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HomeMy WebLinkAbout FULL PACKET_2006-01-17 MEMORANDUM (~ ~~ ~ p~ Cit~, Council Meeting Date: January) 7, 2006 To: David Ream I City Manag~ , Date: January 3, 2006 ~oss, Executive Director From:",// Public Works Agency Subject: N9tification that City Engineer is Reviewing Final Parcel Map No. 2004-317 for /Approval ................~......--,/ Pursuant to Section 34-183 of the Santa Ana Municipal Code, this memo provides notice that the City Engineer has received Final Parcel Map No. 2004-317 (City Parcel Map No. 2005-10), for 2000 East First Street (Exhibit I), from the owner, The Sisters of the Company of Mary Our Lady, and is in the process of reviewing the map for final approval. The Tentative Parcel Map No. 2004-317 was approved by the City Council on November 7, 2005. The City Engineer shall approve or disapprove this map within 10 days after the City Council meeting of January 17, 2006. cc: Mayor and City Council City Manager Deputy City Manager of Development Services Clerk of the Council T:IDevelopment ServiceslSubdivisionlMemoslFinalParcelMap2004317Review Nolice01_17 _ 06 _ lL.doc 17 A-1 I- W W ~ I- III > ~ ::l III ~ ::I! c.tl ~_-_nn~__ I I I I I I I I I I W I I~ I: ...... "- ...... ...... ...... ...... .S".qA....... ...... '''1''.q ...... ...... .qN.q ...... SANTA ANA f City Council P W A' Agenda Date , , PUBlIC 'ORKS AGENCY JANUARY 17, 2006 Title: ct. FIRST STREET EXHIBIT I PARCEL MAP 2004 - 317 2000 E. FIRST STREET w > a: c w ...I U ~ u Iffi c ...I o Cl c.tl ~ Iw ::l Iffi > c( z i= III ::l I- , ~ N,T.S, Ic.tl CITY LIMITS - CITY OF SANTA ANA CITY LIMITS - CITY OF TUSTIN z i= III ::l I- u. o ~ U . III l- i ::::i ~ U ..... CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: APPROVED APPROPRIATION ADJUSTMENT - HIGH CONCENTRATION OF WIA ELIGIBLE YOUTH GRANT - WORKFORCE INVESTMENT ACT FIFTEEN PERCENT SPECIAL FUNDING o As Recommended o As Amended o Ordinance on 1st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For i ~~tL-- CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION 1. Approve an Appropriation Adjustment accepting State of California Fifteen Percent Governor's Workforce Investment Act funds in the amount of $62,500 into revenue account (account no. 123-01-5350) and appropriate the same to expenditure accounts (account nos. 123-196- various) . 2. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Orangewood Children's Foundation to fund the Foster Youth Liaison Project from January 1, 2006, through December 31, 2006, for an amount not to exceed $60,650. DISCUSSION Under the Workforce Investment Act (WIA), Section 129 (b) (2) (C), the State of California is required to provide additional assistance to local areas that have high concentrations of eligible youth. On October 7, 2005, the State released Directive number WIAD05-7 indicating that WIA Fifteen Percent funding would be available upon approval of a proposal submitted by the local Workforce Investment Boards. The Santa Ana Workforce Investment Board/Youth Council submitted a proposal to fund the Foster Youth Liaison Proj ect, administered by the Orangewood Children's Foundation. The proposal submitted would target and facilitate enrollment of foster/emancipated youth to the local WIA funded youth system. The project would provide universal services for up to 100 youth at the Orangewood Children's Foundation Resource Center located in Santa Ana. In addition, the proj ect will enroll 12 WIA eligible foster/emancipated youth into the WIA system. Services provided to the youth include comprehensive education and employment preparation services 20A-1 AA-High Concentration of WIA Eligible Youth Grant - WIA Fifteen Percent Special Funding January 17, 2006 Page 2 for both In-School and Out-of-School youth who are Santa Ana residents between the ages of 16 and 21 and are in the foster care system or have been emancipated. On November 9, 2005, the State awarded $62,500 to the Santa Ana Workforce Investment Board to facilitate the increase of foster/emancipated youth receiving WIA services for the period of November 1, 2005, through December 31, 2006. FISCAL IMPACT Upon approval of the appropriation adjustment, funds for this program will be available in the Workforce Investment Board High Concentration of WIA Eligible Youth Grant Fifteen Percent account (account no. 123-196- various) . APPROVED AS TO FUNDS AND ACCOUNTS: Pa~~C(;h~~ Executive Director Community Development Agency ~ Francisco Gutierrez ~ Executive Director Finance & Management Services Agency PCW/FJ/mlr H:\ACTIONS\2006 CC\AA-HighConcentrationWIAEligYouthGrant-WIA15percentSpFunding 1-17-06.doc 20A-2 REQUEST FOR COUNCIL ACTION ~ --,~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: CONTRACT RENEWAL FOR WEEKEND AND HOLIDAY GRAFFITI REMOVAL (SPEC. NO. 04-132) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For_____ !2dz CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Renew the contract with Graffiti Protective Coatingsl Inc. for weekend and holiday graffiti removal for a one-year period in the annual amount not to exceed $1001000. DISCUSSION The Public Works Agency/s Maintenance Division is responsible for weekday graffiti removal. Contract services will include the removal of graffiti on weekends and holidaysl based on requests received from City staff and residents through the City/s graffiti hot-line telephone number. On November 151 20041 the City Council awarded a contract to Graffiti Protective Coatings 1 Inc. for a one-year periodl with provision for four one-year renewals. The vendor has performed satisfactorily during the past contract period and has agreed to renew the contract without an increase in pricing. Staff recommends the first renewal of the contract. FISCAL IMPACT Funds are available in the Environmental Sanitation Other Contractual Services account (account no. 68-632-6291). 12 APPROVED AS TO FUNDS AND -=t\\t\~~~~~J.""'" ~~~ Francisco Gutierrez Executive Director Finance & Mgmt. Services ACCOUNTS: J mes G. Ross xecutive Director Public Works Agency JGR/WO/04-132R.9:uc 22A-1 Agenc~~__ 22A-2 REQUEST FOR COUNCIL ACTION ~ (educatIon J -~) ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: CONTRACT AWARD FOR BATTERY BACK-UP POWER SUPPLY SYSTEM (SPEC. NO. 05-119) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing FOf____ flJhr2 CONTINUED TO --' FILE NUMBER CITY MANAGER RECOMMENDED ACTION Award a contract to ComSerCo, Inc., for the purchase of battery back-up power supply and low voltage disconnect units in the amount of $22,627.50. DISCUSSION On August 16, 2004, the City Council accepted a $15 million Urban Area Security Initiative grant from the federal Department of Homeland Security, through the State of California, Office of Homeland Security. This initiative was designed to enhance the domestic preparedness of urban areas by ensuring that all emergency first responders have adequate equipment and systems to prevent, respond to and recover from acts of terrorism. The grant provides total reimbursement to local agencies for equipment purchases approved and authorized by the Office of Disaster Preparedness. As part of the Mobile Data Computer project, the Fire Department recently placed computers in all department vehicles. The computers rely on the vehicle's electrical system for power. Therefore, should the vehicle's electrical system fail to operate, the computer will become inoperable, resulting in the loss of critical information required in an emergency situation. The installation of back-up power supply and low voltage disconnect units in the vehicles will allow for uninterrupted power to the computers. I I I I 228-1 Contract Award for Battery Back-Up Power Supply System (Spec. No. 05-119) January 17, 2006 Page 2 The notice inviting bids was advertised on December 16 and 19, 2005, and bids were solicited. A summary of the bid invitations and bids received is as follows: 4 Invitations For Bid mailed 1 Invitation For Bid received Bid was received and opened on December 28, 2005. The bid received from ComSerCo Inc. is responsive to the specifications and meets the City's requirements. FISCAL IMPACT Funds are available in the Office of Emergency Services (OES) Urban Areas Security Initiative (UASI) Grant Operating Materials & Supplies account (account no. 125-320-6391). APPROVED AS TO FUNDS AND ACCOUNTS: ~(\~~~\~~ ~~ ~~-\~ -~ Francisco Gutierrez Executive Director Finance & Mgmt. Services Agenc~~ 228-2 REQUEST FOR COUNCIL ACTION ~ ""~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: CONTRACT AWARD FOR MARK I ANTIDOTE KITS (SPEC. NO. 05-120) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For___._. WfJr? CONTINUED TO ---- FILE NUMBER CITY MANAGER RECOMMENDED ACTION 1. Rej ect Bid A from Fisher Safety, a division of Fisher Scientific as nonresponsive. 2. Award a contract to Bound Tree Medical, LLC for the purchase of Mark I Nerve Agent Antidote Kits in the amount of $13,215.53. DISCUSSION On August 16, 2004, the City Council accepted a $15 million Urban Area Security Initiative grant from the federal Department of Homeland Security, through the State of California, Office of Homeland Security. This initiative was designed to enhance the domestic preparedness of urban areas by ensuring that all emergency first responders have adequate equipment and systems to prevent, respond to and recover from acts of terrorism. The grant provides total reimbursement to local agencies for equipment purchases approved and authorized by the Office of Disaster Preparedness. The Fire Department requires Mark I, Nerve Agent Antidote Kits containing antidotes to be used in instances of exposure to a nerve or organophosphate agent. The antidote relieves, counteracts, or reverses the effects of poisons or drugs such as nerve agents. The Mark I kit consists of two auto- inj ectors containing Atropine Sulfate and Pralidoxime Chloride. The auto-injectors are self-contained, compact injection systems that come equipped with a pre-measured dose of antidote, permitting rapid administration of the antidote, preventing 22C-1 Contract Award for Mark I Antidote Kit (Spec. No. 05-120) January 17, 2006 Page 2 needle cross-contamination between patients, and enabling rapid and accurate administration to a large number of patients. In the event of a Weapons of Mass Destruction incident, the use of auto-injectors would facilitate treatment for emergency first responders by providing simple, accurate drug administration of a pre-measured, controlled dose. The notice inviting bids and bids were sol ic i ted. received is as follows: was advertised on December 16 and 19, 2005, A summary of the bid invitations and bids 5 Invitations For Bid mailed 2 Invitations For Bid received Bids were received and opened Fisher Safety, a division of availability conditions and recei ved from Bound Tree specifications and meets the follows: Vendor: on December 28, 2005. Bid A submitted by Fisher Scientific did not meet price and was considered nonresponsive. The bid Medical, LLC is responsive to the City's requirements. Bid results are as Amount: Bound Tree Medical, LLC Fisher Safety, Div. Fisher Scientific - Bid B FISCAL IMPACT $13,215.53 $14,123.59 Funds are available in the Office of Emergency Services (OES) Urban Areas Security Initiative (UASI) Grant Operating Materials & Supplies account (account no. 125-320-6391) APPROVED AS TO FUNDS AND ACCOUNTS: ':\~'-""f.'J~ \\~ ~-.. Francisco Gutierrez Executive Director Finance & Mgmt. Services Agencyj~ 22C-2 REQUEST FOR COUNCIL ACTION ~ ~~ ~-' CITY COUNCIL MEETING DATE: JANUARY 17, 2006 CLERK OF COUNCIL USE ONLY: TITLE: CONTRACT AWARD FOR PAINTING SERVICES (SPEC. NO. 05-126) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For {2a;{Z. CITY MANAGER CONTINUED TO - FILE NUMBER RECOMMENDED ACTION Award a contract to Solorio, Inc. for painting of the Main Library in the amount not to exceed $58,000. DISCUSSION As part of a routine maintenance schedule, the Main Library requires interior painting. The library was last painted in 1991. Painting of the library interior will improve its appearance and help in maintaining clean, attractive facilities. The contract will provide for painting of both public and administrative areas including the basement, first and second floors, elevator and office doors, and varnishing of stairway handrails. The notice inviting bids was advertised on December 2 and 5, bids were solicited. A summary of the bid invitations received is as follows: 2005, and and bids 6 Invitations For Bid mailed 3 Invitations For Bid mailed to Santa Ana vendors 1 Bid received Bid was received and opened on December 20, 2005. The bid received from Solorio, Inc., a Santa Ana vendor, is responsive to the specification. 220-1 Contract Award for Painting Services (Spec. No. 05-126) January 17, 2006 Page 2 FISCAL IMPACT Funds are available in the Library Administration & Support Services Other Contractual Services account (account no. 11-214-6291). APPROVED AS TO FUNDS AND ACCOUNTS: (/If;r ) /;64tf/M4 Rob Richard Library Director '\~~~\~t' 1:=-- \\~::~ Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency/- RR/BP/05-125.4:uc 220-2 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: JANUARY 17, 2006 CLERK OF COUNCIL USE ONLY: TITLE: CONTRACT AWARD FOR CALL ACCOUNTING SYSTEM (SPEC. NO. 05-129) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For /2fJl1/Z. CONTINUED TO ---- FILE NUMBER CITY MANAGER RECOMMENDED ACTION Award a contract to NEC Unified Solutions for a call accounting system in the amount of $18,372.97. DISCUSSION The City's private voice communication network system provides telephone services to City Hall and to all off-site City locations. The voice services network system consists of 12 large computer private branch exchange telephone systems, and approximately 17 smaller key systems. The systems are linked internally allowing for a cost- effective method for both internal and external telephone communications. The City's telephone system averages over 20,000 (both inbound and outbound) calls each business day. The Telecommunications Services unit of the Information Services Division manages and supports the City's voice communication system. One tool they employ is a call accounting system, which tracks all inbound, outbound and internal calls processed by the City's telephone system. The information gathered by the call accounting system is used to generate various management and accounting reports, which allow Telecommunications Services to analyze call activity as part of a process to minimize phone related costs, and to allocate (i.e. charge back) phone usage and equipment costs to each City Agency/Department. 22E-1 Contract Award for Call Accounting System (Spec. No. 05-129) January 17, 2006 Page 2 The WinTRAK ProPAK II Call Accounting system currently in use by the City was installed on July 27, 1999. The software's manufacturer, MTS IntegraTRAK, has indicated they will discontinue the WinTRAK product line and technical support will end January 1, 2006. An enhanced product, the Applications Suite, has been offered as a replacement. The recommended action will allow for the purchase of the replacement product, which has been updated with new features to better track the latest local and long distance services provided by the telecom service providers. It also includes more tools to assist in minimizing phone costs and preventing phone abuse. Therefore, staff recommends approval of the purchase. The notice inviting bids was advertised on December 7 and 9, 2005 and bids were solicited. A summary of the bid received is as follows: 7 Invitations For Bid mailed 2 Bids received Bids were received and opened on December 22, 2005. The bid received from NEC Unified Solutions is responsive to the specification and meets the City's requirements. Bid results are as follows: Vendor: Amount: NEC Unified Solutions MTS IntegraTRAK $18,372.97 $20,471.42 FISCAL IMPACT Funds are available in the Services account (account no. Communication Services 102-171-6291) . Other Contractual ... '{.C\t\. ~t\.j >,-.r i...J Francisco Gutierrez Executive Director Finance & Management ~*.. - Services AgenCy~ ,- FGjTOj05-129.2:uc 22E-2 REQUEST FOR COUNCIL ACTION ~ .-,~ CITY COUNCIL MEETING DATE: JANUARY 17, 2006 TITLE: CONTRACT AWARD FOR FIRE EXTINGUISHER SERVICE (SPEC. NO. 05-131) CLERK OF COUNCIL USE ONLY: APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For ___ (JAa CONTINUED TO ~ FILE NUMBER CITY MANAGER RECOMMENDED ACTION Award a contract to FireMaster for fire extinguisher service for a two- year period with provision for three one-year renewals in the annual amount not to exceed $20rOOO. DISCUSSION The City establishes an annual blanket order list consisting of vendors that provide supplies and services that are required by agencies on a consistent basis. Fire extinguisher services are required at times by all City departments to maintain over 1r100 fire extinguishers located in various City facilities and vehicles. The contract will provide fixed pricing for testing, rechargingr and repair of fire extinguishers for all City departments. The notice inviting bids was advertised on December 16 and December 19r 2005r and bids were solicited. A summary of the bid invitations and bids received is as follows: 6 Invitations For Bid mailed 3 Invitations For Bid mailed to Santa Ana vendors 1 Bid received Bid was received and opened on December 28r 2005, and evaluated. The bid received from FireMaster is responsive to the specification. 22F-1 Contract Award for Fire Extinguisher Service (Spec. No. 05-131) January 17, 2006 Page 2 FISCAL IMPACT Funds are available in the various departmental Other Contractual Services accounts (object code 6291) . ~\\.(',.';t\.~\~ >..) ~ ~ :::.. _ Francisco Gutierrez Executive Director J Finance and Management Services Agency t~/ - FG/BP/05-131.2:uc 22F-2 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: JANUARY 17, 2006 CLERK OF COUNCIL USE ONLY: TITLE: CONTRACT AWARD FOR MISCELLANEOUS REPAIRS OF FIRE APPARATUS (SPEC. NO. 05-135) APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For ____ OJJa- CONTINUED TO FILE NUMBER CITY MANAGER RECOMMENDED ACTION Award a contract to American LaFrance of Los Angeles for the miscellaneous repair of fire apparatus for a three-year period in the annual amount not to exceed $60,000. DISCUSSION The Fleet Maintenance Division of the Finance and Management Services Agency is responsible for basic maintenance of all City-owned vehicles, including fire apparatus. Larger repairs, or those requiring specialized tools on fire apparatus are contracted out to the manufacturer, American LaFrance. Their Southern California repair facility is staffed by certified emergency vehicle technicians. The vendor has performed satisfactorily in previous years and staff recommends the award of the contract. FISCAL IMPACT Funds are available in the Equipment Maintenance Garage Operation Maintenance & Repair Machinery & Equipment account (account no. 75-111- 6281) . ~~S'\.~.\~(''"''--:> \\ ~,)-"'fI ....~ Francisco Gutierrez Executive Director Finance and Management Services AgencYi~~ - FG/KM/05-135.2:uc 22G-1 22G-2 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: APPROVED CONTRACT AWARD FOR SEISMIC RETROFIT OF FAIRVIEW STREET BRIDGE OVER THE SANTA ANA RIVER (PROJECT NO. 1825) o As Recommended o As Amended o Ordinance on 1 sl Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION 1. Award a contract to Powell Constructors, the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $1,363,322.50 for construction of Seismic Retrofit of Fairview Street Bridge over the Santa Ana River. 2. Approve an appropriation adjustment accepting funds in the amount of $1,174,740 into the Select Street Construction Fund (account no. 59- 01-5343) and appropriating $1,174,740 to the Select Street Construction Fund (account no. 59-551-6631) for the Fairview Street Bridge Seismic Retrofit project. 3. Approve a Funding Analysis with a total estimated construction cost of $1,704,100. DISCUSSION The bridge seismic retrofit project involves the Fairview Street bridge over the Santa Ana River Channel (Exhibit 1). The project provides various measures to minimize effect of a seismic event on the bridge. The measures include tying the bridge girders together with steel cable retainers, placement of additional piles at the bridge abutments, and construction of pile caps. The proposed retrofit improvements will enhance public safety on the bridge. The Notice Inviting Bids was advertised on October 28 and 31, 2005, and bids were opened on December 7, 2005. A summary of the bid invitations mailed, the bids received, and the bid results follows. 23A-1 Seismic Retrofit of Fairview Street Bridge over the Santa Ana River January 17, 2006 Page 2 Santa Ana Contractors receiving notices: 3 Contractors requesting bidding 14 documents: Bids received: 3 Bids received from Santa Ana 0 Contractors: NAME OF BIDDER CITY BID AMOUNT Powell Constructors Fontana 1,363,322.50 A total of three bids were received but only one was responsive. Beador Construction Company and Peterson Chase General Engineering Construction, Inc. failed to notarize their bidders' signature on the bid bond as required by the bidding documents. The lowest responsive bid was submitted by Powell Constructors, for $1,363,322.50, which is above the Engineer's estimate of $1,233,000. The Disadvantaged Business Enterprise form from Powell Constructors had the bidders name typed but was not signed. However, this does not materially affect the bid and staff considers this to be a minor irregularity. The City has submitted applications to the California Department of Transportation (Caltrans) under the Highway Bridge Replacement Program and received approval for funding to perform the seismic retrofit of Fairview bridge over the Santa Ana River. Caltrans is providing 80% funding for the construction phase of the project; therefore, revenue is available to commit these funds for seismic retrofit related projects. ENVIRONMENTAL IMPACT In accordance with the California Environmental Quality Act, the recommended action is exempt from further review. Categorical Exemption ER no. 2003-186 has been filed. FISCAL IMPACT The funding analysis shows a total estimated construction cost of $1,704,100 for the project (Exhibit 2). Funds are available in the Select Street Construction Fund (account no. 59-551-6631). APPROVED AS TO FUNDS AND ACCOUNTS: /- ( ('--) L L i L -7;.. James G. RoSs Executive Director Public Works Agency )., // -/V~ L . ~, ~\\1'\.~~ \..$'.l:' . ~ . . ~ . Francisco Gutierrez /? Executive Director ~i Finance & Mgmt. Services Agency ~ 23A-2 ~l J 17TH ST l- ll) :;;:: w > a:: <! l1.. ,/ l. [ )) a:: o Q- /1 ~0 ,/" "'" I . Q- Ii EXHIBIT 1 Title: SEISMIC RETROFIT OF FAIRVIEW STREET BRIDGE OVER THE SANTA ANA RIVER (~RQJECT NO. 1825) City Council Agenda Date JAN. 17, 2006 NIue IQRlS lGOCl ~ FUNDING ANALYSIS PROJECT 1825 SEISMIC RETROFIT OF FAIRVIEW STREET BRIDGE OVER THE SANTA ANA RIVER Construction Contract Contract Administration Inspection and Testing Survey Staking Contingencies $1,363,322 64,446 110,000 30,000 136,332 TOTAL ESTIMATED CONSTRUCTION COSTS $1,704,100 Exhibit 2 23A-4 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1 sl Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For AMENDED AGREEMENT WITH WASTE MANAGEMENT INC. FOR REFUSE COLLECTION AND RECYCLING CONTINUED TO FILE NUMBER RECOMMENDED ACTION Approve and authorize the City Manager and the Clerk of the Council to execute an amended agreement with Waste Management Inc. for collection and recycling of the City's solid waste. DISCUSSION In 1996 the City entered into an exclusive agreement with Waste Management Inc. to collect and recycle the City's residential, commercial and industrial waste. With that agreement the City implemented the three-cart curbside program, the wet/dry commercial program and the sorted industrial waste programs that are currently in place. That agreement has been amended to provide alley and parkway clean-up. The proposed amended agreement will incorporate the additional services to the City into one agreement and extend the term of through the year 2018. In exchange, the City will receive fiscal year 05-06 and $500,000 in each of the remaining agreement. These payments will not affect customer rates. the agreement $1,000,000 in years of the Customer rates will continue to be competitive. In 2004 Santa Ana's curbside rates were mid range and commercial rates were in the lower one- third of the rates in the County. Currently, these rates may be increased each year by 7.5%. With the proposed amended agreement the rates can only be increased each year by 5 percent. Under the proposed amended agreement Waste Management will continue to utilize the trucks purchased by the City in 1996 and will begin replacing them in 2006 with low emission vehicles. In addition, collection of televisions, computers and monitors will be included with the City's large item pickup service for curbside customers. 25A-1 Amended Agreement With Waste Management Inc. January 17, 2006 Page 2 ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT The City will receive $1,000,000 in fiscal year 05-06 and $500,000 each year thereafter through the term of the agreement. The funds will be deposited into the refuse collection fund (account no. 69-01-5112). APPROVED AS TO FUNDS AND ACCOUNTS: , .~(~ tJames G. Ross Executive Director Public Works Agency ~\)~t'~~r.l') 4,-, Francisco Gutierrez Executive Director Finance & Mgmt. Services AgenC~ 25A-2 THIRD AMENDED AND RESTATED AGREEMENT FOR COLLECTION AND HANDLING OF SOLID WASTES GENERATED, PRODUCED AND/OR ACCUMULATED IN THE CITY OF SANTA ANA by and between THE CITY OF SANTA ANA AND USA WASTE OF CALIFORNIA INC. 25A-3 TABLE OF CONTENTS RECITALS ............... ........................ ............ ....... .............. ...... ............... ...... ..... .............. .............. 1 AGREEMENT .............................................................................................................................. 2 1. GRANT OF CONTRACT ............... ............................. .......... .......... ..... ........ ......................... 2 2. TERM OF CONTRACT .................. .......... ............................ .......... ........ ............................... 2 3. DEFINITIONS ......... ................ ...... ............. ............................. ........ ............... .......... .............. 3 4. SCOPE OF SERVICE............................................................................................................ 6 5. COLLECTION HOURS ......................................................................................................... 7 6. HOLIDA YS............................................................................................................................. 7 7. FREQUENCY OF COLLECTIONS ...... .................... .................. ............. ......... .................... 7 8. MAWTENANCE OF SCHEDULES..................................................................................... 7 9. EXCLUSNENESS OF AGREEMENT .......................... ........................... ........................... 7 10. SOLID WASTE PROGRAM SURCHARGE ...................................................................... 9 11. AUTOMATED SYSTEM ............... ........................... .............. ............... ........ ......... ............. 9 ( a) LICENSE.................................................................................................................... 9 (b) FINANCING............... ............ ........... ............... .............. ......... ............. ................... 10 (c) MAWTENANCE OF LICENSED EQUIPMENT ................................................. 10 (d) OPERATION OF LICENSED EQUIPMENT........................................................ 10 (e) FUEL FOR LICENSED EQUIPMENT ....................................................................10 (f) OPTION TO PURCHASE ......... ....... ................. ............. ....... ........ ........ ....... ........... 10 (g) REPLACEMENT OF RESIDENTIAL AND COMMERCIAL COLLECTION VEHICLES ............ ............ ........... ............. ............... .......... ........... ......... 11 25A-4 12. COLLECTION POINTS AND REQUIREMENTS ........................................................... 11 13. SERVICES TO BE PROVIDED BY CONTRACTOR TO CITY FOR CITY OPERA TIONS................................................................................................................ 12 (a) CITY GOVERNMENT OPERATIONS ................................................................. 12 (b) STREET SWEEPING.............. ......................... ............... ......... .... ........................... 12 (c) NEIGHBORHOOD CLEANUPS .......................................... ................. ................ 12 14. COLLECTION, RECYCLING, YARD WASTE DIVERSION AND DISPOSAL REQUIREMENTS ......................................................................................................... 13 (a) CURBSIDE SERVICE ..... .................................... ............... ................... ................. 13 (1) Non-Recyclable Solid Waste Collection and Recycling Plastic Carts ....... 13 (2) Recyclable Solid Waste Collection and Recycling Plastic Carts ............... 13 (3) Yard Waste Collection and Recycling Plastic Carts................................... 13 (b) BIN SERVICE......................................................................................................... 13 (c) ROLL-OFF SERVICE............................................................................................. 14 (d) TEMPORARY BIN SERVICE ......................... ................ ...................... ................ 14 (e) P ARKW A Y CLEANUP FOLLOWING GARAGE SALES ...................................14 (f) ALLEY CLEANUP FOLLOWING THE FIRST OF EACH MONTH ...................14 (g) DISPOSAL.. ............ ............. ........................... ........ ......... ............ ................... ......... 14 15. SYSTEM SAVINGS.... ............ .............. .......................... ..... .......... ...... ....... ....................... 15 (a) SAVINGS PAYABLE TO CITY... ........................ ...................... ...... ..................... 15 (b) POSSIBLE ADDITIONAL SAVINGS................................................................... 15 16. CIWMA REPORTING REQUIREMENTS ....................................................................... 15 17. SRRE CONSULTANT ........................................................................................................ 16 11 25A-5 18. PUBLIC EDUCATION SERVICES....... ......... ........... ......... ............. ................ .................. 16 19. STANDARDS FOR COLLECTION, EQUIPMENT AND NOISE.................................. 17 20. MAINTENANCE OF BINS AND ROLL-OFF CONTAINERS....................................... 18 21. COLLECTION OF BULKY ITEMS .................................................................................. 18 22. CURBSIDE SERVICE PAYMENTS ................................................................................. 19 23. RESIDENTIAL BIN SERVICE RATES ............................................................................ 19 24. COMMERCIALIINDUSTRIAL BIN SERVICE RATES ................................................. 20 25. ROLL-OFF SERVICE RATES .......................... ............. ...... .............................................. 20 26. COMPENSATION FOR GRANTS .............................. ............... ............... .................. ...... 21 27. ADmSTMENTS TO CHARGES........................................ ......... ........ .................... .......... 21 (a) HAULING AND PROCESSING CHARGES ........................................................ 21 (1) PRICE INDICES ................. ............. ................ .......... .............................. .... 21 (2) CURBSIDE SERVICE.. ...... .................... ......... ................. ................ ........... 21 (3) BIN SERVICE AND ROLL-OFF SERVICE.............................................. 21 (b) GATE FEES ..... ............ .......................................... ......... ......... ......................... ....... 21 (c) SOLID WASTE PROGRAM SURCHARGE ........................................................ 21 (d) ADMINISTRA TNE COST.... .......................... ......... .............. ........................... ......22 28. SPECIAL BIN SERVICES AND CUSTOMER SERVICE REQUIREMENTS .............. 22 29. MINIMUM SERVICE LEVELS - MULTI-FAMILY RESIDENTIAL BUILDINGS...... 22 30. MINIMUM SERVICE LEVELS - COMMERCIALIINDUSTRIAL BIN SERVICE AND ROLL-OFF SERVICES........... ...................... ...... ......... ........ ..................... .......... 