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HomeMy WebLinkAbout FULL PACKET_2007-09-04Jwf/lar 8.27.07 ORDINANCE NO. 2007- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTION 21-120r.1(a) OF THE SANTA ANA MUNICIPAL CODE TO EXTEND THE FEE CHARGED TO FINANCE THE CITY'S PROACTIVE RENTAL ENFORCEMENT PROGRAM. THE CITY COUNCIL OF THE CITY OF SANTA ANA HEREBY ORDAINS AS FOLLOWS: Section 1. The City Council hereby finds, determines and declares as follows: A. In June of 1990 the Mayor's Task Force on Neighborhood Standards and Preservation recommended the implementation of a mandatory inspection program for all residential rental properties in the City of Santa Ana. B. On July 19, 1992, representatives from the Planning and Building Agency and various apartment associations met and reached agreement on the Proposed Proactive Residential Enforcement Program. C. The purpose of the proposed program was to promote public health, safety and welfare through a proactive program of periodic and systematic inspections of all residential rental properties in the City of Santa Ana. D. The spirit of the proposed program was to promote environments in which unsanitary conditions and life safety hazards are reduced for occupants of residential rental properties and inspection would ensure that building systems providing water, sewage disposal, heating and electricity are safe and operational and encourage the residential rental industry to affect repairs and conduct preventative building maintenance before deteriorated conditions upon rental property reach gross proportions. E. The adoption of the Proactive Rental Enforcement Program necessitated increased staffing to focus enforcement efforts exclusively on the identified proactive rental inspection areas. Ordinance No. NS- Page 1 of 6 11 A-1 F. The additional staff positions and operational costs were proposed to be borne through the adoption of an annual inspection fee assessed to members of the residential rental industry who voluntarily chose to engage in the business of residential rentals. G. All fees assessed under proposed program bear a direct correlation between the amount of the fee and the actual cost of the services provided. Therefore, all fees charged under the Proactive Rental Enforcement Program are used only to pay for the administration, enforcement, implementation and other services specifically related to PREP. H. The $17.50 per unit annual fee was proposed to cover only the cost of the additional staff and operational costs associated with the Proactive Rental Enforcement Program and would be used to fund only the cost of the program and not on-going complaint-driven code enforcement activities. The Program's focus shifted in 1999 to include complaint-drive code enforcement activities related to rental housing. In light of the fact that the Planning and Building Agency did not have the necessary resources for the collection of the proposed inspection fee and for the ease and convenience to the residential rental business industry, the $17.50 surcharge fee was proposed to be collected with the business license tax already paid by persons operating such a business on an annual basis. J. The proposed program provided for initial inspections of all residential rental properties, unless exempted, within designated proactive rental housing code enforcement areas; as well as, reinspection of each property after completion of the initial inspection period. K. On August 3, 1992, in response to the recommendation of the Mayoral Task Force committee and to address the growing concerns of the community regarding the deterioration of residential rental units in the City as it related to issues of life, health and safety, the City Council of the City of Santa Ana adopted an ordinance creating a $17.50 surcharge fee to fund the cost of a residential rental inspection program. L. The ordinance established a sunset date of December 31, 1999 for the $17.50 fee to allow fora "seven year period to undertake the program and evaluate its impact", thus "providing a time frame sufficient to fully monitor [its] results". M. The ordinance also provided that any extension of the surcharge fee beyond the sunset date would require further action by the City Council. Ordinance No. NS- 2 Page 2 of 6 11 A-2 N. On June 20, 1994, the City Council adopted Resolution No. 94-026 which approved and adopted the "Gold Seal Incentive Program" whereby particular residential properties or residential apartments may be certified as having met standards of excellence in property maintenance and as certified, would be exempted from payment of the surcharge fee for a three-year period. O. In October 1999, the City Council adopted Ordinance No. NS-2408 which extended the PREP fee until December 31, 2003 based on a fee study. P. This 1999 fee study reported that funding the cost of the required staff and operational costs associated with the continuation of the Proactive Rental Enforcement Program would amount to an estimated $608,410. The 2003 fee study for PREP reports an increase in required staff and operational costs from $608,410 to $617,360. Q. In 1999, business license records indicated an inventory of 28,500 rental units generating $498,750 in revenue. Business license records for calendar year 2003 indicated an inventory of 27,231 rental units, 958 less than in 1999 which, at $17.50 per unit, generated annual revenue of $476,542. R. From 1999 to 2003, the decrease of 958 rental units and increase in staffing and operational costs created a further widening of the deficit between program costs and revenue generated by the Rental Inspection Fee. S. To offset a percentage of the revenue versus costs deficit in the 1999 program budget, and given that inspection emphasis for the extension was to be placed primarily on the exterior of the rental properties, PREP staffing was reduced form six to five inspectors. T. Staffing for the PREP program during the extension period of calendar years 2004 through 2007 was reduced from five to four. U. It is anticipated that, for the 2008-20011 extension, the Proactive Rental Enforcement Program will generate $454,158.73 a year in revenue based upon the $17.50 fee per unit and the estimated number of units (approximately 25,951). V. A fee study conducted for the calendar year 2006-2007, found that the Proactive Rental Enforcement Program will cost the City of Santa Ana $641,923.92 a year. W. It is anticipated that the deficit for the Proactive Rental Enforcement Program will be $187,765.19 a year for the extension period of 2008-2011. Ordinance No. NS- Page3of6 11 A-3 Currently, the PREP program continues to have four inspectors and based upon the revenue and costs projection, that is not expected to change. X. Continuation of Proactive Rental Enforcement Program is essential to the neighborhoods in Santa Ana to provide assurances that the rental housing will not be allowed to revert to the condition which led to the initial concerns for the implementation of an inspection program in 1992. Y. Recurrent poor management by rental owners has become a challenge for the Proactive Rental Enforcement Program inspectors in maintaining improvements gained in the previous areas while conducting inspections in the next neighborhood. Z. In an effort to continue monitoring the results of the program, PREP will continue for another four-year period, commencing on January 1, 2008 and will sunset on December 31, 2011, to allow for review of the program Section 2. In accordance with the California Environmental Quality Act, the recommended action is categorically exempt from further review per section 15321, Class 21, as the project involves an enforcement action by a regulatory agency to allow the continuation of an inspection program. A Categorical Exemption for Environmental Review No. 2007-123 will be filed for this project. Section 3. Section 21-120r.1 of the Santa Ana Municipal Code is hereby amended, which amendment only extends the sunset clause currently in said section from 2008 to 2011, to read in full as follows: Sec. 21-120r.1. Residential Rental Surcharge. (a) Except