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CC 01-22-02 AGENDA CUPERTINO CITY COUNCIL ~ REGULAR MEETING CUPERTINO REDEVELOPMENT AGENCY ~ REGULAR MEETING 10300 Torre Avenue, City Hall Council Chamber Tuesday, January 22, 2002 6:45 p.m. CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE ROLL CALL CEREMONIAL MATTERS - PRESENTATIONS POSTPONEMENTS WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the council on any matter not on the agenda. Speake:~ 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. 1. Approval ofr, inutes: Jan~ 7 and 14. 2. Accounts Payable: January4 and January ll, Resolut~onNos. 02-011 and 02-012. 3. Payroll: January 18, Resolution No. 02-013. 4. Treasurer's Budget Report - November 2001. 5. Appoint Carol Atwood as City Treasurer and Carol Ferrell as Deputy Treasurer, R~solution No. 02-014. 6. Authorize the City Manager to execute a Memorandum of Understanding (MOLl) relating to the Silicon Valley Intelligent Transportation Systems (ITS) Program, Resolution No. 02-015. 7. Improvement agreement, Young Chang lCim and In Suk Klm, 22714 Alcalde Road, APN 342r~. 004 and 342-44-028, Resolution No. 02-016. AGENDA CUPERTINO CITY COUNCIL - REGULAR MEETING CUPERTINO REDEVELOPMENT AGENCY ~ REGULAR MEETING 10300 Torte Avenue, City Hall Council Chamber Tuesday, January 22, 2002 6:45 p.m. CITY COUNCIL MEETING PLEDGE OF ALLEGIANCE ROLL CALL CEREMONIAL MATTERS - PRESENTATIONS POSTPONEMENTS WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS This portion of thc 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. 1. Approval of minutes: January 7 and 14. 2. Accounts Payable: January 4 and January ll, Resol~tionNos. 02-011 and 02-012. 3. Payroll: January 18, Resolution No. 02-013. 4. Treasurer's Budget Report - November 2001. 5. Appoint Carol Atwood as City Treasurer and Carol Ferrell as Deputy Treasurer, Resolution No. 02-014. 6. Authorize the City Manager to execute a Memorandum of Understanding (MOL0 relating to the Silicon Valley Intelligent Transportation Systems (ITS) Program, Resolution No. 02-015. 7. Improvement agreement, Young Chang Kim and In Suk Klm, 22714 Alcalde Road, APN 342 ~.~. 004 and 342-44028, Resolution No. 02-016. January 22, 2002 Cupertino City Council & Page 2 Cupertino Redevelopment Agency 8. Accept improvements (maY include grading, street improvements on site and off-site improven~ents): James Y0h, 10410 Imperial Avenue, APN 357-19-049; Eunhee Kim, 10363 San Femando Avenue, APN 357-12-003; Thinh H. Nguyen and Ruby T. Nguyen, 10325 Orange Avenue, APN 357-15-060. (No documentation required). 9. Accept city projects performed under contract: Bollinger Road Flood Wall, Project bio. (William P. Young Construction); Slurry Seal, Project 2001-03 (Graham Contractors, Inc.). (No documentation required.). 10. Set auction date of Surplus Property - 3 lots in Oak-Valley: 34258011; 34259013; 34259002, Resolution No. 02-017. 11. Fee waiver request from the Iranian Federated Women's Club and Payvand Cultural School in the approximate amount of $1,400.00 for their Fourth Annual Funclraising Gala. 12. Fee waiver request from the Chamber of Commerce and Cupertino Rotary Club for a waiver of use fees in the amount of $137.50 at the Quinlan Community Center for the annual State of the City address. 13. Approve transfers totaling $71,054.82 in Community Development Block Grant (CDBG) funds from various accounts to Cupertino Community Services' Vista Drive development account, Resolution No 02-018. 14. Adopt the Citizen Participation Plan Schedule for the Twenty-Eighth Program Year (2002-2003) of the Community Development Block Grant (CDBG) Program, Resolution No. 02-019. 15. Approve the Community Development Block Grant (CDBG) agreement between the County of Santa Clara and the City of Cupertino for fiscal year 2001/02 and authorization for the City Manager to execute the agreement, Resolution No 02-020. 16. Cupertino Citizens for Affordable Housing et al. All Persons Interested in the Redevelopment Plan for the Cupertino Vallco Redevelopment Project, et' al., Case No. CV 793260. 17. Resolution in opposing California Assembly Bill 680 (AB 680), Resolution No. 02-021. ITEMS REMOVED FROM THE CONSENT CALENDAR (above) PUBLIC HEARINGS 18. Consider renewal of bingo pv~s~fit for St. Joseph of Cupertino Church. PLANNING APPLICATIONS January 22, 2002 Cupmino City Council & Page 3 Cupertino Redevdopment Agency UNFINISHED BUSINESS NEW BUSINESS 19. Authorize amendments to the Heart of the City Specific Plan to implement the Crossroads Downtown Village concept, Application No. SP-2002-01 (EA-2002-01). 20. Select application deadline of February 22 and interview date of March 4 for filling the Financial Representative position on the Cupertino Housing Conunittee. ORDINANCES 21. Second reading of Ordinance No. 1891: "An Ordinance of the City Council of the City of Cupertino Amending Chapter 19.08, Definitions and Chapter 19.80 Accessory Structures/Buildings of the Cupertino Municipal Code Concerning Definitions and Related to Accessory Buildings/Structures and Second Dwelling Units in Single-Family Zones." STAFF REPORTS COUNCIL REPORTS Mayor Richard Lowenthal: Animal Control Joint Powers Authority (until rotated to Los Gatos) Economic Development Committee North Central Flood Alternate Northwest Flood Alternate Public Dialog Consortium Santa Clara County Cities Association Santa Clara County Cities Legislative Alternate Santa Clara County Library Joint Powers Authority Toyokawa Sister City Alternate Valley Transportation Authority Political Action Committee Alternate West Valley Mayors and Managers Vice-Mayor Michael Chang: Audit Committee Leadership Cupertino Legislative Review Committee Library Steering Committee Public Dialog Liaison Santa Clara County Housing and Community Development Block Grant (CDBG) Alternate Santa Clara County Library/PA Alternate West Valley Mayors and Managers Alternate January 22, 2002 Cupertino City Council & Page Cupertino Redevelopment Agency Couneilmember Sandra James: Association of Bay Area Governments Economic Development Committee Environmental Review Committee Alternate Library Steering Committee Skate Park Committee Santa Clara County Emergency Preparedness Santa Clara Valley Water Alternate Councilmember Patrick Kwok: Leadership Cupertino Library Steering Committee Alternate North Central Flood Zone Northwest Flood Zone Santa Clara Valley Water Santa Clara County Cities Alternate Santa Clara County Recycling Skate Park Alternate Toyokawa Sister City Councilmember Dolly Sandoval: Association of Bay Area Governments (ABA) Alternate Audit Committee Environmental Review Committee Legislative Review Committee Santa Clara County Cities Legislative Review Santa Clara County Emergency Preparedness Alternate Santa Clara County Housing and Community Development Block Grant (CDBG) Santa Clara County Recycling Alt~ssate Valley Transportation Authority Political Action Committee JOINT CLOSED SESSION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY (a) Pending litigation - Gov~rm'nent Code Section 54956.9(a) regarding Cupertino Citizens for Affordable Housing et al. All Persons Interested in the Redevelopment Plan for the Cupertino Vallco Redevelopment Project, ~t al., Case No. CV 793260. ADJOURNMENT Adjourn to a Sports Center Programming study session from 9:00 a.m. until 2:00 p.m. on January 25 at Blackberry Farm. January 22, 2002 Cup~r~o Civy Couacil & Cuper~o Redevelopment Agency REDE~LOPM~NT AGENCY MI~ETIN~ ROLL CALL APPROVAL OF MINUTES A. Minutes of the July 17, 2000, Redevelopment Agency meeting. CONSENT B. Cupertino Citizens for Affordable Housing et al. All Persons Interested in the Redevelopment Plan for the Cupertino Vallco Redevelopment Project, et al., Case No. CV 793260. ADJOURNMENT CU PER,TINO oe.,urr MIm rES CUPERTINO CITY COUNCIL Regular Meeting Monday .l'~,,~ry 7, 2002 PLEDGE OF ALLEGIANCE At 6:47 p.m. Mayor Lowenthal called the meeting to order in the Council Chambers, 10300 Tone Avenue, Cupertino, California, and led the Pledge of Allc§iance. ROLL CALL City Council members present: Mayor Richard Lowenthal, Vice-Mayor Michael Chang, and Council members Sandra Samos, Patrick Kwok, and Dolly Sandoval. Council members absent: None. Staff present: City Manager David Knapp, Adminislrative Services Director Carol Atwood, Community Development Director Steve Piasecki, Parks and Recreation Director Therese Smith, -- Public Works Director Ralph Quails, Senior Planner Aarti Shrivastava, Code Enforcement Office Gary Komahrens, City Attorney Charles Kilian, and City Clerk Kimberly Smith. CEREMONIAL MATTERS - PRESENTATIONS - None POSTPONEMENTS - None WRITTEN COM1VIUNICATIONS - None ORAL COMMUNICATIONS David Erck, 10728 Maxine Avenue, presented a written argument against road bumps to be placed on Maxine Avenue and asked Council for action at a later date. CONSENT CALENDAR James/Kwok moved to approve items 1-$ on the Consent Calendar as recommended. Vote: Ayes: Chang, James, Kwok, Lowenthal, Sandoval. Noes: None. 1. Approval of minutes: December 3, 4, and 17. _ 2. Accounts Payable: December 14, 21, and 28, Resolution Nos. 02-001 through 02-003. 3. Payroll: December 21 and January 4, Resolution Nos. 02-004 and 02-005. January 7, 2002 Cupertino City Council Page 2 4. Extend the participation o.f the City of Cupertino in the Santa Clara County Abandoned Vehicle Abatement Service Authority (AVASA), Resolution No. 02-006. 5. Acceptance of improvements (may include grading, street improvements on site and off- site improvements): Thinh H. and Ruby T. Nguyen, 10325 Orange Avenue, APN 357- 15-060. ITEMS REMOVED FROM THE CONSENT CALENDAR (above) The following items were pulled from the Consent Calendar for brief discussion, then voted upon individually: 6. Reallocation of Senior Civil Engineer to Assistant Public Works Director (a) Approval of Assistant Public Works Director position Co) Resolution No. 02-007: Amending Resolution No. 00-185, Policy No. 4 to add auto allowance to new classification of Assistant Public Works Director James/Chang moved to approve the change and adopt Resolution 02-007. Vote: Ayes: Chang, James, Kwok, Lowenthal, Sandoval. Noes: None. 7. Award of a contract to Republic ElecUic in the amount of $89,350 and an approximate contingency amount not to exceed $10,000 for signal modifications at Blaney and Stevens Creek. Kwok/Chang moved to award the contract in the amount recommended by staff. Vote: Ayes: Chang, James, Kwok, Lowenthal, Sandoval. Noes: None. 8. Accept gift from Apple Computer and authorize the Mayor to send a thank you letter. James/Sandoval moved to accept the gift and authorize the letter. Vote: Ayes: Chang, James, Kwok, Lowenthal, Sandoval. Noes: None. PUBLIC HEARINGS 9. Appeal of Planning Commission denial of Application 09~U-01, regarding a use permit requesting the continued use of a shopping center parking lot for car storage at 10071 S. Blaney Avenue (APN 369-03-014). The applicant Gary Schrnidt filed the appeal. (Continued from December 3). Council member Kwok abstained from participation because he was a member of the Planning Commission when this request was considered. January 7, 2002 Cupertino City Council Page 3 Applicant Gary Schmidt, 9000 Montrose Highway, Reno, Nevada, provided a handout that included the following: · Application forms from 1999 and 1997 requesting an extension of the use · Planning Commission Res. 6064 from Nov. 27, 2000, approving a one-year extension for automobile storage; · An excerpt of the Planning Commission minutes of Nov. 27, 2000; · Planning Commission Res. 5064 from Aug. 9, 1999, approving a temporary use for automobile storage · an excerpt of the minutes of the Planning Commission of Aug. 9, 1999 · an elevation titled Plaza de Cupertino, showing a building at Stevens Creek and South Blaney Avenue. James/Chang moved to deny the appeal and uphold the decision of the Planning Commission not to extend the use permit for car storage. Vote: Ayes: Chang, James, Lowenthal, Sandoval. Noes: None. Abstained: Kwok. 10. Public nuisance abatement: Public hearing to consider abating a public nuisance (vacant lot containing an accumulation of trash and debris) at 10200 Stern Avenue (APN 375 12 · _. 002, Patrick W. McGrath property owner), Resolution 02-008. Renec Phillip, 10190 Stem Avenue, said she lived next door to thc property in question. Shc reported continuing problems with refuse, weeds, sanitation, and loitering. She provided a letter dated August 31, 2000 from Earl's Pest Control stating that an infestation of Springtails had spread fi'om the undeveloped property next door. Sandoval/Chang moved to (1) Adopt Res. 02-008 ordering the abatement of a public nuisance at 10200 Stem Avenue, and requiring the property owner to continue to maintain the property in such a way as to avoid a recurring public nuisance; and (2) Adopt a minute order that if this matter should return to thc City Council because the City incurs costs for abatement, the City Clerk shall place a closed session on the agenda so that Council may consider a permanent injunction. Vote: Ayes: Chang, James, Kwok, Lowenthal, Sandoval. Noes: None. 11. Request for a Municipal Code amendment to define what constitutes a second living unit, application No. 01-MCA-01. This project was initiated by thc City of Cupertino and is citywide. The project is categorically exempt and is recommended for approval. First reading of Ordinance No. 1891: "An Ordinance of the City Council of the City of Cupertino Amending Chapter 19.08, Definitions and Chapter 19.80 Accessory Structures/Buildings of thc Cupertino Municipal Code Concerning Definitions and Related to Accessory Buildings/Structures and Second Dwelling Units in Single-Family Zones." January 7, 2002 Cupertino City Council Page 4 George Monk, 19985 Price Avenue, discussed his plans to convert a pump house into a living space. He asked that Council delay these changes or be open to additional amendments when the modifications are made to the Second Dwelling Unit ordinance James/Chang moved the following. Vote: Ayes: Chang, James, Kwok, Lowenthal, Sandoval. Noes: None. (1) Approve amendments to Chapter 19.08, Definitions, and Chapter 19.80 Accessory Buildings/Structures based on the model ordinance in the staffreport; (2) Authorize staff to make modifications, within the next six months, to the Second Dwelling Unit Ordinance to encourage the building of second units as recommended in the Housing Element and the Planning Commission minute order dated December 10, 2001; and (3) Read the ordinance by title only, and that the City Clerk's reading would constitute the first reading thereof. PLANNING APPLICATIONS - None UNFINISHED BUSINESS - None NEW BUSINESS 12. Preparation of action minutes for all televised meetings. Council members suggested that the minutes include instructions about how to view the meetings on line (Webcast) or on video, and also asked that their computers be upgraded, if necessary, so they will have access to the Webcast. Kwok/Sandoval moved that the City Clerk prepare action minutes for all City Council televised meetings. Vote: Ayes: Chang, James, Kwok, Lowenthal, Sandoval. Noes: None. 13. Appointment of one council member to serve on a Policy Advisory Board (PAB) for the Comprehensive County Expressways Planning Study. Council concurred to appoint Sandra James as the lead representative and Richard Lowenthal as the alternate. 14. Designating preferential parking on Tula Court, 8 a.m. - 12 p.m. first Saturday of each month, Resolution No. 02-009. Smart Colvin, 20860 Tula Court, spoke in favor of preferential parking on Tula Court during lime of the monthly flea market. January 7, 2002 Cupertino City Council Page 5 --' Chang/James moved the following. Vote: Ayes: Chang, James, Kwok, Lowenthal, Sandoval. Noes: None. (1) . Adopt Resolution No. 02-009 (2) Direct staff to place a large, temporary sign at the entrance to the neighborhood alerting fica market shoppers about thc new permit parking and stating where parking is available (3) Direct staff to add ~maller, pe,,,anent signs at Fairwoods and Peppertree if staff determines they are necessary. 15. Designating preferential parking on Clearcreek Court, 6 p.m. - 2 a.m. Friday through Sunday, Resolution No. 02-010. Tom Maiello, 10090 Phar Lap, said he represented the Oakdell Ranch Homeowners Association. He spoke in favor of the preferential parking on Clearereek Court because of impacts from the Blue Pheasant Restaurant. Kwok/Chang moved to adopt Resolution No. 02-010. Vote: Ayes: Chang, James, Kwok, Lowenthai, Sandoval. Noes: None. 16. Consider adding a second meeting on Tuesday, January 15 to conduct interviews for - boards and commissions. Council concurred to allow 8 minutes to interview each applicant who had requested appointment to two commissions; to allow 5 minutes for all other interviews; and to start the meeting at 4:30 if necessary to conduct all interviews in a single evening. Council noted that one of the commission applicants currently holds another office, and there may be other applicants in the same situation. They asked the City Attorney to review the list of applicants to be interviewed on Monday night and prepare an opinion as to whether appoinhnent to a commission would be deeaied an incompatible office with any other position those applicants may hold. ORDINANCES - None STAFF REPORTS 17. Revenue and expenditure status report. Council received the oral report from Administrative Services Director Carol Atwood. January 7, 2002 Cupertino City Council Page 6 18. Falun Gong report. The report recommended that Council decline to adopt resolutions or proclamations that are not of specific importance or impact to the residents, city or community of Cupertino. Council received the report. COUNCIL REPORTS CLOSED SESSION - None ADJOURNMENT At 9:35 p.m. the meeting was adjourned to a study session Monday, Jan. 14 at 4:30 p.m., Conference Room C/D, for interviews of applicants for city commissions and committees. Kimberly Smith, City Clerk For more information: Staff reports, backup materials, and items distributed at the meeting are available for review at the City Clerk's Office, 777-3223. Televised Council meetings may be viewed live on Cable Channel 26, and may also be viewed live or on demand at www.eupertino.or~. Videotapes of the televised meetings are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364. CITY OF CUPE INO oRArr MI TES CUPERTINO CITY COUNCIL Regular Adjourned Meeting January 14, 2002 CALL TO ORDER At 5:35 p.m. Mayor Lowenthal called the meeting to order in Conference Room C/D of City Hall, 10300 Tone Avenue, Cupertino. ROLL CALL City Council members present: Mayor Richard Lowenthal, Vice-Mayor Michael Chang, and Council members Sandra James, Patrick Kwok, and Dolly Sandoval. Council members absent: None. Staff present: City Manager David Knapp, Administrative Services Director Carol Atwood, Community Development Director Steve Piasecki, Parks and Recreation Director Therese Smith, Public Works Director Ralph Quails, Senior Planner Vera Gil, City Attorney Charles Kilian, and City Clerk Kimberly Smith. ORAL COMMUNICATIONS - None BOARDS AND COMMISSION INTERVIEWS Council interviewed the following individuals for one vacancy on the Planning Commission: David Eggleston, Taghi Saadati, Leslie Schreiber, William Nance, Robert Levy, Martin Belles, Shishir Mukherjee, Ahmad Yazdi, Ernest Tsui, Lisa Giefer, and David Riopel (videotaped). Taghi Saadati was appointed to fill an unscheduled vacancy, which ends in January 2003. Council interviewed the following individuals for two positions on the Public Safety Commission: Hugh Riddell, Mahesh Nihalani, and Barry Chang. Hugh Riddell and Barry Chang were each appointed to full terms ending January 2006. Council interviewed the following individuals for one position on the Telecommunications Commission: January 14, 2002 Cupertino City Council Page 2 L.T. Guttadauro (incumbqnt), Ahmad Yazdi, and Steven Ting. L.T. Guttadanro was reappointed for a second full term ending January 2006. Council interviewed the following individuals for three positions on the Fine Arts Commission: Rita Young (incumbent), Hema Kundargi (incumbent), Barbara Phelps (incumbent), and Rita Young and Hema Kundargi were each mm-appointed for a second full term ending January 2006. Barbara Phelps was reappointed to her first full term ending January 2006. During the interview for Fine Arts Commission it was realized that Ragini Murarka had also requested that she be considered for appointment to the Telecommunications Commission. Mayor Lowenthal asked the Council if they wished to vote again, but it was agreed that all were in fav°r of reappointing incumbent L.T. Guttadauro. Council interviewed the following individuals for one position on the Parks and Recreation Commission: Frank Jelinch (incumbent), Darwin Throne, James Hell, Andrew Chung, and Lisa Geifer Frank Jelinch was reappointed to a second full term ending January 2006. ADJOURNMENT At 9:05 p.m. the meeting was adjourned to a Council training and goal setting study session on January 18 at 9:00 a.m. at Blackberry Farm, 21975 San Fernando Avenue, Cupertino. Kimberly Smith, City Clerk For more info,siation: Staff reports, backup materials, and items distributed at the meeting are available for review at the City Clerk's Office, 777-3223. Televised Council meetings may be viewed live on Cable Channel 26, and may also be viewed live or on demand at www.cui~ertino.org. Videotapes of the televised meetings are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364. RESOLUTION NO. o2-Oll 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 JANUARY 04, 2002 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 Exhibit "A". CERTIFIED: Direc or o A ministrative Services PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 22nd day of January ,2002, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino 01/03/02 CITY OF CUPERTINO PAGE 1 ACCOUNTING PERIOD: 7/02 CHECK REGISTER - DISBL~FJ4ENT FUND SEI~CTIG~ CRITERIA: transact.trans_date between "12/31/2001" and "01/04/2002" !~ - 110 - GENERAL F~ CASH ACCTCHECK NO ISSUE DT .............. VENDOR ............. FUND/DEFT ..... DESCRIPTION ...... SALES TAX AMOUNT 1020 590173 01/04/02 18 ADONA OIL CORPORATION 2109612 CLEAN 1780 STOPJ4 DRAIN 0.00 20150.00 1020 590174 01/04/02 29 LY~ DIANE AITKEN ' 5706450 SERVICE AGREEMENT FOR 0.00 210.0 1020 590175 01/04/02 2319 ~ CITTMANAGEME~T SERV 1108201 P~LIC WORKS COIT~ACT 0.00 7487.40 1020 590176 ' 01/04/02 2330 ~RZCJ~N INDUSTRIAL SUPP 1108314 ' PARTS/SUPPLIES #15407 0.00 217.09 1020 590176 01/04/02 3330 AMERICAN INDUSTRIAL SUPP 1108502 FARTS/SUPPLIES #15407 0.00 180.91 1020 590176 01/04/02 2330 A~4~RICAN INDUSTRIAL SUPP 1108314 PARTS/SUPPLiES #15407 0.00 144.73 1020 590176 01/04/02 2330 $~4ERICAN INDUSTRIAL SU'PP 1108501 FARTS/SUPPLIES #15407 0.00 180.91 TOTAL CHECK 0.00 723.64 1020 590177 01/04/02 2570 A~4ST~AM 5706450 SUPPLIES #16789 0.00 123.12 1020 590178 01/04/02 2504 ANNE-LORRAINE BAHI 5706450 SERVICE AGREEMENT FOR 0.00 210.00 1020 590179 01/04/02 104 BRACKEN LIFE INSUR~CH 6204550 ANNUAL PREMII~4 EX W.CO 0.00 21366.00 1020 590180 01/04/02 106 BRIDGE WIRELESS/RADIO CO 1108501 REPAIRS #15068 0.00 102.90 1020 590181 01/04/02 2232 C~IAGA, LOURDES 110 SSG$~/~S~T 0.00 103.84 1020 590181 01/04/02 2232 CARIAGA, LOURDES 110 CSG~S~T 0.00 306.50 TOTAL CHECK 0.00 .34 1020 590182 01/04/02 146 C~H 1100000 OVERAGE PA-l-r~ C~H 0.00 -6.14 1020 590182 01/04/02 146 CASH 1106547 Pb~A-&'f C~H 12/05-12/20 0.00 53.73 1020 590182 01/04/02 146 C~H 1106343 P~l-i-f CASH 12/05-12/20 0.00 10.36 1020 590182 01/04/02 146 CASH 5806349 Pm'l&-f C. ASR 12/05-12/20 0.00 200.60 TOTAL CHECK 0.00 258.55 1020 590183 01/04/02 149 C~H 1104510 PET~ CASH 12/19-12/27 0.00 9.26 1020 590183 01/04/02 149 C~H 5708510 PET~ C~R 12/19-12/27 0.00 61.95 TOTAL CRSCK 0.00 71.21 1020 590184 01/04/02 1057 CERIDIAN BENEFITS SSRVIC 110 *FLEX DSP/240125 0.00 165.40 1020 590184 01/04/02 1057 CERIDIAM BENEFITS SERVIC 110 *FLEX NLTE/240125 0.00 426.94 ~AL CHECK 0.00 592.34 1020 590188 01/04/02 1156 CHA 110 C~ 0.00 232.00 1020 590186 01/04/02 2425 MARSHALL CEIl,DS 5706450 SERVICE AGREEMENT FOR 0,00 150.00 1020 590187 01/04/02 173 COCA-COLA BOTTLING OF CA 5706450 FY 200i-2002 OPEN PURC 0.00 304,88 L020 590187 01/04/02 173 COCA-COLA BOTTLING OF CA 5706450 FY 2001-2002 OPEN PURC 0.00 287.78 L020 590187 01/04/02 173 COCA-COLASOTTLING OF CA 5706450 FY 2001-2002 OPEN PURC 0.O0 429.36 ~020 590187 01/04/02 173 COCA-CULABO'I~LING OF CA 5706450 FY 2001-2002 OPEN PURC 0.00 320.44 ~0TAL CHECK 0.00 1342.46 L020 590188 01/04/02 2571 COMPUTER OUTFITTERS 5706450 SUPPLIES #16788 0.00 261.00 L020 590189 01/04/02 916 COMPUTER XTRAS XPRESS 6104800 TONER 12/17/01 0.00 84 R~ ~ 01/03/02 TI~ 11:07:29 o FIN~CI~ ACCOIAV~ING 01/03/02 ~ITY OF C"~'~R?INO PAGE 2 ~ ~CK o. oo 5~ 1020 5~0204 01/04/02 ~0 FED~ ~E~S ~RP 1~08~04 ~ER SERVI~ 0.00 1020 5~0205 0~/04/02 227~ ~I~ ~I~ ~ 2708404 F~IGHT, SHIPPI~ ~ 0.00 2~ 1020 590205 01/04/02 227~ FLI~ ~I~ ~P~ 2708404 SUPPLIES ~5055 0.00 3~ ~020 5~0205 0~/04/02 2271 FLI~ ~I~ ~P~ 2708404 ~ ~6436 0.00 20~ 1020 5~0207 0~/04/02 298 G~I~ INC ~108408 P~TS/~PPLIES ~5061 0.00 2~ L020 S90207 01/04/02 29~ ~I~ER INC 2~08405 ~PLIES ~15058 0.00 43 1020 590207 01/04/02 298 ~I~ INC 1108408 P~TS/S~I~ ~15061 0.00 lg 1020 590207 01/04/02 298 G~I~ INC 1107504 SUPPLZ~ ~15058 0.00 5 RU~ DATE 01/03/02 TII~ 11:0'7:30 - FINANC*~A.T., ACCOtqTI'TI'~G 01/03/02 CITY OF CUPERTINO PAGE 3 ACCOUNTING PERIOD: 7/02 CHECK REOISTER - DISBURS~4ENT FUND SELECTION CRITERIA: ~ransact.trans_date between "12/31/2001~ and "01/04/2002' F~ - 110 - G~NERAL FUND C~H ACCT CHECK NO ISSUE DT .............. VENDOR ............. FUND/DEFT ..... DESCRIPTION ...... SALES TAX ~40UNT 1020 590209 01/04/02 2522 LYNN HELLER 5506549 SERVICE AGREEMENT FOR 0.00 240.0r 1020 590210 01/04/02 343 ICMA RETIREMENT TRUST-45 110 *ICMA 0.00 5772.1~ 1020 590211 01/04/02 M~2002 ITO, KARI 1100000 ACH RETURN PD 12/21/01 0.00 110.55 1020 590212 01/04/02 2231 DAVE KNAPP 1101200 EXPENSES 12/18-12/19 0.00 26.00 1020 590213 01/04/02 2503 C~TIS KONNO 5706450 SERVIC~ AGREEMENT FOR 0.00 240.00 1020 590214 01/04/02 382 KWIK-KOPY PRINTING 5506549 JA]~ 2002 ITEWSLETTER 0.00 648.00 1020 590215 01/04/02 M LINNEY, JULIE 580 Refund= Check - FALL. 0.00 45.00 1020 590216 01/04/02 1378 RICARDO MARTINEE 9706450 FY 2001-2002 OPEN PURC 0.00 155.00 1020 590216 01/04/02 1378 RICARDO MARTINEZ 5706450 FY 2001-2002 OPEN PURC 0.00 142.00 ~TAL CHECK 0.00 297.80 1020 590217 01/04/02 444 MINTON~S LUMEER 5708510 SUPPLIES #24086 0.00 18.84 1020 590217 01/04/02 444 MINTON'S LUM~ER 5708510 SUPPLIES #24082 0.00 13.47 TOTAL CHECK 0.00 32.31 1020 590218 01/04/02 447 M~ESION UNIFOEM SERVICE 1108201 FY 2001-2002 OPEN PURC 0.00 ..00 1020 590218 01/04/02 447 MISSION UNIFORM SERVICE 1108201 FY 2001-2002 OPEN PURC 0.00 81.00 1020 590218 01/04/02 447 MISSION UNIFORM SERVICE 1108201 FY 2001-2002 OPEN PURC 0.00 81.00 1020 590218 01/04/02 447 MISSION UNIFORM SERVICE 1108201 FY 2001-2002 OPEN PUNC 0.00 81.00 TOTAL CHECK 0.00 ]24.00 1020 590219 01/04/02 M2002 MR. MONCTOH 1100000 CK584971 ~OST IN MAIL 0.00 51.25 1020 590220 01/04/02 941 M~ZAK 1103500 MUSIC JAN/JUNE 2002 0.00 345.96 1020 590221 01/04/02 M NAGUIE, DALIA 580 Refund: Check - Rental 0.00 100.00 1020 590222 01/04/02 302 NATIONAL DEFERRED CO~FEN 110 *NAT'L DEF D.OO 29471.08 1020 590223 01/04/02 2569 NETWORK SOLUTIONS, INC. 6104800 RNWL SEF.ORG DOMAIN 0.00 70.00 ~020 590224 01/04/02 965 NORTH COAST MEDICAL 1107302 SUPPLIES 0.00 231.90 ~020 590224 01/04/02 965 NORTH COAST MEDICAL 1108601 SUPPLIES 0.00 72.79 ~OTAL CHECK 0.00 304.77 t020 590225 01/04/02 490 NSTC:NEW SPRAYER TECHNOL 1108407 PARTS/SUPPLIES #15032 0.00 404.27 t020 590227 01/04/02 493 OFFICE DEPOT 1108101 SUPPLIES 0.00 49.08 £020 590227 01/04/02 493 OFFICE DEPOT 5806249 SUPPLIES 0.00 633.59 L030 590227 01/04/02 493 OFFICE DEPOT 9806249 SUPPLIES 0.00 -96.5] L020 690227 01/04/02 493 OFFICE DEPOT 9706450 SUPPLIES 0.00 293.83 L020 S90227 01/04/02 493 OFFICE DEPOT 1107S03 RETURNS 0.00 ~020 590227 01/04/02 493 OFFICE DEPOT 5806249 SUPPLIES 0.00 31 RUN DATE 01/03/02 TI~ 11:07:30 - FIN~CI~ AC~ING Ol/O]/O~ C~/ O~ CTo~ERTINO PAGE 4 ACCOLq~TING PERIOD: 7/02 CHECK REGISTER - DISBORS~4ENT FUND ~-hECTION CRITERIA: transac=.~rans_date between '12/31/2001' and '01/04/2002' CASH ACCT CHECK NO ISSUH DT .............. V~NDOR ............. FUND/DEPT ..... DESCRIPTION ...... S~?.~ TAX A 1020 590227 01/04/02 493 OFFICE DEPOT 1104000 SUPPLIES O.00 1 1020 590227 01/04/02 493 OFFICE DEPOT 1104400 SUPPLIES 0.00 1 1020 590227 01/04/02 493 OFFIC~ DEPOT 1107503 SUPPLIES 0.00 1020 590227 01/04/02 493 OFFICE DEPOT 5808349 SUPPLIES 0.00 1 1020 890227 01/04/02 493 OFFICE DEPOT 1107301 SUPPLIES 0.00 1 1020 590227 01/04/02 493 OFFICE DEPOT 1108312 SUPPLIES #15008 0.00 1020 690227 01/04/02 493 OPFICE DEPOT 1108601 SUPPLIES 0.00 1020 590227 01/04/02 493 OFFICE DEPOT 1108101 SUPPLIES 0.00 2 1020 590227 01/04/02 493 OFFICE DEPOT 5200003 SUPPLIES 0.00 1020 590227 01/04/02 493 OFFICE DEPOT 5806249 SUPPLIES 0.00 8 1020 590227 01/04/02 493 OFFICE DEPOT 1104400 CABINET 0.00 1 1020 59022? 