returns. The Registrar shall be reimbursed for all costs incurred by said services. 3. The City of Cupertino requests that said election be consolidated with other November elections and will be held and conducted in accordance with the provisions of law regulating the statewide election, and agrees that this governing body consents to such consolidation. 4. The City Clerk is hereby authorized and directed to certify to the adoption of this resolution and to transmit a copy hereof so certified to the Registrar of Voters and to the Board of Supervisors of Santa Clara County. 5. The City Clerk is authorized and directed to publish a notice of election within the time and in the manner specified in the California Elections Code 12111 and 12112. 225 Resolution No. 16- Page 2 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this ___day of ____________, 2016, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: ______________________ _________________________________ Grace Schmidt, City Clerk Barry Chang, Mayor, City of Cupertino 226 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1728 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/23/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Establish friendship cities in China, People's Republic of China (Chongqing, Changzhou, Nanjing, Hefei, Hangzhou, Kunming, Huangshan, Shanghai, Wuhan) and in Taiwan, Republic of China (Hsinchu County, Taipei, Taichung). Sponsors: Indexes: Code sections: Attachments:Staff Report A - Intent letter for Friendship City - Chongqing B - Intent letter for Friendship City - Changzhou C - Intent letter for Friendship City - Nanjing D - Intent letter for Friendship City - Hefei E - Intent letter for Friendship City - Hangzhou F - Intent letter for Friendship City - Kunming G - Intent letter for Friendship City - Huangshan H - Intent letter for a Friendship City - Shanghai I - Intent for Friendship City - Wuhan J - Intent letter for Friendship City - Hsinchu County K - Intent letter for Friendship City - Taipei L - Intent letter for Friendship City - Taichung Action ByDate Action ResultVer. City Council6/6/20161 Subject:EstablishfriendshipcitiesinChina,People'sRepublicofChina(Chongqing, Changzhou,Nanjing,Hefei,Hangzhou,Kunming,Huangshan,Shanghai,Wuhan)andin Taiwan, Republic of China (Hsinchu County, Taipei, Taichung). AuthorizetheMayortoexecuteLettersofIntentestablishingfriendshipcitiesinChina, People'sRepublicofChina(Chongqing,Changzhou,Nanjing,Hefei,Hangzhou,Kunming, Huangshan,Shanghai,Wuhan)andinTaiwan,RepublicofChina(HsinchuCounty,Taipei, Taichung). CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™227 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: June 6, 2016 Subject Establish friendship cities in China, People's Republic of China (Chongqing, Changzhou, Nanjing, Hefei, Hangzhou, Kunming, Huangshan, Shanghai, Wuhan) and in Taiwan, Republic of China (Hsinchu County, Taipei, Taichung). Recommended Action Authorize the Mayor to execute Letters of Intent establishing friendship cities in China, People's Republic of China (Chongqing, Changzhou, Nanjing, Hefei, Hangzhou, Kunming, Huangshan, Shanghai, Wuhan) and in Taiwan, Republic of China (Hsinchu County, Taipei, Taichung). Description Request to consider establishing friendship cities in the People’s Republic of China and Republic of China. These five-year agreements promote a friendly exchange in the areas of economics, culture, education, innovation, and entrepreneurship between Cupertino and each city. A friendship city is not a Sister City and does not hold any formal status under our Sister City Policy. Sustainability Impact None Fiscal Impact None _____________________________________ Prepared by: Lisa Maletis-Massey, Office Assistant Reviewed by: Jaqui Guzmán, Assistant to the City Manager Approved for Submission by: David Brandt, City Manager Attachments: A - Intent letter for Friendship City - Chongqing B - Intent letter for Friendship City - Changzhou C - Intent letter for Friendship City - Nanjing 228 D - Intent letter for Friendship City - Hefei E - Intent letter for Friendship City - Hangzhou F - Intent letter for Friendship City - Kunming G - Intent letter for Friendship City - Huangshan H - Intent letter for a Friendship City - Shanghai I - Intent for Friendship City - Wuhan J - Intent letter for Friendship City - Hsinchu County K - Intent letter for Friendship City - Taipei L - Intent letter for Friendship City - Taichung 229 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Chongqing, People’s Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Chongqing and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Chongqing, the People’s Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Chongqing and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 230 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Chongqing and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Chongqing, People’s Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 231 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Changzhou, People’s Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Changzhou and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Changzhou, the People’s Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Changzhou and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 232 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Changzhou and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Changzhou, People’s Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 233 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Nanjing, People’s Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Nanjing and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Nanjing, the People’s Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Nanjing and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 234 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Nanjing and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Nanjing, People’s Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 235 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Hefei, People’s Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Hefei and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Hefei, the People’s Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Hefei and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 236 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Hefei and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Hefei, People’s Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 237 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Hangzhou, People’s Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Hangzhou and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Hangzhou, the People’s Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Hangzhou and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 238 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Hangzhou and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Hangzhou, People’s Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 239 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Kunming, People’s Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Kunming and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Kunming, the People’s Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Kunming and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 240 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Kunming and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Kunming, People’s Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 241 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Huangshan, People’s Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Huangshan