as otherwise provided in subsection (b) of this section, the business license tax for residential property rental and residential apartment rental shall consist of the amount set forth in subsections (2) and (3) of section 21-120r plus an annual surcharge of seventeen dollars and fifty cents ($17.50) per each property rental unit or each apartment rental unit. The surcharge hereby established shall be due and payable and shall be paid at the same time and in the same manner that the amount due under section 21-120r is due and payable. No business license shall be issued unless the surcharge is paid. Penalties and interest shall be assessed upon the total amount due and unpaid at the rate specified in this chapter until such time as both the amount due under section 21-120r and the surcharge due under this section are paid in full. All provisions for the enforcement, collection and recovery of unpaid business license taxes shall likewise apply to the enforcement, collection and recovery of any unpaid surcharge. Notwithstanding any provision of this chapter to the contrary, the amount of the surcharge shall not change Ordinance No. NS- 4 Page4of6 11 A-4 except by amendment of this section. This section shall expire on, and be of no further force or effect after December 31, 2011. (b) The city council may, by resolution, establish a program whereby particular residential properties or residential apartments, licensed pursuant to this chapter, may be certified as having met standards of excellence in property maintenance. In such event, the executive director of the planning and building agency shall be responsible for the implementation of that program. Owners of property certified pursuant to that program shall be exempt from the payment of the surcharge specified in subsection (a) of this section for the three (3) tax years next succeeding the time of such certification. The executive director of the planning and building agency shall provide the executive director of the finance and management services agency with listings of licensed properties certified under this program, which shall be periodically updated to reflect changes. The city council may provide for such financial limitations on the exemptions to be granted from the surcharge as the city council deems appropriate. Section 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. Section 5. Neither the adoption of this ordinance nor the repeal hereby of any ordinance shall in any manner affect the prosecution for violation of ordinances, which violations were committed prior to the effective date hereof, nor be construed as affecting any of the provisions of such ordinance relating to the collection of any such license or penalty or the penal provision applicable to any violation thereof, nor to affect the validity of any bond or cash deposit in lieu thereof, required to be posted, filed or deposited pursuant to any ordinance and all rights and obligations there under appertaining shall continue in full force and effect. ADOPTED this day of , 2007. Miguel A. Pulido Mayor Ordinance No. NS- 11 A-5 Page 5 of 6 APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Laura A. Rossini Deputy 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 that the attached Ordinance No. NS-XXX to be the original ordinance adopted by the City Council of the City of Santa Ana on ,and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Date: Clerk of the Council City of Santa Ana Ordinance No. NS- 6 Page 6 of 6 11 A-6 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: APPROPRIATION ADJUSTMENT ACCEPTING SAFE ROUTES TO SCHOOL AND HIGHWAY SAFETY IMPROVEMENT PROGRAM GRANTS FOR VARIOUS LOCATIONS e~ ~--- CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 15` Reading ^ Ordinance on 2nd Reading ^ Implementing Resolution ^ Set Public Hearing For CONTINUED TO FILE NUMBER 1. Approve an appropriation adjustment accepting $1,988,749 into the Traffic System Management Grant fund revenue account (account no. 148-01-5350) and appropriate the funds to expenditure account (account no. 148-651-6631) for the purpose of implementing five Safe Routes to School Grants. 2. Approve an appropriation adjustment accepting $596,700 into the Federal Aid Safety Program fund revenue account (account no. 147-01- 5350) and appropriate the funds to expenditure account (account no. 147-651-6631) for the purpose of implementing two Highway Safety Improvement Program Grants. DISCUSSION On January 2, 2007 staff submitted six Safe Routes to School (SRTS) grant applications and on April 5, 2007 staff submitted nine Highway Safety Improvement Program (HSIP) grant applications for the design and construction of traffic safety improvements such as traffic signals and left-turn arrows. The City received approval of five SRTS and two HSIP grants totaling $2,585,449. The locations and their respective improvements are listed in Exhibit 1. The five SRTS grants are 100 grant funded. The HSIP grants require 10~ City matching funds in the amount of $66,300. Installation of all these improvements is expected in summer 2008. Staff recommends these grant funds be accepted and appropriated so that these needed safety improvements can be completed. 20A-1 Appropriation Adjustment for SRTS and HSIP Grants For Various Locations September 4, 2007 Page 2 ENVIROI~~NTAL IMPACT Environmental review will be conducted for this project and will be presented to the City Council when the construction contract is awarded. This type of project typically qualifies for a Categorical Exemption. FISCAL IMPACT The appropriation adjustment will increase the Traffic System Management Grant revenue account (account no. 148-01-5350) by $1,988,749 and the expenditure account (account no. 148-651-6631) by $1,988,749. No matching funds are required since this is 100 grant funded. The appropriation adjustment will increase the Federal Aid Safety Program revenue account (account no. 147-01-5350) by $596,700 and the expenditure account (account no. 147-651-6631) by $596,700. The City's matching funds in the amount of $66,300 will be budgeted in the City's FY 2008/2009 Capital Improvement Program. APPROVED AS TO FUNDS AND ACCOUNTS: ~(~(~C'c~~ sir ~ . ~ ~ ~...~ Francisco Gutierrez Executive Director Finance & Management Services Agency 20A-2 Public Works Agency Appropriation Adjustment for SRTS and HSIP Grants For Various Locations September 4, 2007 Page 3 Location Improvement Grant Funds Newhope/McFadden * Left Turn Arrows $253,550 Hazard /Gates * New Traffic Signal $418,126 Hazard / Rosita * New Traffic Signal $426,376 Sullivan / Willits * New Traffic Signal $434,637 Raitt /Glenwood * New Traffic Signal $456,060 Harbor /Kent ** New Traffic Signal $326,700 Santa Ana /Flower *'~ Left Turn Arrows $270,000 Total Amount $2,585,449 * SRTS Grant ** HSIP Grant EXHIBIT 1 20A-3 20A-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: CONTRACT AMENDMENT FOR OVERHEAD DOOR MAINTENANCE (SPEC. NO. 06-092) NT 0 CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 15f Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER Amend the contract with Vortex Industries, Inc., for overhead door maintenance by $10,000 for an annual amount not to exceed $48,428. DISCUSSION The City utilizes various overhead doors and automatic gates that require maintenance and repair. Included are 36 front and rear apparatus room overhead doors at the Fire Department's ten fire stations, the parking garages at the Depot and City Hall, and security access gates at the Corporation Yard. These doors and gates are operated several times daily, seven days a week. A preventive maintenance contract is essential to ensure full function and response at all times. The contract provides for regularly scheduled maintenance as well as 24-hour emergency repair response and miscellaneous repairs and parts. On September 18, 2006, the City Council awarded a contract to Vortex Industries, Inc. In addition to overhead doors, six Fire stations and the Corporation Yard utilize manually operated gates to control access. The recommended action will provide for maintenance and 24-hour emergency repair of additional Corporation Yard and Fire Department gates and doors. FISCAL IMPACT Funds are available in the Fire Maintenance and Building Maintenance Fund accounts (nos. 11-327-6291 and 73-105-6291). APPROVED AS TO FUNDS AND ACCOUNTS: `_ ~~ Steve W. itchfiel Interim ire Chief SWC/BP/06-092A.3:uc Q ~~, ~.