01/04/02 493 OFFICE DEPOT 5706450 RETURNS 0.00 -4 1020 590227 01/04/02 493 OFFICE DEPOT 5706450 SUPPLIES 0.00 4 1020 590227 01/04/02 493 OFFICE DEPOT 5706450 RETURNS 0.00 -2 1020 590227 01/04/02 493 OFFICE DEPOT 5706450 SUPPLIES 0.00 2 1020 590227 01/04/02 493 OFFICE DEPOT 1104100 CABINET 0.00 3 1020 590227 ' 01/04/02 493 OFFICE DEPOT 2204010 CABINET 0.00 1 1020 590227 01/04/02 493 OFFICE DEPOT 1101000 CABINET 0.00 3 1020 590227 01/04/02 493 OFFICE DEPOT 5806249 SUPPLIES 0.00 1 1020 590227 01/04/02 493 OFFICE DEPOT 1107503 SUPPLIES 0.00 1020 590227 01/04/02 493 OFFICE DEPOT 1108101 SUPPLIES 0.00 1020 590227 01/04/02 493 OFFICE DEPOT 1107503 SUPPLIES 0.00 1 '--' 20 590227 01/04/02 493 OFFICE DEPOT 5806349 SUPPLIES 0.00 1 20 590227 01/04/02 493 OFFICE DEPOT 1108407 SUPPLIES 815008 0.00 2 1020 590227 01/04/02 493 OFFICE DEPOT 1104100 SUPPLIES 0.00 1020 590227 01/04/02 493 OFFICE DEPOT 1104000 SUPPLIES 0.00 1 1020 590227 01/04/02 493 OFFICE DEPOT 5806349 SUPPLIES 0.00 1020 590227 01/04/02 493 OFFICE DEPOT 1108601 SUPPLIES 0.00 1020 590227 01/04/02 493 OFFICE DEPOT 5208003 SUPPLIES 0.00 TOTAL CHECK 0.00 48 1020 590228 01/04/02 501 OPERATING ENGINEERS #3 110 U~ION DUES 0.00 5 1020 590229 01/04/02 833 P E R S 110 pEPS ~4PLY 0.00 238 1020 590229 01/04/02 833 P E R S 110 PEPS BUYBK 0.00 1020 590229 01/04/02 833 P E R S 110 *PEPS BYBK 0.00 2 1020 590229 01/04/02 833 P E R S 110 pERS EMPLy 0.00 2 1020 590229 01/04/02 833 P E R S 110 PERS SPEC 0.00 1 1020 590229 01/04/02 833 P E R S 110 FERS 1959 0.00 1 1020 590229 01/04/02 833 P E R S 110 *PERS BYBK 0.00 1 TOTAL CHECK 0.00 247 1020 590230 01/04/02 511 PACIFIC BELL 110850~ 12/16-1/15/02 0.00 1020 590230 01/04/02 51~ PACIFIC BEll., 6104800 12/20-1/19/02 0.00 TOTAL CHECK 0.00 1 1020 590231 01/04/02 513 PACIFIC GAS & ELECTRIC ( 1108407 7/2-10/30/01 0.00 1020 590231 01/04/02 513 PACIFIC GAS & ELECTRIC ( 1108602 6/01-10/30/01 0.00 1 TOTAL CHECK 0.00 2 lO 590232 01/04/02 526 PESZNSULA DIGITAL IMAGZN 1108101 PbAN COPIES/LIBRARY 0.00 RUN DATE 01/03/02 TIME 11:07:31 - FXNANCXAL ACCOUNTING )1/03/02 CITY OF CUPERTINO PAGE 5 %CCOUNTINO PERIOD: 7/02 CHECK REGISTER - DISBURSEMENT FUND ~BLBCTION CRITERIA: transact.trans_date between "12/31/2001' and "01/04/2002" Fb-~D - 110 - GENERAL FUND :ASH ACCT CHECK NO ISSUE DT .............. VENDOR ............. FU~D/DEPT ..... DESCRIPTION ...... SALES TAX AMOUNT [020 590233 01/04/02 833 PEPS LONG TERM CARE PROG 110 PERS LTC/#2405 0.00 262.1e L020 590234 01/04/02 541 ROBIN PICERL 5706450 SERVICE AGREEMENT FOR 0~00 1080.00 L020 590235 01/04/02 1929 PLANNING RESOO~CE A~SOCI 1108601 GENEPa~L PLAN R~VI~W AN 0.00 1920.00 L020 590235 01/04/02 1929 P~d~INING RESOUECE AGSOCI 1107302 GENER~ PL~ RBVIER AN 0.00 8701.35 E~)TAL CHECK 0.00 10621.35 L020 590236 01/04/02 2278 QU~J~LE, R~PH 1108001 L/CA CITIES 12/18-20 0.00 376.48 L020 590237 01/04/02 606 JOYCE RUSSUM 5706450 SERVICE AGREEMENT FOE 0.00 240.00 [020 590238 01/04/02 2506 DORIS SALGADO 5706450 SERVICE AGEEE/~T FOR 0.00 300.00 [020 E90239 01/04/02 2170 SAN JOSE GENERATOR 6308840 REPAIRS #15072 0.00 91.80 [020 590240 01/04/02 1722 SELF-INSURANCE PLANS 6204550 LIC FEE ASS~ FY01/02 0.00 384.71 [020 590241 01/04/02 651 SIERRA PACIFIC TURF SUPP 5606640 SUPPLIES #15715 0.00 314.26 [020 590242 01/04/02 2415 SIMON MARTIN-VEGUE WINKE 4239222 PUBLIC WORK~ CON--CT 0.00 6.38 [020 590242 01/04/02 2415 SIMON ~TIN-VEGUE WINKE 4239222 PUBLIC WORKS CONTRACT 0.00 01 ~020 590242 01/04/02 2415 SIMON 9U~RTIN-VEGU~ WIN)CE 4239222 PUBLIC WOEKS CONTRACT 0.00 . ~OT~Ja CHECK 0.00 1484.02 [020 590243 01/04/02 2568 SOUND WIZARDS 5506549 SWING DANC~ 12/19/01 0.00 300.00 [020 590244 01/04/02 677 STATE STREET BA~K & TRUS 110 *PEES DEF 0.00 2460.96 [020 590245 01/04/02 695 SYSCO FOOD SERVICES OF S 4249210 SUPPLIES 0.00 312.71 [020 590266 01/04/02 701 TAXGET STORES 1106265 SUPPLIPS #23334 0.00 13.48 [020 590246 01/04/02 701 TARGET STORES 5806349 SUPPLIES #23205 0.00 38.91 EOTAL C~CK 0.00 82.38 [020 990247 01/04/02 2532 T~C~NIC~ ANALYSIS, INC. 1107502 BUBB ROAD 0.00 414.37 [020 590247 01/04/02 2532 T~C~ICAL ANALYSIS, IRC. 1107502 MCCLEL~d~N ROAD 0.00 46.69 ~OTAL CHECK 0.00 461.08 [020 590248 01/04/02 1993 TREASURER OF ~J~DA COU 110 A LOPEZ JR 566398126 0.00 181.54 [020 E90249 01/04/02 727 U S POB~4~TER 1103400 IMPRINT AGV/CUP.SCENE 0.00 ?594.50 [020 590250 01/04/02 1154 UNITED WAy OF SANTA CIdeR 110 UNITED WAY 0.00 108.00 [020 990251 01/04/02 746 VIKING OFFICE PRODUCTS 1108201 SUPPLIES #15065 0.00 158.23 [020 590281 01/04/02 746 VIKING OFFICE PRODUCTS 5506549 SUPPLIES #16022 0.00 299.31 L020 590252 01/04/02 765 DR CHI-HSUI D NENG 5708450 SERVICE AGREEMENT FOR 0.00 00 RUN DATE 01/03/02 TIME 11:07:32 - FINANCIAL ACCOUNTING 01/03/02 CTTY OF CUPERTINO PAGE HC~OU~TZNG PERZOD: 7/02 CHECK REGISTER - DISBURSEMENT FUND '~--'~EcrToN CRITERZH: transac*-.trans_dat:e b~t:wemn m12/31/2001, and FUND - 110 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT .............. VENDOR ............. FU~D/DEPT ..... DESCRIPTION ...... SALES TAX 1020 590253 01/04/02 1939 WINZI~R & KELLy CONSULTZ 2709443 PUBLIC WORKS CONTRACT 0.00 96 1020 $90254 01/04/02 951 WOOLWORTH NURSERY 1108303 SUPPLIES 824424 0.00 1020 590254 01/04/02 951 WOO~.WORTH NURSERY 1108303 SUPPLIES #24416 0.00 TOTAL CHECK 0.00 1 TOTAL CASH ACCOUNT 0.00 2279 TOTAL FU~qD 0.00 2279 TOTAL REPORT 0.00 2279 R~,~ DATE 01/03/02 TIME 11:07:32 - FINANCIAL ACCOUNTING RESOLUTION NO. 02-012 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 JANUARY 11, 2002 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 Exhibit "A'. CERTIFIED: Director of Administrative Services PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 22nd day of January ,2002, by the following vote: Vote Member~ of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino 01/11/02 C~'I"Z OF CUPERTINO PAGE ACCO~ING PERIOD= 7/02 CHECK REGISTER - DISNURSEI~NT FOND FUND - 110 * GENERAL FUND CASH ACCT CHECK NO ISSUE DT .............. VENDOR ............. FUND/DEPT ..... DESCRIPTION ...... SALES TAX 1020 590243 V 01/04/02 2568 JOI~SON, MIKE 5506549 SWING DANCE 12/19/01 0.00 -3 1020 ' 590255 01/09/02 1532 ALOTTA'S DELICATESSEN 1101000 FOOD SERVICE 11/18/01 0.00 12: 1020 590256 01/11/02 1695 3M 2708405 50 YARDS WHITE 3390 0.00 23' 1020 590257 01/11/02 2573 4IMPNINTo INC. 1101201 NEWCOMERS MAGNETS ' 0.00 6 1020 590258 01/11/02 1998 A-1 SEPTIC TANK SERVICE 5606660 SERVICE GREASE TRAP 0.00 12~ 1020 590259 01/11/02 7 AB~ PLAN CORPORATION 6204550 JAN2002 W.COMP ADM FEE 0.00 16! 1020 590260 01/11/02 13 A~ & SONS SANITATION C 5606640 FY 2001-2002 OPEN PURC 0.00 1020 590262 01/11/02 2276 AI,HAJ~RA 1104510 EMPLOYEE WATER 0.00 1020 590262 01/11/02 2276 AL~RA 1104510 ET4PLOYEE WATER 0.00 2: TOTAL CHECK 0.00 2' 1020 590263 01/11/02 36 ~T.L~N'S PRESS CLIPPING 1103300 NOV/DEC PRESS CLIPPING 0.00 ,'"~]0 590264 01/11/02 888 ALOHA POOL MAI~'~-~I~AHCE I 5708510 DEC2001 HAINTENANCE 0.00 · U20 590265 01/11/02 2071 AMAZON.CUM 1107301 #102-6039660-1096920 0.00 1020 590266 01/11/02 57 AR~K 1104510 COFFEE SERV CITY H~ 0.00 1020 590267 01/11/02 2298 ARCH WIRELSSS 6104800 DEC CHARGES 0.00 1020 590267 01/11/02 2298 ARCH WIRELESS 1106265 DEC CHARGES 0.00 1020 590267 01/11/02 2298 ANCE WIRELESS 1106400 DEC CHARGES 0.00 1020 590267 01/11/02 2298 ARCH WIRELESS 1107501 DEC CHARGES 0.00 1020 590267 01/11/02 2298 ARCH WIRELESS 1108501 DEC CHARGES 0.00 TOTAL CHECK 0.00 1020 590268 01/11/02 2501 AT&T BROADBAND 1106500 1/01-1/31/02 0.00 1020 590268 01/11/02 2501 AT&T BROADBAND 1103300 1/01-1/31/02 0.00 TOTAl, CHECK 0.00 3 1020 590269 01/11/02 968 SAP AUTO PANTS 6308840 FARTS RETURN 0.00 1020 590269 01/11/02 968 SAP AUTO PARTS 6308840 FY 2001-2002 OPEN PURC 0.00 1020 590269 01/11/02 968 HAP Ab"TO PARTS 6308840 FY 2001-2002 OPEN PURC 0.00 1020 590269 01/11/02 968 BAP AUTO PARTS 6308840 FY 2001-2002 OPEN PURC 0.00 1020 590269 01/11/02 968 HAP AUTO PARTS 6308840 FY 2001-2002 OPEN PURC 0.00 1020 590269 01/11/02 968 BAP AUTO PARTS 6308840 FY 2001-2002 OPEN PURC 0.00 1020 590269 01/11/02 968 HAP AUTO PARTS 6308840 FY 2001-2002 OPEN PURC 0.00 1020 590269 01/11/02 960 BAP AUTO PARTS 6308840 FY 2001-2002 OPEN PURC 0.00 TOTAL CHECK 0.00 38 1020 590270 01/11/02 M BARNEY, JOARN 580 Refund= Check - Rental 0.00 3~ REN DATE 01/11/02 TIME 08:11:41 - FINANCIAL ACCOU~ITING 01/11/02 CI~ OF CUPERTINO PAGE 2 ACCOUNTING PERIOD: 7/02 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: ~ransac=.trans_date between "01/07/2002" and ,01/11/2002" F~ - 110 - GEI~RAL F~ CASE ACCT CHECK NO ISSUE DT .............. VENDOR ............. FUND/DEFT ..... DESCRIPTION ...... SALES TAX AMOUN'i 1020 590271 01/11/02 96 B~CK MOU~AIN SPRING WA 5606680 SUPPLIES 0.00 66.9: 1020 590272 01/11/02 M2002 BNI BUIIA)ING NEWS 1108101 P.W. INSPEC~RS ~AL 0.00 72.9 1020 590273 01/11/02 1066 BROWNING-FERRIS INDUSTRI 5208003 EEC"fCIJ~LES NOV2001 0.00 3350.4( 1020 590273 01/11/02 1066 BROWNING-FEHRIS INDUSTRI 5208003 OTHER RECYCLE OCT2001 0.00 2980.4t TOTAL CHECK 0.00 6330.8~ 1020 590274 01/11/02 1066 BROWNING-FERRIS INDUS~I 5208003 NOV2001 0.00 98495.3! 1020 590275 01/11/02 2551 EURIAN. ~J%URA 1101000 TR~SI~TION SERVICES 0.00 220.85 1020 590276 01/11/02 909 THE SUSINESS JOUP/qAL 1104000 #303092AWO0300T093 0.00 78.9~ 1020 590277 01/11/02 127 ~/E C~J~IFOP2/IA CH~EL 1103500 PROGP~ING J~N2002 0.00 253.66 1020 590278 01/11/02 1145 C~IFOP~IA SORVE¥ING & D 1108101 SUPPLIES 0.00 123.32 1020 590279 01/11/02 132 C]~IFORNIA WATER SERVICE 1108508 SERVICE DSC2001 0.00 4.67 1020 590279 01/11/02 132 CJ~LIpOR/qIA WATER SERVICE 1108314 SERVIC~ DEC2001 0.00 19.47 1020 590279 01/11/02 132 C~IFORNIA WATER SERVICE 1108407 SERVICE DSC2001 0.00 9.82 1020 590279 01/11/02 132 C~J~IFORNIA WATER SERVICE 1108314 SERVICE DSC2001 0.00 39.33 1020 590279 01/11/02 132 C~IFORNIA WATER SERVICE 1108407 SERVICE DEC2001 0.00 .82 TOTAL CHECK 0.00 ~.32 1020 590280 01/11/02 1460 TONI CJ~RREIRO 6104000 WEB UPDATES 11/29-1/2/ 0.00 3074.50 1020 590281 01/11/02 143 CASEY PRINTING INC 1103400 DEC SCENE PRINTING ~/~D 0.00 313~.00 1020 590282 01/11/02 144 CASH 5606620 PETTY CASH 9/27-1/04/0 0.00 23.97 1020 590282 01/11/02 144 CASH 1106647 PE~=FY CASH 9/27-1/04/0 0.00 64.82 1020 890282 01/11/02 144 CASH 5606640 PE~Y CASE 9/27-1/04/0 0.00 30.00 1020 590282 01/11/02 144 CASH 5606680 PE~Y CASH 9/27-1/04/0 0.00 51.20 1020 890282 01/11/02 144 CASH 5806649 PETTY C~H 9/27-1/04/0 0.00 51.21 1020 590282 01/11/02 144 CASH 5606640 PETTY C/tSH 9/27-1/04/0 0.00 9.17 tOTAL CHECK 0.00 230.37 ~020 590283 01/11/02 145 C~ 1108501 PE~¥ CASH 10/31-12/31 0.00 18.01 [020 590283 01/11/02 148 CASH 1108321 PE~¥ C~H 10/31-12/31 0.00 11.85 ~020 590283 01/11/02 148 C~H 1108830 PET~ C~R ~0/31-12/31 0.00 5.97 L020 590283 01/11/02 148 CASH 6308840 PETTy CASE 10/31-12/31 0.0O 63.43 L020 590283 01/11/02 148 CASE 1108201 PETTY CASH 10/31-12/31 0.00 18.00 ~020 590283 01/11/02 148 CASE 1108201 PETTY CASH 10/31-12/31 0.00 11.62 .020 590283 01/11/02 148 C~SE 2706405 PE~Y C~H 10/31-12/31 0.00 19.71 .020 590283 01/11/02 148 C~E 6308840 PE~Y CASH 10/~1-12/31 0.00 3.77 .020 590283 01/11/02 148 C~H 1108804 PETTY C~E 10/31o12/31 0.00 5.31 .020 59028] 01/11/02 148 CASH 1108408 PE~¥ CASH 10/31-12/31 0.00 29.04 ~TAL CHECK 0.00 183.71 020 590284 01/11/02 149 C~R 1101000 PET~ CASH 1/02-1/09 fi.00 )~.08 020 590284 01/11/02 149 CASH 1104400 PST~ CASH 1/02-1/09 0.00 ~7 RUN DATE 01/11/02 TIME 08:11:42 - FINANCIAL ACCOUNTING ol/1~/o2 ¢I'I'~ OF CUPSETINO PAGE C~SH ACCT CHECK NO ISS~ DT .............. V~R ............. ~/DS~ ..... DES~I~ION ...... ~ES T~ 1020 ~90284 01/1~/02 149 ~H 1103S00 P~rl'~ ~H 1/02-1/09 0.00 1020 590284 01/11/02 149 ~H 1101070 P='I~'~ ~H 1/02-1/09 0.00 ~ ~ 0.00 1020 590294 01/11/02 194 ~P~TINO SUPPbY INC 270840S P~TS/SUPPLIRS 0.00 1020 590294 01/11/02 194 ~P~TINO SUPPLY INC 2708403 P~TS/SUPPLIES 0.00 1020 590297 01/11/02 212 DEP~ OF ~NSERVATI 1100000 SEISMIC FEES 10/1-12/3 0.00 -1 1020 590297 01/11/02 212 DEP~ OF ~NSERVATX 110 SEISMIC FEES 10/1-12/3 0.00 8 ~ ~ECK O. O0 36 RUN DAT~ 01/11/02 TI~ 08:11=42 - FINANCIAL ACCO~/~TTNG 1- 01/11/02 C~TY OF CUPERTINO PAGE 4 ACCOUNTING PERIOD: 7/02 CHECK REGISTER - DISBURS~ FUND SELECTION CRITERIA: transac~.trans_date between '01/07/2002" a~d m01/11/2002~ FU~D - 110 - GENERAL FUND CASH ACCT CH~CK NO ISSUE DT .............. VENDOR ............. FUND/DEPT ..... DESCRIPTION ...... SALES TAX AMOUN~ 1020 590298 01/11/02 220 DISCOUNT SCHOOL SUPPLy S806349 SUPPLIES #30830 0.00 7.4? 1020 590298 01/11/02 220 DISCOUNT SCROOL SUPPLY 5806349 SUPPLIES #15636 0.00 109.' 1020 590298 01/11/02 220 DISCOUNT SCHOOL SUPPLY 5806349 SUPPLIES #15629 0.00 334.! TOTAL CHECK 0.00 450.8 1020 590299 01/11/02 222 D~ ASSOCIATES 2709447 SERVICE AGREEMENT FOR 0.00 6531.94 1020 590300 01/11/02 M DORINo GIORGIO 580 Refund: Check - Rental 0.00 500.00 1020 590301 01/11/02 233 ECONOMIC DRIVING SCHOOL 5806249 SERVICE AGRE~M~NT FOR 0.00 4420.00 1020 590302 01/11/02 2239 ECS IMAGING INC 6109851 LASERFICE SOFT~ARE SPR 0.00 3719.03 1020 590302 01/11/02 2239 ECS IMAGING INC 1104300 LASERFIC~ SOFTWARE SPR 0.00 9464.39 TOTAL CHECK 0.00 13183.42 1020 590303 01/11/02 M2002 ELEMENT K JOURNALS 1103500 INSIDE pHOTOSHOP 1YR 0.00 89.00 1020 590304 01/11/02 240 ELIZABETH ANN ELLIS 1101070 ATTENGANCR 11/26 & 12/ 0.00 850.00 1020 590305 01/11/02 260 FEDERAL EXPRESS CORP 42}9222 COURIER SERVIC~ 0.00 10.27 1020 590305 01/11/02 260 FEDERAL EXPRESS OORP 110 COURIER SERVICE 0.00 14.73 1020 590305 01/11/02 260 FEDERAL EXPRESS CORP 1108601 COURIER SERVICE 0.00 17.28 1020 590305 01/11/02 260 FEDERAL EXPRESS OORP 1104000 COURIER SERVICE 0.00 .03 1020 550305 01/11/02 260 FEDERAL EXPRESS CORP 1108101 COURIER SERVICE 0.00 L020 590309 01/11/02 2361 FIRST EABKCARD 1101000 STATEMENT 12/19 0.00 73.47 L020 590309 01/11/02 2361 FIRST BANKCARD 1101000 STAT~ENT 12/19 0.00 70.09 .020 590310 01/11/02 2361 FIRST BANXCARD 6104800' SUPPLIES 0.00 .020 590311 01/11/02 2361 FIRST BANKCARD 1106345 STAT~ENT DEC2001 0.00 178.61 020 590311 01/11/02 2361 PIP. ST BANKCARD 1106647 STATEMENT DEC2001 0.00 '' 71 RU~ DATE 01/11/02 TIME 08:11:43 o PINAJ~CIAL ACOO~TING ' 01/~1/02 CITY OF C~ERTIN0 PAGE ACCOL~TING PERIOD: 7/02 CHECK REGISTER - DISBURSEmeNT ~ '-- ~LECTION CRITERIA: ~ransact.trans_da=e between #01/07/2002" and #01/11/2002N FUND - 110 - GENERAL ~ CASH ACCT OIECK NO ISSUE DT .............. VI~iDOR ............. FUND/DEPT ..... DESCRIPTION ...... SALES TAX 1020 590312 01/11/02 2361 FIRST B~KC~ 5606640 STA/~ DEC2001 0.00 1020 590312 01/11/02 2361 FIRST BANKCARD 5608620 STATEMENT DEC2001 0.00 TOTAL CHECK 0.00 1020 590313 01/11/02 2361 FIRST B~CARD 1101000 STATI~4ENT DEC2001 0.00 1020 590313 01/11/02 2361 FIRST BA~KCA~ 1103300 STATI~ DEC2001 0.00 1020 590313 01/11/02 2361 FIRST ~KCA~D 1101200 STA~ DEC2001 0.00 1020 590313 01/11/02 2361 FIRST BANKCARD 1101000 STATID4EHT DEC2001 0.00 TOTAL CHECK 0.00 1020 590314 01/11/02 262 FIRST pI~CE INC 1104300 SUPPLIES #7405 0.00 1020 590315 01/11/02 268 FOS'I'~K BROS SECURITY SYS 1108501 SUPPLIES 0.00 1020 590315 01/11/02 268 FOSTER BROS SECURITY SYS 1108303 PARTS/SUPPLIES 0.00 1020 590315 01/11/02 268 FOSTER BROS SECURITY SYS 1108501 SUPPLIES 0.00 TOTAL CHECK 0.00 12 1020 590316 01/11/02 2027 MARS}IA GARCIA 1104400 OES RSFRXGERA~R 0.00 1020 590317 01/11/02 281 C~RDENLAND 6308840 FY 2001-2002 OPEN PURC 0.00 1020 590317 01/11/02 281 GARDENLRND 6308840 FY 2001-2002 OPEN PURC 0.00 '~'~"q20 590317 01/11/02 281 C~11~ 6308840 FY 2001-2002 OPEN PUEC 0.00 20 590317 01/11/02 281 GARDENI~RD 6308840 FY 2001-2002 OPEN PURC 0.00 TOTAL CHECK 0.00 1020 590318 01/11/02 2237 O~OBAL SPAN PROD~CTS 1108303 TIME/MATERIALS 0.00 1020 590318 01/11/02 2237 GLOBAL SPAN PRODUCTS 1108315 TIME/MATERIALS 0.00 4 TOTAL CHECK 0.00 2~ 1020 590319 01/11/02 298 GRAINGER INC 1108830 FY 2001-2002 OPEN PURC 0.00 1020 590319 01/11/02 298 GRAINGER INC 1108408 SUPPLIES 0.00 1020 590319 01/11/02 298 (~INGER INC 1108830 FY 2001-2002 OPEN ~C o.00 1020 590319 01/11/02 298 GRAINGSR INC 1108501 SUPPLIES 0.00 1020 590319 01/11/02 290 GRAINGER INC 1108830 P"/ 2001-2002 OPEN P~C 0.00 1020 590319 01/11/02 298 GRAINGEN INC 2708405 pARTS/SUPPLIES #15067 0.00 1020 590319 01/11/02 298 ORAINGER INC 2708405 PARTS/SUPPLIRS 815067 0.00 1020 590319 01/11/02 298 GRAINGER ZNC 2708405 PARTS/SUPPLIES #15067 0.00 TOTAL CHECK 0.00 9 1020 590320 01/11/02 2500 TEENy GREENE 4239222 R~I~URSEMENT 0.00 1 1020 590321 01/11/02 2546 GTM PLYING 1108503 INSTALL NEH VACUID4 SYS 0.00 23 1020 590321 01/11/02 2546 GTM PLU~XI~ 1108503 INSTALL N~W EYE WASH S 0.00 20 TOTAL CHECK 0.00 44 1020. 590322 01/11/02 327 HElJaO DIRECT XNC 1108501 PARTS/SUPPLIES 0.00 3 10~0 590323 01/11/02 2510 HX-LINE 6308840 PY.S~NT EQUXPI~tT #15013 o.00 1 20 590324 01/11/02 1235 HXC..,~4ARK ~It~ INSUEANCE 110 LIFE/AD&D JAN2002 0.00 75 RUN DATE 01/11/02 TIME 08:11:44 - FINANCIAL ~IEG 01/11/02 CITY OF CUPERTINO PAGE 6 ACCOt~ITING PBRIOD~ 7/02 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: ~ransac~.trans_date between '01/07/2002" and "01/11/2002" FL~ID - 110 - GENERAL FUND CASH ACCTCHECK NO ISSUE DT .............. VENDOR ............. FUND/DEPT ..... DESCRIPTION ...... S~b~ TAX AMOUNT 1020 590324 01/11/02 1235 HIGI~ARK LIFE INSURANCE 641457O LTD JAN20O2 0.00 5486.6C TOTAL CHECK 0.00 13004.9; 1020 590325 01/11/02 2064 HO#~"~D G ROPF JR. 1104400 SERVICE AGREEMENT FOR 0.00 80.0( 1020 590326 01/11/02 334 HOME DEPOT/GECF 1108312 SUPPLIES #15044 0.00 247.33 1020 590326 01/11/02 334 HOM~ DEPOT/OECF 1108408 SUPPLIES #15074 0.00 398.17 1020 590326 01/11/02 334 H0~ DEPOT/GECF 5606620 SUPPLIES #15716 0.00 246.60 1020 590326 01/11/02 334 HO~ DEPOT/GECF 1108408 SUPPLIES #15064 0.00 281.05 1020 590326 01/11/02 334 HC~ DEPOT/GSCF 1108830 SUPPLIES #15344 0.00 51.75 1020 590326 01/11/02 334 H0f4~ DEPOT/GECF 1108408 SUPPLIES #15073 0.00 174.16 1020 590326 01/11/02 334 HOI~ DEPOT/GECF 1108303 SUPPLIES #15345 0.00 54.66 1020 590326 01/11/02 334 ECR~ DEPOT/GECF 5606640 SUPPLIES #15713 0.00 157.16 1020 590326 01/11/02 334 HOME DEPOT/OECF 5606620 SUPPLIES #15714 0.00 120.06 1020 S90326 01/11/02 334 HC~4E DEPOT/GECF 5606680 SUPPLIES #19717 0.00 354.38 1020 590326 01/11/02 334 HO~ DEPOT/GECF 1108501 SUPPLIES #15038 0.00 75.64 1020 590326 01/11/02 334 EO~4E DEPOT/GECF 5606620 SUPPLIES #15711 0.00 276.70 TOTAL CHECK 0.00 2439.48 1020 $90327 01/11/02 2123 HUGGER-MUGGER YOGA PRODU 5506549 SUPPLIES #16020 0.00 214.17 1020 590320 01/11/02 1620 HYDROTEC IRRIGATION EQUI 1108312 FILL DIRT #15079 0.00 214.64 1020 590328 01/11/02 1628 HYDROTEC IRRIGATION EQUI 1100312 INSTALL NEW BOOSTER PU 0.00 ~.00 1020 590328 01/11/02 1620 HYDRCTEC IRRIGATION EQUI 1108312 INSTALL NEW BOOSTER PU 0.00 1020 590328 01/11/02 1628 HYDROTEC IRRIGATION EQU! 1108312 INSTAL~ NEW BOOSTER PU 0.00 1400.00 TOTAL CHECK 0.00 4515.32 1020 590329 01/11/02 2520 INDOOR BILLBOARD 1108315 FY 2001-2002 OPEN PURC 0.00 167.33 1020 590329 01/11/02 2520 INDOOR BILLBOARD 1108312 FY 2001-2002 OPEN PURC 0.00 167.33 1020 590329 01/11/02 2520 INDOOR BILLBOARD 1108314 FY 2001-2002 OPEN PURC 0.00 167.33 1020 590329 01/11/02 2528 INDOOR B~Z.LmOARD 1100303 FY 2001-2002 OPEN PURC 0.00 167.33 1020 590329 01/11/02 2528 INDOOR BIT.T~OARD 1100302 FY 2001-2002 OPEN PURC 0.00 167.33 TOTAL CHECK 0.00 836.65 1020 590330 01/11/02 2455 INTEGRATED INFO. SYSTEMS 6109858 PROGRAM SUPFOET/TECH 0.00 75.00 1020 590331 01/11/02 1668 JOHN RIC]Q4AH PHOTOGRAPHY 1103300 CITY COUNCIL PHOTOS 0.00 483.00 1020 590332 01/11/02 2568 JOHNSON, MIKE 5506549 SWING DAI4CE 12/19/01 0.00 300.00 1020 590333 01/11/02 M KENNEY, GARY 580 Refund: Check - FALL E 0.00 100.00 1020 590334 01/11/02 M KIM, MEE 580 Refund: Check - WINTER 0.00 99.00 1020 590335 01/11/02 2335 KI~41~Y HORN &ASSOCIATES 1108602 TRAFFIC ENO SVC FOR CU 0.00 6280.75 1020 S90336 01/11/02 M ICUO, CAROLYN 580 Refund: Check - Rental 0.00 100.00 1020 S90337 01/11/02 2302 KYOOB3 INC. 1108101 SERVICE AGREEMENT FOE 0.00 2137.S0 1020 590338 01/11/02 385 LAB SAFETY SUPPLY 1104400 CREDIT FOR FRT #30918 0.00 .17 RHN DATE 01/11/02 TINE 08:11:45 - FINANCTAL ACCOUNTING 0:1/1:1/0:2 CITY OF CUPERTINO PAGE ' ACCOL~TING PERIOD: ?/02 CHECK REGTST~R ~ DISBURS~4BNT FUND --RI~CTION CRITERIA: ~ransact.trans_date between "01/07/2002" and "01/11/2002# FUND - 110 - GENERAL FU~D CASH ACCT CIiECK NO ISSUE DT .............. VENDOR ............. FUND/DEPT ..... DESCRIPTION ...... SALES TAX 1020 590338 01/11/02 385 ~ SAFETY SUPPLY 1104400 SALES QUOTE QD00073876 0.00 1020 590338 01/11/02 385 LAB SAFETY SUPPLY 1104400 SALES QUOTE QD00073876 0.00 TOTAL CHECK 0.00 1020 590339 01/11/02 392 LEAGUE OF CALIFORNIA CIT 1108001 REGISTER MAR 6-8 LLC 0.00 1020 590340 01/11/02 1217 THE LP. ARIqZNG ~ 5806349 SUPPLIES #15635 0.00 1020 590341 01/11/02 M2002 L~E, PZAU 110 REFD ~NCHOACH BONO 0.00 1020 590342 01/11/02 400 LIFSTIM~ TENNIS INC 5706450 SERVICE AGREEMENT FOR 0.00 254 1020 590343 01/11/02 1461 MAACO AUTO PAINTING & BO 6308840 PAINT EV-2 0.00 1020 590344 01/11/02 1855 SUSAN MACGOWAN 1104510 EDUCATION~ REIMEURSE 0.00 1020 890345 01/11/02 1599 M~ED HEALTH NETWORK I 1104520 JAN2002 EAP 0.00 1020 590346 01/11/02 M2002 MATHEW BENDER & CO, INC 1108101 CA DF~R PUBLIC CONTRAC 0.00 1020 590347 01/11/02 1356 MATTHEW BENDER & C(IMPARY 1101500 CA DEER CODE 0.00 8 1020 590347 01/11/02 1356 MATTHI~W BENDER & COMP~ 1101500 CA CODES 0.00 1 '~20 59034? 01/11/02 1356 ~[ATTH~W E~NDSR & CO~P~I~Y 1101500 CA PENAL CODS 2002 0.00 ~AL CHECK 0.00 10 1020 590348 01/11/02 1602 MSIA M~qgZSERVICHS CO~4pAN 1100000 S.TAX AUDIT 6/30/2001 0.00 3 1020 590349 01/11/02 444 MIN~NeS LURER 1108503 PARTS/SUPPLIES #15028 0.00 1020 590349 01/11/02 444 MINTON'S LURER 1108503 PARTS/SUPPLIES #24041 0.00 TOT~L CHECK 0.00 1 1020 590350 01/11/02 466 MPA DESIGN 4209119 SERVICE AGREEMENT FOR 0.00 56 1020 590350 01/11/02 466 MPA DESIGN 4209119 SERVICE AGREEMENT FOR 0.00 19 TOTAL C~CK 0.00 76 1020 590351 01/11/02 M2002 NATIONAL LEAGD~ OF CITIE 1108001 REG NLC CONF 3/10-12 0.00 4 1020 590355 01/11/02 965 NORTH CO~ ~DIC~ 1104300 SUPPLIES #12097 0.00 1020 590355 01/11/02 965 NORTH COAST MEDICAL 1104300 SUPPI~ZES #12097 0.00 TOTAL CHECK o. OO ?( 1020 590356 01/11/02 487 NORTHAIRE SUPPLY CO 5708510 FY 2001-2002 OPEN PURC 0.00 '~" ~.0 590357 01/11/02 2408 NORTRAX WEST 6308040 REPAZP~ #15477 0.O0 33 DATE 01/11/02 TIME 08:11:45 - FIN~/qCIAL ACCOU"A'TI~'G 01/11/02 CITY OF CUPERTINO PAGE 8 ACCUONTING PERIOD: 7/02 CHECK REGISTER - DISBURSEMENT FUND SELECTION CRITERIA: transac~.=rans_date between "01/07/2002" and #01/11/2002" FUND - 110 - GENERAL FLeD CASH ACCT CHECK NO ISSUE DT .............. VENDOR ............. FUND/DEFT ..... DESCRIPTION ...... SAL~S TAX AMOUN~ 1020 590358 01/11/02 494 OFFICE DEPOT CHEDIT pLAN 1101500 SUPPLIES 0.00 13.49 1020 590358 01/11/02 494 OFFICE DEPOT CHEDIT pLA~ 1101500 SUPPLIES 0.00 82.5~ TOTAL CHECK 0.00 96.0. 1020 590359 01/11/02 495 OFFICE HELPER 1106100 SUPPLIES 0.00 195.14 1020 590359 01/11/02 495 OFFICE HELPER 1106100 SUPPLIES 0.00 75.02 1020 590359 01/11/02 495 OFFICE HELPER 1106100 SUPPLIES 0.00 130.46 TOTAL CHECK 0.00 400.62 1020 590360 01/11/02 500 OPEEATING ENGINEERS PUB 1104510 H & W P.W. TIREE JAN20 0.00 784.00 1020 590360 01/11/02 500 OPEP, ATING ENOINES~ ~ 110 H & W P.w. J$~N2002 0.00 5488.00 1020 590360 01/11/02 500 OPERATING ENGINEERS pUB 1104510 H & W P.W. SPSAL JAN20 0.00 3360.00 TOTAL CHECK 0.00 9632.00 1020 590361 01/11/02 981 ORCHARD SUPPLY H~ARE 1108315 SUPPLIES #10669 0.00 403.06 1020 590361. 01/11/02 981 ORCHID SUPPLY HARDWARE 1109408 SUPPLIES #10392 0.00 49.64 1020 590361 01/11/02 981 ORCHARD SUPPLY HARDWARE 1108315 SUPPLIES #15043 0.00 329.29 1020 590361 01/11/02 981 ORCHARD SUPPUY HARDWAI~S 1109312 SUPPLIES #15051 0.00 178.39 1020 590351 01/11/02 981 ORCH~ SUPPLY HARDWARE 5806349 SUPPLIES #1128626 0.00 11.87 1020 590361 01/11/02 981 ORCHID SUPPLY HARDWARE 1100303 SUPPLIES #15072 0.00 45.23 1020 590361 01/11/02 981 ORCHARD .SUPPLY H~DWAIIE 1108315 SUPPLIES #22467 0.00 41.20 1020 590361 01/11/02 981 ORCHID SUPPLY HARDWARE 1108315 ON-TIME DISCOUNT 0.00 14 1020 590361 01/11/02 981 ORCHARD SUPPLY I~DWARE 1108315 SUPPLIES #10695 0.00 .59 1020 590361 01/11/02 981 ORCHAJ~D SUPPLY H~DWARE 1108408 SUPPLIES #10393 0.O0 51.27 1020 590361 01/11/02 981 ORCHARD SUPPLY H~NAHE 1108407 SUPPLIES #15070 0.00 129.58 1020 590361 01/11/02 981 ORCHARD SUPPLY H~DW~E 2708405 SUPPLIES #24409 0.00 43.43 1020 590361 01/11/02 981 ORCHID SUPPLY H~DWARE 2708405 SUPPLIES #22446 0.00 26.99 1020 590361 01/11/02 981 ORCHARD SUPPLY HARDWARE 2708404 SUPPLIES #22499 0.00 48.55 1020 590361 01/11/02 981 ORCHARD SUPPLY H~DWARE 2708405 SUPPLIES #24410 0.00 38.79 1020 590361 01/11/02 981 ORCHID SUPFLY HARDWARE 5706450 SUFPLIES.#23847 0.00 49.15 1020 590361 01/11/02 981 ORCHID SUPPLY H~DWARE 1108321 SUPPLIES #15062 0.00 397.30 1020 590361 01/11/02 981 ORCHID SUPPLY HARDW~J~E 1108303 SUPPLIES #15560 0.0O 37.78 ~OTAL CHECK 0.00 1976.97 £020 590362 01/11/02 507 DAN OSBOANE DBA:OSBORNE 1108602 TIME/MATERIALS 0.00 762.59 LO20 590362 01/11/02 507 DAN OSBORNE DBA:OSBORNE 1108503 TIME/MATERIal, S 0.00 185.00 ~020 590362 01/11/02 507 DAN OSBORNE DBA:OSBORNE 1108602 TIME/MATERIALS 0.00 295.00 L020 590362 01/11/02 507 DAN OSBORNE DBA:OSBORNE 1108501 TIME/MATERI/~LS 0.00 325.00 L020 590362 01/11/02 507 DAN OSBORNE DBA:OSBORNE 1108503 TIME/MATERIALS 0.00 335.47 L020 590362 01/11/02 507 DAN OSBORNE DBA:OSBORNE 1108501 TIME/MATERIALS 0.00 185.00 ~OT~J~ CHECK 0.00 2078.06 .020 590363 01/11/02 508 P E R S - HEALTH 1104510 HF~TH pREMIOM JAN2002 0.00 24449.60 .020 590363 01/11/02 508 P E R S - HEALTH 1104510 AIIMIN FEE JAN2002 0.00 375.71 .020 590363 01/11/02 508 P E R S - HEALTH 110 HEALTH pREMIOM JAN2002 0.00 51459.02 ?OTAL CHECK 0.00 76284.33 .020 590366 01/11/02 511 PACIFIC BELL 1106265 TELEPHONE SERV DEC 200 0.00 470.93 .020 590366 01/11/02 511 PACIFIC BELL 1106529 TELEPHONE SERV DEC 200 0.00 ~Q.43 .020 590366 01/11/02 511 PACIFIC BELL 1106500 TELEPHONE SERV DEC 200 0.00 RUN DATE 01/11/02 TIME 08:11:46 - FINANCIAL ACCOUNTING om/ll/o~ ¢I~ OF OJPERTINO ACCOU~TXNG PBRIOD~ 7/02 CHECK REGIST~R - DISB~ ~ 1020 590366 01/11/02 511 P~XFIC BElL 1107200 ~E~ONE SERV DEC 200 0.00 1020 590~66 01/11/02 511 PACIFIC BE~ 11~7301 ~O~ SERV DEC 200 0.00 1020 590366 01/11/02 Sll P~IFIC BE~ 1107302 ~O~ S~V DEC 200 0.00 1020 S90366 01/11/~2 511 PACIFIC BELL 1107501 ~PHO~ SERV DEC 200 0.00 1020 S90366 01/11/02 511 PACIFIC BE~ 1107502 ~PHO~ S~V DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BELL 1107503 ~LEPH~ SERV DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BELL 1106001 ~O~ SERV DEC 200 1020 ~90366 01/11/02 511 PACIFIC BE~ 1106101 ~PHO~ SERV DEC 200 0.00 1020 590366 01/11/02 Sll PACIFIC ~b 1106102 TELE~O~ S~V DEC 200 0.00 1020 ~90~66 01/11/02 511 P~IFIC BE~ 1106265 ~PHONB S~V DEC 200 0.00 1020 590366 01/11/02 51~ PACIFIC BE~ 1~08501 ~0~ SERV DEC 200 0.00 1020 S90366 01/11/02 511 PACIFIC BE~ 1106503 ~O~ S~V DEC 200 0.00 1020 S90366 01/11/02 511 PACIFIC BE~ 1106507 ~O~ SERV DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BELL S606620 TELEPHO~ SERV DEC 200 0.00 1020 S90366 0~/11/02 511 PACIFIC BE~ S706450 TE~PHONE SERV DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BE~ 1106601 ~PHONE SERV DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BELL 1108602 ~ S~V DEC 200 0.00 1020 590366 01/11/02 ~11 PACIFIC BE~ 5208003 TELEPHO~ S~V DEC 200 0.00 1020 S90366 01/11/02 Sll PACIFIC BE~ 2308004 TE~O~ S~V DEC 200 0.00 1020 590~66 01/11/02 511 PACIFIC B~L 1106265 ~ONE S~V DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BELL 1108201 TE~PHONE SERV DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BELL 6104800 ~PHONE SERV DEC 200 0.00 ~20 590366 01/11/02 ~11 PACIFIC BE~ 5606620 TELE~O~ SERV DEC 200 0.00 20 590366 01/11/02 511 PACIFIC BELL 5606640 T~ONE S~V DEC 200 0.00 1020 S90366 01/11/02 511 PACIFIC BELL 5708510 ~PHO~ SERV DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BE~ 1106265 ~PH~ SERV DEC 200 0.00 1020 S90366 01/11/02 511 PACIFIC BELL 1107301 ~PHONE SERV DEC 200 0.00 1020 S90366 01/11/02 511 PACIFIC BE~ 1108504 TELEPHO~ SERV DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BELL 1108511 ~PHO~ SERV DEC 200 0.00 1020 590366 01/~1/02 511 PACIFIC BELL 1106647 ~PHONE SERV DEC 200 0.00 1020 S90366 01/11/02 511 PACIFIC BELL 1~08508 ~LEPHONE SERV DEC 200 0.00 1020 590366 01/11/02 S~1 PACIFIC BE~ 110~509 ~LE~O~ SERV DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BE~ 1108504 TE~O~ SERV DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BELL 1108407 ~PHO~ SERV DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BELL 1108201 ~EPH~E SERV DEC 200 0.00 1020 590366 01/11/02 511 PACIFIC BE~ 1101200 TELEPHONE SERV DEC 200 0.00 RUN DATB 01/11/02 TXM~ 08:11:47 - FINANCIAL ACCOI,WI'XNG 1-1 01/11/02 CITY OF CUPERTINO PAGE 10 RCCOU1TrING PERIOD: 7/02 CHECK REGISTER - DISBURSENENT FUND SELECTION CRITERIA: ~ransact.trans_da~e between ',01/07/2002- and ,01/11/2002" FU~D - 110 - GENERAL FUND :ASH ACCT C~ECK NO ISSUE DT .............. VENDOR ............. FUND/DEFT ..... DESCRIPTION ...... SALES TAX AMOUNT 1020 590367 01/11/02 2444 PACIFIC GAS & ELECTRIC 1108830 SERVICE TO 12/31/01 0.00 21680.47 L020 590368 01/11/02 513 PACIFIC GAS & ELECTRIC 1108602 10/30-01/02/02 0.00 93.78 L020 590368 01/11/02 513 PACIFIC'GAS & ELECTRIC 1108407 10/30-01/02/02 0.00 14.50 ~TAL CHECK 0.00 108.36 L020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108312 SERVICE TO 12/31 0.00 98.24 L020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108505 SERVICE TO 12/31 0.00 2264.42 L020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108504 SERVICE TO 12/31 0.00 4935.04 .020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108506 SERVICE TO 12/31 0.00 237.66 .020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108511 SERVICE TO 12/31 0.00 323.95 .020 590369 01/11/02 513 PACIFIC GAS & EleCTRIC 1108314 SERVICE TO 12/31 0.00 308.29 .020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108602 SERVICE TO 12/31 0.O0 2409.59 .020 590369 01/11/02 513 PACIFIC GAS & EI~-I-~C 5708510 SERVICE TO 12/31 0.00 3754.64 .020 590369 01/11/02 513 PACIFIC OAS & ELECTRIC 5606640 SERVICR TO 12/31 0.00 162.73 .020 690369 01/11/02 513 PACIFIC GAS & ELECTRIC 5606620 SERVICE TO 12/31 0.00 80.68 .020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 5606620 SERVICE TO 12/31 0.00 1004.03 .020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 5208003 SERVICE TO 12/31 0.00 7.84 · 020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108407 SERVICE TO 12/31 0.00 1107.30 · 020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108315 SERVICE TO 12/31 0.00 206.66 020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108303 SERVICE TO 12/31 0.00 1937.51 020 590369 01/11/02 513 PACIFIC GAS a ELECTRIC 1108507 SERVICE TO 12/31 0.00 020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 4209110 SERVICE TO 12/31 0.00 .94 020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108503 SERVICE TO 12/31 0.00 3491.23 020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108501 SERVICE TO 12/31 0.00 5025.21 020 590369 01/11/02 513 PACIFIC GAS & ELECTRIC 1108830 SERVICE TO 12/31 0.00 16.85 OTAL CHECK 0,00 28660.29 020 590370 01/11/02 M2002 PC ~%GAZINE 1103500 2 YRS SUBSCRIPT PC MAG 0.00 39.97 020 580371 01/11/02 526 PENINSULA DIGITEL IMAGIN 1108101 pLAN COPIES/LOBBY 0.00 44.62 020 590371 01/11/02 526 PEI~INSULA DIGITAL IMAGIN 110 pLAN COPIES/CCS ROUSIN 0.00 360.55 020 590371 01/11/02 526 PENINSULA DIGITAL IMAGIN 1108101 PI~/~ COPIES/CONF RI4 A 0.00 40.92 DTA~ CHECK 0.00 446.28 320 590372 01/11/02 542 PINE CONE LI~WBER 1108501 pARTS/SUPPLIES #15620 0.00 46.05 ~20 590373 01/11/02 545 JEFF PISERCHIO 5606640 GOLF COURSE CONTRACT I O.00 1644.00 ~20 590374 01/11/02 1929 plANNING RESOURCE A~SOCI 1107302 G~NSRAL PLAI~ REVIEW AN 0.00 6267.65 )20 590374 01/11/02 1929 PL/U%'NING RESOURCE ASSOCI 1108601 GENERAL PLAN REVIEN AN 0.00 2520.00 )TAL CHECK 0.00 8787.65 120 5903?5 01/11/02 570 RADIO SHACK 1108501 SUPPLIES #15087 0.00 111.39 )20 590376 01/11/02 t!2002 RS-NEW CONSTRUCTION 110 RFD ENCROACH BOND 0.O0 500.00 ~20 5903?7 01/11/02 1691 REGISTRAR OF VOTERS 1104330 U'DEL ELECTION 11/06/01 0.00 50230.00 ~20 590376 01/11/02 581 RELIABLE 1101075 SUPPLIES 0.00 RUN DATE 01/11/02 TI~ 06:11:48 - FINANCIAL ACCOUNTING 01/11/02 CI'l~ OF CUPERTINO ACCOUNTING PERIOD: 7/02 CHECK REGISTER - DISBURSEMENT FUND '--~LECTION CRITERIA= transac~.=rans_da~e between m01/07/2002# and "01/11/2002# FUND - 110 - GENERAL FUND CASH ACCTCHECKNO ISSUE DT .............. V~NDOR ............. FUND/DEPT ..... DESCRIPTION ...... SA~ES TAX 1020 590378 01/11/02 561 I~LIABLE 1107301 SUPPLIES %12360 0.00 1020 590378 01/11/02 581 RELIABLE 1107503 SUPPLIES 912360 0.00 TOTAL CHECK 0.00 1020 590379 01/11/02 1071 REP~LIC ELECTRIC 4209541 PUBLIC WORKS COlleCT 0.00 71: 1020 590379 01/11/02 1071 REPUBLIC ELECTRIC 1108602 PORT~J~ AND SCB WEST ME 0.00 3' TOTAL CHECK 0.00 74 1020 590380 01/11/02 2482 RHI CONSULTING 1108101 S.TH(~MAS W/E 12/14/01 0.00 1020 '590380 01/11/02 2482 REI CONSULTING 6104800 J.SEV~R~NCE W/E 12/14/ 0.00 1020 590380 01/11/02 2482 REI CONSULTING 1108101 S.TE0[4AS W/E 12/21/01 0.00 1020 590380 01/11/02 2482 PHI CONSULTIN(I 6104800 J.SEVEP~CE N/E 12/21/ 0.00 TOTAL CHECK 0.00 1020 590381 01/11/02 600 ROTO-ROOTER SEWER SERVIC 1108401 FY 2001-2002 OPEN PURC 0.00 1020 590382 01/11/02 601 ROYAL BP~S INC 6308840 PARTS/SUPPLIES %24431 0.00 1020 590383 01/11/02 2043 RUDS'S PEST MANAGEI4ENT 1108321 TIME/MATERIALS 0.00 1020 590383 01/11/02 2043 RUDE,$ PEST MANA~4~ 1108506 TZME/MA~RZ~S 0.00 1020 590383 01/11/02 2043 RUDE'S P~STNANAG~MENT 1108314 TIME/MATERIALS 0.00 1020 590383 01/11/02 2043 RUDE'S PEST NAI~IENT 1108502 TIME/MATERI~J~S 0.00 ~'~20 590383 01/11/02 2043 RUDE'S PEST NANAGEMENT 1108504 TIME/MATERIALS 0.00 FAL CHECK 0.00 1020 590~84 01/11/02 345 SAN FI~/4CISCO ELEVATOR 1108501 FY 2001-2002 OPEN PUNC 0.00 4 1020 590384 01/11/02 345 SAN FR~CISCO ELEVATOR 1108502 FY 2001-2002 OPEN PURC O.00 TOTAL CHECK 0.00 1020 590385 01/11/02 959 SAN JOSS MERCURY I~S 1104000 1/29-4/29/02 0.00 1020 590389 01/11/02 625 S~ JOSE WATER COMPANY 1108312 11/20-12/31 0.00 1020 590389 01/11/02 625 SAN JOSS WATER C~PANY 1108312 11/20-12/31 0.00 1020 590389 01/11/02 825 SAN JOSE WATER C0~4PA~IY 1108407 10/26-1/03/02 0.00 1020 590389 01/11/02 625 SAN JOSE WATER CO~4PANY 5606620 11/20-12/31 0.00 1020 590389 01/11/02 625 SAN JOSE WA~R C(~4PANY 5606620 11/20-12/31 0.00 1020 690389 01/11/02 625 SAN JOSS WATER CO~4PANY 1108504 11/29-1/02 0.00 1020 590389 01/11/02 625 S~ JOSE WATER CO~ 110840? 