23 31. SERVICE STANDARDS. ........ ............................... ............... ......... .................. ........... ....... 23 32. SUPERVISION.... ........ ........... ............. ........................ ............... ......... ....................... ......... 24 111 25A-6 33. TITLE TO SOLID WASTE................... ....... ...... ........ ............ ................ ....... ..... ........ ..... .... 24 34. F All.,URE TO COLLECT................. .................... .................................. .......... .......... ......... 24 35. DEFAULT, DAMAGES AND TERMINATION OF AGREEMENT .............................. 25 36. LIQUIDATED DAMAGES ................ ............. ........... ....... ................................. ................ 27 37. USE BY CITY OF CONTRACTOR'S EQUIPMENT ....................................................... 27 38. COMPLAINTS .................................................................................................................... 28 39. COMPENSATION REDUCTION DURING STRIKE PERIOD ...................................... 28 40. FEES AND GRATUITIES .................................................................................................. 29 41. LEGAL RELATIONS AND RESPONSIBILITIES ........................................................... 29 (a) Applicable Laws ........................................ ........... ........... ................ ..... .................... 30 (b) Personnel.................................................................................................................. 30 (c) Permits and Licenses................................................................................................ 30 (d) Workers' Compensation Policy................. ...................... ........... ........ ...................... 30 (e) Public Liability Insurance......................................................................................... 30 (f) Insurance Responsibility for City Owned Solid Waste Collection and Recycling Vehicles............................................................................................... 31 (g) Indemnification........................................................................................................ 31 (h) Enforcement of Scope of Services ........ ................... ................................ ...... .......... 31 (i) Waivers...................................................................................................................... 32 42. SUBCONTRACTORS AND MANAGEMENT ................................................................ 32 43. ACCOUNTING AND AUDITING ...................... ....... .......... ............. .............. ......... .......... 32 44. BOND........... ...... ................ ............................. ................... .......... ........................... ....... ...... 32 45. MEDIA RELATIONS .................... ......................... .......... ...... ............ .................. ..... ......... 33 IV 25A-7 46. NOTICES .... ................ ........ ............. ........... ....... .......................... ................. ....... ..... ........... 33 47. GENDER AND NUMBER ................ .......... .............. ............... .................. ........ ........... ..... 33 48. VALIDITy..... ..................... ............................ ............................ .......... ............... ........... ..... 33 49. ASSIGNABILITy............. ........... .............. ......... ... ............. .................. ......... .......... ........ .... 34 50. GOVERNWG LAW... ........... ............... ....... ............ ..................... ............. ...... ......... ........... 34 WASTE MANAGEMENT HOLDINGS INC. GUARANTEE EXHIBIT "A" --- THE LICENSED EQUIPMENT EXHIBIT "B" ---NOT REQUIRED EXHIBIT "C" --- RATES EXHIBIT "D" --- PAYMENT SCHEDULE ON THE C.O.P.S v 25A-8 THIRD AMENDED AND RESTATED AGREEMENT FOR COLLECTION AND HANDLING OF SOLID WASTE GENERATED AND/OR ACCUMULATED IN THE CITY OF SANTA ANA This THIRD AMENDED AND RESTATED AGREEMENT, made and entered into this _ day of , 2005 by and between the City of Santa Ana, a charter city and municipal corporation duly authorized under the Constitution and laws of the State of California (referred to herein as "City")," and USA Waste of California Inc., a Delaware corporation dba Waste Management of Orange County, formally Great Western Reclamation, a division of Waste Management Collection and Recycling, Inc, a California corporation, hereinafter called, "CONTRACTOR," REC!TAL~ 1. The Legislature of the State of California, by enactment of the California Integrated Waste Management Act of 1989, Division 30 of the California Public Resources Code, commencing with Section 40000 ("CIWMA"), declares that it is within the public interest to authorize and require local agencies to make adequate provisions for Solid Waste handling within their jurisdictions. 2. In the opinion of the City Council of the City of Santa Ana, the public health, safety and well being require that the collection, transportation, and recycling, diversion by means of composting, mulching and/or transforming, and disposal of Solid Waste, including, but not limited to, the frequency and means of such collection, transportation and recycling, yard waste diversion or disposal, and the charges and fees therefore, be provided by contract to a qualified contractor. 3. On June 30, 1993, CITY and CONTRACTOR entered into an agreement for such Solid Waste collection and handling (the "Original Agreement"). 4. Since the execution thereof, CITY and CONTRACTOR jointly concurred that it would be in the best interest of the CITY and the residents therein that the Original Agreement be revised to provide for Sold Waste collection, recycling and disposal of Curbside Service Units by means of automated Solid Waste collection vehicles and Solid Waste collection and recycling plastic carts. 5. On June 1, 1996, CITY and CONTRACTOR entered into an agreement entitled "Amended and Restated Agreement for Collection and Handling of Solid Waste Generated and/or Accumulated in the City of Santa Ana" (hereinafter referred to as "Amended Agreement" to effectuate the new curbside service collection program. 6. On June 19, 1997, CITY and Contractor entered into an Agreement entitled "Second Amended and Restated Agreement for the Collection and Handling of Solid Waste Generated and/or Accumulated in the City of Santa Ana" to clarify the responsibilities associated with the collection, handling, and processing of solid waste collected by Contractor. 1 25A-9 7. Since the execution of the "Second Amended and Restated Agreement for the Collection and Handling of Solid Waste Generated and/or Accumulated in the City of Santa Ana" ("Second Amended Agreement"), City and Contractor have worked together to achieve many significant advancements in environmental stewardship in the City of Santa Ana. In part, due to the joint efforts of the City and Contractor, the City has been able to consistently comply with the 50% diversion requirements as imposed by the State of California. 8. Since the execution of the Second Amended Agreement, City and Contractor have developed new programs to increase recycling and reduce illegal disposal of used oil 9. Since the execution of the Second Amended Agreement, City and Contractor have developed new programs to reduce illegal dumping and litter throughout the City. 10. Since the execution of the Second Amended Agreement City and Contractor have jointly concurred to amend the Second Amended Agreement to include the above improved environmental quality measures. 11. The parties again desire to amend the Second Amended Agreement in its entirety to incorporate the provisions of previous amendments and to extend the term of the Agreement in exchange for additional payments. Said additional payments will not affect the rates paid by Santa Ana customers. City and USA Waste agree that USA Waste will bear the entire cost of these payments to the City of Santa Ana as consideration for extending the term of the Second Amended Agreement. The City Council of the City of Santa Ana, hereby desires that CONTRACTOR be engaged to provide for both the collection of Solid Wastes within the corporate limits of the City of Santa Ana and the transportation of such Solid Wastes to appropriate places of processing, recycling, yard waste diversion, and disposal, and to perform such services on the terms and conditions set forth in this Agreement. NOW, THEREFORE, for the reasons recited above, and in consideration of the respective and mutual covenants and promises hereinafter contained and made, and subject to all the terms and conditions hereof, the parties hereto do hereby agree as follows: 1. GRANT OF CONTRACT: CITY hereby grants to CONTRACTOR, for the term hereinafter set forth, the contract, right and privilege to collect, recycle, divert by means of composting, mulching, and/or transforming, dispose and transport, to appropriate facilities as set forth in this Agreement, all Solid Wastes (as herein defined and subject to the terms herein) generated, produced, kept and/or accumulated in the City of Santa Ana, and CONTRACTOR, subject to all of the terms hereof, hereby accepts and agrees to faithfully perform such contract and obligation. 2. TERM OF CONTRACT: 2 25A-1 0 The term of this Agreement shall begin upon execution of this Agreement and shall extend to June 30, 2018. 3. DEFINITIONS: As used in this Agreement, the following words and phrases shall have the meaning assigned in this section, unless the context at the point of usage clearly requires a different meaning. (1). Agreement shall mean this Amended and Restated Agreement, including the exhibits thereto and the documents incorporated herein by reference. (2). Auditor shall mean the certified public accountant firm retained by City for auditing servIces. (3). Bin Service shall mean all Solid Waste collection services provided by CONTRACTOR by means of front-loaded collection bins of various sizes. (4). California Integrated Waste Management Act ("CIWMA") shall mean that act codified by California Public Resources Code Sections 40000 et seq., and any subsequent amendments thereto. (5). California Integrated Waste Management Board shall mean the Board created by the California Integrated Waste Management Act, and any subsequent modifications thereto, and shall encompass any other agency which assumes the duties of this Board. (6). CITY shall mean the City of Santa Ana. (7). City Attorney shall mean the City Attorney of CITY. (8). City Council shall mean the City Council of CITY. (9). City Manager shall mean the City Manager of CITY. (10). Clerk of the Council shall mean the Clerk of the Council of CITY. (11). Code shall mean the Municipal Code of CITY, both codified and miscellaneous ordinances. (12). Commercia1lIndustrial Bin Service shall mean Bin Service which IS provided by CONTRACTOR to commercial and/or industrial units. (13). Commercial Solid Wastes shall mean Solid Waste originating from stores, business offices, commercial warehouses, hospitals, educational, health care, military and correctional institutions, non-profit research organizations and government offices. (14). Compost means the product resulting from the controlled biological decomposition of 3 25A-11 organic wastes that are source separated from the Solid Waste stream. (15). Composting means a method of waste treatment which produces a product meeting the definition of "compost" herein. (16). Compo sting Facility means a state permitted Solid Waste facility at which composting is conducted and which produces a product meeting the definition of compost. (17). Construction and Demolition Solid Waste includes Solid Wastes, such as building materials, and packaging and rubble resulting from construction, remodeling, repair and demolition operations on streets, pavements, houses, commercial buildings, and other structures. (18). Contract shall mean this Agreement, entered into between CITY and CONTRACTOR. (19). CONTRACTOR shall mean USA Waste of California Inc., a California corporation, and shall also include the parent company Waste Management, Inc. (20). Curbside Service Unit shall mean each single family residence and duplex unit which receives curbside collection services provided by CONTRACTOR. This shall include commercial curbside users and any multi-family, business or professional user which does not require Bin Service as determined by the Executive Director. (21). Customer shall mean a user of CONTRACTOR's bin or roll-off container service. (22). Disposal Site shall mean any licensed landfill site permitted by the California Integrated Waste Management Board for the receipt and ultimate disposition of Solid Waste. (23). Executive Director shall mean the Executive Director of Public Works of CITY, or his or her designate. (24). Gate Fees shall mean those charges by a Disposal Site for Solid Wastes disposed of at said site. Gate Fees are also known as "tipping" fees and "landfill" fees. (25). Gross Receipts means and includes all revenues actually received by CONTRACTOR arising from, or attributable to, the services provided by CONTRACTOR to its Customers in the CITY pursuant to this Agreement. Gross Receipts include Gate Fees as defined herein. Gross Revenue does not include any revenue received by CONTRACTOR from the sale of Recyclable Solid Waste. (26). Hauling Charges shall mean those portions of the curbside, bin, roll-off and other rates provided for in this Agreement which compensate CONTRACTOR for the Solid Waste collection and transporting services required of CONTRACTOR under this Agreement. The parties have agreed upon the initial Hauling Charges as set forth hereinafter, and such charges are subject to adjustments as provided in this Agreement. (27). Hazardous Wastes are those wastes which, because of their physical or chemical 4 25A-12 characteristics, and are defined as a "hazardous substance" or "hazardous waste" pursuant to the Resource Conservation and Recovery Act" ("RCRA"), cannot be disposed of in a Class III landfill under the applicable laws and regulations of the State of California. (28). Industrial Solid Wastes means Solid Waste originating from mechanized manufacturing facilities, factories, refineries, and publicly operated treatment works, and/or Solid Wastes placed in bins and/or roll-off containers. (29). Licensed Equipment means the Solid Waste collection and Recycling vehicles and Solid Waste collection and Recycling plastic carts licensed by the CITY to the CONTRACTOR pursuant to Section 11 of this Agreement. (30). Materials Recovery Facility means a facility permitted as a Solid Waste Facility by the California Integrated Waste Management Board for sorting, separating and processing of Recyclable Solid Wastes as well as the segregation and transportation of non-Recyclable Solid Wastes to a Disposal Site. (31). Permitted Solid Waste Facility means a Solid Waste facility for which there exists a Solid Waste Facilities Permit issued by the local enforcement agency and concurred in by the California Waste Management Board. (32). Person shall include, without limitation, associations, clubs, societies, firms, partnerships, sole proprietorships, corporations, schools, colleges and all governmental agencies and entities, as well as individuals, including the officers of such associations, corporations, etc. (33). Processing means the reduction, separation, recovery, conversion or Recycling of Solid Waste. (34). Processing Charges shall mean those portions of the curbside, bin, roll-off container and other rates provided for in this Agreement which compensate CONTRACTOR for Processing Solid Wastes collected by CONTRACTOR in the CITY and delivered by CONTRACTOR to a designated Materials Recovery Facility or Composting Facility. The parties have agreed upon the initial Processing Charges, as set forth hereinafter, and such charges are subject to adjustments as provided in this Agreement. The cost of transporting the residue of the CITY'S Solid Waste stream to a Disposal Site after Processing the Recyclable Solid Wastes therefrom and the cost of transporting Recyclable Solid Wastes to their ultimate destination shall be deemed part of this Processing Charge, but the gate fee charged at said Disposal Site for depositing said Solid Waste residue shall not be included in the Processing Charge. (35). Recyclable Solid Waste means and includes those Solid Wastes which may be sorted, cleansed, treated, processed and/or reconstituted for purposes of reuse. Recyclable Solid Wastes are not a separate category of materials, but merely an evolving portion of the entire stream of Solid Waste generated within the CITY. (36). Recycling means collecting, sorting, cleansing, treating, Processing and reconstituting 5 25A-13 Recyclable Solid Wastes for the purpose of reuse or sale. (37). Residential Bin Service shall mean Bin Service which is provided by CONTRACTOR to any and all residential users which request or require such services pursuant to this Agreement. (38). Residential Solid Waste means Solid Waste originating from single-family or multiple family dwellings. (39). Roll-Off Service shall mean Solid Waste collection from transportable containers of 10 cubic yards or larger which are dropped off at a residence, commercial or industrial establishment and later removed for collection of contents of said container. Roll-Off Service includes compactors which may be used with roll-off containers. (40). Solid Waste shall mean all Solid Wastes, including, but not by way of limitation, Recyclable Solid Wastes, whether now recyclable or not, generated and/or accumulated by all residential, commercial and industrial sources, and at all construction and demolition sites within the CITY excluding that Solid Waste referred to in Section 9(a) herein; provided, however, that Solid Waste shall not be deemed, for purposes of this Agreement, to include any Hazardous Wastes as defined hereinabove. (41). Solid Waste Facility shall include a Composting Facility, Materials Recovery Facility or a transfer station. (42) Source Reduction and Recycling Element shall be the CITY'S plan for meeting the requirements of CIWMA. (43). Waste Type means identified wastes having the features ofa group or class of wastes that are distinguishable from any other Waste Type, as identified by the CITY'S Source Reduction and Recycling Element. (44). Yard Waste means any wastes generated from the maintenance or alteration of public, commercial or residential landscapes including, but not limited to, leaves, yard clippings, tree trimming, brush, weeds and pruning. (45) Yard Waste Diversion shall mean the diversion from the waste stream of yard waste or organic waste and the composting, mulching, and/or transformation thereof. 4. SCOPE OF SERVICE: (a) CONTRACTOR shall furnish all labor, material, facilities and equipment necessary, except for those vehicles and equipment which the CITY shall license to CONTRACTOR pursuant to Section 11 herein, for the collection of all Solid Waste originating, generated and/or accumulated by any person within CITY boundaries, as they now exist or may hereafter exist, and shall transport, process, Recycle, divert by means of compo sting, mulching and/or transforming and/or dispose of said Solid Waste in compliance with the terms of this Agreement. 6 25A-14 (b) All Solid Waste collected by CONTRACTOR within the CITY shall not be commingled in equipment and/or vehicles used by CONTRACTOR, whether such equipment and vehicles are owned by or licensed to CONTRACTOR pursuant to Section 11 herein, with Solid Waste from any other jurisdiction or person from outside the CITY limits; however, in the event of an emergency vehicle breakdown, a vehicle from a neighboring jurisdiction may complete the route of the vehicle which broke down. In this case, the CONTRACTOR must notify the CITY in writing within twenty four (24) hours of such emergency breakdown and must also provide the CITY with the allocation of tonnages contained in the vehicle. 5. COLLECTION HOURS: (a) All collections from residential areas shall be made between the hours of6:00 a.m. and 6:00 p.m. Collections from commercial and industrial locations greater than 100 feet from residential units may start at 3:00 a.m. and must terminate by 9:00 p.m., however, if complaints are received from such residential units, the Executive Director may direct that collections in such areas shall be made between the hours of 6:00 a.m. and 6:00 p.m. and in that event CONTRACTOR agrees to comply with such order. (b) Notwithstanding section (a) above, Solid Waste collected pursuant to Section 13 hereto shall be collected pursuant to the provisions contained therein. 6. HOLIDAYS: Where, on a given route, the day of collection would be a legal holiday, CONTRACTOR shall collect along said route on the work day next following said legal holiday and collection on each day during said holiday week shall be similarly delayed one day. Legal holidays for the pmpose of this Agreement shall be New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, Christmas Day and such other days as may be mutually agreed upon in advance by the parties. 7. FREQUENCY OF COLLECTIONS: The Contractor will collect all Solid Waste from all areas ofthe CITY at least once each week and in addition will provide more frequent service for those Customers using the Bin Services or Roll- Off Services supplied by CONTRACTOR if requested by a Customer or if required by the CITY. Contractor shall provide additional collection services as set forth in Sections 14 (e) and (t). 8. MAINTENANCE OF SCHEDULES: Presently existing routes, schedules and times for collection of Solid Waste shall be maintained but may be changed by authorization of the Executive Director and at least one week's advance notification by CONTRACTOR to occupants of the buildings in the area where the changes are to be made. 9. EXCLUSIVENESS OF AGREEMENT: 7 25A-15 The CONTRACTOR shall have the exclusive duty, right and privilege to collect, transport, process, Recycle, divert by means of compo sting, mulching, and/or transforming, retain and dispose of all Solid Waste, as defined in this Agreement, generated and/or accumulated within the CITY, except as provided below. CONTRACTOR recognizes that this grant of exclusiveness is subject to the restraints provided in Public Resources Code Sections 49520 et seq. (a) The grant of exclusiveness shall not include Construction and Demolition Solid Waste which has accumulated and/or been generated at a temporary construction site and which is being disposed of in roll-off containers or in bins. (b) This Agreement shall not prohibit the persons who generate Solid Waste, or the persons who own the premises upon which solid waste has been generated or accumulated, from personally collecting, transporting and disposing of their own Solid Waste so long as they dispose of such Solid Waste at a site permitted by the California Integrated Waste Management Board in accordance with all governing laws and regulations. (c) This Agreement shall not prohibit the persons who generate Solid Waste, or the persons who own the premises upon which Solid Waste has generated or accumulated, from: (1) selling their Recyclable Solid Wastes, or, (2) donating their Recyclable Solid Wastes; provided, however, that in both instances: (a) the person must, on its premises, personally segregate (by Waste Type) from other Solid Waste the Recyclable Solid Waste to be sold or donated, and (b) the person may not pay the buyer or the donee any sums, consulting fees or other fees in lieu of charging for collection, or other tangible consideration for collecting, Processing or transporting such segregated Recyclable Solid Wastes. A person who simply receives a discount of, or reduction in, the collection and disposal service rates of its unsegregated Solid Waste shall not be deemed to be selling or donating Recyclable Solid Wastes for purposes of this exception. (d) This Agreement shall not prohibit a gardener, tree trimmer or person engaged in landscape maintenance who has a business license to operate in the CITY from collecting yard waste or other organic Solid Wastes which it generates as an incidental portion of providing its licensed services. Any yard waste or other organic Solid Waste collected pursuant to the exception provided by this subsection must be transported by the gardener, tree trimmer or person to a compo sting facility permitted by the California Integrated Waste Management Board in accordance with all laws and regulations. ( e) This Agreement shall not prohibit collectors of Solid Waste originating outside the CITY from hauling such Solid Waste over CITY streets, provided such collectors comply with any governing laws or ordinances. (f) CONTRACTOR's right to collect and/or dispose of Solid Waste shall not be exclusive in the event of a failure to collect under Section 34 of this Agreement during which CONTRACTOR fails to maintain substantially complete regular collection services pursuant to this Agreement and the collection schedules then in effect, for any reason, including a strike by CONTRACTOR's employees or similar labor dispute. The CITY may provide for collection and/or disposal by persons other than CONTRACTOR during such periods and may permit the public to obtain collection and/or disposal 8 25A-16 services from persons other than CONTRACTOR during such periods, including CONTRACTOR's Bin and/or Roll-Off Service Customers. (g). CONTRACTOR shall not have the exclusive right to collect and dispose of Solid Waste by providing Bin and/or Roll-Off Service if the conditions stated in Section 28( c) are applicable. (h) In exchange for the exclusive rights guaranteed above, CONTRACTOR shall provide to the City a one million ($1,000,000.00) payment on July 1,2005 with an additional five hundred thousand ($500,000.00) per year to be paid monthly beginning July 1, 2006 and continuing each year until expiration of this Agreement. The initial $1,000,000 payment will be made by CONTRACTOR upon execution of this Agreement or on January 1, 2006, whichever occurs later. The additional $500,000 annual payment will be deducted monthly beginning July 1, 2006 on a pro rata basis from the curbside service payments. However, neither payment will affect the rates that customers are currently paying. 10. SOLID WASTE PROGRAM SURCHARGE: (a) CONTRACTOR shall pay to the CITY a Solid Waste program surcharge based upon the Gross Receipts received by CONTRACTOR. This surcharge is now set at an amount equal to 12.8 percent of said Gross Receipts. This amount may be increased by resolution of the City Council and, whenever said surcharge is increased by resolution of the City Council, CONTRACTOR shall be permitted to pass through to both its Bin Service and Roll-Off Service Customers one hundred (100%) percent ofthe amount of such increase. (b) Invoices submitted to Customers by CONTRACTOR shall not reference the aforementioned surcharge. Payments to the CITY of said Solid Waste surcharges shall be made to the CITY on a monthly basis and shall be due and payable on or before the last calendar day of the following month. Accompanying each payment will be a listing of the Gross Receipts for that corresponding month. CONTRACTOR shall, whenever requested to do so, make available such records to the Executive Director at any reasonable time. (c) Failure of CONTRACTOR to make any of the payments provided for in section (a) above on or before the dates due will result in a penalty of ten (10%) percent per month to CONTRACTOR. 11. AUTOMATED SYSTEM (a) LICENSE: The CITY grants to the CONTRACTOR an exclusive license to use the Solid Waste collection and Recycling vehicles and Solid Waste collection and Recycling carts listed on Exhibit "A", attached hereto and incorporated herein by this reference (hereinafter referred to collectively as "the Licensed Equipment"), for a period of time coterminous with the term of this Agreement. This license to use the Licensed Equipment shall not be deemed an equipment lease but, rather, a personal property license to use the Licensed Equipment pursuant to the specific terms, covenants, obligations and provisions of this Agreement. CONTRACTOR may not use the Licensed Equipment for any other purposes or business. This license is personal to the CONTRACTOR and shall not be assigned. It is the intent of the parties hereto that the Licensed Equipment shall be sufficient to permit CONTRACTOR to adequately perform its performance obligations under this 9 25A-17 Agreement. If at any time, or from time to time, the Licensed Equipment is not adequate for CONTRACTOR to meet such obligations, or, the Solid Waste collection and Recycling vehicles licensed pursuant to this section need to be replaced for any reason, including loss, CONTRACTOR shall be responsible for providing any and all additional or replacement Solid Waste collection and Recycling vehicles and any and all additional Solid Waste collection and Recycling carts as may be necessary for the collection, Recycling and disposal of all Solid Waste for which it is responsible under this Agreement. (b) FINANCING: The Licensed Equipment being provided to CONTRACTOR pursuant to section (a) hereunder is being acquired pursuant to that certain "Installment Purchase Contract" ("IPC") between the CITY and the California Environmental Finance Corporation ("CEFC") dated June 1, 1996, a copy of which is on file with the Clerk of the Council and which is incorporated herein by this reference. CONTRACTOR hereby acknowledges the flow of funds and priority of revenues set forth in Section 3.06 of the IPC, which is further summarized on pages 12 and 13 of the Official Statement accompanying the issuance of the tax exempt Certificates of Participation ("C.O.P.s") which have been, or will be, issued by CEFC to raise the funds necessary for it to purchase the Licensed Equipment. While not required to do so, CEFC has agreed to acquire the Licensed Equipment in accordance with the competitive bidding procedures set forth in Section 421 of the CITY'S municipal charter. The CITY agrees to take all necessary action and execute all necessary documents to facilitate the issuance of the C.O.P.s and to approve an excess proceeds certificate authorizing an excess proceeds prepayment of the C.O.P.s as provided in Sections 3.11 and 4.01(b) of that certain "Trust Agreement" by and among the CITY, CEFC and Harris Trust Company of California, a copy of which is on file with the Clerk of the Council and which is incorporated herein by this reference. (c) MAINTENANCE OF LICENSED EQUIPMENT: CONTRACTOR shall, at its own expense, maintain and preserve the Licensed Equipment in good repair and working order at all times and will operate the Licensed Equipment in an efficient and economical manner and will pay all maintenance and operation costs of the Licensed Equipment as they become due and payable. On or before the first day of each fiscal year, CONTRACTOR will prepare a budget setting forth the estimated maintenance and operation costs of the Licensed Equipment for such fiscal year. (d) OPERATION OF LICENSED EQUIPMENT: CONTRACTOR shall be fully responsible to the CITY for the storage, operation, maintenance and management of the Licensed Equipment. CONTRACTOR shall distribute the Solid Waste collection and Recycling carts (one for Recyclable Solid Waste, one for Yard Waste and one for non-Recyclable Solid Waste) to each Curbside Service Unit throughout the CITY. CONTRACTOR will utilize the Licensed Equipment solely to collect, recycle and/or dispose of Solid Waste generated within the CITY for which it is responsible pursuant to this Agreement. (e) FUEL FOR LICENSED EQUIPMENT: All fuel required for the operation of the Licensed Equipment pursuant to this Agreement shall be purchased by the CONTRACTOR. CONTRACTOR shall be responsible for the costs of such fuel and all costs associated therewith. (f) OPTION TO PURCHASE: At such time as the C.O.P.s used to finance the Licensed Equipment are paid in full or otherwise satisfied or demised, the CONTRACTOR shall have a ninety 10 25A-18 (90) day option during which it may purchase the Licensed Equipment from the CITY for the then fair market value thereof. Exercise of this option shall be made by written notice from the CONTRACTOR to the Executive Director. CITY and CONTRACTOR shall, within thirty (30) days after such exercise, each select a licensed appraiser in the field to determine said fair market value. The appraisers shall submit their appraisals to both parties within thirty (30) days after their selection, and the average between their appraised values shall be deemed to be the fair market value. If CONTRACTOR desires to purchase the Licensed Equipment, it must tender the full fair market value to the CITY within forty five (45) days after both appraisers have delivered their appraisals. If either appraiser fails to act within the terms of this option or if either party hereto fails to select an appraiser, the determination of the sole appraiser shall be binding. The CONTRACTOR shall bear the expense of both appraisers. The CITY agrees that if CONTRACTOR elects to exercise this option it will, after tender of the full purchase consideration, do all things proper and necessary to transfer full title, free and clear of all liens and encumbrances, to the Licensed Equipment to CONTRACTOR or its assignors. Should CONTRACTOR not exercise this option to purchase the Licensed Equipment then, at the termination of the license granted herein, CONTRACTOR shall surrender possession of the Licensed Equipment to CITY in good order and repair to the satisfaction of CITY, normal wear and tear excepted. Proceeds from the sale of the Licensed Equipment are the property of the City. (g) REPLACEMENT OF RESIDENTIAL AND COMMERCIAL COLLECTION VEHICLES: Once the City-owned collection vehicles, as described in Exhibit A and this Section have reached the end of their useful lives, the CONTRACTOR will provide at its expense, new low-emission collection vehicle replacements which meet or exceed the emission requirements of all Federal, State or Local air quality laws or regulations. The CONTRACTOR will begin the process of replacing all residential and commercial collection vehicles, starting with the oldest trucks in 2006 with the goal of completing all truck replacements by 2012. All residential collection vehicles will display the City's recycling logo. The CONTRACTOR will also replace the Solid Waste collection and Recycling plastic carts as described in Exhibit A with new carts as needed. All replacement vehicles and carts provided shall be owned and operated by the CONTRACTOR. 