-~ ~~ Francisco Gutierrez ~,v Executive Director t~ Finance & Mgmt. Services Agency 22A-1 22A-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: CONTRACTS AWARD FOR CHEMICALS - SOIL, PLANT, AND WATER TREATMENT (SPEC. NO. 07-069) ,~1:i; CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 1s1 Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER Award contracts for chemicals for a one-year period, with provision for three, one-year renewals in the annual amounts as follows: Vendor: Western Farm Service Waterline Technologies, Inc. Target Specialty Products DISCUSSION Location: Amount: Santa Ana $60,000 Santa Ana $60,000 Santa Fe Springs $30,000 The Parks, Recreation and Community Services Agency requires herbicides, pesticides and fertilizers to control and eradicate weeds and insects and to sustain abundant plant growth in the City's parks. Chemicals such as hydrochloric acid and sodium hypochlorite are required to disinfect public swimming pools, water fountains, sewer system, and water wells throughout the City. The chemicals are purchased through the Central Stores warehouse for distribution to the agencies. The contracts for chemicals are designed to provide quality products at significant savings based on quantity pricing. The notice inviting bids was advertised on July 25, 2007 and bids were solicited. A summary of the bid invitations and bids received is as follows: 26 Invitations For Bid mailed 5 Invitations For Bid mailed to Santa Ana vendors 9 Bids received 3 Bids received from Santa Ana vendors 22B-1 Contract Award for Chemicals September 4, 2007 Page 2 Bids were received, opened on August 14, 2007 and evaluated The bids received from Western Farm Service and Waterline Inc., both Santa Ana vendors, and Target Specialty Products a to the specifications in their respective categories and meE requirements. The annual amounts are based on past usage projection for the next year. FISCAL IMPACT (Exhibit 1) . Technologies, re responsive 't the City's and staff's Funds are available in the various departmental Other Materials & Supplies accounts (object code 6391). D ~. ~~ Francisco Gutierrez ,executive Director Finance and Management Services Agency FG/WO/07-069.2:uc 22B-2 ABSTRACT OF BIDS CONTRACT AWARD FOR CHEMICALS -SOIL, PLANT, AND WATER TREATMENT (07-069) Western Farm Waterline Target Specialty Service Technologies Products Location Santa Ana Santa Ana Santa Fe Springs Discount 1 % Local Pref. 1 % Local Pref. None Category Description Sub total A Herbicides $ 45,430 * No Bid $ 54,224 Sub total B Water Treatment No Bid $ 56,785 * $ 80,113 Sub total C Insecticides $ 1,244 * No Bid $ 1,335 Sub total D Fertilizers $ 13,004 * No Bid $ 12,495 Sub total E Soil Treatment & Additives $ 10,450 No Bid $ 9,433 Total Cost $ 46,674 * $ 56,785 * $ 21,928 Estimated Annual Usage (Including Sales Tax) $ 60,000 $ 60,000 $ 30,000 UAP Distribution Lincoln Equipment Chem Pro Inc. Laboratory Location Corona Brea Gardena Discount None None None Category Description Sub total A Herbicides $ 49,236 No Bid No Bid Sub total B Water Treatment No Bid $ 64,440 $ 68,666 Sub total C Insecticides $ 1,353 No Bid No Bid Sub total D Fertilizers $ 11,186 # No Bid No Bid Sub total E Soil Treatment & Additives $ 9,702 No Bid No Bid Knorr Systems York Industries Leslies Poolmart Location Santa Ana Rancho Cucamonga Phoenix, AZ Discount 1 % Local Pref. None None Subtotal A Herbicides No Bid $ 41,815 # No Bid Subtotal B Water Treatment $ 81,932 * No Bid $ 40,882 Subtotal C Insecticides No Bid $ 1,310 No Bid Subtotal D Soil Treatment & Additives No Bid $ 6,194 # No Bid * =Includes 1 % Local Vendor Preference # =Non Responsive Bid. Did Not Bid On Al l Items In Category EXHIBIT 1 22B-3 22B-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: CONTRACT AWARD FOR MOTOR CONTROL CENTER UPGRADE AT WELLS 28 AND 38 (SPEC. NO. 07-067) fp CI Y MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 1S' Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For CONTINUED TO FILE NUMBER Award a contract to Leed Electric, Inc., to upgrade the motor control center at Wells 28 and 38 in the amount of $317,076. DISCUSSION The Public Works Agency's Water Resources Division operates 21 water wells that provide approximately 70 percent of the City's water supply. The Agency is upgrading the motor control centers at the wells located at 730 Memory Lane and 2736 N. Cambridge. A variable frequency motor drive is used to regulate the quantity of water pumped from most of the City's wells and pump stations. Currently, Wells 28 and 38 do not use variable frequency motor drives. Installation of variable frequency motor drives at Wells 28 and 38 will allow the pumps to start smoothly, use less energy and will reduce pressure surging into the water lines. In addition, once the variable frequency drives are installed, the City will qualify for an energy saving rebate of approximately $73,000. The notice inviting bids was advertised on July 13, 2007 and bids were solicited. A summary of the bid invitations and bids received is as follows: 18 Invitations For Bid mailed 2 Invitations For Bid mailed to Santa Ana vendors 2 Bids received Bids were received, opened on August 8, 2007 and evaluated. Bid results are as follows: Vendor: Amount: Location: Leed Electric, Inc. $ 288,251 Norwalk Digital Electronic Services, Inc. $ 292,443 Upland 22C-1 Contract Award for Motor Control Center Upgrade September 4, 2007 Page 2 The bid received from Leed Electric, Inc., is responsive to the specifications and meets the City's requirements. A ten percent contingency has been included for unanticipated minor modifications. FISCAL IMPACT Funds are available in the Water Utility Water Production and Supply account (no. 64-574-6641). APPROVED AS TO FUNDS AND ACCOUNT: James s ~ Francisco Gutierrez Executive Di ctor ,,~xecutive Director Public Works Agency ~ Finance & Mgmt. Services Agency JGR/WO/07-067.9:uc 22C-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: CONTRACT RENEWAL FOR LANDSCAPE MAINTENANCE (SPEC. NO. 03-061) CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 15~ Reading ^ Ordinance on 2nd Reading ^ Implementing Resolution ^ Set Public Hearing For CONTINUED TO FILE NUMBER Renew the contract with ValleyCrest Landscape Maintenance, Inc., for landscape maintenance services at the Santa Ana Zoo at Prentice Park and other general park locations as needed for a one-year period in the annual amount not to exceed $85,350. DISCUSSION The Parks, Recreation and Community Services Agency is responsible for the landscape maintenance at all City parks as well as the Santa Ana Zoo at Prentice Park. The maintenance includes: mowing and edging of turf, pruning and trimming of trees and shrubs, removal and control of weeds and of plant diseases and pests, plant irrigation, and the maintenance and repair of irrigation systems. Additionally, the agency is responsible for the general maintenance and upkeep of the Santa Ana Zoo at Prentice Park as a safe and attractive feature of the City. On September 2, 2003, the City Council awarded a contract to ValleyCrest Landscape Maintenance, Inc., for a two-year period with provision for three, one-year renewals. The vendor has agreed to renew the contract; however, the vendor has requested a four percent increase due to the rising costs of fuel and insurance. The vendor has performed satisfactorily during the past contract period, and staff recommends the final renewal of the contract. 22D-1 Contract Renewal for Landscape Maintenance September 4, 2007 Page 2 FISCAL IMPACT Funds are available in the Park Maintenance account (no. 11-250-6291). APPROVED AS TO FUNDS AND ACCOUNTS: i~VP~LI.~-~ Gerardo Mouet Executive Director Parks, Rec. & Comm. Svcs. Agency GM/WO/03-061RF.8:uc ~ Francisco Gutierrez ~ y C~ ~~xecutive Director Finance & Mgmt. Services Agency 22D-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: CONTRACT AMENDMENT FOR BROADNAY REHABILITATION AND WATER MAIN IMPROVEMENTS (PROJECTS 05-1705 AND 06- 3199) l~~ ' ~' ...