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HomeMy WebLinkAbout2006 --' Page 1 of 1 Amber Lawrence - Community Services Committee From: Amber Lawrence To: Irma Carson; Sue Benham Date: 11/2/06 11:03 AM Subject: Community Services Committee CC: Alan Tandy; Jean Parks; John W. Stinson; Pam McCarthy; Rhonda Smiley Good morning, Jacquie asked that the November 13, 2006 meeting be rescheduled. Here are two options: 1. Tuesday, December 5th ai1:00 _ ecember 7~ at.._11:00~ Please let us know if either of these will work for you. Thank you, Amber Amber'Lawrence Administrative Assistant City of Bakersfield City Manager's Office (661) 326-3271 file://C:~Documents and Settings\alawrenc\Local Settings\TempD(PGrpWise\4549D08ACI..i 11/2/2006 ADMINISTRATIVE REPORT MEETING DATE: September 27, 2006 I AGENDA SECTION: Consent Calendar I ITEM: TO: Honorable Mayor and City Council APPROVED FROM: Stanley C. Grady, Development Services Director DEPARTMENT HEAD ~ DATE: September 15, 2006 CITY ATTORNEY CITY MANAGER ~~ SUBJECT: Environmental Impact Report (EIR) for General Plan Amendment/Zone Ch~/~'e Nb. 06- 1002) (Sports Village Project), generally located on the north side of Taft Highway between Gosford Road and Ashe Road. (VVard 6) 1. Agreement with Impact Sciences, Inc. ($259,210.00) to prepare EIR. RECOMMENDATION: Staff recommends approval of the agreement. BACKGROUND: The City. of Bakersfield is proposing a General Plan Amendment/Zone Change on approximately 222 acres of City-owned property generally located on the north side of Taft Highway between Gosford Road and Ashe Road to accommodate development of the City of Bakersfield Sports Village Project. The Sports Village Project consists of a 163-acre recreation facility, 37 acres of commercial development at the Taft Highway/Gosford Road and Taft Highway/Ashe Road intemections, a 19-acre City maintenance yard, and a 3-acre site to potentially accommodate a fire station and police substation. This agreement sets forth the scope of services for the preparation of an EIR for the Sports Village Project by Impact Sciences, Inc. The Sports Village is a ClP Project in the Fiscal Year 2006-2007 Budget; sufficient funding has been programmed for the preparation of the EIR. PH - S:\GPA 1st 2007\06-1002 Sports VillageV~dmin Report.doc AGREEMENT NO. co.su,, .T'S THIS AGREEMENT is made and entered into on. . , by and between the CITY OF BAKERSFIELD, a municipal corporation ("CITY" herein), and Impact Sciences,. a California corporation ("CONSULTANT" herein). RECITALS WHEREAS, the CITY issued a Request for' prOposals and CONSULTANT has submitted a.proposal concerning preparation of an Environmental Impact Report ("E~R" herein) pursuant to the California Environmental Quality Act ("CEQA" herein) . for General plan Amendment/Zone Change No. 06-1002 ("Sports Village Project" herein) consisting of 222 acres located north of Taft Highway between Ashe Road on the east and GosfOrd Road on the west; and WHEREAS, CONSULTANT represents CONSULTANT is experienced, well qualified and a specialist in preparation of EIR's and related environmental studies and documents; and WHEREAS, CONSULTANT is required, and does currently have errors and omissions insurance which will protect CITY in the event of professional errors' or omissions by the CONSULTANT; and WHEREAS, CONSULTANT is aware that information may come into CONSULTANT's possession which may impact the CITY's legal position in the event such information was released to *outside parties, NOW, THEREFORE, incorporating the foregoing recitals herein, CITY and CONSULTANT mutually agree as follows: 1. SCOPE OF WORK. The scope of work is described as: CONSULTANT shall prepare the Sports Village Project EIR pursuant to the Scope of Work (attached hereto and incorporated herein as Exhibit "A"). The scope of work shall include all work necessary to prepare and distribute the Initial Study, Notice of Preparation, Draft Environmental Impact Report, Final Impact Report and supporting documents for the Sports Village Project. 2. COMPENSATION. CompenSation for all work, services Or products called for under this Agreement shall consist of a total payment of Two Hundred FiftY Nine Thousand Two Hundred Ten Dollars ($259,210). At the completion of the Scope of Work', all written material concerning the project shall have been completed by CONSULTANT and submitted to CITY. Impact Sciences Consultant's Agreement GPA/ZC 06-1002 -- Page 1 of 8 Pages - The compensation set forth in this section shall be the total compensation under this Agreement including, but not limited to, all out-of-pocket costs and taxes. CITY shall pay only the compensation listed unless otherwise agreed to in writing by the parties. 3. PAYMENT PROCEDURE. CONSULTANT shall be'paid .for services rendered after receipt of an itemized invoice for the work completed and approved by CITY in accordance with the terms of. this Agreement. Payment by CITY to CONSULTANT shall be made within thirty (30) days after receipt and approval by CITY of CONSULTANT's itemized invoice.. 4. KEY PERSONNEL. At request of CITY, CONSULTANT shall name all key personnel to be assigned to the work set forth herein. CONSULTANT shall provide background for each of the key personnel including, without limitation, resumes and work experience in the type of work called for herein. CITY reserves the right to approve key personnel. Once the key personnel are approved CONSULTANT shall not change such personnel without the written approval of CITY. 5. INCLUDED DOCUMENTS. Any bid documents, including, without limitation, special provisions and standard specifications and any Request for. Proposals, Request for Qualifications and responses thereto relating to this Agreement are incorporated by reference as though fully set forth. 6. STARTING WORK. CONSULTANT shall not begin work until authorized to do so in writing by CITY. No work will be .authorized until the contract has been fully executed by CONSULTANT and CITY. 7. TITLE TO DOCUMENTS. All documents, plans and drawings, maps, photographs and other papers, or copies thereof prepared by CONSULTANT pursuant to the terms of this Agreement shall, upon preparation, become the property of CITY. 8. LICENSES. CONSULTANT shall, at its sole cost and expense, keep in effect or obtain 'at all times during the term of this Agreement any licenses, permits and approvals which are legally required for CONSULTANT to practice its profeSsion. 9. CONFIDENTIALITY. During the term of this Agreement, CONSULTANT will. be dealing with information of a legal and confidential nature, and such information could severely damage CITY if disclosed to outside parties. CONSULTANT will not disclose to any person, directly or indirectly, either during, the term of this Agreement or at any time thereafter, any such information or use such information other than as necessary in the course of this Agreement. All documents CONSULTANT prepares and confidential information given to CONSULTANT under this Agreement are the exclusive property of the CITY. Under no circumstances shall any such information or documents be removed from the CITY without the CITY's prior written consent. '10. NEWS RELEASES/INTERVIEWS. All news releases", media interviews, testimony at hearings and public comments relating to this Agreement by CONSULTANT shall be prohibited unless authorized by CITY. !mpact Sciences Consultant's Agreement GPNZC 06-1002 -- Page 2 of 8 Pages -- 1'1. NO WAIVER OF DEFAULT. The failure of any party to enforce against another party any provision of this Agreement shall not constitute a waiver of that party's right to enforce such a provision at a later time, and shah not serve to vary the terms of this Agreement. '12. GOVERNING LAW. The laws of the State of California will 9overn the validity of this Agreement, its interpretation and performance. Any litigation arisin9 in any way from this Agreement shall be ~brought in ·Kern Count~, California. '13. FURTHER ASSURANCES. EaCh part~ Shall execute and deliver such papers, documents and instruments, and perform such acts as are necessary or appropriate, to implement the terms of this Agreement and the intent of the parties to this Agreement. '14. NOTICES. All notices relative to this Agreement shall be given in writing and shall be personally served or sent'by certified or registered mail and be effective upon depOsiting in the United States mail. The parties shall be addressed as follows, or at any other address designated by notice: CITY: · CITY OF BAKERSFIELD City Hall '150t Truxtun Avenue Bakersfield, California 93301 · CONSULTANT: IMPACT SCIENCES, INC. 900 Truxtun Ave, Suite 300 Bakersfield, California 93301 15. ASSIGNMENT. Neither this Agreement, nor any interest in it, may be assigned or transferred by any party without the prior written consent of all the parties. Any such assignment will be subject to such terms and conditions as CITY may choose to impose. 