and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Huangshan, the People’s Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Huangshan and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 242 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Huangshan and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Huangshan, People’s Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 243 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Shanghai, People’s Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Shanghai and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Shanghai, the People’s Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Shanghai and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 244 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Shanghai and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Shanghai, People’s Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 245 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Wuhan, People’s Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Wuhan and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Wuhan, the People’s Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Wuhan and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 246 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Wuhan and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Wuhan, People’s Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 247 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Hsinchu County, Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Hsinchu County and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Hsinchu County, the Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Hsinchu County and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 248 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Hsinchu County and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Hsinchu County, Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 249 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Taipei, Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Taipei and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Taipei, the Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Taipei and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 250 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Taipei and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Taipei, Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 251 MAYOR BARRY CHANG CITY HALL 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3192 • FAX: (408) 777-3366 bchang@cupertino.org Agreement on the Establishment of Friendly Cooperation Between Taichung, Republic of China and Cupertino, California, United States of America To further develop friendly cooperation between Taichung and the city of Cupertino and deepen mutual understanding and friendship between the Chinese and American people, Taichung, the Republic of China and the city of Cupertino, California, the United States of America, based on the principles of the Sino-U.S. Joint Communique, enter into this Agreement on matters concerning the establishment of friendly cooperation between the two parties through amicable negotiation. I. The parties agree to jointly promote friendly exchange between the people of Taichung and the city of Cupertino on the basis of equality and mutual benefit dependent upon ratification of both cities in the future. 252 II. The parties could exchange information with each other and strengthen exchange and cooperation in economics, culture, education, innovation and entrepreneurship, and other areas. III. The parties could establish a long-term friendly relationship based on exchange and cooperation, to jointly promote cultural and education exchanges with Taichung and the city of Cupertino, and they could explore together to establish a sister city relationship in the future. IV. This Agreement is made in duplicate in both Chinese and English, with both versions being equally valid, and shall take effect from the date when it is signed by the parties. V. The term of this Agreement is five years. Upon expiration of the term, this Agreement may be renewed unless terminated by either party hereto. This Agreement shall be automatically terminated after the parties achieve better exchange and cooperation effects and formally establish a sister city relationship. ___________________________ Representative Taichung, Republic of China _______________________________ Barry Chang, Mayor, City of Cupertino, California, United States of America Date: __________________ Date: _____________________ 253 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1745 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/31/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Declare brush to be a public nuisance and potential fire hazard and set hearing for June 21 for objections to proposed removal Sponsors: Indexes: Code sections: Attachments:Staff Report A - Draft Resolution Action ByDate Action ResultVer. City Council6/6/20161 Subject: Declare brush to be a public nuisance and potential fire hazard and set hearing for June 21 for objections to proposed removal Adopt Resolution No. 16-060 declaring brush to be a public nuisance and potential fire hazard and setting the hearing date for June 21 CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™254 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: June 6, 2016 Subject Declare brush to be a public nuisance and potential fire hazard and set hearing for June 21 for objections to proposed removal. Recommended Action Adopt draft resolution declaring brush to be a public nuisance and potential fire hazard and setting the hearing date for June 21. Discussion The Cupertino brush abatement program is a separate program from the County Weed Abatement Program. 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. It also authorizes the County to remove the brush if the property owner doesn’t and to recover the cost of abatement. _____________________________________ 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 255 RESOLUTION NO. 16- A RESOLUTION OF THE CUPERTINO CITY COUNCIL DECLARING BRUSH GROWING ON CERTAIN DESCRIBED PROPERTY TO BE A PUBLIC NUISANCE AND POTENTIAL FIRE HAZARD AND SETTING HEARING FOR OBJECTIONS TO PROPOSED REMOVAL WHEREAS, brush is growing in the City of Cupertino upon certain streets, sidewalks, highways, roads and private property; and WHEREAS, said brush may attain such growth as to become a fire menace or which are otherwise noxious or dangerous; and WHEREAS, said brush constitutes a public nuisance; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cupertino as follows: 1. That said brush does now constitute a public nuisance and potential fire hazard; 2. That said nuisance and potential fire hazard exists upon all of the streets, sidewalks, highways, roads and private property more particularly described by common names or by reference to the tract, block, lot, code area, and parcel number on the report to be provided by the Santa Clara County Fire Department; 3. That the 21st day of June, 2016, at the hour of 6:45 p.m., or as soon thereafter as the matter can be heard, in the Council Chamber in the Community Hall, City of Cupertino, are hereby set as the time and place where all property owners having any objections to the proposed removal of such brush may be heard; 4. That the Santa Clara County Fire Marshal is hereby designated and ordered as the person to cause notice of the adoption of this resolution to be given in the manner and form provided in Sections 9.08.040 of