~z-s CI Y MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 15' Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER Amend the contract with All American Asphalt for the Broadway Rehabilitation and Water Main Improvements Project to increase the amount by $185,000 for a total estimated amount of $1,834,443. DISCUSSION On June 19, 2006, the City Council awarded a contract for the Broadway Rehabilitation and Water Main Improvements Project to All American Asphalt in the estimated amount of $1,499,494 plus a ten percent contingency totaling $1,649,443. Due to lack of accurate as-built information, the existing asphalt pavement was found to be thicker than expected and the existing underground utilities were at different locations different than those shown in the old records. As a result, actual quantities of excavation, asphalt concrete and some other related work items are higher than the engineer's estimate. In addition, the contractor spent more time and effort to protect or relocate the existing utilities in order to install the water main. Given these circumstances, staff recommends an increase in the contract with All American Asphalt by an estimated amount of $185,000 to cover the additional costs. FISCAL IMPACT The estimated increase of the contract is $185,000 for a total estimated amount of $1,834,443. Funds are available in the Measure M Street 23A-1 Contract Amendment Project No. 05-1705 & 06-3199 September 4, 2007 Page 2 Construction Fund (account no. 32-551-6631), the Select Street Construction Fund (account no. 59-551-6631), and the Water Capital Improvement Fund (account no. 66-579-6631). APPROVED AS TO FUNDS AND ACCOUNTS: James G. oss Francisco Gutierrez Executive Director ~ Executive Director ~`~ Public Works Agency Finance & Mgmt. Services Agency K:\Construction\RFCA-draft\2007\OS-1705 2007-09-04 23A-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: STPTEMBFR 4, 2007 TITLE: CONTRACT AWARD FOR 2007/2008 ObIIdIBUS CONCRSTT3 R$PLACS>~NT (PROJECT NO. 08-1729) f,. ~ ~G~..~.._____~' CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 1s1 Reading ^ Ordinance on 2nd Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER 1. Award a contract to Portsmouth Construction, Inc., the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $488,407.64 for construction of 2007/2008 Omnibus Concrete Replacement Project. 2. Approve a Funding Analysis with a total estimated construction cost of $610,500. DISCUSSION This project will provide for replacement of damaged and deteriorated concrete sidewalks, curbs, gutters, cross gutters, wheelchair ramps, driveway approaches, and concrete pavement at various locations throughout the City. The work will be performed on an as-needed basis. The Notice Inviting Bids was advertised on July 25 and 27, 2007, and bids were opened on August 15, 2007. A summary of the bid invitations mailed, the bids received, and the bid results follow. Santa Ana Contractors receiving notices: Contractors requesting bidding documents: Bids received: Bids received from Santa Ana Contractors: 13 19 10 2 NAME OF BIDDER CITY BID AMOUNT 1. Portsmouth Construction Chino $488,407.64 2. C.J. Concrete Construct. Inc. Santa Fe Springs $611,007.50 3. Elite Bobcat Service, Inc. Corona $753,092.00 4. Accord Engineering, Inc. Santa Ana $758,497.00 5. S. Parker Engineering, Inc. Costa Mesa $832,305.00 6. Hardy & Harper, Inc. Santa Ana $874,337.70 7. All American Asphalt Corona $931,237.00 23B-1 Omnibus Concrete Replacement September 4, 2007 Page 2 8. Majich Bros, Inc. Altadena 9. Nobest Inc. Westminster 10. Sulley-Miller Contracting Co. Anaheim A total of ten bids were received and all were bid was submitted by Portsmouth Construction, Inc is below the Engineer's estimate of $500,000. ENVIRONMENTAL IMPACT $ 937,295.50 $1,068,925.00 $1,180,254.00 responsive. The lowest . for $488,407.64, which In accordance with the California Environmental Quality Act, the proposed project is exempt from further review. Categorical Exemption ER No.2007- 130 will be filed for this project. FISCAL IMPACT The funding analysis shows a total estimated construction cost of $610,500 for project (Exhibit 1). Funds are available in the Measure M Construction Fund (account no. 32-551-6631) and various other funding as needed. APPROVED AS TO FUNDS AND ACCOUNTS: ~'~~ (~~~~/Z~ dam- y James G. oss Francisco Gutierrez ~,/~, Executive Director Executive Director Public Works Agency Finance & Management Services Agency K:\Conatruction\RFCA-draft\2007\09-04-07 Ominibus Concrete Replacement OB-1729.doc 23B-2 FUNDING ANALYSIS PROJECT NO. 08-1729 2007/2008 OMNIBUS CONCRETE REPLACEMENT Construction Contract $ 488,407 Contract Administration 13,253 Inspection and Testing 40,000 Survey Staking 20,000 Contingencies 48,840 TOTAL ESTIMATED CONSTRUCTION COSTS $ 610,500 EXHIBIT 1 23B-3 23B-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: AMEND AGREEMENT WITH ARAMARK CORRECTIONAL SERVICES, LLC FOR TOWEL LAUNDRY SERVICE _. ~,; _ i ~, _ CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 15t Reading ^ Ordinance on 2nd Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an amendment to the agreement with Aramark Correctional Services, LLC to provide towel laundry service in an annual amount of $19,760, for a total aggregate amount not to exceed $1,109,760. DISCUSSION The Police Department has a current contract for towel laundry service for the Bruce R. Carlson Fitness Center and locker rooms. This contract requires the use of the towels provided by the vendor, which are smaller and thinner than the department owned towels. On January 16, 2007, Council approved the agreement with Aramark Correctional Services, LLC to provide inmate food services for the Santa Ana Jail. Aramark can also provide towel laundry service at a lower cost than the current vendor. Staff recommends amending the existing agreement with Aramark Correctional Services, LLC to include this service at a weekly cost of $380. FISCAL IMPACT Funds are available in the Police Department's Building & Facilities fund (account no. 11-350-6291). ~'~,._s Paul M. Walters Chief of Police Police Department APPROVED AS TO FUNDS AND ACCOUNTS: ~~~s ~~. 1 Francisco Gutierrez .v Executive Director ~ Finance & Mgmt. Services Agency 25A-1 25A-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: AGREEMENTS FOR BUILDING PLAN CHECK SERVICES AND APPROPRIATION ADJUSTMENTS t'.~'"" CITY MANAGER CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 1S' Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For 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 agreements with Scott Fazekas and Associates, Inc.; Tmad, Taylor & Gaines; and NYA Consulting Structural Engineers in an aggregate total amount not to exceed $300,000. 2. Approve appropriation adjustments recognizing aggregate total amounts not to exceed $300,000 in the 2007-2008 FY revenue account for building plan check (account no. 011-01-5401) and appropriating various amounts not to exceed $300,000 to the Planning and Building Agency 2007-2008 FY budget allocation in the account for contractual services (account no .. 