16. BINDING EFFECT. The.rights and obligations of this Agreement shall inure to the benefit of, and be binding upon, the parties to the contract and their heirs, administrators, executors, personal representatives, successOrs and assigns, ·and whenever the cOntext so requires, the masculine gender includes the feminine and neuter, and the singular number includes the plural. This Agreement may be executed in any number of counterparts, each of which shall be considered as an original and be effective as such. 17. EXHIBITS. In the event of a conflict between the terms, conditions or specifications set forth in this 'Agreement and those in exhibits attached hereto, the terms, conditions or specifications set forth in this Agreement shall prevail. All exhibits to which reference is made in this Agreement are deemed incorporated in this Agreement, whether or not actually attached. Impact Sciences Consultant's Agreement GPNZC 06-1002 -- Page 3 of 8 Pages -- 18. MERGER AND MODIFICATION. This contract sets forth the entire Agreement between the parties and supersedes all other oral or written representations. This contract may be modified only in a writing approved by the City Council and signed by all the parties. 19. CONFLICTS OF INTEREST. CONSULTANT stipulates that corporately, or individually, the firm, its employees and subconsultants have no financial interest in either the success or failure of any project which is dependent upon the result of the work prepared pursuant to this Agreement. 20. CORPORATE AUTHORITY. Each individual signing this Agreement on behalf of entities represents-and warrants that they are, respectively, duly authorized to sign on behalf of the entities and to bind the entities fully to each and all of the obligations set forth in this Agreement. 21. TERMINATION FOR CAUSE. If at any time CITY becomes dissatisfied with the performance of CONSULTANT under this Agreement, CITY may terminate this Agreement on ten (10) days written notice. Written notice shall be given pursuant to the "Notices" paragraph of this Agreement. In the. event of early termination,. CONSULTANT shall be compensated only for work satisfactorily completed up. to the date of termination and delivered to and accepted by CITY. 22. COMPLIANCE WITH ALL LAWS. CONSULTANT shall, at CONSULTANT's sole cost, comply with all of the requirements of Municipal, State and Federal authorities now in force, or which may hereafter be in force, pertaining to this Agreement, and shall faithfully observe in all activities relating to or growing out of this Agreement all Municipal ordinances and State and 'Federal statutes, ruleS or regulatiOns and permitting requirements now in force or which may hereafter be in force including, without limitation, obtaining a City of Bakersfield business tax certificate (Bakersfield Municipal Code Chapter 5.02) where required. 23. INDEPENDENT CONTRACTOR. This Agreement calls for the performance of the service of CONSULTANT as an independent 'contractor. CONSULTANT is not an agent or employee of CITY for any purpose and is not entitled to any of the benefits provided by CITY to its employees. This Agreement shall not be construed as forming a partnership or any other association with CONSULTANT other than that of an independent contractor. 24. DIRECTION. CONSULTANT retains the right to control or direct the manner in which the services described herein are performed. 25. EQUIPMENT. CONSULTANT will supply all equipment, tools, materials and supplies necessary to perform the services under this Agreement. 26. INSURANCE. In addition to any other insurance or bond required under this Agreement, the CONSULTANT shall procure and maintain for the duration of this Agreement the following types and limits of insurance ("basic insurance requirements" herein): Impact Sciences Consultant's Agreement GPNZC 06-1002 - Page 4 of 8 Pages - 26.1 Professional liability insurance, providing coverage on claims made basis for errors and omissions with limits of not less than One Million Dollars ($1,000,000) aggregate; and 26.2 Automobile liability insurance, providing coverage on an occurrence basis for bodily injury, including death, of one or more persons, property damage and personal injury, with limits of not less than One Million Dollars ($1,000,000) · per occurrence; and the policy shall: 26.2.1 Provide coverage for owned, non-owned and hired autos. 26.3 Broad fOrm commercial general liability insurance, unless otherwise approved by the CiTY's Risk Manager, providing coverage on an occurrence basis for bodily injUry, including death, of one or more persons, property damage and personal injury, with limits of not less than One Million Dollars ($1,000,000) per occurrence; and the policy shall: 26.3.1 Provide contractual liability coverage for the terms of this Agreement. 26.3.2 Contain an additional insured endorsement in favor of the CITY, its mayor, council, officers, agents, employees and volunteers. 26,4 Workers' compensatiOn insurance with 'statUtory limits and employer's liability insurance with limits of not less than One Million Dollars ($1,000,000) per occurrence; and the policy shall contain a waiver of subrogation in favor of the CITY, its mayor, cOuncil, officers, agents, employees and volunteers. 26.5 Except for professional liability, all Policies required of the CONSULTANT shall be primary insurance as to the CITY, its mayor, council, officers, agents, employees or designated volunteers, and any insurance or self-insurance maintained by the CITY, its mayor, council, officers, agents, employees and designated volunteers shall be excess of the CONSULTANT's insurance and shall not contribute with it. 26.6 Except .for workers' compensation, insurance is to be placed with insurers With a Bests' rating as approved by CITY's Risk Manager, but in no event less than A:V. Any deductibles, self-insurance retentions or insurance in lesser amounts, or lack. of certain types of insurance otherwise, required by this Agreement, or insurance rated below Bests' A:V must be declared prior to execution of this Agreement and approved by the CITY in writing. 26.7 Unless otherwise approved by CITY's Risk Manager, all policies shall contain an endorsement providing the CITY with thirty (30) days written notice of cancellation or material change in policy language or terms. All policies shall provide that there shall be continuing liability thereon, notwithstanding any recovery on any policy. Copies of policies shall be delivered to CITY on demand. Impact Sciences Consultant's Agreement GPNZC 06-1002 - Page 5 of 8 Pages - 26.8 The insurance required hereunder shall be maintained until all work required to be performed by this Agreement is satisfactorily completed as evidenced by written acceptance by the CITY. 26.9 The CONSULTANT shall furnish the CITY's Risk Manager With a certificate of insurance and required endorsements evidencing the insurance required. The CITY may withdraw its offer of cOntract or cancel this contract if certificates of insurance and endorsements required have not been provided prior to the execution of this Agreement. 26.'10 Full compensation 'for all premiums which the CONSULTANT is required to pay on all the insurance described herein shall be considered as included in the prices paid for the various items of work to be performed under this Agreement, and no additional allowance will be made therefor or for additional premiums which may be required by extensions of the policies of insurance. 26.'11 It is further understood and agreed by the'CONSULTANT .that its liability to the CITY shall not in any way be limited to or affected by the amount of insurance obtained and carried by the CONSULTANT in connection with this Agreement. 