the Cupertino Municipal Code. 256 Resolution No. 16- Page 2 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 6th day of June, 2016 by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: __________________________ ____________________________ Grace Schmidt, City Clerk Barry Chang, Mayor, City of Cupertino 257 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1734 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/26/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: The City's Case Manager received two donations specifically intended for the benefit of the Case Management program Sponsors: Indexes: Code sections: Attachments:Staff Report Action ByDate Action ResultVer. City Council6/6/20161 Subject:TheCity'sCaseManagerreceivedtwodonationsspecificallyintendedforthebenefit of the Case Management program StaffisrequestingthattheCouncilacceptthemonetarydonationsthatwillbeusedfortheCase Management Program's Client Emergency Fund CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™258 RECREATION AND COMMUNITY SERVICES DEPARTMENT QUINLAN COMMUNITY CENTER 10 10185 N. STELLING ROAD • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3110 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 6, 2016 Subject The City’s Case Manager received two donations specifically intended for the benefit of the Case Management program. Recommended Action Staff is requesting that the Council accept the monetary donations that will be used for the Case Management Program’s Client Emergency Fund. Description The Case Manager received two checks as donations specifically for the Case Management program. One check in the amount of $100 was donated by Susan Allen, a member of the Senior Center. The Case Manager has provided assistance to Mrs. Allen in the past and Mrs. Allen has expressed that she wanted to make a monetary contribution to the Case Management program. The other check in the amount of $120 was donated by The Home of Christ Church in Cupertino. The Case Manager gave a presentation on Public Benefits in February at The Home of Christ Church and the church wanted to contribute to the Case Management program. Discussion The Client Emergency Fund is intended to provide emergency assistance (food, utilities) to seniors on a one-time or limited basis to bridge the gap until other resources can be identified for ongoing assistance. The fund is administered by the Case Management team. Fiscal Impact None _____________________________________ Prepared by: Christine Hanel, Acting Director of Recreation & Community Services Approved for Submission by: David Brandt, City Manager Attachments: None 259 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1700 Name: Status:Type:Consent Calendar Agenda Ready File created:In control:5/10/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Application for Alcoholic Beverage License for 7 Eleven, Inc., 21490 McClellan Road (Store #2366) Sponsors: Indexes: Code sections: Attachments:Staff Report A - Application Action ByDate Action ResultVer. City Council6/6/20161 Subject:ApplicationforAlcoholicBeverageLicensefor7Eleven,Inc.,21490McClellan Road (Store #2366) RecommendapprovaltotheCaliforniaDepartmentofAlcoholicBeverageControlofthe ApplicationforAlcoholicBeverageLicensefor7Eleven,Inc.,21490McClellanRoad(Store #2366) CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™260 CITY COUNCIL STAFF REPORT Meeting: June 6, 2016 Subject Application for Alcoholic Beverage License for 7 Eleven Store #2366, 21490 McClellan Road Recommended Action Recommend approval to the California Department of Alcoholic Beverage Control of the Application for Alcoholic Beverage License for 7 Eleven Store #2366, 21490 McClellan Road Description Name of Business: 7 Eleven Store #2366 Location: 21490 McClellan Road Type of Business: Package Store Type of License: 20 – Off Sale Beer & Wine (Package Store) Reason for Application: Annual Fee, Person-to-Person Transfer 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 20 authorizes the sale of beer and wine for consumption off the premises where sold. Sustainability Impact None Fiscal Impact None _____________________________________ Prepared by: Beth Ebben, Planning Department Reviewed by: Benjamin Fu, Assist. Dir. 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 261 262 263 264 265 266 267 268 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:115-1172 Name: Status:Type:Public Hearings Agenda Ready File created:In control:10/15/2015 City Council On agenda:Final action:6/6/2016 Title:Subject: Public hearing to consider the Capital Improvement Plan (CIP); and a finding of General Plan conformance; and the Recommended Budget for Fiscal Year 2016-17; and the Adoption of the Recommended Budget for Fiscal Year 2016-17; and Establishment of the Appropriation Limit, and related actions. Sponsors: Indexes: Code sections: Attachments:Staff Report A - Draft Resolution Pass Thru Revenue B - Draft Resolution Operating and Capital Budget C - Draft Resolution Appropriation Limit D - Budget study session follow-up items Action ByDate Action ResultVer. City Council6/6/20161 Subject:PublichearingtoconsidertheCapitalImprovementPlan(CIP);andafindingof GeneralPlanconformance;andtheRecommendedBudgetforFiscalYear2016-17;andthe AdoptionoftheRecommendedBudgetforFiscalYear2016-17;andEstablishmentofthe Appropriation Limit, and related actions. a.AdoptResolutionNo.16-061establishingaspecialprojectbudgetforthePlanningand CommunityDevelopment-CurrentPlanningandPublicWorksTrafficEngineeringPrograms for costs related to Apple Pass Thru Revenues for Fiscal Year 2016-17 b.AdoptResolutionNo.16-062establishinganOperatingBudgetandCapitalBudgetfor Fiscal Year 2016-17 c. Adopt Resolution No. 16-063 establishing an Appropriation Limit for Fiscal Year 2016-17 CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™269 1 CITY MANAGER’S OFFICE CITY HALL 10 10300 TORRE AVENUE • CUPERTINO, CA 95014-3255 TELEPHONE: (408) 777-3212 www.cupertino.org CITY COUNCIL STAFF REPORT Meeting: June 6, 2016 Subject Public hearing to consider the Capital Improvement Plan (CIP); and a finding of General Plan conformance; and the Recommended Budget for Fiscal Year 2016-17; and the Adoption of the Recommended Budget; and Establishment of the Appropriation Limit, and related actions. Recommended Action a. Adopt Resolution No. 16- establishing a special project budget for the Planning and Community Development – Current Planning and Public Works Traffic Engineering Programs for costs related to Apple Pass Thru Revenues for Fiscal Year 2016-17 b. Adopt Resolution No. 16- establishing an Operating Budget and Capital Budget for Fiscal Year 2016-17 c. Adopt Resolution No. 16- establishing an Appropriation Limit for Fiscal Year 2016-17 Description The California Government Code requires a Public Hearing be held prior to the adoption of the City’s budget. The purpose of the public hearing is to provide an opportunity for residents to voice their opinions on the City’s budget and the appropriations limit. In prior years the budget hearing and adoption were held in separate meetings. California Government Code permits the budget hearing and adoption of budget to take place in the same meeting. Staff is recommending Council do both at the same meeting for FY 2016-17. Council will first hold the public hearing then after the public hearing is closed, move to consider budget adoption. In addition, Article XIIIB of the California Constitution established appropriations limits on government agencies within California. Originally established by Proposition 4 in 1979, the appropriations limit places a maximum limit on the appropriations of tax proceeds that can be made by the state, school districts, and local governments in California. 