12. COLLECTION POINTS AND REQUIREMENTS: (a) CONTRACTOR shall not be required to collect Solid Waste from any Curbside Service Unit unless the same is placed on the curb along a public or private street, or along an alley having street access at both ends, and is placed in Solid Waste collection and Recycling plastic carts provided to the Curbside Service Unit by CONTRACTOR and is prepared for collection in a manner prescribed by the CITY'S regulations covering the same. Under no circumstances shall CONTRACTOR be required to pick up and collect any material or matter which is not Solid Waste as defined in this Agreement, or to pick up and collect any Solid Waste from Curbside Service Units which does not comply with the following standards and limitations: (1) All Solid Waste shall be placed in the Solid Waste collection and Recycling plastic carts provided by CONTRACTOR to each Curbside Service Unit pursuant to the following: (a) Non-Recyclable Solid Waste shall be placed in burgundy plastic carts provided by CONTRACTOR; 11 25A-19 (b) Recyclable Solid Waste shall be placed in grey plastic carts provided by CONTRACTOR; and, (c) Yard Waste shall be placed in green plastic carts provided by CONTRACTOR. (2) All non-Recyclable Solid Waste, Recyclable Solid Waste and Yard Waste shall be placed in the appropriate Solid Waste collection and Recycling plastic carts adequate to eliminate overflow or contamination of surrounding areas. Any non-Recyclable Solid Waste, Recyclable Solid Waste and/or Yard Waste which is not placed in a Solid Waste plastic cart which has been provided to the Curbside Service Unit will not be picked up; and, (3) Large, heavy items, including, without limitation, water heaters, couches, tables, refrigerators, stoves, and large pieces of furniture or household equipment shall be considered bulky items which may be disposed of under the provisions of Section 21. (b) The aforementioned requirements to place non-Recyclable Solid Waste, Recyclable Solid Waste and Yard Waste in appropriate Solid Waste collection and Recycling plastic carts shall not apply to Christmas trees properly placed for collection. (c) Whenever any Solid Waste that does not comply with the above standards and limitations is not collected by CONTRACTOR, CONTRACTOR shall leave a notice, the format of which is subject to the approval of the CITY, indicating the reason for non-collection at such Curbside Service Unit. Said notice shall also contain the CONTRACTOR's business name and his local telephone number. A copy of said notice shall be delivered, or sent via telephone facsimile, to the CITY upon request by the Executive Director and, if the reason for noncollection is not corrected within seven (7) days, CONTRACTOR shall notify the CITY as to this continued noncollection. 13. SERVICES TO BE PROVIDED BY CONTRACTOR TO CITY FOR CITY OPERATIONS: (a) CITY GOVERNMENT OPERATIONS: CONTRACTOR shall collect all Solid Waste and Construction and Demolition Solid Waste which is generated by CITY government operations at no cost to the CITY. The CITY shall provide CONTRACTOR with a list of locations of bins and/or roll- off containers from which such Solid Waste shall be collected. Said list may be modified by time to time by the Executive Director. Solid Waste generated by such CITY operations shall be collected by CONTRACTOR per a schedule provided to CONTRACTOR by the Executive Director which schedule shall be approved between the CONTRACTOR and the Executive Director. (b) STREET SWEEPING: The CONTRACTOR will coordinate with the Executive Director to ensure that Solid Waste collection is compatible with the CITY'S street sweeping operations. CONTRACTOR will be required to complete their designated routes each day so as not to interfere with the CITY'S street sweeping operations. (c) NEIGHBORHOOD CLEANUPS: The Contractor shall supply rolloff containers for CITY sponsored neighborhood cleanups at no cost to the CITY. The number of roll off containers shall 12 25A-20 not exceed a maximum total number of three hundred (300) containers annually. Notwithstanding the above, at any time that the CITY determines that the number of collections and/or the number of roll-off containers provided for in section (c) is not adequately meeting the CITY'S needs, then the CITY and CONTRACTOR agree to meet and confer regarding these provisions, and may, by mutual agreement, modify the number of collections and/or roll-off containers. 14. COLLECTION. RECYCLING. YARD WASTE DIVERSION AND DISPOSAL REQUIREMENTS: (a) CURBSIDE SERVICE: CONTRACTOR shall provide each Curbside Service Unit within the CITY with a minimum of three (3) Solid Waste collection and Recycling plastic carts. Any provision of less than three (3) such plastic carts to any Curbside Service Unit shall be approved by the Executive Director. Each Solid Waste plastic cart shall be a different color as described in Section 12 above. CONTRACTOR shall be required to collect contents of each Solid Waste plastic cart once per week and CONTRACTOR shall be required to process the contents of said plastic carts as follows: (1) Non-Recyclable Solid Waste Collection and Recycling Plastic Carts: Contents of plastic carts containing Solid Waste shall be hauled directly to a legally authorized Disposal Site pursuant to subsection (e) herein. (2) Recyclable Solid Waste Collection and Recycling Plastic Carts: The contents of containers containing Recyclable Solid Waste shall be hauled to a Material Recovery Facility ("MRF"), which MRF shall be acceptable to the CITY, for Processing and diversion. All Solid Waste transported to said MRF shall be processed and the portion thereof which is recyclable shall be recycled by Waste Type in amounts so as to comply with CIWMA and the CITY'S Source Reduction and Recycling Element ("SRRE"). In the event that the MRF approved by the CITY is not operated by the CONTRACTOR, CONTRACTOR will be responsible to subcontract for the use of such a facility so as to ensure the CITY'S compliance with CIWMA. (3) Yard Waste Collection and Recycling Plastic Carts: The contents of the plastic carts containing Yard Waste will be transported to a Composting Facility which meets all state, federal and local laws for Yard Waste Diversion and which is acceptable to the CITY. CONTRACTOR shall be responsible to ensure that the Yard Waste collected by CONTRACTOR is diverted in compliance with CIWMA and the CITY'S SRRE. (b) BIN SERVICE: CONTRACTOR shall operate a Recycling program as described herein for Bin Service. Such Recycling program shall require that CONTRACTOR take the Solid Waste in bins which have clean "dry" loads to a MRF which is acceptable to the CITY for Processing and diversion. CONTRACTOR shall guarantee that, at a minimum, fifty (50%) percent of the tonnage of Solid Waste which is contained in bins and which is determined to have a high recyclable content will be transported to a MRF. All Solid Waste which is transported to said MRF shall be processed and the portion thereof which is recyclable shall be recycled by Waste Type in amounts so as to comply with CIWMA and the CITY'S SRRE. In the event that the MRF approved by the CITY is not operated by the CONTRACTOR, CONTRACTOR will be responsible to subcontract for the use of such a facility 13 25A-21 so as to ensure the CITY'S compliance with CIWMA. CONTRACTOR shall be permitted to transport directly to a legally authorized Disposal Site those bins which are determined to have limited Recycling potential due to food or other types of contamination. Any modifications to the above-referenced percentage shall be approved by the Executive Director and shall be based on the diversion realized. (c) ROLL-OFF SERVICE: CONTRACTOR shall process all Solid Waste collected from its Roll-Off Service in compliance with the CITY'S SRRE and CIWMA. CONTRACTOR shall transport all Solid Waste collected by the CONTRACTOR from roll-off service within the CITY boundaries to a state permitted MRF, as provided in, and in compliance with, CIWMA, which MRF shall be acceptable to the CITY. All Solid Waste transported to said MRF shall be processed and the portion thereof which is recyclable shall be recycled by Waste Type in amounts so as to comply with CIWMA and the CITY'S SRRE. In the event that the MRF approved by the CITY is not operated by the CONTRACTOR, CONTRACTOR will be responsible to subcontract for the use of such a facility so as to ensure the CITY'S compliance with CIWMA. (d) TEMPORARY BIN SERVICE: CONTRACTOR shall process all Solid Waste collected from temporary bins, not including Construction and Demolition Solid Waste, in compliance with the CITY'S SRRE and CIWMA. CONTRACTOR shall transport all Solid Waste collected by the CONTRACTOR from temporary bins within the CITY boundaries to a state permitted MRF, as provided in, and in compliance with, CIWMA, which MRF shall be acceptable to the CITY. All Solid Waste transported to said MRF shall be processed and the portion thereof which is recyclable shall be recycled by Waste Type in amounts so as to comply with CIWMA and the CITY'S SRRE. In the event that the MRF approved by the CITY is not operated by the CONTRACTOR, CONTRACTOR will be responsible to subcontract for the use of such a facility so as to ensure the CITY'S compliance with CIWMA. (e) PARKWAY CLEAN-UP FOLLOWING GARAGE SALES: CONTRACTOR shall provide 2 employees in a "front-loader vehicle that will devote 60 hours each six working days following the quarterly garage sales to canvass the City neighborhoods in order to remove debris left in the parkways after garage sales. CONTRACTOR shall transport all Solid Waste collected by the CONTRACTOR from Parkway Cleanups within the CITY boundaries to a state permitted MRF' as provided in, and in compliance with, CIWMA, which MRF shall be acceptable to the CITY. (t) ALLEY CLEAN-UP FOLLOWING THE 1sT OF EACH MONTH: CONTRACTOR shall provide 2 employees in a "front-loader vehicle that will devote 60 hours each six working days following the first day of each month and six working days during the third week of the month to canvas the City neighborhoods in order to remove debris left in alleyways following relocations. CONTRACTOR shall transport all Solid Waste collected by the CONTRACTOR from Alley Cleanups within the CITY boundaries to a state permitted MRF, as provided in, and in compliance with, CIWMA, which MRF shall be acceptable to the CITY. (g) DISPOSAL: CONTRACTOR shall be required to dispose of any and all Solid Waste which is not recycled or diverted by means of composting, mulching and/or transforming pursuant to the terms of this Agreement, at a legally authorized Disposal Site(s) as designated by the CITY. If CONTRACTOR is directed to dispose of said Solid Waste at a location other than the County of 14 25A-22 Orange's Disposal Sites, both parties agree to meet and confer regarding any potential rate adjustments which may be necessitated thereby. Should Disposal Sites become unavailable in Orange County at any time during the term of this Agreement, CONTRACTOR hereby guarantees disposal at another Disposal Site owned and operated by CONTRACTOR or an affiliate, and both parties agree to meet and confer regarding any potential rate adjustments which may be necessitated thereby. Additionally, CONTRACTOR hereby agrees and guarantees to the CITY that the CITY will be indemnified for CERCLA liability for any Solid Waste collected by the CONTRACTOR in the CITY which is delivered to CONTRACTOR's landfill. (h) CONTRACTOR will act as the contracting body and lead agency with the MRF and Composting Facility with respect to this Agreement and shall be responsible for, and insure that, both facilities act so as to meet the requirements of both this Agreement and CIWMA. (i) CONTRACTOR hereby agrees and guarantees to the CITY that CONTRACTOR will do each, every and all things required to ensure that all Solid Waste generated, produced or accumulated in the CITY which is collected by CONTRACTOR will at all times be in full compliance with all of the provisions of the CITY'S SRRE, CIWMA, and amendments thereto adopted hereafter, and will protect, indemnify, pay, save, defend, and hold the CITY harmless from any and all loss, expense, damage, fines, penalties and liability of every kind and nature whatsoever by virtue of any non-compliance with such CITY and statutory requirements, provided, however, that CONTRACTOR shall not be responsible to the extent Solid Waste is generated in the CITY and collected, processed or disposed of, by other than CONTRACTOR. Further, CONTRACTOR agrees to protect, defend, with counsel approved by the CITY, and indemnify CITY against any and all fines and/or penalties imposed by the California Integrated Waste Management Board in the event that the diversion quantities contained in the CITY'S SRRE, or any other requirement of CIWMA, are not met. 15. SYSTEM SAVINGS: (a) SAVINGS PAYABLE TO CITY: In addition to the surcharge paid pursuant to Section 10 herein, CONTRACTOR has also agreed to pay to the CITY One Million Three Hundred Fifty One Thousand Five Hundred Dollars ($1,351,500.00) in system savings each year during the term of this Agreement. Such savings shall be deducted in monthly installments of One Hundred Twelve Thousand Six Hundred and Twenty Five Dollars ($112,625.00) each from payments made to CONTRACTOR for curbside service pursuant to Section 22 herein. (b) POSSIBLE ADDITIONAL SAVINGS: The parties hereto have agreed that any additional savings which may result from changes in the diversion percentages referred to in Section 14(b) above shall be split evenly between the CITY and the CONTRACTOR. Such savings shall be the dollar amount equal to the difference in the CONTRACTOR's per ton cost for Processing and disposal of Bin Service at a MRF and the per ton cost of disposal at a Disposal Site multiplied by the number of additional tons taken directly to a Disposal Site. Any such additional savings shall be computed on a monthly basis and such amounts shall be paid to the CITY by CONTRACTOR on or before the last calendar day of each subsequent month. 16. CIWMA REPORTING REQUIREMENTS: 15 25A-23 CONTRACTOR shall prepare and submit to the CITY, on forms previously approved by the CITY, all monthly or annual reports required of the CITY pursuant to the CIWMA. In addition thereto, within sixty (60) days after the end of each calendar year, the CONTRACTOR shall provide to the CITY an annual report which: (a) provides a collated summary of all the information contained in the monthly reports referred to above; (b) provides a narrative description of all public awareness activities of CONTRACTOR during the past one year which may have impacted Recycling participation; and (c) provides a discussion of Recycling and source reduction program highlights and difficulties. CITY may require additional reports from CONTRACTOR should the reports requested, or submitted, pursuant to this section not satisfactorily fulfill the CITY'S requirements. 17. SRRE CONSULTANT: (a) CONTRACTOR shall provide consultant services as necessary to modify the CITY'S SRRE as required by either the County of Orange AB 939 Local Task Force and/or the State of California. The consultant to perform such services shall be approved by the CITY. Such consultant services shall be provided upon request by the CITY and shall be subject to final approval of the CITY. The CONTRACTOR shall be responsible for a maximum cost for such services of twenty thousand ($20,000.00) dollars per fiscal year. Any costs incurred by the CONTRACTOR for services approved by the CITY which exceed twenty thousand ($20,000.00) dollars per fiscal year shall be the responsibility of the CITY as provided in section (b) below. (b) CONTRACTOR shall submit a monthly report showing consultant services performed for the preceding month. Subject to the approval of the Executive Director, any costs for approved services which exceed twenty thousand ($20,000.00) dollars per fiscal year shall be made by the CITY within thirty (30) days of receipt of said report for work satisfactorily performed. 18. PUBLIC EDUCATION SERVICES: The CONTRACTOR shall be responsible for the provision of public education services as provided in the CITY'S SRRE. These services shall include, but are not limited to, the following items: (a) the production and distribution of a pamphlet containing trash regulations and holidays to all Customers and Curbside Service Units on a yearly basis and to all new service starts at service initiation; (b) the production and distribution to all Customers and Curbside Service Units every year of pamphlets concerning source reduction, Recycling and/or Yard Waste Diversion on an annual basis and to all new service starts at service initiation; (c) the performance, as needed, of community presentations on source reduction, Recycling and Yard Waste Diversion, including the production of all presentation materials; (d) the provision, as necessary, of technical assistance in the areas of source reduction, 16 25A-24 Recycling and Yard Waste Diversion; ( e) the establishment and maintenance of a telephone hotline to receive calls from the public and provide information concerning integrated waste management; (f) cooperation in the production of an integrated waste management video for use by the CITY; and, (g) development and management of grants pursuant to the regulations contained in the CIWMA and/or adopted by the California Integrated Waste Management Board including the Department of Conservation and other governmental agencies that offer grants related to collection and recycling services provided under the Agreement In fiscal year 05-06 CONTRACTOR will receive: $5500 per month for the collection of used oil containers and filters. This includes all manpower, vehicle, fuel, accounting and administrative costs associated with the collection program. $75.00 per hour for grant administrator's time to develop and administer the grant programs. This Section may be reasonably modified from time to time as deemed necessary and appropriate by the Executive Director, including increased grant compensation paid to Contractor upon a writing executed by the Executive Director. The CONTRACTOR shall be required to work with the Executive Director in the preparation and production of the services listed and to proceed in the rendering of such services as the CITY dictates. Any services required hereunder shall require the Executor Director's approval prior to the execution thereof. 19. STANDARDS FOR COLLECTION. EQUIPMENT AND NOISE: (a) Equipment and vehicles used by CONTRACTOR, whether owned by or licensed to CONTRACTOR, for the collection and hauling of Solid Waste shall be used so as to assure, in the reasonable opinion of the Executive Director, that adequate standards of collection will be maintained. All loads in CONTRACTOR's vehicles shall be kept completely covered at all times except when material is actually being loaded or unloaded or where the vehicles are on route in the process of collection. The collection equipment must be designed and operated in such a manner as to prevent Solid Waste from escaping the vehicle. Any spillage of materials which occurs during the collection process shall be immediately cleaned up by the CONTRACTOR at its expense. Further, all vehicles used by the CONTRACTOR pursuant to this Agreement which are not owned by the CITY shall be registered by CONTRACTOR with the Department of Motor Vehicles of the State of California. The CONTRACTOR's vehicles and equipment shall be subject to inspection by the CITY. (b) It is the declared interest of the CITY that the CONTRACTOR be able to provide a variety of sizes of bin and roll-off containers to meet the capacity requirements of commercial and residential bin and roll-off container users. No material shall be permitted to leak, fall or be spilled on CITY streets, alleys or highways. Any such leakage or spills occurring shall be immediately corrected and the area cleaned at the CONTRACTOR's expense. The equipment used must be maintained in good mechanical condition and must employ adequate safety conditions for the operating personnel. (c) All collections shall be made as quietly as possible and no unnecessarily noisy trucks or 17 25A-25 equipment shall be used. Employees of the CONTRACTOR who are unnecessarily noisy or who violate the provisions of the State Motor Vehicle Code and/or any applicable CITY ordinance in the collection of said materials shall be disciplined pursuant to CONTRACTOR's performance standards. (d) CONTRACTOR shall equip all Solid Waste collection and Recycling vehicles which collect Solid Waste within the CITY with informational displays. The CITY shall advise CONTRACTOR as to the messages which should be displayed while said vehicles are operating for the CITY. The CITY may, at its option, have the messages to be displayed changed once per year. 20. MAINTENANCE OF BINS AND ROLL-OFF CONTAINERS: (a) Bins and roll-off containers provided by CONTRACTOR shall be of a design and size to contain, at all times, the contents therein in such a manner as to promote best possible housekeeping conditions. Bins and roll-off containers supplied by the CONTRACTOR shall, at all times, be maintained by it in a well-kept appearance and shall be marked with reflectorized material where such bins and/or roll-off containers are or may reasonably be expected to be located in the public right-of- way. Customers shall be responsible for the cleanliness, sanitation and deodorizing of such bins and roll-off containers; provided, however, CONTRACTOR shall provide in its agreements with its Customers for a bin or roll-off container cleaning service, including painting either as needed, at the request of the Customer or at the request of the CITY, for a fee of twenty five ($25.00) dollars. (b) Curbside Service Units shall be responsible for the cleanliness and sanitation of the Solid Waste collection and Recycling plastic carts provided to such units. (c) CONTRACTOR shall cause to have graffiti removed from bins within two (2) business days and from roll-off containers within five (5) business days of a request by CITY to do so. Failure to remove the graffiti within the required two (2) business days for bins and five (5) business days for roll-off containers, excluding holidays, shall result in the assessment of a two hundred dollar ($200.00) fine to the CONTRACTOR. CONTRACTOR may charge the user of a bin or roll-off container which requires such graffiti removal a charge of twenty five ($25.00) dollars per incident. (d) The Solid Waste collection and Recycling plastic carts receiving curbside service shall be replaced where found by CONTRACTOR. The CITY reserves the right, upon submission of proof by the Curbside Service Unit, to withhold sufficient compensation under this Agreement to adjust and pay any claim for Solid Waste collection and Recycling plastic carts damaged by the willful or careless acts of the employees of the CONTRACTOR. Repairs and replacement costs for said plastic carts shall be borne by CONTRACTOR; provided, however, that such repairs and/or replacements costs shall not be borne by CONTRACTOR when caused by the wanton or intentional destruction thereof by the Curbside Service Unit. Curbside Service Units shall be billed by CONTRACTOR for replacements caused by intentional or wanton destruction. 21. COLLECTION OF BULKY ITEMS: In order to promote public sanitation and reduce fire hazards, CONTRACTOR shall provide to all Curbside Service Units the service of curbside collection of bulky items such as couches, 18 25A-26 refrigerators, rugs, water heaters, and other items of Solid Waste, which CONTRACTOR is not required to collect under Section 12 because of size or weight, as follows: (a) Upon request by a Curbside Service Unit within the CITY, CONTRACTOR shall provide no more than two at-demand bulky item collections per year per Curbside Service Unit at no additional cost. Each such Curbside Service Unit is limited to a maximum of four (4) bulky items (or twenty (20) bags of yard waste) per pick-up request. Such collection services shall provide the opportunity of having large objects, and other Solid Waste which is not required to be picked up pursuant to this Agreement, picked up and processed properly. Requests by Curbside Service Units for such collections shall be made directly to the CONTRACTOR who shall provide satisfactory telephone message receiving, transmitting and response procedures and who shall be responsible for maintaining a log of such large item collections. At demand pick ups shall be responded to by CONTRACTOR within a reasonable time but no more than five (5) working days after such a request is received. Requests for more than two (2) at-demand collections per year shall cost thirty ($30.00) dollars per collection and shall be billed to the Curbside Service Unit requesting the additional collection by the CONTRACTOR. (b) CONTRACTOR shall provide assistance of removal of bulky items on private property to senior citizens and the disabled at no cost. (c) CONTRACTOR shall provide for the collection and recycling of televisions, computer monitors and computer laptops as part of the Bulky Item collection program. 22. CURBSIDE SERVICE PAYMENTS: (a) The CONTRACTOR shall establish rates for its provision of curbside services pursuant to this Agreement. Such rates shall in no case exceed those set forth on Exhibit "C" attached hereto and incorporated herein by this reference. The City shall collect on behalf of the CONTRACTOR the rates established by the CONTRACTOR for said services. Rates collected and paid to the CONTRACOTR shall be based on the total number of Curbside Service Units billed by the CITY for curbside service during that month. CITY shall make billing records available to CONTRACTOR upon reasonable notice for the purpose of auditing such records. (b) Remittance to the CONTRACTOR of payments collected by the CITY for curbside service shall on a monthly basis. (c) Payments to be made to the CONTRACTOR shall be reduced each month by an amount equal to the total monthly payment on the C.O.P.s. A monthly payment schedule of the maximum amount of monthly payments on the C.O.P.s will be attached as Exhibit "D" once they are issued. The payments to be made to CONTRACTOR shall not be reduced to the extent of any credits against installment payments received by the CITY pursuant to Section 4.01 ofthe IPC. 23. RESIDENTIAL BIN SERVICE RATES: (a) The CONTRACTOR shall receive compensation for supplying Bin Service to residential 19 25A-27 bin users by direct billing of the Customers receiving such service by means of separate agreements entered into between the CONTRACTOR and each Residential Bin Service Customer. A copy of every such agreement shall be made available to the Executive Director by CONTRACTOR. (b) Rates for Residential Bin Service, including Gate Fees, Hauling Charges, Processing Charges and any Recycling and Yard Waste Diversion, shall be established by the CONTRACTOR and shall not exceed those set forth on Exhibit "C" attached hereto and incorporated herein by reference. Such rates shall include a one (1 %) percent charge based on Gross Receipts which shall be paid to the CITY by CONTRACTOR on a monthly basis and which shall be due and payable on or before the last calendar day of each month for the previous month. Said charge shall be used to offset a rate reduction approved by the CITY for senior citizen and mobile home park Curbside Service Units. CONTRACTOR shall make records containing Residential Bin Service available to the Executive Director at any reasonable time. 24. COMMERCIAL/INDUSTRIAL BIN SERVICE RATES: (a) The CONTRACTOR shall receive compensation for supplying Bin Service to commercial/industrial bin users by direct billing of the Customers receiving such service by means of separate agreements entered into between the CONTRACTOR and each such Bin Service Customer. A copy of every such agreement shall be made available to the Executive Director by CONTRACTOR. (b) Rates for Commercia1/Industrial Bin Service, including Gate Fees, Hauling Charges, Processing Charges and any Recycling and Yard Waste Diversion, shall be established by the CONTRACTOR and shall not exceed those set forth on Exhibit "C" attached hereto. Such rates shall include a one (1%) percent charge based on Gross Receipts which shall be paid to the CITY by CONTRACTOR on a monthly basis and which shall be due and payable on or before the last calendar day of each month for the previous month. Said charge shall be used to offset a rate reduction approved by the CITY for senior citizen and mobile home park Curbside Service Units CONTRACTOR shall make records containing Commercial/Industrial Bin Service available to the Executive Director at any reasonable time. 25. ROLL-OFF SERVICE RATES: (a) The CONTRACTOR shall receive compensation for supplying Roll-Off Service by direct billing of the Customers receiving such service by means of separate agreements entered into between the CONTRACTOR and each such Customer. A copy of every such agreement shall be made available to the Executive Director by CONTRACTOR. Roll-off Service shall be provided at a minimum of three (3) dumps per month per Customer. (b) Rates for Roll-Off Services, including container delivery, collection, hauling and transportation, shall be established by the CONTRACTOR and shall not exceed those set forth on Exhibit "C" attached hereto. Such rates shall include a one (1%) percent charge based on Gross Receipts which shall be paid to the CITY by CONTRACTOR on a monthly basis and which shall be due and payable on or before the last calendar day of each month for the previous month. Said charge shall be used to offset a rate reduction approved by the CITY for senior citizen and mobile home park 20 25A-28 Curbside Service Units. CONTRACTOR shall make records containing Roff-Off Service available to the Executive Director at any reasonable time. 26. COMPENSATION FOR GRANTS: CONTRACTOR shall be permitted to obtain compensation in an amount approved by the Executive Director for the management of grants pursuant to Section 18(g) herein. 