10/25-1/03/02 0.00 1 1020 590389 01/11/02 825 SAN JOSE WATER CiX4PANY 5606640 11/20-12/31 0.00 1 1020 590389 01/11/02 625 SAN JOSE WA~R COMPANY 1108407 11/20-12/31 0.00 1020 690389 01/11/02 625 SAN JOSE NATER CO~AI~Y 1108303 11/20-12/31 0.00 1020 590389 01/11/02 625 SAN JOSS WATER C(IMPANY 1106303 11/20-12/31 0.00 1020 590389 01/11/02 625 SAN JOSE WATER C0~4PANY 1108407 10/25-1/03/02 0.00 1020 590389 01/11/02 625 SAN JOSE WATER COMPANY 1108321 10/26-1/03/02 0.00 2 1020 590389 01/11/02 625 SAN JOSE WATER C~PAI~Y 1108504 11/20-12/31 0.00 1020 590389 01/11/02. 625 SAN JOSS NATER C091PANY 4209110 10/18-12/26 0.00 1020 590389 01/11/02 625 SAI~ JOSE WATER C~PANY 1108504 11/20-12/31 0.00 1020 590389 01/11/02 625 S~JOSE WA~R COmpANY 5?05510 10/18-12/21 0.00 10~0 590389 01/11/02 625 S~ JOSE WATER C~ANY 1108608 11/20-12/31 0.00 1020 590389 01/11/02 625 S~JOSE WATER CO~p~I~Y 1108407 10/18-12/26 0.00 '~ ~0 590389 01/11/02 625 SA~ JOSE WATER CO~A~Y 5708510 11/20-12/31 0.00 RUN DATE 01/11/02 TIME 08:11:48 - F3~C~ ACCOI,11qTI~ 01/11/02 CITY OF CUPERTINO PAGE 12 ~COI~qTING PERIOD: 7/02 CHECK REGISTER - DISBURSE~ FUND SELECTION CRITERIA: transact.trans_date between '01/07/2002m and "01/11/2002' ~ - 110 - GENERAL FI~D CASH ACCT CHECK NO ISSU~ DT .............. VENDOR ............. PUND/DRPT ..... DESCRIPTION ...... SAbF~ TAX AM0~IT 1020 590389 01/11/02 625 SAN JOSE WATER C~t4PANY 11084~7 11/20-12/31 0.00 72.43 1020 990389 01/11/02 625 S~JOSE WA~ CO[4P~/~Y 1108312 11/20-12/31 0.00 1524.0% 1020 590389 01/11/02 625 S~ JOSE WA-i-~ CO~PAWY 1108407 11/20-12/31 0.00 81.9~ 1020 590389 01/11/02 625 SAN JOSE WATER CO~P~I~Y 1108407 10/26-01/03/02 0.00 30.94 1020 590389 01/11/02 625 S~ JOSE WATER COMP~I~Y 1108407 11/20-12/31 0.00 142.35 1020 590389 01/11/02 625 SAN JOSE WATER C0~4PANY 1108505 11/20-12/31 0.00 82.70 1020 590389 01/11/02 629 SAN JOSE WATER CO%IP/tNY 1108407 ' 11/20-12/31 0.00 20.82 1020 590389 01/11/02 825 S~ JOSE WATER CO~PAWY 1108407 11/20-12/31 0.00 8.55 1020 590389 01/11/02 625 SAN JOSE WATER CO~4PANY 1108505 11/26-1/02 0.00 9.00 1020 590389 01/11/02 625 SAN JOSE WATER COMPANY 1108407 11/20-12/31 0.00 11.73 1020 590389 01/11/02 625 S~ JOSE WATER C(~p$~NY 1108407 11/20-12/31 0.00 17.65 1020 590389 01/11/02 625 SANJOSE WATER COt4PA~ 1108407 11/20-12/31 0.Do 20.82 1020 590389 01/11/02 625 SAN JOSE WATER COMPANY 1108407 11/20-12/31 0.00 19.23 1020 590389 01/11/02 625 SAN JOSE WATER CUMPANY 1108407 11/20-12/31 0.00 56.57 1020 590389 01/11/02 625 S~JOSE WATER CO~4PANY 1108407 11/20-12/31 0.00 59.75 1020 590389 01/11/02 625 S~ 0DEE WATER CO~AWY 5806620 10/18-12/26 0.00 43.24 1020 590389 01/11/02 625 S~JOSE WATER COMPANY 1108407 11/20-12/31 0.00 60.47 1020 590389 01/11/02 629 SAN JOSE WATER COMPANY 1108407 10/18-12/26 0.00 159.18 1020 590389 01/11/02 625 SAN JOSE WATER CO~4PANY 1108314 11/20-12/31 0.00 58.08 1020 590309 01/11/02 625 S~JOSE WATER CO~PA~TY 5708510 11/29-1/02 0.00 9.00 1020 590389 01/11/02 625 SAN ~DSE WATER COMPAI~ 1108314 11/29-1/02 0.00 9.00 1020 590389 01/11/02 625 SAN JOSE WATER C(IMPANY 1108314 11/20-12/31 0.00 236.28 1020 590389 01/11/02 625 SAN JOSE WATER C0~PANY 1108407 11/20-12/31 0.00 .47 1020 590389 01/11/02 629 SAN JOSE WATER COMPAWY 1108302 11/20-12/31 0.00 *.76 1020 590389 01/11/02 625 SAN JOSE EATER COMPANY 1108321 11/29-1/02/02 0.00 36.50 1020 590389 01/11/02 625 SAN JOSE WATER C(IMPANY 1108314 11/20-12/31 0.00 608.43 1020 590389 01/11/02 625 SA~ JOSE WATER COIiPAI~Y 1108321 11/29-1/02/02 0.00 35.90 1020 590389 01/11/02 625 SAN JOSE WATER CO~PANY 1108314 11/20-12/31 0.00 632.25 1020 590389 01/11/02 625 SAN JOSE WATER COMPANY 1108507 11/20-12/31 0.00 71.59 1020 590389 01/11/02 625 SAN JOSE WATER CO~4PANY 1108314 11/20-12/26 0.00 347.98 1020 590389 01/11/02 625 SAN JOSE WATER COfiPA~ 1108321 11/20-12/26 0.00 160.67 1020 590389 01/11/02 625 SAN JOSE WATER COMPANY 1108315 11/20-12/31 0.00 283.07 1020 590309 01/11/02 625 SAN JOSE WATER CO~PAI~Y 1108315 11/20-12/31 0.00 112.35 1020 590309 01/11/02 625 SAN JOSE WATER CO~IPANY 1108314 11/20-12/31 0.00 112.35 1020 590389 01/11/02 625 SAN JOSE WATER COMPA~TY 1108407 11/20-12/31 0.00 112.35 1020 590389 01/11/02 825 SAN JOSE WATER C0~PANY 1108407 11/20-12/31 0.00 183.21 1020 590389 01/11/02 625 SAN JOSE WATER CO~4PANY 1108407 10/25-1/03/02 0.00 151.64 1020 590209 01/11/02 625 SAN JOSE WATER C~OIqpAIT~ 1108315 11/20-12/31 0.00 36.50 1020 590389 01/11/02 625 SAN JOSE WATER coIqPANY 1108315 11/20-12/31 0.00 170.32 1020 590389 01/11/02 625 SA~ JOSE WATER COf4P,~IY 1108315 11/20-12/31 0.00 55.76 1020 590389 01/11/02 625 ~ JOSE WATER COfqPANY 1108407 11/20-12/31 0.00 35.93 1020 590389 01/11/02 625 SAN JOSE WATER CO~qPANY 1108407 11/20-12/31 0.00 35.93 1020 590389 01/11/02 625 SAN JOSE WATER CO~4pANY 1100314 11/20-12/31 0.00 57.29 1020 590389 01/11/02 625 SAN JOSE WATER COIWPANY 1100506 11/20-12/31 0.00 35.11 1020 590389 01/11/02 625 SAN JOSE WATER COMPANY 1108314 11/20-12/31 0.O0 62.05 1020 590389 01/11/02 625 SAN JOSE WATER CO~qPANY 1108407 11/20-12/31 0.00 68.40 1020 590369 01/11/02 625 SAN JOSE WATER C0~4PANY 1108503 11/20-12/31 0.00 76.35 1020 590389 01/11/02 625 SAN JOSE WATER C0~IPANY 1108303 11/20-12/31 0.00 65.24 1020 590389 01/11/02 625 SAN JOSE WATER CC~4PANY 1108303 11/20-12/31 0.00 57.29 1020 590389 01/11/02 625 SAN JOSE WATER C'0~IPANY 1108407 11/20-12/31 0.00 °~.14 1020 590389 01/11/02 625 ~ JOSE WATER COIRP*R~FY 1108407 10/18-12/26 0,00 61 R~ ~TE 01/11/02 TINE 00=11:50 - FI~CI~ Ol/11/o2 CITY OF CUPF, RTIN0 PAG£ 1 A~ING PERIOD: 7/02 CHECK REGISTER - DISBURSEmeNT FUND CASH ACCT CHECK NO ISSUE DT .............. VENDOR ............. FUND/DEPT ..... DESCRIPTION ...... SALES TAX A 1020 590309 01/11/02 625 SAN JOSS #ATER COMPANY 1108303 11/20-12/31 0.00 TOTAL CHECK 0.00 93( 1020 590390 01/11/02 626 SANTA CLARA CO DEPT OF R 1102100 CITATIONS NOV2001 O,O0 18~ 1020 590391 01/11/02 628 SANTA CLARA COLAT~Y SH~RI 1102100 LAW SN~ORC~4RNT SERVIC 0.00 47131 1020 590393 01/11/02 635 SANTA CIERA VAlLEy WATER 5606640 WATER SERV 7/1-12/31/0 0.00 973 1020 590397 01/11/02 652 SIERRA SPRINGS EATER CO. 1101500 EATER SERVICE 0.00 1 1020 590337 01/11/02 652 SIERRA SPRINGS WATER CO. 1106265 FY 2001-2002 OPeN PURC 0.00 3, 1020 590390 01/11/02 2303 SILICON VA~DEY ANIMA~. CO 1104530 THIRE ~TR PAYMENT 0.00 6061: 1020 590399 01/11/02 1837 SILICON VALLEY PAVING CO 2708404 PUBLIC WORKS CONTRACT 0.00 591( 1020 590400 01/11/02 1724 SISTER CITIES INTERNATIO 1103300 ~ DUES 2002 0.00 41( 1020 590401 01/11/02 2294 SPECIAliZED PRODUCTS 1108830 SUPPLIES #15076 0.00 53( 1020 590402 01/11/02 2088 SPECIALTY TECI~ICA~ PUBL 1108005 RSNERAL/ENVIRON COMPL 0.00 40C 1020 590403 01/11/02 1954 SPHERION CORPORATION 1107301 J.GEORGE #/E 12/16/01 0.00 100fl 1020 590404 01/11/02 M2002 ST. JOSEPE OF CUPERINO C 110 RFD L~IUSED I~'.RCH.DEPOSI 0.00 253 RUN DATE 01/11/02 TII~ 08:11:50 - FINANCIAL ACCOIH~TING 01/11/02 CITY OF CUPERTINO PAGE 14 ACCOUNTING PERIOD: 7/02 CHECK REGISTER - DISBURSID~ENT FIleD SELECTION CRITERIA: transact.trans_date between "01/07/2002u and "01/11/2002" FUND - 110 - GENERAL FUND CASH ACCTCHECK NO ISSUE DT .............. VENDOR ............. FUND/DEPT ..... DESCRIPTION ...... S~LES TAX AMOUNt, 1020 590405 01/11/o2 1421 STAGEY STEELE 1108504 TIME/MATERIALS 0.00 910.~' 1020 S90406 01/11/02 2369 STEVEN GROVER & ASSOCIAT 1108601 FINAL RPT & DELIVERY 0.00 4783.. 1020 590407 01/11/02 529 SUNGARD PENTAMATION, INC 6104800 TRAXNING/INTERNET 0.00 300.0~. 1020 590407 01/11/02 529 SUNGARD PENTAMATION, INC 6104800 TELEPHONE CHARGES 0.00 16.86 TOTAL CHECK 0.00 316.86 1020 590408 01/11/02 M2002 SUNNYVALE-CUPERTINO 1101500 MURRAY & KILIAN 0.00 60.00 1020 590409 01/11/02 698 TALLY'S ENTERPRISES 1108312 TIME/MATERIAlS 0.00 1875.00 1020 590409 01/11/02 698 TALLY'S ENTERPRISES 2708403 FY 2001-2002 OPEN PUEC 0.00 23531.18 1020 590409 01/11/02 698 TALLY'S ENTERPRISES 1108401 TIME/MATERIALS 0.00 775.00 TOTAL CHECK 0.00 26181.18 1020 590410 01/11/02 701 TARGET STORES 5806349 SUPPLIES #15634 0.00 176.36 1020 590410 01/11/02 701 TARGET STORES 5806349 SUPPLIES #15642 0.00 86.36 TOTAL CHECK 0.00 262.72 1020 590411 01/11/02 /42002 THE WALL STREET JOURNAL 1104000 SUBSCRIPT RENWL I YR 0.00 199.00 1020 590412 01/11/02 M2002 THOI~, JULIE 1101000 RESERV. FOR D.S]~NDOVAL 0.00 45.00 1020 590413 01/11/02 712 TRACTOR EQUIPMENT CO 6309820 INSTALL AND FARRICATE 0.00 .40 1020 590414 01/11/02 1905 TRAFFIC SAFETY CORP 1108602 B~E C~ EXTENSION 0.00 619.71 1020 590415 01/11/02 M TP~,'VUONG 580 Refund: Check - RETUR 0.00 300.00 1020 590416 01/11/02 727 U S POS~IA~TER 1103400 BULK PERMIT #239 CUPSC 0.00 125.00 102o 590417 01/11/02 1631 UNITED GREEN ~tARK INC 1108314 CI{~GES FOR SERVICES 0.00 856.35 1020 590418 01/11/02 2442 VAC~NT STARE 1103300 WINE BOTTLE LABEL 0.00 350.00 1020 590418 01/11/02 2442 VACANT STARE 1101000 POSTER GRAPHIC (S.JANE 0.00 100.00 TOTAL CHECK 0.00 450.00 1020 590419 01/11/02 310 VERIZON WIRELESS (FORMER 1108501 #309369653 DEC2001 0.00 60.43 I020 590420 01/11/02 310 VEEIZON WIRELESS (FORMER 1102403 #608881609 DEC2001 0.00 1.82 1020 590421 01/11/02 750 VISION SERVICE PI~ (CA} 110 JAN2002 INSUR~CE PREM 0.00 2067.70 1020 590422 01/11/02 768 WEST GROUP PAYMENT CENTE 1101500 MCOUILLIN MilNI CORP 0.00 184.68 1020 590423 01/11/02 779 WEST-LITE SUPPLY CO INC 1108501 PARTS/SUPPLIES 0.00 9.33 1020 590424 01/11/02 2574 WSSTBUENE SUPPLY INC. 5708510 SUPPLIES #15041 0.00 210.56 1020 590425 01/11/02 784 NI~'nUR SMITH ASSOCIATES 1108601 FINALIZA AND UPDATE PL 0.00 1~=~.00 RUE DATE 01/11/02 TIME 08:11:51 - FINANCIAL ACCUONTING 1020 590426 01/11/02 2560 WI~I~ P Y~ ~S~UC 2709443 ~LIC NOR~ ~ 0,00 318 1020 590427 01/11/02 ~002 WORKING S~T 1107301 OFF ~ ~I~ 0.00 1020 590428 01/~1/02 M ~, J~S L. 580 Refund: ~eck - Rental 0.00 1 1020 S90429 01/11/02 794 XEROX ~R~TION 1104310 ~ 2001-2002 OP~ ~C 0.00 8 1020 S90430 01/11/02 2000 XPE~ FZ~T AID 1108504 S~PLIES 0.00 2 1020 590430 01/11/02 2000 XPE~ FIRST AID 1108509 SUPPLIES 0.00 1 ~ ~E~ O. O0 4 1020 590431 01/11/02 1608 ~CK E~ONICS INC 1108101 BE~ ~ ~LE ~ 0.00 2 1020 590431 01/11/02 1608 ~CK ELE~ONICS INC 1108101 BELD~ ~ ~ ~D 0.00 2 1020 590432 01/11/02 79~ ~ R~ ~FI~ S208003 Y~TE PROC N~2001 0.00 160 T~ ~H AC~ 0.00 12288. '~T~ RE~RT 0.00 12288~ RUN DATE 01/11/02 TINE 08:11:51 - FII~IqCIAL AOi"OU~TINO RESOLUTION NUMBER 02-013 -' 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 SALARIES AND WAOES PAID ON ~anuary 18, 2002 WHEREAS, the Director of Administrative Services, or their designated representative has certified to the 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 set forth: GROSS PAYROLL $391,663.57 Less Employee Deductions $(124,276.66) NET PAYROLL $267.386.91 Payroll check numbers issued 58224 through 58441 Void check number(s) Director of Administrative Services PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 22nd day of ,/anuary ,2001, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino  CiW Hall 10300 Torte Avenue ._ Cupertino, CA 95014-3255 CITY 0~: Telephone: (408) 777-3220 CUP[I INO FA×:(408)777-3366 DEPARTMENT OF ADMINISTRATIVE SERVICES SUMMARY Agenda Item No. q Meeting Date: January 22, 2002 SUBJECT Monthly Treasurer's and Budget Report - November 2001 BACKGROUND Attached is the Treasurer's and Budget report for the period ended November 30, 2001. The report includes all funds in control of the City. Investments The market value of our current portfolio totaled $45.8 million at month end with a maturity value of $46.2 million. The City intends to hold investments until maturity to redeem full value of the securities currently with a maturity value below market value. The current investment portfolio increased about $.5 million. Expenditures remained at an even pace for the city as a whole, while the first major property tax receipts and grant revenues for the fiscal year were received. The investments of the City of Cupertino are in full compliance with our City investment policy and/or State law. Investments are tiered to adequately provide the City with sufficient cash flows to pay its obligations over the next six months. Revenue/Expenditure Trends General fund revenues are still well below budget projections at the end of November, due primarily to the timing of major tax payments received by the State and County later in the year. The City's transient occupancy tax is down 25% from last year, reflective of a decline in the travel industry as a whole. Property transfer tax revenue is running at about half of last year's pace due to a softening in the real estate market. Other revenue sources remain consistent with the prior year. General Fund operating expenditures also remain below budget (13.9%). Printed on Recycled Paper RECOMMENDATION: Staff recommends that the City Council review and accept the November Treasurer's and Budget report. Submitted by: Approved for submission: · Ferrell {? ' David W. Knapp Deputy Treasurer City Manager of ¢ pm no · November 2001 ~UHREA ! POB:z ~)LIO CASH 11/30/01 CupeflinoN~i,~! Bank 544,(J~1 544,051 S44,051 ~A 544,~t S44,0Sl Ma, SSt IL-'ORPORA l P., ]~ONL~ 0 0 0 CORP ! O o LA t 1/30~1 SUe Pool 6~ 3.34% 23~6~i,2(JZ 2J~631~2fJ~ .~ MONi~Y MAAIO:I P~INL.~ 11/30/01 O~ateY hy Tn~t Company 6~ 4..3S% 71~75 71,875 71,875 11/30/01 CuponinoNatl-Svn~p-_~_,~nt 6j 1.96% 1,7.39.307 1~239,307 1~7.39,307 .ao;oz S~h~ 6j Z.88% Z95 ~95 07/09/93 04/i .~07 P iII.MC(P) 6k 6.71% 1,015,609 i JXX),000 732,843 0900/93 09/15/07 i'HLMC(P) 6k 7.42% 2,481,211 2,400,000 1,726,553 08/02/01 02/07/05 i'HLMC(P) 6k $.07% 1,500,000 1,500,000 1,546,410 08/07;01 0~02/0~ ~tlLMC(P) 6k 5.26% 1J00,000 i J00,000 ! J30,000 09/30/93 0~/I.~08 Ftfl. MC(P) 6k 6.62% 2,931,025 2,860,000 MO 10~927~J4 IQ~?-l~-+-nQO 1O,06S~I& 01/10/00 . 12/'Ji~! Trusur~Nom 6~ 6.31% 2,499,630 2,.~00,OOO 01/10/00 06/30/02 "l'masm~ Note 6a 6.33% 2,498,990 2,5(X),000 2,36.3,273 06/2.q/~ I IO0/02 '~rensury No~ f~ $.~0% 2,499,447 2,.q00,000 02/07/00 0600/03 Treasm7 No~ 6i 6.62% 2,456J23 2JOO,000 2,610,1~0 US 9t.~4~O lOsQ0O~O0 10~Z71~75 Fotal Mauled tortfob 46,3~,1Z4 46,346~fl0 ~verap Lenstb to Mamri~ 0m yenn) !.00 City of Cupertino November 2001 A{JIIVI i Y DA'It'' ADJUST{aL) MAI OKII Y' MARK~I IPUR{.:HA81. { MAILIRIIY DFa,SL;,KII'{,IuN R.E,I' YI~ n (~O~T VALUta Total Trust & Agency Porffo lo ~9,440 39,440 ~9,~J~ [ON~ R~r, RV~ POR ~ ¥OLIO 04/06/93 01/01/03 I P~Po - 93 A Jb~*l~e Fd (40097~ 0.65% 2,8~3,437 2,833,437 2,833,437 12/16/92 Money Mkt - 92 A ~ Fd (40095~) 1.87o/e 847,1~1 847,141 847,141 12/I 6~2 Mo~ey ~ - 92 B R~erve Fd (4G0963'! 1.87% 1,346,~33 1,346~33 1,346~33 i S,027,110 S,027,110 Bond Reserve Portroll~ S, M6,210 ~,M6,210 S,M6,210 J lnvestments B~ Type --' I Mmiqed L~ortl'olio LAIP $1% ~ C)hli_a'jinm 24% 3% -- 1% I Rate of Return Comparisonl ?,00% · 4.00~ ............................... ~ '- i~ .... 11/00 12/00 01/01 02/01 03/01 04/01 05/01 9/01 7J01 6/01 9/01 10/01 11/01 COMPLIANCE WITH INV~STM~NT POLICY City of Cupertino November 30, 2001 Category Standard Comment Treasury Issues No limit Co.~plies US Agencies (eg FHLMC) No limit Co.~plies Medium T~-m Corporate Bonds/Notes 30% with A rating Complies LAIF $30 million Complies Money Market Funds 20% Complies Maximum Maturities 25% up to 15 years Complies (FI-ILMC at 7 )~'s) ~ Remainder up to 5 years Complies Per Issuer Max' 10% (except govts) Complies Bankers Acceptances 180 days & 40% Complies Commercial Paper 270 days & 15% Complies Negotiable Certificates of Deposit 30% Complies Repurchase Agreements 365 days Complies Reverse Repurchase agreements Prohibited Complies City of Cupertino I General Fund Budget Report Actual Actual % of Budget i i/~0101 ................ :~00/01 Budget 2~01/02 Budl!et YT~ i 1-30-00 YTD 11-~0-0'i "' 0v~:)[~i~- .... ~tn~-i~"~re~d's ........................... Taxes: Sales Tax I 1,000,000 12,300,000 3,642,754 4,058,807 -20.80% Receipts up 1 I%. i%pertyTax ..................... J'~i00,000 ' J3sM-00 ....... 190~611 ' ~02,ii:~ ' :'/~7~% .... ii~iiii~i-v-ed i i/01"forpfi0~'ear' ...................... ."~r~.._-~!~_~ _Ot:__i:U-.~.~-~;~.-.'..' ~_~"-'i_~,~;~_0.0. '" 1,9~6,im ............ .... /~_'~J~_0' .'.i'] ~.'. i~'~ ~:_~.~-~4_-L~_~."~..- _i!.e_v-__&~ d~o~ ~;---~i!~i'_e. ni,~ith ih-~'i~s~ ......... ..'.- Util!tyT~ ...................... 2,~97,_00-..0_ ....... a,~7_o_,o_~ ... 1184,189 1130,060 .... 7~?.p~_,~ ....... . . .. Franchise Fees 1,894.000 1,920,000 378,688 ' 403:,~ -49.56% .'.. '.Otl~i?~.e_-s. _--_ __~_.['- "_-.~-_-~i .'i..i_ _! ~36,~'~]i:' .'"i-ti'~l_],~ i~:'. ~' .' ....._~10;~!~ .... ~ ;.~66 '-.'i '.i "24].:[i?_: _:_-~-~i-0_~.~-r a~:S ~e~: -.t~_ e_s_~.~__~6~; ii~_~_~) ~am 'prior. yea~ Li~en~ .~._d P_e_mj_!!~_ ............. !,3 ! °,00~ .......... I ,.0-.7__5,0 _0~.. ........ 5_60~825 563,520 25.81% Use of.M_o~y_ &_. _Pr_o_p_e_~t)~ .... !,831,000 ! ,8 _00..~0_09 ....... 8~,4L0! 1,041,~5 .... 3~.~I~A' ................................................. ..' Inte~g~(e.?m_e~_m! ................... 2,75_6,063 ...... 3,1_47,_996 ...... 1,49_0~924 . !,$~14,~S8 i.. '20.~i4°,~ ................................................... . ... Charges for Services 550,000 275,000 130,573 137,979 20~4~.,~ ............................................ Fines & Forfeitures ............... 5._00,090 ..........4_ _50_,0.0_(~ ........131,6.87' 179,878 =4.07% ........................... (Steer Re,enue 100.000 . I,-8.0__0~0-0_0_ ...... !2!,5~f5_ ...... '~.'~'~.i'~3_0_'"~ ..-.'."'.i'_7~:~_~__~70~)~_~__b,~_ii_~a__i_;]~i;a's~!.e ....................................... _-~?Tt_n_l Rev~en~-.=~_~_~_.iii~ ..-]"-~ ........ :~-97J6,~0~3 32,997,996 9,426.243 .... ~ ........ _-.2_7.7_4~ ..................................... .': ....... . ........................................................................... Administrative 1,525,595 ~,s~s,12s s~sYio '"~ai"/iiii ....... :~;~.iJ0%" i, ii0~'~-';"'~iiy iid~: ;,;;~7'l~;0u'i;'Hist Sociei~ ao~tio~- La~ ~?6~'e~t .......... 5,687,278 5,805,16:"/ 1,791,476 ~,462,~2~8 ....... !:80_% .................................................................... "(~munit~-§~'r~i-~ ....... __-i.i-~2-J,'~' "_-i.~..'_ 6.-~_~,'_~_~i..~..~.' '_.i ~$~_8~ ......... _225_~5_3__5 ........ -17.._8_4_~ ........ _H..u~m~__S_rv_._~n~_~_p?y_men~_m_~_d?_!l./_00_,!.2/__0~.~$~k). _ _A_d~_inist~..~i_v_ e..._.S~y._ i_c~.. ............... _2t~21,_~,_7~7 ....... 3_,3 !_0-,_26_7_ ........ 1,446,8_8__8. ..... _i ,_4_ _1.3_,~4/ .............. _2:_47_°~ .......................................................................... _. _R__..ec~.. _t.!..o~_.S..e?.!c.~ ..................... 1,7_9_2_,.96-_? ........ ?~6,3.~2_ ....... 6-69,.~0__2- ...... 7 15,_8_8.9_ ........ -/_3: _07,~ ...................................................................... ...c_o?t~_._~__t?~e_!o_p_m~t ......... _:,_:.S__l.,t4_! ......... 3_,?!.~,3_s_~. .. ?:s,_9_s.5. ........ -9_0-~_,o~_~ ......... ~:_4_~76__ Co~.~_.~t~.o.p Ph~_C.~,.~__~.u?$100k . Public Works .......... _9,3_6__6,60__8 .......... _9,536.,7.7.9. 3,062.526 3.402.270 -14.38% -. ............. ........ .... 1.7.'iiii '.'"./."._"..-'.. '"17-7 ~t-i.~..;rr~s f;; ii~- ................. i';~O0,biJo...... ~,92J,000 864;~ ....... ~,38'5 ........ ~J.O(~i,4' . ... _Ope.~_in~g__T?_s_fe_rs__ O_~.t ....'i.-!~.~i.445 '8-797.0~0 . . =~,94_6_,~'_0~ ' 7~_J2;3~_5. ..i...ii_.:2~0;~0%' . _.'. _i..' ............................ - '~-e-t'l~-m~)L0~; ........... :6 108,~48 -5b1.843 -1,173:6~! -l.7gi:~J~-~ ......................................... Revenue Comparison 4,500.OO0 3.000.000 IYTD 11130100 B Y'I'D 11130/01 2.500,oo0 ) Sales Tax 2.000.000 2 Pro~e~y Tax 3 TOT 4 Utility Tax 1.500,0OO 5 Franchise Fce~ 6 Other I0 Cha~es for Services ~O0.OOO I I Fines & Forfeitures 12 Other Revenue Expenditure Comparison IYTD 11130/00 BYTD 11/30/01 3 Community Serwce 6 Community Development o I 2 3 4 5 6 7 '- City of Cupertino Summary of Budget Transfei: 11/30/01 Budget Revenue ! Expenditu~ Descrimion Acct # Adjustment Budeet i Budeet 2001/02 ADOFi'~D BUDGET 51,356,000! 49,455,000 2000/01 CARRYOVER: Encumbrances various 4,941,059 4,941,059 Deparunent caro'ovc~s 702,632 702,632 Project carryov~s 9,417,929 9,417,929 City Hall remodel 110-9215-9300 320,000 320,000 Shorter Trust donation 550-0000-4765 32,500 Overlay Project Reimhursemeil~ 270-0000=4811 305,000 Resource Rec estlmnted rev. incr. 520-0000-4566 4,500 Equipment budget funding corteclion 630-0000-4910 -~ -32,000 Red iiF, ht enforcement program 110=0000-4811 150,000 Youth classes 580-0000-4663 52,000 TDA funding of bicycle facilities 270-0000 ~. ~.31 51,789 OJP eqnipment sub-grant , 110-0000 ~.~.31 17,996 -Traffic Congestion Relief - Foothill/SCB 2704)000-4416 58,256 EXPENDITURE ADJUSTMKNTS: Shorter Trust - Senior Center Equipment 550=6549-6311 32,500 32,500 Overlay Project - SI/Saratoga 270-9450-9300 305,000 305,000 _.Resource Rec. programs . 520-8003-6206 4,500 4,500 Red light enforcement program 110-2101-7014 1 $0,000 1 $0,000 "Children's tile and muntl project 110-1042-7104 5,000 $,000 Chairs for Qninlan Center 580-6249-9100 52,000 52,000 Increase Code Enforcement salary 110=4530-5501 26,105 26,105 Bicycle facilities project 207-9702-9300 51,789 51,789 OJP equipment sub-grant 110-4400-7014 17,996 17,996 FoothilFStevens Creek Blvd. Overlay CCO 270-8404-7016 58,256 58,256 2001/02 AIMUST~D BUDGET I 51,996,041 65,539,766 Fund F,t,~ DescdDtion' ' -- C/O ~-- C/O budm~ Aclooted chancla Tolal Budize~ Encumbr~c~-'-~x~:iitum C~J~"' 210 9612 Minor Storm Drain Imlx'~v_ ........................ 71,081.38 150,500 225,051.38 ....... ..~_,]__~...0~_ __ _ . 160,871.38 215 9620 Store1 Drain Projects 1,029,204.32 1,029,204.32 1,029,204.32 270 9401 Bsrnter Removal 31,843.62 31,843.62 1,200.00 30,643.62 270 9411 W.$fev CTeek bike lane 21,115.54 21,115.54 240.00 20,875.54 270 9412 S.$telllng bike lane 0.00 24,712.14 24,712.14 24,712.14 270 9413 De Anz. a bike lane 0.00 41,166.34 41,163.34 480.00 40,683.34 270 9430 Sfev Canyon Rd widening ....... 94_a,_474.29 .1,070,905.87 1,166,380.18 53~-';97_43 42,369.08 1,059,488.66 270 9431 Sfev Crk/B~ney TiS modiflcst~._ __ 0.08 50,29O.40 60,2g0.40 48.17 80,244.23 270 9432 Hrnsid ~,~,",wi#a Tm modlf. ......... 75,0OO.0O 75,000.00 ....................................... ?__5_,.000.~ 270 9435 N,~iI 4~,l,ood traf calming 0.08 0.00 150,900 190,900.00 8,400.00 141,900.00 270 94,36 Ste~ C~ Trail Bike fecilltk~ 0.00 30,219.99 30,219.99 30,219.99 270 9438 Miller Ave bike ~,:iEli~ 0.00 133,204.32 133,204.32 1,538.00 862.00 130,804.32 270 .~.:0 Wolfe bike feclEtJ~/knprov ?0,090.00 114,028.98 194,058.98 24,190.43 48,906.42 t 14,002.13 270 9441 Bikedeteclion enhancement 0.00 19,859.15 19,659.15 . 19,859.15 270 .'~.~.~ Bubi~McCfe#an I/S modif. 1,318.69 0.00 1,318.90 1,319.66 0.00 270 9446 DeAnza/St~ C~k czos~tmlk enh. 120,000.00 298,000 400,000.00 400,000.00 270 944]' I~ Avenue gateway 13,000.00 87,000.00 129,000 200,000.90 9,723.48 3,279.54 187,000.90 2]0 9448 F__n,~h_ ii bird bike lana~ 25,056.90 208,190.00 234,166.90 21,024.44 24,737.42 166,384.54 270 -"'~;9 M,~/Avenue Foolbrklge 166,1 38.14 0.66 498,500 568,139.14 66,705.71 128,177.43 38?,253.00 270 9450 Pavement Management 0.00 0.00 1,500,000 308,000 1,866,066.00 _ 1,302,903.48 253,048.27 189,288.29 270 9531 Ramp rr~;~ signal 280/85 390°674.39 66,299.41 479,883.80 390,674.39 89,209.41 270 9532 $R85/Sfev Crk T/8 modlllcstidn 44,627.13 21,992.00 66,319.13 38,75~.08 5,87t.08 21,902.00 270 9101 Sidewalk gaps umlncog.area 75,500 ?5,000.90 75,090.90 280 9213 McCfe#sn I~nc~ 1~19 in',~ov. 211,952.96 211,652.08 211,852.96 420 9108 Park Renovations 106,490.90 130,716.60 237,206.50 0.00 104,264.16 132,042.44 420 9115 Skafe Park 52,795.00 291,830.00 190,000 444,825.00 52,795.00 391,830.90 420 9116 San 'lhomas trail Improvements 137,?90.98 147,539.31 251,900 566,300.29 116,600.11 22,010.87 4Zi~,690.31 420 911 ? $fev Crk Trail msst~ plan stud~/ 1 90,000.98 150,000.00 790.00 149,290.00 420 9119 Union Pacific RR Imil 131,8~0.04 1,81g.10 133,979.14 15,146.40 119,804.35 1,728.39 420 9119 Portal park i~aik~,,~,,,4t 430,000 430,000.00 53,921.48 18,628.52 387,450.98 420 9219 8ewk:e nanter expanison 25,541.90 132,728.98 158,250.08 48,550.00 109,719.98 420 9223 C1~4c center knlxovements 0.98 290,980 200,000.00 200,000.00 420 9224 Civic center plaza improvemenls 0.00 166,000 198,000.50 198,000.00 420 9524 DeA/Iza~tev Cre~ -~lrl,l II1~,,;. 5,700.90 23,575.71 29,275.71 5,700.00 7,425.87 16,149.54 420 9527 14mnest~d/Timfeu T/S upgrsde 17,813.28 0.98 17,813.25 4,145.39 13,087.89 0.00 420 9528 266~Wolfe traffic safety Im~-ov. 53,9]0.83 365,545.03 419,921.66 45,981.09 8,253.95 366,379.92 420 9529 Wolfe Rd.~ 129,990.81 1,562.90 141,552.81 138,488.79 5,903.85 562.00 420 9530 Phase III Hnlsid 8rtedal rngmt 38,505.00 48,845.17 94,366.17 480.35 38,024.66 48,845. t? Fund P~'oi# Des=lotion ClO--en~' ' 'C~ bud~.qet Adopted chan~e Total Budl;et Encumbra~'c~' ' Exmmditure Cuwent Bal. 420 9533 Green LED T/S lighls 6.00 20,036.18 ...... 260,000 286,036.18 22,717.72 .._ .2_,_282.28 261,036.18 420 9534 Advanced ITS De Anza blvd 40,838.73 355,126.00 500,000 895,958.73 208,957.91 11,454.82 675,536.00 420 9535 Aclal~__~e bTaf control system 48,993.31 6__~_,0~0_00- 300,000 998,993.31 691.207.43 7,224.88 300,561.00 420 ....9536 Stalling corridor T/S uF)gn~.- ........ 10,460._65 ...... 0.00 _.. 10,460.65 9,612.69 ....... 847.96 0.00 420 9537 Bubb con~__ T/S upgrade 6,537.91 0.00 6,537.91 6,007.94 ...... 529.07 0.00 420 6538 Prunerldge corrkJer T/S upgrade 10,460.65 0.00 10,460.56 9,612.71 847.95 0.00 420 9539 Wolfe/Pruneridge T/S upgrade 9,806.87 0.00 9,606.67 9,011.91 794.96 0.00 "'420 9540 Speed reduction program 24,959.12 60.8~ ........... 25,560.00 24,g29.12 80.88 420 9541 School Irafflc calming measure 60,638.04 333,156.00 393,824.94 182,95g:47 1'r?,856.11 32,985.46 420 9544 Safe routes CHS 560,560 500,000.00 560,000.00 423 6214 Library expansion 4,985.73 _. 4.61 4,985.73 0.93 5,462.27 (476.54) 423 9~ Ubrarycanslruc~ 1,954,349.15 0.95 1,500,000 3,494,346.15 2,168,950.95 155,311.34 1,170,946.91 424 9210 Senior Center Expansion 230,14628 221,190.81 451,337.09 0.00 256,468.80 244,958.4~ 425 9313 Four Beacon Comer 0.00 295,108.53 295,108.53 295,108.6~ 425 9314 Four Season Art Sculpture .... 94,563.70 94,563.70 94,563.71~ 426 9212 Sports Clr.fllness expansion 2,740.07 1,936,080.62 1,688,820.69 23,194.77 38,850.32 1,636 805.61} 560 9105 Blacid~my Farm 0.00 314,938.04 175,000 469,959.04 7,771.30 9,692.05 472,47S.60 ,580 9112 BBF master ptan etudy 156,000.00 150,560.00 165,000.0~ Total 4,300,483.38 9,417,928.89 7,269,000 305,000 21,292,407.56 6,003,923.27 1,656,280.90 13,620,203.49 .~ City Hall 10300 Torte Avenue '~ Cupertino, CA 95014-3255 CIT~ OF Telephone: (408) 777-3220 CUPER TINO DEPARTMENT OF ADMINISTRATIVE SERVICES SUMMARY Agenda Item No. S Meeting Date: January 22, 2002 SUBJECT AND ISSUE Appointment of Treasurer and Deputy Treasurer BACKGROUND During 1996, SB 109 was enacted which requires govet~unent agencies to appoint a treasurer and deputy treasurer on an annual basis. The attached resolution extends the current appoin~ents of the City's treasurer and deputy treasurer and complies with the state law. This legislation was intended to provide ongoing review of investment issues by the governing body. RECOMMENDATION: Approval of the resolution. Submitted by: Approved for submission: Carol A. Atwood David W. Knapp Director of Administrative Services City Manager printed on Recycled Paper RESOLUTION NO. 02-014 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO RESCINDING RESOLUTION NO. 01-186 AND APPOINTING TREASURER AND DEPUTY TREASURER WHEREAS, thc City has available funds to invest in accordancc with principles of sound treasury management; and WHEREAS, the City annually adopts an investment policy; WHEREAS, the City invests funds in accordance with provisions of California Government Code Section 53600; and NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Cupertino hereby rescinds Resolution No. 01-011 and appoints Carol Atwood City Treasurer and Carol Ferrell Deputy Treasurer effective January 22, 2002; and BE IT FURTHER RESOLVED that the City Treasurer is empowered and specifically authorized to invest and reinvest City funds in accordance with California Government Code Section 53600; to buy, sell, trade and deal in authorized securities on margin or otherwise in connection therewith and to pledge any and all securities for future delivery thereof. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 22nd day of January 2002 by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: APPROVED: Mayor, City of Cupertino ATTEST: City Clerk ~ City Hall 10300 Tone Avenue CITY OF Cupertino, CA 95014-3255 CUPE INO FAX (40fi) 777-3333 PUBLIC WORKS DEPARTMENT Summary AGENDA ITEM /D AGENDA DATE January 22, 2002 SUBJECT AND ISSUE Authorization for the City Manager to execute a Memorandum of Understanding relating to the Silicon Valley Intelligent Transportation Systems (ITS) Program. BACKGROUND This Memorandum of Understanding (MOU) is between the California Department of Transportation (Caltrans), California Highway Patrol (CHP), City of Campbell, City of Cupertino, City of Fremont, City of Milpitas, City of San Jose, City of Santa Clara, County of - Santa Clara, Metropolitan Transportation Commission (MTC), Valley Transportation Authority (VTA), and the Town of Los Gatos relating to the Silicon Valley - Intelligent Transportation Systems (SV-ITS) Program. The purpose of this MOU is to acknowledge the agreement of all parties to coordinate activities and work cooperatively in the development and implementation of ITS projects in Silicon Valley (portions of Santa Clara and Alameda counties). Furthermore, it sets forth a board and committee to guide the program, and indicates the separate roles and responsibilities of each agency in this process. The SV-ITS Program will deploy projects to pexu,it multi-agency coordination of traffic operations along freeways, expressways and arterials in Santa Clara County and neighboring counties in order to mitigate congestion resulting from incident and day-to-day traffic. The parties intend to incorporate the resulting ITS projects into their ~'affic signal management systems and participate in real-time exchange of lxaffic data and information with' each other to support regional traffic management. The Silicon Valley Intelligent Transportation Systems Program goals are: 1. Improve signal coordination between agencies 2. Improve response to changing trnffic conditions 3. Manage traffic flows associated with freeway congestionfmcidents · - 4. Better integrate transit services 5. Improve collection/dissemination of travel data P~lnted o~ Recycled Paper The MOU ensures that the agencies work cooperatively to achieve these goals and strategies for intelligent transportation system .projects within the Program. One of these projects is the SV-ITS West Corridor Project. This project will coordinate traffic signals on Stevens Creek Boulevard and will also connect with key Caltrans traffic signals at the interchanges of SR 85/Stevens .Creek Boulevard, 1-280/Stevens Creek Boulevard, and I- 880/Stevens Creek Boulevard. STAFF RECOMMENDATION Staff recommends that the City Council adopt Resolution No. 02- 0 [ 5' , authorizing the City Manager execute a Memorandum of Understanding relating to the Silicon Valley - Intelligent Transportation Systems Program. Submitted by: Approved for submission: Ralph A. Quails, Jr. V David W. Knapp Director of Public Works City Manager RESOLUTION NO. 02-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHOI~7.ING THE CITY MANAGER EXECUTE A MEMORANDUM OF UNDERSTANDING RELATING TO THE SILICON VALLEY INTELLIGENT TRANSPORTATION SYSTEMS PROGRAM. WHEREAS, the Silicon Valley Intelligent Transportation Systems (SV-ITS) Program partnership seeks to deploy regional projects to improve roadway efficiency, reduce pollution, and save time and money for the traveling public through the effective operations and management of the transportation system; and WHEREAS, the project will enable a more effective management of traffic congestion within the West Corridor of Stevens Creek Boulevard; and WHEREAS, the purpose of this Memorandum of Understanding (MOU) is to acknowledge the agreement of all parties to work cooperatively in the development and implementation of ITS pwjects in Silicon Valley (portions of Santa Clara and Alameda counties); and WHEREAS, the parties to the MOU desire to cooperate to ensure that the development of the SV-ITS Program promotes regional deployment, supports regional projects, and supports inter-operability; and WHEREAS, the provisions, terms, and conditions of the aforementioned MOU have been reviewed and approved by the City Attorney and the Director of Public Works. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cupertino hereby authorizes the City Manager and the City Clerk to execute a Memorandum of Understanding relating to the Silicon Valley - Intelligent Transportation Systems Program. PASSED AND ADOPTED at a regular meeting of the City Council of the City of .Cupertino this 22"d day of January 2002, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino - RESOLUTION NO. 02-016 A RESOLUTION OF THE CITY COUNCIL OF THE C1TY OF CUPERTINO AUTHORIT. ING EXECUTION OF IMPROVEMENT AGREEMENT BETWEEN THE CITY AND DEVELOPERS, YOUNG CHANG KIM AND IN SLIK K/M, 22714 ALCALDE ROAD, APNS 342-44-004, 342-44-028 WHEREAS, there has been' presented to the City Council a proposed improvement agreement between the City of Cupertino and developer, Young Chang Kim and In Suk Kim, for the installation of certain municipal improvements at 22714 Alcalde Road and said agreement having been approved by the City Attorney, and Developers having paid the fees aa outlined in the attached Exhibit A; NOW, THEREFORE, BE IT RESOLVED THAT the Mayor and the City Clerk are hereby authorized to sign the aforementioned agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 22~ day of January 2002, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino Resolution No. 02-016 Page 2 EXHIBIT '%" SCHEDULE OF BOND, FEES, AND DEPOSITS DEVELOPMENT: Young Chang Klm and In Suk Klm LOCATION: 22714 Alcalde Road, APNS 342-44-004, 342r~.~.~028 A. Faithful Performance Bond: Off-site: $ 8,000.00 On-site: $ 24,300.00 EIGHT THOUSAND AND 00/100 DOLLARS TWENTY-FOUR THOUSAND THREE HUNDRED AND 00/100 DOLLARS B. Labor and Material Bond: Off-site: $ 8,000.00 On-site: $ 24,300.00 EIGHT THOUSAND AND 00/100 DOLLARS TWENTY-FOUR THOUSAND THREE HUNDRED AND 00/100 DOLLARS C. Checking and Inspection Fees: $ 1,975.00 ONE THOUSAND NINE hqSNDRED SEVENTY-FIVE AND 00/100 DOLLARS D. Indirect City Expenses: N/A E. Development Maintenance Deposit: $ 1,000.00 ONE THOUSAND AND 00/100 DOLLARS F. Storm Drainage Fee: $ 695.60 SIX HUNDRED NINETY-FIVE AND 60/100 DOLLARS G. One Year Power Cost: N/A H. Street Trees: By Developer I. Map Checking Fee: N/A J. Park Fee: N/A K. Water Main Reimbursement: N/A L. Maps and/or Improvement Plans: As specified in Item #23 of agreement  City Hall 10300 Tone Avenue Cupertino, CA 95014-3255 (408) 777-3354 CITY OF FAX: (408) 77%3333 CUPE INO PUBLIC WORKS DEPARTMENT Summary AGENDA ITEM I ~ AGENDA DATE: January 22, 2002 SUBJECT AND ISSUE Auction of Surplus Property BACKGROUND In 1998, the O'Brien Group granted to the City title to three improved lots located in the Oak Valley subdivision. The lots were obtained as in-lieu park dedication fees from the developer. During consideration of the 2001-2002 budget, the Council approved the sale of these -- properties and included an estimate of the proceeds in the projected revenues for the budget. The staff has completed the preliminary steps in the disposition of the property. The next step is for the Council to formally declare the property as surplus to the needs of the City and set the date for the auction on March 18, 2002. STAFF RECOMMENDATION It is recommended that the City Council approve Resolution No. 0~-I~ Iq , setting March 18, 2002 as the date to conduct an auction to sell the Oak Valley lots. Submitted by: Approved for submission: Ralph A. Quails, Jr. David W. Knapp Director of Public Works City Manager Pnnte~on RecycteoPaoer ~ ~o RESOLUTION NO. 02-017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO DECLARING ITS INTENTION TO SELL SURPLUS REAL PROPERTY March 18, 2002 WHEREAS, the City of Cupertino, hereinafter referred to as "City" is now the owner of that certain real property which is located at Canyon Oak Way, Hammond Way and S~ra Street, Cupertino, California, commonly known as the Oak Valley subdivision, and more particularly described in Exhibit "A", attached hc'reto and incorporated herein. WHEREAS, said property is not needed for any governmental purpose and that it is the jud~u~nt of the City Council of the City of Cupertino, for the best interests of the City, that said prop~x~y be sold to the highest responsible bidder or bidders under the authority of Section 37350 et seq. of the Government Code of the State of California. WHEREAS, the City has complied with all the legal requirements established for the sale of surplus property including the requirements specified in Section 54220 et seq. of the Government Code of the State of California. NOW, THEREFORE, it is hereby detcmiined and ordered that said property shall be offered for sale under the following terms and conditions: 1. BIDDING DATE The City of Cupertino shall offer for sale three (3) improved residential lots. The bidding session is to be held on Monday, March 18, 2002, at 6:00 P.M. in the Lower Level Conference Room (C & D) of the City Hall, 10300 Torre Avenue, Cupertino, California. 2. WRITTEN BIDS Written bids shall be presented on the Bid Form as shown in Exhibit "B." Bidders can use the attached fom~ or obtain additional copies of the Bid Form as noted in Paragraph 14 of this Resolution. The Bid Form must be received by the City Clerk of the City of Cupertino before 6:00 P.M. on the date of the bidding session. The Bid Form should be completed and placed in a sealed envelope along with the appropriate deposit as described in Paragraph 5. The outside of the envelope should state that it is a "SEALED BID". The bid can be mailed or hand carded to the City Clerk, City of Cupertino, 10300 Torte Avenue, Cupertino, California 95014. Mailed bids should be placed in a second envelope and addressed accordingly. 3. MINIMUM BID The minimum acceptable written bid shall be as follows: · Lot 13, Tract 9075 $1,200,000 · Lot 2, Tract 9075 $1,$00,000 · Lot 11, tract 9054 $1,600,000 Resolution 02-017 · All bids submitted must be cash bids. Bids £or less than the minimum bid amount will be - rejected. 4. TERMS Bids shall consist of au unconditional offer to purchase a lot for cash, payable in full, in cash, cashier's or certified check at the close of escrow. A successful bidder shall be given three (3) days aRer acceptance of bids to execute a purchase contract (Exhibit "C") and thirty (30) days thereafter to close escrow unless extended by written mutual consent of the parties. 5. DEPOSIT (a) Amount of Deposit All submitted written bids must be accompanied by a certified cashier's check in the amount of thirty-five thousand dollars ($35,000.00). The deposit should be made payable to the City of Cupertino. 00) Number of Deposits An individual or entity may submit written bids for one or more lots offered at the bidding session. The amount of the deposit needed to accompany a written bid(s) should equal $35.000.00 per lot. An individual or entity who is an unsuccessful bidder with respect to any · - given bidding round, may apply his/her deposit to any subsequent bidding round. If any individual or entity desires to purchase more than one lot, the submitted written bid should denote the number of lots desired to be purchased along with a deposit amounting to $35,000.000 for each lot which the individual or entity desires to purchase. A bidder who has submitted a deposit for one lot and is the successful high bidder on one of the offered lots, will not be permitted to bid on any subsequent lots offered unless the bidder has tendered additional deposit monies prior to the commencement of the oral bidding as defined in paragraph 5(c) of this Resolution. A bidder who has submitted a deposit on two lots can continue to bid on lots offered until two successful bids have been made on two lots. A bidder who has submitted a deposit of $105,000.00 with his/her written bids can participate in the bidding for all 3 lots. All bidders have the right to increase their deposits at the bidding session in accordance with the terms outlined in Paragraph 5(c) of this Resolution. (c) Deposits Required of Oral Bidders Those individuals or entities planning on participating in the oral bidding but who have not submitted a written bid with deposit shall be required to tender prior to the commencement of the oral bidding, a deposit amounting to forty-five thousand dollars ($45,000.00), per lot to be bid upon. The deposit must be in the form of a certified or cashiers check made payable to the City of Cupertino. If the bidder desires to bid on two lots during the oral bidding, a deposit in the amount of $90,000.00 is required. Three bid opportunities require a deposit of $135,000.00. _. All bidders who have submitted a $35,000.00 deposit with a written bid which complies with the terms herein, shall not be required to submit any additional funds to participate in the oral bidding unless that bidder desires to increase their deposit monies in order to purchase additional lots. Page 2 of 6 Resolution 02-017 (d) Forfeiture of Deposit In the event a bid is accepted and the bidder fails, within the time allotted herein, to execute any documents related to the sale, including the purchase contract, or otherwise does not p~d'orm according to the terms of the bid, then said bidder will forfeit an amount equal to $35,000.00 for the lot successfully bid upon and subsequently not purchased. The difference, if any, r~maining after subtracting the $35,000.00 forfeiture from the original deposit will be refunded to bidder upon the determination that bidder does not desire to consummate the sale. (e) Return of Deposits Deposits of unsuccessful bidders will be returned after the City's final acceptance of the successful bid, but in no case, will such period extend beyond ten (10) days after the bidding session. City shall pay no interest on any deposits. 6. TITLE Title to the pwperty shall be conveyed by Grant Deed subject to all liens, encumbrances, or other cloud on title which may affect the pwperty. A copy of the preliminary title report is available at the City Offices, Department of Public Works, 10300 Torre Avenue, Cupertino, CA. 7. LOT INFORMATION An informational binder pertaining to the three lots is available for the public's review in the public works depa~hiient, Monday - Thursday 7:30 a.m. to 5:30 p.m. and Friday 7:30 a.m. to 4:30 p.m. The binder contains a tract map; street impwvement plans; geological reports; preliminary title reports and Declaration of Covenants, Conditions and Restrictions for Oak Valley Development. Any questions regarding development requirements may be referred to the appropriate city departments: Building (777-3228), Planning, (???-3308), or Public Works (777-3354). 8. ACCEPTANCE OF BIDS The accepted bid, this Resolution and exhibits thereto and thc executed Purchase Contract (Exhibit "C") shall constitute the contract of purchase in accordance with thc terms outlined in these documents. The City Council of thc City of Cupertino reserves thc right to accept a bid that at its sole discretion deems to be in/he City's best interest. The City Council of thc City of Cupertino reserves thc right to reject any and all bids, waive any irregularities, be thc sole judge of thc responsiveness of thc bids and to determine which bid constitute thc greatest return to the City. 9. CLOSE OF ESCROW The transaction shall be consummated through an escrow to be opened by the buyer (successful bidder) at Fidelity National Title Co.; 10300 South De Anza Boulevard, Suite A; Cupertino, CA 95014. All escrow and other costs including title insurance, any taxes, charges, or fees assessed by local, state, or federal governments as a result of thc subject pwporty transfer, shall be borne by the buyer. Page 3 of 6 Resolution 02-017 10. POSSESSION The City shall turn over possession of the premises to the purchaser at the close of escrow. The City shall maintain existing insurance coverage on the property prior to close of escrow. The successful bidder may have reasonable access to the prei~fises for the purpose of studies related to the development of the property prior to the close of escrow. The successful bidder will hold the City harmless for any damage to, or loss of personal property, or personal injury incurred by the successful bidder, or representatives, agents or ~mployees of the bidder, should such damage, loss or injury occur on the subject property so long as the City retains ownership and occupancy of the property. 11. REAL ESTATE BROKERAGE COMMISSIONS The City agrees to pay a brokerage commission to licensed real estate brokers, in an amount not to exceed 3% of the purchase price, provided that such commission and the person to whom it is payable is specified in that bid which is finally accepted by the City as the highest responsible bid, and provided that the amount of any such bid shall be determined net of any commission so specified. Such real estate commission shall be payable out of escrow at close of escrow. 12. ATTORNEY FEES In the event that any legal action or litigation is undertaken by the City to enforce the provisions of the bid offer or any subsequent written agreement to execute such offer, the successful bidder - agrees to pay reasonable attorney fees incurred by the City. 13. BIDDING PROCEDURES The following procedure will be used in conducting the sale of the property herein. (a) All written bids must be delivered to the City Clerk of the City, 10300 Tone Ave., Cupertino, no' later than 6:00 p.m. on the date of the bidding session, March 18, 2002. The Clerk will open the written bids at the commencement of the bidding session which shall be 6:00 p.m. The bidding session shall be held in Conference Rooms C & D (lower level), City Hall. (b) The Clerk will announce the highest written bid for the first lot. The criteria used to determine the highest responsible bidder would be the bid that gencrates the highest net revenue to the City of Cupertino (net revenue is defined as that amount to be paid to the City after subtracting the brokerage commission, if any, l~om the bid pricc). (c) Thereafter, oral bids for thc first lot will be solicited. The first oral bid shall exceed the highest written bid by at least $5,000.00. Each subsequent oral bid must exceed the prior oral bid by at least $1,000.00. Again, oral bids may be made by parties who have, or who have not submitted written bids, provided, however, only those parties who have submittcd a deposit either prior to the commencement of the oral bidding or with a written bid will be allowed to participate in the oral bidding. Page 4 of 6 Resolution 02-017 (d) Upon completion of the oral bidding, thc highest individual bidder and thc second individual bidder shall immediately cause thc bid to be reduced to writing on the appropriate form (Exhibit "B"). (e) The Clerk will tentativcly accept the high and second highest bid for all three lots, adjourn the bidding session and deliver the two high bids to the City Council. The City Council, at its sole discretion, will resolve both the method of sale of the lot being offered in a given round of bidding and the respective successful bidder. The City Council reserves the right to accept a bid which it determines to be in the City's best interests. Thc City Council also reserves the right to reject any and all bids and call for a new bidding session. (f) Final acceptancc of the high bid for any lot shall bc made by thc City Council. The Council will detcs,~ine which bid is in the best interests of the City, (g) Upon final acceptance of the highest responsible bid for each lot by the City Council, the Purchase Contract (Exhibit "C") for each lot shall be cxecuted within three days of said acceptance and an escrow shall be established by the successful bidder at Fidelity National Title Company; 10300 S. De Anza Blvd., Suite A, Cupertino, CA 95014. Escrow shall close within thirty (30) days from the date of executing thc Purchase Contract. At escrow closing, buyer shall deposit in cash with said escrow company an amount equal to the bid less deposit plus all closing costs, loan fees, and any other costs required to close the sale. Upon close of escrow, the City shall receive the net cash amount as provided by the escrow officer and the buyer shall receive a grant deed to the property as provided in Paragraph 6. 14. REQUESTS FOR ADDITIONAL FORMS A.ND PROCEDURES Additional Bid forms and copies of this Resolution which serve as the instructions to bidders will be forwarded to interested parties by mail or telephone request. Those interested should write or call: CITY OF CUPERTINO Public Works Department 10300 Torte Avenue Cupertino, CA 95014 Phone: (408) 777-3354 15. PUBLICATION AND POSTING The City Clerk 'is directed to cause to be published a notice of intention to sell real properly in a newspaper of general circulation within the City of Cupertino for a period of four weeks prior to the bidding session and is also directed to post the property with a copy of said notice at least thirty (30) days prior to the bidding session. PASSED AND ADOPTED by the City Council of the City of Cupertino, this 22nd day of January 2002, by the following vote: Page 5 of 6 Resolution 02-017 Vote: Membe~ of the City Council AYE S: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino Page 6 of 6 EXHIBIT A PLAT MAP & DESCRIPTION All that certain real property situated in the County of Santa Clara, State of California, described as follows: All of Lot 11, as shown on Tract No. 9054, which was filed for record in the Office of the Recorder of the County of Santa Clara, State Of California, on July 9, 1998 in Book 705 of Maps, page 13, 14, 15, 16, 17, 18, 19, 20, 21 and 22. TRACT NO. 9054 0. 917 ACRES (GROSS) 0. 784 ACRES (NET) AlaN: 342-58-011 EXHIBIT A PLAT MAP & DESCRIPTION All that certain real property situated in the County of Santa Clara, State of California, described as follows: All of Lot. 13, as shown on Tract No. 9075, which was filed for record in the Office of the Recorder of the County of Santa Clara, State of California, on July 9, 1998 in Book 705 of Maps, page 23, 24, 25, 26, 27, 28 and 29. TRACT NO. 9075  ~. ~N~ ~ 0. 693 ACRES APN: 342-$9=013 1" = 200' ~s EXHIBIT A PLAT MAP & DESCRIPTION All that certain real property situated in the County of Santa Clara, State of California, described as follows: All of Lot. 2, as shown on Tract No. 9075, which was filed for record in the Office of the Recorder of the County of Santa Clara, State of California, on July 9, 1998 in Book 705 of Maps, page 23, 24, 25, 26, 27, 28 and 29. TRACT NO. 907~ 0. $79 ACRES ~A)N: 342-$9-002 Resolution 02-017 EXHIBIT "B" BID FORM - A PORTION OF OAK VALLEY SUBDMSION TO: CITY OF CUPERTINO City Clerk's Depatiment 10300 Torte Avenue Cupertino, CA 95014 1. THE UNDERSIGNED HEREBY PROPOSES AND OFFERS TO PURCHASE LOT(S) , IMPROVED RESIDENTIAL PROPERTY WITHIN TRACT NO.(S) COMMONLY KNOWN AS "OAK VALLEY SUBDMSION". CASH BID PRICE: Bidder herebytenders$ representing a deposit or deposits for the purchase of' lots. If the successful bidder fails to complete the purchase in accordance with the specified terms, $35,000.00 of the deposit shall be forfeited. 2. Bidder's Name (Principal) Entity Individual, Panne~hip, Corporation Address Street City State Zip Code 3. Telephone number: Day Night 4. The undersigned bidder submits this bid subject to all the terms and conditions of the Resolution of Intention to Sell Surplus Real Property, dated 2002, and agrees to bound thereby. Signature: If partnership and/or co~poration: Title: State of Incorporation: Exlu'bit B Page 1 of 2 Resolution 02-017 BROKER'S COMMISSION The following information should be completed if a real estate commission is to be paid to a duly licensed real estate broker in the event this offer is accepted. Such commission is to be deducted from the stated cash bid price to determine the net bid If this bid is finally accepted and sale of the property is consummated in accordance with the bid as provided in the resolution, City shall pay a commission of Dollars ($ ). Said commission shall not exceed three percent (3%) of the cash bid price stated herein. The commission is to be paid in accordance with the temps of Resolution dated January 22, 2002. Real Estate Brokers Signature: Real Estate Broker's Name: Broker's Address: Bidder's Signature: Bidder's Name: If Applicable: Company Name: Title: Exhibit B Page 2 of 2 Resolution 02-017 - EXHIBIT "C" PURCHASE CONTRACT REC~FPT FOR DEPOSIT AND ESCROW INSTRUCTIONS This Agreement dated this day of ,2002, is made by and between the City of Cupertino ("Seller ") and ("Buyer") RECITALS: 1. Pursuant to the appropriate provisions of the California Government Code, Buyer has made a bid to purchase the pwperty described herein and Seller has accepted such bid. 2. Seller has received from Buyer the sum of Dollars, $ ("Deposit") evidenced by a'certified or cashier's check payable to the CITY Of CUPERTINO, as a deposit on account of purchase of that certain real property situated in the City of Cupertino, County of Santa Clara, State of California, described as Lot(s) ("Property") of Tract No. as shown on the map filed July 9, 1998, in Map Book , Pages NOW, THEREFORE, the parties hereto agree as follows, 1. Agreement of Purchase and Sale Subject to the term and conditions as set forth herein, Seller shall sell and Buyer shall purchase the property for a total purchase price of $ 2. Payment of Purohase Price The purchase price for the property shall be paid as follows: 2.1 Buyer has already paid Seller a deposit of $ 2.2 No later than thirty days after this agreement is executed Buyer shall deposit with the Escrow Holder for delivery to Seller at close of escrow, cash or a certified or cashier's check made payable to Fidelity National Title Company in an amount of $ (the full amount of the purchase price less deposit) plus closing costs necessary to closc escrow. In the event that Buyer falls to deposit the total cash required within the time specified, Seller shall retain $35,000.00 of thc previously paid deposit. The timc specified may be extended by mutual agreement between Buyer and Seller. Exh~it C Page 1 of 3 Resolution 02-017 3. The Closing of Sale Transaction Through Escrow 3.1 The purchase and sale of the property shall be completed within thirty (30) days aider executing the Purchase Contract Receipt for Deposit. The closing of the sale shall be through an escrow to be opened at the following title company ("Escrow Holder"): Fidelity National Title Co. 10625 S. De An~,a Boulevard, Suite A Cupertino, CA 95014 3.2 Instruments in respect to the purchase and sale shall be deposited in escrow by Buyer and Seller as follows: (a) Seller shall deposit, prior to close of escrow, a grant deed duly executed by Seller in recordable form. (b) Buyer'shall deposit cash or a certified or cashier's check for the amount required to close escrow pursuant to Paragraph 2.2 of this agreement. 4. Notices Any notice, request, demand, instruction or other communication to be given to any party hereunder shall be in writing and delivered personally, or sent by registered or certified mail as follows: Seller: CITY OF CUPERTINO City Clerk 10300 Torte Avenue Cupertino, CA 95014 Buyer: Notice shall be deemed to have been given when delivered personally or two days after mailing to the above address if mailed. No notices shall be effective unless and until persons entitled to notice have been notified in accordance with the foregoing. The addresses for purposes of this paragraph may be changed by giving written notice of such change in the manner pwvided herein for giving notice. Unless and until such written notice is received, the last address and addressee as stated by written notice, or as provided herein if no written notice of change has been sent or received, shall be deemed to continue in effect for all purposes hereunder. Exhibit C Page 2 of 3 · Resolution 02-017 5. Further Assurances Buyer and Seller agree that at any time, or from time to time after thc execution of this Agreement and whether before or a/ter the close of escrow they will, upon request of the other, execute and deliver such documents and do such further acts and things as such party may reasonably request in order to effect fully the purposes of this Agreement. 6. Survival of Covenants Each of the covenants and agreements contained herein shall, to the extent applicable, survive the close of escww. 7. Successors and Assigns This Agreement shall bc binding upon and inure to the benefit of each of the parties hereto, and to their respective successors and assigns. 8. Captions Thc captions in the Agreement are inserted only as a matter of convenience and for refcrenco and in no way define thc scope or extent of this Agreement or the construction of any provisions herein or of any document or instrument referred to herein. 9. Time Time is of the essence in this Agreement. 10. Entire Agreement; Amendments This Agreement embodies the entire Agreement and understanding between the parties relating to thc subject matter hereof and may not be amended, waived or discharge except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. This Agreement supersedes all prior agree~ents and memoranda. Thc invalidity of any one of the covenants, agreements, conditions or provisions of the Agreement, nor any portion thereof, shall not affect the remaining portions thereof or any part hereof and this Agreement shall be construed as if such covenant, agreement, condition or provisions had not been inserted herein. 11. Attorney's Fees Should any suit be brought to enforce the t~,ms of this Agreement or any obligation herein expressed, the prevailing party shall be entitled to reasonable attorney's fees, costs and expenses herein incurred. Exhibit C Page 3 of 3  Ci~ Hall 10300 Torte Avenue --- · Cupertino, CA 95014=3255 Telephone: (408) 777-3210 CITY OF FAX: (408) 77%3366 CUPFI INO Website: www.cupertino.org PARKS AND RECREATION DEPARTMENT STAFF REPORT Agenda Item Number ~ Agenda Date: January 22, 2002 SUBJECT AND ISSUE The Iranian Federated Women's Club and Payvand Cultural School have submitted a fee waiver request for the Fourth Annual Fundraising Gala at the Quinlan Community Center on Sunday, Jnnu__n_ry 27, 2002. BACKGROUND '-' The non-profit organizations, the Iranian Federated Women's Club and Payvand Cultural School, are seeking in-kind support from the city for the Fourth Annnal Fundraising Gala. The one-day fundraiser will include dance, music, and food. Puts-ant to the City of Cupertino's facility use policy, adopted by the City Council, a Cupertino-based, non- profit organization providing a service to the community shall receive a waiver of fees relative to their event. STAFF RECOMMENDATION Staffrecommends that the City Council waive room rental fees at the Quinlan Community Center in the approximate amount of $1,400.00 for the Iranian Federated Women's Club and Payvand Cultural School's Fourth Annual Fundraiser on Sunday, January 27, 2002. SUBMITTED BY: APPROVED FOR SUBMISSION TO CITY COUNCIL: ~th, Director D ~d~~p, City Manager Parks and Recreation Pnnted on Recycled Paper M~. ~cnt Watt.rs ~c~i~ Supervisor £o~ Cupertino Parka and 1~. Dept. ~01~5 N. 8~eL~ng Rd. C~pe~ino~ CA 950~4 Dear Tom, The Iranian Federated Women'a Club and PayvandCultural School are seeking funding and supporting to bring our cultural perspective to this wonderful diverse community by sponsoring the Fourth annual Fundraising Gala scheduled at Quinlan Community Center in Cupertino on January 27, 2002. This support will underwrite a one-day fundraising that will include a wide variety of community activities such as dance, music, and food. Our area of focus: Young Iranian Americans, like many immigrant children, face the challenge of integrating their ethnical identities in a new environment. It is imperative for our future young Americans to be proudly aware of their cultural heritage and use it to continue our country's unique cosmopolitan fiber. Our Organization and its Mission: Iranian Federated Women's Club and Payvand cultural school are non-profit corporations that work to aid our younger Iranian Americans to become highly trained citizens who maintain their own cultural heritage. This is done through scholarship programs and classes in English and Farsi languages, dance, music, painting, and other activities. In addition we contribute to our American environment by supporting various activities that integrate our young people and children to become Americans in a positive way. I would appreciate if you would be kind enough to once again wave the fee for using the community room on the above date. Please do not hesitate to call me at (408) 865- 0969, should you have any questions. Thank you for your consideration and cooperation. Sincer_e~y, Fariba Nejat, President  City Hall 10300 Torre Avenue ~' Cupertino, CA 95014-3255 CIP/OF Telephone: (408) 777-3220 CU PFI INO F~: (408)777-3366 DEPARTMENT OF ADMINISTRATIVE SERVICES SUMMARY Agenda Item No. la'[. Meeting Date: January 22, 2002 SUBJECT AND ISSUE Request from the Cupertino Chamber of Commerce and Cupertino Rotary Club for fee waiver of the facility use fees at Quinlan Community Center for the Annual State of the City address by the Mayor BACKGROUND The Chamber of Commerce and Rotary are requesting a fee waiver for the "State of the City Address" to be held at the Quinlan Community Center on Wednesday, January 30, 2002. The request is for a fee waiver for use of the Cupertino Room. This request and event is consistent with council's fee waiver policy. A letter from the Chamber of Commerce requesting the waiver of fees is attached. Council has traditionally waived such requests from qualified organizations. RECOMMENDATION: Council waive facility use fee of $137.50 for the Cupertino Chamber of Commerce and Cupertino Rotary Club at the Quinlan Community Center on January 30, 2002. Submitted by: Approved for submission: Carol A. Atwood David W. Knapp Director of Administrative Services City Manager FROM : Cupertino Chamber of Commerce F~ NO. : 41~8 252 ~ ,Tan. Cupertino Chain. be.r .of Commerce Your Partner m S#tc° n Valley De, october 18, 2001 Carol Atwood City Hall Parks & Recreation 10300 Tone Ave. Cupertino, CA 95014 Dear Carol: This year, a~ in past years, the City is a co-sponsor with the Chamber for the Mayor's "State of the City Address". The event will be on January 30, 2002. At this l~lllcheon, the City & Challlber honors members of the Fire and the Sheriffs Departments. Since this is a co-sponsored event, we would like to continum the fee waiver for the Qui_~jan Community Collter that ha~ heel1 in effect for previous years. Th~mk you for your assistance. Prog.