270 2 Fiscal Impact The Proposed Budget reflects a total City budget of $133.2 million, an increase of $14.7 million or 12.4% when compared to the FY 2015-16 Final Budget. The recommended budget is summarized by fund and source of funding in the following table and pie chart: Fund Type Total Proposed Expenditures Total Proposed Revenue Net Balance & One Time Funding Required General 77,216,705 79,004,004 1,787,299 Special Revenue 16,891,094 39,022,824 22,131,730 Debt Service 3,167,538 0 -3,167,538 Capital Projects 15,072,000 5,907,000 -9,165,000 Enterprise 10,312,537 7,517,700 -2,794,837 Internal Service 10,476,727 5,191,403 -5,285,324 Total $133,226,601 $136,642,931 $3,506,330 FY 2016-17 Recommended Budget by Fund $133,226,601 General Fund The General Fund is used to pay for core services such as public safety, parks and recreation, planning and community development, streets and trees, and a host of other vital services. The revenue used to pay for these services comes primarily from local Special Revenue 16,891,094 13% Debt Service 3,167,538 2% Capital Projects 15,072,000 11% Enterprise 10,312,537 8% Internal Service 10,476,727 8% General 77,216,705 58% 271 3 taxes such as property tax and sales tax, franchise fees, charges for services, and a variety of other discretionary sources. As illustrated in the following chart, the majority of the General Fund supports costs for public works, planning and community development, and law enforcement. FY 2016-17 Recommended General Fund Budget by Department $77,216,705 The Proposed Budget reflects a total City budget of $133.2 million, an increase of $14.7 million or 12.4% when compared to the FY 2015-16 Final Budget. The City’s General Fund is recommended at $77.2 million, an increase of $9.6 million or 14.3% from the FY 2015-16 Adopted Budget. The General Fund is balanced through the use of General Fund revenue of $79.0 million and is projected to end FY 2016-17 with approximately $3.7 million dollars in unassigned fund balance that will be transferred to the Capital Reserve per the Reserve and One Time Use Policy as part of the City’s year-end process. The transfer is not reflected in the Proposed Budget. General Fund Revenue General Fund revenue is estimated at $79.0 million in the FY 2016-17 Proposed Budget (excluding fund balance). This is an overall increase of $10.8 million (16%) when compared to the FY 2015-16 Adopted Budget. It’s important to note that a large increase in revenues ($12 million) is related to the revised CAP, which is offset by corresponding expenditures. The local economic boom has driven strong gains in sales tax, property tax, and transient occupancy tax revenues, which have partially been offset by decreases Administration 5,379,564 7%Administrative services 4,681,655 6% Community development 10,273,323 13% Council and commissions 1,274,658 2% Law enforcement 11,884,384 15%Non departmental 12,971,373 17% Information Systems 924,006 1% Public works 19,343,168 25% Recreation services 10,484,573 14% 272 4 in development-related fees and charges given the challenging political climate surrounding development in the City. The following table represents the total General Fund revenue: GENERAL FUND REVENUE SUMMARY FY 14-15 FY 15-16 FY 15-16 FY 16-17 Percent REVENUES Actuals Adopted Estimate Proposed Change* Sales Tax 21,750,534 20,360,000 22,000,000 22,440,000 10.2% Property Tax 15,751,773 16,055,000 17,680,000 18,741,000 16.7% Transient Occupancy 5,582,096 5,072,000 6,500,000 6,708,000 32.3% Utility Tax 2,861,858 3,100,000 3,100,000 3,122,000 0.7% Franchise Fees 2,849,991 2,800,000 2,800,000 2,900,000 3.6% Other Taxes 1,812,664 1,400,000 1,400,000 1,600,000 14.3% Licenses & Permits 3,170,446 6,171,000 3,000,000 2,499,000 -59.5% Use of Money & Property 807,963 742,530 800,000 776,980 4.6% Intergovernmental 831,781 600,000 600,000 230,500 -61.6% Charges for Services 3,139,629 10,590,878 10,590,878 19,003,224 79.4% Fines & Forfeitures 551,278 550,000 550,000 600,000 9.1% Miscellaneous 24,395,123 720,895 550,000 383,300 -46.8% TOTAL REVENUE 83,505,137 68,162,303 69,570,878 79,004,004 15.9% General Fund – Fund Balance The General Fund unassigned fund balance is projected to increase from the current year estimate of $1.9 million to $3.7 million in FY 2016-17. As shown in the chart below, the FY 2016-17 ending fund balance is estimated to be $33.1 million, or 6% higher than the FY 2015-16 year end estimate. The increase in unassigned fund balance is due to increases in revenue sources and decreases in expenditures mostly related to salary savings, special projects and other financing uses. The following table shows changes to fund balance for the general fund since the close of FY 2014-15: GENERAL FUND BALANCE Classification FY 14-15 FY 15-16 FY 15-16 FY 16-17 Percent Actual Final Estimate Proposed Change Unassigned 11,301,702 10,442,537 1,905,680 3,692,979 94% All other classification 30,549,577 22,831,064 29,360,396 29,360,396 0% Total Fund Balance $41,851,279 $33,273,601 $31,266,076 $33,053,375 6% 273 5 Special Revenue Funds Special Revenue Funds are a fund type used to account for the proceeds of specific revenue sources that are legally restricted to expenditures for specific purposes. Special Revenue Funds account for 8% of the citywide expenditure budget. The largest Special Revenue Fund is the one for streets, roads, and transportation. Other funds account for storm drain management, affordable housing programs, and park development. The proposed Budget for Special Revenue Funds for FY 2016-17 is $17 million, a decrease of $3.9 million from FY 2015-16 Adopted Budget. The decrease is primarily due to a decrease in capital project costs. Budgets within the Special Revenue Funds are funded by $39 million in restricted department revenue, and $5.9 million in transfers from the General Fund, bringing total funding sources for the fund to $44.9 million. This will result in a projected increase to fund balance of $27.9 million, most of which is from Below Market dollars from developments within the City. The Special Revenue Funds are projected to end the year with fund balances of $51.9 million. Capital Projects Funds The Capital Improvement Project Fund, Stevens Creek Corridor Park, and Capital Reserve are currently in the Capital Projects Fund type category. This fund type is typically used to account for financial resources that are used for the acquisition or construction of major capital facilities or to provide facilities for City departments, and are identified in the five-year Capital Improvement Program (CIP). The proposed budget for the Capital Projects Funds for FY 2016-17 is $15 million, comprised of $5.9 million in new capital projects and $9.2 million in transfers out to the Special Revenue and Enterprise funds to fund capital projects. The $15 million total budget is $6 million higher than FY 2015-16 final budget expenditures based on the cost of the recommended capital projects. Enterprise Funds Enterprise Funds are set up for specific services that are funded directly by fees charged for goods or services. Enterprise Funds consist of Resource Recovery for the solid waste collection franchise, Blackberry Farm for the City-owned golf course, the Cupertino Sports Center, and Recreation Programs for cultural, youth, teen, sports, and physical recreation programs. The proposed budget for Enterprise Funds for FY 2016-17 is $10.3 million, an increase of $0.7 million from the FY 2015-16 Adopted Budget. 