27. ADJUSTMENTS TO CHARGES: (a) HAULING AND PROCESSING CHARGES: (1) PRICE INDICES: The two indices which will be used for determining adjustments to Hauling and Processing Charges shall be the December Consumer Price fudex ("CPI") for All Urban Consumers (base years 1982-1984 = 100) for Los Angeles-Anaheim-Riverside CMSA, published by the United States Department of Labor, Bureau of Labor Statistics and the December Producer Price fudex ("PPI"), Diesel Fuel #2 (#057303. When both indices are to be used to determine an adjustment to the Hauling and Processing Charges, then the adjustment formula shall be as follows: the CPI shall be weighted at ninety (90%) percent and the PPI shall be weighted at ten (10%) percent. (2) CURBSIDE SERVICE: The Hauling Charges and Processing Charges for curbside service shall be adjusted annually, using the CPI and PPI adjustment formula set forth in subsection (a)(l) above without limitation; provided, however, that adjustments permitted to the Hauling and Processing Charges during this time period shall be calculated at seventy five (75%) percent of the CPI with a five (5%) percent maximum adjustment and a zero 0% percent minimum adjustment per year. (3) BIN SERVICE AND ROLL-OFF SERVICE: From July 1, 1997 until the termination of this Agreement, the Hauling and Processing Charges for Bin Service and Roll-Off Service shall be adjusted in accordance with the CPI and PPI adjustment formula set forth in subsection (a)(I) above. Adjustments to the Hauling and Processing Charges for Bin Service and Roll-Off Service shall be calculated at seventy five (75%) percent of the CPI with a five (5%) percent maximum adjustment and a zero 0% percent minimum adjustment per year. (b) GATE FEES: Should any increase or decrease in the Gate Fees charged by a Disposal Site occur during the term ofthis Agreement, CONTRACTOR shall be permitted to pass through to both its Bin Service Customers and its Roll-Off Service Customers and CITY shall pass through to its curbside service users one hundred (100%) percent of such increase or decrease in the Gate Fees for that portion of the Solid Waste which is taken to the Disposal Site. CITY shall pass through to CONTRACTOR such increase or decrease in its curbside service payments to CONTRACTOR. Should a change in Gate Fees become effective on July 1st of any year, the parties agree to utilize the tonnages from the previous calendar year to determine the percentage of Solid Waste that is taken to the Disposal Site. (c) SOLID WASTE PROGRAM SURCHARGE: Should any increase or decrease in the Hauling and Processing Charge or the Gate Fees occur during the term of this Agreement, 21 25A-29 CONTRACTOR shall be permitted to pass through to both its Bin Service and its Roll-Off Service Customers the corresponding increase or decrease incurred by CONTRACTOR for the Solid Waste program surcharge which CONTRACTOR is required to pay pursuant to Sections 10, 23(b) and 24(b) herein. (d) ADMINISTRATIVE COST: The Administrative Cost for curbside service shall be adjusted annually. The Administrative Cost shall be adjusted using the CPI set forth in subsection (a) (1) above; provided however, that adjustments shall be calculated at one hundred (100%) percent of the CPI. 28. SPECIAL BIN SERVICES AND CUSTOMER SERVICE REQUIREMENTS: (a) The CONTRACTOR may enter into agreements with Bin Service Customers for special collection services different from, in addition to, or greater than the minimum collection services required by this Agreement. The special fees which CONTRACTOR may charge Bin Service Customers are set forth on attached Exhibit "C." (b) CONTRACTOR shall not be permitted to charge a special fee for moving a bin from between buildings, other than the fees permitted as set forth on attached Exhibit "C". Further, CONTRACTOR may not charge a fee when it is required to move its vehicles in reverse for purposes of emptying a bin. Circumstances not covered by any of the above or on attached Exhibit "C" shall require an inspection by the CITY prior to a determination of the charges which may be imposed. The decision of the Executive Director in respect to these charges shall be final. A brief explanation of each special service charge must be included on every Customer's billing. (c) In the event the CONTRACTOR is unable to provide temporary service to any Customer within five (5) calendar days after receipt of a call by such Customer, the Executive Director may permit any other licensed hauler to provide temporary service to such Customer if, but only if, CONTRACTOR has not provided such service within twenty-four (24) hours after reasonable notification by the Executive Director to CONTRACTOR. 29. MINIMUM SERVICE LEVELS - MUL TI-F AMIL Y RESIDENTIAL BUILDINGS: (a) CITY shall require that all residential buildings with three or more dwelling units be served by Bin Service, except that CITY may waive such requirement for any residential buildings with four (4) or more units existing on January 1, 1972 and for any residential buildings with three (3) units existing on February 23, 1983, upon a determination that no lawfully usable space is available for such container within the boundary lines of the subject property. The CONTRACTOR shall provide bin containers of such capacity and collections of such frequency for residential buildings required to have Bin Service by this section as to provide for Solid Waste collection of not less than one-half (1/2) of one (1) yard of Solid Waste collection per dwelling unit per week. In all cases, collections shall be made at least once per week. CONTRACTOR shall comply with any request by the Executive Director to change the scheduled collection days for Residential Bin Service Customers, which is designed to promote conformity of Bin Service collections in any specified area of the CITY to improve sanitation or reduce noise. 22 25A-30 (b) In the event that Solid Waste being disposed of at a Residential Bin Service building exceeds the bin capacity for such building, CONTRACTOR shall notify the Executive Director who shall cause an inspection to be made of the premises. If the Executive Director determines that there is insufficient bin capacity at said location, he shall cause written notification to be given to the property owner and/or person in possession of the property. Said notification shall contain the date of the reported overflow of Solid Waste from the bins. The notice shall also inform the property owner and/or person in possession of the property that should another incident of overcapacity occur within thirty (30) days following the date ofthe original incident, the property owner and/or person in possession of the property will be required to increase the number of bins, the size of the bin, or the frequency of collections, up to the equivalent of two (2) cubic yards per dwelling unit per week. In the event that this should occur, the Executive Director shall determine whether to increase the number of bins or the frequency of collections and CONTRACTOR shall furnish such additional services and shall be entitled to compensation from the Customers to the same extent as if the Customer requested such additional collections from the CONTRACTOR. 30. MINIMUM SERVICE LEVELS - COMMERCIALIINDUSTRIAL BIN SERVICE AND ROLL-OFF SERVICES: City shall require that all commercial and/or industrial units and/or buildings be served by Bin Service or Roll-Off Service; provided, however, that this requirement may be waived by the Executive Director. In the event that Solid Waste being disposed of at a commercial/industrial bin or roll-off container unit exceeds the bin or roll-off container capacity for such building, CONTRACTOR shall notify the Executive Director who shall cause an inspection to be made of the premises. If the Executive Director determines that there is insufficient bin or roll-off container capacity at said location, he shall cause written notification to be given both to the business and the property owner. Said notification shall contain the date of the reported overflow of Solid Waste from the bin or roll-off container. The notice shall also inform the business and property owner that should another incident of overcapacity occur within thirty (30) days following the date of the original incident, the business and/or property owner will be required to increase the number of bins or roll-off containers, or the frequency of collections. In the event that this should occur, the Executive Director shall determine whether to increase the number of bins or roll-off containers, the size of the bin or roll-off container, or the frequency of collections and CONTRACTOR shall furnish such additional services and shall be entitled to compensation from such Customers to the same extent as if the Customer requested such additional collections from the CONTRACTOR. 31. SERVICE STANDARDS: (a) The CONTRACTOR's office shall be accessible by a local or toll-free telephone number. The CONTRACTOR's office hours shall be open at a minimum from 8:00 a.m. to 5:00 p.m. Monday through Friday and from 8:00 a.m. to noon on Saturdays. CONTRACTOR's offices shall be closed on Sundays and holidays. The CONTRACTOR shall have an answering machine in operation after normal business hours, and on Sundays and holidays thus enabling the public to leave a message. The CONTRACTOR shall have the capability of responding to the public in English and Spanish during office hours. 23 25A-31 (b) CONTRACTOR may charge a delinquency fee of not more than ten (10%) percent per month on accounts which have not remitted required payments within 30 days after the date of billing. Should payment not be received within 45 days of billing, CONTRACTOR shall notify said Customer on forms approved by the CITY that services may be discontinued 15 days from the date of the notice if payment is not made before that time. Upon payment of the delinquent fees, CONTRACTOR shall resume collection on CONTRACTORS next regularly scheduled collection day. CONTRACTOR shall provide the CITY with a bi-weekly list indicating the Customers which have had service ceased due to nonpayment. 32. SUPERVISION: Performance of each of the provisions of this Agreement shall be under the direction and supervision of the Executive Director. The CONTRACTOR shall furnish the Executive Director every reasonable opportunity of ascertaining whether or not the work is performed in accordance with the requirements of this Agreement. The CONTRACTOR shall designate a person to serve as agent and liaison between its organization and the CITY and shall maintain a telephone and a means for contact at all times during periods of strike or other emergencies. The Executive Director may inspect the CONTRACTOR's operations, facilities and equipment at any reasonable time and the CONTRACTOR shall admit him to make such inspections at any reasonable time and place. 33. TITLE TO SOLID WASTE: Title to all Solid Waste collected pursuant to this Agreement shall be vested in CONTRACTOR upon being placed at the curb for collection, or placed in a bin or roll-off container for collection. CONTRACTOR expressly hereby reserves and is granted the right to retain, dispose of and otherwise use such Solid Waste, or any part thereof, in any fashion and for any lawful purpose desired by CONTRACTOR and to retain any benefit or profit resulting there from provided, however, that CONTRACTOR first complies with this Agreement, the CITY'S SRRE and CIWMA. 34. FAILURE TO COLLECT: (a) Should the CONTRACTOR materially and substantially fail to collect and recycle, divert by means of composting, mulching and/or transforming or dispose of Solid Waste in accordance with this Agreement and the collection schedules then in effect pursuant to Section 8, the CITY, after prior written notice of not less than forty eight (48) hours to the CONTRACTOR, may collect, recycle, divert and/or dispose of all or any part of such Solid Waste, or initiate services to cause or promote its collection, Recycling, Yard Waste Diversion and/or disposal, using CITY employees and/or independent contractors, and the CONTRACTOR shall be liable for all reasonable expenses thereby incurred by the CITY. (b) The CITY may give such notice for any specified individual omission by CONTRACTOR in which event CONTRACTOR shall be allowed a reasonable time of not less than forty eight (48) hours to remedy such omission. In the event of substantial nonperformance by CONTRACTOR for any reason, including a strike of CONTRACTOR's employees, the notice shall continue in effect with 24 25A-32 respect to Solid Waste originating thereafter as long as the omission continues. In addition to any other lawful means of effecting reimbursement from the CONTRACTOR, such expenses may be deducted by the CITY from money due or which may become due the CONTRACTOR. In addition, CITY shall be permitted to take control and possession of the Licensed Equipment it owns pursuant to Section 11 herein and shall be allowed to use, without charge, any of CONTRACTOR's other collection vehicles, containers, and other equipment not then in actual use by CONTRACTOR which CITY shall deem necessary to provide collection, Recycling, Yard Waste Diversion and/or disposal services pursuant to this section. The right of the CITY to enter upon and use facilities and equipment as specified herein shall extend for a period of ninety (90) days. ( c) Should CONTRACTOR fail to collect, recycle, divert by means of composting, mulching and/or transforming, and/or dispose of Solid Waste in accordance with this Agreement, CONTRACTOR shall be deemed to be in material default in the performance of its obligations of this Agreement. In the event of such a material default, the reasonable time for correction pursuant to Section 35 herein shall be seven (7) days. 35. DEFAULT. DAMAGES AND TERMINATION OF AGREEMENT: (a) In the event CONTRACTOR defaults in the performance of any of the obligations, covenants or agreements to be kept, done or performed by it under the terms of this Agreement, or any other applicable Federal, State, or local law or regulation, the CITY shall notify CONTRACTOR in writing of the nature of such default. (b) The Executive Director may, in such written instrument, set a reasonable time within which correction of all such deficiencies is to be made. Unless otherwise specified, a reasonable time for correction shall be thirty (30) days from the receipt by the CONTRACTOR of such written notice. If the CONTRACTOR cannot reasonably correct or remedy the breach within the time set forth in such notice, CONTRACTOR shall still be required to commence to correct or remedy the violation within such time as set forth in the notice and shall be required to diligently achieve such correction or remedy as soon thereafter as possible. (c) The Executive Director shall review the CONTRACTOR's response to the notice of deficiencies and shall either decide the matter and notify the CONTRACTOR of that decision in writing, or, refer the matter to the City Council. A decision or order of the Executive Director shall be final and binding on CONTRACTOR if the CONTRACTOR fails to file a "Notice of Appeal" with the City Clerk within 10 days of receipt of the Executive Director's decision. Within thirty working days of receipt of a Notice of Appeal, the City Clerk shall refer the appeal to the City Council for proceedings in accordance with Chapter three ofthe Santa Ana Municipal Code. (d) In such case, the City Council may set the matter for hearing. The City Clerk shall give CONTRACTOR written notice of the time and place of the hearing. At the hearing, the City Council shall consider the report of the Executive Director indicating the deficiencies, and shall give the CONTRACTOR a reasonable opportunity to be heard. (e) Based on the evidence presented at the public hearing, the City Council shall determine by 25 25A-33 Resolution whether this Agreement should be terminated. If, based upon the record, the City Council determines that the performance of CONTRACTOR is in breach of any material term of this Agreement or any material provision of any applicable Federal, State, or local statute or regulation, the City Council, in the exercise of its sole discretion, may terminate forthwith the Agreement. The decision of the City Council shall be final and conclusive. CONTRACTOR's performance under the Agreement is not excused during the period of time prior to the City Council's final determination as to whether such performance is deficient. (f) The rights of termination or imposition of liquidated damages, as set forth in Section 36 hereof, are in addition to any other rights of CITY upon a failure of CONTRACTOR to perform its obligations under this Agreement. The CITY further reserves the right to terminate CONTRACTOR's Agreement or impose liquidated damages in the event of any ofthe following: (1) If the CONTRACTOR practices, or attempts to practice, any fraud upon the CITY; (2) If the CONTRACTOR becomes insolvent, unable, or unwilling to pay its debts, or upon listing of an order for relief in favor of CONTRACTOR in a bankruptcy proceeding; (3) If the CONTRACTOR fails to provide or maintain in full force and effect the workers' compensation, liability or indemnification coverage as required by this Agreement; (4) If the CONTRACTOR willfully violates any orders or rulings of any regulatory body having jurisdiction over the CONTRACTOR relative to this Agreement, provided that the CONTRACTOR may contest any such orders or rulings by appropriate proceedings conducted in good faith, in which case no breach of this Agreement shall be deemed to have occurred; (5) If the CONTRACTOR willfully fails to make any payments required under the Agreement and/or refuses to provide the CITY with required information and/or reports in a timely manner as provided in this Agreement; or, (6) Any other act or omission by the CONTRACTOR which materially violates the terms, conditions, or requirements of this Agreement, CIWMA, as it may be amended from time to time, or any order, directive, rule, or regulation issued thereunder and which is not corrected or remedied within the time set in the written notice ofthe violation. (g) In addition to the remedies set forth herein, the CITY shall have the right to obtain damages and/or injunctive relief. Both parties recognize and agree that in the event of a breach under the terms of this Agreement by CONTRACTOR, the CITY may suffer irreparable injury and incalculable damages sufficient to support injunctive relief, to enforce the provisions of this Agreement and to enjoin the breach thereof. (h) If CONTRACTOR claims default by the CITY in the payment of any money due or alleged to be due to CONTRACTOR pursuant to this Agreement, CONTRACTOR shall not be entitled to cancel this Agreement if the CITY, within seven (7) days after receipt of notice of the claimed default, deposits the amount in controversy into an interest bearing account in a commercial bank or lending institution and maintains such deposit until such time as a final judicial decision or agreement between the parties determines the rightful disposition of the said amount in controversy; provided that CONTRACTOR shall be deemed to have waived all claims to the said amount if no agreement is reached nor any legal proceeding initiated within ninety (90) days of the CONTRACTOR's service of written notice of default on the CITY. 26 25A-34 36. LIQUIDATED DAMAGES: (a) The CITY finds, and the CONTRACTOR agrees, that as of the time of the execution ofthis Agreement it is impractical, if not impossible, to reasonably ascertain the extent of damages which shall be incurred by the CITY as a result of a breach by CONTRACTOR of its obligations under this Agreement. The factors relating to the impracticability of ascertaining damages include, but are not limited to, the fact that: (i) substantial damage results to members of the public who are denied Solid Waste collection services or denied quality or reliable collection service; (ii) such breaches cause inconvenience, anxiety, frustration, and deprivation of the benefits of this Agreement to individual members of the general public for whose benefit this Agreement exists, in subjective ways and in varying degrees of intensity which are incapable of measurement in precise monetary terms; (iii) that the monetary loss resulting from denial of services or denial of quality or reliable services is impossible to calculate in precise monetary terms; and, (iv) the termination of this Agreement for such breaches, and other remedies are, at best, a means of future correction and not remedies which make the public whole for past breaches. (b) Accordingly, the CITY may, in its discretion but after complying with the notice and hearing procedures set forth in Section 35, assess liquidated damages of Five Hundred Dollars ($500.00) per day, for each calendar day that collection service is not provided by CONTRACTOR in accordance with this Agreement. The amount of the liquidated damages shall be subject to an annual CPI adjustment computed at one hundred (100%) percent of the CPI for All Urban Consumers (base years 1982-1984 = 100) for Los Angeles-Anaheim-Riverside CMSA, published by the United States Department of Labor, Bureau of Labor Statistics. (c) The CITY finds, and the CONTRACTOR acknowledges and agrees, that the above described liquidated damages provisions represent a reasonable sum in light of all of the circumstances. Said liquidated damages sums shall be applicable to each calendar day of delay during which CONTRACTOR has been found by the CITY to be in default after having been given the proper notice and hearing set forth in Section 35 of this Agreement. The CONTRACTOR shall pay any liquidated damages assessed by the CITY within ten (10) calendar days after they are assessed. If they are not paid within the ten (10) day period, the CITY may order the termination of this Agreement. 37. USE BY CITY OF CONTRACTOR'S EQUIPMENT: Upon cancellation of this Agreement by either party for any reason prior to the end ofthe period specified herein as the term of this Agreement, the CITY shall take possession and control of all vehicles and equipment which it has licensed to CONTRACTOR pursuant to Section 11 herein and CITY shall also have the exclusive right to rent or lease and operate any or all trucks, trailers, tractors and other items of equipment used by CONTRACTOR in the performance of the work specified in this Agreement. Further, the City shall have access to the MRF and compo sting facilities used by the CONTRACTOR for the Processing, Recycling and Yard Waste Diversion of Solid Waste produced or accumulated within the CITY. The right of the CITY to enter upon and use facilities and equipment as specified herein shall extend following the date of cancellation of this Agreement for a period of ninety (90) consecutive calendar days. The rental prices to be paid the CONTRACTOR under this section 27 25A-35 shall be such to adequately reflect the most current rental prices prevailing in the County of Orange at the date of termination. Any moneys due the CONTRACTOR for rental of the equipment under the provisions of this section may be withheld by the CITY and used by it for the purpose of paying any outstanding liens or payments due and unpaid upon the said equipment. 38. COMPLAINTS: (a) The CITY shall record all complaints and communications received by the CITY from persons and businesses being served under the provisions of this Agreement and all other incidents of failure to perform in accordance with this Agreement noted by the CITY. The CONTRACTOR shall be responsible to resolve such complaints within two (2) business days of receipt thereof. CONTRACTOR shall likewise record all complaints received by CONTRACTOR in a daily log which shall include the complaint, the communication, the date, time, complainant's name and address if provided, and the nature, date and manner of resolution of the complaint. A copy of said log shall be delivered to the Executive Director on a quarterly basis; however, the Executive Director reserves the right to require the CONTRACTOR to deliver, or send via telephone facsimile, such records to the Executive Director within twenty four (24) hours of receipt thereof. (b) The failure of the CONTRACTOR to pick up Solid Waste which has been set out in the proper manner shall be considered a missed pick-up, and the CONTRACTOR shall collect the material from the service recipient within twenty-four (24) hours of the CONTRACTOR's receipt of notification of the missed pick-up. If the CONTRACTOR is notified of a missed pick-up by 9:00 a.m. the following business day, the missed pick-up will be collected that same day. The CONTRACTOR shall maintain a written record of all calls related to missed pick-ups and the service response provided by the CONTRACTOR. Such records shall be made available for inspection upon request by the Executive Director. 39. COMPENSATION REDUCTION DURING STRIKE PERIOD: In the event that there occurs any period in which CONTRACTOR fails to maintain substantially complete regular collection services pursuant to this Agreement and the collection schedules then in effect, by reason of a strike or CONTRACTOR's failure to pay his employees, and only if such period includes more than ten (10) normal collection days (weekdays), then the following shall apply. (a) The City Council may assess damages against the CONTRACTOR in an amount which does not exceed the sum of the following: (1) The expenses incurred by the CITY in providing collection, Recycling, Yard Waste Diversion and/or disposal services pursuant to Section 34; and, (2) Fifty percent (50%) of the amount by which CITY revenue from fees collected for curbside service by the CITY from the public is reduced due to any reduction or refund of such fees granted by the City Council to compensate such fee payers for the inconvenience experienced by them 28 25A-36 due to CONTRACTOR's failure to furnish full performance during such period. (b) In assessing damages, the City Council shall take into account the CONTRACTOR's efforts to mitigate the inconvenience to the public receiving curbside service. In particular, CONTRACTOR shall be given credit for Curbside Service Unit collections made by CONTRACTOR by having damages assessed, subject to the above said maximum, in approximately the same proportion to the compensation due CONTRACTOR for curbside service during the subject period as the number of Curbside Service Unit collections which CONTRACTOR failed to make bears to the total number of Curbside Service Unit collections which should have been made pursuant to this Agreement. (c) In addition to any other lawful means of effecting recovery of the damages assessed against CONTRACTOR the amount thereof may be deducted by CITY from money due or which may become due to the CONTRACTOR either in single sum or in installments. In the event CONTRACTOR objects to such assessment or set-off, it shall nevertheless maintain full performance under this Agreement, reserving all rights to subsequently litigate the propriety or amount of the damages assessed. (d) Refunds or reduction of payments of CONTRACTOR's Customers shall be the sole responsibility of CONTRACTOR. CONTRACTOR covenants for the benefit of each such Customer to grant a reasonable and fair refund or reduction or compensatory service; provided, however, that the CONTRACTOR may condition such refunds or reductions or compensatory .service upon the Customer's filing of a claim for the same with the CONTRACTOR. To the extent Bin or Roll-Off Service collections are made at CITY'S expense in the absence of CONTRACTOR's performance, CONTRACTOR shall be liable to CITY for a proportionate amount of the Customers' paymepts due to the CONTRACTOR. 40. FEES AND GRATUITIES: CONTRACTOR shall not, nor shall it permit any agent, employee or subcontractor employed by it to, request, solicit, demand, or accept, either directly or indirectly, any compensation or gratuity for the collection of Solid Waste otherwise required to be collected under this Agreement, except such compensation as is provided for in this Agreement. However, CONTRACTOR may make available to Bin Service users special services as provided for in Section 28 hereof. CONTRACTOR may make a direct charge in each instance for such service under a written agreement which shall be subject to the approval of the Executive Director and at such rates as are reasonable, just and uniform for all persons requesting such additional services. All such charges shall be collected by CONTRACTOR. Nothing in this section or in this Agreement shall be construed, however, to require CONTRACTOR to render services of any kind to any person to the extent such services are not specifically required by the provisions of this Agreement, or to require that CONTRACTOR having rendered special or additional services not provided for herein to one or more persons, to offer or render the same services to any other person or entity. 41. LEGAL RELATIONS AND RESPONSIBILITIES: 29 25A-37 (a) Applicable Laws: CONTRACTOR shall at all times comply with all applicable provisions of the Code, as now in effect or hereafter enacted, as well as all other applicable County, State and Federal laws and regulations; provided, however, no amendment of the Code shall operate to change CONTRACTOR's right to decline to pick up and collect any material or matter which is not Solid Waste as defined in this Agreement or to decline to pick up and collect Solid Waste which does not comply with the standards and limitations set forth in this Agreement, or otherwise operate to materially impair the rights and privileges of CONTRACTOR hereunder. Should any state or federal laws become effective after the date of execution of this Agreement which require modifications to the terms hereof, the parties agree to meet and confer regarding any such modifications. (b) Personnel: No employee of CONTRACTOR shall continue to be employed on any work under this Agreement who is intemperate, discourteous, disorderly, inefficient or unduly noisy. (c) Permits and Licenses: CONTRACTOR shall obtain all permits and licenses required of it by City, County, State and Federal agencies. (d) Workers' Compensation Policy: CONTRACTOR shall maintain in full force and effect during the term of this Agreement, a workers' compensation policy in accordance with the provisions and requirements of the Labor Code of the State of California and such other forms of insurance as shall be required by law. The policy providing coverage shall provide that the insurance shall not be suspended, voided, canceled, or reduced in coverage or in limits except after thirty (30) days prior written notice by certified mail has been given to the CITY. Waivers of Subrogation shall be in effect for any claims asserted against the CITY which arise out of CONTRACTOR's operations and CONTRACTOR shall have this clause endorsed on their Workers' Compensation policies. (e) Public Liability Insurance: CONTRACTOR shall obtain, at its sole cost, and file with the City Clerk of CITY, prior to exercising any right or performing any obligation pursuant to this Agreement, and maintain for the period covered by this Agreement, a policy or policies of liability insurance satisfactory to the City Attorney of CITY, naming CITY, its officers, agents and employees, as insured or additional insured, which provides coverage for liability for any and all claims and suits for damages or injuries to persons or property resulting from or arising out of the performance by CONTRACTOR its officers, agents, or employees, or by CITY, its officers, agents, or employees pursuant to Section 1 of this Agreement, of CONTRACTOR's covenants hereunder, or any failure or omission thereof. Said policy or policies of insurance shall provide coverage for both bodily injury and property damage in not less that the following minimum amount: One Hundred Million Dollars ($100,000,000.00) combined single limit and, in addition, Ten Million Dollars ($10,000,000.00) of Environmental Impairment Liability coverage for bodily injury, property damage and cleanup costs as it relates to the transportation of Solid Waste. Said insurance shall protect CONTRACTOR and CITY from any claim for damages for bodily injury, including accidental death, as well as from any claim for property damage which may arise from operations performed pursuant to this Agreement, whether such operations be by CONTRACTOR itself, or by its agents, employees, and/or subcontractors. Such policy or policies shall contain severability of interests clauses so that the rights and duties of the CITY are clearly separate from CONTRACTOR's interests. Said policy or policies shall also contain a 30 25A-38 provision that no termination, cancellation or change of coverage of insured or additional insured shall be effective until after thirty (30) days prior written notice by certified mail thereof has been given to CITY. CONTRACTOR shall give CITY prompt and timely notice of any claim made or suit instituted. (f) Insurance Responsibility for CITY Owned Solid Waste Collection and Recycling Vehicles: This Agreement expressly and absolutely transfers the entire responsibility for any and all damage to the CITY owned Solid Waste collection and Recycling vehicles, and any and all liability arising out of the use of such vehicles, directly and completely to CONTRACTOR. This same transfer includes the requirement that CONTRACTOR has expressly agreed to be contractually, fully and completely responsible for complying with all of the State of California's Motor Vehicle Insurance laws, rules and regulations. To be more specific, this includes having CONTRACTOR insure each and every CITY Solid Waste collection and Recycling vehicle for auto liability and physical damage, including both collision and comprehensive insurance. The amount of auto liability insurance shall be not less than One Hundred Million Dollars ($100,000,000.00) combined single limit, covering auto bodily injury and property damage for owned, non-owned and hired vehicles. Collision and Comprehensive coverage shall be insured on an actual cash value basis. If the physical damage insurance is insured on a loss-limit basis, the loss limit shall be equal to or exceed the actual cash value of all of the CITY Solid Waste collection and Recycling vehicles. Insurers shall be currently rated by A.M. Best Company with a minimum rating at A VIT. The policy or policies shall contain severability of interest clauses so that the right and duties of the CITY are clearly separate from CONTRACTOR's interests. The CITY, its officers, agents and employees shall be additional insureds. CONTRACTOR will verify to CITY that adequate funds are available to pay any liability Self-Insured Retention, collision and comprehensive deductibles, or other self-insurance plans approved by the CITY. Ninety (90) days or more of prior notice for material change in coverage, exclusions and conditions or cancellation will be endorsed onto CONTRACTOR's policies in favor of the CITY. Loss Payee endorsements or similar clauses will be endorsed onto CONTRACTOR's property insurance policies protecting the CITY'S Solid Waste collection and Recycling vehicles. Endorsements to all policies with policy declaration pages will be required. Certificates of Insurance shall be provided prior to receiving insurer policy endorsements. (g) Indemnification: CONTRACTOR shall indemnify and save harmless CITY, its officers and employees, against any and all damages to property or injuries to or death of any person or persons, including property and employees or agents of CITY and shall defend, indemnify and save harmless CITY, its officers and employees, from any and all claims, demands, suits, actions or proceeding of any kind or nature, including, but not by way of limitation, workers' compensation claims, of or by anyone whomsoever, directly or indirectly caused by, or arising out of a breach of a requirement of this Agreement by the CONTRACTOR or any negligent or willful act or omission of CONTRACTOR or any negligent or willful act or omission of the CONTRACTOR its employees or subcontractors in the performance of this Agreement. CONTRACTOR shall procure and maintain, at its own cost and expense, any additional kinds and amounts of insurance which, in its own judgment, may be necessary for its proper protection in the performance of the work. Insurance coverage specified in this Agreement shall in no way lessen or limit the terms of this indemnification. (h) Enforcement of Scope of Services: CONTRACTOR shall reimburse the CITY for any costs incurred by the CITY in enforcing and potentially defending any challenges by any and all school 31 25A-39 and college districts regarding the Solid Waste collection regulations contained herein. (i) Waivers: No acquiescence, failure or neglect of either of the contracting parties to insist on strict performance of any or all of the terms hereof shall be considered as or constitute a waiver or any term or condition of this Agreement or any performance required thereunder, or any remedy, damage or other liability arising out of such refusal, neglect or inability to perform at any time. 42. SUBCONTRACTORS AND MANAGEMENT: (a) The CONTRACTOR shall not subcontract this Agreement nor any part hereof without first obtaining the consent ofthe City Council. (b) CONTRACTOR shall designate the person to be in charge of administering this Agreement. The CITY retains the right to reject said person at any time during the term of this Agreement upon reasonable grounds. Should the CITY require the replacement of any person so designated by CONTRACTOR, the CONTRACTOR shall have thirty (30) days within which to designate, with the CITY'S approval, a new person. (c) The CITY may cancel this Agreement pursuant to Section 35 or in the event ofa breach of the covenants in subsections (a) and (b) hereinabove. 