26.'12 Unless otherwise approved by the CITY, if any part of the work under this Agreement is subcontracted, the "basic insurance requirements" set forth above shall be provided by, or 'on behalf of, all subcontractors even if the. CITY has approved lesser insurance requirements for CONSULTANT. 27. THIRD PARTY CLAIMS. In the case of public works contracts, CITY will timely notify CONSULTANT of third party claims relating to this contract. CITY shall be allowed to recover from CONSULTANT, and CONSULTANT shall pay on demand, all costs of notification. 28. INDEMNITY. CONSULTANT shall indemnify, defend and hold harmless CITY, its officers, agents and employees against any and all liability, claims, actions, causes of action or demands whatsoever against them, or any of them, before administrative or judicial tribunals of any kind whatsoever, arising out of, connected with, or caused by CONSULTANT, CONSULTANT's employees, agents, independent contractors, companies or subcontractors in the performance of, or in any way arising from, the terms and provisions of this Agreement whether or not caused in part by a party indemnified hereunder, except for CITY's sole active negligence or willful. misconduct. 29. EXECUTION. This Agreement is effective upon execution. It is the product of negotiation and all parties are equally responsible for authorship of this Agreement. Section 1654 of the California Civil Code shall not apply to the interpretation of this Agreement. Impact Sciences Consultant's Agreement GPA/ZC 06-1002 -- Page 6 of 8 Pages - 30. CONTRACT ADMINISTRATOR. The Contract Administrator for the CITY is: James D. Movius, Planning Director Development Services Department City of Bakersfield 1715 Chester Avenue Bakersfield, California 93301 Telephone (661) 326-3992 CONSULTANT's Project Manager shall be: Ken Koch, Associate Principal Impact Sciences, Inc. 900 Truxtun Avenue, Suite 300 Bakersfield, CA 9330.1 Telephone (661) 631-2122 30.~1. The Contract Administrator and the Project Manager shall be the primary contact persons for CITY and CONSULTANT. It is expressly understood that only the City Council may approve modifications to the contract, which modifications must be in writing. 31.. 'ACCOUNTING RECORDS. 'CONSULTANT shall maintain accurate accounting records and other written documentation pertaining to all costs incurred in performance of this Agreement. Such records and documentation shall be kept at CONSULTANT's office during the term of this Agreement, and for a period of three years from the date of the final payment hereunder, and said records shall be made available to CITY representatives upon request at any time during regular busineSs hours. 32. TAX NUMBERS. CONSULTANT's Federal Tax ID Number 95-4149164 CONSULTANT is a corporation? Yes X No ~ (please check one) 33. NON-INTEREST. No officer or employee of CITY shall hold any interest ' in this Agreement (California Government Code section 1090).. 34. RESOURCE ALLOCATION. All obligations of CITY under the terms of this Agreement are subject to the appropriation and allocation of resources by the City Council. Impact Sciences Consultant's Agreement GPA/ZC 06-1002 -- Page 7 of 8 Pages - IN wITNESS WHEREOF, the parties hereto have caused this Agreement to be executed, the day and year first above written. "ClTY .... CONSULTANT" CITY OF BAKERSFIELD IMPACT SCIENCES, INC. '~. By: By: \ HARVEY L.. HALl.. Mayor Title:President "-~ APPROVED AS TO FORM: VIRGINIA GENNARO City 'Attorney By:. Insurance: APPROVED AS TO CONTENT: DEVELOPMENT SERVICES DEPARTMENT By: STANLEY C. GRADY Development Services Director COUNTERSIGNED: By:. NELSON SMITH Finance Director Impact Sciences Consultant's Agreement GPA/ZC 06-1002 -- Page 8 of 8 Pages -- ~:'~ ~.~:~, OF THE ~~T~ ~~~ KERN COUNTY BOARD OF SUPERVISORS ~:~ AND BAKERSFIELD CITY COUNCIL NOTICE IS HEREBY GIVEN that the Kern County Board of Supervisors and the Bakersfield City Council will hold a Special Joint Meeting on Monday, September 18, 2006, at 5:30 p.m., in the Board of Supervisors Chambers, 1115 Truxtun Avenue, Bakersfield, California. Estimated Start Time 5:30 p.n~. 1. FLAG SALUTE 2, ROLL CALL 3. OPENING REMARKS BY CHAIRI~IAN BARBARA PATRICK 4. OPENING REMARKS BY MAYOR HARVEY L. HALL 5:4op.m. 5. PUBLIC STATEMENTS - Persons may address the Goveming Bodies during this portion of the meeting on any matter not on this agenda but under the jurisdiction of the Board of Supervisors or City Council. The Chairman, at her discretion, may limit the total time allotted to this portion of the meeting to assure that all agenda items can be completed. Statements are limited to 2 minutes per speaker. Please state and spell your name for the record. 6. BUSINESS ITEMS 6:oo p.m. A, Status Report on Metropolitan Bakersfield Solid Waste Transfer Station Siting, (Joint Agenda Item) - Hear City Staff Presentation by Solid Waste Director Kevin Barnes and County Staff Presentation by Waste Management Director Daphne Hadey 6:15 p.m. B, Adoption of Updated General Plan Review Process (Joint Agenda Item) - Hear City Staff Presentation by Development Services Director Stan Grady and County Staff Presentation by Planning Director Ted James. RECOMMENDED ACTION: DIRECT CITY AND COUNTY STAFF TO CIRCULATE THE REQUEST FOR PROPOSAL DOCUMENT AND PURSUE THE METROPOLITAN BAKERSFIELD GENERAL PLAN UPDATE PROGRAM AS PRESENTED. 6:30 p.m. C. Update on Local Safe Roads Ballot Measure (Joint Agenda Item) - Hear City Staff Presentation by Public Works Director Raul Rojas and County Staff Presentation by Resource Management Agency Director Dave Price. 6:45 p.m. D. Report regarding South Beltway Alignment (Joint Agenda Item) - Hear City Staff Presentation by Public Works Director Rau/ Rojas and County Staff Presentation by Planning Director Ted James and Roads Director Craig Pope, 6:5s p.m. E, Report on Transportation Planning (City Agenda item) - Hear Presentation by City Councilmember David Couch, 6. BUSINESS ITEMS continued 7:00 p.m. F. Report on Relocation of Fire Station 65. (City Agenda item) - Hear City Staff Presentation by City Manager A/an Tandy. 7:05 p.m, G. Report on Regulating Body Art Shops. (County Agenda Item) - Hear County Staff Presentation by Environmenta/ Health Services Director Matt Constantine. 7:t5 p.m. H. Proposed Formation of a Joint City/County Standing Committee to Combat Gang Violence (Joint Agenda Item) - Hear City Staff Presentation by Police Chief Bi// Rector. RECOMMENDED ACTION: APPROVE FORMATION OF,JOINT CITY~COUNTY STANDING COMMITTEE. 7:30 p.m. I. Joint Animal Spay/Neuter Program (County Agenda Item) - Hear County Staff Presentation by Resource Management Agency Director Dave Price. 7:35 p.m. J. Final Report of Metropolitan Bakersfield PM 10 Working Group to San Joaquin Valley Air Pollution Control District Attainment of a One-Ton per Day Reduction in PM 10 in the Metropolitan Area (County Agenda Item) - Hear County Staff Presentation by Supervising Planner Lorelei Oviatt. - 7:40 p.m. K. Proposed 2007 Schedule for Joint Meetings. (Joint Agenda Item) - RECOMMENDED ACTION: ESTABLISH MONDA Y, FEBRUARY 26, 2007 A T 5:30 P.M. AND MONDA Y, SEPTEMBER 24, 2007 A T 5:30 P.M. AS FUTURE MEETING DA TES. 7:45p.m. 7. CLOSING COMMENTS BY BOARD MEMBERS AND CITY COUNCILMEMBERS 7~50 p.rn, 8. CLOSING COMMENTS BY MAYOR HARVEY L HALL 7:ssp.r~.9. CLOSING COMMENTS BY CHAIRMAN BARBARA PATRICK 8:oop.m. 10. ADJOURNMENT Respectfully submitted, Alan Tandy City Manager AMERICANS WiTH DISABILITIES ACT (Government Code Section 54953.2) The Board of Supervisors Chamber is accessible to persons with disabilities. Disabled individuals who need special assistance to attend or participate in a meeting of the Board of Supervisors may request assistance at the Clerk of the Board of Supervisors, Fifth Floor, 1115 Tru×tun Avenue, Bakersfield, California or by calling (661) 868-3585. Every effort will be made to reasonably accommodate individuals with disabilities by making meeting material available in alternative formats. Requests for assistance should be made five (5) working days in advance of a meeting whenever possible. S;'tCounoiI~GENDA~.005'~T CiTY COUNTY SEPT 18 OB.doc 9/12t2006 2:43 PM On Saturday, March 11, 2006, the Bakersfield Breakfast Rotary Club sponsored a Memorial Centennial. Tree Planting Event. 