~un Manager www. cupertlno-c~mber, org · infc~:uper~no.cr~amOer, org 20455 SilveradoAvenue · Cupertino, CA95014 · (408J 252-7054 · FAX(408)252-0638  City of Cupe 10300 Torre Aw -- Cupertino, CA 95 CITY OF (408) 777-3 FAX (408) 777-3 CUPE INO Community Development Departn Housing Serv~ SUMMARY Agenda Item No. I~ Agenda Date: January 22, 2002 Subject: Approval of transfers totaling $71,054.82 in Community Development Block Grant (CDBG) funds from various accounts to Cupertino Community Services Vista Drive development account. Recommendation: Staff recommends approval of the transfer of $71,054.82 in CDBG funds from various accounts to the Cupe. rtino Community Services Vista Drive development account. Discussion: The Urban County CDBG program, administered by the county of Santa Clara, requires city council approval of any transfers over $10,000. The subject transfers are merely a matter of "housekeeping" and do not allocate additional funds to the development. The city has already · - allocated $2,705,000 to CCS's 24-unit affordable housing development located near the corner of Stevens Creek Boulevard and Vista Drive. Of the $2,705,000, currently $506,367.21 is CDBG funds while the remaining $2,198,632.79 comes from the Affordable Housing Fund. If the requested transfers are approved by the city council, $577,422.03 will be allocated from CDBG, with the remaining $2,127,577.97 being allocated from the Affordable Housing Fund. The bulk of the money being transferred is coming from a CDBG account established for the construction of a dining room at Sunny View Lutheran Homes' senior housing development located at the corner of Cupertino Road and Foothill Expressway. Sunny View Lutheran Homes was able to construct the dining room without the assistance from the city and has consented to the city's reprogramming of the $50,000 (see attached letter). The remainder of the money is the being transferred from administrative accounts that are no longer used, but have a remainder balance. Prepared~y: Ve~,fl~Senior Planner Steve Piasecki David W. Knapp Director of Community Development City Manager · '- Attachment: Resolution No,_0 2- Transfer Control Record Letter from Sunny View Lutheran Homes Letter to County of Santa Clara I I:\-CDBG\Transfer CC memo.dtx' Printed on Recycled Paper RESOLUTION NO. 02-018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO APPROVING THE TRANSFER OF $71,054.82 IN COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS WHEREAS, the Housing and Community Development Act of 1974 provides that funds be made available for the Community Development Block Grant Program; and WHEREAS, the City of Cupertino participates in the Community Development Block Grant Program in order to provide affordable housing opportunities for very Iow and low income persons and families; and WHEREAS, the City of Cupertino City Council is required to approve the transfer of all CDBG funds; NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Cupertino hereby approves the attached Transfer Control Record transferring $71,054.82 from various accounts to the 'Cupertino Community Services' Vista Drive (Heart of Cupertino) Project. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 22na day of lanuary 2002 by the following vote: VOTE MEMBERS OF THE CITY COUNCIL AYES: NOES: ABSENT: ABSTAIN: Attest: Approved: City Clerk Mayor, City of Cupertino Q:\City Clerk\l~esolutions\2002 Resoluti(~.s\02,-Ol8 CDBG ~.DOC Transfer Control Rec~)rd ~ Jurisdiction: City of Cupertino Date: January 22, 2002 Program Year: 2001-2002 Transfer No:l FROM' " i! ............ TO : ' " .' ..'..- :' : ..:.:.,.,".':'.. '.....' ~'"~;." ':." '.',, "!,'"": .... ' ~..:.. -':" '.¢.' '"' "' ' ........ ':.'-"..:'"':":'~7~. .' '"' · ,..' '... .. ..,... ,,~.~...'~. ~ .......... ,...~.. ,~... ~ ~' , ,..",' -.' . '- . · . ~.~ .. ...~.;~....:...,-.. .... ...,. : . Project..Na..m~..?~...,.¥,h..,,,..i?:L,'...'~.i~'i;~,~ Current'~..:~....:. Ath0bht.0!;~. Revised~'~;~;..P..roject. N~m.e/:,:'...;.¢~ -.. CurrenL,'.;:~... Amount~0f.~' R~.v.,i. sed?,...~:. ACtiv tY~ #~?:.~.' :' .+:..!: ~.. :;. '..;.'~ ..". ~.:'~-'~ ~?~i!:. Ajl0c~ii0n';ii' ;~diii~l~:::'i~: AIIbcatib~"i;~~. Ab~ivi~j.'#:i::'.: ;.-':"" ,'=-."-' : ~ Ail0cati~n ;j'ransfe~;.'?.';' ~lJ~ti°n..:.: "' Sunnyview Lutheran Home CCS-Vista Dr. Development CU-99-12 $ 50,000.00 $(50,000.00) $ CU-02-12 $129,207.00 $ 50,000.00 $179,207.00 Public Service Grant Implementation CCS-Vista Dr. Development CU-99-92 $ 5,054.82 $ (5,054.82) $ CU-02-12 $ 179,207.00 $ 5,054.82 $ 184,261.82 Public Service Grant Implementation CCS-Vista Dr. Development CU-00-92 $ 8,000.00 $ (8,000.00)$ CU-02-12 $ 184,261.82 $ 8,000.00 $ 192,261.82 Public Service Grant Implementation CCS-Vista Dr. Development CU-01-92 $ 8,000.00 $ (8,000.00)$ CU-02-12 $192,261.82 $ 8,000.00 $ 200,261.82 TOTAL TRANSFER AMOUNT OF THIS REQUEST: $71,054.82 YEAR-TO-DATE TRANSFER OF FUNDS FOR THIS JURISDICTION: $71,054.82 For County Staff Use Only: 1. Jurisdiction has approved the transfer of funds and submitted necessary documentation fo transfer? Yes No Date 2. Does transfer require B/S approval? Yes No ~ If yes, B/S approval date ~ If no, approved by Project Monitor . Date 3. Is this project exempt from NEPA? Yes ~ No ~. If not exempt, what is date of Release of Funds. Date 4. Transfer reflected on program ledger and CCR? Fiscal Officer Date Program Manager Date G://cdbg/Transfer control record "~.~ '~i,~ / '..,/, ~,.' ';-, ;' -...... ~. ;~--.;-~-'~,-:- . Sunny View Lutheran Home SUNNY VIEW MANOR SUNNY VIEW WEST 10 Janua~ 2002 Vera Gill City Planning Department Cupertino, Ca. Dear Vera, Sunny View would like to release the $50,000 grant from CDBG funds back to the city for reallocation to another need of the city. Sunny View was able to build the dining/activity room at Sunny View West for its assisted living program from funds raised for that purpose and from the West reserves. We thank the city for its consideration of this unique project of providing assisted living to people of Iow income in a subsidized project. Sincerely, Ron Zielske President, CEO 22445 Cupertino Raad, Cupertino, CA 95014 * [408) 253-4300 · FAX: (408) 255-6015 [.~ ....~  City of Cuperti~ 10300 Torre Avenl -'~ Cupertino, CA 950' (408) 777-32' (~ITY OF FAX (408) 777-33{ CUPE INO Office of the City Manag, January23,2002 Mr. Charles Chew County of Santa Clara, HCD 1735 North First Street, Suite 265 San Jose, CA 95112 Dear Mr. Chew, Enclosed is a Transfer Control Record covering $71,054.82 in Community Development Block Grant (CDBG) funds. As shown by the enclosed resolution, the Cupertino City Council approved - the transfers on January 22, 2002. Please have your staff process the transfers on behalf of the city of Cupertino. If you have any questions, please contact Vera Gil at (408) 777-3251. Sincerely, David W. Knapp City Manager {3' Printed on Recycled Paper  City of Cuperti 10300 Torre Aven. Cupertino, CA 950' (408) 777-32! CITY OF FAX (408) 777-33: CUPE INO Community Development Departme Housing Servic( SUMMARY Agenda Item No. I ~ Agenda Date: [anuary 22, 2002 SUBJECT: Adoption of Citizen Participation Plan Schedule for Twenty-Eighth Program Year (2002-2003) of the Community Development Block Grant (CDBG) Program DISCUSSION: Federal Regulations require the City of Cupertino to adopt a schedule allowing for public participation in the Community Development Block Grant program. Attached is the schedule for fiscal year 2002-2003. RECOMMENDATION: Staff recommends Council approve Resolution No. 02- establishing the 2002-2003 -- CDBG citizen participation schedule. Prepared by Vera Gil, Senior Planner Su~mi/~/~'-~ Approved by: Steve PiasecRi David Knapp Director of Community Development City Manager Attachments: Resolution No. 02- t)l~ 2002-2003 Citizen Partidpation Schedule H:\-CDBG\Citizen participation plan.doc Printed on Recycled Paper 'RESOLUTION NO. 02-019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO ADOPTING A CITIZEN PARTICIPATION PLAN FOR THE TWENTY-EIGHTH YEAR (2002-2003) COMMUNTIY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM WHEREAS, the Housing and Community Development Act of 1974 provides that funds be made available for the Community Development Block Grant Program; and WHEREAS, the City of Cupertino participates in the Community Development Block Grant Program in order to provide affordable housing opportunities for very-low and low income persons and families; and WHEREAS, the City of Cupertino City Council is required to approve the transfer of all CDBG funds; NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Cupertino hereby adopts the attached Citizen Participation Plan for the Twenty-Eighth Program Year (2002-2003). PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 22ha day of Ianuary 2002 by the following vote: VOTE MEMBERS OF THE CITY COUNCIL AYES: NOES: ABSENT: ABSTAIN: Attest: Approved: City Clerk Mayor, City of Cupertino S:\City Clerk\Resolutions\2002 Resolutions\02-019 C'DBG cil/z~ part. DOC Iq- 2., City of Cupertino 2002-2003 Community Development Block Grant (CDBG) citizen Participation Plan Meeting and Application Schedule January 22, 2002 Adoption of Citizen Participation Schedule 6:45 P.M. February 22, 2002 Project Proposal Application Deadline 4:30 P.M. Community Development Department, City Hall, Lower Level · Project proposals must be submitted to the City no later than 4:30 P.M. on this date. There will be absolutely no exceptions March 14, 2002 Affordable Housing Committee Meeting 3:30 P.M. City Hall, Lower Level, Conference Rooms C&D · Affordable Housing Committee to review project proposals and .-. hear testimony from applicants · Affordable Housing Committee makes recommendations on funding. Recommendations are forwarded to City Council on April 1, 2002. April 1, 2002 City Council Meeting (Public Hearing) 6:45 P.M. City Hall, Council Chambers · Council to approve final recommendations for City CDBG funds. H:\-CDBG\CDBG Schedule.doc  City of Cupertinc 10300 Torte Avenue · Cupertino, CA 95014 (408) 777-3251 CITY OF FAX (408) 777-3333 CUPEI INO Community Development Departmen! Housing Services SUMMARY Agenda Item No. I~ Agenda Date: lanuary 22, 2002 Subject: Approval of Community Development Block Grant (CDBG) agreement between the County of Santa Clara and the City of Cupertino for fiscal year 2001/02 and authorization for the City Manager to execute the agreement. Background: The Department of Housing and Urban Development (HUD) requires urban county lead agencies to sign an agreement with each city participating in the Urban County Cooperative Community Development Block Grant (CDBG) Program. The attached agreement, with one amendment from last year, covers the 2001/02 fiscal year and $678,254.60 in CDBG funds. This figure is a combination of $497,380.60 in the City's administration and project accounts for previous years (see attached cash control record) and a new allocation of $180,874 for the current fiscal year. The amendment to the Cooperative agreement is not considered substantial. The amendment consists of combining two paragraphs into one under the section entitled 'XV. Nondiscrimination". Under this agreement the county of Santa Clara will continue to operate the rehabilitation program on behalf of the city of Cupertino. There is a charge of $20,000 for this service as well as the loan funds. Funds for the program operation will continue to be provided from accumulated program income. Recommendation: Staff recommends approval of the attached agreement and Resolution No. 02-. tbS3 authorizing the City Manager to execute the agreement for the City. Prepar/d by: Ve~Senior ilanner Steve Piasecki David W. Knapp Director of Community Development City Manager Attachment: Resolution No. 02- 0 20 Cash Control Record CDBG City/County Agreement C:\Plannin$\PDREPORT\CC\City county contract, dog _ I ~'~ Resolution No. 02-020 A Resolution of the City Council of the City of Cupertino Approving the Community Development Block Grant Agreement Between the County of Santa Clara and the City of Cupertino for Fiscal Year 2001/2002 and Authorizing the City Manager to Execute the Agreement WHEREAS, the City of Cupertino participated in the Urban County Cooperative Community Development Block Grant Program; and WHEREAS, the Department of Housing and Urban Development requires an individual contract between the County of Santa Clara and participating cities; and WHEREAS, the City Council has reviewed the proposed contract and exhibits; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cupertino hereby authorizes the City Manager to execute the agreement covering $678,254.60 in CDBG funds for the period of July 1, 2001 through June 30, 2002 between the County of Santa Clara and the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 22na day of January 2002 by the following vote: VOTE MEMBERS OF THE CITY COUNCIL AYES: NOES: ABSENT: ABSTAIN: Attest: Approved: City Clerk Mayor, City of Cupertino G:/planning/pdreport/res/city-county contract COMMUNITY DEVELOPMENT BLOCK GRANT COUNTY/CITY CONTRACT Contract No. -o2.-oo THIS Contract is made and entered into by and between the COUNTY OF SANTA CLARA, a political subdivision Of the State of California (hereinafter "COUNTY"), and the CITY/TOWN OF curK,,~o (hereinafter "CITY") participating as a member of the County of Santa Clara COMMUNITY DEVELOPMENT BLOCK GRANT (hereinafter "CDBG") $oint Powers Agreement. The allocation of funds purs-ar~t to this Contract shall be a grant. COUNTY approved the allocation and disbursement of CDBG funds to CITY on May 8. 2001. WITNESSETH WHEREAS,. COUNTY has received CDBG Entitlement Program funds from the United States Depa~hiient of Housing and Urban Development (hereina/ter HUD) as an entitlement jurisdiction pursuant to the provisions of Title 1 of the Housing and Community Development Act of 1974, as amended; and, WHEREAS, COUNTY baa agreed to the use by CITY, as a subrecipiant, of a portion of COUNTY'S CDBO entitlement for a housing program to be operated within COUNTY and which shall benefit low and very Iow income households; NOW, THEREFORE, the parties agree as follows; I. PROGRAM COUNTY agrees to allocate a portion of its CDBO entitlement, and/or program income as defined in 24 CFR 570 Subpart J, "Orant Administration" (570.504), to the CITY, as a subrecipicnt of the County being the sum of Six hundred seventy-eight thousnnd two hundred fifty-four dollars and sixty cents Dollars ($ 678,254.60 for the purpose of reimbursing the City for costs incurred to implement the housing program (hereinafter "PROGRAM"). A lump sum figure is allocated for this contract and the parties understand and agree that the allocation is di~ulbuted by the COUNTY through reimbursing the CITY for allowed expenses, and no lump sum distribution of CDBG funds is made at the outset of this contract. Reimbursement for Fiscal Year 2001/02 shall not exceed the total sum of the beginning fiscal year Cash Control Sheet (fiscal year CDBO allocation of funds to CITY, and roll- .over of unexpcnded CDBG funds from previous years allocations to CITY). CITY is granted authority to also expend funds for eligible CDBG Housing aotivities from its approved rehabilitation program revolving loan fund account, including accrued Program Income. Such authority is based on CITY being in compliance with all Federal Rules and Regulations governing the CDBG PROGRAM, and the COUNTY CDBG Reallocation Guidelines. Santa Clara County Housing and Community Development Program FY 01/02 City/County Contract As a condition to this contract CITY shall submit numerous exhibits marked as noted herein~ attached to this contract, incorporated by this reference, as though fully set forth as follows: Exhibit "A" (Agency Description), Exhibit "B" (Project Work Plan), Exhibit "C" (Proposed Implementation Time Schedule) Exhibit-"D" (Budget), Exhibit "E" (Certifications), Exhibit "F' (Assurances), Exhibit "O" (Insurance), "H" (Contracting Principles Documents), and, if applicable, 'T' (Urban Cbunty Rvhabilitation Services) or an equivalent acceptable format for providing this information, for all allocated CITY projects awarded funding during Fiscal Year 2001/02. The approved versions of such submittals shall become a part of this Contract by being attached hereto md by this reference incorporating such submittals. A. The purpose of this Contract is for the COUNTY to disburse CDBG funds. Unless amended prior to its expiration, the terra of this Contract for disbursement purposes shall begin on July 1.2001 and shall terminate on June 30, 2002, or unless terminated earlier purs~nt to Section V or Section VII of this Contract. Invoices requesting disbursements submitted after the expiration of the contract will be honored only for charges incurred during the contract term. B. The term of expenditure by City for the grant amount provided for herein shall begin on July 1.2001 and terminate on the earliest oftbe following dates as set forth herein: June 30, 2002. or later date per amendment to this Contract; the date of the expenditure of the total grant, and/or program income amount provided for herein; upon the termination date established pursuant to Section V or Section VII of this Contract. HI. OBLIGATIONS OF CITY A. City shall: I. Provide COUNTY with written certification that the following infoi-iiiation will be on file at the CITY offices, and will be subject to monitoring by HUD and/or COUNTY HCD staff, or their representatives. a. Names and addresses of the current CITY Manager and CITY Council members; b. Copy of CITY'S approved Affi, aative Action Plan; and c. Records of all CITY Council meetings dealing with CDBO matters. 2. CITY shall provide COUNTY with information and housing objectives for the Urban County Comprehensive Housing Affordability Strategy (CHAS) and/or the Consolidated Plan upon request at the beginning of each program year. Santa Clara County 2 Ho~inl~ and Oommuniiy Oewlopmant P~ol]ram FY 01/0~ (~lly/0oun~ C.ontra~ B. pro,ram Performance by CITY. CITY shall: 1. Conduct the PROGRAM within Santa Clara County, for the purpose of benefiting low and very low incomc households. 2. File quarterly reports with COUNTY on the type and number of services rendered through the operation of the PROGRAM and a description of the beneficiaries of these services, which reports shall evaluate the manner in which the PROGRAM is achieving its objectives and goals as a participating non-entitlement city. C. Fiscal Reiponsibilities of CITY. CITY shall: 1. Appoint and submit the name of the CITY managerial staff who shall be responsible for the financial and accounting CDBG activitics of CITY, including the receipt and disbursement of CITY CDBG funds. The COUNTY shall immediately be notified in writing of the appointment of a new fiscal agent and that agent's name, and CITY will submit three (3) new signature cards if applicable. 2. Establish and maintain an accounting system that shall be in confo,uance with generally accepted principles of accounting. The accounting system shall be subject to review and approval of COUNTY. 3. Document all PROGRAM costs by maintaining records in accordance with Section III, Paragraph D below. 4. Submit to the COUNTY request for reimbursement, as needed, supported by documentation as agreed to by CITY and COUNTY. 5. Certify current and continuous insurance coverage of CITY, subject to approval of COUNTY and in accordance with requirements as outlined in Exhibit "O" (Insurance); and obtain certificate of sufficient insurance from all subrecipients which shall list CITY as additional insured. 6. Subparagraph C. 1) through 5) above are express conditions precedent to disbursement of any COUNTY funding and failure to comply with these conditions may, at the discretion of COUNTY, result in the suspension of funding or termination of specific projects in non-compliance; or initiate the suspension of funding or termination of this Contract as provided for herein. 7. CITY is liable for repayment of all disallowed costs and ineligible activities. Disallowed costs and ineligible activities may be identified through audits, monitoring or others sources. CITY shall be required to respond to any adverse findings which may lead to Santa Clam County 3 Housing and Community Development Program FY 01/02' City/County Contract disallowed costs, subject to provisions of OMB Circular A-87, "Cost Principles for State and Local Governments% and A-128, "Single Audits of State and Local Governments". CITY s~l be required to respond to any adverse fin_dings which may lead to ineligible activities, subject to provisions of 24 CFR Part 570.201-206 "Eligible Activities" and 24 CFR Part 570-207 "Ineligible Activities". D. Establishment and Maintenance of Records. CITY shall: 1. Maintain complete and accurate records of all its CDBG transactions including, but not limited to,' contracts, invoices, time cards, cash receipts, vouchers, canceled checks, bank statements, client statistical records, personnel, property and all other pertinent records sufficient to reflect properly: a. All direct and indirect costs of whatever nature claimed to have been incurred or anticipated to be incurred to perform this Contract Or to operate the PROGRAM; and b. All other matters covered by this Contract. E. Preservation of Records. CITY shall preserve and make available its records: 1. Until the expiration of five years from the date of final payment to CITY under this Contract; or 2. For such longer period, if any as is required by applicable law; or 3. If this Contract is completely or partially terminated, the records relating to the work terminated shall be preserved and made available for a period of five years from the date of termination. F. Examination of Recorcls: Facilities. At any time during normal business hours, and as often as may be deemed reasonably necessary, CITY agrees that HUD and the COUNTY, and/or any duly authorized representatives may until expiration of: (a) five years after final payment is made pursuant to this Contract, Co) five years from the date of termination of this Contract, or (e) such longer period as may be prescribed by law: have access to and the fight to examine Subrecipient CDBG records and facilities. The CITY shall provide language in it's Contracts with all Subrecipients stipulating that at any time during normal business hours, and as often as may be deemed reasonably necessary, Subreeipient agrees that HUD and the COUNTY, and/or any duly authorized representatives may until expiration of: (a) five years after f-malpayment is made -- pursuant to this Contract, Co) five years from the date of termination of this Contract, or (c) such longer period as may be prescribed by law: have access to and the right to examine Subrecipiant CDB(3 records and facilities. CITY also agrees that COUNTY or Santa Clara County . 4 Housing and Community Development Program FY 01/02 City/County Contract any duly authorized representatives shall have the right to audit, examine, and make excerpts or transactions of and from, such records and to make audits of all contracts a~d subcontracts, invoices, payrolls, records of personnel, conditions of employment, materials and all other data relating to the PROGRAM and matters covered by this Contract. CITY will be notified in writing of intended audits. CITY will be notified in writing of intended inspections of records and facilities and of intended audits no less than three business days before such inspections or audits. CITY will be required to respond in writing to the HCD Program Manager to any audit findings, and have the responses included in the final audit report. The cost of any such audit will be borne by COUNTY. G. Compliance with Law. CITY staff shall become familiar and comply with and require all its subcontractors, independent contractors and employees, if any, to become familiar and comply with all applicable Federal, State and local laws, ordinances, codes, Regulations and decrees including, but not limited to, those Federal rules and Regulations, executive orders, and statutes identified in "F" ASSURANCES. Specifically, CITY shall comply with the requirements of OMB Circular No. A-87, "Principles for Dete, ssining Costs Applicable to Grants and Contracts with State, Local and Federally recognized Indian Tribal Governments", and OMB Circular A-128 "Audits of State and Local Governments." In addition, CITY will comply with Federal Regulations as cited in 24 CFR Part 570, Subpart J, and 24 CFR Part 85, and all other local, State or Federal laws applicable to this PROGRAM. IV. OBLIGATIONS OF COUNTY A. Method of Payment. During the term of this Contract, COUNTY shall reimburse CITY for all allowable costs and expenses incurred in connection with the PROGRAM, not to exceed the total sum of the beginning fiscal year Cash Control Record plus all Program Income accrued during the fiscal year. Reimbursement for eligible expenses will be paid by COUNTY within thirty days (30) of the date the reimbumement request is received by COUNTY HCD staff, under the provision that the CITY has complied with all PROGRAM regulations, and contract conditions agreed to by CITY and COUNTY. Reimbursement may be held back, in part or in full, by COUNTY, in the event of CITY'S non-compliance to PROGRAM regulations and conditions. Substantial non-compliance includes, but is not limited to, incomplete documentation of expenses, failure to submit adequate documentation of PROGRAM progress as described in III, paragraph B.2, of this Contract, failure to provide and maintain an accounting system that shall be in conformance with generally accepted principles of accounting, or based on the suspension or termination of the Grant to COUNTY made pursu_ant to the Housing and Community Development Act of 1974, as amended. Santa Clara County 5 Housing and Community Development Program FY 01/02 City/County Contract B. In the case of CITY substantial non-compliance prior to exercising any recourse authorized herein, COUNTY shall initiate the following procedure: 1. Notify the CITY Coordinator in writing of the alleged substantial non-compliance and request an immediate meeting between CITY Coordinator and COUNTY HCD Program Manager to resolve issue(s). If issue(s) is(are) not resolved satisfactorily within thirty (30) days, notify CITY Manager in writing requesting an immediate meeting between CITY Manager, CITY Coordinator and COUNTY .HCD Program Manager to resolve the issue(s). 2. Determine if any portion of the reimbursement request meets all eligible criteria, and if so, authoriz~ payment for the eligible portion of the reimbursement request; 3. Review the procedure to be followed under V. C. of this Contract (CONTRACT COMPLIANCE, Corrective Action Procedure); and 4. If applicable, forward a written report to HUD's Regional Office detailing the substantial non-compliance issues and the steps being instituted to correct performance, copy to the CiTY Manager. - C. Compliance with Law. COUNTY shall become familiar and comply with and require all its subcontractors and employees, if any, to become familiar and comply with all applicable Federal, State and local laws, ordinances, codes, regulations and decrees including, but not limited to, those Federal rules and regulations, executive orders, and statues identified in "F" ASSURANCES. Specifically, COUNTY shall comply with the requirements of OMB Circular bio. A-87, "Principles for Determining Costs Applicable to Crrants and Contracts with State, Local, Federally recognized Indian Tribal Governments", and OMB Circular A128 "Audits of State and Local Governments". In addition, COUNTY will comply with Federal Regulations as cited in 24 CFR Part 570, Subpart J, and 24 CFR Part 85, and all other Local, State or Federal laws applicable to this PROGRAM. V. CONTRACT COMPLIANCE A. ' Monitoring and Evaluation of Services. Evaluation and monitoring of the PROGRAM performance shall be the mutual responsibility of both COUNTY and CITY, with the understanding that HUD looks to COUNTY as the sole responsible party for meeting PROGRAM requirements. CITY shall furnish data, statements,, records, information and reports as mutually agreed to by CITY and COUNTY as necessary for COUNTY to monitor, review and evaluate the performance of the PROGRAM and its components. COUNTY shall have the right to request the services of an outside agent to assist in any such evaluation. Such services shall be paid for by COUNTY. Santa Clara County 6 Housing and Community Development Program FY 01/02 City/County Contract B. Contract Non-compliance. If CITY fails to comply with any provision of this Contract (24 CFR 85.43 "Enforcement") COUNTY shall have the right to te~i.inate this contract or to require corrective action to enforce compliance with such provision. Examples of non-compliance include but are not limited to: 1. If CITY knowingly has made any material misrepresentation of any nature with respect to any infom~ation or data furnished to COUNTY in connection with the ..PROGRAM. 2. If there is pending litigation with respect to the performance by CITY of any of its duties or obligations under this Contract which may materially jeopardize or adversely affect the undertaking of or the carrying out of the PROGRAM. The CITY and COUNTY may negotiate a reinstatement of this Contract following termination or conclusion of such litigation. 3. If CITY has taken any action pertaining to the PROGRAM, which action required COUNTY approval, and such approval was not obtained. 4. If CITY is in default under any provision of this Contract. 5. If CITY makes improper use of COUNTY funds. 6. If CITY fails to meet all provisions of the COUNTY CDBG Reallocation Guidelines, or Joint Powers Agreement. C. Corrective Action Procedure. Once non-compliance is established the following procedure shall be initiated: 1. COUNTY HCD Program Manager and CITY Manager shall negotiate a time frame and course of action for correcting the non-compliance; 2. Under this Contract, CITY shall provide COUNTY with a written plan and time flame for correcting the non-compliance issue (s). Such plan shall be submitted by CITY to COUNTY within thirty (30) days of the initial non-compliance meeting between CITY and COUNTY. 3. CITY must initiate the corrective action procedure within sixty (60) days of the initial non-compliance meeting between the COUNTY HCD Program Manager and the CITY Coordinator (COUNTY, at their discretion, may extend this time line for extenuating circumstances); Santa Clara County 7 ' Housing and Community Development Program FY 01/02 City/County Contract IE-(b · - 4. COUNTY shall have the right to require the presence of CITY officers at any heating or meeting called for the purpose of considering corrective action; and 5. CITY has the fight to appeal all findings of non-compliance, and subsequent corrective action, with both the COUNTY Board of Supervisors and HUD. D. Termination for Cause. Notwithstanding anything to the contrary contained in the foregoing, COUNTY may terminate or suspend this Contract by writtbn notice to CITY for any of the following reasons: 1. The non-compliance issue(s) as set forth in Section V, B have not been addressed and resolved within the aforementioned corrective action plan time period; 2. If CITY is in bankruptcy or receivership; 3. If a member of CITY'S management is duly found to have committed wrongful acts in connection with the CDBO program (termination or suspension shall be applied only to that portion of the CDBG program for which the person who committed wrongful act is responsible); .