43. ACCOUNTING AND AUDITING: (a) The CONTRACTOR shall maintain financial records III accordance with generally accepted accounting principles. (b) CONTRACTOR shall make its records, reports, and methods of accounting available to the CITY'S designated representative during normal business hours to allow the such person to review and verify the information reported pursuant to this Agreement including, but not limited to, the information reported pursuant to Section 16 hereof, the information reported pursuant to Sections 22 through 25 including, but not limited to, the tonnages reported therein, and the Gross Receipts reported pursuant to Section 10 hereof. ( c) CITY shall make its billing records available to CONTRACTOR upon reasonable notice for the purpose of auditing such records. 44. BOND: The CONTRACTOR shall, prior to the initial date of the term of this Agreement, execute and file with the City Clerk a surety bond in the penal sum of Two Million Dollars ($2,000,000.00) conditioned upon the faithful performance of this Agreement by the CONTRACTOR and its subcontractors, if any. Said bond may be written for a term of one year, and may thereafter be renewed by certificate, provided however, that the CONTRACTOR agrees to maintain such bond or bonds in force for the complete term of this Agreement. 32 25A-40 45. MEDIA RELATIONS: The CONTRACTOR shall notify the CITY by facsimile of all requests for news media interviews related to the CITY'S Solid Waste collection program within twenty-four (24) hours. Before responding to any inquiries involving controversial issues, CONTRACTOR will discuss the proposed response with the CITY. Copies of draft news releases or proposed trade journal articles shall be submitted to CITY for prior review and approval at least two (2) working days in advance of release. Copies of articles resulting from media interviews or news releases shall be provided to the CITY within five (5) days after publication. 46. NOTICES: Any notice required by this Agreement shall be sufficiently served if personally delivered or if deposited into the U.S. Mail, postage prepaid, and if addressed as follows: If served by CONTRACTOR upon CITY: Executive Director of Public Works Public Works Agency City of Santa Ana 20 Civic Center Plaza M-21 Santa Ana, California 92701 If served by CITY upon CONTRACTOR: David Ross Senior District Manager Waste Management 1800 South Grand Santa Ana, California 92705 With a courtesy copy to: West Group General Counsel Waste Management, Inc 7025 N Scottsdale Road, Suite 200, Scottsdale, AZ 85253 47. GENDER AND NUMBER: As used herein, the masculine gender shall include the feminine and neuter, and the singular shall include the plural. 48. VALIDITY: 33 25A-41 The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of the other provisions of this Agreement. 49. ASSIGNABILITY: CONTRACTOR may not assign or transfer any rights, interests or duties or obligations of performance under this Agreement, whether by assignment or novation, without the prior written consent of the CITY; provided, however, that claims for money due or to become due to the CITY under this Agreement may be assigned to a bank, trust company or other financial institution, or to a trustee in bankruptcy, without such approval. This section shall not prohibit the assignment, merger or transfer of any rights or interests herein to any other wholly owned subsidiary of Waste Management, Inc. Notice of any assignment, merger or transfer shall be furnished to the CITY in writing within seven (7) calendar days of such assignment, merger or transfer. 50. GOVERNINGLAW: This Agreement shall be governed by and construed in accordance with the laws of the State of California. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year first hereinabove written. CITY OF SANTA ANA ATTEST: By: DAVID N. REAM City Manager PATRICIA A. HEALY Clerk of the Council APPROVED AS TO FORM: JOSEPH W. FLETCHER City Attorney USA Waste of California, Inc., By: Title: JAMES G. ROSS Executive Director, Public Works Agency 34 25A-42 EXHIBIT" A" The Licensed Equipment DESCRIPTION QUANTITY Volvo FE42T, Class 7 Tractor 23 Rei1 Rapid Rail 32 Cubic Yard Trailer with Automated Lifting Arm and Packer 23 Volvo WX64 Chassis 2 Rei1 Ra1f-Pak Front Loading Body 2 Residential Wheeled Carts Per the Attached Specifications 120,000 25A-43 SPECIFICATIONS Solid Waste collection and Recycling plastic carts ("carts") for curbside service, City of Santa Ana, California Description Size A: 35 gallon Depth: 23.75 inches maximum (including handles) Width: 19 inches maximum Height: 35 inches maximum (to body rim) Size B: 64 gallon Depth: 27 inches maximum (including handles) Width: 24 inches maximum Height: 39 inches maximum (to body rim) Size C: 96 gallon Depth: 34.5 inches maximum (including handles) Width: 26 inches maximum Height: 43 inches maximum (to body rim) All three sizes must be available in green, grey and burgundy. Technical Requirements 1. Body: Carts shall be injection molded of virgin high density polyethylene plastic. The body of the cart shall be molded to present a smooth interior and exterior surface. The body ofthe carts shall have a minimum wear strip under the floor of 12 inch (protecting the floor from abrasive contact with the street surface). 2. Material: Recyclable polyethylene, UL. approved with a rating ofHB or better. Average Wall Thickness: Size A: Size B: Size C: Not less than .140 inch Not less than .160 inch Not less than .165 inch Carts shall be suitable for use in temperature of >1200 F to -20OP. All plastic and component parts used in the construction of the carts shall be recyclable into other polyethylene products. Crosslink resin is not acceptable. All carts shall be manufactured with a minimum of20% post consumer recycle content. Carts shall be manufactured with a UV stabilizer. The UV stabilizer shall be added in the solution during the polymerization, prior to pelletizing, compounding and molding. Independent laboratory tests of the carts bid must accompany bid samples certifying compliance as specified in part 2 of the detailed specifications. 25A-44 3. Wheels: Two (2) wheels with self-lubricating bearings with a minimum load rating of 120 lbs. per wheel. Wheels shall be attached to the axle via a tamper resistant snap-on method which contains no metal components. No cotter pins, "Pal nuts" or similar restraining devices shall be utilized to attach the wheel. All wheels shall be 1.75 inches wide. Wheels shall be easily removed for replacement with a non-commercially available tool. Wheel Sizes: Size A: Size B: Size C: 8 inches 10 inches 12 inches 4. Axles: Axles shall be solid steel and electro-plated with black zinc for durability and long life. Carts should be designed in such a way as to prevent the axle from popping out. An axle, which is only press fitted and not secured in some additional manner will not be acceptable. Axle Sizes: Size A: Size B: Size C: 5/8 inch 6/8 inch 718 inch 5. Lids: Lids shall be molded of the same material as the cart body and shall be permanently attached to the cart body with plastic hinge(s). Metal fasteners are not acceptable. Lids shall be watertight and slightly domed to facilitate run-off of rainwater. The lid shall be designed to fold over parallel to the back side of the cart when fully opened. Lids shall be factory assembled. 6. Locking Bar: The semi-automated lifting area shall be integrally molded with the body of the cart. The locking bar shall be able to rotate a full three-hundred sixty (360) degrees and shall be constructed of zinc-coated steel to prevent rust and corrosion. Plastic locking bars are unacceptable. 7. Certification by a certified independent laboratory shall be required of the following minimum standards and quality assurance measurements: 7.1 Drop Impact Test - material and weight shall be cold soaked at a temperature of not less than _200 F for 24 hours and dropped within 60 seconds of leaving the cold chamber. Carts shall remain watertight after a minimum drop height of 15 feet. Test loads are as follows: Size A: Size B: Size C: 120 lbs. distributed 160 lbs. distributed 180 lbs. distributed 25A-45 7.2 Lift and Dump Test - shall verify the cart's compatibility with approved, commercially available, standard dumping equipment. Test shall be performed at room temperature with a cycle time that simulates lift, dump and return of 6 seconds. Carts shall remain watertight and functional beyond 6,000 cycles. Test loads are as follows: Size A: Size B: Size C: 160 lbs. distributed 250 lbs. distributed 350 lbs. distributed 7.3 Wheel! Axle Test - shall verify the combined durability of the wheels, axle and cart axle supports under fully loaded conditions. The two cycle tests shall be performed at room temperature as follows: Cycle 1 - with a rolling length of 75 feet and a 5" curb drop. Cart shall continue to roll freely and be watertight after 1,000 drops. Cycle 2 - repeated with a 5.5" stair drop. Cart shall continue to roll freely and be watertight after 1,000 drops. Test loads shall be as follows: Size A: Size B: Size C: 125 lbs. distributed 200 lbs. distributed 350 lbs. distributed 7.4 Salt Spray - ASTM B 117 -90 corrosion tests shall be applied to the lift bracket for a minimum of 96 hours and to the axle for a minimum of 500 hours. Bracket and axle shall remain corrosion free. 8. Serial NumberlManufacture Date: Each cart shall be hot stamped with a seven digit, 1-W' high alpha/numeric identification number on the front ofthe cart. An in-molded year/month date wheel identification will be located on the bottom ofthe cart. 9. Markings: Each cart lid shall be clearly and permanently marked with the cart's size or volume capacity. 9.1 Precautionary instructions shall be molded into the lids in English and Spanish as follows: Size A: Cart Capacity 35 Gallons Do not overload or you may have difficulty controlling the cart. Do not roll cart with lid open. Do not put sand, soil, rocks or concrete in cart. Maximum load 125 pounds. Do not put anything hot such as ashes in the cart. 25A-46 Size B: Size C: Do not put paints, solvents, gasoline, oil, etc. in cart. Cart Capacity 64 Gallons. Do not overload or you may have difficulty controlling the cart. Do not roll cart with lid open. Do not put sand, soil, rocks or concrete in cart. Maximum load 200 pounds. Do not put anything hot such as ashes in the cart. Do not put paints, solvents, gasoline, oil, etc. in cart. Cart Capacity 96 Gallons. Do not overload or you may have difficulty controlling the cart. Do not roll cart with lid open. Do not put sand, soil, rocks or concrete in cart. Maximum load 250 pounds. Do not put anything hot such as ashes in the cart. Do not put paints, solvents, gasoline, oil, etc. in cart. 9.2 The hot stamp text area size shall be as follows: Size A: Size B: Size C: 2Yz" x 14" 3Yz" x 18" 4Yz" x 19" 10. References: Each bid shall include references of communities which have purchased like sizes and quantities of carts. For each reference, carts shall currently be in service for a minimum of 2 years. 11. Warranty: Each cart must be covered by a minimum 10 year warranty against materials and manufacturing defects. The first five years (1 through 5) shall be with full warranty; years 6 through 10 shall be prorated. 25A-47 EXHIBIT "C" Rates Effective July 1, 2005 1. CURBSIDE SERVICE Subject to the provisions of this Agreement, the City shall collect the rate of $14.93 on behalf of the Contractor for curbside service. This rate represents the CONTRACTOR's rate of $12.14, the City's administrative cost of $2.48, and the NPDES cost of $.31 per curbside service unit. The City shall collect the rate of $13.18 on behalf of the CONTRACTOR for all qualifying senior citizen and mobile park curbside service units. This rate represents the CONTRACTOR's rate of $12.14, the City's administrative cost of $0.73, and the NPDES cost of $.31 per curbside service unit. The City shall be permitted to retain its administrative and NPDES costs. Rates for each additional solid waste collection and recycling plastic cart shall be no greater than $2.00 per month. 2. RESIDENTIAL BIN SERVICE RATES Subject to the provisions of this Agreement, the CONTRACTOR may charge no more than the following rates for Residential Bin Service: 1 YARD BIN X l/WEEK 1 YARD BIN X 2/WEEK 1 YARD BIN X 3/WEEK 1 YARD BIN X 4/WEEK 1 YARD BIN X 5/WEEK 1 YARD BIN X 6/WEEK Monthlv Rate $73.04 $131.11 $189.15 $247.25 $305.26 $378.34 2 YARD BIN X l/WEEK 2 YARD BIN X 2/WEEK 2 YARD BIN X 3/WEEK 2 YARD BIN X 4/WEEK 2 YARD BIN X 5/WEEK 2 YARD BIN X 6/WEEK $78.70 $142.44 $206.17 $269.89 $333.63 $397.34 3 YARD BIN X l/WEEK 3 YARD BIN X 2/WEEK 3 YARD BIN X 3/WEEK 3 YARD BIN X 4/WEEK 3 YARD BIN X 5/WEEK 3 YARD BIN X 6/WEEK $114.30 $198.69 $283.00 $367.45 $451.81 $573.62 4 YARD BIN X 1/WEEK 4 YARD BIN X 2/WEEK 4 YARD BIN X 3/WEEK 4 YARD BIN X 4/WEEK $134.95 $232.49 $330.01 $427.57 25A-48 4 YARD BIN X 5/WEEK 4 YARD BIN X 6/WEEK $525.06 $674.94 CONTRACTOR may offer a discount in the Residential Bin rates to a Residential Bin Service Customer if said Customer regularly segregates Recyclable Solid Waste and/or Yard Waste by Waste Type in separate bins. 3. COMMERCIALIINDUSTRIAL BIN Subject to the provisions of this Agreement, the CONTRACTOR may charge no more than the following rates for CommerciallIndustrial Bin Service: Monthlv Rate 1 YARD BIN Xl/WEEK 1 YARD BIN X 2/WEEK 1 YARD BIN X 3/WEEK 1 YARD BIN X 4/WEEK 1 YARD BIN X 5/WEEK 1 YARD BIN X 6/WEEK $58.33 $101.64 $145.01 $188.42 $231.74 $290.05 2 YARD BIN X l/WEEK 2 YARD BIN X 2/WEEK 2 YARD BIN X 3/WEEK 2 YARD BIN X 4/WEEK 2 YARD BIN X 5/WEEK 2 YARD BIN X 6/WEEK $64.23 $113.55 $162.82 $212.07 $261.36 $333.06 3 YARD BIN X l/WEEK 3 YARD BIN X 2/WEEK 3 YARD BIN X 3/WEEK 3 YARD BIN X 4/WEEK 3 YARD BIN X 5/WEEK 3 YARD BIN X 6/WEEK $92.62 $170.32 $247.96 $325.61 $403.25 $518.29 4 YARD BIN X l/WEEK 4 YARD BIN X 2/WEEK 4 YARD BIN X 3/WEEK 4 YARD BIN X 4/WEEK 4 YARD BIN X 5/WEEK 4 YARD BIN X 6/WEEK $121.04 $219.55 $318.11 $416.71 $515.26 $666.18 CONTRACTOR may offer a discount in the commercial/industrial bin rates to a Commercial/Industrial Bin Service Customer if said Customer regularly segregates Recyclable Solid Waste and/or Yard Waste by Waste Type in separate bins. 25A-49 4. ROLL-OFF SERVICE RATES Subject to the provisions of this Agreement, the CONTRACTOR may charge no more than the following rates for Roll-Off Services: Container Size Haul Rate Additional Fee for Compactor 10 Cubic yard 20 Cubic yard 40 Cubic yard $179.00 $179.00 $179.00 $37.29 $37.29 $37.29 In addition to the Roll-Off Service rates set forth above, CONTRACTOR may charge the Roll-Off Service Customer for the actual Gate Fees paid at the Disposal Site or fees charged at the Materials Recovery Facility. 5. SPECIAL BIN SERVICE RATES Subject to the provisions of this Agreement, the CONTRACTOR may charge no more than the following rates for Special Bin Services: (A) A bin which needs to be moved in excess of twenty-five (25) feet in order to be emptied may be assessed no more than the following fees: (1) Moving of bins 25 to 50 feet: $1.00 per month times the number of times emptied each week. (2) Moving of bins 51 to 75 feet: $2.00 per month times the number of times emptied each week. (B) A bin which possesses casters may be assessed a caster charge of no more than $2.50 per bin per month. (C) CONTRACTOR may apply a surcharge to bin Customers who use trash compactors of not to exceed a multiplier of 1.5 times the normal bin rate for said service. (D) CONTRACTOR may charge a special service charge of no more than $2.00 a month times the number of times a week a bin is emptied for moving a bin out of an enclosure. (E) CONTRACTOR may charge a fee of no more than $54.83 per bin for an additional bin pickup when such pickup is requested by a Customer. (F) CONTRACTOR may charge a fee of no more than $2.00 per month to a Customer who requests a bin with a lock. 25A-50 (G) CONTRACTOR may charge a reasonable fee for six (6) cubic yard Bin Service. (H) CONTRACTOR may charge a reasonable fee for a plastic injection molded two (2) cubic yard container. (I) CONTRACTOR may charge a fee of no more than $61.82 per bin to persons who need temporary use of a three (3) cubic yard bin. (J) CONTRACTOR may charge a reasonable fee for collection of Solid Waste on difficult to service streets. (K) CONTRACTOR may charge a fee of no more than $30.00 per occurrence for overflowing bins. 6. EMERGENCY SERVICES (A) The rate per vehicle hour with a two (2) person crew providing emergency Roll-Off Service on an on-call basis shall be no more than sixty dollars ($60.00) for the term of this Agreement. (B) The rate per vehicle hour with a two (2) person crew providing emergency Bin Services on an on-call basis shall be no more than sixty five dollars ($65.00) for the term of this Agreement. 25A-51 WASTE MANAGEMENT HOLDINGS INC. (WMH) GUARANTEE Name of Underlying Contract: Third Amended and Restated Agreement for Collection and Handling of Solid Waste Generated and/or Accumulated in the City of Santa Ana Date of Underlying Contract: June 19, 1997 Beneficiary: CITY OF SANTA ANA, a municipal corporation of the State of California Address: 20 Civic Center Plaza, Santa Ana, CA 92701 WMH Contracting Company: USA Waste of California, Inc., a Delaware corporation TO THE BENEFICIARY IDENTIFIED ABOVE: With respect to that certain underlying contract identified above (hereinafter the "Agreement") dated as of the above specified date by and between the WMH Contracting Company identified above (the "Contractor") and the beneficiary identified above (the "Beneficiary"), and subject to the terms of this letter agreement (the "Guarantee"), Waste Management Holdings Inc., a Delaware corporation (hereinafter "WMH"), hereby irrevocably and unconditionally guarantees to the Beneficiary the performance of all obligations and the due and punctual payment of all amounts payable by the Contractor to the Beneficiary under the Agreement when the same shall become due and payable in accordance with the terms of the Agreement. Upon failure of the Contractor punctually to perform or pay any such amounts, and upon written demand by the Beneficiary to WMH at its address set forth below (or to such other address or person as WMH may specify in writing), WMH agrees to perform or cause to be performed and to payor cause to be paid such amounts. Notwithstanding the foregoing, WMH's obligations hereunder as to any claim, suit, proceeding, event or other matter in respect of which the Beneficiary at any time shall be seeking payment hereunder (referred to herein as "Guarantee Events") shall be subject to the preconditions that (i) the Beneficiary shall have given written notice of such Guarantee Event to the Contractor promptly after learning thereof, (ii) in the case of any failure by the Contractor to perform any obligation under the Agreement, shall have afforded WMH a reasonable opportunity to cure such failure, and (iii) there shall not have occurred and be continuing any material breach by the Beneficiary of its obligations under the Agreement. WMH hereby agrees that, except as expressly provided herein, its obligations hereunder will be unconditional and will not be discharged except by complete payment or other lawful discharge (other than by operation of Bankruptcy law) of the amounts due under the Agreement, irrespective of any claim as to the lack of authority of the Contractor to execute or deliver the Agreement, the absence of any action to enforce the Agreement, the failure to obtain any judgment against the Contractor, the failure to commence any action to enforce a judgment against the Contractor under the Agreement or any similar circumstance which might otherwise constitute a legal or equitable discharge or defense of a guarantor generally. 25A-52 Except as set forth above, WMH hereby waives diligence, presentment, demand on the Contractor for payment, filing of claims, requirement of a prior proceeding against the Contractor and protest or notice, except as provided for in the Agreement with respect to amounts payable by the Contractor. If at any time payment under the Agreement is rescinded or must be otherwise restored or returned by the Beneficiary upon the insolvency, bankruptcy, or reorganization of the Contractor or WMH or otherwise, WMH's obligations hereunder with respect to such payment shall be reinstated upon such restoration or return being made by the Beneficiary. WMH represents the Beneficiary as of the date hereof that: (1) it is duly organized and validly existing under the laws of the jurisdiction of its incorporation and has full corporate power and legal right to execute and deliver this Guarantee and to perform the provisions of this Guarantee on its part to be performed; (2) its execution, delivery, and performance of this Guarantee have been and remain duly authorized by all necessary corporate action and do not contravene any provision of its certificate of incorporation or by-laws or any law, regulation, or contractual restriction binding on it or its assets; and (3) this Guarantee is its legal, valid and binding obligation enforceable against it in accordance with its terms except as enforcement hereof may be limited by applicable bankruptcy, insolvency, reorganization, or other similar laws affecting the enforcement of creditors' rights or by general equity principles. By accepting this Guarantee and entering into the Agreement, the Beneficiary agrees that WMH shall be subrogated to rights of the Beneficiary against the Contractor in respect of any amounts paid by WMHA pursuant to the Guarantee. WMH acknowledges that the Contractor is a direct or indirect subsidiary of WMH and that WMH will receive substantial benefit from the performance ofthe Agreement. Neither this Guarantee nor the Agreement may be amended without the advance written consent of WMH and the Beneficiary. No amendment shall be effective unless set forth in a written instrument so executed. If WMH shall default in the performance of its obligations hereunder, WMH shall pay to the Beneficiary all costs incurred by the Beneficiary in enforcing its rights hereunder against WMH, including reasonable attorney fees and court costs. Any notice or other communication required or permitted by the terms hereof shall be in writing and shall be given in a commercially reasonable manner to WMH at 1001 Fannin, 40th Floor, Houston TX 77002, Attention: General Counsel, or to such other address as WMH shall specify in writing to the Beneficiary at its above-specified address or such other address as the Beneficiary shall notify to WMH as provided herein. 25A-53 This Guarantee shall be governed by and construed in accordance with the internal laws of the State of Illinois applicable to contracts made to be performed therein. The Beneficiary's receipt and acceptance of this Guarantee shall constitute the Beneficiary's acceptance of and agreement to each and every term hereof. WASTE MANAGEMENT HOLDINGS, INe. RECENED AND ACCEPTED: (Beneficiary) By: By: Its: Its: 25A-54 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For AGREEMENT FOR CITY OF SANTA ANA REGIONAL TRANSPORTATION CENTER METROLINK EXTENSION STUDY PROJECT #06-2502 ~ CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an agreement with Parsons Brinckerhoff in an amount not to exceed $154,000 to conduct the City of Santa Ana Regional Transportation Center Metrolink Extension Study. DISCUSSION On October 14, 2005, the aCTA Board of Directors approved a package of projects as a substitute for the Centerline Project that would satisfy the air quality goals established for rapid transit projects. The Board also approved a five-year program of rapid transit projects using the existing Metrolink commuter rail corridor as the backbone of the Orange County's transit system. These Board actions allow cities to develop and propose feeder systems connecting major destinations or activity centers on the existing commuter routes within their city limits. These feeder systems could use buses, trolleys, light-rail, monorails or other systems best suited to the community. Approximately $30 million will be available to cities for startup allocations for Metrolink Extension Planning Studies. The aCTA Call for Project is scheduled for Spring 2006. To meet the schedule, staff recommends the services of a professional transportation consultant. The services are to assist the City with a grant application and to conduct preplanning studies for the feeder systems. Staff recommends that the City execute an agreement with Parsons Brinckerhoff (PB) to provide consultant support services to conduct the City of Santa Ana Regional Transportation Center Metrolink Extension Study that will meet the various Federal transit agencies' guidelines. 258-1 RTC Metrolink Extension Study January 17, 2006 Page 2 Staff did not solicit request for proposals from other firms due to time constraints to meet the grant application deadline. PB is a nationally recognized firm for their expertise in conducting similar studies. PB has provided a strong study team, which is very familiar with the City's needs. PB's familiarity with the City comes from amending the Circulation Element of the General Plan and work on the Centerline proj ect. PB's proposed cost is very competitive. The contract is estimated at a cost of $140,000 plus a ten percent contingency for a contract amount not-to-exceed $154,000. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Funds for the contract are available in Transportation System Improvement Area F Funds (account nos. 33-631-6631 and 35-631-6631, project no. 06- 2502) . APPROVED AS TO FUNDS AND ACCOUNTS: ~- ~~ ~/LMt3 .' / ~~ames G. Ross ~'Executive Director Public Works Agency ~~~I' ~ ~~~c" ~ Francisco Gutierrez Executive Director Finance & Management Services Agency r i C:\Temp\Temporary Internet Files\OLK18C\01 17 06 RTC Agreement.doc 258-2 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For AGREEMENT WITH ENVIRONMENT NOW FOR THORNTON PARK HABITAT RESTORATION PROJECT AND APPROPRIATION ADJUSTMENT ()~/(;) a CITY MANAGER CONTINUED TO , . .";\ < FILE NUMBER RECOMMENDED ACTION 1. Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an agreement with Environment Now for the Cienega de las Ranas Habitat Restoration proj ect at Thornton Park for an amount not to exceed $25,000. 2. Approve an appropriation adjustment recognizing $25,000 in Southern California Wetlands Recovery Project grant funds in revenue account (account no. 169-01-5379) and appropriate same to the Southern California Wetlands Recovery Project expenditure accounts (account nos. 169-269-various) . DISCUSSION The Parks, Recreation, and Community Services Agency was successful in receiving a $25,000 Southern California Wetlands Recovery Project Small Grants Program grant for the Cienega de las Ranas Habi tat Restoration Project at Thornton Park. The project is the first of a two-phase project to restore wetland and riparian habitat at Thornton Park. The proposed proj ect will reinstate approximately 1.5 acres of habi tat and provide enhanced recreational and learning opportunities for Santa Ana residents. FISCAL IMPACT The appropriation adjustment will enhance the Southern California Wetlands Recovery Project revenue account (account no. 169-01-5379) and Southern California Wetlands Recovery Project expenditure accounts (account nos. 169-269-various) by $25,000. !;:;a~~ Executive Director Parks, Rec. and Com. Svcs. Agency APPROVED AS TO FUNDS AND ACCOUNTS: ~1\.t)~~~A\ ~~.. Francisco Gutierrez @~ Executive Director Finance & Management Svcs. Agenc 25C-1 25C-2 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: CONTRACT AWARD TO PREPARE THE SANTA ANA RENAISSANCE SPECIFIC PLAN AND APPROPRIATION ADJUSTMENT APPROVED o As Recommended o As Amended o Ordinance on 1 sl Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For O~,~ CITY MANAGER CONTINUED TO ~) .-/ FILE NUMBER RECOMMENDED ACTION 1. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute a contract with Moule & Polyzoides Architects and Urbanists to prepare the Santa Ana Renaissance Specific Plan in an amount not to exceed $528,000. 2. Approve appropriation adjustment recognizing $424,000 in the 2005- 2006 FY revenue account for Inclusionary Housing Fees for City Place (account no. 011-01-5400-1) and appropriating $424,000 to the Planning and Building Agency 2005-2006 FY budget allocation in the account for contractual services (account no. 11-505-6291) for payments to the consultants contracted to prepare the Santa Ana Renaissance Specific Plan. DISCUSSION In June of 2005, the City Council held a one-day workshop to discuss development related issues and to establish priority focus areas for the City. The Santa Ana Boulevard Corridor, expanded to include the Downtown and Logan areas, was identified as one of the top three priority focus areas. Staff was directed to renew the process to develop a Specific Plan for the area, which had been placed on hold when the Centerline project was placed on hold. The proj ect area encompasses approximately 450 acres and is generally bounded by Grand Avenue, First Street, Flower Street and Civic Center Boulevard. The scope of work for the Specific Plan effort includes: 1. Data collection and analysis of the opportunities and constraints 2. Formulation of goals and objectives 3. Develop strategies for economic, land use, housing, urban design, streetscapes, open space and vehicular and pedestrian circulation and transit programs 250-1 Contract Award to Prepare the Santa Ana Renaissance Specific Plan and Appropriation Adjustment January 17, 2006 Page 2 4. Develop land use, urban design and streetscape plans 5. Provide economic analysis and infrastructure needs analysis, as well as financing, development and implementation strategies 6. Develop a form-based code for the project area 7. Conduct the public outreach program A Request for Proposals was distributed to eight urban design consulting firms in late October 2005. In response to the Request for Proposals staff received proposals from three highly-qualified urban design firms; Moule & Polyzoides Architects and Urbanists, Cal thorpe Associates and TCB/AECOM. After reviewing the proposals staff, including representatives from the Planning and Building Agency, Community Development Agency and Public Works, conducted interviews with each of the consulting teams. At the conclusion of the interviews, together with an analysis of the proposals submitted, the staff team determined that the firm of Moule & Po1yzoides Architects and Urbanists was the one most qualified to assist in the preparation of the Specific Plan. Mr. Stefanos Polyzoides, Principal of Moule & Po1yzoides Architects and Urbanists will lead the project. He has assembled a team of distinguished local and national consultants who have a proven track record in successful Specific Plans. Mr. Po1yzoides and his team bring a perspective on urban planning that balances historical and design issues, have an extensive experience with the housing market and the development process, provide a full complement of English/Spanish bilingual staff, have national recognition in successful Transi t Oriented Design development, have national leadership in the practice of form-based codes and provide a design approach that aims to reduce traffic and parking loads. Based on the need to address the development potential of the proj ect area and to improve its aesthetic character, as well as the consultants' qualifications and experience in preparing Specific plans in mature urban settings, it is recommended that Moule & Polyzoides Architects and Urbanists be awarded the contract for this project. The contract will be broken into two phases, with the phase one, the preparation of the Specific Plan, being considered first. The total contract amount for the preparation of the Speci fic plan will not exceed $528, 000. Staff will return with the contract for the second phase of the project, preparation of the Environmental Impact Report, at a later date. 250-2 Contract Award to Prepare the Santa Ana Renaissance Specific Plan and Appropriation Adjustment January 17, 2006 Page 3 FISCAL IMPACT Several recently approved development agreements, including the agreement for City Place, included a provision for the developer to pay an in-lieu fee to fund the planning and construction of housing that will meet the City's obligation to provide a range of housing that satisfies the Regional Housing Needs Assessment (RHNA). Use of these funds for long- range planning efforts, such as the Santa Ana Renaissance Specific Plan is an eligible expenditure. The recommended appropriation adjustment would recognize $424,000 in the 2005-2006 FY revenue account for Inclusionary Housing Fees for City Place (account no. 011-01-5400-1) and would appropriate a like amount to the Planning and Building Agency 2005-2006 FY budget allocation in the account for contractual services (account no. 11-505-6291) to provide the majority of funding for this contract. In addition, $100,000 is available in 2004-05 FY CDBG Funds in the account for Planning General Plan Amendments (account no. 135-149-6291/Proj. No. 05-7803jW.O. No. 80304). The required balance of $4,000 is available in the 2005-06 FY Planning and Building budget allocation in the account for other contractual services (account no. 11-505-6291). Funding for this contract lS summarized below: City Place Inclusionary Housing Fees CDBG Funds (Project No. 05-7803) Planning & Building 2005-06 FY Allocation 011-01-5400-1 135-149-6291-80304 11-505-6291 TOTAL: $424,000 $100,000 $ 4,000 $528,000 APPROVED AS TO FUNDS AND ACCOUNTS: ~eVino cutlve Dlrector Planning & Building Agency ~~~\~ ~ ~~A '"- ~ Franclsco Gutlerrez Executive Director Finance & Management Services Agency Q ,/ v ~.. tL/r'di.'c~(f.~_d,) ,ttiLPatricia . Whitaker } Executive' irector Community Development Agency LL:rb ll\reports\contract award SARSP 250-3 250-4 REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For AGREEMENT WITH ORANGE COUNTY SANITATION DISTRICT FOR RESTAURANT FATS, OILS AND GREASE INS ECTION SERVICES CONTINUED TO - FILE NUMBER RECOMMENDED ACTION Direct the City Attorney the Clerk of the Council Sanitation District for services. to prepare and authorize the City Manager and to execute an agreement with the Orange County restaurant fats, oils and grease inspection DISCUSSION In October 2004, the City adopted an ordinance amending Chapter 39 of the Santa Ana Municipal Code to control the discharge of fats, oils and grease (FOG) from food service establishments to the City's sewer collection system. In January 2005, the City's Public Works Agency began implementation of a comprehensive FOG control program. The new FOG control program includes regular inspections of all food service establishments to insure compliance with the ordinance. The FOG ordinance and program are required by the California Regional Water Quality Control Board (RWQCB) Order No. R8-2002-0014. All Santa Ana food service establishments are required to implement Kitchen Best Management Practices (BMPs) to reduce the amount of FOG discharged to the sewer system. Examples of Kitchen BMPs include employee training, providing drain screens in sinks, maintaining a waste grease barrel for proper FOG disposal, and disposing of food waste into trash bins. FOG inspections are currently conducted by City staff and a consultant retained by the City. The Orange County Sanitation District (OCSD) has negotiated with the Orange County Health Care Agency (OCHCA), on behalf of 17 cities and sewer agencies, to utilize OCHCA inspectors to conduct Kitchen BMP screening inspections as part of their routine restaurant inspection duties. The findings from these screening inspections will be used by each city to prioritize their FOG control inspection programs. 25E-1 Agreement with Orange County Sanitation District January 17, 2006 Page 2 The OCHCA inspections are informational only; the City is still responsible for enforcing all of the FOG Control Program Requirements. OCSD and OCHCA have reached an agreement for implementation of the proposed screening inspection program. OCSD will be the lead agency and will contract directly with OCHCA for the program. OCSD will then contract individually with each of the 17 agencies to recoup the program costs for OCHCA. The total program cost for 2006 is estimated at $260,000. The cost will be divided amongst OCSD and 17 agencies based upon population or the actual number of FSE inspections conducted, at OCSD's discretion. Based upon population, the cost for Santa Ana is estimated to be $51,286 for 2006. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Funds are available in the Sanitary Sewer Service Fund (account no. 56- 575-6291) . V2 APPROVED AS TO FUNDS AND ACCOUNTS: es G. Ross ecutive Director ublic Works Agency ~~~~".} \\ ~~ d Francisco Gutierrez Executive Director Finance & Mgmt. Services AgenC!J@> JGR/rb/RFCA08/04/03Agree.EECforFogStudy 25E-2 CITY CqUNCIL MEETING DATE: JANUARY 17, 2006 ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: APPROVED TITLE: o As Recommended o As Amended o Ordinance on 1st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For RENEW AGREEMENT WITH ARAMARK CORRECTIONAL SERVICES, INC. FOR INMATE FOOD SERVICES ~ ITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to renew the service agreement with Aramark Correctional Services, Inc., to provide inmate food and commissary service for the Santa Ana Police Department and Jail for an additional one-year period in an amount not to exceed $1,101,200. DISCUSSION In January 2002, Council approved a three-year agreement with Aramark Correctional Services, Inc., for food services at the Santa Ana Jail. This food service includes daily meals for all inmates, inmate commissary service, and operation of the staff cafeteria in the Police Administration Building. The existing agreement expired in January 2006. The Police Department staff recommends a one-year renewal of the agreement with Aramark through January 2007 in an amount not to exceed $1,101,200. The proposed agreement amount reflects the higher inmate population and an increase in the rate per meal from $1.939 to $2.00. Under the terms of the original agreement, the price per meal may be adjusted annually in relation to the cost of living standards. Staff recommends renewal of the agreement in order to continue consistency and efficiency in the Police Department's food services operations. 25F-1 Inmate Food Services January 17, 2006 Page 2 FISCAL IMPACT Funds for the first five months of the renewal agreement are available in the Police Department, Jail Contractual Services Account (account no. 011-349-6291). Funds for the last seven months of the agreement will be included in the FY 06-07 budget. The payment for commissary service will be paid from the Inmate Commissary Trust Fund (account no. 98-01-3611- 349), which is derived from inmate deposits. APPROVED AS TO FUNDS AND ACCOUNTS: ~~ Paul M. Walters Chief of Police Police Department Francisco Executive Finance & '::\~~L':::> \\ ~~,,^-, Gutierrez cv% ~ Director Mgmt. Services Agency 25F-2 CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 APPROVED TITLE: AGREEMENT FOR PREVENTIVE MAINTENANCE OF TRANSFER SWITCHES AND GENERATOR SWITCHGEAR AT THE POLICE AND HOLDING F LITIES o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Dennis Don Associates for the preventive maintenance of transfer switches and generator switchgear at the Police Administrative and Holding Facilities for a one- year period, with a provision for two one-year extensions, in an annual amount not to exceed $15,700. DISCUSSION The Police Administrative and Holding Facilities are equipped with a state- of-the art emergency power system, with transfer switches and generator swi tchgear made by Russell Electric. The preventive maintenance services provided by Dennis Don Associates are based on recommendations to inspect, adjust, and calibrate the equipment. The proposed agreement will include comprehensive yearly preventive maintenance inspections of the transfer switches and generator switchgear. FISCAL IMPACT Funds are available in the Police Department Building and Facilities, Other Contractual Services account (account no. 011-350-6291). APPROVED AS TO FUNDS AND ACCOUNTS: ( \ ~ C(v\.-l" Paul M. Walters Chief of Police Police Department \ (J- 'tf\~.s~\t"\ ~J.~ \\ \.~: Il Francisco Gutierrez Executive Director Finance & Mgmt. Services /" h Agency 25G-1 25G-2 CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: APPROVED o As Recommended o As Amended o Ordinance on 1 st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For LEAGUE OF CALIFORNIA CITIES ANNUAL DUES ~ CONTINUED TO FILE NUMBER RECOMMENDED ACTION Authorize the City of Santa Ana's membership with the League of California Cities in the amount of $53,113. DISCUSSION The League of California Cities represents the interests of cities throughout California. The League monitors state legislative issues and sponsors training seminars and conferences to educate council members and staff on legislative and policy matters of interest. The League's efforts to strengthen the position of local governments resulted in the successful sponsorship of Proposition 1A which secured constitutional protection of local revenue sources. The membership dues are determined on a per capita basis, and the dues for calendar year 2006 are $53,114. FISCAL IMPACT Funds are available in the City Manager's Office, Legislative Affairs, Other Agency Services account (account no. 11-011-6251). APPROVED AS TO FUNDS AND ACCOUNTS: '=\~~i-> \\Aft~ Francisco Gutierrez Executive Director Finance & Management Services Agency 29A-1 29A-2 CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: JANUARY 17, 2005 TITLE: ORANGE COUNTY DIVISION LEAGUE OF CALIFORNIA CITIES ANNUAL DUES APPROVED o As Recommended o As Amended o Ordinance on 1 SI Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For ~ CONTINUED TO FILE NUMBER RECOMMENDED ACTION Authorize the City of Santa Ana's membership with the Orange County Division of the League of California Cities in the amount of $46,503. DISCUSSION The Orange County Division of the League of California Cities represents the interests of cities in Orange County. The Division monitors local and state legislative issues, educates councilmembers and staff on legislative and policy matters of interest, and serves as the City Selection Committee for local appointments on various boards and commissions. The membership dues are determined on a per capita basis, and the dues for calendar year 2006 are $46,503. FISCAL IMPACT Funds for this membership are available in the Council Legislative account for membership services (account no. 11-011-6251). APPROVED AS TO FUNDS AND ACCOUNTS: '=\~~CD ~~::~ Francisco Gutierrez Executive Director Finance & Management Services Agency 298-1 298-2 CITY COUNCIL MEETING DATE: ~ ~ REQUEST FOR COUNCIL ACTION CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: RESOLUTION AUTHORIZING PARTICIPATION IN THE STATE CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT GRANT PROGRAM("; /;7 1).2 . CITY MANAGER OF APPROVED o As Recommended o As Amended o Ordinance on 15t Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION Adopt a resolution authorizing the submittal of a grant application to the California Cultural and Historical Endowment Grant Program for the Birch Park Historical Restoration project in the amount of $511,450. DISCUSSION The California Cultural and Historical Endowment was established under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 (Proposition 40). The program provides funds for projects that tell the stories of California as a unified society and of the many groups of people that together comprise historic and modern California. Approximately $43 million is available to fund projects during the current grant cycle. The Parks, Recreation, and Community Services Agency requests authorization to submit a grant application in the amount of $511,450 for the historical restoration of Birch Park. Builtin 1910, Birch Park is the oldest park in Santa Ana. The proposed proj ect will construct a replication of the park's historical band stand, a 1,300 square foot storage building, and provide ancillary parking accommodations. The popular Santa Ana Band originally used the bandstand in the early 1900's, and hosted concerts that drew thousands of Santa Ana residents. FISCAL IMPACT There is no fiscal impact associated with this ac &~~f-$ Executive Director Parks, Rec. and Comm. Svcs. Agency J mes G. Ross xecutive Director Public Works Agency 55A-1 Lss12/20/05 Resolution No. 2006- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA CULTURAL AND HISTORICAL ENDOWMENT GRANT PROGRAM - 2005 UNDER THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOOD PARKS, AND COASTAL PROTECTION ACT OF 2002 FOR THE HISTORICAL RENOVATION PROJECT AT BIRCH PARK BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The people of the State of California have enacted the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002, which provides funds to the State of California for the California Cultural and Historical Endowment Grant Program; and B. The California Cultural and Historical Endowment has been delegated the responsibility for the administration of the Grant Program, setting up necessary procedures; and C. Said procedures require the City to certify by resolution the approval of an application before submission of the application to the California Cultural and Historical Endowment; and D. If the City is awarded a grant, the City will enter into an agreement with the California Cultural and Historical Endowment for the development of the project; and Section 2. The City Council approves the filing of an application for the California Cultural and Historical Endowment Grant Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for grant assistance in the amount of $511 ,450.00 for the Birch Park Historical Renovation Project; and Section 3. The City Council certifies that the City has or will have sufficient funds to operate and maintain the Project, and where applicable, to complete the Project; and Resolution No. 2006- Page 1 of 3 55A-2 Section 4. The City Council certifies that the City has reviewed, understands and agrees to the general provisions of the grant agreement; and Section 5. The City Council appoints the City Manager, or the Executive Director of the Parks, Recreation and Community Services Agency or his designee, as agent for the City of Santa Ana to conduct all negotiations, execute and submit all documents, including but not limited to applications, agreements, amendments and payment requests which may be necessary for the completion of the aforementioned project. ADOPTED this day of ,2006. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Laura Sheedy Assistant City Attorney AYES: Council members NOES: Councilmembers ABST AI N Councilmembers NOT PRESENT Councilmembers Resolution No. 2006- Page 2 of 3 55A-3 CERTIFICATE OF ATTESTATION & ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006 - to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Resolution No. 2006- Page 3 of 3 Clerk of the Council, City of Santa Ana 55A-4 REQUEST FOR COUNCIL ACTION ~ ~~~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JANUARY 17, 2006 TITLE: PUBLIC HEARING - ZONING ORDINANCE AMENDMENT NO. 2005-03, CONDITIONAL USE PERMIT NO. 2005-28, VARIANCE NO. 2005- 62 AND SITE PLAN REVIEW NO. 2005-05 TO AMEND SPECIFIC DEVELOPMENT PLAN NO. 12 TO ALLOW LONG-TERM STAY HOTELS AT 2721 HOTEL TERRACE DRIVE - EXTENDED STAY AMERICA'(2..LICANr ~!Z- CITY MANAGER APPROVED o As Recommended o As Amended o Ordinance on 1st Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO ~ FILE NUMBER RECOMMENDED ACTION 1. Deny Zoning Ordinance Amendment No. 2005-03. 2. Adopt a resolution denying Conditional Use Permit No. 2005-28. 3. Adopt a resolution denying Variance No. 2005-62. 4. Adopt a resolution denying Site Plan Review No. 2005-05. PLANNING COMMISSION ACTION On November 28, 2005, the Planning Commission recommended that the City Council deny Zoning Ordinance Amendment No. 2005-03, adopt a resolution denying Conditional Use Permit No. 2005-28, and adopt a resolution denying Variance No. 2005-62 and adopt a resolution denying Site Plan Review No. 2005-05 by a vote of 6: 0 (De La Torre absent) to amend Specific Development Plan No. 12 to allow long-term stay business hotels with a conditional use permit and an Extended Stay America long-term stay hotel at 2721 Hotel Terrace Drive (Exhibit A) . After receiving public testimony, the Planning Commission made a policy decision not to amend Specific Development No. 12 to allow long-term stay business hotels as a land use. The Commission believed that the emphasis of Hotel Terrace should not shift towards primarily serving long-term stay business travelers. Units with kitchens, which cater to extended stay business clients, were not seen as compatible with a long-term vision for Hotel Terrace to attract full service hotels to the area that cater to both business and leisure travelers. Long-term stay business hotels that meet the City's design standards may be appropriate elsewhere in the City, but not in Hotel Terrace, the Commission found. 75A-1 ZOA No. 2005-03, CUP No. 2005-28, VA No. 2005-62 and SPR No. 2005-05 January 17, 2006 Page 2 FISCAL IMPACT There is no fiscal impact associated with this action. ay M. Trevino utive Director Planning & Building Agency BA:rb ba\reports200S\ESAdeniall-17-06cc 75A-2 REQUEST FOR Planning Commission Action fti\l- ~ ~ PLANNING COMMISSION SECRETARY PLANNING COMMISSION MEETING DATE: NOVEMBER 28, 2005 TITLE: PUBLIC HEARING - FILED BY EXTENDED STAY AMERICA FOR ZONING ORDINANCE AMENDMENT NO. 2005-03, CONDITIONAL USE PERMIT NO. 2005-28, VARIANCE NO. 2005-62 AND SITE PLAN REVIEW NO. 2005-05 TO AMEND SPECIFIC DEVELOPMENT PLAN NO. 12 TO ALLOW LONG- TERM STAY HOTELS WITH A CONDITIONAL USE PERMIT Prepared by Bill Apple APPROVED o As Recommended o As Amended o Set Public Hearing For DENIED o Applicant's Request o Staff Recommendation CONTINUED TO ~ecutive Director Planning Manager RECOMMENDED ACTION Recommend that the City Council: 1. Deny Zoning Ordinance Amendment No. 2005-03. 2. Adopt a resolution denying Conditional Use Permit No. 2005-28. 3. Adopt a resolution denying Variance No. 2005-62. 4. Adopt a resolution denying Site Plan Review No. 2005-05. DISCUSSION Request of Applicant Extended Stay America (ESA) is requesting approval of a zoning ordinance amendment to amend the uses permitted within Specific Development Plan No. 12 (SD-12) to include long-term stay business hotels with a conditional use permit (CUP). A 15 space parking variance is also being requested as well as site plan review approval to operate the proposed long-term stay hotel at 2721 Hotel Terrace Drive. Finally, the applicant is requesting a deviation from the City's design standards adopted for long-term stay business hotels. EXHIBIT A 75A-3 ZOA No. 05-03, CUP No. 05-28, VA No. 05-62 and SPR No. 05-05 November 28, 2005 Page 2 Property Description The project site lS 3.2 acres and is located in the City's hotel district, referred to as Hotel Terrace. The zoning of the property is Specific Development No. 12 (SD-12), which governs about 22 acres of land, currently developed with hotel uses. The General Plan designation for the area is General Commercial (GC) (Exhibits 1 and 2) . The site is currently occupied by Woolley's Petite Suites Hotel which was constructed in 1987 and consists of 183 rooms on three levels, with approximately 78,546 square feet. There are 214 parking spaces available on the project site; however, 24 of these spaces are shared with the adjacent Embassy Suites Hotel property to the south. Surrounding land uses include the Quality Suites Hotel to the north, the Holiday Inn Hotel to the east, the Embassy Suites Hotel to the south and the Hampton Inn and Best Western Hotels across Hotel Terrace Drive to the west. The site is accessible from Hotel Terrace Drive via Grand Avenue or Dyer Road. Project Description Extended Stay America (ESA) is a privately held company that owns and operates over 670 locations nationwide. The company owns all of its properties and does not franchise any of its hotel locations. Hotel stays are primarily geared towards business travelers who are in the area for job training, on temporary job assignments or who have recently been transferred. According to ESA, 50 percent of its clientele stay for one month or more, while 80 percent of client stays are for over two weeks. Room rates vary from location to location but generally average around $99.00 per night. The project will convert the existing Woolley's Petite Suites Hotel into a long-term stay business hotel for Extended Stay America. No new square footage will be added to the building. All improvements will be to the interior of the structure with the exception of new accent stone that will be added to the base of the porte-cochere and columns on the front elevation wrapping partially around each side of the building. One new guest room will be added to the interior of the hotel bringing the total room count to 184 rooms. The typical room size will be 384 square feet with each room having its own kitchen. Each kitchen will have its own sink with disposal, full size refrigerator, microwave, stovetop, toaster 75A-4 ZOA No. 05-03, CUP No. 05-28, VA No. 05-62 and SPR No. 05-05 November 28, 2005 Page 3 or toaster oven, dry food and utensil storage area, 30 inches of clear counter work space, and light and ventilation that conforms with current building code requirements. Each guest room will be pre-wired for cable television, telephone, voice mail and high speed internet service. Project amenities include an exterior fountain, a pool and spa, barbeques and seating area adj acent to the pool, a weight room/training center, business center (with fax and copy machines, high-speed internet service and printer), two meeting/conference rooms totaling 2,040 square feet, a gift shop, and a 575 square foot breakfast area that will serve a free continental breakfast to guests. Guest laundry facilities will be provided with six washers and 10 dryers in a new ground floor laundry room in keeping with the City's design and development standards (Exhibits 3 and 4) . Analysis of the Issues In May 2001, the City Council adopted Ordinance No. NS-2471 which established new hotel regulations citywide. The City's zoning code did not previously differentiate between hotels catering to long-term stay business guests and transient/residential hotels. Therefore, the new ordinance established definitions for hotels, long-term stay business hotels and transient residential hotels. Further, the ordinance stated that new extended stay business hotels be allowed only "in limited circumstances and on a case-by-case basis. II Any new extended stay business hotels were required to be in an SD and obtain a CUP. In July 2001, the City Council approved Resolution No. 2001-042 which established design and development standards for each hotel type. The design and development standards were intended to serve as guidelines for reviewing new hotels/motels and/or long-term stay business hotel proj ects. Extended Stay America is proposing to convert the existing Woolley's Petite Suites Hotel within Hotel Terrace into a long-term stay business hotel. Zoning Ordinance Amendment Currently, SD-12 does not permit long-term stay business hotels as an allowed use. For the proposed project to move forward, a zoning ordinance amendment (ZOA) would be required to amend the land uses permitted within SD-12 to include long-term stay business hotels with a conditional use permit (Exhibit 5). The zoning ordinance amendment 75A-5 ZOA No. 05-03, CUP No. 05-28, VA No. 05-62 and SPR No. 05-05 November 28, 2005 Page 4 is the primary action required for the proj ect since all other proposed zoning actions, which include a conditional use permit (CUP), variance (VA) and site plan review (SPR) would be unnecessary if the zoning ordinance amendment were denied. The proposed long-term stay hotel would not be permitted without an amendment to SD-12. Long-term stay business hotels by Santa Ana Municipal Code definition are distinguished from regular hotels in that they provide a kitchen in each guest room and are designed and operated to primarily accommodate business travelers whose guest stays vary in general from one week to a month or more. Any hotel that provides kitchen facilities in the guest rooms and where less than 25 percent of the rooms are occupied for less than 28 days in any 60 day period is defined by the S.A.M.C as a long-term stay business hotel. Long-term stay business hotels must be located within a specific development (SD) zoning district and require an approved conditional use permit. In October 2001, the City Council denied a request to establish a new, 114 room long-term stay business hotel within the Brookhollow Office Park (SD-8) located across Grand Avenue just east of the proposed proj ect site. The City Council considered long- term stay hotels to be at the lower end of the hotel product line and questioned whether a long-term stay hotel was the highest and best use of property adjacent to the Newport-Costa Mesa (SR-55) freeway. The 2001 project differs from the project proposed today in that Extended Stay America will establish a long-term stay hotel within an existing hotel building and proposes to keep project amenities that were offered by the previous hotel. Amenities such as 2,040 square feet of meeting/ conference room space, an exterior fountain, an exercise room, pool and spa, barbeques, gift shop, breakfast room and business center are proposed to remain as project amenities for the life of the long- term stay hotel. On November 14, 2005 the Planning Commission held a study session to discuss long-term stay business hotels and whether they are an appropriate land use within Hotel Terrace (SD-12). The Planning Commission commented that the area has tremendous long term potential and that it may be reluctant to make any land use changes that could negatively impact the Hotel Terrace area. Long-term stay business hotels that meet the City's Design and Development Standards were viewed as a use that may be appropriate in other areas of the City, but not 75A-6 ZOA No. 05-03, CUP No. 05-28, VA No. 05-62 and SPR No. 05-05 November 28, 2005 Page 5 wi thin Hotel Terrace. The Commission did not wish to encourage lodging that primarily caters to longer term business travelers. The addition of full kitchens to hotel rooms was not viewed by the Commission as an upgrade to the hotel product currently available within Hotel Terrace. The Commission would like to attract more leisure travelers who are more likely to support area restaurants and services because they are vacationing in the area for shorter lengths of time. The proximity of Hotel Terrace to area beaches, to John Wayne Airport and to tourist attractions such as Disneyland and Knott's Berry Farm is another reason why the Commission feels Hotel Terrace should be marketed to vacationers and leisure travelers visiting the area and not to shift to an emphasis on long term business travelers. It remains a goal of the City to attract full service hotels that provide food service and banquet rooms in conjunction with the hotel. Conference space, enhanced lobby areas, high ceilings, enhanced architecture and rooms that open to the interior of the hotel are other amenities associated with full service hotels. As the proposed zone change would have the effect of potentially changing the character of the Hotel Terrace toward a more exclusively long-term stay business oriented traveler and lodging product, staff recommends that the Commission deny the zoning ordinance amendment necessary to allow long-term stay business hotels wi thin SD No. 12. It is also recommended that the Commission deny the CUP, VA and SPR that would otherwise be required for the project. A thorough analysis of each discretionary action has been provided below: Conditional Use Permit Section 41-54 of the Santa Ana Municipal Code requires that long-term stay business hotels established in the City after July 1, 2001 be located in a Specific Plan or Specific Development district and then only as a conditional use. Long term stay hotels are not currently permitted within Specific Development No. 12. In order for the project to move forward, SD-12 would need to be amended to allow long-term stay business hotels with a conditional use permit. Based upon the City's desire to provide lodging opportunities that cater to the business and leisure traveler seeking a full-service hotel experience, staff recommends that the Commission deny the proposed conditional use permit that is required for the proposed project. 75A-7 ZOA No. 05-03, CUP No. 05-28, VA No. 05-62 and SPR No. 05-05 November 28, 2005 Page 6 Variance The City's parking code for hotel uses requires 205 on-site parking spaces for the proposed proj ect. Two-hundred fourteen parking spaces are provided; however, 24 parking spaces are shared with the Embassy Suites Hotel property directly to the south. A non-exclusive reciprocal parking and access agreement has been established between the two hotel sites; however, the agreement can be terminated upon written notice by ei ther party at any time, eliminating the combined use of these 24 parking spaces. Should this worst case scenario occur, the project site would be deficient 15 parking spaces. A parking study, prepared by P&D Consultants (Exhibit 6) looked at the parking demand for long-term stay business hotels using three separate methodologies. The study compared the City of Santa Ana's parking requirements to the cities of Anaheim, Costa Mesa, Huntington Beach, Irvine, Newport Beach and Yorba Linda. The study also compared the Institute of Transportation Engineers (ITE) parking generation rates for long-term stay business hotels to City of Santa Ana parking requirements, and conducted a field survey of three long-term stay hotels in Irvine, Anaheim and Newport Beach to determine the ratio of hotel room occupancy to actual parking demand. Applying each city's parking criteria to the proposed proj ect, Anaheim would require 147 spaces, Huntington Beach would require 202 spaces, and Newport Beach would require 92 spaces. The Cities of Irvine and Yorba Linda require parking studies for proposed hotel uses to determine parking demand and the City of Costa Mesa counts hotels with kitchens as a residential unit. Using the Institute of Transportation Engineers (ITE) methodology, the average parking rate generation was 0.91 parking spaces per room, which was based on data collection at 14 hotels throughout the United States. Applied to the proposed project a total of 168 parking spaces would be required. This amount of parking is lower than the 190 parking spaces provided on the project site indicating that there would be enough parking on the proposed ESA site. Finally, long-term stay business hotels in the City of Irvine, Newport Beach and Anaheim were surveyed on October 13, 2005 and October 15, 2005 from 6: 00 a. m. to 12: 00 a. m. to determine the parking demand for each occupied room. Parking demand was calculated for one weekday and one weekend day at these three hotels. The average parking rate for the weekday was 0.81 parking spaces per room and 0.77 spaces per room for 75A-8 ZOA No. 05-03, CUP No. 05-28, VA No. 05-62 and SPR No. 05-05 November 28, 2005 Page 7 the weekend. Applying the 0.81 ratio to the proposed project, a total of 149 parking spaces would be required. This amount of parking is lower than the 190 spaces available on the proposed ESA project site. Although the findings of the parking study show that there would be enough parking on the proj ect site to support the 15 space parking variance, the variance request is only one component of the proposed project. Because the project is inconsistent with the zoning ordinance and general plan and thus staff is recommending that the Commission deny the overall proj ect for reasons previously discussed above, staff is also recommending that the variance request be denied for the proposed project. Site Plan Review Section 41-593.5(c) of the Santa Ana Municipal Code requires a review by the Planning Commission of all projects proposed within a specific development zone to ensure the project is in conformance with the specific development plan. The proposed project is not in compliance with the regulations outlined within SD-12 as long-term stay hotels are not permitted within SD-12. The project would require an amendment to SD-12 to allow long term stay hotels with a conditional use permit. The project also requires a variance for parking. The project complies with the City's design standards for long-term stay hotels with the exception of the four items shown on Table 1: ISSUE Setbacks Lobby Ceiling Height Building Landscaping Walls/Fences TABLE 1 NON-COMPLlANCE WITH CITY DESIGN STANDARDS FOR LONG-TERM STAY BUSINESS HOTELS CITY DESIGN STANDARD 20 feet abutting streets 50 % of lobby area to have 12-foot ceiling hei ht 5 feet of landscaping between building and edestrian walkwa 6-foot decorative wall along side and rear ro e lines PROJECT DESIGN NOTES 15 - 40 feet Project design complies with SD- 12 provisions & original project a roval Lobby has coffered ceilings. Lobby area is 1,353 s.f. over twice the size re uired Landscape provided in different configuration Ceiling height varies from 8'lh to 10 feet as originally constructed Pedestrian walkway adjacent to building then 5 feet of landsca in No wall along side and rear property lines Wall would interfere with existing mature landscaping 75A-9 ZOA No. 05-03, CUP No. 05-28, VA No. 05-62 and SPR No. 05-05 November 28 Page 8 Staff is recommending that the Commission deny the site plan review because the project is not in compliance with the uses allowed within SD- 12, City parking standards and four of the design standards adopted for long-term stay hotels. Based upon the above analysis and findings, staff recommends that the Planning Commission recommend that the City Council deny the proposed project (Exhibits 7 and 8) . CEQA Compliance In accordance with the California Environmental Quality Act, no Environmental Documentation is required for the proposed proj ect due to the fact that denial is recommended. 13~~ Bill Apple Associate Planner BA:JM ba\Reports200S\Denial zoaOS-03cupOS-28vaOS-62.Woolley suites to ESA.pc 75A-10 ~GR1BBG ~GR1BBG ~ , ~ M1 M1 R1 R1 M1 M1 M1 m z g R2 o R2 R2 Ii 159 R2 ~ o z <( cr (!) R2 M1 M1 R2 R2 R2 M1 M1 80-63 ( / PROJECT SITE \ M1 DYER RD. II II II 11__- I r--- I...! M1 M1 ' M1 ~ M1 Ml M2 JD COLUMBINE AV J~ . M1 City of Tustin 80-43 fiRST AA4ER~AN WfI,Y Al -B C-SM Cl Cl-MD C2 C3 C3-A C4 C5 GENERAL AGRICULTURAL PARKING MODIFICATION COMMERCIAL SOUTH MAIN COMMUNITY COMMERCIAL COMM. COMMERCIAL-MUSEUM DISTRICT GENERAL COMMERCIAL CENTRAL BUSINESS CENTRAL BUSINESS-ARTIST VILLAGE PLANNED SHOPPING CENTER ARTERIAL COMMERCIAL CR GC Ml M2 MO o P PCD PRD COMMERCIAL RESIDENTIAL GOVERNMENT CENTER LIGHT INDUSTRIAL HEAVY INDUSTRIAL MILITARY OPERATIONS OPEN SPACE PROFESSIONAL PLANNED COMMUNITY DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT Rl R2 R3 R4 RE SD SP SINGLE-FAMILY RESIDENCE TWO-FAMILY RESIDENCE MULTIPLE-FAMILY RESIDENCE SUBURBAN APARTMENTS RESIOENTIAL ESTATE SPECIFIC DEVELOPMENT SPECIFIC PLAN ~ ~~ ZOA 05-3/ CUP 05-28/ VA 05-62/ SPR 05-5 EXTENDED STAY AMERICA 2721 HOTEL TERRACE DRIVE A r9f' - = 500 FEET 1" = 1000 FEET P LAN N N G AND BU LD EXHIBIT 1 75A-11 N G AGE N C Y HOTEL- BEST WESTERN HOTEL- OUALITY SUITES L I G H T INDUSTRIAL OFFICE HOTEL- HAMPTON INN SUITES PROJECT SITE HOTEL- HOLIDAY INN HOTEL. 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'.: .... -.~ :. ~_:: ;' " .', - '-, : ,'.: , ; ~" . .~. .,' '. ,'- -..,. .,. . "",:<."f);;1-:.~W --- '-'- '.. . _I~~ll . ....t~h:=ij 6 FOR PRESENTATION TO THE CITY OF SANTA ANA Overview Extended Stay Hotels provides a quality lodging experience for the growing ranks of travelers who need services and facilities specifically designed for extended stay travel. The company targets large corporate customers with multi-location extended stay needs by proving affordable nightly and weekly rates. We offer quality modem studio suites featuring separate living, dining and sleeping areas, generous work space and a fully-equipped kitchen including a stovetop, full size refrigerator and microwave oven. Properties include conveniences such as free voice mail and computer data ports, as well as leisure facilities consisting of pools, spas and exercise rooms. ~ Extended Stay America was acquired in May of 2004 by Blackstone Group private equity firm. ~ Extended Stay Hotels does not franchise, all hotels are company owned. ~ Owning and managing our hotels allows us to have consistent standards throughout the chain. ~ Extended Stay Hotels operates extended stay lodging under the names Extended Stay Deluxe, Extended Stay America, Homestead Studio Suites, StudioPLUS Deluxe Studios and Crossland Economy Studios in 673 locations across the United States. ~ Extended Stay Hotels reinvest 3% of annual revenue directly back into the hotels. ~ Extended Stay Hotels is largest owner operator of extended stay hotels in the world. ~ Blackstone Group also owns Prime Hospitality, Boca Resorts and Wyndham International. ,~i~ Existine Property Profile Woolley's Petite Suites rooms currently provide a kitchen sink, refrigerator, and eating utensils as well many of the amenities we provide in our Extended Stay Hotels. The existing amenities, added features, and $4,000,000 of capital upgrades to remodel all suites with new carpet, paint, furniture, full size refrigerator, microwave, stovetop, toaster, coffee maker, sink with a garbage disposer, place settings, cooking and dining utensils, etc surpasses the general standards currently adopted by the City. On-Site Amenities ~ Full-size ironing board and iron in every room. ~ Workspace with full computer hookups will be installed. ~ Wireless High Speed Internet access will be available. ~ Free unlimited local phone calls. ~ Private personalize voicemail with remote message retrieval will be provided. ~ The lobby will be remodeled including new carpet, paint, seating, and wainscoting. ~ A business center will be added to the lobby so the guest can have access to printers. ~ Two +900 sq ft meeting rooms will be completely updated/remodeled ~ The guest laundry facility will be expanded and relocated to first floor adjacent to the exercise room for convenience and security. ~ A fully equipped exercise facility will be added. ~ The outdoor pool and spa will continue to be a feature element. ~ The breakfast/sitting area by the pool will be maintained. ~ The gift shop/pantry will be expanded to include toiletries and food items. ~ An interim supply oftoiletries and hygiene items will be provided to guests if needed. ~ The on site shuttle van service will be expanded to accommodate our guests. ~ We will reconfigure the existing house laundry to add a handicap accessible bathroom, commercial dishwasher, and expand linen storage. ~ New housekeeping/storage rooms will be added to each floor to reduce the staffs need to haul all service items from the first floor. ~ A new employee break room with kitchen cabinets, sink, a full size refrigerator, microwave, table/ seating area, and personal storage cabinets will be constructed. Competitor Set ESH hotels are good neighbors and compete head to head nationally every day with the same hotels that are in the immediate area of Hotel Terrace in Santa Ana, CA. ~ Comfort Inn/Suites is in the immediate vicinity of273 of our 673 hotels (41 %). ~ Hampton Inn/Suites is in the immediate vicinity of 189 of our 673 hotels (28%). ~ Holiday Inn/Express is in the immediate vicinity of 185 of our 673 hotels (28%). ~ Candlewood Suites is in the immediate vicinity of 161 of our 673 hotels (24%). ~ Quality Inn/Suites is in the immediate vicinity of 74 of our 673 hotels (11 %). Page 2 75A-24 Rates See page 9 of this document for a competitive survey with ESH projected rates versus competitor rates. Customer Profile In general, Extended Stay Hotels provides solutions for longer term business travel, relocation, training and temporary job assignments. Every suite has a kitchen so guests can cook and eat on their own schedule and spend more time relaxing. With Extended Stay Hotels studio suites the traveler feels at home because of amenities such as high speed Internet access, personalized voice mail, computer data ports, cable TV, a fitness facility, a pool, a spa, etc. General Profile*: ~ Age: 25-44 ~ % Men: 63% ~ % Married: 59% ~ % College Educated: 67% ~ Average Household Income: $90,999 ~ % White Collar: 78% ~ % Blue Collar: 14% ~ Average, travelers take 15 business trips and 8 leisure trips per year. ~ ESH customers take more business trips (both short and extended stays). ~ ESH Hotels attract a somewhat affluent consumer. ~ ESA and Homestead users are mostly upscale. ~ ESH users also most likely to be male married, and college educated. Customer Se2mentation: . Large Companies / Corporations ~ Relocations ~ Consultants ~ Recruitment ~ Training . Government ~ Civilian ~ Military ~ State / Local Government . Chain Store Operations ~ Restaurants ~ Clothing ~ Media ~ Homeimprovement · Contractor / Construction Crews ~ General & Sub ~ Commercial ~ Retail ~ Residential Page 3 75A-25 . Hospitals / Temporary Medical . Real Estate Companies . 3rd Party Relocation companies . Insurance ~ Displaced Insured ~ Catastrophe teams ~ Claims adjusters . Sports Teams / Venues ~ Amateur & professional · Film and Entertainment Industry . Schools ~ Colleges / Universities . Airports / Airlines Trip Profiles* Key Characteristics: ~ Long business trips ~ 80% are over 2 weeks ~ 50% are one month or more ~ "Work Assignment" ~ "Temporary Housing" ~ 500 - 1000 miles from home Profile of 7+ Ni2ht Business Trips* ~ Work Assignment: 82% ~ Job Relocation: 2% ~ Training:7% ~ Conference: 7% ~ Other Business: 2% ESH Partial National Account Client List ESH I k .th 75<<Yc f h D 1000 d . I r . I d current y wor s WI over 00 t e ortune an our partla 1st mc u es: AAA MCI WorldCom Accenture Medical Staffing Network AFL Wireless/ALCOA MESABA Aviation A1catel Microsoft Allstate Mitsubishi Motor ALSTOM Motorola American Express Travel Mycom North America American Red Cross Nationwide Insurance American Stone Company Nestle Asplundh Tree Services Nike Be staff Nursing Nokia Bell South Nortel Networks 75A~26 Best Buy Northrop Grumman Blue Cross Blue Shield Northwest Airlines BNSF (Burlington Northern Santa Fe) NOVARTIS Boeing Nursefinders Bryan Healthcare Oakland Athletics Carnival Cruise Lines Oracle Chevron/Texaco Panasonic Cisco Systems Parametric Technology Comcast Parker Hannifin Computer Science Corporation (CSC) Parson's Engineering Covansys Perkin Elmer Cox Communications (see Dent Wizard) Perot Systems/CSRG Daimler Chrysler PG&E Data Conversion Corp/Patni Pilot Catastrophe Adjustors Data Tec Rapidigm Delphi Raytheon Department of Defense Red Simpson Dupont RMH Cable EDS SAIC Ericsson Wireless Communications Sat yam Exxon/Mobil SBC (Southwestern Bell) FastaffNursing/US Nursing Shell Vacations Club Federal Express Siemens FEMA Sikorsky Aircraft Corp. Ford Sodexho Marriott Fortney & Weygendt, Inc. Sony Fry's Electronics Staff Care Fuji Stone & Webster (The Shaw Group) GE / GE Capital Sun Microsystems GE Medical Texas Instruments General Dynamics Time Warner/AOL General Motors/GM/GMAC Timec HCL Technologies T-Mobile Headstrong (FKA - TechSpan) Tokyo Electron America, Inc. Hewlett Packard Toyota Home Depot U.S. Air Force Honeywell U.S. Army IBM U.S. Navy IHOP UNF Railroad Institute IKON Unilever Infosys Technologies Ltd. Union Pacific Railroad Page 5 75A-27 Jacobs Engineering Unisys JC Penney UPS (Mail Boxes, Etc.) Johnson Controls Verizon Keane, Inc. Wal-Mart/Sam's Stores KLA Tencor Washington Group Kroger White Rhino Landry's Seafood Restaurants Wipro Lockheed Martin Xerox Louis Berger Group, Inc. Zensar Technologies Lucent Xerox MajescoSoftware, Inc. Zensar Technologies Mayo Clinic Page 6 75A-28 Existini! ESH Orani!e County LocatIOns Key # Hotel Name Location E2 Extended Stay America Orange County - Anaheim Hills E3 Extended Stay America Orange County - Y orba Linda E4 Extended Stay America Orange County - Anaheim Convention Center E5 Extended Stay America Orange County -Katella Avenue E7 Extended Stay America Orange County - Huntington Beach E8 Extended Stay America Orange County - John Wayne Airport EIO Extended Stay America Orange County - Lake Forest Ell Extended Stay America TemecuIa - Wine Country HI Homestead Studio Suites Orange County - Brea H6 Homestead Studio Suites Orange County - Cypress H9 Homestead Studio Suites Orange County - Irvine Spectrum ''''ic~.;,(;,,- '\.,,, ~?k':::::":'.":"i:.'.*"""..;.:#::-"",;' - \ (:) <"{6~"e",."t - ',.t ';:'} AnaheIm ~ )' :.;1,1 HillS]l f'".o,e; \" .!<D '--,- ~~~_lBrea _,,}>>' if'. Alf,.,PO, It'. \,',' ~"". -"W.,--ri-9t;WY a Linda .. -+- \ Conv~ tr. KMella Av _ ii"~'" C~PJess \ " T_ , , ':D""l ~ ' - 4! ~.'h'.~.~,:>.,.' ,,''i..'C'''''''''''""'} '~" ' ,,22).cP-' ,_ . 'N + Ut, ~~~'I."" (?~ '1", :7'4' {r'}' '/ li:~g "... ./ .~,~ Temecula. Wine C ountry ~ L~0 C i/ -.!; Page 7 75A-29 ESH Interiors Packai!es As a result of the high priority placed on the continual recapitalize of all assets, ESH has contracted noted design firms to create new interior and exterior design packages for all ESH brands. Attached is a small sampling of these interior design concepts. r' .'. .........:, : :." "'X, . .. . " I * From Copernicus - Marketing, Consulting & Research - Developmental Research Reports Prepared for The Blackstone Group, 9-21-04 Page 8 75A-30 g SiC; 0 QO 0 <.l . C'\ C 0 o . . QO = <Aoe <A .... CIl ~ "C I~I~ CIl > ...... =' =' <l) =' =' ~ = 1: QO E =' =" .. .. QO <l) iA -= -= fA 0 QO => QO :5 ih VJ - .... Q. 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CIl <A <A CIl "C ~ CIl > Q) 5 ~ o(l QO E :A =' C\ :A a.. = ~ <l) "T "T a .: QO :5 - - i '" ~ VJ th = QO I ~ .... ~ => "S ITl Q.[FJ ITl = e ..l- e U - c; C\ C\ CIl r- fA -q- -q- IA :c U - - VJ (/j = t! a-- a-- <0:: a-- C1' < rJ:l e~ z d- d- Z r-l C1' a-- 'fi 'fi ~ c: ~ '" "0 '" ! <l) <l) ~.... <l) CO :::l :2 ~ 0- N e .:c I I I => <.l 0 <l) <l) '" ~ ~ >< >< :.e :::l .2 E :::l OJ <l) .:; U5 Cl Cl r/J 0"1 Cl) eo <:I:l ~ 75A-31 CHANGES PROPOSED BY APPLICANT SPECIFIC DEVELOPMENT PLAN #12 SECTION 1 APPLICABILITY OF ORDINANCE The specific development zoning district for the subject property, as authorized by Chapter 41, Division 26, Sec. 41- 593 et seq, of the Santa Ana Municipal Code, is specifically subject to the standards and regulations contained in this plan for the express purpose of establishing land use regulations and standards. All other applicable chapters, articles and sections of the Santa Ana Municipal Code shall apply unless expressly waived or superseded by this ordinance. SECTION 2 PURPOSE The SD #12 specific development plan consisting of standards and regulations is hereby established for the express purpose of protecting the health, safety and general welfare of the people of the City by promoting and enhancing the value of properties and encouraging orderly development. SECTION 3 USES PERMITTED A. The following uses shall be permitted: 1. The refining, processing, testing, treatment or packaging of raw or pre-processed sugar products and its by-products, including without limitation, the refining of raw cane sugar and wet corn millings; 2. Research and/or development facilities; 3. Administrative offices which are subsidiary to and reasonably necessary for the operation of the above stated uses; 4. Professional offices, such as, however which may not be limited to, the following: a. Accountants b. Attorneys c. Dentists, doctors and related professions d. Engineers, architects, planners e. Research and development facilities f5Jr~3~ 5. Business offices, such as, however which may not be limited to, the following: a. Advertising agencies b. Banks or other financial offices c. Escrow and real estate companies d. Insurance companies e. Corporate headquarters f. Photographers, artists, etc. g. Travel agencies h. Consulting services 6. Political, civic and charitable organizations; however, bingo or other gaming activities shall not be permitted. 7. Restaurants 8. Hotels, motels and the associated retail and service uses customarily provided with the operation of such a facility. 9. Retail sales shall be permitted when one or more of the following criterion is established: a. The retail sales activities are conducted within and are harmonious with the unique architectural environment of a turn-of-the- century sugar factory. b. The retail sales activities are incidental to the primary use of a building principally used for professional offices. 10. Any use, excepting residential, hospital or clinic uses, which are unconditionally permitted in the P, LP, MI or LM Districts which in the determination of the Planning Commission are harmonious and compatible with surrounding uses. 11. The following uses shall only be permitted subject to an approved conditional use permit: a. Hospitals and Clinics b. Churches and accessory church building c. Schools and training facilities d. Residences e. Lonq-term stay business hotels 75A~33 SECTION 4 OPERATIONAL STANDARDS For the refining, processing, testing, treatment or packaging of raw or pre-processed sugar products and its by-products, including without limitation, the refining of raw cane sugar and wet corn millings, the following operational standards shall apply: A. Any activity permitted in this district shall be conducted in a manner creating no nuisance to adjacent property, such as, but not limited to, vibration, sound, electromechanical disturbance and radiation, air or water pollution, dust, emission of odorous, toxic or noxious matter. All lighting is to be shielded and confined within property lines. B. All materials, supplies, products and equipment stored outside of a building shall be completely screened from the view of any street or adjacent properties. C. All loading areas located within one hundred (100) feet of primary streets shall be visually screened from such primary streets. On other than primary streets, street side loading shall be allowed, providing the loading dock is set back a minimum of seventy (70) feet from the street right of way line. D. Railroad trackage shall be allowed on any side but the street side of a building. If railroad trackage and loading are located other than at the rear of a building area, complete screening from the street shall be provided. This provision shall not apply to improvements existing prior to the effective date of the ordinance establishing SD-12 regulations. For all other uses permitted in the district, the following operational standards shall apply: E. All items stored, offered for sale and all business activities conducted on the premises shall be within a fully enclosed building except the following: 1. Outdoor cafes 2. Floral Displays F. Storage of goods shall be limited to those sold at retail on the promises. 75A,34 G. Any use permitted herein may be prohibited by reason of noise, odor, dust, electrical interference or adverse environmental impact on adjacent uses. SECTION 5 HEIGHT LIMIT The height of buildings and structures shall be subject to the provisions and requirements of Height District I of the Santa Ana Municipal Code. SECTION 6 SIGNS All signs shall be subject to approval of a planned sign program. A. General Requirements 1. Sign elevations, to indicate overall and letter/figure dimensions, colors, material, proposed copy, illumination and/or movement characteristics. 2. Site plan, to include all signs existing or proposed for site, each identified with a sufficient amount of information to adequately describe. 3. Building elevations with signs depicted. B. Sign Design 1. Sign Area - sign area permitted for the aggregate of all permanent signs shall not exceed 1 sq. ft. of signage for each lineal foot of building or activity frontage. 2. Wall Signs a. Sign area shall not exceed 40% of the signable area selected. Signable area shall be calculated by enclosing, with sets of parallel lines, that portion of a wall, canopy or fa9ade unbroken by architectural features. b. Business identification shall be limited to internally illuminated or non-illuminated channel letters only. c. Signs shall be permitted as follows: 75As35 d. Building Height Maximum Letter Height 1-3 Stories 4 Stories 5 Stories 6 Stories 7 Stories 8-10 Stories 11-14 Stories 15 Stories or higher 24" 36" 42" 48" 54" 60" 72" 84" e. For buildings exceeding three stories in height, principle business or building identification signs shall be placed on the top story. There shall be a maximum of two principle business or building identification signs per building. One illuminated or non-illuminated individual channel letter tenant business identification sign, not to exceed 18" in height, shall be permitted per ground floor entrance. 3. Freestanding Signs Each development site shall be permitted one freestanding sign as follows: Location Maximum Height Sign Area Dyer Road 10' 60 Grand Avenue 10' 60 Corporate Terrace 7' 40 4. The following signs shall not be permitted in the SD-12 District. a. Any sign incorporating a display that may be confusing to motor vehicle operators, such as "Stop/, "Danger/, "Turn Here/. b. Any sign incorporating any flashing, moving or intermittent lighting (excluding public service signs such as time and temperature displays) . 75&36 c. Any sign which by color, wording, design, location or illumination resemble or conflict with any traffic control device or impedes the safe and efficient flow of traffic. d. Flags, banners, balloons and pennants, excepting those of national, state and local government or other political subdivisions. e. Portable signs. f. Any sign incorporating mechanical movement. g. Any sign which projects above a parapet line or the highest point of a roof. h. Advertising statuary. i. Signs on public property: (street, median island, sidewalk, parkway, utility poles, trees, traffic sign post, traffic signal or any other traffic control device) No person, except a public officer in performance of his duty shall affix, by any means, any form of sign, other than a typical real estate directional sign, on any public property or within the public right-of-way. The Zoning Administrator may authorize the encroachment of a projecting sign into the public right-of-way after referral to the Director of Public Works regarding an encroachment permit. j. Vehicle signs: Signs on or affixed to trucks, automobiles, trailers or other vehicles which advertise, identify or provide direction to a use or activity, when the vehicle is not directly related to the lawful making of deliveries or rendering of services, is prohibited. k. Light bulb strings or bare bulb signs: Exterior displays consisting of unshielded light bulbs, festoons, and strings of open light bulbs, open neon or other gaseous tubing are prohibited. The Zoning Administrator may, however, grant an exception hereto when it is demonstrated that the display is an integrated design feature in character with the activity to which it relates. Nothing herein shall be considered to 75A~37 prohibit traditional decorative holiday lighting. 1. Signs installed, relocated or maintained so as to prevent free ingress to or egress from any door, window or fire escapes are prohibited. No sign, except those required by law, shall be attached to a standpipe or fire escape. m. Off-premise signs: Any sign, other than a temporary directional real estate sign, installed for the purpose of advertising a project, event, person or subject not directly related to the business or activity on the premises upon which said sign is located, is prohibited. SECTION 7 LANDSCAPING AND SETBACK REQUIREMENTS A. Prior to the issuance of building permits, landscape plans shall be submitted to and approved by the Planning Division. B. There shall be a minimum landscaped setback of twenty feet adjacent to Dyer Road and Grand Avenue. C. There shall be a minimum landscape setback of 15 feet adjacent Corporate Terrace. D. Landscape setback adjacent street frontages shall include a minimum of one 24" box specimen tree, two understory tree and three shrubs for each 25 feet of lot frontage. E. A minimum of three percent (3%) of all land area devoted to grade level parking shall be developed with and permanently maintained with landscape planters. F. Incorporated within that 3% there shall be a minimum of one 15 gallon tree for each six parking spaces. G. For structured parking areas with depth landscape planters, and equal 1 to one half of the overall height of the structure shall be provided. H. All landscape areas shall be permanently maintained and served with an automatically actuated underground irrigation system. 75A~38 SECTION 8 PARKING REQUIREMENTS Required parking shall be in conformance with the design standards of the Santa Ana Municipal Code and in effect at the time parking facilities are constructed. The actual number of minimum parking spaces required shall be determined based on the following standards: A. For the refining, processing, testing, treatment or packaging of raw or pre-processed sugar products and its by-products, including without limitation, the refining of raw cane sugar and wet corn millings, the following parking requirements shall apply: 1. One (1) parking space for each employee on the maximum working shift; 2. One (1) parking space for each two (2) employees other than those employees on the maximum working shift; 3. One (1) parking space for each vehicle used in conjunction with the business or activity operated on such property; 4. Additional parking spaces as may be required to insure adequate on-site parking for the vehicles of employees, guests, clients, salesmen or any other person which may from time to time be expected to require access to any permitted use on such property. B. For all other uses permitted in the district, parking requirements shall be in conformance with Section 41-613 through Section 41-618 inclusive, with the exception that parking lot landscaping requirements may be modified in accordance with an approved landscape plan. 75~9 LONG-TERM STAY HOTEL PARKING STUDY SANT A ANA, CALIFORNIA November 10, 2005 Prepared for: City of Santa Ana Planning and Building Agency 20 Civic Center Plaza, M-20 Santa Ana, CA 920702 Prepared by: TCB P&D Consultants 999 Town & Country Road, 4th Floor Orange, CA 92868 Contact: Mark Nelson, P.E. Principal (714) 835-4447 ~~~lfo Lonf!-Term Stay Hotel Draft Parking Study TABLE OF CONTENTS Section Pa2e 1.0 INTR OD U CTI 0 N ............. .... ......... ..... .......... ........... ............. ............. ............ ......... ......1 1.1 Project Description...... ..... ............... ................. .............................................. ...... 1 1.2 Purpose and Scope of Study......... ............. ................. .......... ...... ..........................1 2.0 ME THO DO LOGy................. ........... ................. ...... ................. ................. .......... ......... 4 2.1 Parking Counts............... ......... ...... ............... ...... .............. ................ ................. ...4 2.2 Parking Demand Forecast ........ .................... ....................... ............... .., ...............4 2.2.1 City Zoning Ordinance Methodology .......................................................4 2.2.2 ITE Parking Generation Methodology ......................................................4 2.2.3 Telephone Survey Methodology ............... ................................................4 2.2.4 Parking Occupancy Methodology.......... .... ............ .................. ......... ........ 5 3.0 EXIS TIN G CO ND ITI 0 NS .......... ...... ........ ................ ........ ........ ......... ............... ...........6 3.1 Existing Parking Supply...... ...... ....... .............. .......... ................. ............. ..... .........6 3.2 Existing Parking Demand. ............ ........... ............ ............ ...... ...............................6 3.3 Parking Analysis......... ................... ................................... ................... ........ ........6 4.0 FUTURE PARKING ANAL ySIS................................................................................. 8 4.1 Future Parking Supply.................... ............ ........ .................................. ......... ....... 8 4.2 Future Parking Demand ........ ........ ................................................ ........ ........ ....... 8 4.2.1 City Zoning Ordinance Parking Demand ..................................................8 4.2.2 ITE Parking Generation Parking Demand.................................................9 4.2.3 Telephone Survey Parking Demand........ ............ ........ ........ ......................9 4.2.4 Parking Occupancy Parking Demand......................................................10 4.3 Parking Analysis. ................................ ................ ........ ............................ ........... 10 5.0 FIND IN GS ...... ....... ................ ...... ........ ............ ........ ..................... ...... ........... ..... ........ 12 APPENDIX A. Parking Counts Page i TCB 75A-41 Lonff-Term Stav Hotel Draft Parkin}! Study Table 3.2-1 3.3-1 3.3-2 4.2-1 4.2-2 4.2-3 4.3-1 Fieure 1.1-1 1.1-2 LIST OF TABLES Paee Peak Parking Demand - Existing Conditions......................... .... .... ........................ .... ...... 6 Occupied Rooms - Existing Conditions ............ ............. ....... ................ .... .... ............ ......7 Parking Rate per Occupied Room - Existing Conditions .................................................7 Parking Requirements - City of Santa Ana Municipal Code............................................8 Parking Rates - Assorted Cities................... ..... .................... ................................ ...........9 Parking Requirements - Assorted Cities....................................... ............. ....................10 Parking Analysis........... ........................ ..................... ................. ....... ...........................11 LIST OF FIGURES Paee Regional Location Map...................................... ...................................................... ....... 2 Project Site Plan........................................................ .................... ............................ ...... 3 TCB Page ii 75A-42 Long-Term Stav Hotel Draft Parking Studv 1.0 INTRODUCTION This report summarizes the assumptions, methodologies, findings and recommendations of the parking study completed for the proposed Extended Stay America (ESA) hotel in the City of Santa Ana. The study examined the parking demand and supply for three existing hotels and estimated the future parking demand at the proposed hotel based on four different methodologies. 1.1 Project Description The project site is located just off State Route (SR) 55 approximately two miles south of the Interstate-5 (1-5) and SR 55 interchange and approximately two miles north of the 1-405 and SR 55 interchange as shown on Figure 1.1-1. The proposed project consists of converting an existing Woolley's Petite Suites into an ESA hotel. The hotel will be located in the City of Santa Ana's Hotel Terrace district in the southeast portion of the City of Santa Ana. The Hotel Terrace district is located approximately two miles north of John Wayne Airport. The ESA hotel chain directs its services towards guests who intend to stay over long periods of time by providing full kitchens that include refrigerators, cook top ranges, sinks, coffee makers, toasters, etc..., and on-site laundry facilities. The proposed ESA hotel will consist of 184 rooms with 2,040 square feet (SF) dedicated as a conference/meeting room. Figure 1.1-2 shows the site plan of the proposed ESA hotel. As shown in Figure 1.1-2, the ESA hotel will provide 214 parking spaces with 24 of these parking spaces shared with the Embassy Suites Hotel to the south. The 24 shared parking spaces are located on the southeast corner of the lot. In a worse case scenario, if these 24 parking spaces were eliminated, 190 parking spaces will be available for the proposed ESA hotel. 1.2 Purpose and Scope of Study The purpose of this parking study is to determine if 190 parking spaces are adequate parking for the proposed project and whether there is enough on-site parking spaces available to justify the City of Santa Ana supporting a IS-space parking variance. As discussed in Section 4.2, 205 parking spaces are required per the City of Santa Ana Municipal Code. ESA contends that parking rates for hotels listed in the City of Santa Ana Municipal Code generates a higher amount of parking spaces required than is actually needed for a long-term stay hotel. This parking study examined existing conditions, reviewed parking demand publications, and determined the amount of parking spaces by applying four different methodologies used to forecast parking demand. Page 1 TCB 75A-43 Pacmc Ocean Long- Term Stay Hotel Parking Study Santa Ana, California TCB P&D Consultants Figure 1.1-1 Regional Location Map 75A-44 :: ~ on C) C) ~ l!! .. c: c: OJ ii: ~!~ si ~Il i" 1='.,- - : "~lir'"tlll fJ ~ ""\l~ ~ ... ...J a; l::! ::> o ", I!:>: - .; " ~ ~ ~ ~ ~~ !U!!; ~"., ~ ~ ~~ ~ [t".".:'.' : - ~ :..-.! 'l ~:-> ~ :l ~ ~! ;;6 . f~ 9 ~~ ~ ~8 '^ i ~~ " ~i " i ~, . ~..~- .:.:::"Q-:r." ~ ~ ~ '" .~md4~ \ MiJr:iillu \ -l- ,~:.,.~.cl ~'1.'-'" " ~,' '(>0"\ .. ~v'''' ~.i:'<' ~'\ <J'ao '(o.? >- '0 ~ en OJ <:: :.s2 (tI to .E a..g wet; aU ::c ~ >-<( 2.'9 (/) ffi E U) (j; l- e, <:: o --.l 75A-45 C)l ...... r::::: .!!! a.. Q) ~ en Q) ..... ::l 0> u: - u Q) .- o s- a.. (/) c ~ ~ ", c: o "'u ~o ~ 0.. Long-Term Stav Hotel Draft Parking Studv 2.0 METHODOLOGY This section describes the procedures and methodologies used to prepare the Long-Term Stay Hotel Parking Study. Topics discussed include parking surveys and parking demand forecast methodologies. 2.1 Parking Counts P&D conducted parking counts through a subcontract with Southland Car Counter, Inc., to obtain information relevant to parking operations at existing long-term stay hotels that included an inventory of existing parking activity, demand and supply. The parking counts were taken from 6:00 A.M. to 12:00 A.M. on Thursday, October 13, and on Saturday, October 15. 2.2 Parking Demand Forecast To estimate future parking demand for the proposed hotel, the four methodologies described below were used. 2.2.1 City Zoning Ordinance Methodology The City Zoning Ordinance methodology establishes the minimum parking requirements for land uses based on variables such as size, the number of seats, the number of employees, etc.... The parking rates are listed in the City of Santa Ana Municipal Code. 2.2.2 ITE Parking Generation Methodology The Institute of Transportation Engineers (ITE) Parking Generation methodology is similar to the City Zoning Ordinance Methodology discussed in Section 2.2.1. The ITE Parking Generation methodology establishes the minimum parking requirements for different land uses based on variables such as size, the number of rooms, the number of employees, etc.... ITE compiles the parking rates for different land uses based on parking counts collected by public municipalities and private transportation consultant firms throughout the United States. The parking rates are summarized in the ITE publication, Parking Generation.l 2.2.3 Telephone Survey Methodology The Telephone Survey methodology involved contacting other local jurisdictions to establish how other jurisdictions would establish the minimum parking requirements for a long-term stay hotel. The following six cities were contacted as requested by the City of Santa Ana: · City of Anaheim, CA · City of Costa Mesa, CA · City of Huntington Beach, CA · City of Irvine, CA · City of Newport Beach, CA · City of Y orba Linda, CA ] Institute of Transportation Engineer, Parking Generation, 3rd Edition, 2004. TCB Page 4 75A-46 Lon)!-Term Stav Hotel Draft Parkin)! Studv 2.2.4 Parking Occupancy Methodology The Parking Occupancy methodology establishes the mInImUm parking requirements by collecting parking counts for different land uses and then comparing them to variables such as size, the number of rooms, the number of employees, etc..., to establish the observed parking rates. The parking rates are then applied to the proposed development to determine the minimum parking requirements. To establish the long-term stay hotel parking rates, P&D conducted parking counts through a subcontract with Southland Car Counter, Inc. The parking counts were collected at the following three long-term stay hotels on a weekday and on a weekend day as requested by the City of Santa Ana: · Extended Stay America - Anaheim (124 rooms) · Extended Stay America - Newport Beach (164 rooms) · Homestead Studio Suites - Irvine (149 rooms) These hotels were determined to have similar operations as the proposed ESA hotel. The observed peak parking demand was then compared against occupied rooms to establish parking rates per occupied room. TCB Page 5 75A-47 Lonz-Term Stav Hotel Draft Parkinz Study 3.0 EXISTING CONDITIONS This section examines the existing conditions at the proposed project site, Woolley's Petite Suites, and the three surveyed hotels for a typical weekday and weekend day. This section includes a parking analysis by comparing the existing observed parking demand and supply to derive parking rates for long-term stay hotels. 3.1 Existing Parking Supply As discussed in Section 1.1, the proposed project consists of converting an existing Woolley's Petite Suites into the proposed ESA hotel. The existing parking supply at the Woolley's Petite Suites is 190 with an additional 24 parking spaces shared with the neighboring Embassy Suites Hotel to the south. These parking spaces are located on the southeast comer of the lot. As discussed in Section 2.2.4, P&D conducted parking counts at three long-term stay hotels. The existing parking supply for the ESA hotel in Anaheim is 127 parking spaces for 124 rooms. The existing parking supply for the ESA hotel in Newport Beach is 175 parking spaces for 164 rooms. The existing parking supply for the Homestead Studio Suites in Irvine is 148 parking spaces for 149 rooms. 3.2 Existing Parking Demand Parking counts were not conducted for the existing Woolley's Petite Suites because they would be converted into an ESA hotel. Table 3.2-1 summarizes the peak parking demand at the three surveyed hotels for weekday and weekend day. As shown in Table 3.2-1, the peak parking demand typically occurs during the early morning and late evening. TABLE 3.2-1 PEAK PARKING DEMAND - EXISTING CONDITIONS Hotel Thursdav - October 13 Saturday - October 15 Peak Demand Time Peak Demand Time Extended Stay America - Anaheim 70 6:00 A.M. 96 11 :00 P.M., 12:00 A.M. Extended Stay America - Newport Beach 121 6:00 A.M. 98 6:00 A.M. Homestead Studio Suites - Irvine 108 6:00 A.M. 91 6:00 A.M. Source: P&D Consultants (2005). 3.3 Parking Analysis The existing parking demand at the three surveyed hotel were compared against the peak occupied rooms to establish the parking rates per occupied room. Table 3.3-1 lists how many rooms were occupied at each hotel on the day of the parking counts. The hotel occupancy rates at the surveyed hotels were provided by ESA. Homestead Studio Suites is partnered with ESA. Therefore, the occupancy rates for Homestead Studio Suites were obtained through ESA. Page 6 TCB 75A-48 Lonfl-Term Stay Hotel Draft Parking Study TABLE 3.3-1 OCCUPIED ROOMS - EXISTING CONDITIONS Thursday - October 13 Saturday - October 15 Hotel Occupied Percent Occupied Percent Rooms Occupancy Rooms Occupancy Extended Stay America - Anaheim 96 77% 115 93% Extended Stay America - Newport Beach 146 89% 138 84% Homestead Studio Suites - Irvine 125 84% 117 79% Source: Extended Stay America (2005). Table 3.3-2 shows the peak parking demand per occupied room for each of the surveyed hotels and the average peak parking demand per occupied room for a weekday and weekend day. As shown in Table 3.3-2, the highest parking rate per occupied room occurred at the Homestead Studio Suites in Irvine at 0.86 parking spaces per occupied room. The average parking rate per occupied room was 0.81 parking spaces per occupied for a weekday and 0.77 parking spaces per occupied room for a weekend day. The room occupancy is higher than the actual number of parking spaces used because the guests will use other forms of transportation other than the car such as taxies, shuttles, public transportation, etc..., or the guests share rental cars. TABLE 3.3-2 PARKING RATE PER OCCUPIED ROOM - EXISTING CONDITIONS Hotel Parkin!!: Rate per Occupied Room Thursday - October 13 Saturday - October 15 Extended Stay America - Anaheim 0.73 0.83 Extended Stay America - Newport Beach 0.83 0.71 Homestead Studio Suites - Irvine 0.86 0.78 Average Parking Rate per Occupied Room 0.81 0.77 Source: P&D Consultants (2005). TCB Page 7 75A-49 Lonz-Term Stay Hotel Draft Parking Study 4.0 FUTURE PARKING ANALYSIS This section examines the future parking conditions at the proposed ESA hotel by examining the future parking demand and supply and determining if sufficient parking will exist based on the four different methodologies used to forecast future parking demand. 4.1 Future Parking Supply The future parking supply at the proposed ESA hotel in the City of Santa Ana will remain the same as existing conditions. Therefore the proposed ESA hotel will contain 190 parking spaces as a worst case scenario should the 24 parking spaces shared with the Embassy Suites Hotel to the south should be eliminated. 4.2 Future Parking Demand As discussed in Section 2.4, the future parking demand at the proposed ESA hotel was estimated based on four different methodologies. 4.2.1 City Zoning Ordinance Parking Demand Section 41-1344 of the City of Santa Ana Municipal Code establishes the minimum parking requirements for a hotel and is shown below: (a) The minimum off-street parking requirements for hotels and motels are as follows: one (1) space for each guest room, plus one (1) space for each ten (10) rooms, plus two (2) spaces for a manager's unit, if provided. (b) Except for facilities limited to the exclusive use of guests, parking shall be provided for restaurants, banquet facilities and other retail services or recreational uses included in a hotel or motel building or grounds in accordance with the requirements of this article for such uses. Table 4.2-1 shows the parking requirements for the proposed ESA hotel based on the City of Santa Ana Municipal Code. It was assumed that the proposed ESA hotel will provide parking spaces for managers and the 2,040 SF conference/meeting room was reserved only for hotel guests. As shown in Table 4.2-1, the required parking spaces for the proposed ESA hotel will be 205 parking spaces. TABLE 4.2-1 PARKING REQUIREMENT-CITY OF SANTA ANA MUNICIPAL CODE Parkin!!: Code Size Parkin!!: Spaces One space per guest room 184 Rooms 184 One space per 10 guest rooms 184 Rooms 19 Two spaces for managers Manager's Unit 2 Total 205 Source: P&D Consultants, (2005). TCB Page 8 75A-50 Lonft-Term Stay Hotel Drafi Parkinft Study 4.2.2 ITE Parking Generation Parking Demand The ITE Parking Generation contains parking data for several different types of hotels uses. The hotel uses are divided into three different categories, an All Suites Hotel, a Business Hotel and a Resort Hotel. However, the descriptions of these different hotels do not closely resemble the proposed ESA hotel. Therefore, the parking rates for these hotel land uses were not, but the parking rate for the general Hotel category was used. The average parking rate listed in the ITE Parking Generation was 0.91 parking spaces per room, which was based on data collected at 14 hotels throughout the United States. Therefore, the required parking spaces for the proposed ESA hotel will be 168 parking spaces. 4.2.3 Telephone Survey Parking Demand P&D contacted the six local jurisdictions identified in Section 2.2.3 to determine how other jurisdictions would determine the minimum parking requirements for a long-term stay hotel. In general, each jurisdiction calculated the minimum parking requirements based on each jurisdiction's respective parking rates as listed in the Municipal Code or Zoning Code. However, the Cities of Irvine and Y orba Linda do not have any established parking rates for hotels. These Cities requires an independent transportation consultant to conduct a parking study to establish the minimum parking requirements. Table 4.2-2 shows the parking rates per hotel variable. As shown in Table 4.2-2, each jurisdiction has a different methodology for calculating the minimum parking requirements. TABLE 4.2-2 PARKING RATES-ASSORTED CITIES Parkin [J Rates City Per 10 Per 1,000 SF of Manager's Per Per Transport Per Room Conference Rooms Room Unit Employee Vehicle Santa Ana 1.0 1.0 N/A 2.0 N/A N/A Anaheim 0.8 N/A 8 N/A 0.25 N/A Costa MesaL1J 2.0 N/A N/A N/A N/A N/A Huntington Beach I.I N/A N/A 2.0 N/A 1.0, minimum 2 Irvine Requires Parking Study Newport Beach 0.5 N/A N/A N/A N/A N/A Y orba Linda Requires Parking Study . . Sources: Cities of Anaheim, Costa Mesa, Huntington Beach, Irvine, Newport Beach and Y orba Linda (2005). [1] The City of Costa Mesa Municipal Code states that the parking requirements for hotels with cooking facilities shall be governed by the residential parking standards. The proposed hotel rooms most closely resemble a bachelor's residential unit. Therefore, the parking requirements are 1.5 parking spaces per unit and 0.5 guest parking spaces per unit. Table 4.2-3 shows the parking requirements for each jurisdiction based the each jurisdiction's Municipal Code or Zoning Code. As shown in Table 4.2-3, the parking requirement varied from a low of 92 parking spaces for the City of Newport Beach to a high of368 parking spaces for the City of Costa Mesa. The parking requirements for the City of Costa Mesa were high because the City of Costa Mesa considered hotels with cooking facilities to be residential units. Therefore, the parking rate of2.0 parking spaces per bachelor residential unit was used. TCB Page 9 75A-51 Lonfl-Term Stav Hotel Drafi Parkinfl Studv TABLE 4.2-3 PARKING REQUIREMENT - ASSORTED CITIES Parkin!! Requirements City 2,040 SF of One 19 Two 184 Rooms Conference Manager's Employees Transport Total Room Unit VehicIes Santa Ana 203 N/A 2 N/A N/A 205 Anaheim 147 16 N/A 5 N/A 168 Costa Mesa 368 N/A N/A N/A N/A 368 Huntington Beach 202 N/A 2 N/A 2 206 Irvine Requires Parking Study Newport Beach 92 N/A N/A N/A N/A 92 Yorba Linda Requires Parking Study Source: P&D Consultants (2005). However, based on conversations with each jurisdiction, each jurisdiction would accept a variance to the parking requirements provided an independent transportation consultant performed a parking study. The requirements of the parking study included the consultant collecting parking counts at multiple locations with similar land uses. The consultant then would derive the parking requirements based on the observed parking rates. 4.2.4 Parking Occupancy Parking Demand As discussed in Section 3.3, the average peak parking rate for a weekday was 0.81 parking spaces per occupied room, and the average peak parking rate for weekend day was 0.77 parking spaces per occupied room. Because the parking rate for a weekday was higher than the weekend day, the parking requirements for a weekday take precedence. Therefore, the parking requirement for the proposed ESA hotel is 149 parking spaces if the hotel operates at full occupancy. Because 190 parking spaces are provided on-site, there will be a surplus of 41 parking spaces. However, hotels typically do not operate at full occupancy. Assuming the proposed ESA hotel will operate at 90 percent of full capacity, the parking requirement is 134 parking spaces with a surplus of 56 parking spaces. 4.3 Parking Analysis The parking requirements calculated in Section 4.2 based on the four different methodologies was compared against the future parking supply at the proposed ESA hotel to determine if sufficient parking would exist. Table 4.3-1 summarizes the parking demand based on the four methodologies and parking supply. As shown in Table 4.3-1, the proposed ESA hotel will provide sufficient parking spaces based on each methodology and for each jurisdiction except for the parking requirements for the Cities of Costa Mesa, Huntington Beach and Santa Ana. The Cities of Huntington Beach and Santa Ana had parking rates that closely resembles one parking space per room, which was higher than the observed parking rates as determined in this study. The City of Costa Mesa counts hotels with kitchens as residential units. Tes Page 10 75A-52 Lonrz-Term Stav Hotel Draft Parkinrz Studv TABLE 4.3-1 PARKING ANALYSIS Methodology Parkin!?: Demand Parkin!?: Supply Sufficient? Santa Ana Municipal Code 205 190 No ITE Parkin~ Generation 168 190 Yes Telephone Survey - Anaheim 167 190 Yes - Costa Mesa 368 190 No - Huntington Beach 206 190 No - Irvine Requires Parking Study 190 N/A - Newport Beach 92 190 Yes - Y orba Linda Requires Parking Study 190 N/A Parking Occupancy - at 100% Occupancy 149 190 I Yes - at 90% Occupancy 134 190 I Yes Source: P&D Consultants (2005). TCB Page 11 75A-53 Lonz-Term Stav Hotel Draft Parkin>! Study 5.0 FINDINGS This section summarizes the key findings of the parking study. · The observed average parking rate at the three surveyed hotels was 0.81 parking spaces per occupied room for a typical weekday. · The observed average parking rate at the three surveyed hotels was 0.77 parking spacers per occupied room for a typical weekend day. · The parking requirement based on the City of Santa Ana Municipal Code was 205 parking spaces. · The parking requirements based on the ITE Parking Generation was 168 parking spaces. · Each jurisdiction calculates the hotel parking requirements differently. Therefore, the parking requirements varied from a low of92 parking spaces to a high of368 parking spaces. · Each jurisdiction would accept a variance to the parking requirements provided an independent transportation consultant conducted a parking study. · The parking requirement based on the average parking rate at the three surveyed hotel of 0.81 parking spaces per occupied room is 149 parking spaces if the proposed ESA hotel operated at full occupancy. Because 190 parking spaces are provided on-site, there will be a surplus of 41 parking spaces, which will justify the proposed 15-space parking variance. · Assuming a 90 percent occupancy rate at the proposed ESA hotel, the parking requirement based on the average parking rate at the three surveyed hotel of 0.81 parking spaces per occupied room is 134 parking spaces. · The proposed ESA hotel will provide sufficient parking for each forecasted parking requirement based on each methodology and for each jurisdiction except for the Cities of Costa Mesa, Huntington Beach and Santa Ana. The Cities of Huntington Beach and Santa Ana had parking rates that closely resembles one parking space per room, which was higher than the observed parking rates as determined in this study. The City of Costa Mesa counts hotels rooms with kitchens as residential units. Page 12 TCB 75A-54 Lonfl-Term Stav Hotel Drafi Parking Studv APPENDIX A Parking Counts TCB 75A-55 L() 0 tn >'0 ctlN ... 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Wi 11 the proposed contribute to the community? use provide a general well service or being of facility which will the neighborhood or On November 14, 2005 the Planning Commission held a study session to discuss long-term stay business hotels and whether they are an appropriate land use within Hotel Terrace (SD-12). The Planning Commission commented that the area has tremendous long term potential and that they are reluctant to make any land use changes that would negatively impact the Hotel Terrace area. Long-term stay hotels that meet the City's Design and Development Standards were viewed as a product type that may be appropriate in other areas of the City, but not wi thin Hotel Terrace. The Commission did not wish to encourage lodging products that primarily cater to longer term business travelers within Hotel Terrace. The addition of full kitchens to hotel rooms was not viewed as an upgrade to the hotel product currently available within Hotel Terrace. The Commission would like to attract more leisure travelers who are more likely to support area restaurants and services because they are vacationing in the area for shorter lengths of and not staying in hotel rooms with kitchens where meals can be prepared in guest rooms. The proximity of Hotel Terrace to area beaches, to John Wayne Airport and to tourist attractions such as Disneyland and Knott's Berry Farm is another reason why the Commission feels Hotel Terrace should be marketed to vacationers and leisure travelers visiting the area and not shift to an emphasis on long-term stay business travelers. Based upon this policy direction a long-term stay hotel would not contribute to the general well being of the community as this hotel type may preclude the City from attracting full service hotels to the Hotel Terrace area which attract a higher percentage of leisure and vacation travelers. B. will the proposed use under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity? The project proposes to convert an existing hotel property into a long-term stay business hotel. Long-term stay business hotels by Santa Ana Municipal Code definition are distinguished from regular hotels in that they provide a fSa~~2 Conditional Use Permit No. 2005-28 November 28, 2005 Page 2 of 3 ki tchen in each guest room and are designed and operated to primarily accommodate business travelers whose guest stays vary in general from one week to a month or more. The retrofitting of hotel rooms to provide sinks with disposals, full refrigerators, cook tops and cup board storage was not viewed as an upgrade in quality to the Hotel Terrace area. The addition of kitchens would make it easier for these rooms to be converted to a transient -residential hotel, where the rooms are continuously occupied, which would be detrimental to the health, safety and general welfare of persons residing or working in the area. C. will the proposed use adversely affect the present economic stability or future economic development of properties surrounding the area? Long-term stay business hotels are not currently permitted within SD-12 so zoning standards would need to be amended for this use. The zoning code permits hotel products that do not have kitchens. These hotels tend to cater to travelers who stay at a hotel for shorter periods of time, which is not the primary market of the proposed long-term stay business hotel. There is a perception that converting the existing hotel into a long-term stay hotel will preclude higher end full service hotels from locating moving into the Hotel Terrace area. This would adversely affect the economic stability or future economic development of properties in the surrounding area and would affect the City's goal of attracting full service hotels that cater to vacationers and leisure travelers to Hotel Terrace area. D. Will the proposed use comply with the regulations specified in Chapter 41 of the Santa Ana Municipal use? and conditions Code for such The proposed project is not in compliance with the regulations outlined within SD-12 as long-term stay business hotels are not a permitted land use within SD-12. The project would require an amendment to SD-12 to allow long term stay business hotels with a conditional use permit. The project also requires a variance for parking and requires approval to deviate from City adopted design standards for long-term stay hotels. 75A-63 Conditional Use Permit No. 2005-28 November 28, 2005 Page 3 of 3 E. Will the proposed use adversely affect the General Plan or any specific plan of the City? The proposed use of the property as a long-term stay business hotel would adversely affect the General Plan as the proposed use is not permitted within Specific Development Plan No. 12 and therefore the zoning of the property would be in conflict with the General Plan. 75A-64 Variance No. 2005-62 November 28, 2005 Page 1 of 2 Findings of Fact A. That because of special circumstances applicable to the subject property, including size, shape, topography, location or surroundings, the strict application of the zoning ordinance is found to deprive the subject property of privileges not otherwise at variance with the intent and purpose of the provisions of this chapter; The project site is rectangular in shape and approximately 3.2 acres in size and located in the City's hotel district, referred to as Hotel Terrace (SD-12). There is nothing unique about the size or shape of the property that would keep the project from meeting the letter of the zoning code. The project when originally approved met the parking standards for a hotel and could meet current standards by reducing the number of rooms proposed for the proposed long-term stay business hotel. B. That the granting of a variance is necessary for the preservation and enjoyment of one or more substantial property rights; The property currently operates as a hotel and could continue to do so without the need of the proposed variance. The applicant is proposing to change the use of the property from a hotel to a long-term stay business hotel, which is not permitted by current zoning regulations. The variance is not needed for the preservation and enjoyment of the owner's substantial property rights as the property could continue to function as a hotel without the need of a parking variance. C. That the granting of a variance will not be materially detrimental to the public welfare or injurious to surrounding property; The granting of a variance for parking for a long-term stay business hotel, which is a use that is not permitted within Specific Development Plan No. 12, would be detrimental to the public welfare and injurious to surrounding property. f5l~gg Variance No. 2005-62 November 28, 2005 Page 2 of 2 D. That the granting of a variance will not adversely affect the General Plan of the City; The Granting of the parking variance would adversely affect the General Plan of the City. The parking variance is only one component of a larger project that is not in compliance with the regulations outlined within Specific Development No. 12. The granting of a parking variance for a use that is not permitted by City of Santa Ana zoning regulations would have an adverse affect on the General Plan of the City. 75A-66 KO -1/4/06 RESOLUTION NO. 2006- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DENYING ZONING ORDINANCE AMENDMENT NO. 2005-03, DENYING CONDITIONAL USE PERMIT NO. 2005-28 TO ALLOW A LONG-TERM STAY BUSINESS HOTEL. VARIANCE NO. 2005-62 TO REDUCE THE REQUIRED PARKING AND SITE PLAN REVIEW NO. 2005-05 FOR THE PROPERTY LOCATED AT 2721 HOTEL TERRACE DRIVE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The Applicant is requesting approval of a zoning ordinance amendment to amend the uses permitted within Specific Development Plan No. 12 (SD- 12) to include long-term stay business hotels with a conditional use permit (CUP). The applicant is also requesting a conditional use permit for a long-term stay business hotel, a 15 space parking variance, as well as site plan review approval to operate the proposed long-term stay hotel at 2721 Hotel Terrace Drive. B. On November 28, 2005, Zoning Ordinance Amendment No. 2005-03, Conditional Use Permit No. 2005-28, Variance No. 2005-62 and Site Plan Review No. 2005-05 came before the Planning Commission for a duly noticed public hearing. The Planning Commission by a vote of 6:0 (De La Torre absent) voted to recommend the City Council deny the above referenced actions. C. On January 17, 2006, the City Council held a duly noticed public hearing on Zoning Ordinance Amendment No. 2005-03, Conditional Use Permit No. 2005-28, Variance No. 2005-62 and Site Plan Review No. 2005-05. D. The City Council further finds that the emphasis of SD-12 should not shift towards the inclusion of serving long-term stay business travelers. The Zoning Ordinance Amendment for SD-12 is not warranted for numerous reasons including, but not limited to, units with kitchens, which cater to extended stay business clients, are not compatible with a long-term vision for SD-12 to attract full service hotels to the area that cater to both business and leisure travelers. Long-term stay business hotels that meet the City's design standards may be appropriate elsewhere in the City, but not in SD-12. 75A-67 Resolution No. 2006-xx Page 1 of 4 E. Long-term stay business hotels are not a conditionally permitted use within SD-12. As such, the City Council denies Conditional Use Permit No. 2005-28. F. The City Council's decision to deny Applicant's request for the Zoning Ordinance Amendment renders Variance No. 2005-62 moot. In addition, the property currently operates as a hotel and can continue to do so without the need of the proposed variance. Moreover, there is nothing unique about the size or shape of the property that would keep the project from meeting the zoning code and the variance is not needed for the preservation and enjoyment of the owner's substantial property rights as the property can continue to function as a hotel without the parking variance. G. The Site Plan is not in compliance with the regulations outlined within SD-12 as long-term stay hotels are not permitted within SD-12. H. In accordance with the California Environmental Quality Act, no Environmental Documentation is required for the proposed project due to the fact this project is denied. Section 2. The City Council of the City of Santa Ana, after conducting the public hearing, hereby denies Zoning Ordinance Amendment No. 2005-03, Conditional Use Permit No. 2005-28, Variance No. 2005-62 and Site Plan Review No. 2005-05. These decisions are based upon the evidence submitted at the abovesaid hearing, which includes, but is not limited to: the Request for City Council Action dated January 17, 2006 and exhibits attached thereto; and the public testimony written and oral, all of which are incorporated herein by this reference Section 3. This decision rendered by the City Council of the City of Santa Ana is final and is subject to judicial review pursuant to California Code of Civil Procedure section 1094.6. The Clerk of the Council shall give direct notice to the applicant of the Council's decision and these findings. ADOPTED this day of January, 2006 Miguel A. Pulido Mayor 75A-68 Resolution No. 2006-xx Page 2 of 4 APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Kylee O. Otto Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2006-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 75A-69 Resolution No. 2006-xx Page 3 of 4 75A-70