11-508-6291) for payments to .the consultants. contracted to complete building plan checks of various projects. DISCUSSION The City has experienced an upward trend in development over the last several years which is expected to continue in the current fiscal year. Major projects are under way or are expected to begin development in the next 12 months. Among these are: One Broadway Plaza, a 37 story office building on Broadway Avenue; the Nexus project, a 23-story residential tower at MacArthur Cinema site; the Montage project which includes one four-story and two five-story structures with a total of 350 residential units at Main Street and MacArthur Boulevard; and the Promenade Pointe project, with one eight-story tower and a second 18-story tower of residential units. These and other major developments will put a significant burden on the plan check staff to provide timely and accurate processing of plans. In order to maintain an appropriate service level for these new major projects, while still maintaining a three-week turn-around time for all plan submittals, it is necessary to augment plan check staff. Since additional employees may not be required when these major projects are 25B-1 Plan Check Agreements and Appropriation Adjustments September 4, 2007 Page 2 finalized, it is recommended that the City utilize contracted plan check services on an on-call basis to address the peak workload demands more efficiently. In August 2006, City Council approved a similar request for contracted plan check services in a total aggregate amount not to exceed $500,000. Because many of the projects that were expected to enter the plan check process in FY 2006-07 are still in the planning stages, it is anticipated that these and other new projects will continue to impact the Plan Check section producing a greater workload than usual. Of eight consulting firms that responded to the original Request for a Proposal, three consulting firms continue to meet the City's requirements for availability of qualified engineering staff, turn-around time, locale, and fees. One of these recommended firms, Scott Fazekas and Associates, Inc., will provide complete plan check services at a rate not to exceed 70°s of the City's plan check fee charged to each project they receive. The other two recommended firms, Tmad, Taylor & Gaines and NYA Consulting Structural Engineers, will provide structural only plan checks on selected projects at a rate not to exceed 400 of the City's plan check fee charged to the project. All contracted firms will process any required plan revisions and deferred submittals at acceptable hourly rates. All three firms have agreed to no other add-on costs. FISCAL IMPACT Plan check fees paid to the City for each project contracted out for full plan check will fund the cost for the consultants at an amount not to exceed 70% of the plan check fee paid to the City. In cases where only structural plan check is provided by a consulting firm, the fee will be an amount not to exceed 40% of the total plan check fee paid to the City. These amounts will be recognized in the revenue account for building plan check (account no. 011-01-5401) and a like amount appropriated to the Planning and Building Agency account for contractual services (account no. 11-508-6291), not to exceed a total amount of $300,000. These allocated amounts to the Planning and Building Agency budget for contracted plan check will include only fees not included in the FY 2007- 08 revenue projection for building plan check. APPROVAL AS TO FUNDS AND ACCOUNTS: ~~ ~ ~ ~ Jay, M. Trevino Francisco Gutierrez Executive Director Executive Director `~ Planning and Building Agency Finance & Management Services Agency SB:rb sb\rfcas\2007-08\Plan Check Services Aug-07 25B-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: PiJRCHASB AGREEMENT FOR BRISTOL STREET CORRIDOR (PROJECT 06-1500) ,f~ ~ 9 CI MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 1S` Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an agreement with: Mai & Ninh Nguyen for the purchase of the vacant property located at 401 S. Bristol in the amount of $347,000. DISCIISSION On March 6, 2006 the City Council approved the cooperative agreement between the City and the Orange County Transportation Authority to fund Bristol Street improvements from McFadden Avenue and Pine Street Improvements include widening of the street from four lanes to six, construction of landscaping in the parkways and the median islands, traffic improvements, drainage structures, sound walls, and other amenities as outlined in the Specific Plan. To accommodate the widening, the acquisition of entire property listed above is required (Exhibit 1). The purchase amount is the appraised value prepared by an appraiser licensed in the State of California. ENVIRONMENTAL IMPACT In accordance with the California Environmental Quality Act, the proposed project has been determined to be adequately evaluated in the previously prepared Environmental Impact Report/Environmental Impact Assessment EIR No. 89-01 approved by City Council in 1990. 25C-1 Purchase Agreement For Bristol Street Corridor September 4, 2007 Page 2 FISCAL IMPACT Funds are appropriated in the Select Street Construction Fund (account no. 59-553-6611). f'~ `~ James G. Ross executive Director °•; Public Works A enc 9 Y APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez ~~` V Executive Director L Finance & Mgmt. Services Agency 25C-2 MATCHLINE LEGEND SEE BOTTOM RIGHT SUBJECT PROPERTIES r-i ' [~ ~ ACQUIRED PROPERTIES RAYMAR '~ -- TOLLIVER tsuz 8fl6" X14 81.8 822 __ 9fl2 MCFADC cv~~ 406_ _ _ N _, i 410 ___iY_ -- -.41.4- .420 ~_ MY RTLE 43 - - _ 434 -:T r- 438 - - - ; .442 446 CUBBON ST. _ X02 3. - __ 506 -~ 5i 0 .-r- _ _ _- _ _ 51.4_. ~ 518 - - - - ~~2 EN AVENUE WILLI TS MATCHLINE SEE ABOVE LEFT CITY COUNCIL TITLE ~~~~~ ~~~ PURCHASE AGREEMENT FOR P ~~I~ AGENDA °ATE BRISTOL STREET CORRIDOR sEPTEnnBER 4, zoos (PROJECT 06-1500) PuBIIC wORFS AGENCv r WALNUT ST. ~, ~~ r ~- Ji _1 ~ + _ ~ )I - 1 _ J -- AVENUE 7flf -~~ 71-~~- ~ `~ _ ~1 a: Krs ~,-~ -- i _ 3f 4 ; . __ ~-~= O r~ 1: 25C-3 25C-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 1901 W. WALNUT AVENUE . , _% i '`. / j r ~.YY. ~ / /it-' ~L.... CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 1St Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For CONTINUED TO FILE NUMBER Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement for the acquisition of real property and escrow instructions acquiring the real property located at 1901 W. Walnut Avenue from the Orange County Rescue Mission, Inc. for the amount of $1,600,000 plus normal escrow closing costs. DISCUSSION The subject property shown on Exhibit 1 encompasses 17,232 square feet and contains a commercial/industrial building of 8,798 square feet. It is currently being marketed for sale. The price of $1,600,000 represents the fair market value. Existing land uses in the area are varied retail uses along primary streets as wel residences on secondary streets. Purchase the City to ensure future uses will b surrounding land use. ENVIRONMENTAL IMPACT and include commercial and 1 as single and multifamily of this property will enable e more compatible with the In accordance with the California Environmental Quality Act, this project is exempt from further review. Categorical Exemption ER No. 2007-112 will be filed for this project. 25D-1 Agreement for Acquisition of Real Property and Escrow Instructions for 1901 W. Walnut Avenue September 5, 2007 Page 2 FISCAL IMPACT Funds for the acquisition of this property are available in the Capital Outlay Fund Land account (account no. 51-012-6611). APPROVED AS TO FUNDS AND ACCOUNTS: Step en G. rding Deputy City Manager for Development Services Community Development Agency ~~ rancisco Gutierrez ~b°~xecutive Director Finance & Management Services Agency SGH/SLB/mlr H:\ACTION ITEMS\COUNCIL\2007 CC\AgreeAcqui 1901 W. Walnut 9-4-07.doc 25D-2 i i i SECOND STREET ~ ~ i- ~ W W i I ~ N ~ N N FIRST STREET I i ~~~ STREET a C ~r 1901 West Walnut Street Exhibit 1 25D-3 25D-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: sEPTEMBER 4, aoo~ TITLE: COOPERATIVE AGREEMENT WITH SANTA ANA UNIFIED SCHOOL DISTRICT FOR EXTENDED LIBRARY HOURS CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 15t Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER Authorize the City Manager and the Clerk of the Council to execute a cooperative agreement with the Santa Ana Unified School District to extend library services at three high school sites for a one year term in a not to exceed valued amount of $269,044. DISCUSSION Libraries provide a safe and wholesome environment for youth and their families to access information, materials, technology, and other resources leading to enhanced academic success. In order to extend library services in the southern areas of the City where public library facilities do not currently exist, a cooperative agreement between the City of Santa Ana and the Santa Ana Unified School District is recommended for approval. Under the terms of the agreement, the District would provide library services, including book loans, at Valley, Saddleback and Century High Schools from 4 p.m. to 8:30 p.m., Monday through Thursday, during the period of the year the schools are in regular academic session. Bookmobile services for children at Valley High School would also be provided by the City four evenings per week, valued at $55,236. In addition, the City will provide up to 4,000 books appropriate for preschool through 8th grade readers with a new retail value of $79,600 to augment the schools' existing collection. The City will also provide $134,208 to the District to fund staff and one-time set-up costs associated with the additional hours of service to the public at the high school sites. The total aggregate amount of funding and in-kind assistance provided to the District under the proposed agreement is $269,044. 25E-1 Cooperative Agreement SAUSD September 4, 2007 Page 2 FISCAL IMPACT Funds are available in the General Fund, Non-Departmental account (no. 11-012-6291). APPROVED AS TO FUNDS AND ACCOUNTS: %~ Rob Ri and Executive Director Library Department ~ (\i\~r Lie , -, ~~~-~ Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency 2 25E-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: RESOLUTION AUTHORIZING PARTICIPATION IN THE CALIFORNIA STATE PARKS HABITAT CONSERVATION FUND PROGRAM ~~ . ITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 15t Reading ^ Ordinance on 2nd Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER Adopt a resolution authorizing the submittal of a grant application in the amount of $100,000 to the California State Parks Habitat Conservation Fund Program for the Santiago Park Nature Reserve Wilderness Resources Connection and Protection Education Program. DISCUSSION The Habitat Conservation Fund Program was established under the California Wildlife Protection Act of 1990 and provides funds for enhancement, restoration and interpretation of riparian habitats throughout the State. Approximately $2 million will be available this funding cycle. The application requires a 50-percent match of non-State money. Applications are due on October 1, 2007. The Santiago Park Nature Reserve Wilderness Resources Connection and Protection Education Program is designed to introduce Santa Ana youth to wilderness resources, emphasize the important benefits those services provide, and to educate residents on how best to visit, protect and restore wilderness resources both locally and regionally. The program will be conducted from the Santiago Creek Wildlife and Watershed Center and will include field trips and group presentations that focus on plant and animal identification, habitat restoration techniques, wilderness ethics, and camping and outdoor skills. FISCAL IMPACT There is no~f/fiscal impact associated with this action. ~7 Gerardo Mouet Executive Director Parks, Rec. and Com. Svcs. 55A-1 Resolution No. 2007- Iss8/27/2007 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE HABITAT CONSERVATION FUND PROGRAM FOR THE SANTIAGO PARK NATURE RESERVE WILDERNESS RESOURCES CONNECTION AND PROTECTION EDUCATION PROGRAM 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 Wildlife Protection Act of 1990, which provides funds to the State of California for grants to local agencies to acquire, enhance, restore or develop facilities for public recreation and fish and wildlife habitat protection purposes; and B. The State Department of Parks and Recreation has been delegated the responsibility for the administration of the Habitat Conservation Fund (HCF) Program, setting up necessary procedures governing Project Application under the HCF Program; and C. Said procedures established by the State Department of Parks and Recreation require the applicant City to certify by resolution the approval of Application(s) before submission of said Application(s) to the State; and D. The City will enter into a Contract with the State of California to complete the Project(s); Section 2. The City Council approves the filing of an Application for the Habitat Conservation Fund Program in the amount of $100,000; and Section 3. The City Council certifies that: 1. The City has or will have available, prior to commencement of any work on the Project included in this Application, the required match and sufficient funds to complete the Project; and 2. The City will have sufficient funds to operate and maintain the Project(s), and 3. The City has reviewed, understands, and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and 55A-2 Section 4. The City Council delegates authority to the City Manager or the Executive Director of the Parks, Recreation and Community Services Agency to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the Project. Section 5. The City Council agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. Adopted this day of 2007. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Laura Sheedy Assistant City Attorney AYES: NOES: Councilmembers Councilmembers ABSTAIN Councilmembers NOT PRESENT Councilmembers 55A-3 CERTIFICATE OF ATTESTATION & ORIGINALITY I, PATRICIA E Resolution No, Santa Ana on Date HEALY, Clerk of the Council, do hereby attest to and certify the attached 2007 - to be the original resolution adopted by the City Council of the City of Clerk of the Council, City of Santa Ana 55A-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: SEPTEMBER 4, 2007 TITLE: PUBLIC HEARING - RESOLUTION REVISING THE METERED WATER RATE AND SEWER SERVICE CHARGE OF THE CITY CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 15t Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER Adopt a resolution revising the metered water rate and sewer service charge of the City effective September 4, 2007. DISCUSSION The City's metered water rate and sewer service charge are adjusted annually as part of the overall city budget process. These increases are designed to recover the City's actual cost increases in providing the water and sewer services, repairs and maintenance of the water and sewer infrastructure. Additionally, the increased rates will maintain the City's Capital Improvement Program (CIP) to ensure sufficient water and sewer capacity. With the increased rates to fund the CIP and maintenance programs, we will continue to reduce the number of leaks and spills. Both the water and sewer consumption rates are based on 100 cubic foot (CCF) units of measurement (approximately 748 gallons). The water rate has two tiers. The Base Rate includes consumption up to 44 CCF during a bi-monthly billing period. The typical single family residential customer consumes approximately 40 CCF during a bi-monthly billing period. The Tail Block Rate is charged for all water consumed above the Base Rate allocation. The sewer service charge is a flat charge based on metered water consumption at a premises. The current water Base Rate of $1.871 per CCF is proposed to increase to $2.085. The Tail Block Rate is proposed to increase from $2.249 to $2.480 per CCF. The Sewer Service Charge is proposed to increase from $0.188 to $.238 per CCF. ENVIRONMENTAL IMPACT In accordance with the California Environmental Quality Act, the recommended action is not considered a CEQA project. Therefore, no environmental documentation is requ ~ed~ Public Hearing - Resolution Revising the Metered Water Rate and Sewer Service Charge of the City September 4, 2007 Page 2 FISCAL IMPACT The water Base Rate increase of $0.214 per CCF will add $4.28 to the typical single family monthly water bill of 20 CCF. The typical monthly sewer bill would increase by $1.00. ~,~ / i. ~° James Ross E~Cecutive Director ~ublic Works Agency APPROVED AS TO FUNDS AND ACCOUNTS: ~Gs%~~wC ~f ~t r~ancisco Gutierrez f~ Executive Director Finance & Management Services Agency, 75A-2 Iss8/21l07 RESOLUTION NO. 2007- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REVISING THE METERED WATER RATE AND SEWER SERVICE CHARGE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1: The City Council hereby, finds, determines and declares as follows: A. Santa Ana Municipal Code, Chapter 39, Article II regulates connection to water mains within the City. 1. Pursuant to Santa Ana Municipal Code section 39.21 the City Council shall set metered water rates by resolution. 2. The metered water rate shall be set to maintain a potable water supply and provide standby readiness. 3. It is necessary to increase the metered water rate to reimburse the City for increases in the direct and indirect costs of water delivery, including purchasing water from the Metropolitan Water District of Southern California and the Orange County Water District, Edison power costs, administrative overhead costs, maintaining essential water delivery and water capital improvement program costs. B. Santa Ana Municipal Code, Chapter 39, Article III regulates connection to sewer mains within the City. 1. Pursuant to Santa Ana Municipal Code section 39.55.4 the City Council shall set reasonable sewerage service fees by resolution. Said fee shall be used to operate, maintain, repair and replace the City owned sewer system and facilities. 2. It is necessary to increase the sewer service charge to reimburse the City for increased costs of repair, replacement and maintenance of the sewer system and facilities, Edison power costs for sewer lift stations, including increased materials, labor and overhead costs and sewer capital improvement program costs. 75A-3 T C. On September 4, 2007, the City Council of the City of Santa Ana held a noticed public hearing to review the proposed metered water rate and sewer rate increases. Based upon the testimony, reports and other evidence submitted on these matters, this City Council makes the above-specified findings. Section 2: The Metered Water Rate is hereby set as follows: Service Meter Charge - a fixed bi-monthly charge based on meter size. Most homes & small businesses have a 5/8" meter. 5/8" meter $ 7.00 1" meter $ 11.00 1.5" meter $ 16.40 2" meter $ 23.40 3" meter $ 46.40 4" meter $116.60 6" meter $280.00 Multifamily Dwelling Unit- $ 4.20 base meter charge Water Usage Charge -water consumption charge based on units of one- Hundred cubic feet (750 gallons) 0 - 44 ccf (units) $2.085 Over 44 ccf (units) $2.480 Multifamily Dwelling 0-26 ccf of water per dwelling unit $2.085 Over 27 ccf per dwelling unit $2.480 Section 3: The Sanitary Sewer Charge is hereby set as follows: Sewer Service Charge Per unit of water $0.238 Bi-monthly flat charge (un-metered) $9.52 Section 4: If any charge, fee, section, subsection, sentence, clause, phrase or word of this Resolution is for any reason held to be invalid by a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Resolution. The City Council hereby declares that it would have passed and adopted this Resolution, and each and all provisions hereof, irrespective of the fact that one or more provisions may be declared invalid. Section 5: This Resolution shall be operative from and after September 4, 2007. ADOPTED this day of September, 2007. 7 5A-4 Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph W. Fletcher, City Attorney By: Laura Sheedy Assistant City Attorney AYES: Councilmembers: NOES: Councilmembers: ABSTAIN NOT PRESENT Councilmembers: Councilmembers: CERTIFICATION OF ATTESTATION AND ORIGINALITY I, PATRICIA E. HEALY, Resolution No. the City of Santa Ana on Date: Clerk of Council, do hereby attest to and certify the attached to be the original resolution adopted by the City Council of Clerk of Council City of Santa Ana 75A-5 ~T, C~ ~~~ ~~~ Jo~2 ~~~ch.~r Ayyad Ghobrial 7581 Irvine Boulevard - #115 Tustin, cA 9278x3123 July 24, 2007 The Mayor and City Council City of Santa Ana 20 Civic Center Plaza. - P.O. Box i 964 Santa Ana, CA 92702 ~~ ,~ v ~v Sabject: Proposed Increases in City Water and Sewer Service Rates Honorable Mayor and Members ofthe City Council: I am responding to the Notice of Public Hearing to be held on September 4, 2007 on the City's proposed increase in the bi-monthly charges for water and sewer sen+ice. I have estimated the proposed increase as it applies to my 20 unit property located at 301 South Birch Street. Based on the most recent water bill for this property (copy attached}, I calculate that the charges being proposed can be expected to increase the water bill by at least 11.44%. I warrt to express my objection to such a high rate of increase in the current economic climate. My building services those Hispanic famonlies of the community who are not high earners with the result that I need to operate at the lowest possible monthly rental rate far my tenants. Iri order to retain these tenants, I can only raise my rents annually by a margin of not more than about 2 to 3 per cemt. The bi-monthly water bill is the highest single ongoing expense I incur so an increase of 11.44% represents a very definite hardship. I recognize that the municipal costs for providing water and sewer service are, like everything else, subject to a normal and reasonable increase each year. However,l feel that such increase should be consistent with recognized annual living costs indices which are nowhere near 11.44% at this time. Therefore, I respectfiilly request that the Council reconsider the proposed waxer and sewer rate increases in this light, with a view to making it more compatible with the overall cost of living. index. - I wilt not be abhe to attend the Public Hearing in person so t hereby request that this letter expressing my-objection and request for reconsideration be entered into and made a part of the Public Hearing record. Sincerely, Ghobrial 'l ~l ~~ Attach: Copy of Public Hearing Notice for 301 South Birch Street Copy of recent bill for 301 Birch St. with my notes inscribed. 75A-6 ~, ~ c~ c~~ r~~ ~/Oc f /-e~ h~-• Attu -{ ~ ~ OS ~1T~ ~t -~~ AAA Letter of Appeal To: The City Council of the City of Santa Ana Re: Fee increase in water usage I am a customer of the City of Santa Ana Water & Sewage Services. Every month, I regularly send a check to pay for water usage under the name of a deceased person, who was my uncle. Because I don't have the ability to pay for a name transfer, I want to tell you so that you understand our difficulty. Our household includes two persons. The income for both persons is less than $17,000 a year, which means it's a lot less than the average income. I ask for your consideration for this exceptional situation so we can have a level of living relatively less difficult. Rant' Angot 5416 Silver Dr. Santa Ana, CA 92703 Tel: 714-265-5923 75A-7 ~ ~, ~~~7 - --- ___ ~ _ cam` -'~~`~_! ___ _--- .~~~ ~ww ~.~,f~ ~~ „~,~ae u, w. ~ e ~,~. ~~.. ~, i~„.t~~,~s cB,~~tQ.~~atG.., ,~ ---f--._----------- --~~-~--.-_----..__.._----~- -- -----__~-_.-.__...__'-__----_~..__ Mr. Charles Covey _ ' 3429 W Sth St. Space 49 --- -- -- ------_ __.__--___--- _.-- . - -_ -__-- Santa Ana, CA 92703-3257 CITY 4F SANTA ANA PtJt3LiC WORKS AGENCY M-gg 220 S, DAI5Y AVENUI^ P.t~. C30X 198$ SANTA ANA, CA 92702 ~~.~~ n~~ ~~g ~ ~ \ "~ i ~(1 ~~ ,+ ~'~ 7 *******AU'IC}**SCH 3-DIGIT 926 *** 295 r ~Ir IU Estcetla Irvine CA 926I481Q8 p~ES~t~TEt fIRST GLASS PAID pRAAI`i' No, 8535 SAN?A AtVA, CA ;~~` ~ ~ , ~~ ~~~~ ~L~lt~"~ `~~ ~~ ~ , f ~~~~~~ p py rt .~.. li,i,~~~i~ljii~~~~~{i~l~~ii«i<<,-iiii~~,i~si,,,,tiii~~~li,~~l ,~ C _.= _CJ~---y°l -~ ~ ---__ ~~D v ~ ,D .~____~- ~~ ~ --~-- _T\i~ z--. ~~~~~ ~~~ ~~--~--- -~- - j~.~ ~ _ 4...~_______d .~~ v N~ _~. 2 75A-10 NOTICE OF PUBLIC HEARING r I ALL PROPERTY OWNERS AND /OR C:' TONERS OF CITY WATER AND • SEWER SERVICE NOTICE lS HEREBY GIVEN that on September 4, 2007 at 6:00 p.m., or as soon as possible thereafter in the Council Chambers, 22 Civic Center Plaza, Santa Ana, California, the Santa Ana City Council will hold a public hearing to establish certain fees and charges for water and sewer services furnished by the City for Fiscal Year 2007-2008. The fees and charges, if, approved by the City Council, will be effective September 4, 2007. A full schedule of fees is below. Interested persons may appear and be heard on any matter. Written protests by those receiving this notice will be considered if submitted no later than 5:0.0 pm on the day of the hearing to the Office of the Clerk of the Council, Santa Ana City Hall, 20 Civic Center Plaza, Santa Ana, California 92701. For more information calf (714) 647-5454. 1. THE PROPOSED INCREASE IN CHARGE: Water Usage Charge Sanitary Sewer Charge Base Rate Increase $0.2015 per CCF* Per Water Unit Used Increase $0.05 per CCF* Tail Block Rate Increase $0.2193 per CCF* Unmetered Increase $2.00 bi-monthly * Water rates are measured on 1.00 cubic feet (CCF) units (approx. 748 gallons.) The Base Rate is for the first 44 CCF (26 CCF per unit for multi-family properties) used in a bi-monthly billing period. The Tail Block Rate for afl water used in excess of the base rate limit. Water rates are composed of a service meter charge and a water usage charge. Only the Water Usage Charge component of water fees is proposed to be increased as shown on the chart. The sanitary sewer service fee is charged based on water consumption used at a premise. 2. BASIS UPON WHICH THE AMOUNT OF THE PROPOSED CHANGE IS CALCULATED Water Usage Charge Increase $0.1143 per CCF for the base water rate for increased costs for direct water operations. $0.1321 per CCF for water tail block rate for increased costs for direct water operations. $0.0872 per CCF to recover increased indirect costs necessary to the provision of water and sewer services- applicable to base rate and tail block rate. Sewer Charge Increase $0.05 per CCF for cost of living increase (CPI) for direct sewer operations. 3. THE REASON FOR THE INCREASED CHARGE These charge increases are designed to recover the City's actual increased costs in providing the water and sewer services, including repair and maintenance of the water and sewer infrastructure. The typical monthly water bill of 20 units would increase by $4.28. The typical monthly sewer bill would increase by $1.00. Proposed Water Service 9/4/07 5/8" meter $7.00 $7.00 1" meter $11.00 $11.00 1.5" meter $16.40 $16.40 2" meter $23.40 $23.40 3" meter $46.40 $46.40 4" meter $116.60 $116.60 6" meter $280.00 $280.00 base meter Unit - 0 - 44 ccf units * $1.871 $2.085 Over 45 ccf units * $2.249 $2.480 0-26 ccf of water per dwellin unit" $1.871 $2.085 Over 27 ccf per dwellin unit" $2.249 $2.480 Per unit of water $0.188 $0.238 Bi-monthly flat charge un-metered) $7.520 $9.520 * Proposed rates inGude $.0121 per ccf automatic pass-through for commodity increases for water and electrical costs. ~_ --~ ~ ~ .-~~, ,. :~`~ _. W ~:-~ C :>^~• ~^~ ~ C'7 , ~'" ~ 00 75A-11 ~~ `~,! ~,~~ ~~~~~ ~~ ~ ~~ ~ ~: ~~~ ~~~ ~ ~~ ~rs~ ~ n'i't ~o S S f.(f 1 ~~~ ~ ~ ~ ~~` r ~~ ~ ~° ~ ~ ~ /~'~ ° . ~~~ o~ ~~~ 3ose Santamax-ia 813 E. Borchard Ave. Santa Ana, CA 92707 ~~ ~ ~ ~=- City of Santa Ana Department of Water and Power 220 S. Daisy Ave. P.O. Box 19$8 Santa Ana, CA 92702 To whom it may concern: In regards to the notice of water and wastewater rate adjustment, it is our position and best interest to protest to these chances for economic reasons. We will not be able to afford such a drastic change, and may certainly cause hardship. Please take this in consideration. Cordially, Jose and 1~/Iaria Cai~tarnai-ia ~' ~ ~-~.~ ~~/~~~ 75A-13 a ~ - ~- 1 -- ~-rte ~.~ r ~~~1~__~~__~~...~- c t ,. Y 'f- i f --W ° t6=.(-Ci--d=f j--Q--z`~`~~ -C-U1-~-~"-_~ a i' - Z`?'L..Q `~d.__~~.~ ---l~.e-,----- -- -~.~._---- -- -- --- ----__ ~- ~a~?'h--~-~'~ ___ `-_ __-~V---- ~_ Mrs. R. D. McNeilty ---- _~_ _ ~ ---~--- 1302 S. Magnolia Ave. -~~- __ __._ _.______ _ Santa Ana, CA 92707 ._-_ w~r~c, ~e~~~-,~ ~dtfed -R-l~~s~s. .;~ ,. n`"` ~ _'~ ~ 75A-14 • G ~/ A R Y ,~"--° Date: ~~ ~ ~ ~ (_ Service: . >_ ~~ OAL ATIANS 6:14 Message by: GT ~.-~~ f 6(BLE STUD1( ~~Ny E ~ (~ "Let not mercy and truth forsake you; bind them around your neck, write them on the tab/et of your heart. " Proverbs 3:3 . ~-v~ mot. 75A-16 REQUEST FOR COUNCIL/ AGENCY ACTION MEETING DATE: SEPTEMBER 4, 2007 TITLE: APPROPRIATION ADJUSTMENT - AGREEMENT FOR ACQUISITION OF REAL PROPERTY AND ESCROW INSTRUCTIONS FOR 4809 W. EDINGER, 1029 MCLEAN, and 4010, 4018, 4106, 4110 W. MCFADDEN ~~ G-~~,....------'' CITY MANAGER E CUTIVE ECTOR RECOMMENDED ACTION CITY COUNCIL CLERK OF COUNCIL USE ONLY: APPROVED ^ As Recommended ^ As Amended ^ Ordinance on 1st Reading ^ Ordinance on 2nd Reading ^ Implementing Resolution ^ Set Public Hearing For CONTINUED TO FILE NUMBER 1. Approve an appropriation adjustment recognizing $2,175,000 in Sale of Land proceeds and prior year unanticipated revenues of $3,250,000 in the Low and Moderate Income Housing Fund. 2. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute a purchase agreement and escrow instructions for the real property located at 4809 W. Edinger, 1029 McLean, and 4010, 4018, 4106, and 4110 W. McFadden. COMMUNITY REDEVELOPMENT AGENCY Authorize the Executive Director of the Community Redevelopment Agency to execute a purchase agreement and escrow instructions from the City of Santa Ana for the real property located at 4809 W. Edinger, 1029 McLean, and 4010, 4018, 4106, and 4110 W. McFadden for $2,175,000 plus normal closing costs and escrow fees. DISCUSSION During the course of its regular activities, the City of Santa Ana Public Works Agency has purchased a number of properties throughout the City. Some of these properties are no longer required by the Public Works Agency and are suitable for residential development. Under the 80A-1 AA - Acquisition Agreement and Escrow Instructions September 4, 2007 Page 2 proposed purchase agreement, the surplus City properties located at 4809 W. Edinger (Exhibit 1), 1029 McLean (Exhibit 2) and 4010, 4018, 4106, and 4110 W. McFadden (Exhibit 3) will be sold to the Community Redevelopment Agency. Pursuant to section 2-709 of the Santa Ana Municipal Code, the standard provisions regarding the sale of surplus real property by the City do not apply to any sale of such property made to any city, county, state or federal government or any political subdivision of them. The properties are all currently vacant land and are being sold to the Agency for the appraised fair market value. The Agency had anticipated purchasing these properties and had included them in the recent Infill Development Request for Qualifications. Staff is currently negotiating a Disposition and Development Agreement for these and other properties. The long-term affordability of these new homes will be insured by forty-five year covenants requiring their continued occupancy by low- and moderate-income households. Development of these properties will assist the City and Agency to meet their affordable housing goals as identified in the Consolidated Plan, Redevelopment Implementation Plan and Housing Element. ENVIRONMENTAL COMPLIANCE In accordance with the California Environmental Quality Act, this project is exempt from further review. Categorical Exemption ER No. 2007-111 will be filed for this project. FISCAL IMPACT Upon approval of the appropriation adjustment, funds will be available in the Low and Moderate Income Housing Fund, Infill New Construction account (account no. 507-936-6611, project no. 7141). Proceeds from the sale of the property to the Community Redevelopment Agency in the amount of $2,175,000 will be deposited in the Capital Outlay Fund revenue account (account no. 051-01-5721). APPROVED AS TO FUNDS AND ACCOUNTS: ~ ~Aihr/1iGt ^ (~~ Shelly ndry-Ba e Francisco Gutierrez ~,J Housing Manager ~~Executive Director Community Development Agency Finance & Management Services Agency SGH/SLB/mlr H:\ACTION ITEMS\COUNCIL\2007 CC\JT CC-CRA AA-AgreeACqui EdingerMCleanMCFadden 9-4-07 (2).doc 80A-2 W W W ~` 2 lr F- p ! fh Z F= Q JASON LANE EDINGER N W W F- FLOWER AV. Q -_ _. ~ F H i W ~ W j I I H N i ! BLUEBELL U_ S H ~,_; AVENUE w ': o i t7 Z J 4809 West Edinger Avenue d H O V e C Santa Ana City limits AVENUE Exhibit 1 ~, i 1~ ~ ' I BALLAST AV. W W j i ~1 F I N --~----'r---- KENT AVENUE W ~ j ~ 0 > ~ I c i o CRYSTAL LN. CRYSTAL LANE D ~ V W ~ Q ~ ~ LEINHARDT AV. W -~~ ~ ~ I V Z t ~ ~ j Santa Ana City ~~Limits LEINHARDT AVENUE -- t ~ ~ d a o ~ ~ O f ~ - .__, ~- ri ' ~ O 1029 McLean Drive Exhibit 2 80A-4 HIGHLAND AYE. FLIGHT AVENUE ~r Q A - 4010 & 4018 West McFadden Avenue B - 4106 West McFadden Avenue Q C - 4110 West McFadden Avenue Exhibit 3 80A-5 MC FADDEN AVENUE 80A-