~ 4. If there is reliable evidence that CITY is unable to operate the PROGRAM. Suspension.of payment or termination under this section shall be effective on the date notice of termination is received by CITY, or such later date as may be specified in the notice. VI. PROGRAM COORDINATION A. COUNTY. The County Executive shall assign a single PROGRAM MANAGER for COUNTY who shall render overall supervision of the progress and performance of this Contract by COUNTY. All services agreed to be performed by COUNTY shall be under the overall direction of the PROORAM MANAGER. B. CITY. As of the date hereof, CITY has designated to serve as CITY CDBG Program Coordinator, and CITY MANAGER (or assignee approved by the CITY Council) to assume overall responsibility for the progress and execution of this Contract. The COUNTY shall be immediately notified in writing of the appointment 0fa new CITY CDBG Program Coordinator, or a new CITY Manager (or assignee approved by the CITY Council). C. NOTICES. All notices or other correspondence required or contemplated by this Contract shall be sent to the part/es at the following addresses: Santa Clara County 8 Housing and Community Development Program FY 01/02 City/County Contract COUNTY Charles Chew, HCD Program Manager Housing and Cgmmunity Development Program 1735 North First Street, Suite 265 San Jose, CA 95112 CITY Name of CITY Address of CITY Name of CITY MANAGER All notices shall either be hand delivered or sent by United States mail, registered or certified, postage prepaid. Notices given in such a manner shall be deemed received when hand delivered or seventy-two (72) hours after deposit in the United States mail. Any party may change his or her address for the purpose of this section by giving five days written notice of such change to the other party in thc manner provided in this section. VIL TI~RMINATION A. In addition to the COUNTY'S right to terminate for cause set forth in Section V, either COUNTY or CITY may suspend or terminate this Contract as provided for in 24 CFR 570, at Subpart J "Grant Administxafion", and/or 24 CFR 85.44 "T¢,,linafion for Convenience". Provisions of the RealIoeation Onidelines will apply, but may be adjusted if termination is for cause. B. Upon termination, either under this Section VII or Section V, CITY shall: 1. be paid for all documented services actually rendered to COUNTY to the date of such t~mfinafion; provided, however, COUNTY shall be obligated to compensate CITY only for that portion of CITY'S services which are allowable costs and expenses as determined by an audit or other monitoring device; 2. mm over to COUNTY immediately any and all copies of studies, reports and other data, whether or not completed, prepared by CITY or ira subcontractors or subrecipients, ii'any, in connection with this Contract. Such materials shall become property of COUNTY. CITY, however, shall not be liable for COUNTY'S use of completed documents if used for other than the services contemplated by this Contract; and Santa Clara County 9 Housing and Community Development Program FY 01/02 City/County Contract - transfer to the COUNTY any CDBG funds on hand and any accounts rcccivable attributable to the use of CDBG funds. All assets acquired with CDBG funds shall be returned to the COUNTY unless otherwise negotiated by separate Contract per thc provisions of the Santa Clara County CDBG REALLOCATION GUIDELINES. C. Upon termination of this Contract, CITY shall immediately provide COUNTY access to and copies of (if requested) all documents, records, payroll, minutes of meetings, coxrespondence and all other data pertaining to the CDBG entitlement fund granted to CITY pursuant to this Contract. VIH. USE AND DISPOSAL O1~ REAL OR PERSONAL PROPERTY CITY and COUNTY will be accountable for all applicable Federal Regulations as detailed by 24 CFR Part $70, Subpart $, i.e. 570.500.(Definitions), 570.503 (Agreements with Subrecipients), 570.$04 (Program Income), and 570.505 (Use of Real Property) with regards to the use and disposal of Real or Personal Property purchased in whole, or in part, with CDBG funds. A. In additii)n, 24 CFR Part 85 (The Common Rule) includes definitions under 24 CFR Part 85.3, however, Common Rule 85.31 (Real Property). DOES NOT APPLY TO CDBG ACTIVITIES. The following definitions will apply to this Contract: B. De£mitions. 24 CFR, Part 85 (Common Rule) 85.3 1. Equipment means tangible, non-expendable, personal property having a useful life of more than one year and an acquisition cost of $5,000 or more per unit. 2. Title as defiued in detail in 24 CFR, Part 85.32 (a). 3. Use as defined in detail in 24 CFR, Part 85.32 (c) (1). 4. Supplies as defined in detail in 24 CFR, Part 85.33. 5. Procurement. Use and Dis_position of Real Property as defined in detail by 24 CFR, Part 570.503 (Agreements With Subrecipients), 570.505 (Use of Real Property), and 570.504 (Program Income). santa c~ara County 10 Housing end Community Development Program FY 01/0~ City/County Contract IX. PROGRAM INCOME Income generated by the PROGRAM shall be regulated by all pwvisions of 24 CFR 570 Subpart J "Grant Administration", and the Santa Clara County CDBG REALLOCATION GUIDELINES. (C. 1. a.c. ) X. INDEPENDENT CONTRACTOR This is a Contract by and between independent contractors and is not intended and shall not be construed to create the relationship of agent, servant, employee, partnership, joint venture or association between CITY and COUNTY. CITY, including its officers, employees, agents, independent contractors or subcontractors, shall not have any claim under this Contract or otherwise against COUNTY for any Social Security, Worker's Compensation, or employee benefits extended to employees of COUNTY. XI. ASSIGNABILITY A. This Contract may not be assumed nor assigned to another CITY, CORPORATION, PERSON, PARTNERSHIP or any other entity without the prior written approval of COUNTY. B. None of the work or services to be performed hereunder shall be assigned, delegated or subcontracted to third parties without the prior written approval of COUNTY. Copies of all third party contracts shall be submitted to COUNTY at least ten days prior to the proposed effective date. In the event COUNTY approves of any such assignment, delegation or subcontract, the subcontractors, assignees or delegates shall be deemed to be employees of CITY, and CITY shall be responsible for their performance and any liabilities attaching to their actions or omissions. The use of the word "employees" in this paragraph is limited solely to activities by those persons described herein, related to the management and potential repayment of the program funds provided for in the Contract. The use of the term here does not create liability for personal injuries, worker's compensation or other forms of liability, obligation or responsibility which flow from employee/employer relationships. XII. DISCLOSURE OF CONFIDENTIAL CLIENT INFORMATION COUNTY and CITY agree to maintain the confidentiality of any information regarding applicants for services offered by the PROORAM pursuant.to this Contract or their immediate families which may be obtained through application forms, interviews, tests, reports from public agencies or counselors, or any other source. Without the written permission of the applicant, such information shall be divulged only if permitted by law or as necessary for purposes Santa Clara County 1 1 Housing and Community Development Program FY 01/02 City/County Contract related to the perfo~l~lance or evaluation of the services and work to be provided pura~_~nt to this Contract, and then only to persons having responsibilities under this Contract, including those furnishing services under the PROGRAM through approved subcontracts. NIH. HOLD HARMLESS CITY shall indemnify and hold harmless, the COUNTY, its employees and elected officials, boards and commissions, with respect to any damages, including attorney's fees and court costs, arising from: 1. Any negligent act or omission, or willful misconduct arising out of any work or service perfo/iiied by CITY, its officers, employees, agents or subcontractors under the PROGRAM or this Contract, including but not limited to the evaluation and monitoring of subrecipients PROGRAM performance. COUNTY shall indemnify, defend and hold ha~tiiless, the CITY, its employees, officers, officials, boards and commissions, and agents, with respect to any claims, causes of action,, or damages, including attorney's fees and court costs, arising from: 1. The failure of COUNTY to reimburse CITY for eligible costs as defined by HUD and this Contract; and 2. Any negligent act or omission, or willful misconduct arising out of any work or service performed by COUNTY, its officers, employees, agents or subcontractors under the PROGRAM or this Contract. All additional provisions set forth in Exhibits "A" - "G", attached hereto and incorporated herein by this reference, e.g. Insurance "G", shall be required by CITY of ail its program recipients. XlV. WAIVER OF RIGHTS AND REMI~.r)IES In no event shall any payment by COUNTY constitute or be construed to be a waiver by COUNTY of any breach of the covenants or conditions of this Contract or any default which may then exist on the part of CITY, and thc making of any such payment while any such breach or default shall exist shall in no way impair or prejudice any right or remedy available to COUNTY with respect to such breach or default. In no event shall payment to CITY by COUNTY in any way constitute a waiver by COUNTY of its rights to recover from CITY the amount of money paid to CITY on any item which is not eligible for payment under thc PROORAM or this Contract. Santa Clara County 12 Housing and Community Development Program FY 01/02 City/County Contract XV. NONDISCRIMINATION CORPORATION shall comply' with ali applicable Federal, State and local laws and regulations including Santa Clara County's policies concerning nondiscrimination and equal opportunity in contracting. Such laws include but are not limited to the following: Title VII of the Civil Rights Act of 1964 as amended; Americans with Disabilities Act of 1990; The Rehabilitation Act of 1973 (Sections 503 and 504); California Fair Employment and Housing Act (Government Code sections 12900 et seq.); and California Labor Code sections 1101 and 1102. CORPORATION shall not discriminate against any subcontractor, employee, or applicant for employment because of age, race, color, national origin, ancestry, religion, sex/gender, sexual orientation, mental disability, physical disability, medical condition, political beliefs, organizational affiliations, or marital status in the recruitment, selection for training including apprenticeship, hiring, employment, utilization, promotion, layoff, rates of pay or other forms of compensation. Nor shall CORPORATION discriminate in provision of services provided under this contract because of age, race, color, national origin, ancestry, religion, sex/gender, sexual orientation, mental disability, physical disability, medical condition, political beliefs, organizational affiliations, or marital status. Amendments to the te,,ls or conditions of this Contract shall be requested in writing by the party desiring such amendments, and any such amendment shall be effective only upon the mutual Agreement in writing of the parties hereto. XVII. INTEGRATED DOCUMENT This Contract, in conjunction with the Santa Clara County CDBG Joint Powers Agreement, contains thc entire agreement between COUNTY and CITY with respect to the subject matter hereof. No written or oral agreements, other than the Santa Clara County CDBG Joint Powers Agreement, with any officer, agent or employee of COUNTY prior to execution of this Contract shall affect or modify any of the terms of obligations contained in any documents comprising this Contract. XVIII. ATfORNEY'S FEES In the event it becomes necessary for any party to obtain legal counsel to enforce the terms of this contract, the prevailing party shall be entitled to recover reasonable attorney's fees and costs. XlX. MISCELLANEOUS A. The captions of this Contract are for convenience of reference only, and the words contained therein shall in no way be held to explain, modify, ampli~ or aid in the interpretation, cons~uction or meaning of the provisions'of this Contract, Santa Clara County 13 Housing and Community Development Pragram FY 01/02 City/County Contract --- B. All exhibits attachcd hereto and referred to in th~s Contract are incorporated herein by this reference as if set forth fully her~in. IN WITNESS WHEREOF, the parties have executed this Contract in duplicate the day and year above written. ATTEST: COUNTY OF SANTA CLARA Clerk, Board of Supervisors Chairperson, Board of Supervisors APPROVED AS TO FORM AND CITY Deputy County Counsel By: APPROVED AS TO FORM: City Attorney FY 01/02 S¢pi. $, 2001 Santa Clara County 14 Housing and Community Development Program FY 01/02 City/County Contract IS- C~t'rmCaTlO~ 6. Takinl~ uae of the foltowinS ~ wt~tt 30 calep, dar day~ of ~ ~ ~fi~ ~t ~ ~ ~m of ~ ~i~ A~ of 1973, . ~bb~ - To ~ ~ of ~ ~'s ~ ~ ~: i. ~ F~~~ ~ h~ ~dw ~ ~ ~ ~m~fofi~ m ~ Con~_~ ~ phn - ~ ~ ~fi~ ~ ~ ~ ~ ~, HOME,.~O, nd HUlA ~ c~-!~t ~a ~ ~ pl~ S~3- It ~11 ~ ~ ~fi~ 3 of~ H~ nd Ua~ ~~t Act of I96B, ~ ~e County Executive Specific CDB~ Certifications Thc Entitlement Cornmumty c~fies ~t: Cl~en Pa~pu~n - It is ~ ~ull c~pli~e nd Followin~ s dc~il~ citiz~ pmicipefim~ pin ~t ntisfiu ~ ~u~ o~24 ~ 91.105. Comm~ D~dopm~t ~u - I~ ~oll~ hous~ nd ~i~ devol~t pl~ i~tifles ~l~t obj~li~ that ~;~de ~c~t ~usmg, e~td ~c ~ifies ~l~ ~r ~s of low ud m~c~te inco~. (~e ~ ~ S70.2 i~d ~ 24 ~ ~70) 'Use of ~- It ~ ~li~ ~ ~ ~ollo~ i. M~m~ P~ble ~. W~ ~ a ~a~ ~pm~ ~ ~ ~:d ~ ~BG ~, it ~ ~t it ~ d~ i~ ~fi~ P~ m as ~ ~ ~ ~ble a~vifi~ which ~e~t Iow ~d ~ ~e ~{~j~ ~ ~d ~.~ ~6~ or eli~ti~ 6~ sl~ ~ blight. ~c Act~n PI~ may ~o ~cb~ ~a~fi~ w~ ~ ~ e~=~ c~dit[o~ po~ a ~o~ ~ i~a~ ~t to the ~!~ ~ welt~ c~, ~ ~ ~ ~ am not available); 2. O~1 ~ ~c a~atc ~ of~BG ~ ~iu~ ~on 108 ~ aofi~hm ~t ~t such ~s~ ~ ~ ~i~md p~od; 3. S~i~ Ae~. It ~1 not a~mpt ~ ~v~ ~y caM~ co~a o~ ~ub~c ~ ~ ~BG ~ ~1~ S~on 1081~ ~ ~ b~ ~cc oh~ or ~m~t ~dc as a c~h~ of'obalni~ e~as to ~h l~lio i~~. ~ j~ofi~ ~1 not a~ to ~o~ ~y ~pi~ ctts~ o~blic i~m~ ~B~ ~, including Smfim 108, unlc~ CD~O ~ ~ ~ to pay a~c pro~ off~ ~,~t a~buablc to ~e capital c~ of ~blic ~~ ~d so~. ~ ads case, an ~t ~ ~ ~y ~ ~e ~st ~ p~ with'~ct ~ ~blic ~o~m~ ~n~d ~ · so~c ot~r ~ CDBG ~. Also, ~i~ o~ ~d ~c~ied ~ m~-~e (not iow-~) families, an ~t or c~gc may be made a~ ~o ~ fbr pub.lie im~~ fl~noa~ · an ~DBO ~n~ iFthe~ic~ c~fl~ t~l it ~c~ CDB~ ~ ~ co~ thc a~cs~m~nt. Excessf~ve Force - It bss edoptcd and is eu~o,~;ag: j~io~ ~ my i~ ~ ~ ~-~o~t civil ~ ~~; ~ exit ~ ~ ~ ~ !~ which ~ ~ ~m of ~h n~-viol~t civil ~i~ d~~ ~ i~ j~i~on; Complhuce 'With Anti-~U~rbslbmtioa laws - Thc grant will b~ conductmi and sdminiMm~ in coufmmity with title VI of tl~ Civil Rights Act of 1964 (42 USC 200(ki). the Fair Housing Aot (42 USC 3601-3619), trod tmplemmting ~es~lutions. Lead-Breed P~lut-- Its notification, inspt~tion, te, sti~ and abatement procedures mmcemb~ leud-be~d paint will comply with thc requirements of 24 Ct~lt §5?0.608; Compliance with Laws - It will comply with applicable laws. County Executive Title . .M)eciflc HOME Curflflc~'~ions · h~ HOI~B pm'tiC~l~ting jurisdiction ccrtifiu that; Tennnt Based Renttl AsSlstenee ~ If the participating jur~dlction intends to provide The usc of'HOME funds for tenant-bascd rental assistance is tn csscntial element of thc pa~cipating jurisdi~tion's consolidated plan for expandi~ the supply, nffordtbility, and nyaflability of' deo~nt, safe. sanitmy, and affordable housing. Kli~Fole Actlvftles smd Costs - it is using and will usc HOME ~unds for cligibic activities attd r, ost8, ~ desctlleed in 24 CFR § 92~.Q5 tbtou~ 92~J}9 and that it is not using and will not u~e I, IOM~ ~ds for prohibited activities, as ae~xibed in § 92.214. Appropriate lt'maneial Asdstance - bcfo~ commit~nI any funds to a project, it will cvuluat~ thc project in accordance with the k~idclines thst it adopts for this purpose and will not invest any mc~ I-IOME funds in combination'with other Fcdcral assistance t~,~ is nccemm'y to provide affordable housinl~; County .Execut'i ve Title .LOCAL GOVERNMENT GRANTEE EMERGENCY SHELTER GRANT8 PROGRAM CERTIFICATION8 BY THE CHIEF EXECUTNE OFFICER l. Rtchaed ~/tttenberg .Cbi~'F.L~veOfrmerof' Santa Clara County · ~ ~ ~ ~ ~,-~ ~ ~ ~ ~b~ of ~ m~~~ ~i~~~2,l~7~t. [~~m~ (2) (6) ~ ~~ ~ 24 ~ ~6.5~) ~ ~ U~ ~ ~ and ~ ~ ~elm. (t0) Thc requiremer, pt ~c:ipients inyol~., m the maximum e.: )praeti¢_*hle, homeless individuals and I~,dilies tn policym~ renovnzht~, mintaining,'and operndng fncilitin nssis~ed under tl~ ESG pru~ram, and in providiq; nr~ic~s for occupants of* thu= Fucilitin as provided by 24 (! I) ' Tit= requirements or* 24 rq;uhtims and proceduru applkmble with rup=t to tb~ euviromuem] rnvi~w n=poM~lit~ und= the National Enviflmm~ntal Policy Act of 1~9 nnd =Luted nutl~ as specified ia 24 CF~ l)~rt SI. [ ~rther cefli~ tlutt tho submL~l~n ca~irr,,ation.% v~ieh m:t as the q~plicaticm br n ~etlency btm* Grant, is authorized ureter Strum and/or with ~he agplir, able la~.s and ~elpxlations of the Dqmrnnent of F,m~i~5 mad'Urban l:X. velopmenc _.~'~l~ ~~ June 27, 2001 8isnntn~ of'Chlef c~r Date Couqty'Execut~ve ~PPENDIX TO CERTIFICATIONS INSTI~UCTION$ CONCI/Ih~flNG LOBBYING AND DRUG-FREI,.' WORKPLACE REt~UI~iENTS: A. Lobbv/~ Certification This certification is a material :eprcmimtlon of fact upon ~hich reliance was placed when this ~'~ctiou was nu~ or entered into. Submission (,f this oertifiontion is · prerequisite for making or cntcring into this tran~tton impom( by section 1352, title 31, U.S. Codc. Any person who fails to file the required oertifieatitm shall be subject to a civil penalty of not less than S 10,000 and not more than S ! 00,000 for e-.ch such' fnilure. 1. By signing and/or a,,be~t~ this npplica~m m' ~rant a~cnnent, the 2. Thc ccrtJficatioa is a mataial *¢l, Ees~t4U. 'Oa of fact upon which relmTce is placed when the agency awsrds the grant. 'If it is Ittt~' ck~ined tlmt the ~rautee I~nwingly tendered s ~ cer~ifi~ or othu~se violates the tequimmm~ ofthe Drug-Free Workplace Act, HUD, in addition to Shy other remedies available to tbe Federal Gvvennnmt, may take ~.-tion aut~dzcd under the Dr.-Free Wodtplace Act. ~ant application= If the grantee does not bientify the workplaces ~t Ihe time of application, or upon award, if there is no upplicntion, the grmtee must kccp thc idcnt/ty of the workplace(s) ~m file in its office and nud~ thc inforum/on available for Fcdentl in~ Fa/lure to identif~ all known worl~aces c~mstitutes a violation ofthe grantee's drug.flee 4. Workplace identtiicafions must include tbc a~,._-_ ! ~-e~'s ofbutldin~s (or parts of bu/~dlngs) or othm' sites whae work under the ~'nnt takes phcc. Cau~orical descriptions may be mod (e.g., all veh/cles of a n~s transit authority or State highway department while in op=ati~m, State employees in each locul uncmployn~nt office, p~ fon~ in concert balls or radio stati0m), 5. lf'~ workplace identified m the apmcy chen~.s durinS the pedornmncc of thc grent, th~ grant~ dali inform thc ~Senc7 ortho cl~s), if'it previously identified the workp~ccs in qu~tion (~cc par.~aph three). 6. The grantee may insert in thc space provided b~low the si~e(s) for ate pcr~niaancc of work don~ in oonnc~ti~u with the spacific grunt: Pla~c ofPcrfonnncc (S~xcct address, cit~, count, rotc, zip cod~) Check if thee ar~ .wo~Inc~s on file that arc not idcnlified hew... Thc cu'~ficatlon wilh rc~u~, to thc drug-free workpla~ is r~quired by 24 CFR part 24, subprt F. 7. t)cl'~ions of tcnns in thc Nonplus"merit Suspmsion md D~bmncnt commoJa ~ and Drug-Ftys Workplace ccelmoa rule apply to thi8 ccflification. Grantees' attrition is called, in pm'ticulsr, to ~he follo~n~ defimtiom from thcsc rules: "Controlled submncc" means a controlled substat~e ~ Schedules I through V of the Con,fulled Substanocs Act (21 U.S.C. 812) and furth d f'm,d re ¼ lon (21 t308. t ! through t305.tS); "Conyiction" means u finding of guilt (includin~ a pica of nolo cuatmd~e) impomlio~ of scu~-ncc, ~ both, by my jmlicial body ~ wi~h ~pomibilil7 to demutinc vlolalie~ of ~l,e Pedmd Q[ State "Criminal dl~g statute' mcons a FedcYul or ~on-Federul c~iminal statute tuvolv~n$ manufncture, distribution, dispensing, use, of possession of any 'Employcc" metros ~c employee ora 8rantee directly ens~lSed in thc pcr~o~mnnce work under a 8rant, incl,~i-~: (0 All "direct charge" employees; (ii) all 'indit~-t charge" employees tmlcss their inq~¢t of involvement is insi.,~i_qcant to the pcrf~,,dncc of the gcmt; and (iii) temporsry of work under the grant and who are on tie ~runtee's payroll. This defmiti~ does not includo wodn~s not on tl~ l~YToll of the srante~ (e.g., volunteer~, even if used to meet a nm~J~ing ~qu/i~nen~; consultants or independent cc~ract~A, ma on the ~,~,-,~ee's payroll; or employees of subwcipicnu or subcontru.:t~s in covered workplaces). ts-,?./, ASS C S CORPORATION hereby assures and certifies that it will comply with all regulations, policies, guidelines and rcquircments applicable to .the acceptance and use of Federal funds for this Federally-assisted program and will be responsible for implementing and complying with all relevant future changes to Federal Regulations or OMB Circulars. Specifically CORPORATION gives assurances and certifies with ~spect to the PROGRAM that it is in compliance wi/h the following Regulations as defined by 24 CFR, Part 570, Subpart J; 24 CFR, Part $70, Subpart K; and will be condubted and administered in conformity with "Public Law 88.352 and Public.Law 90-284. 1. 870.601. Public Law 88-352 and Public Law 90-284; affirmatively furthering fair housing; EXecutive Order 11063, as emended by EXecutive Order 12259 addresses discrimination. HUD regulations implementing Executive Order 11063 are cox)mined in 24 CFR, Part 107. 2. 570.602. Section 109 of the Act addresses discrimirmtion. 3. ~70.603. Labor Standards. 4. $70.604. Environmental Standards. 5. 570.605. National Flood I_nsumnce Program. 6. 570.606. Relocation, Displacement and Acquisition. 7. 570.607. Employment and Contracting Opportunities. 8. 570.608. Lead-Based Paint. 9. 570.609. Usc of Debarred, Suspended, or Ineligible Contractors or Subrecipients. 10. 570.610. Uniform Administrative Requirement and Cost Principles. Thc COUNTY, its Subrecipients, agencies or instrumentalities, shall comply with thc policies, guidelines, and requirements of 24 CFR Part 85 (Common Rule), and OMB Circulars A-110 (C-rants and Agreements with Non-Profit Organizations), A-122 (Cost Principles for Non- Profits), A-128 (Audits of State and Local Oovonunents-implemented at 24 CFR, Part 24), and A-133 (Audits of Institutions of Higher Education and Other Non-Profit In.qitutions), as applicable, as they relate to the acceptance and use of Federal funds. ..._. under this part. The applicable sections of 24 CFR, Part 85 and OMB Circular A-100 are set forth at 570.502. EXHIBIT F- ASSURANCES 1 REVISED 11/15~0 ( ~ 11. 570.611. Conflict o£Interest. 12. 570.612. Executive Order 12372 allows States to establish its own process for review and comment on proposed Federal financial assistance programs, specifically the use of CDBG funds for the consiruction or.planning of water or sewer facilities. wsfl¥2OOO/Ol/flles F.X~BIT F. ASSURANCE8 2 REVISED f l/15~0 (~ " ~.~ EXHIBIT B-2 (HCD-O) INSURANCE REoLrIR~MENTS FOR NON-CONSTRUCTION /NON-PROI~SSIONAL CONTRACTS ABOVE $100.000 Indemnity The Contractor shall indemnify,' defend, and hold ha,-,less the County of Santa Clara (here~-~ter "County"), its officers, agents and employees from any c~nlm~ rmbirity, loss, injury or dsmage arising out of, or hl w~ection with, performance of this ~ by Conh-aotor and/or its agents, ernploy~..s or mb-conlractors, cxceptln..o only loss, injury or damage caused by the sole n~gligence or willful misconduct of personnel employed by tbe County. It is the intent of rite parties to this Agreement to provide the broadest possible coverage for the County. The Contractor shall r~imburse the County for all costs, aItomeys' fees, expenses and liabilities incurred with respect lo any litigation in whi~ the Contra~r is obligated to indemnify, defend and hold ha.aless the County under this Agr~mcat. Without limiting the Contractor's indemnifi~on of tho County, the Contractor shall provide and main~n at its own expense, during the Irrm of this Agreement, or as may be further required her~in, the following insurance coverages and provisions: A. Evidence of Coverag~ Prior to commencement of this Agreement, the Contractor shall provide a Certificate of Special P~dorsement foLm shall accompany the certificate. Individoal endorsements executed by thc insurance carder may be substituted for the County's Special Endorsement form if they provide the coverage as'required. In addition, a certified copy 8f the policy or policies shall be provided by the Contractor upon request. This verification of coverage shall be sent to the requesting County d~partm~t, unless otherwise directed. The Contractor shall not receive a Notice to Proceed with the work under the Agreement until it bns obtained all insurance required and such insurance bas been approved by the County. This approval of insurance shall neither relieve nor decrease the liability of the Conlractor.' B. Qualifying Insurers All coverages, ~xcept rarety,. ,stroll be issued by companies which hold a current policy -- hold~s alphabetic and 6-~,ncial size category mtlng of not less ihan A V, according iu tho current Be,~s I~ Rating Cmide or a company of equal, flnanoial st_sbility tha~ is approved EXBmIT G (H¢O-O) C. ~nsur~nce Required I. Commercial General Liability Insurance - for bodily injury (including death) ~nd property damage which provides limits as follows: a. Each occurrence - $1,000,000 b. General aggregate - $2,000,000 c. Products/Completed Operations ~ggregate - $2,000,000 d. Personal Injury - $1,000,000 A mlnimuln of $0% Of each of the ~regat~ limits must remain available at all ~imes unless coverage is project specific. 2. General liability coverage shall include: a. Premises and Operations b. ProducL~Completed c. Conlracox~! liability, expressly including liability assumed under this Agreement. d. Personal Injury liability e. Owners' and Contractors' Protective liability f. Severability of interest 3. C,;--neral liability coverage shall include the following endorsements, copies of which shall be provided to the Counl~,: a. Additional Insured Endorsement: Insurance afforded by figs policy shall also apply to the County of Santa Clara, and members of the Board of Supervisors of the County of Santa Clara, and the officers, sgents, and employees of the County of Santa Clara, individually and collectively, aa additional in.~ureds. Such insurance shall also apply to any mtmlcipality in which the work occurs and they shall be nsmed on the policy as additional insured (if applicable). 2 EXHIBIT G B-2 (HCD-O) b. Primary l,.mrance Endorsement: I-.mn~nce afforded by lhe additional ~mred endorsement shall apply as primary inmirallce, and other insurance ma~tsine, d by the County of Santa Clara, its officers, agents, and employees shall be excess only and not coniributing with insurance provided under this policy. 'C.. Notice of Cancellation or Change of Coverage Endorsement: Insurance afforded by this policy shall not be canceled or changed so as iv no longer meet the specified County insurance requirements without 30 days' prior written notice of such cancellation or change being delivered iv the County of Santa. d. Contractual Liability Kndorsement: Insurance afforded by this policy shall apply to liability assumed by the insured under written contract with the County of Santa Clara. 4. Automobile Liability Insurance For bodily injury (including death) and property ~rnage which provides total limits of not less than one million dollars ($1,000,000) combined single limit per occurrence applicable iv all owned, non-owned and hired vehicles. 5. Workers' Compensation and Employe~s Liability Insurance a. Statuivry California Workers' ComPenSation coverage including broad form all-states coverage. b. Employer's Liability coverage'for not less than one million dollars ($1,000,000) per occurrence. c. Coverage under the United States Longshoremen's and Harbor Worker~ Aa shall be provided when applicable. D. Special Provisions The following provisions shall apply to this Agreement~ I. The foregoing requirements as to the types and limits of insurance coverage to be ms;nt, lned by the Contractor md any approval of said in.mrance by the County Or its i~urance consultant(s) are not intended to and sball not in any manner limit or qualify the liabilities and obligations otherwise assumed by the Contractor pursuant EXHIBIT G B-2 (HCD-O) to this Agreement, including but not limited to the provisions concerning indemnification. 2. The County acknowledges that some insurance requirements contained in ~s Agreement may be fulfilled by self-insurance on the part of the Contractor. However, this shall not in any way limit liabilities assumed by the Contractor under this Agreement. Any self-insurance shall be appwved in writing by thc County upon satisfactory evidence of financial capacity. Contractors obligation hereunder may be satisfied in wholc or in part by adequately funded sclf-in.~trance programs or s~lf-insurance retentions. 3. Should any of the work under this Agreement be sublet, thc Contractor shall require each of its subcontractors of any tier to carry thc aforementioned coverages, or Conuactor may in.~'ure subcontractors under its own policies. 4. The County reserves the fight to withhold payments to the Contractor in the event of material noncompliance with thc insurance requirements outlined above. B-2 (flCD-O) Rcvised 12/11/00 - all owned auto - EXHIBIT H DECLARATION OF CONTRACTOR · (to be completed by all Type I or Type II contractors) A. [x] This is a Type I service contract un.der the Board of Supervisor's Resolution on Contracting Principles. If this box is checked, please complete the following: Type I Category: Section II C.6 Explanation: .. Contract with other public agencies. B. [ ] This is a Type II contract under the Board of Supervisor's Resolution on Contracting Principles. C. To be completed by Contractor: The contractor currently has other County Contracts for the same or similar sen/ices: [ ] Yes [ ] No If Yes is checked, please list and describe contract, types and dollar amounts, D. I am authorized to complete this fo.. on behalf of (name of contracting entity). I have used due diligence in obtaining this information, and this information contained herein is complete and accurate. Signature: Name: Title: Contractor: Date: Contract8 #3 99/00 City/County Contra~ grg/9115/99 CONTRACT PROVISIONS TO IMPLEMENT THE TERMS OF THE RESOLUTION RE CONTRACTING PRINCIPLES [TYPE I CONTRACTS] This contract is a. Type I service contract, subject to the Resolution of Contracting .Principles adopted by the Board of Supervisors on October 28~ 1997. Accordingly, Contractor shall comply with all of the following: a, Contractor shall, dudng the term of this contract, comply with all applicable federal, state, and local rules, regulations, and laws. b, Contractor shall maintain financial records adequate to show that County funds paid under the contract were used for purposes consistent with the terms of the contract, These records shall be maintained during the term of this contract and for a period of three (3) years from termination of this contract or until all claims, if any, have been resolved, whichever period is longer, or Iohger if otherwise required under other provisions of this contract, The failure of Contractor to comply with this Section or any portion thereof may be considered a material breach of this contract and may, at the option of the County, constitute grounds for the termination and/or non-renewal of the contract, Contractor shall be provided reasonable notice of any intended te~i~ination, or non-renewal on the grounds of noncompliance with this Section, and the opportunity to respond and discuss the County's intended action. 2 Type I Contm,~s/Exh I - p, 2 Contracting Principle,, . . 