274 6 Budgets within the Enterprise Funds are funded by $7.0 million in program revenue and $1.8 in transfers from the General Fund. The Enterprise Funds also rely on $1.5 million of prior year fund balance, bringing total funding sources for the funds to $10.3 million. The Enterprise Funds are projected to begin the fiscal year with $7.8 million in fund balances and are projected to end the year with fund balances of $6.3 million. Internal Service Funds Internal Service Funds are used for areas where goods or services are provided to other City departments or governments on a cost-reimbursement basis. Internal Service Funds include funds and programs for information technology, City Channel, website, workers’ compensation, equipment, compensated absence, long-term disability, and retiree medical insurance. The proposed budget for the Internal Service Funds is $10.5 million, which is $2.1 million higher than the FY 2015-16 Final Budget. This increase is primarily attributed to increased information technology costs and equipment, the purchase of several pieces of replacement equipment and vehicles costs. Budgets within Internal Service Funds are funded by $5.2 million in department revenue, $2.6 from the General Fund, and $2.6 million from depreciation reserves bringing total funding sources for the funds to $10.4 million. STAFFING Personnel Assumptions Budgeted personnel expenditures factor in salary step increases for approximately 41% of employees who have yet to reach the top step in their classification’s salary range. Typically, a step increase is equivalent to a five percent increase in salary with a range of five salary steps. Personnel cost assumptions are completed at the employee level. Staff begins with current salaries and adjusts for any anticipated changes in compensation and benefits through the end of the current fiscal year, including anticipated salary step adjustments. Then, benefit changes are added, which include retirement rate increases projected to increase by 5% in 2016-17. This comprises base personnel costs. Applied to this base are new position requests. A total of 185.75 positions are budgeted in FY 2016-17, an increase of 3.0 positions. No negotiated salary increases are assumed in the FY 2016-17 Proposed Budget. The City is currently in negotiations with its two bargaining units and will likely be 275 7 returning to Council in June to ratify new agreements. The budget will be adjusted for any changes in compensation when the agreements are ratified. A total of 185.75 positions are budgeted in FY 2016-17, up from 182.75 in FY 2015-16. The positions being requested are summarized below: Department(s) Classification Salaries Benefits Total Costs Funding Source/Purpose Recreation and Community Services Special Programs Coordinator $64,472 $33,204 $97,676 General Fund and Charges for Service Public Works Asset Management Technician $80,235 $34,812 $115,047 General Fund for continued implementation of Asset Management Software POSITIONS FUNDED BY THE GENERAL FUND $144,707 $68,016 $212,723 Information Systems IT Assistant $83,414 $36,929 $120,343 Information Technology Fund to decrease contract expenses POSITIONS FUNDED BY THE INTERNAL SERVICE FUNDS $83,414 $36,929 $120,343 ONGOING CHALLENGES Revenue Volatility The City’s revenue mix is heavily reliant on volatile business-to-business sales tax, which makes up approximately 19% of the City’s annual General Fund revenues, down from 21% a year ago. Business-to-business sales taxes are very sensitive to economic fluctuations as evidenced by Cupertino’s experience during the dotcom bust from 2000- 2004. Our heavy reliance on the volatile high tech industry also makes us vulnerable. The loss of one of our top three sales tax producers in FY 2013-14 only made the City more reliant on a single tax producer, making us more vulnerable to its business volatility. Health Benefits There is uncertainty around how the implementation of the Affordable Care Act (ACA) will affect the City. Beginning in 2018, the so called “Cadillac Tax” will impose an excise tax for any employer-sponsored health coverage whose value exceeds $10,200 per year for individuals and $27,500 for families. A 40% excise tax will be imposed on the amount that exceeds the predetermined thresholds. Some of the City’s current health plans would fall under the definition of a Cadillac plan. While CalPERS has assured cities its plans will remain under the Cadillac Tax level, the Federal Government is 276 8 signaling that it may treat health reimbursement arrangements (HRAs) as a component of healthcare coverage, which may have implications for Cupertino’s current health benefit offerings. Retirement Benefits Significant investment losses experienced by CalPERS during the great recession resulted in the overall funded status of the retirement system dropping to 60.0% for public agencies. Given the recovery, the funded status has improved to 73% for public agencies. The desired goal is 100% funded status, where assets on hand are equal to the desired level of assets needed to pay pension benefits. After a thorough analysis, CalPERS actuaries determined the retirement system was at significant risk of falling to dangerously low funded status levels under existing actuarial policies. This prompted the CalPERS Board to adopt revised actuarial policies that aim to return the system to 100% funded level within 30 years. The new method includes changing the asset smoothing period from 15 years to 5 years and paying gains and losses over a fixed 30 year period with a 5-year ramp up at the beginning of the 30-year period and a 5-year ramp down at the end. The new method ramped up public agency retirement contributions beginning in FY 2015-16. The CalPERS rate increase for FY 2016-17 is 5%, with an expected additional increase of 5% thru FY 2017-18 : FY2019-2020 and 2% and 1% for the following 2 fiscal years. In addition to CalPERS actuarial methods, forecasted increases could result from future asset returns, changing demographics, and salary increases. UNMET NEEDS As the City prepared its FY 2016-17 Proposed Budget, some issues surfaced for which funding had not yet been identified. These items include: Capital Improvement Projects – Several Capital Projects as listed in the unfunded project section of the Capital Improvement Plan (CIP). Current estimate for these unfunded projects is approximately $17.6 million. Budget Study Session On May 17, 2016, the City Council held a Budget Study Session to review, in detail the City Manager’s FY 2016-17 Recommended Budget. At the study session, Council directed staff to come back with new or additional information on a variety of items. Attachment D is a listing of these Council requests and staff responses. 277 9 General Plan Consistency and Environmental Compliance of the Capital Improvement Plan State law and the Cupertino Municipal Code (Section 2.32.070.C) require the Planning Commission to review the CIP for consistency with the City’s General Plan (General Plan: Community Vision 2015 - 2040). At its May 10, 2016 meeting, the Planning Commission considered and then made a finding that the Proposed Capital Improvement Program is consistent with the General Plan. City staff has independently studied the Proposed CIP and has determined that the CIP is exempt from environmental review pursuant to the exemption in Title 14-California Code of Regulations, §15061(b) (3), in that it can be seen with certainty that there is no possibility that this CIP budget action will have a significant effect on the environment due to the approval of the budget, and does not involve approval of any specific project that may have a significant effect on the environment. Each project of the Proposed CIP projects will be evaluated for the application of CEQA to it and as applicable each project will conduct the appropriate level of environmental analysis. Prepared by: Kristina Alfaro, Director of Administrative Services Approved for Submission by: David Brandt, City Manager Attachments: A: Draft Resolution – Pass thru revenue budget of City for fiscal year 2016-17 B: Draft Resolution – Operating and capital budget of City for fiscal year 2016-17 C: Draft Resolution – Appropriation limit for fiscal year 2016-17 D: Budget Study Session follow-up items 278 Attachment A RESOLUTION NO. 16- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ADOPTING A PORTION OF THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2016-17 RELATED TO PASS-THROUGH REVENUES FOR THE APPLE CAMPUS 2 PROJECT WHEREAS, the orderly administration of municipal government is dependent on the establishment of a sound fiscal policy of maintaining a proper ratio of expenditures within anticipated revenues and available monies; and WHEREAS, the extent of any project or program and the degree of its accomplishment, as well as the efficiency of performing assigned duties and responsibilities, is likewise dependent on the monies made available for that purpose; and WHEREAS, the City Manager has submitted his estimates of anticipated revenues and fund balances, has determined that estimated revenues and fund balances are adequate to cover appropriations, and has recommended the allocation of monies for specified program activities; and WHEREAS, a portion of the Community Development and Public Works Department budget for fiscal year 2016-17 budget involves “pass-through” revenues paid to the City to cover the costs for various consultants needed on the Apple Campus 2 project, which have been included in the budget to provide transparency and accountability. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby approve the following: Section 1: That portion of the Planning and Community Development and Public Works Departments budget for fiscal year 2016-17 reflecting pass-through revenues paid to the City to cover consultant and expert costs associated with the Apple Campus 2 project, as shown in more detail on Attachment A1, attached and incorporated by reference. 279 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 6th day of June, 2016, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: Grace Schmidt, City Clerk Barry Chang, Mayor City of Cupertino 280 Attachment A1 281 Attachment B RESOLUTION NO. 16- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ADOPTING AN OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2016-17 BY RATIFYING THE ADEQUACY OF ESTIMATED REVENUES AND FUND BALANCES IN EACH FUND TO COVER APPROPRIATED MONIES, APPROPRIATING MONIES THEREFROM FOR SPECIFIED ACTIVITIES AND ACCOUNTS, AND SETTING FORTH CONDITIONS OF ADMINISTERING SAID BUDGET WHEREAS, the orderly administration of municipal government is dependent on the establishment of a sound fiscal policy of maintaining a proper ratio of expenditures within anticipated revenues and available monies; and WHEREAS, the extent of any project or program and the degree of its accomplishment, as well as the efficiency of performing assigned duties and responsibilities, is likewise dependent on the monies made available for that purpose; and WHEREAS, the City Manager has submitted his estimates of anticipated revenues and fund balances, has determined that estimated revenues and fund balances are adequate to cover appropriations, and has recommended the allocation of monies for specified program activities; WHEREAS, the City has independently studied the proposed Capital Improvements Program (CIP) and has determined that the CIP is exempt from environmental review pursuant to the exemption in 14 Cal. Code Regs. §15601(b)(3) in that it can be seen with certainty that there is no possibility that this action will have a significant effect on the environment because approval of the CIP is a budgeting action, and does not involve approval of any specific project that may have a significant effect on the environment; WHEREAS, the City Council, using its independent judgment, before taking action on this Resolution, determines that the CIP is exempt from CEQA as stated above; NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby adopt the following sections as a part of its fiscal policy: 282 Section 1: The estimates of available fund balances and anticipated resources to be received in each of the several funds during fiscal year 2016-17, as submitted by the City Manager in his proposed budget and amended during the budget study sessions, are sufficient to cover appropriations. Section 2. There is appropriated from each of the several funds the sum of money set forth as expenditures for the funds named in the Fiscal Year 2016-17 Proposed Budget Financial Overview by Fund (Attachment B1), as amended during the budget sessions, and stated for the purposes as expressed and estimated for each department. Section 3. The City Manager is hereby authorized to administer and transfer appropriations between Budget Accounts within the Operating Budget when in his opinion such transfers become necessary for administrative purposes. Section 4. The Director of Administrative Services shall prepare and submit to City Council quarterly a revised estimate of Operating Revenues. Section 5. The Director of Administrative Services is hereby authorized to carry over, from the prior fiscal year, unexpended appropriations for Capital Improvement projects. Section 6. The Director of Administrative Services is hereby authorized to continue appropriations for operating expenditures that are encumbered or scheduled to be encumbered at year end. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 6th day of June, 2016, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: 283 Grace Schmidt, City Clerk Barry Chang, Mayor City of Cupertino 284 Attachment B1 285 Attachment C RESOLUTION NO. 16- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ESTABLISHING AND ADOPTING THE APPROPRIATION LIMIT FOR FISCAL YEAR 2016-17 WHEREAS, the State of California has adopted legislation requiring local jurisdictions to calculate their appropriation limits in complying with Article XIII B; and WHEREAS, said limits are determined by a formula based upon change in population, (city or county), combined with either the change in inflation (California per capita income) or the change in the local assessment roll due to local nonresidential construction; and WHEREAS, the local governing body is required to set an appropriation limit by adoption of a resolution; and WHEREAS, the city/county population percentage change over the prior year is .25% /1.26% respectively, and the California per capita personal income change is 5.37%. In computing the 2016-17 limit, the City Council has elected to use the county population percentage change along with the California per capita income change, but the Council has a right to use the non-residential assessed valuation percentage change when the figure is available. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cupertino hereby approves a 2016-17 fiscal appropriation limit of $91,867,014. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 6th day of June, 2016, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: ______ Grace Schmidt, City Clerk Barry Chang, Mayor City of Cupertino 286 Attachment D Budget Follow Up Items 1. Spreadsheet reflecting the City’s contribution to school districts, any grants involved, and the Net benefit. 2. Estimates for the additional work at City Hall (i.e. - sprinkler repair). 3. A breakout of the increases in Contract costs (i.e. – Sheriff, outside council). 4. 16-17 GANN Limit Appropriation #. 5. Updated spreadsheet on Festival requests. 287 Attachment D Budget Follow Up Items 1. Spreadsheet reflecting the City’s contribution to school districts, any grants involved, and the Net benefit. Sevices Provided to/at Cupertino Schools (FY 15-16) School District Service Location of ServiceCost RevenueNet Cost Cupertino Union School District Maintain nine school sites in Cupertino in exchange for field access to program activities during non-school hours Hyde, Kennedy, Collins, Eaton, Lincoln, Regnart, Faria, Stevens Creek and Garden Gate $ 769,372 $ 180,000 $ 589,372 Cupertino Union School District Noontime Program: Activities for students at Cupertino elementary schools during lunch 3-12 school sites in Cupertino, depending on the school year $ 34,600 $ - $ 34,600 Cupertino Union School DistrictCreek tours for 3rd graders McClellan Ranch $ 12,000 $ - $ 12,000 Cupertino Union School District Before/After School Program: drawing, chess, mad science, guitar, common core classes 13 elementary schools sites $ 110,000 $ 110,000 $ - Fremont Union High SchoolEnrichment Classes for 529 students All 5 High schools in district $ 72,046 $ 72,046 $ - Fremont Union High SchoolOutdoor Education McClellan Ranch $ 2,250 $ - $ 2,250 DeAnza College Environmental Studies field trips and classes McClellan Ranch $ 600 $ - $ 600 Fremont Union High SchoolSchool Resource Officers (1.6 FTE)Cupertino, Homestead and Monta Vista $ 447,864 $ - $ 447,864 Fremont Union High School Truancy/Probation Consultant for at-risk students Cupertino, Homestead and Monta Vista $ 50,000 $ - $ 50,000 Fremont Union High SchoolTeen Academy Cupertino, Homestead and Monta Vista $ 20,000 $ - $ 20,000 Fremont Union High SchoolEvery 15 minute program Cupertino, Homestead and Monta Vista $ 6,000 $ - $ 6,000 All Safe Routes to School Lincoln and Sedgwick Elementary, Kennedy and Hyde Middle, and Monta Vista and Cupertino High $ 115,603 $ - $ 115,603 All Walk One Week Activity 4 elementary schools, 2 middle schools, and 2 high schools $ 8,000 $ - $ 8,000 Fremont Union High SchoolTournament of Bands Cupertino High School 1,185$ $ - $ 1,185 TOTAL 1,649,520$ 362,046$ 1,287,474$ 288 Attachment D Budget Follow Up Items 2. Estimates for the additional work at City Hall (i.e. - sprinkler repair). Ongoing Reliability of City Hall Infrastructure As previously reported, several systems at City Hall are in various states of failure and/or inadequacy. Last summer the emergency electrical generator failed during a power outage leaving the building without power. The only option available to restore confidence with the 50+ year old generator is full replacement. Due to the access restrictions of replacing a basement located generator and new building code requirements, the expected cost to replace the generator would be $400k - $600k. In lieu of this expensive replacement staff has made repairs to the generator and removed electrical loads off of emergency power. As a result, several critical systems (including one chiller) are no longer on emergency power. Depending on environmental conditions and the duration of the outage, both the room used as an EOC and the building as a whole may not be able to support staff due to heat related health and safety regulations. Day to day operations have also been affected as many new electrical loads to the building cannot be accommodated and a policy is being developed to limit personal devices that consume over a certain amount of amps. These restrictions may hinder the implementation of technology hardware in the future. A separate and unrelated issue surfaced last month when it was discovered during a required annual inspection of the fire sprinkler system that the system has significant corrosion within the water lines and a failed post indicator valve. An initial estimate of $82k was received to replace a segment of water line, the valve and to flush the system. It is unknown if this work will fully restore and allow the system to be re-certified. Obviously, this is a safety issue that must be resolved. A $366k estimate was received to completely replace the system. Due to damage to ceilings and various finishes that would occur as a result of this work, replacing the system could be as high as $400- $450K. 289 Attachment D Budget Follow Up Items 3. A breakout of the increases in Contract costs (i.e. – Sheriff, outside council). Category and Description Increased $ Contract Services BMR Consultants $3.6 IT Consultants 0.6 Sheriff Contract 0.7 Tipping Fees and Video and Clean Storm Drain System 0.9 Total Contract Services $5.9 290 Attachment D Budget Follow Up Items 4. 16-17 GANN Limit Appropriation # Year Ended Beginning Higher of population factor Per capita Ending 6/30 Limit County City Income Limit 2014 75,844,981 1.0157 1.0117 1.0512 80,979,978 2015 80,979,978 1.0150 1.0062 0.9977 82,005,630 2016 82,005,630 1.0113 0.9996 1.0382 86,100,307 2017 86,100,307 1.0126 1.0025 1.0537 91,867,014 291 Attachment D Budget Follow Up Items 5. Updated spreadsheet on Festival requests. Festival Facility UsageP&R Staff CostsPW Staff CostsSheriffMisc. CostsTotal Cherry Blossom (two-day)$11,097.50$594.00$3,780.00$3,180.96 $19,468.46 World Journal (one-day)- ESTIMATED $1,273.75 $0.00$396.00$0.00 $1,669.75 Kids 'N Fun Festival (one-day)- ESTIMATED $2,582.50$208.50$1,890.00$1,558.02 $6,239.02 Fall Festival (one-day)- ESTIMATED $3,142.50 $296.75$1,890.00$867.75 $6,197.00 Diwali (one-day)- ESTIMATED $3,970.00$242.25 N/A$1,320.07 $5,532.32 Veteran's Day (one-day)- ESTIMATED N/A$170.00 $697.50 $867.50 Super Heroes 5k (one-day) - ESTIMATED $2,000.00$286.00$2,250.00$0.00 $4,536.00 Iranian Federated Women's Club $600.00 $600.00 Costs for 2016 Events $45,110.05 292 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1744 Name: Status:Type:Ordinances and Action Items Agenda Ready File created:In control:5/31/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Receive the Certification of Sufficiency for the Vallco Town Center Specific Plan Initiative petition submitted by proponents Vicky Tsai and Judy Wilson and provide direction Sponsors: Indexes: Code sections: Attachments:Staff Report A - Certification Action ByDate Action ResultVer. City Council6/6/20161 Subject:ReceivetheCertificationofSufficiencyfortheVallcoTownCenterSpecificPlan Initiative petition submitted by proponents Vicky Tsai and Judy Wilson and provide direction ReceivetheCertificationofSufficiencyfortheVallcoTownCenterSpecificPlanInitiative petitionsubmittedbyproponentsVickyTsaiandJudyWilsonandprovidedirection;defera decisiononwhethertoplacethemeasureontheNovember8,2016ballotuntilafterthe9212 Report on the Initiative is completed CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™293 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: June 6, 2016 Subject Receive the Certification of Sufficiency for the Vallco Town Center Specific Plan Initiative petition submitted by proponents Vicky Tsai and Judy Wilson and provide direction. Recommended Action Receive the Certification of Sufficiency for the Vallco Town Center Specific Plan Initiative petition submitted by proponents Vicky Tsai and Judy Wilson and provide direction; defer a decision on whether to place the measure on the November 8, 2016 ballot until after the 9212 Report on the Initiative is completed. Discussion On May 4, 2016, the proponents filed a signed “Initiative adopting the Vallco Town Center Specific Plan to (1) provide that the Vallco Shopping District Special Area contains a mixture of residential, office, retail, civic and education uses; (2) require any development to fund or provide community benefits such as transit, schools, a green roof, and recycled water; and (3) grant the property owner initial entitlements to develop in accordance with the Initiative and establish a process for future approvals; and making related amendments to Cupertino’s General Plan and Municipal Code.” The Santa Clara County Registrar of Voters examined the signatures for verification pursuant to the Elections Code and has certified the results as follows: Raw Signatures: 3,679 Percent Examined 100% Signatures Valid 2,912 Required Number of Signatures: Total Voters: 24,753 10% (Regular Election) 2,475 15% (Special Elect ion) 3,712 The complete Registrar’s Certification of Sufficiency (Certification) is attached to this staff report as Attachment A. The Certification indicates that the proponents have submitted a sufficient number of valid signatures to qualify the measure for placement on the ballot at the City’s next regular election, which is the November 8, 2016, general election. 294 Where a proposed initiative measure contains sufficient signatures to qualify for a regular election, the City Council has three options. It can: (1) adopt the initiative exactly as proposed, either at the regular meeting at which the certification of the signatures is presented, or within ten days after the certification is presented; (2) submit the initiative exactly as proposed, to the voters at the City’s next regularly scheduled election; or (3) order a report pursuant to Elections Code section 9212 (or await completion of a previously ordered report), and “when the report is presented” take one of the first two steps. On March 31, 2016, Council adopted a resolution ordering preparation of the 9212 Report no later than the latest date authorized by Elections Code section 9212(b). The Report is due 30 days after the Certification of Sufficiency, or July 6, 2016. The time authorized by Council is necessary to ensure that the report is not only comprehensive, but also accurate. Staff recommends that the City Council receive the Report at its July 5 regular meeting and decide whether to adopt the Initiative or order it placed on the November 8, 2016 ballot at that time. Sustainability Impact No sustainability impact Fiscal Impact The City's next General Municipal Election will be held on November 8, 2016. The cost of a consolidated election to include this Initiative is estimated at $34,000 for the base cost for City Council vacancies plus an additional $35,350 per ballot measur e. Prepared by: Grace Schmidt, City Clerk Approved for Submission by: David Brandt, City Manager Attachments: A – Certification 295 County of Santa Clara Registrar of Voters 1555 Berger Drive, Bldg. 2 San Jose, CA 951 l2 Mailing Address: P.O. Box 6l 1360, Sân Jose, CA 95161-1360 (408) 299-VOTE (8683) 866-430-VOTE (8683) FAX: (408) 998-7314 M.sccvote.org May 31 ,2016 Ms.Grace Schmidt City Clerk City of Cupertino 10300 Torre Ave. Cupertino, CA 95014 RE: "lnitiative adopting the Vallco Town Center Specific Plan to (1) provide that the Vallco Shopping District SpecialArea ("Area") contains a mixture of residential, office, retail, civic and education uses; (2) require any development to fund or provide community benefits such as transit, schools, a green roof and recycled water; and (3) grant the property ownder intial entitlements to develop in accordance with the lnitiative and establish a process for future approvals; and making related amendments to Cupertino's General Plan and Municipal Code." Dear Ms.Schmidt, The initiative petition submitted to our office on May 4, 2016, contained 3,679 signatures. Based on the registered voters in the City of Cupertino as of the last report of registration to the Secretary of State (Election Code Section2187) the petition needs 2,475 valid signatures to pass. Your jurisdiction requested that the Registrar of Voters examine and verify each signature filed. The Registrar of Voters verified all 10oo/o of the signaures filed in accordance with Election Code Section 9114, within 30 days from the date of filing of the petition, excluding Saturdays, Sundays, and holidays, and from the records of registration ascertain whether or not the petition is signed by the requisite number of voters. The verification results of 100% of the signatures submitted found 2,912 signatures were valid. Your jurisdiction required2,475, therefore the petitions is sufficient. lf you have any questions concerning this matter, please feel free to contact me at (408) 282- 3009. Sincerely,* ia Saenz Voter Registration Division County of Santa Clara ms:local jur ltr req 100 results Board ofSupervisors: Mike Wasserman, George Shirakawa, Dave Cortese, Ken Yeager, Liz Kniss County Dxecutive: Jeffrey V. Smith e 296 Santa Clara County Registrar of Voters CLERK'S CERTIFICATE TO INITIATIVE PET¡TION l, SHANNON BUSHEY, Registrar of Voters of the County of Santa Clara, State of California, hereby certify: That the "lnitiative adopting the Vallco Town Center Specific Plan to (l) provide that the Vallco Shopping District Special Area ("Area") contains a mixture of residential, office, reta¡|, civic and education uses; (2) require any development to fund or provide communit¡r benefits such as transit, schools, a green roof and recycled water; and (3) grant the property ownder intial entitlements to develop in accordance with the lnitiaiive and establish a process for future approvals; and making related amendments to Cupertino's General Plan and MunicipalCode" lnitiative measure has been filed with this office on May 4,2016. That said petition consists of 147 sections; That each section contains signatures purporting to be the signatures of qualified electors of this county; That attached to thís petition at the time it was filed was an affidavit purporting to be the affidavit of the person who solicited the signatures, and containing the dates between which the purported qualified electors signed this petition; That the affiant stated his or her own qualification, that he or she had solicited the signatures upon that section, that all of the signatures were made in his or her presence, and thãt to the best of his or her knowledge and belief each signature to that section was the genuine signature of the person whose name it purports to be; That after the proponent filed this petition I verified the required number of signatures by examining the records of registration in this county, current and in effect at the respectiúe purportive dates of such of signing, to determine what number of qualified electors signed the petition, and from that examination I have determined the following facts regarding this petition: 1 2 Number of unverified signatures filed by proponent Number of signatures verified 3.679 3.679 a. Number of signatures found SUFFICIENT 2.912 b. Number of signatures found NOT SUFFICIENT T6T 1. NOT SUFFTCTENT because DUPLICATE 20 lN WITNESS WHEREOF, I have hereunto set my hand and affixed my official sealthis 31't day of May 2016. Shannon Bushey Registrar of Votqrs By: JOBD36 Deputy 297 CITY OF CUPERTINO Legislation Details (With Text) File #: Version:116-1376 Name: Status:Type:Reports by Council and Staff Agenda Ready File created:In control:1/14/2016 City Council On agenda:Final action:6/6/2016 Title:Subject: Report on Committee assignments and general comments Sponsors: Indexes: Code sections: Attachments: Action ByDate Action ResultVer. City Council6/6/20161 Subject: Report on Committee assignments and general comments Report on Committee assignments and general comments CITY OF CUPERTINO Printed on 6/1/2016Page 1 of 1 powered by Legistar™298