100 trees were planted in honor of Rotary's Centennial, by club members, their families, friends and distinguished community leadership. LOCATION: Kern River Parkway on the west side of Manor Street at Denise Ave across from Peacock Park Cecil Martin, President 619-0649 SERVICE Above Self KERN RIVER PARKWAY FOUNDATION POB 1602 Bakersfield, CA 93302 Bakersfield City Council Councilman Mike Maggard 1501 T~uxtun Ave Bakersfield, CA 93301 Dear Councilman Maggard: We would like to thank the Bakersfield Rotary Club, the City of Bakersfield, and you personally for the effort of successfully establishing the commemorative grove on the Kern River Paxkway. As this grove continues to develop in the coming years, it will provide our community with some respite from everyday urban life while also providing in a responsible and aesthetically pleasing manner a way for individuals and groups to commemorate people and events that are important to them. In keeping with the commemorative purpose for which the grove was established and in accordance with the Kern River Parkway Naming and Signage Ordinance we respectfully request that the official name for the area be designated San Miguel Grove. The rationale for this name is both historical and practical. May, 1776 Father Garces passed through what would become the City of Bakersfield' making contact with the Yokuta people of Woilu Village. Father Gan:es christened the Native American village Rancheria San Miguel de los Noches. As far as we know, no other feature in Bakersfield bares this name. The commemorative grove is not a traditional park. There will be no manicured lawns or other park features. It is to be a natural setting planted with native trees and shrubs connected with walking paths. We think that simply calling the area a grove rather than a park is a more accurate description. Therefore, the Kern River Parkway Foundation and the Tree Foundation of Kern respectfully request the City Council to take the necessary action to establish this area as the San Miguel Grove. Sin,e~erely, ~ Bill Cooper ...... President of the Kern River Parkway Foundatioa ~" ' ' ' ADMINISTRATIVE REPORT MEETING DATE: August 16, 2006 AGENDA SECTION: Consent Calendar ITEM: TO: Honorable Mayor and City Council APPROVED FROM: ~over, Director DEPARTMENT HEAD. ~Recreation & Parks Department DATE: July 26, 2006 CITY ATTORNEY CITY MANAGER SUBJECT: Memorial Grove on Manor Street to be officially named San Miguel RECOMMENDATION: Community Services Committee recommends approval of this request. BACKGROUND: The Community Services Committee voted unanimously at its meeting to officially name the Memorial Grove the San Mi.quel Grove. The grove was recently built by the city and volunteers, and was dedicated on June 14, 2006. The Memorial Grove was not given a name at the time of dedication. The Kern River Parkway Foundation proposed the San Miguel name to city Council for their consideration in naming the grove in accordance with the Kern River Parkway Naming and Signage ordinance. History indicates that Father Garces christened' the nearby Native American Village, "Rancheda San Miguel de los Noches". Both the Kern River Parkway Foundation and the Tree Foundation of Kern concur with the San Miguel Grove name designation. sf s:~006 Admins~nemorial grove adrnin July 27, 2006, 11:26AM S:~2006 Admins~Vlemorial Grove Admin.dot ADMINISTRATIVE REPORT I MEETING DATE: August 16, 2006 AGENDA SECTION: consent Calendar ITEM: ~.~ ~-, TO: Honorable Mayor and City Council APPROVED FROM: Dianne Hoover, Director DEPARTMENT HEAD Recreation & Parks Department DATE: August 3, 2006 CITY ATTORNEY CITY MANAGER SUBJECT: Agreement with the Kern Veterans Memorial Foundation, Inc. for the Construction and Maintenance of the Veterans War Memorial on the Southeast Corner of Truxtun Avenue and "S" Street. (Ward 2). RECOMMENDATION: . - Staff recommends approval of the agreement. BACKGROUND: The City of Bakersfield and the Kern. Veterans Memorial Foundation, Inc. have worked collaboratively to plan for a Kern Veterans Memorial located at the southeast corner of Truxtun Avenue and "S" Street. Terms of the agreement specify that the Foundation is responsible for design and construction of the Memorial and non-routine maintenance once constructed. The City would be responsible for routine maintenance of the Memorial upon completion. Estimated annual maintenance cost is $15,000 which includes electricity for security lighting and pump, water for irrigation and water feature, and staff for routine maintenance. (kt) August 7, 2006, 3:45PM S:~006 Admins~Kern Vetrans 08-16-06.doc AGREEMENT NO. KERN VETERANS MEMORIAL CONSTRUCTION AND MAINTENANCE AGREEMENT THIS AGREEMENT is made and entered into on , by and between the CITY OF BAKERSFIELD, a municipal corporation ("CITY" herein), and the KERN VETERANS MEMORIAL FOUNDATION, INC., a non-profit public benefit corporation ("ASSOCIATION") herein. RECITALS WHEREAS, ASSOCIATION wishes· to ·construct a Veterans Memorial ("MemoriaF) at the southeast corner of Truxtun Avenue and "S~ Street; and WHEREAS, CITY is willing to allow the construction of the Memorial, subject to the terms and conditions of this Agreement; and WHEREAS, CITY is willing to share maintenance responsibility with ASSOCIATION of the Memorial, subject to the terms and conditions of this Agreement; and WHEREAS, construction of the Memorial is categorically exempt from CEQA under Sections 15303, Class 3, and 15304, Class 4 of the CEQA Guidelines. 'NOW, THEREFORE, incorporating the foregoing recitals herein, CITY and ASOCIATION mutually agree as follows: 1. MEMORIAL TO BE CONSTRUCTED. ASSOCIATION shall construct, at its sole cost and expense, a Memorial. The Memorial shall consist of those items set forth in the plans and specifications, prepared by a design professional. Said plans and specifications shall be deemed to be a part of this Agreement. A concept plan is attached hereto and incorporated herein by reference as Exhibit "A." The Memorial shall be constructed according to standards, plans, profiles and specifications approved by the CITY Engineer, CITY Building Department and CITY Recreation and Parks. Department. ~ 2. PERMITS. Prior to commencing construction, ASSOCIATION shall obtain all necessary permits that may be required by the CITY Public Works Department or the CITY Building Department. 3. MANNER OF CONSTRUCTION. The Memorial designated above shall be installed and constructed in accordance with all of the following: 3.1 Approved plans and specifications; Agreement for Kern Veterans Memorial C:\DOCUME-l\ktrone~LOCALS-l\Temp\KernVeteransMemodalAgr.doc August 3, 2006 - Page 1 of 12 Pages -- 3.2 Adopted CITY standards; and 3.3 Good engineering practices and workmanlike manner. 4. TIME FOR COMMENCEMENT AND COMPLETION. Construction shall- commence only after the CITY Public Works Department issues a Notice to Proceed. The Memorial shall be completed in full accordance with the terms of this Agreement and to the satisfaction of the CITY Engineer within twelve (12) months from the date of approval of this Agreement or any extension of said completion date by the CITY Engineer. 5. INSPECTION AND APPROVAL OF MEMORIAL. 5.1 The Memorial shall be subject to inspection by CITY Engineer and shall be completed to CITY's satisfaction. 5.2 When the Memorial has been satisfactorily completed, upon written application of the ASSOCIATION, the CITY Engineer shall inspect and approve the same within a reasonable time and shall file a certificate showing the date of inspection and approval and shall make an order accepting or approving the Memorial. 5.3 Such order of acceptance or approval made by the CITY Engineer shall be deemed operative from the time of the CITY Engineer's approval of the Memorial as shown in his said certificate. 5.4 Except as otherwise provided, ASSOCIATION and its surety shall be deemed released from liability for damage or injury to such work so accepted by said CTY Engineer, from and after the time said order is operative. However, the foregoing provision shall not relieve ASSOCIATION or its surety from any damage or injury to such Memorial or any maintenance required therefore arising from any work undertaken by ASSOCIATION or its surety, or as may necessarily be done by CITY in the performance of any part of the Memorial as a result of any default in the performance of this Agreement by ASSOCIATION or its surety or arising from any willful act or negligent act or omission of ASSOCIATION or its surety or their contractors, agents or employees, or arising from defective work or labor done or defective materials furnished in the performance of this Agreement. 6. GUARANTEE AGAINST DEFECTS. ASSOCIATION hereby guarantees all features of the Memorial for a period of one (1) year following recordation of a Notice of Completion on public improvements, against defective work or labor done, or defective matedal furnished, in the performance of this Agreement; and ASSOCIATION agrees to correct, repair or replace promptly when demanded by the CITY, all such defective work or labor done, or defective materials furnished, as may be discovered within such one (1) year period and reported to the CITY Engineer. Agreement for Kern Veterans Memorial C:\DOCUME-l\ktrone\LOCALS-l\Temp\KernVeteransMemodalAgr.doc i August 3, 2006 : -- Page 2 of 12 Pages -- 7. IMPROVEMENT SECURITY. 7.1 This Agreement shall be secured by good and sufficient security, which shall be filed with CITY prior to certification of the final map by the CITY Engineer. Such improvement security shall consist of security set forth in Bakersfield Municipal- Code Section 16.32.020. The corporate surety bond shall conform substantially with the form set forth in Section 66499.1 of the Map Act or any successor statute. The estimated cost of the various features of the Memorial, was shown on the attached Engineer's Bond estimate, Exhibit "B," attached hereto and incorporated as though fully set forth herein, shall be used, if applicable, as the basis for the reduction of security in connection with CITY acceptance or approval of any portion of the Memorial, or any unit hereof. 7.2 Said improvement security shall be in the amount of one hundred percent (100%) of the total estimated cost of the Memorial, conditioned upon the faithful performance of the Agreement for the full and timely completion of the Memorial in accordance with this Agreement. 7.3 Except as provided in Section 16.32.040 B., of the Bakersfield Municipal Code, additional improvement security shall also be provided in an amount of fifty percent (50%) of the total estimated cost of the Memorial, security payment to the contractor, his subcontractors and to persons renting equipment or furnishing labor or materials to them for the work. 7.4 Additional improvement security shall also be provided in an amount of ten percent (10%)of the total estimated cost of the Memorial, to be provided prior to CITY acceptance of the Memorial, guaranteeing and warranting for a period of one (1) year following recordation of a Notice of Completion on. public improvements, all of the Memorial against any defective work or labor done or defective materials furnished. The warranty period on private improvements shall commence upon receipt of the CITY Engineer of the engineer's certificate as specified in Section 16.32.050 of the Municipal Code. 8. REDUCTION AND RELEASE OF SECURITY. 8.1 Improvement security for payment to the contractor, or any of his subcontractors or'any person renting equipment or furnishing labor or materials to them for the Memorial may, sixty (60 days after recordation of a Notice of Completion, be reduced to an amount not less than the total of all claims on which an action or stop notice has been filed and notice thereof given in writing to the CITY, and if no such action or stop notice is filed, Such improvement security may be release in full. 8.2 The security identified in Paragraph 7 entitled "Improvement Security" shall be finally released to ASSOCIATION one (1) year following the. recordation of a Notice of Completion and Acceptance by CITY, provided that no defective work or labor done or defective materials furnished in the performance of the Agreement for Kern Veterans Memorial C:\DOCUME-l~ktrone\LOCALS-l\Temp\KernVeteransMemodalAgr.doc August 3, 2006 -- Page 3 of 12 Pages -- work has been discovered within such one (1) year period and reported in writing to CITY, and further provided that no damage has been done to the Memorial after its approval by any other work undertaken by ASSOCIATION. 8.3 In the event defective work, labor or materials has been discovered_ or damage to the Memorial has resulted from ASSOClATIONS's other work, the security shall be released upon satisfactory repair or replacement of the defective or damage Memorial, as determined by CITY, or after expiration of the one (1) year specified above, whichever occurs later. 9. COMPLETION BY SURETY OR CITY. 9.1 If the CITY Engineer, in the exercise of reasonable discretion, determines that: 9.1.1 ASSOCIATION has failed to properly and fully complete all of the work on the Memorial in accordance with this Agreement, and within the time, or any extension of time, provided herein; or 9.1.2 ASSOCIATION has failed or neglected to begin the work, or any feature of the work, within a time which will reasonably allow its completion within the tie, or any extension of time, provided in this Agreement; or 9.1.3 ASSOCIATION has abandoned any of the work; or 9.1.4 ASSOCIATION, if an individual, has been declared' incompetent or placed under the care of a guardian or conservator, or has disappeared; or 9.1.5 ASSOCIATION has filed a petition in bankruptcy or has been declared bankrupt; Then the CITY Engineer may give the ASSOCIATION and its surety fourteen (14) days .: written notice to proceed with the work, without prejudice to any other remedy the CITY ~' may have in law or equity. 9.2 If the surety shall proceed with the work, the surety shall be subject to all of the provisions of this Agreement. 9.3 If ASSOCIATION or its surety shall fail or neglect to proceed with the work diligently and in good faith in accordance with this Agreement after such notice has been given, CITY may thereafter, at its sole option and without prejudice to any other remedy, provide the necessary supervision, equipment, materials and labor as it .may determine necessary to undertake and complete the work of improvement or any part thereof in the manner required by this Agreement, by independent contract or 'by CITY forces, all for 'the account and at the expense of ASSOCIATION, and Agreement for Kern Veterans Memorial C:\DOCUME-l\ktrone\LOCALS-l\Temp~KernVeteransMemorialAgr.doc August 3, 2006 - Page 4 of 12 Pages -- ASSOCIATION and its surety shall be liable to CITY and shall pay CITY, on demand, any expenses, costs, fees or other expenditures incurred by CITY in the course thereof. 10. MAINTENANCE AND REPAIR. Maintenance of Memorial shall be provided as described in Exhibit "C," attached hereto and incorporated herein by reference. In the event of a dispute as to responsibility for any maintenance or repair, CITY's determination shall control. 11. INDEMNITY. ASSOCIATION shall indemnify, defend and hold harmless CITY, its officers, agents and employees against any and all liability, claims, actions, causes of action or demands whatsoever against them, or any of them, before adminiStrative or judicial tribunals of any kind whatsoever, arising out of, connected with, or caused by ASSOCIATION, ASSOCIATION's employees, agents, independent contractors, companies or subcontractors in the perfoi'mance of, or in any way arising from, the terms and provisions of this Agreement whether or not caused in part by a party indemnified hereunder, except for CITY's sole active negligence or willful. misconduct. 12. GOVERNING LAW. The laws of the State of California will govern the validity of this Agreement, its interpretation and' performance. Any litigation arising in any way from this Agreement shall be brought in Kern County, California. 13. INSURANCE. In addition to any other insurance or bond required under this Agreement, the ASSOCIATION shall procure and maintain for the duration of this Agreement the following types and limits of insurance ("basic insurance requirements" herein): 13.1 Automobile liability insurance, providing coverage on an occurrence basis for bodily injury, including death, of one or more persons, property damage and personal injury, with limits of not less than One Million Dollars ($1,000,000) per occurrence; and the policy shall: 13.1.1 Provide coverage for owned, non-owned and hired autos. 13.2 Broad form commercial .qeneral liability insurance, unless otherwise approved by the CITY's Risk Manager, providing coverage on an occurrence basis for bodily injury, including death, of one or more persons, property damage and personal injury, .with limits of not less than One Million Dollars ($1,000,000) per occurrence; and the policy shall: 13.2.1 Provide contractual liability coverage for the terms of this Agreement. 13.2.2 Provide products and completed operations coverage. Agreement for Kern Veterans Memodal C:\DOCUME-l\ktrone\LOCALS-l\Temp\KernVeteransMemodalAgr.doc August 3, 2006 -- Page 5 of 12 Pages - 13.2.3 Contain an additional insured endorsement in favor of CITY, its mayor, council, officers, agents, employees and volunteers. 13.3 Workers' compensation insurance with statutory limits and employer's liability insurance with limits of not less than One Million Dollars ($1,000,000) per occurrence; and the policy shall contain a waiver of subrogation in favor of CITY, its mayor, council, officers, agents, employees and designated volunteers. 13.4 All liability, all policies required of ASSOCIATION shall be primary insurance as to CITY, its mayor, council, officers, agents, employees or designated volunteers and any insurance or self-insurance maintained by CITY shall be excess of ASSOCIATION's insurance and shall not contribute with it. 13.5 Except for workers' compensation, insurance is to be placed with . insurers with a Bests' rating as approved by CITY's Risk Manager, but in no event less than A:V. Any'deductibles, self-insurance retentions or insurance in lesser amounts, or lack of certain types of insurance otherwise required by this Agreement, or insurance rated below Bests' A:V, must be declared prior to execution of this Agreement and approved by CITY in writing. 13.6. Unless otherwise approved by CITY's Risk Manager, all policies shall contain an endorsement providing CITY with thirty (30) days written notice of cancellation or material change in policy language or terms. All policies shall provide that there shall be continuing liability thereon, notwithstanding any recovery on any policy. Copies of policies shall be delivered to CITY on demand. 13.7 The insurance required hereunder shall be maintained until all work required to be performed by this Agreement is satisfactorily completed as evidenced by written acceptance by CITY. 13.8 The. shall furnish CITY's Risk Manager with a certificate of insurance and required endorsements evidencing the insurance required.. The CITY may withdraw its offer of contract or cancel this contract if certificates of insurance and endorsements required have not been provided prior to the execution of this Agreement. 13.9 Full compensation for all premiums which ASSOCIATION is required to pay on all the insurance described herein shall be considered as included in the prices paid for the various items of work. to be performed under the Agreement, and no additional allowance will be made therefor or for additional premiums which may be required by extensions of the policies of insurance. Agreement for Kern Veterans Memorial C:\DOCUME-l\ktro~e\LOCALS-l\Temp\KernVeteransMemodalAgr.doc August 3, 2006 -- Page 6 of 12 Pages - 13.10 It is further understood and agreed by ASSOCIATION that its liability to CITY shall not in any way be limited to or affected by the amount of insurance obtained and carried by ASSOCIATION in connection with this Agreement. 13.11 Unless otherwise approved by CITY, if any part of the work under- this Agreement is subcontracted, the "basic insurance requirements" set forth, above shall be provided by, or on behalf of, all subcontractors even if CITY has approved lesser insurance requirements for ASSOCIATION. 14. NO WAIVER OF DEFAULT. The failure of any party to enforce against another party any provision of this Agreement shall not constitute a waiver of that party's right to enforce such a provision at a later time, and shall not serve to vary the terms of this Agreement. 15. NOTICES. All notices relative to this Agreement shall be given in writing and shall be personally served or sent by certified or registered mail and be effective · upon actual personal service or depositing in the United States mail. The parties shall be addressed as follows, or at any other address designated by notice: CITY: CITY OF BAKERSFIELD RECREATION AND PARKS DEPARTMENT 900. Truxtun Avenue Bakersfield, CA 93301 Telephone: (661)326-3866 Facsimile: (661) 852-2140 ASSOCIATION: KERN VETERANS MEMORIAL FOUNDATION, INC: Attention: Wendell Gustin, President P.O. Box 11325 Bakersfield, California 93389 Telephone: (661) 832-7590 16. ASSIGNMENT. Neither this Agreement, nor any interest in it, may be assigned or transferred by any party without the prior written consent of all the parties. Any such assignment will be subject to such terms and conditions as CITY may choose to impose. 17. MERGER AND MODIFICATION. All prior agreements between the parties are incorporated in this Agreement which constitutes the entire agreement. Its terms are intended by the parties as a final expression of their agreement with respect to such terms as are included herein and may not be contradicted by evidence of any prior agreement or contemporaneous oral agreement. The parties further intend this Agreement constitutes the complete and exclusive statement of its terms and no Agreement for Kern Veterans Memorial C:\DOCUME-l\ktrone\LOCALS-l\Temp\KernVeteransMemodalAgr.doc August 3, 2006 - Page 7 of 12 Pages - extrinsic evidence whatsoever may be introduced in any judicial or arbitration proceeding involving this Agreement. This Agreement may be modified only in a writing approved by the City Council and signed by all the parties. 18. CORPORATE AUTHORITY. Each individual signing this Agreement on behalf of entities represent and warrant that they are, respectively, duly authorized to sign on behalf of the entities and to bind the entities fully to each and all of the obligations set forth in this Agreement. 19. EXECUTION. This Agreement is effective upon execution. It is the product of negotiation and all parties are equally responsible for authorship of this · Agreement. Section 1654 of the Califomia Civil Code shall not apply to the interpretation of this Agreement. 20. TAX NUMBERS. "ASSOCIATION's" Federal Tax Identification No. 043711600 "ASSOCIATION" is a corporation? Yes X No~ (Please check one.) 2i. NON-INTEREST. No officer or employee of the CITY shall hold any interest in this Agreement (California Government Code section 1090). 22. FURTHER ASSURANCES. Each party shall execute and deliver such papers, documents, and instruments, and perform such acts as are necessary or appropriate, to implement the terms of this Agreement and the intent of the parties to this Agreement. 23. LOCATION OF MEMORIAL. If CITY, for any reason, should need to move Memorial, the parties shall meet and confer in an attempt to relocate Memorial to a mutually agreed upon location. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed, the day and year first-above written. "CITY" "ASSOCIATION" CITY OF BAKERSFIELD KERN VETERANS MEMORIAL FOUNDATION, INC. HARVEY L. HALL WENDELL GUSTIN Mayor President Additional Signatures on Following Page Agreement for Kern Veterans Memodal C:~DOCUME~l\ktrone\LOCALS-l\Temp\KernVeteransMemodalAgr.doc August 3, 2006 - Page 8 of 12 Pages - APPROVED AS TO FORM: VIRGINIA GENNARO City Attorney ROBERT M. SHERFY Deputy City Attorney Insurance: APPROVED AS TO CONTENT: RECREATION AND PARKS By: /~,~. DIANNE HOOVER Recreation and Parks Director COUNTERSIGNED: By:. NELSON SMITH Finance Director RMS:dll Attachments: Exhibit "A" - Concept Plan Exhibit "B"- Engineer's Bond Estimate Exhibit "C" - Maintenance Responsibility Certificates of Insurance Agreement for Kem Veterans Memorial C:\DOCUME-l\ktro~e\LOCALS-l\Temp\KemVeteransMemodalAgr.doc August 3, 2006 -- Page 9 of 12 Pages -- TRUXTUN AVENUE EXHIBIT "B" VETERANS MEMORIAL Date: 2/17/06 Plans: Progress Set dated 2/10/06 Square Footage: 13,560 BID AMOUNT - SECTION DESCRIPTION BUDGET CCC COST OFFSlTE IMPROVEMENTS I OFFSITE IMPROVEMENT SUBTOTAL $ $ SITE IMPROVEMENTS 2.021-02130 Hazardous Material Abatement $ .2.022-02222 Demolition $ 6,856 2.023-02300 Earthwork $ 10,000 2.023-02361 Soil / Termite Control $ 2.025-02500 Traffic Signal Modification $ 30,000 2.025-02512 Fire Water Systems $ .- 2.025-02541 Septic Systems $ 2.026-02631 Storm Drains $ 1,560 2.027-02700 Site Concrete $ 77,597 2.027-02741 A.C. Paving $ 897 2.028-02821 Chain Link Fencing $ - 2.028-02822 Wrought Iron Fencing ! Gates $ - 2.029-02931 Landscaping / Irrigation .. $ · 25,200 2.034-03410 Precast Concrete $ 50,100 2.044-04415 Stone $ 137,108 2.051-05121 Steel $' 135,600' 2.057-05521 Handrails / Railings $ - 2.084-08411 Glass $ · 40,000 2.093-09381 Tile $ 113,007 2.103-10351 Flagpoles $ 16,400 2.104-10431 Fountain Equipment $ 80,000 2.154-1 5400 Plumbing $ 6,700 2.165-16525 Electrical / Site Lighting $ 83,000 SITE IMPROVEMENT SUBTOTAL $ 814,026 $ - DIRECT CONSTRUCTION COST SHELL DIRECT CONSTRUCTION COST SHELL SUBTOTAL $ - $ - I DIRECT CONSTRUCTION COST INTERIOR DIRECT CONSTRUCTION COST INTERIOR SUBTOTAL $ - $ - I INDIRECT CONSTRUCTION COST 007-00700 General Expenses $ 7,800 013-01300 Supervision $ 31,800 014-01452 Testing & Inspections $ - 015-01500 Construction Facilities & Controls $ 6,950 017-01721 .Engineering& Layout $ 3,000 Veterans ConceptUal Estimate 2-17-06.xls Page 1 of 3 SUMMARY EXHIBIT "B" VETERANS MEMORIAL Date: 2/17/06 Plans: Progress Set dated 2/10/06 Square Footage: 13,560 BID AMOUNT SECTION DESCRIPTION BUDGET CCC COST 017-01741 Janitorial Clean-Up $ 1,250 017-01742 Construction Clean-Up $ 3,000 INDIRECT CONSTRUCTION COSTS SUBTOTAL $ 53,800 $ - PERMITS & FEES 008-00891 Plan Check I Building Permit $ 8,140 008-00891 Site Plan Review $ 008-00892 Grading Permit $ 008-00893 School Fees $ - 008-00894 Traffic Impact Fees $ - 008-00895 Habitat Fees $ 384 008-00899 Regulatory Fees $ - 011-01185 Sewer Hook-up Fees $ Notice of Intent $ - PERMITS & FEES SUBTOTAL $ 8,525 $ - PLANS & ENGINEERING 001-00101 Civil $ 5,000 001-00102 Architectural $ 45,701 001-00103 Structural $ 10,145 001-00104 H.V.A.C. $ 001-00104 Plumbing $ 001-00105 Electrical $ 001-00106 Varco-Pruden Engineering $ - 001-00107 Landscape & Irrigation $ - 001-00108 Special Engineering $ - 001-00111 Geotechnical $ - 001-00112 Special Consultant $ 5,000 PLANS & ENGINEERING SUBTOTAL $ 65,846 $ - UTILITY COMPANY FEES 011-011.81 Electrical $ 3,000 011-01182 Telephone $ 011-01183 Gas $ 011-01184 Water $ 011-01185 Sewer $ UTILITY FEES SUBTOTAL $ 3,000 $ - Veterans Conceptual Estimate 2-17-06.xls Page 2 of 3 SUMMARY EXHIBIT 'B" VETERANS MEMORIAL Date: 2/17~06 Plans: Progress Set dated 2/10/06 Square Footage: 13,560 BID AMOUNT - SECTION DESCRIPTION BUDGET CCC COST TOTAL ABOVE COSTS $ 945,197 $ - 15% CONTINGENCY $ 141,780 $ - 5% CONTRACTORS FEE $ 54,349 $ - 006-00601 BUILDERS RISK INSURANCE 1% LIABILITY INSURANCE $ 11,413 $ - 006-00603 ERRORS & OMISSIONS INSURANCE 006-00602 PERFORMANCE & PAYMENT BONDS TOTAL TURNKEY COSTS $ 1,152,739 $ - COST/SF $ 85.01 $ EXCLUSIONS: Power Glass from Glas-Platz DesktoPor laptop computers Prevailing wages CPUs Metal framing & drywall Veterans Conceptual Estimate 2-17-06.xls Page 3 of 3 SUMMARY EXHIBIT "C" MAINTENANCE RESPONSIBILITY The following items shall be the maintenance responsibility of the KERN VETERANS MEMORIAL FOUNDATION, INC. They include, but may not be limited to: Water feature, including bubblers and equipment Glass panels and fittings Stainless steel sculpture' Granite and limestone pavers and tile Granite wall 'Flag poles Flags Contribution plaque and book, including the structure to support these elements Pre-cast concrete benches LED lighting system, including submersible fixtures and controls Sound system, including speakers and equipment Surveillance camera and equipment. The equipment is intended to be located off-Site. Other equipment housed inside the plaque structure (i.e., air condition, modem, router, CPU, etc.) The following items shall be the maintenance responsibility of the CITY OF BAKERSFIELD: Landscaping, irrigation and trees Water usage Electrical usage Site lighting system and controls (i.e., uplights at flag poles, uplights at granite wall, step lights and light bollards) Agreement for Kern Veterans Memorial C:\DOCUM E~l\ktrone\LOCALS-l\Temp\KernVeteransMemorialAgr_l .doc August 3, 2006 -- Exhibit "C" - 1 - PUBLIC STATEMENTS SPEAKER'S CARD Community Services Committee Committee of the City Council Committee Meeting Date ~-- I'~ - O ~, You are invited to address the Committee under Public Statements on any subject that is listed on the Committee Agenda. Public statements are limited to three {3) minutes per speaker with a maximum of fifteen (15) minutes, per side, for any one subject. The Committee may, by simple majority vote, waive the time limit. No action will be taken; this Committee gathers information and reports back to the City Council. Please fill out a Speaker's Card and present it to the Committee Chair: Jacquie Sullivan Name: [.~'~ F._.~ ~01 (~ ~'["~ ~ C' VI C) Company/ Organization: G~c~(~r ~;L~.c~c~ ~k.~ ~_~O'~ O Address: ~-c)(~ ~O~ I~ Lf ~7 Phone: ~.~.~_ 1~ L~ ~_. ~ Fax/e-mail: Subject: ~ , PUBLIC STATEMENTS SPEAKER'S CARD Community Services Committee Committee of the City Council Committee Meeting Date ' /? ~-. You are invited to address the Committee under Publi~ Statements on any subject that is listed on the Committee Agenda. Public statements are limited to three (3) minutes per speaker with a maximum of f'~een (15) minutes, per side, for any one subject. The Committee may, by simple majority vote, waive the time limit. No action will be taken; this Committee gathers information and reports back to the City Council. Please fill out a Speaker's Card and present it to the Committee Chair: Jacquie Sullivan Company/ Organization: Address: O.) ""~ ~-~- ,~('C ~ .{ ~ Phone: ti ~"~ t (-,"'"'7 Fax/e-mail: Subject: ~/1:'L) ~"~/~"~ PUBLIC STATEMENTS SPEAKER'S CARD Community Services Committee Committee of the City Council Committee Meeting Date You are invited to address the Committee under Public Statements on any subject that is listed on the Committee Agenda. Public statements are limited to three (3) minutes per speaker with a maximum of fifteen (15) minutes, per side, for any one subject. The Committee may, by simple majority vote, waive the time limit. No action will be taken; this Committee gathers information and reports back to the City Council. Please fill out a Speaker's Card and present it to the Committee Chair: Jacquie Sullivan Name: -'--~'~--~ [ ,~, Organization:Company/ ~j~ ~.~'~.~,.~ Subject: ,~(~LJ~ ~ ~.;L ~ O PUBLIC STATEMENTS SPEAKER'S CARD Community Services Committee Committee of the City Council Committee Meeting Date You are invited to address the Committee under Public Statements on any subject that is listed on the Committee Agenda. Public statements are limited to three (3) minutes per speaker with a maximum of fifteen (15) minutes, per side, for any one subject. The Committee may, by simple majority vote, waive the time limit. No action will be taken; this Committee gathers information and reports back to the City Council. Please fill out a Speaker's Card and present it to the Committee Chair: Jacquie Sullivan Name: ' _'~j~.~ Company/ Organization: "~, \/" ~_ e ~0'"'~ 6 ~.,'~ 0'~ Address: ~00 '-TV" I.,L ,~' ,qL[4 ,iF~, Phone: '~ ~,~- '~:r~ 5~..) Fax/e-mail: PUBLIC STATEMENTS SPEAKER'S CARD Community Services Committee Committee of the City Council Committee Meeting Date You are invited to address the Committee under Public Statements on any subject that is listed on the Committee Agenda. Public statements are limited to three (3) minutes per speaker with a maximum of f~een (15) minutes, per side, for any one subject. The Committee may, by simple majority vote, waive the time limit. No action will be taken; this Committee gathers information and reports back to the City Council. Please fill out a Speaker's Card and present it to the Committee Chair: Jacquie Sullivan Name: Co~aPn~znaYt/io n: .... Address: Phone: 4~")" I Fax/e-m,,ail: Page 1 of 1 3ean Parks - 3acqUie/Community Services Committee Cancellation From: .lean Parks To: Alan Christensen Subject: .lacquie/Community Services Committee Cancellation CC: Alan Tandy; Dianne Hoover; Rhonda Smiley Jacquie said it was fine to cancel the Community Services Committee meeting scheduled for Monday, May 8th. .lacquie requested an Update on Landscaping Block Walls be put on the agenda for the 3une 12th Committee meeting. She would like staff to update the committee on how the efforts are going to let the plants grow taller to cover the block walls, etc. Jean about:blank 5/4/2006 Page 1 of 1 3ean Parks - community services agenda items-draft From: Alan Christensen To: Jean Parks Date: 6/7/2006 3:50 PM Subject: community services agenda items-draft 1. Report on 200 Acre Park (Sports Village) 2. Report on 40 acre Park at 3ewetta & Stockdale 3. Discussion on Vandalism in City Parks file://C:\Documents and Settings\jparks\Local Settings\Temp\GW}00001.HTM 6/7/2006 January 20, 2006 Councilae~ber Sullivan, ~hair Community Services Co~Littee Jacquie~ Per our conversation, attached is a draft meeting schedule for the Community Services Committee. Would you please let us know if you would like any changes. We would like to include the draft' schedule in the February 6th Community Services Committee meeting packet. Thanks. Have a.great weekend! Jean --Ci~Y--Nanager*s Office 326-3751 DRAF%-COMMUNITY SERVICES COMMITTEE 2006 MEETING SCHEDULE ~ Cemm~i~y SeFvice~ Committee meeSr~gs CiTY COUNCIL ~ BEGINS ~ 5:15 PM ~ C~TY COUNCIL ~UDGET PRESENTATIONS CONTINUED AT ~:30 P~ Monday's ~ Noon, Wednesday's ~ 5:15pm Hearing on 6/7, A~spt/or~ o~:~ 672¢ Holidays - City HaH C~osed Joint C~ty/County ~eetJng JANUARY FEBRUARY' MARCH APRIL MAY JUNE JULY SEPTEMBER OCTOBER NOVEMBER DECEMBER S M T 1 t5 16 1' 22 23 2, 29 30 3 BFaf'~ ~ Febr~.x~ry 6~ 2006 ADMINISTRATIVE,. REPORT I MEETING DATE: January 11, 2006 I AGENDA SECTION: Consent Calendar I ITEM: I TO: Honorable Mayor and City Council APPROVED FROM: Dianne Hoover DEPARTMENT HEAD ~ Director of Recreation and .Parks ' DATE: December 23, 2005 CITY ATTORNEY /~.~ CITY MANAGER SUBJECT: Memorial Grove Project (Ward 3): 1). Resolution approving the Notice of Exemption from the Califomia Environmental Quality Act (CEQA) compliance for the Memorial Grove Project located at the west side of Manor Street just south of the Kern River. 2). Appropriate $2,000 contribution to the Recreation and Parks~Department Operating Budget in the General Fund. RECOMMENDATION: Staff recommends approval of the resolution for the exemption and appropriation of funds. BACKGROUND: The Memorial Grove Project is located along the west side of Manor Street just south of the Kern River and adjacent to the Manor Street Parking Area. The project involves the restoration of a "degraded" dparian habitat within the Kern River Parkway Plan Area which is designated for this public project of native species. The Kern River Plan historically supported a wide dparian area at Manor Street, with the . advent of the Lake Isabella Dam the gallery forest has for the most part died out. The project includes the removal of non-native species which have invaded the area, and replacing them with native species. All 100 trees to be planted are from the adopted Kern River Parkway tree list which is used exclusively within the Kern River Parkway Plan Area. The project will partially restore an important habitat area which is a recognized wildlife corridor. The project is a joint effort involving the Bakersfield Breakfast Rotary Club, the Tree Foundation of Kern, Kern River Parkway Foundation and city staff. Total cost of the project is approximately $10,000, with a $2,000 contribution coming from the Bakersfield Breakfast Rotary Club. The balance will come from the Recreation and Parks Department operating budget. January 3, 2006, 11:53AM:kI S:\2005 Admins\Memorialgroveadmin.doc RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL APPROVING A PUBLIC RESOURCES CODE SECTION 21084 CEQA EXEMPTION OF A MEMORIAL GROVE PLANTING PROJECT' AT THE NORTHWEST CORNER OF NORRIS ROAD AND THE KERN RIVER BIKE TRAIL. WHEREAS, the City of Bakersfield Recreation and Parks Department requested the City of Bakersfield City Council approve a Public Resources Code SectiOn 21084 exemption of the Memorial Grove Project site (project); and WHEREAS, the project consists generally of the restoration and enhancement of native plants and trees along the Kern River Parkway; and WHEREAS, City Council reviewed the item Wednesday, January 11, 2006 at the hour of 6:30 p.m. in the City Council Chambers of City Hall, 1501 Truxtun Avenue, Bakersfield, California; and WHEREAS, the above described project is exempt from the California Environmental Quality Act (CEQA) according to Section 15308 of the CEQA Guidelines (General Rule) in that there is no possibility that this project could have a significant effect on the environment. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Bakersfield as follows: 1. The above recitals are true and correct and incorporated herein by reference. 2. This project is exempt from the California Environmental Quality Act per General Rule Section 15308. 3. This project is consistent with the Kern River Parkway Plan. S:\PARKS~LETTERS\05.06\memoria~gr evereso.doc -- Page 1 of 2 Pages I HEREBY CERTIFY that the foregoing Resolution was passed and adopted by the City Council of the City of Bakersfield at a regular meeting thereof held on __ by the following vote: ' AYES: COUNCILMEMBER BENHAM, CARSON, COUCH, HANSON, MAGGARD, SCRIVNER, ·SULLIVAN NOES: COUNClLMEMBER ABSTAIN: COUNCILMEMBER ABSENT: COUNClLMEMBER CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield APPROVED: HARVEY L. HALL MAYOR of the City of Bakersfield APPROVED AS TO FORM: VIRGINIA GENNARO City Attorney Deputy City Attorney S:\PARKS~-ETTERS\05-06~memorialgrovereso.doc -- Page 2 of 2 Pages ~- NOTICE OF EXEMPTION TO: Office of Planning & Research FROM: City of Bakersfield 1400 Tenth Street, Room 121 Development Services Dept. - Planning Sacramento, CA 95814 1715 Chester Avenue Bakersfield, CA 93301 X County Clerk, County of Kern 1115 Truxtun Avenue 'Bakersfield, CA 93301 Project Title (No.): Memorial Grove Project General Location: City of Bakersfield, County of Kern. Specific Location: Locatedadjacent the south side of the Kern'River at the Manor Street Parking lot. Project Description: The planting of 100 native trees and the setting of a memorial plaque. There will installation of a pathway and extension of the existing irrigation system. Approving Agency: City of Bakersfield Project Applicant: Involving several local groups including, the Bakersfield Rotary Club,.the Tree foundation of Kern, Kern River Parkway Foundation and the City of Bakersfidd. Exempt Status: (Check One) Ministerial (Sec. 21080(b) (1); 15268); Declared Emergency (Sec. 21080(b) (3); 15269(a)); Emergency Project (Sec. 21080(b) (4); 15269(b)); X Categorical Exemption. Class 33, Section 15333 (Small Habitat Restoration Project) Statuto~ Exemptions. Code/Section No. Reasons why project is exempt: This project involves the restoration of a "degraded" riparian habitat within the Kern River Parkway Plan Area which is designated for this type of project (native area-having public access). All 100 trees to be planted are from the adopted Kern River parkway tree list which is used exclusively within the Kern River Parkway Plan Area. This Kern River historically'supported a wide riparian area at Manor Street, with the advent of the Lake Isabelle Dam the gallery forest has for the most part died out. The project includes the removal of normative species which have invaded the area and the extension of a water system already in place. The project will partially restore an important habitat area which is a recognized wildlife corridor. Lead Agency Contact Person: Marc Gauthier Telephone: (661) 326-3786 If filed by applicant: 1. Attach the certified document of exemption finding. 2. Has a notice of exemption been filed by the public agency approving the project? Yes X No Signature~'-~'l a,c_~ ~__~~. Date: December22,2005 Title: PrincipalPlanner X Signed by Lead Agency Date received for filing at OPR: Signed by Applicant From: "Sue Benham" <sbenham @sbcglobal.net> To: "Jean Parks" <Jparks@bakersfieldcity. us> Date: 1/13/2006 4:37:43 PM Subject: Re: Community Services Committee Meeting Jean, I am available for a meeting on Feb. 6 but not on the 13th. Hope you enjoy your long week-end, Sue ..... Original Message ..... From: "Jean Parks" <Jparks@bakersfieldcity. us> To: <sbenham @sbcglobal.net> Sent: Friday, January 13, 2006 1:52 PM Subject: Community Services Committee Meeting > Sue, > Would you be able to meet for a Community Services Committee meeting on > Monday, February 13th at 1:00 p.m. Alternate date Monday, February 6th > at 1:00 p.m. > On another note, thank you for responding so quickly on the Legislative > and Litigation Committee request. We assumed it would be too short a > notice, but were requested to ask. Alan Christensen is going to talk > with Zack and Cheryl in Treasury on the timing for the Fire Works > ordinance. > Have a great weekend! > Jean