7/19/99 URBAN COUNTY HOUSING REHABILITATION SERVICES EXHIBIT I Description: The Santa Clara County Housing Rehabilitation Program provides services to the City/Town: The County shall provide a large range of housing rehabilitation services including application processing, bid process, loan preparation, construction monitoring and loan servicing. (See attached Santa Clare County Housing Rehabilitation Program Guidelines.) RESPONSIBIUTIES OF THE COUNTY 1. Review client's application, verify that client's property is located in the appropriate jurisdiction and make a preliminary determination regarding income eligibility in accordance with most current income guidelines determined by Federal Department of Housing and Urban Development for Santa Clara County. '-* 2. Continue to process application, order credit report and preliminary title report, schedule termite inspection and conduct an Minor Rehabilitation Environmental Review (MRER) of the property in accordance with NEPA requirements, as applicable. 3. Schedule and meet with the Loan Review Committee to discuss client's application, income status and proposed work scope. Advise client of the final decision regarding approval/disapproval and loan terms. (See attached Santa Clara County Housing and Community Development Loan Committee Policies and Procedures.) 4. Inspect property to assist client in assessing and designing needed property improvements in order to bring the property in conformance with local building and housing codes, as well as prepare a Project Cost Estimate (scope of work) detailing the proposed work items and cost estimates. 5. Review work write-up with the client. Invite contractors to submit written bids based on approved scope of work. Review bids with client and assist client in selecting the responsible bidder who submits the lowest price bid. Verify that selected bidder complies with all insurance and licensing requirements. 6. Prepare all loan documents for signature and recordation as appropriate, such as Deeds of Trust, Promissory Notes, Notices of Right to Cancel, Truth in Lending Disclosure Statements, Requests for Notice and Owner Participation Agreements, etc. asm~hsg.rehab.-exibit I 11/27/01 1 7. Assist client in finalizing construction contract documents and authorize commencement of work. Review construction work in progress for compliance with project specifications and conformance with all applicable codes, etc. when formally inspected by local/county building offices. Authorize change orders and progress payments up to 90% of contract price to contractor with property owner's approval. 8. Perform final inspection and authorize final payment to contractor after receipt of finaled building permit, mechanic's lien releases, contractor's affidavit and any applicable warranties or guarantees and any manufacturer's informational materials. Record Notice of Completion. After 35 days from date of recordation, verify that no unreleased, recorded mechanic's liens have been recorded and release the withheld 10% retention to the contractor. 9. Provide client with a Housing Rehabilitation Evaluation Questionnaire for completion and return to the County Program Manager. 10. Maintain client file, ensure client's ongoing adherence to hazard insurance requirements, issue final letter to client documenting all rehabilitation costs, change orders and final loan amount. .11. Clarify any warranty or guarantee issues. 12. Provide City/Town with written Quarterly Report including financial on project accomplishments. 13. All 'program income" generated from loan payoffs shall be deposited, accounted for and tracked individually for each jurisdiction and shall fund future housing rehabilitation projects only in such jurisdiction. RESPONSIBILITIES OF THE CITY/TOWN 1. Distribute Housing Rehabilitation Brochures or flyers to various locations frequented by the general public. 2. Publish an advertisement at least four times annually informing the residents of the existence of the Housing Rehabilitation Program and its basic eligibility requirements and how to contact the program. '- 3. Run a public service advertisement on the local public access television station at least twice annually describing the Housing Rehabilitation Program. 4. Refer pre-screened call-in or walk-in clients who appear to meet basic program criteria to the Housing Rehabilitation Program. Clients that have applied and withdrawn shall be processed as new applicants after a period of six months from date of the previous application. 5. Upon execution of the contract by designated City and County officials, the City/Town shall make a lump sum transfer of $200,000.00 from the Revolving Housing Rehabilitation Loan Fund to the Santa Clare County Housing Rehabilitation Program to be applied to project costs for four (4) new projects. 6. Upon execution of the contract by designated City and County officials, the City/Town shall transfer $20,000.00 from City/Town's CDBG funds to the County for Housing Rehabilitation Services for staff costs to fully execute (4) four new rehabilitation loans during the program year specified by the attached contract. 7. If the agreed upon number of four (4) loans is exceeded and upon mutual agreement between the County and the City/Town, the City/Town shall transfer to the County $2,500.00 for any project 'completed from initial application through bid opening and an additional $2,500.00 for any project completed through project closeout. The same shall apply to any project that is discontinued by the client. 8. In the event that County staff is required to exceed the prescribed responsibilities set forth herein, the City/Town shall compensate the County for professional staff work at the rate of $60.00 per hour per professional staff member. CDBG funding amount $20,000.00 Unduplicated clients 4 Cost per year per client $5,000.00 Total Program Budget' $20,000.00 asmchsg.rehab.-exibit I 11/27/01 3 ( ~,_ SANTA CLARA COUNTY COOPERATIVE HOUSING REHABILITATION PROGRAM GUIDELINES I. INITIAL APPLICATION · Mail or deliver application packet to property owner with explanation of basic program objectives and procedures (see attached Guidelines). · Review client's application and verify household income, household size, applicant's age, credit history, and other information pertaining to loan processing. · Obtain applicant's authorization to gather financial information, and order Credit report. · If applicant is willing to continue and eligibility seems likely, order preliminary title report. · Order Structural/Pest Control report, if applicable. APPLICABLE D(X~UMENTS · Application Form · Authorization Form · Request For Information Form · Informational Brochures · Environmental Review Form II. INITIAL INSPECTION ° Meet with property owner, and inspect the property for conformance with building, housing, and health codes. Explain to property owner what type of repair work is eligible (ie.. Health and Safety Items), and what type is considered General Property Improvements. Termite inspection report will be incorporated into the work write-up. ocso s-2ooo z o Based on initial inspection, order design work, engineering work, or additional professional inspections, if necessary. · Prepare Work Write-up including specifications and preliminary cost estimates. II I. PREPARATION. OF CONSTRUCTION' SPI=CIFICATIONS · After approval of preliminary Spec List and cost estimates by property owner, prepare final specifications. · Explain bidding procedures to property owner. I V. LOAN PROCESSING · Take project information to loan committee members for their review and approval. · Inform applicant of approval or denial and exact conditions and terms of rehabilitation loan. V. BIDDING PROCEDURES · Prepare contractor's bid package and send it to appropriate number of contractors from list of approved bidders. Approved bidders have demonstrated that they meet the following minimum program requirements: 1. Liability insurance; 2. WOrkers Compensation Insurance; 3. Contractor's license currently in good standing; 4. Proof of solvency; 5. References checked for related work. · Establish bidding period and bid due date/time. REHAB PROCEDURES-2000 2 I · Mail bid invitations and packages to contractors. · Inform property owner that during a given period, (usually one week) contractors will be calling to make appointments for site inspections; or, in cases of property owners who need assistance, an open house is scheduled for a given afternoon and contractors are allowed site inspection at that time only. · H~ld bid opening at pre-determined time, date, and location. · Review bids for program, compliance and mathematical accuracy. · Review responsible bids with property owner and contractor is selected by owner. Property owner is allowed to choose any bid which is within a 10% range of Rehab Specialist's estimate, or the lowest bidder. APPUCABLE DOCUMENTS · Invitation To Bid · Instructions to Bidders · Bid Document · Work Write-up with Estimates · Bidder's Qualifications · Addenda V I. LOAN CLOSING · Prepare loan documents based on accepted bid amount, contingency amount, design costs, inspection costs, appraisal costs, title fees, and other necessary costs. · Obtain property owner's initials on loan fact sheet. · Prepare contract between property owner 'and 'contractor based on accepted bid amount. Contract includes total construction costs and projected dates for beginning and end of construction. · Meet with property owner for signing of loan documents. Concurrently, contractor signs construction contract and l~J~I.-l,/~B PROCEflD~S-2000 3 -- any other relevant documents. · Record appropriaie documents and issue notice to proceed to contractor. · Hold, if necessary, a pre-construction conference with property owner and contractor present at work site. ~c~PMC,~RI P DOCUMENTS · Deed of Trust · Promisso~y Note · Truth In Lending Statement · · Right of Rescission, · Addenda · Statement of Information V II. CONSTRUCTION MONITORING _. · Make twice weekly or more often site visits to ensure compliance with specifications and program guidelines. · Perform the following services as necessary: 1. Resolve questions between property owner and contractor; 2. Execute written change orders when applicable; 3. Process contractor's payment requests; 4. Co-authorize payments with owner, as applicable; 5. Perform final inspection and prepare "punch list" as applicable; 6. Obtain copy of signed final building permit; 7. Obtain and record notice of completion, signed by property owner. RF_aAB ~OCEDU~S-2000 4 ~ppI ICABLE DOCUMENTS · Contract Award · Contract Agreement · Lead Base Paint Notification · Notice To Proceed · Progress Payment Request · Change Orders · Final Inspection Report V I I I. PROJECT CLOSEOUT · Obtain lien releases from contractor for subcontractors and material suppliers. · Review County Recorder's records for any construction related liens attached to property. · Assist owner in obtaining any warranty or guarantee documents or materials, from contractor. · Issue final payment to contractor after all conditions are met.and designated waiting period has expired. Waiting period is 35 days after notice of completion is recorded. · Mail Project Evaluation form to property owner. APPLICABLE DOCUMENTS · Notice of Completion · Certificate of Final Inspection · Lien Release Forms · Roof and Other Warranties · Contractor's Affidavit · Project Evaluation Form R HAS PR0CSUO-RES-2000 5 SANTA CLARA COUNTY HOUSING AND COMMUNITY DEVELOPMENT LOAN COMM1TI'EE POLICIES AND PROCEDURES Purpose The purpose of the Santa Clara County Housing and Community Development (HCD) Loan'Committee is to evaluate loan applications and approve loan terms for projects that have been recommended by the Housing and Community Development Program. Committee Objectives 1. Review and approve/reject all applications for rehabilitation loans in a timely manner. 2. Assure that all loans approved are in confo,'mance with all appropriate Federal, State, or local requirements. ~ 3. Provide h~using rehabilitation loans to clients most in need of assistance. 4. Approve loans with the most effective mix of available funding sources. Committee Membership and Te,,~ls of Service The Loan Committee is composed of three (3) County staff appointed by the County Executive. There is no limit to the length of tenure in the position and the members serve at the discretion of the County Executive. The desired expertise for committee membership includes knowledge of Federal, State, or local housing programs, awareness of local affordable housing needs, and financial procedures in real estate transactions. Committee Staffing HCD staff provides technical assistance and staff support to the Loan Committee. Specific HCD staff support members are the HCD Program Manager and Housing Rehabilitation Coordinator. Other HCD staff provide additional committee support as needed. -1- Steps To Review Loan Applications 1. Evaluate the reasonableness presented on the loan application and assure the appropriate use of funds. 2. Set terms and conditions for loans in the unincorporated County, City of Cuperinto, City of Los Altos, Town of Los Altos Hills, Town of Los Gatos and City of Saratoga. 3. "Review and approve loan subordination agreements. 4. Approve/reject specific loan applications and set repayment terms, due dates, and interest rates. 5. When appropriate, make recommendations to the Santa Clara County Board of Supervisors for final approval of loan transactions. Meetings The Loan Committee meets on an as-needed basis. Meetings are scheduled when there are approximately two (2) or more loan applications to be reviewed and processed. Committee Chairperson The Loan Committee has one chairperson appointed by consensus of the committee membership. Currently, the chairperson's term is indefinite. Committee Decision Making Process All Loan Committee decisions will be reached by consensus, if possible. If a decision cannot be reached by consensus, the Loan Committee will decide the issue by majority vote. Committee Documentation Regular minutes will be maintained regarding the actions of each Loan Committee meeting. HCD staff will be responsible for transcribing and typing the meeting minutes and distributing them to the Loan Committee members and all affected juristictions. The Chairperson will approve all actions approved during a Loan Committee meeting by signing a copy of the approved minutes. -2- Basic Loan Policies 1. All loan applications and requests will be considered on a first-come first-serve basis. However, priorities will be considered in cases of great need or urgency as defined by each funding source guideline. Need includes factors such as income, age and physical condition of client, overcrowding and any existing health or safety issues. Urgency "includes any factor that presents a serious health or safety threat. The Loan Committee will follow basic funding source (CDBG, ESG, HOME, etc.) guidelines in judging a project or client's suitability for loans. 2. All loans will be distributed in a manner assuring 100% low income (80% of County median income) or very low income (50% of County median income) benefit except where the funding source guideline (i.e. CALDAP) instructs otherwise. 3. All loans to homeowners for single family residential rehabili'tation -. (i.e. unincorporated County, City of Cupertino, City of Los Altos, Town of Los Altos Hills, Town of Los Gatos and City of Satatoga) will be awarded as shown on the attached Housing Rehabilitation Loan Opportunities chart. The loan can be deferred at 0% or 6% annual percentage rate (APR) or amortized at 0% or 3%. The length of the loan will be 15 years unless some special exception is justified. 4. Other loans such as loans to Non-Profits for acquisition and rehabilitation of an existing structure for the purpose of creating or maintaining low cost housing will not have a specific loan amount limit. Unless a case for an exception can be made, the loan terms will be 6% APR if the loan is deferred and 3% if the loan is amortized. The length of the loan will be 30 years unless an exception is necessary to assure the long term affordability of the rents or viability of the project. All of the loans are secured by a deed of trust. 5. All loans, be it acquisition and rehabilitation, new construction, or acquisition only, shall be submitted to the Loan Committee for review. The Loan Committee has the option to establish the te~ms of the .loan or to recommend that the applicant request a grant from the Board of Supervisors. Irc.poi & pro.9/13/96 MURPHY & DAV-IS LLP At~com~ys At Law C. NICO~ MURPHY 300 C_~pitol lVI~IL Suite 1110 Telephone (916) ~2 .~cramento, C~liforni~ 9S814 MADIiLINE K. DAVIS Facsimile (916) 446-~89 www.m-mlaw.com MEMORANDUM TO: Mayor and Members of the Cupertino City Council and Chai~u'mn and Members of the Cupertino Redevelopment Agency FROM: C. Nicole Murphy, Redevelopment Legal Counsel DATE: January 17, 2002 RE: Cupertino Citizens for Affordable Housing, etc., et al. vs. All Persons Interested in the Redevelopment Plan for the Cupertino Vallco Redevelopment Project, eta'., et al., Santa Clara County Housing Authority Case No. CV 793260 Pursuant to the. direction of the City Council at the closed session held on December 3, 2001, staff and I have concluded negotiations with the plaintiffs in the above-referenced action, and a proposed Settlement Agreement has been prepared for your consideration. The terms contained in the proposed Settlement Agreement are substantially the same as previously discussed with the City Council, and staff is recommending approval of the proposed Settlement Agreement. If the City Council approves the Settlement Agreement, it will be executed by all parties and submitted to the court as part of a Stipulated Judgment in the action on or before January 31, 2002. The approval and filing by the court of that Stipulated Judgment will conclude the lawsuit. SETTLEMENT AGREEMENT THIS SETTLEMENT AGREEMENT is entered into as of the 22nd day of January, 2002, by and between Cupertino Citizens for Affordable Housing, an unincorporated association, Gertrude Welch, and individual, Josephine Sadler, an individ~ml~ the City of Cupertino, a municipal corporation, and the Cupertino Redevelopment Agency, a public body, corporate and politic, for the purpose of settling that certain lawsuit identified as Cupertino Citizens for Affordable Houz'ing. etc.. et al. v.v. ,411 Persons Interested in the Redevelopment Plan for the Cupertino I/allco Redevelopment Project, etc., et al., Santa Clara County Superior Court, Case No. CV793260 (the "litigation" or "action"). I. RECITALS A. Parties Plaintiffs CUPERTINO CITIZENS FOR AFFORDABLE HOUSING, an unincorporated association, GERTRUDE WELCH, and JOSEPHINE SADLER ("Plaintiffs") and Defendants CITY OF CUPERTINO, a city ("City"), and CUPERTINO REDEVELOPMENT AGENCY, a public body ("Agency") (collectively, "Defendants" or "Cupertino"). B. Procedural Background and Intent of the Parties Plaintiffs filed the action on October 17, 2000 to challenge thc validity of thc Redevelopment Plan for the Cupertino Valico Redevelopment Project ("the Project"), adopted by Ordinance No. 1850 by the Cupertino City Council on August 21, 2000. The Complaint consists of twelve causes of action, but the crux of said validation action is that, at the time the Cupertino City Council adopted the Project, it did not have betbrc it substantial evidence that the Project Area is blighted, that invoking Calilbrnia Redevelopment Law is necessary to revitalize the Project Area, or that the Project is consistent with Cupertino's General Plan and Housing Element. Defendants deny Plaintiffs' allegations and maintain that adoption of the Cupertino Vallco Redevelopment Project was a valid exercise of governmental powcr, supported by substantial evidence in the record, and nothing contained in this Settlement Agreement constitutes an admission or concession by the Defendants of the merits Plaintiffs' action or of any of Plaintiffs' allegations. All parties wish to resolve the action without further litigation. This agreement is entered into with the intent of resolving all currently pending issues regarding the validity of the Cupertino Vallco Redevelopment Project and all other allegations raised in Plaintiffs' Complaint. C. Definitions "Agency" means the Cupertino Redevelopment Agency. "Agreement" shall refer to this Settlement Agreement and the Stipulated Judgment incorporating the terms of this Agreement. "Area Median Income" means the median family income of the geographic area of the state that includes the City of Cupertino, as detet~ssined annually by the tEderal Department of Housing and Urban Development ("HUD"). "Bay Area Legal Aid" (or "BayLegal") shall include the successors or assigns o1' Bay Area Legal Aid. "California Community Redevelopment Law" (or "CRL") means and reti~'rs to California Health and Safety Code Section 33000, et seq. 2 "City" means the City of Cupertino. "Extremely Low Income households" (or "ELI households") shall rethr to thc definition contained in California Health and Safety Code Section 50106, as added by Chapter 741 of the Statutes of 2001, effective January 1, 2002 (currently, persons and families whose incomes do not exceed 30% of the Area Median Income, adjusted lbr family size). "Low and Moderate Income Fund" (or "L&M Fund") means the Agency's Low and Moderate Income Housing Fund, established pursuant to Calilbrnia Health and Safety Code Sections 33334.2, 33334.3, and related sections. "Low Income households" shall refer to the definition contained in Calilbrnia Health and Safety Code Section 50079.5 (currently, persons and thmilies whose incomes do not exceed 80% of the Area Median Income, adjusted for family size). "Moderate Income households" shall refer to the definition contained in California Health and Safety Code Section 50093 (currently, persons and families whose incomes do not exceed 120% of the Area Median Income, adjusted tbr family size). "Project Area" means the Cupertino Vallco Redevelopment Project Area, as described in the Redevelopment Plan lbr the Cupertino Valico Redevelopment Project adopted t? Ordinance No. 1850. "Very, Low Income households" shall refer to the definition contained in California Health and Safety Code Section 50105 (currently, persons and families whose incomes do not exceed 50% of the Area Median Income, adjusted tbr l'amily size). 3 II. TERMS A. Twenty-five percent (95%) of the tax increment allocated to the Agency from the Cupertino Vallco Redevelopment Project shall be deposited annually into the Low and Moderate Income Housing Fund established for the Project ("the L&M Fund"). B. Five percent (5%) of the tax increment allocated to the Agency from the Cupertino Vallco Redevelopment Project (i.e., 20% of the L&M Fund) will be allocated to providing housing affordable to Extremely Low Income ("ELI") tenants, subject, however, to compliance by the Agency with the requirements set forth in Calitbrnia Health and Safety Code Section 33334.4, as amended by the Statutes of 2001, Chapter 738, effective January 1, 2002. C. The Agency will ensure that at least five (5) affordable housing units are constructed for every 100,000 square feet of non-residential development area added within the Project Area with financial assistance from the Agency. For purposes of this paragraph (4), "non-residential development area added within the Project Area with financial assistance from the Agency" (hereinafter the "Added Square Footage") shall mean building area constructed for occupancy pursuant to an agreement which provides for financial assistance from the Agency. 1. Added Square Footage shall not include: a. the new construction or remodeling of parking areas; or b. the remodeling or replacement (in substantially the same location) of existing building area, provided, however, that any currently occupied commercial building area that is replaced by any other use (e.g., parking lot, open space, 4 etc.) will not be deducted from 'any Added Square Footage elsewhere within the Project Area. 2. For purposes of this paragraph II.C., the tbliowing examples illustrate the calculation of Added Square Footage pertaining to the existing Vallco shopping center: a. If an existing 100,000 square foot major retail store is remodeled or replaced (in substantially the same location) with a 100,000 square l~.~ot major retail store, the Added Square Footage would be zero. b. If an existing 100,000 square foot major retail store is remodeled or replaced (in substantially the same location) with a 120,000 square tbot major retail store, the Added Square Footage would be 20,000. c. If 100,000 square feet of existing mall store building area is remodeled or replaced (in substantially the same location) with 100~000 square I'eet of mall store building area or with parking area, the Added Square Footage would be zero. d. If I00,000 square feet of mall store building area is constructed in a location previously unoccupied by mall store building arem the Added Square Footage would be 100,000. e. If a 120,000 square foot major retail store is constructed that requires the remodeling or replacement of 20,000 square feet of existing mall store building area, the Added Square Footage would be 100,000. f. If40,000 square feet of lower level mall store building area is removed west of Wolfe Road and a 100,000 square foot theater is constructed east of Wolfe Road, the Added Square Footage would be 100,000. 5 3. The first five (5) affordable housing units shall be provided in connection with the first 50,000 square feet of Added Square Footage. After the lirst 100,000 square feet of Added Square Footage, one (1) affordable housing unit shall be provided in connection with every 20,000 square feet of Added Square Footage. 4. The affordable housing units shall be provided to serve income levels in the proportions required by Health and Safety .Code Section 33334.4, as amended by Chapter 738 of the Statutes of 2001, effective January 1, 2002, and the parties agree that the first five (5) affordable housing units shall be provided in the following proportions: (a) one (1) unit shall be affordable Very Low Income households; (b) two (2) units shall be affordable to Low Income households; and (c) two (2) units shall be affordable to Moderate Income households. 5. Affordable housing units required to be constructed by the City's Below Market Rate Housing Program shall be counted toward satisfaction of the Agency's obligation under this paragraph II.C. if they are constructed within the Project Area or with assistance from the City or Agency. Affordable housing units constructed in excess of the minimum required by the City's Below Market Rate Housing Program, whether or not they are constructed with assistance from the City or Agency, shall also be counted toward satisfaction of the Agency's obligation under this paragraph II.C. 6. The affordable housing units may be constructed within the Project Area or elsewhere within the City of Cupertino. 7. Occupancy of the Added Square Footage will be withheld until construction of the requisite affordable housing units has been provided lbr under executed contracts with developers or contractors. 6 D. The Agency will make every reasonable effort to leverage L&M funds, provided that the added funding sources do not give priority to any. special need group. E. The Agency will make monitoring reports, prepared in compliance with applicable requirements of the CRL, available to Bay Area Legal Aid on an annual basis for the life of the Cupertino Vallco Redevelopment Project. F. With respect to affordable housing rental units, constructed or substantially rehabilitated pursuant to an agreement which provides for financial assistance from the Agency, the Agency agrees that: 1. It shall include in such agreement a requirement that the ow,mr of said units notify, or cause its property manager to notify, the Santa Clara County Housing Authority and Cupertino Community Services of vacancies; and 2. It shall include in such agreement a requirement that the owner and/or property manager of said units participate in a seminar presented by the Santa Clara County Housing Authority or Bay Area Legal Aid for the purpose of educating landlords regarding the federal Section 8 voucher program. The Agency will cooperate with the Santa Clara County Housing Authority and/or Bay Area Legal Aid in the periodic scheduling of such seminars. G. Each party shall bear its own fees and costs, except that with respect to the costs of preparation of the Record of Proceedings related to adoption ol' the Redevelopment Plan, the Plaintiffs shall pay the sum of $374.20 and the Detbndants shall be responsible for the balance of $2,599.82. 7 H. Bay Area Legal Aid may request records under and pursuant to the Public Records Act, Government Code Section 6250 et seq., as necessary and appropriate to determining compliance with the tet~xis of this Settlement Agreement. III, DISPOSITION OF THE LITIGATION/ENFORCEMENT OF SETTLEMF. NT AGREEMENT This Settlement Agreement is a complete, final and binding resolution of all issues and claims in the above-captioned matter. The parties agree to execute and file a Stipulated Judgment which includes all the provisions of this Settlement Agreement. Plaintiffs, and each of them, in consideration of the Defendants' agreements under this Settlement Agreement, hereby release the Defendants from all claims of the Plaintiffs pertaining to the validity of the Redevelopment Plan for the Cupertino Vallco Redevelopment Project, the Cupertino Vallco Redevelopment Project, Ordinance No. 1850, and all other proceedings and actions taken by the Defendants in connection with the adoption of the Redevelopment Plan. In the event that both of the individual plaintiffs die or become mentally or physically incapacitated prior to final performance of this Settlement Agreement, thc parties hereby stipulate that Bay Area Legal Aid may designate one or more individuals to act on behalf of the individual plaintiffs and Cupertino Citizens lbr Aflbrdablc Housing,, provided that any individual so designated is a resident of the City of Cupertino. The parties further stipulate that the death of one or more named plaintiffs shall have no effect whatsoever on the power of the surviving named plaintiff and/or Bay Area Legal Aid's designee to enforce this Settlement Agreement. The parties hereby jointly request, and the Stipulated Judgment shall specit~/, that the Court retain jurisdiction over this case and over thc parties personally for the purpose 8 of enforcing this Settlement Agreement. This includes tolling of any applicable statute, rule, or court order affecting timely prosecution of this action, including but not limited to the five-year dismissal statute, California Code of Civil Procedure Section 583.330. DATED: ,2002 GERTRUDE WELCH DATED: ,2002 JOSEPHINE SADLER CUPERTINO CITIZENS FOR AFFORDABLE HOUSING. an unincorporated association DATED: ,2002 By Its APPROVED AS TO FORM: BAY AREA LEGAL AID Attorneys tbr Plaintifl:s DATED: ,2002 By William Lift, Esq. CITY OF CUPERTINO. a municipal - corporation DATED: ,2002 By Richard Lowenthal. Mayor DATED: ,2002 By David Knapp, City Manager CUPERTINO REDEVELOPMENT AGENCY, a public body, corporate and politic DATED: ,2002 By Richard Lowenthai, Chairman . DATED: ,2002 By David Knapp, Executive Director APPROVED AS TO FORM: MURPHY & DAVIS, LLP Attorneys for Defendants DATED: ,2002 By C. Nicole Murphy, Esq. 10  City Hall 10300 Tone Av~. . Cupertino, CA 95014 (408) 777-3262 CI~Y OF FAX: {408) 777-3366 CUPE INO Public Information Office AGENDA ITEM ~.'~ Date: Jav-~y 16, 2002 SUMMARY Subject: Resolution in opposing California Assembly Bill 680 (AB 680). Background: AB 680 by Assembly Member Darrell Steinberg, would apply to cities and counties in the greater Sacramento area and redistribute a certain amount of sales tax growth within the region based on specific priorities. Each city and county would retain their 2002 base year sales tax dollar amount. Growth in sales tax revenue would be distributed according to the following formula: · Situs - Return 1/3 of all regional sales tax growth no differently than it is today, on a point of sale basis. · Per Capita - Return 1/3 of all regional sales tax on a per capita basis. · Regional Need - Return 1/3 of all regional sales tax on a poim of sale basis only if the jurisdiction builds its fair share of the region's affordable housing and social services and has a plan to infill development and acquisition of open space. AB 680 allows cities to keep only one-third of sales tax growth revenues without limitations. City revenues continue to be unpredictable because of the billions of dollars statewide due to the state's earlier reallocation of property tax revenues. Local sales tax paid locally, are the primary source of funding for emergency response, police and fire protection, street repair and lighting, libraries, parks and other services. Recommendation: The City Council adopt the attached resolution opposing AB 680. Submitted By: Approved for Submittal Rick Kitson David Knapp Public Information Officer City Manager RESOLUTION NO. 02-021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO IN OPPOSITION OF ASSEMBLY BILL 680 WHEREAS, a coalition of cities throughout California. is coming together to oppose AB 680, a "pilot program" that lets the state redistribute future growth in local sales taxes in the six-county Sacramento region; and WHEREAS, AB 680 penalizes small cities creating unnecessary friction between local governments and an inherent conflict over funding allocation; and WHEREAS, sales tax paid locally, are the primary source of funding for emergency response, police and fire protection, street repair and lighting, libraries, parks and other services; and WHEREAS, local elected leaders and taxpayers should decide how local sales tax revenues are distributed, and local leaders know best the unique needs of their individual communities. NOW, THEREFORE, BE IT RESOLVED that the Cupertino City Council opposes AB 680 and the efforts of the state legislature to redistribute growth in sales tax revenues. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 22'~ day of Jan~_~ry 2002, by the following vote: Vote Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino .~ City Hall 10300 Torte Avenue '-- Cupertino, CA 95014-3255 CIIY OF Telephone: (408) 777-3223 CUPEI INO FAx: (408)777-3366 OFFICE OF THE CITY CLERK SUMMARY Agenda Item No. ] ~ Meeting Date: January 22, 2002 SUBJECT AND ISSUE Consideration of renewal of bingo permit BACKGROUND The Holy Name Society of St. Joseph Church has applied for the annual renewal of their bingo pemiit as required by the Municipal Code, and all forms and fees have been received. · -- The Sheriff's Department, Central Fire Protection District, the County Health Officer, Cupertino's Chief Building Inspector and Director of Planning have approved the epplieation. RECOMMENDATION: Conduct public hearing; renew permit. Submitted by: Approved for submission: Grace Johnson D~vid W. Knapp Deputy City Clerk City Manager RECEIVED 10300 Torte Avcnu~ DEC - 5 2001 Cup~no, cA 95014-3255 Telephone: (408) 777-3223 CITY OF CUPERTINO (408)'777-3366 APPLICATION ~OR BINGO P[R~IT 1. Name of Organization ~¥ N~e of Office~ ~v. Ad.ss of Officem Io//o __ / 2. Daysofoperation~tay * ~'a~o~f HomofOperation ~.o¥~ 3. Ad,ss of Bingo gme {ollo 4. Pu~ose of promises used by org~ization 5. Owne~hip of Bingo equipment 6. Nme of person responsible for operation of Bingo 7. Nme of ore,one who has ~y fin~cial interest in Bingo game I MUST HAVE FOLLOWING STATEMENTS CHECK ~ A. Consent for Sheriffto inspect bank account containing Bingo profits. t~ B. Statement of ownership/lease ofpremises. ~ C. Copies of exempt status from Internal Revenue and Franchise Tax Board ortax identificationnumber. T~ ~ :r,O ~ q~ - / l &-~., -- 'o . .p~ . p ' 'g g FEE: $50.00 - General License annual. Over 10 games. 5.00 - General License each game. Under 10 games. THIS PERMIT IS NONTRANSFERABLE EITHER AS TO THE LICENSE OR LOCATION FOR OFFICIAL USE ONLY Sheriff recommendation YES Fire District YES-~NO Health Officer YES ~ NO Chief Building Inspector YES .-~ NO__ DirectorofPlanning YES ~ NO__ Time of public hearing Business License No. ST. JOSEPH of CUPERTINO 10Il0 N. DE ANZA BLVD. CUFERTINO, CA. 95014 BINGO REPORT DEC. 2001 (12/01/00 TO 11/30/01) GROSS RECEIPTS FOR PERIOD $ 1223277 CASH ON HAND 12/01/00 $ 31735 $ 1255012 EXPENSES PAID IN PRI737-S $1006411 BAD CHECKS 1472 REFRESHMENTS/KITCHEN SUPPLmS 5569 BINGO EQUIPMENT/SUPPLIES 39298 SECURiTY/MAINTENANCE 19195 TRANSFERRED TO ST. JOSEPH SCHOOL/CHURCH 140000 ADVERTISING/PRINTING 7108 MISC.(BANK CHARGES/CiTY LICENSF./ETC.) 624 $1219677 CASH ON HAND 12/01/01 35335 $1255012 All figu~ lminded offlo eyre dolla~. lhe~y~ ~ m~t ~ a ~~ of~ ~ ~ f~ ~ ~ Cr~mes ~d ~ SL J~ of~o Ch~ f~ ~ ~ I~1~ ~ ! !~1. ST. ,JOSEPH of CUPERTINO 10110 N. DE ANZA BLVD. CUPERTINO,CA. 95014 Dec. 01,2001 The Santa Clara County Sheriff's Department may inspect the Bingo records of St. Joseph of Cupertino. The premises used for St Joseph of Cupertlno Bingo are owned by the Church/(Diocese of San Jose). DICK CALDWELL BINGO CHAIRMAN 10300 Torm Avenue Cupertino, CA ~5014 (4O8) ~.-~08 FAX (4os) Community Development Depa~k~ent SUMMARY AGENDA NO. iG~ AGENDA DATE Ia_m,_~_,y 22, 2002 SUMMARY Initiate development of the "Downtown Viilage" Plan- Amend~ant to Hear~ of the City Specific Plan (5P-2002-01) in order to implement the downtown concept for the Cupertino Crossroads area along Stevens Creek Boulevard between St~llir~g Road and De Anza Boulevard. RECOMMENDATIONS St~ff recommends that the City Council: 1. Authorize 5P-2002-01 - modifica~ons to the Heart of the City Specific Plan to implement the Downtown Village design standards as per the Planrdng Commission Resolution No. 6124 (Exhibit A). BACKGROUND · The Cupertino Crossroads area located at the intersection of Stevens Creek and De Anza Boulevards has been the historic shopping core for Cupefdno. · In reviewing the General Plan in the context of the walkability and livability, the Planning Commission discussed the option of changing the Crossroads area to function as a more traditional downtown (see Exhibit B). · Recently, the Planning Depa~..mnt has been approached regarding three development propos~l.~ in the Crossroads area consisting of mixed-use projects with buildlugs built closer to the street and a pedestrian walkable environment. · The current Heart of the City Plan promotes a streets:ape concept with large landscaped buffers from the street and between buildings, which is inconsistent with the downtown walkable, pedestrian concept. · To provide proper guidance for the abovementioned projects, staff felt that the Heart of the City needed amendments to incorporate the Downtown Village concept. · On January 14, 2002, staff asked the Planning Commission to request that the City Cotmcil authorize amendments to the Heart of the City Plan to incorporate the Downtown Village concept for the Cupertino Crossroads area, prior to the adoption of the General Plan amendments. Downtown Village PIa~- Amendment to Hear~ of the City Specific Plan January ~ 2002 Page 2 DISCUSSION ' Downtown ViLlage The concept for the Downtown Village draws upon the ~ziclin§ principles of the General Plan that include walkability, mixed-use neighborhoods, enlivened streetscape, and improving the jobs/housing balance by increasing residential opportunities in Cupertino. The plan intends to build on the historic shopping core of Cupertino by creating a pedestrian friendly "downtown" euvironment. The Downtown Village Plan (P_y, hibit D) will be organized around major concepts of land use, streetscape, site design, parking, building heig~ fo~-~ and design, transportation and neighborhood protectioru These concepts are generally consistent with the Heart of the City Specific Plan, which. supports mixed use, activity nodes sidewalks, street trees, pedestrian oriented design · and hlgh-quality architecture. The Plan is also consistent with the development and allocations in the current General ~_~_u and the residential bttildout in the Housing Element. The only major revision to the Heart of the City Specific Plan will include changes to the streetscape concept, which currently promotes large landscaped buffers from the street between buildings. The revisions will seek to impleme~t a pedestrian friendly streetscape concept consisting of 20-foot wide sidewalks with street trees, crosswalks, enhanced streetlights and street furniture (benches, planters, bus shelters, etc.). Planning Commission Comments At the January 14, 2002 hearing, the Planning Commission voted unanimously to recommend authorization of an amendment to Heart of the City Plan to implement the downtown concept for the Cupertino Crossroads area with the following additional comments: · / New projects at edges of the "Downtown Villsge" (e.g. De Anza College and new Sports Center) should be integrated with the downtown concept. e' Sixeetscape improvements (sidewalks, lights, trees, street furniture) should be completed simultaneously to create an impact. e' Owners of existing newer developments (Whole Foods, Fontana's, etc.) should be encouraged to m~ke changes to incorporate Downtown Village elements into their existing site desigr~ ~ Auto-based businesses such as gas stations, drive-thrus, car dealerships) should be discouraged. e' Plan for possibility of light rail along Stevens Creek to Hwy 85. e' The impact on traffic and LOS should be analyzed. The comments from the Planning Commission and Council will be considered as part of the Heart of the City amendments. Process Following the City Council's authorization, staff will. schedule meetings with property owners and neighbors to get their input. Staff proposes to bring forward a draft "Downtown Village" concept to the Planning Commission and City Council for consideration by March 2002. Page 3  /~~jOVAL: SUBM1TYED BY: - Steve Piasecki, Director of David W. Knapp, City Manager Community Development Attachments Exhibit A: Resolution No. 6124-- Minute Order of the Planning Commission of the City · Of Cupertino Recommevdi~g that the City Council Authorize Modi/ications to the Heart Of The City Specific Plan to Implement the. Downtown Vilhge Design Standards. Exhibit B: Draft Urban Design Overlay Map Exhibit C: Plsrming Commission staff report, January 14, 2002 Exhibit D: Design Concepts for the Downtown Village G:\Planning\PDREPORT~CC~SP-2002-02CC.DOC Iq-.5 Exhibit A SP-2002-01 CITY OF CUPERTINO 10300 Torte Avenue, Cupertino, California 95014 I~KqOLUTION NO. 6124 (MINUTE ORDER) OF THE PLANNING COMMISSION OF THE CITY OF CUPERTINO I~CO~ING THAT THE crIT COUNCIL AUTHORIZE MODIFICATIONS TO THE HEART OF THE CITY SPECIFIC PLAN TO IMPLEMENT THE DOWNTOWN VILLAGE DESIGN STANDARDS. SECTION I: PROIECT DF..qCRIP~ON Application No.: SP-2002-01 Applicant: City of Cupertino Location: Stevens Creek Boulevard between Stelllug Road and De Anza Boulevard SECTION II: FINDINGS W-I~.REAS, the Crossroads area along Stevens Creek Boulevard between Stolling Road and De Anza Boulevard is the historic shopping core of the City of · Cupertino; and WHEREAS, the Crossroads area has a substantial amount of existing retail shopping facilities; and WHEREAS, the Heart of the City Specific Plan seeks to implement a downtown environment in the Crossroads area that consists of active, walkable, mixed-use residential/commercial neighborhoods and a pedestrian-oriented stre~tscape with enhanced street furniture, street trees and street lights; and WHEREAS, the Planning Depa~h~Lent has received three development proposals on key sites in the Crossroads area; and WHEREAS, there are revisions required to the Heart of the City Specific Plan to implement the concepts of the Downtown Village. /q-.q NOW, '~EREFORE, BB IT RF. SOLVED: That after careful consideration of maps, facts, exhibits, tes~mony and other evidence submitted in this matter, the Planning Commission of the City of Cupertino recommends that the City Council authorize modifications to the Heart of the City Specific Plan to implement the Downtown Village design standards; and That the subconclusions upon which the findings and conditions specified in this Resolu~tion are based and contained in the Public Hearing record concerning Applidation SP-2002-01, as set forth in the Minutes of the Planning Commission Meeting of January 14, 2002, are incorporated by reference herein. PASSED AND ADOPTED this 14· day of January 2002 at a Regular Meeting of the Planning Commission of the City of Cupertino, State of C~lifornia, by the following roll call vote: AYES: COMMISSIONERS: Patnoe, Chert, Auerbach and Chairperson Corr NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: ATTEST: APPROVED: /s/Steve masecki /s/Charles Corr Steve Piasecki Charles Corr, Chairperson Director of Community Development Planning Commission G:\ Planning\PDREPORT~l~S\SP-2002-01res.doc EXHIBIT C CITY O1= CUPERTINO 10300 Torte Avenue, Cupertino, California 9~014 DEPARTMENT OF COMMUNITY DNV~LO~ REPORT FORM AppHcatiom SP-2002-01, EA-2002-19 Agenda Date: January 14, 2002 Applicant:. City of Cupertino Property Owner:. Various Property Locatiom City-wide, Application Summary: Initiate development of the ~q3owntown Village" Plan - Amendment to Heart of the City Specific Plan in order to implement the downtown concel~t for the Cupertino Crossroads area along Stevens Creek Boulevard between Stellir~g Road and De Anza Boulevard. RECO~ATIONS Staff recommends that the Planning Commissio~ 1. Adopt the attached minute order recommending that the City Council authorize modifications to the Heart of the City Specific Plan to implement the Downtown Village design standards. DISCUSSION At the December 10, 2001 hearing General Plan discussion, the Planning Commission supported the Downtown Village concept along Stevens Creek Boulevard between Stelling Road and De A.nza Boulevard in the Draft Urban Design Overlay Concept (see map). The Planning Department has been approached regarding three development proposals in the Target, Mervyn and Stevens Creek Office Center areas. These proposals mostly consist of commercial and mixed-use commercial, residential and office uses. In order to ensure that these projects can incorporate the elements of the downtown concept, staff feels that the "Downtown Village" concept should be implemented as soon/s possible and should pmeede adoption of the General Plan amendments. Downtown Village The concept for the Downtown Village draws upon the guiding principles of the General Plan that include walkabiHty, mixed-use neighborhoods, enlivened streetscape, transit alternatives and improving the jobs/housing bal.ance by increasing residential opportunities in Cuperi/no. The plan intends to build on the historic shopping core of Cupertino by creating a pedestrian friendly "downtown" environment. Downtown yHl~ge Plan ~endment to Heazt of the City Specific PI~. ~anuary 1~, 2002 Page 2 The Downtown Village Plan will be organized around the following major concepts (Exhibit A): · L~d Hse: mixed-use commercial and residential to encouzage pedestrian activity. · Streetscape - enhance pedestrian activity with wide sidewalks, street trees, enhanced streetli~hts, street furniture and crosswalks. · Site D~'~z- continuous buildin~ "streetwall" at the edge of sidewalk and open space (public pl~_zas and parks). · Par/al,g- on-street parking (side streets) and off-street parking behind buildings or tmdergsound. · Builflintf Hdght, Form a~/D~si~z - Two/three story high quality buildings, comer features for buildir~ on comer lots and enhanced sil~a~e. · Tr~porf~tio~ - support multiple modes of transportation including pedestrians, bikes, buses and automobiles. · Ndghl~orhoo~t Prof~ffo, - Provide buffers (residential uses, lowered building heights, lendscapin~, etc.) to provide a smooth transition between new development and neighborhoods. The DoWntown Village Plan will consist of a streetscape concept, land use, design standards and desil~ ~idelines to ~ide future Development in the Downtown Village area. These concepts are generally consist.ent with the Heart of the City Specific Plan which supports mixed use, activity nodes sidewalks, street trees, pedestrian oriented design and high-quality architecture. The Plan is also consistent with the development and allocations in the current General Plan and the residential buildout in the Housing Element. The only major revision to the Heart of the City Specific Plan will include changes to the streetscape concept which currently promotes large landscaped buffers from the street between buildings. The revisions will seek to implement a pedestrian friendly streetscape concept consisting of 20 foot wide sidewalks with street trees, crosswalks, enhanced streetlights and street furniture (benches, planters, bus shelters, etc.). Process Following the Planni~ Commission's input and recommendation, staff will bgiag the proposed amendment to the City Council for input and authorization. After that, staff will schedule meetings with property owners and neighbors to get their input. S~aff proposes to bring forward a draft "DoWntown Village" concept to the Planning Commission and City Council for consideration by March 2002. Prepared by: Aarti Shrivastava, Senior Planner Approved by: Steve Piasecki, Director of Community Developmen~ Attachments Draft Minute Order Exhibit A: Design Concepts for the Downtown Village Exhibit B: Draft Urban Design Overlay Map D:\Aarti\Projects\Downtown Village Specific Plan\Pdreportl.DOC Downtown Village Cuperuno Visien The Downtown Village will build upon the historic shopping core of Cupertino to create a pedestrian friendly "downtown' environment. It will consist of active, mixed-use rieighborhoods: residential, commercial and open spaces that are attractive, liveable and promote pedestrian activity. Guiding Principles The vision for the Downtown Village draws upon the following guiding principles of the General Plan to create a great community: v' Neighborhoods / Mobility v' Balanced Community II 'i~i~j'q ': ~i ii """'" V' Vibrant, Mixed-use Heartof the City .[" , I!i |il v' Attractive Community Design ~' . Cencepts The Downtown Village Plan shall consist of the following major concepts: · LandUse- Mixed-use commercial and residential with ground floor uses that encourage pedestrian activity. · Street$cape-Wide sidewalks (20 feet from edge of curb), street trees, enhanced streetlights, street furniture (bus shelters, benches, etc.), · ,:~ ,, crosswalks, and active uses along the sidewalk. · 5/te De$/gn- Continuous building "streetwall" at the edge of sidewalk and open space (public plazas and parks). · Par/dng- On-street parking (on side streets) and off-street parking that is underground or behind buildings. · Bu/Tding Form and Design- Two/three story buildings with high quality architecture and materials built to the edge of sidewalk, corner features for buildings on corner lots and enhanced signage. · Transportation-Multiple forms of transportation including pedestrians, bikes, buses and automobiles. · Ne/g/~bor/~oo#Suffers-Buffers (residential uses, lower building heights and landscaping) to provide a smooth transition between new development and neighborhoods. ~;~ ~ ~,,:~.~.~..~- ~.~ ........ .... w~j Building and Design Buildings should be two to three stories tall and built up to the sidewalk to provide a continuous "street'wall" that frames the street and makes it comfortable for pedestrians. Buildings should have architectural character and articulation, large storefronts facing the street, front entries facing the sidewalk, awnings with shade and shelter for shoppers. Bourne: U~n Mns HnUon The Oowntown Village should a variety of transpo~ation alternatives including pedestrians, bikes, buses ' .... and automobiles. Soume: U~n Advantage Buffers (residential uses, lower building heights and landscaping) can provide a : ,mooth transition be~een new ~ ~ ' ' ' development and neighborhoods to the no~h and south of the ' ' ." Downtown Village. ORDINANCE NO. 1891 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AMENDING CHAPTER 19.08, DEFINITIONS AND CHAPTER 19.80 ACCESSORY STRUCTURES/BUILDINGS OF THE CUPERTINO MUNICIPAL CODE CONCERNING DEFINITIONS AND RELATED TO ACCESSORY BUILDINGS/STRUCTURES AND SECOND DWELLING UNITS IN SINGLE- FAMILY ZONES. WHEREAS, thc City Council wishes to prevent construction of "illegal" second dwelling units in single-family zones; and WHEREAS, the City Council wishes to ensure that accessory buildings/structures are subordinate to principal structures in single-family zones. NOW, THEREFORE, BE IT ORDAINED AS FOLLOWS: Proposed text is underlined. Deleted text is struck through. Chapter 19.08 of the Municipal Code of Cupertino is hereby amended to read as follows: DEFINITIONS "Ac, c,~ssory d~velling" means a d~velling unit incidontal to a prinoipal uss on a site and intended for occupancy by pzrsons rs~-iding therein by reason of ~mploymsnt of one or more occupants on the same site, "Guegt cottage" means an acc~ory building containing a lodging unit without kitchen facilities and used to hous~ occaeional visitors or nonpaying guests of the occupants ora dxvelling unit on the same site. "Habitable space" means s~ace in a structure for living, sleeping, eating or cooking. Bathrooms, toilet compartment, closets, halls, storage or utility apace, and similar areas are not considered habitable s~aee. "Living space" means habitable apace and sanitation. "Kitchen" means an area in habitable apace used for the preparation of food and including at least three of the following: 1. Cooking appliance(s) or provision for a cooking appliance (such as 220V outlets, gas connections and apace for appliances between counters; 2. Counter; 3. Refi'igerator; 4. Sink. Ordinance No. 1891 Cupertino.City Council Page 2 "Second dwelling unit" means an attached or a detached residential dwelling unit which provides comolete inde~)endent living facilities for one or more 0ersons. It shall include oermanent provisions for living, sle~.-~ing, eating, cooking, and sanitation on the same oarcel as the single-family dwelling is situated. Chapter 19.80 of the Municipal Code of Cupertino is hereby amended to read as follows: ACCESSORY BUILDINGS/STRUCTURES 19.80.030 Site Development Regulations B. Residential and Agricultural Zones. 2. With respect to detached accessory buildiogs/structures (including an R2 zoning district): a. In RI, RHS, A and A1 zones: i. The area of an accessory building/~iracture, not including garage soace, shall be limited to the gross building area as Oer Section 19.84.030D. ii. Basements in accessory buildings/structures shall count as floor area. Base~ient lightwells shall confom~ to Section 19.28.060F. iii. Detached accessory buildings with living si)ace shall conform to Chaoter 19.84. ~ b_ The maximum lot coverage is thirty percent of the useable rear yard area. ~ c_. The minimum distance from a principal dwelling is five feet (measured between the eaves); ~.. d_ Small, portable storage buildings less than six feet in height, which are not attached to a building, permanent foundation, or pad, may be located closer than five feet to a principal dwelling, but no closer than three feet from any property line; d~ e_ No detached accessory building or structure shall be located less than three feet from any property line, e= f. Detached accessory buildings and structures shall be limited to a single story and shall not exceed a height of seven feet beginning at a three-foot setback from rear or side property lines. The height encompasses the entire wall plane nearest the property line, including the roof, eaves, and any portion of the foundation visible above the adjoining finished grade. The wall plane height may be increased by one foot for each additional one and one-half feet of setback (corresponding to a thirty- three-degree angle), up to a maximum wall plane height of fifteen feet, as depicted in the diagram attached to the ordinance codified in this title. The maximum height of construction shall not exceed twenty feet-; Ordinancc No. 1891 Cupertino City Council Page 3 ~.. g. Walls which are less than five feet to a property line may not have windows or if --' windows arc installed they must be obscured glass or have thc sill height above five feet from the floor. This requirement shall not apply to skylight or windows which face a right-of-way or a nonresidential zoning district. ~.. h_. Detached recreational buildings/structures, which have a floor or step height greater than eighteen inchcs above any point at thc adjoining finished gradc, must have a setback often feet fi'om any property. An affixed play structure, such as a swing or climbing apparatus, is allowed in the setback area if it is at least three feet from thc property linc and if it exceeds thc heights and setbacks as required in subsections B2b and c of this section and mccts one of the two following conditions: It is adjacent to a comer property linc, or if not on a comer, thc immediately adjacent property owner agrees to thc location prior to construction, ~ i_. The minimum front-yard setbacks for detached accessory buildings/structures i. Twenty feet in residential zuncs, ii. Thirty feet in agricultural zones, j. With respect to comer lots, thc street-side yard setback must be no less than fifteen feet and no less than twenty feet in thc event that thc comer lot is adjacent to a key lot, ~. k. In R-2 and R-3 zones, in the case of an interior lot abutting only one street, no "- detached accessory building or s~ucture, except a detached garage, may occupy the front fifty percent of the lot area. This ordinance shall take effect and bc in force thirty (30) days after its passage. INTRODUCED at a regular meeting of the City Council of the City of Cupertino this 7th day of January 2002, and ENACTED at a regular meeting of the City Council of the City of Cupertino this 22nd day of January 2002, by thc following vote: Votc Members of the City Council AYES: NOES: ABSENT: ABSTAIN: ATTEST: APPROVED: City Clerk Mayor, City of Cupertino DRAFT MINUTES CUPERTINO REDEVELOPMENT AC~ENCY Regular Meeting Monday, Suly l?, 2000 ROLL CALL At 7:20 p.m. Vice-Mayor James called the meeting to order in the Council Chambers, 10300 Torre Avenue, Cupertino, California. City Council membei.~ present: Vice-Mayor Sandra James, and Council members Don Bumett, Michael Chang, and Richard Lowenthal. Council members absent: Mayor John Statton. Redevelopment Agency members present: Vice-Chair Sandra James, and Agency members Don BurneR, Michael Chang, and Richard Lowenthal. Redevelopment Agency members absent: Chairman John Statton. Staff present: David Knapp, Acting City Manager, Carol Atwood City Administrative Services Director and Finance Director of the Agency; Charles KAhan, City Attorney and General Counsel to the Agency, Community Development Director Steve Piaaecki, City Planner Ciddy Wordell, Public Info,mation Officer Donna Krey, Public Works Director Bert Viskovich, and Kimberly Smith, City Clerk and Secretary to the Agency. '-- Redevelopment Attorney for the City and Agency: Nicole Murphy. Environmental consultant: John Wagstaff JOINT PUBLIC HEARING A. Minutes of the June 19, 2000, Redevelopment Agency meeting. Burnett moved to approve the minutes of the June 19, 2000, Redevelopment Agency meeting. Chang seconded and the motion carried 4-0. JOINT PUBLIC HEARING B. Joint public hearing of the City Council and the Redevelopment Agency on the proposed redevelopment plan for the Cupertino Vallco Redevelopment Project. Public Hearing closed on June 19. Ms. Nicole Murphy, consulting attorney, said that the public hearing was closed after receiving testimony on June 19, but two items were continued to tonight's meeting. She said the environmental impact report identifies mitigation measures that. eliminate or lessen all of the significant effects of the project with two exceptions. The first exception is the cumulative impacts on the Wolfe Road-Pruneridge Avenue intersection, and the second exception is regional air quality emissions. As a result, the resolution contains a statement of overriding considerations by which the Agency finds that the benefits of adoption of the project outweigh these significant effects. Also, attached to the resolution is a mitigation monitoring program. The second item for consideration is a resolution finding that the use of tax increment funds by the Agency outside the pwject area will be July 17, 2000 Cupertino Redevelopment Agency Page 2 of benefit to the pwject area. The record contains information indicating that the pwject is essentially the revitalization of Vallco. Affordable housing outside the project area will serve the employees of V/lice. NEW BUSINESS C. Agency certifies and makes'findings based upon consideration of the Final Environmental Impact Report, Resolution No. RA-00-06. Continued from June 19. Ms. Murphy said that the statement of overriding considerations finds that although the EIR concludes that regional air quality emissions remain a significant unmitigated effect of adoption of the project, the benefits outWeigh those effects. Mr. Wagstaff, enviwnmental consultant, said that the EIR looked at 7 criteria pollutant categor/es weighted upon the guidelines of tho Bay Area Air Quality Management District. Two of those seven categories were significant and could not be mitigated, and those were nitrates of oxygen and particulate. In the Bay Area air Quality Management District, virtually any commercial project over 100,00 square fect, or any other type of general conslrucfion that will have 2,000 trips per day will have this kind of unmitigable air quality impact. Some things can be done to reduce the significance of the impact, but not at these levels. Chang moved to adopt Resolution No. RA-00-06. Lowenthal seconded and the motion carried 4-0. D. Agency finds that the use of taxes allocated from the Project for the purpose of improving and increasing the community's supply of low- and moderate-income housing outside the Project Area will be of benefit to the Project, Resolution No. RA-00-07. Continued from June 19. Chang moved to adopt Resolution No. RA-00-07. Lowenthal seconded and the motion carried 4-0. ADJOURNMENT At 7:32 p.m., the Redevelopment Agency adjourned. Kimberly Smith Secretary to thc Agency ! ~.. M~ry Avenue High Density Residential & ! ......... -, ' ' ! ~ Industrial R&D " -; i Mixed Use Node X .... t Di x " : ,, ' Light Industrial ........ ""' and Residential - ? "'. Mixed Use Node '" x ~ Stevens Creek Bird Commercial, " x ~" Neighborhood ¢' x x Entertainment ...... x ..x Commercial. Office Node # t Mixed Use Civic, Office t and Residential Node o San Tomas-Aquino / Saratoga Creek Trail x · South De Anza Neighborhood[ Commercial/Office Corridor ] ~ ot~ of cure,no t Stevens Creek and Residential Support [ ~ Urban Desi§n OYeHa¥ / ~ ~'~' Urban Sorvico Boundary I ~ ~-' ~ Transit/Rail Corridor ~ High D~n$ib] Residential g-. ~ / ! j /// ~/~'Educational Node ~ / / I ~ // /~. Neighborhood Commemial Corridors 'i ~ i -)~ Neighborhood Commercial Centers ~' I 1000 0 10o0 2o00 Cma~gl by the C~mmunlty De~lopment De~rimen4: