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HomeMy WebLinkAboutAugust 6, 1996�ACAETANDA� Arcadia City Council and Redevelopment Agency Meeting August 6, 1996 5:30 p.m. Arcadia Council Chamber JOINT MEETING BETWEEN THE ARCADIA CITY COUNCIL AND ARCADIA SCHOOL BOARD ACTION ROLL CALL: Council Members Chang, Harbicht, Lojeski, Young and Kuhn All present School Board Members Dougherty, Gibson, Lamb, McClain and All present Steinmeier A. Discussion and direction regarding youth activities. B. Discussion and direction regarding City cable television operations as they relate to the School District 1. CLOSED SESSION - CITY COUNCIL 6:42 p.m. a. Pursant to Government Code Section 54956.9(c) to confer with legal counsel regarding anticipated litigation based on facts and circumstances making it necessary to decide whether to initiate litigation. Adjourment 7:00,p.m. 7:00 p.m. INVOCATION Rev.-Brenda Peterson, Chaplain, Arcadia Methodist Hospital PLEDGE OF ALLEGIANCE Jerry Collins, Director of Recreation ROLL CALL: Council Members Chang, Harbicht, Lojeski, Young and Kuhn 2. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS. MOTION Read Ordinances and Resolutions by title only and waive reading in full. 1 All present Joint Arcadia/ Sierra Madre City - Council Mtg. Oct 29 Adopted 5 -0 3. PUBLIC HEARINGS a. Report and recommendation to confirm weed abatement charges to affected private property owners within the City of Arcadia. b. Recommendation to adopt Resolution NO. 5934, A Resolution of the City Council of the City of Arcadia, California amending Section 1 of Resolution No. 5805 to include a Visitor Coverage Fee and adjust Paramedic Service Fees. ACTION Public Hrg. Closed Confirm charges 5 -C Public Hrg. Closed Adopt Res. 5934 5 -0 Public Hrg. Closed C. Recommendation to adopt Resolution NO. 5936, A Resolution of the City Adopt Res. 5936 5 -0 Council of the City of Arcadia, California, setting service rates for the collection of residential refuse as provided under Section 5120.7 of the Arcadia Municipal Code. 4. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO M. Spencer ADDRESS THE CITY COUNCIL Gail Marshall Dr. R. Ellison (NON- PUBLIC HEARING FIVE - MINUTE TIME LIMIT PER PERSON) Buzz Spellman Lonell Spencer 5. MATTERS FROM ELECTED OFFICIALS See Minutes City Council Reports /Announcements /Statements /Future Agenda Items 6. CONSENT ITEMS a. Minutes of July 2 and July 16 regular meetings, and July 8, tf8Wi= and Approved July 16 adjourned regular meetings. Lojeski abstains 7/2 & 7/16 adj. reg. mtg. b. Report and recommendation to award a contract to Bradley Environmental Approved 5 -0 in the amount of $117,989.90 for the removal and replacement of underground fuel tanks at Fire Station #1. C. Report and recommendation to award a contract to Sequel Contractors, Approved 5 -0 Inc. in the amount of $267,434.50 for rehabilitation of Foothill Boulevard at various locations and Duarte Road from Santa Anita Avenue to westerly El Monte Avenue; and to approve the appropriation of $42,000.00 from the Gas Tax Fund. d. Report and recommendation to award a contract to Sequel Contractors, Inc. Approved s -0 in the amount of $205,090.00 for the rehabilitation of eastbound Huntington Drive from Holly Avenue to Santa Clara Street. E 7 0 0 ACTION e. Report and recommendation to award a contract for the remodel of City Reject all bids s Hall offices to E. D. Nelson Construction, Inc., in the amount of $22,634.56. rebid 4 es Chang f. Report and recommendation to authorize the purchase of a two -color Approved 5 -0 printing press from Halliday Sales, Inc. in the amount of $52,947.00. g. Report and recommendation to reject bids for refurbishing a Fire Department Approved 5 -0 rescue ambulance and authorize staff to solicit bids for the purchase of a new ambulance. h. Report and recommendation to approve the appointment of the City Manager Pro Tempore. I. Report and recommendation to ratify a Cooperative Agreement with the Arcadia Unified School District relative to joint bids. j. Report and recommendation to adopt RESOLUTION NO. 5935 - A Resolution of the City Council of the City of Arcadia, California amending Section 5 of Resolution No. 5824 changing the time of the regular meeting of the Recreation and Parks Commission. k. Report and recommendaiton to approve the installation of computer cabling in the City Library. CITY CLERK Approved 5 -0 Police Chief Garner Approved 5 -0 Adopted 5 -0 a. Report on the effect of the proposed initiative. city Mgr. Kelly b. Recommendation to adopt Resolution No. 5937 - A Resolution of the Adopted 5 -0 City Council of the City of Arcadia, California calling and giving notice of the holding of a Special Municipal Election on Tuesday, November 5, 1996, for the submission of a proposed initiative ordinance to the electors of said City. C. Recommendation to adopt Resolution No. 5938 - A Resolution of the Adopted 5 -0 City Council of the City of Arcadia, California requesting the Board of Supervisors of the County of Los Angeles to consolidate a Special Municipal Election to be held on November 5, 1996, with the Statewide General Election to be held on the date pursuant to Section 10403 of the Elections code. 3 2 0 0 0 ACTION d. Recommendation to adopt Resolution No. 5939 - A Resolution of the Adopted 5 -0 City Council of the City of Arcadia, California setting priorities for filing written arguments regarding an initiative measure. e. Recommendation to adopt Resolution No. 5940 - A Resolution of the Not adopted City Council of the City of Arcadia, California providing for the filing of rebuttal arguments for City measures submitted at municipal elections. CITY MANAGER a. Report and recommendation to authorize the Development Services Department to fill a vacancy within the Engineering Division. b. Report and recommendation to fill the vacant position of Fire Chief. C. Report and recommendation to enter into an eight -year agreement with NEWCO Waste Systems for the exclusive collection of residential refuse and recyclables. d. Report and recommendation to issue a Request for Proposal for development of a roller hockey arena /soccer complex at the former Arcadia Mounted Police Building. A Report and recommendation requesting direction on the potential increase of the City's utility tax by 1 %. Approved 5 -0 Approved 5 -0 Approved 5 -0 Approved as amended Dela action unti November election Report and recommendation to approve the Arcadia Beautiful Approved 5 -0 Commission's request to establish Christmas Home Decoration Awards. CITY ATTORNEY a. ORDINANCE NO. 2055 - ADOPTION - An Ordinance of the City Council of Adopted 5 -0 the City of Arcadia, California amending various Sections of Part 9, Article III of the Arcadia Municipal Code relating to the Voluntary Emergency Medical Subscription Program. b. ORDINANCE NO. 2054 - INTRODUCTION - An Ordinance of the City Introduced 5 -0 Council of the City of Arcadia, California, amending Division 9 of Article VI of the Arcadia Municipal Code relating to the regulation of taxicabs and automobiles for hire and the operators thereof. 0 0 0 C. ORDINANCE NO. 2056 - INTRODUCTION - An Ordinance of the City Council of the City of Arcadia, California, amending the Arcadia Municipal Code by adding a Chapter 4A and Chapter 4B to Article I to provide for Municipal Code Enforcement by Administrative Citations and Administrative Remedies. d. Recommendation to adopt RESOLUTION NO. 5923 - A. Resolution of the City Council of the City of Arcadia, California requesting the Board of Supervisors of the Los Angeles County Flood Control District of the State of California to accept on behalf of said District a transfer and conveyance of Storm Drain Improvements known as Miscellaneous Transfer Drain No. 1484 in the City of Arcadia for future operation, maintenance, repair and improvement, and to authorize the transfer and conveyance thereof. 10. MEETING OF THE ARCADIA REDEVELOPMENT AGENCY ACTION Introduced 4 -1 Dr. Chang - No Adopted 5 -0 a. ROLL CALL: Agency Members Chang, Harbicht, Lojeski, Young and Kuhn All present b. Minutes of July 2 regular meeting, and July 8, and July 16 adjourned Approved regular meetings. Lo eski abstains 7/1 & 7/16 adj. reg. mtg. C. Presentation of proposed hotel development by Extended Stay America Approved pro - for the 2.6 acre property located at theme corner of Santa Clara posal and Fifth Avenue. northwest 11. CLOSED SESSION - CITY COUNCIL AND REDEVELOPMENT AGENCY a. Pursuant to Government Code Section 54956.8 to confer with City Negotiators William R. Kelly and Peter P. Kinnahan on possible acquisition and terms related to certain properties located at 300 North Santa Anita Avenue, Thomas Kendall, Owner, 310 N. Santa Anita and 48 St. Joseph Street (irregular parcel #APN 5773 -6 -46 & 47), Kevin McKenna, Broker for Catellus Development Company for possible development of a mass transit facility. b. Pursuant to Government Code Section 54956.8 to confer with Agency negotiators William R. Kelly and Peter Kinnahan, and Dave Powell and Robert Stover, brokers with Hayes & Company, on possible acquisition and terms related to certain property located at 115 -121 East Alta Street (Home Savings & Loan parking lot). 5 ACTION C. Pursuant to Government Code Section 54956.8 to confer with Agency negotiators William R. Kelly and Peter P. Kinnahan on possible amendment to the existing Disposition and Development Agreement as amended with Emkay Development Company, Richard K. Smith, Agent, affecting the property located at the northeast corner of Santa Clara and Fifth Avenue (price and terms re. property agreement). Closed Session 10:33 p.m. 13. ADJOURN City Council and Redevelopment Agency to August 20, 1996 at 7:00 p. m. in memory of MW&itz14QUaT Kermit Hartzler. Adjourned at 11:12 p.m. CI � rev f f ~ °OR ►oR�rso'���� STAFF REPORT ADMINISTRATIVE SERVICES DEPARTMENT Date: August 6, 1996 To: Mayor and City Council From: James S. Dale, Administrative Services Director Prepared by: Tracey L. H. Williams, Purchasing Officer Subject: Report and recommendation for authorization to enter into a contract with J. E. Halliday Sales, Inc., in the amount of $52,947.00, for a two color printing press. SUMMARY It is recommended that the City Council award a contract for one (1) two color printing press to J. E. Halliday Sales, Inc., in the amount of $52,947.00. Funds in the amount of $54,125.00, have been budgeted in the Equipment Fund in Fiscal Year 1996 -97 for this acquisition. DISCUSSION: The two color printing press will replace a Multi 1250 two color printing press. The printing press which is being replaced is in excess of 30 years of age and is beyond repair. The replacement press will allow printing of two (2) colors with one pass through the press. Currently, approximately 25% of the workload of the Print Shop is for multi- colored printing. The purchase of a new press will reduce printing load time and increase efficiency of Print Shop operations. Bid 9697 -13 was mailed to two (2) vendors. Only two due to there being only two regional distributors for this type of printing presses. There were two (2) responses which were publicly opened. Bid results, including sales tax were: J. E. Halliday Sales, Inc., Huntington Beach, CA $52,947.00 Heidelberg USA, Inc., Dominguez Hills, CA $58,100.00 FUNDING Funds for the purchase of the two color printing press are budgeted in the Equipment Fund budget in Fiscal Year 1996 -97. LASER 11MAGED co /v _ 6 _/ . M Mayor and City Council August 6, 1996 Page 2 RECOMMENDATION M It is recommended by staff that the City Council award a contract for the purchase of the two color printing press to J. E. Halliday Sales, Inc., in the amount of $52,947.00, and authorize the City Manager to execute said contract in a form approved by the City Attorney. Approved by wr� A4 William R. Kelly, City Manager I '••� t, CITY OF ARCADIA EQUIPMENT ACQUISITION DETAIL FORM I. EQL'1PMFti7 TYPE: = _ _ _ S LOCA11ON: DEPA IMENT: C -t•: Hall E5 1995 -199- (Year) PRIORITY: { Highly Desirable - (Should not be delaved) Desirable - (Could be delayed) ESMiATED TOTAL �..' EQUIPMENT COST: 54,125 EQL'IPNtENT REQUEST: New r Replacement Previously Budgeted in FY Programmed For FY 95 -96, But Not Commenced II. EQUIPMENT DESCRIPTION T,,,3 12) Color Printing Press d i.�� ._ . =. -Y A" AI T CITY OF ARCADIA CONTRACT BID #9697 -13 THIS CONTRACT, made and executed this 7th day of August 1996, by and between the City of Arcadia, California, hereinafter referred to a "City ", and J. E. Halliday Sales, Inc., hereinafter referred to as "Contractor" and "Bidder ": WITNESSETH: City and Contractor do mutually agree as follows: 1. The Notice Inviting Bids, the Bid, Specifications and all amendments thereof, when approved by the parties hereto, copies of which are attached hereto, are hereby incorporated in and made a part of this Contract by reference, as though fully set forth herein, and all of the foregoing shall constitute the Contract documents. 2. Contractor agrees to sell, deliver, assemble, install and set -up the specified two color printing press within the time specified in its bid in strict conformance with the contract documents. 3. City agrees to pay contractor the amount specified in the Contract documents and in the manner specified therein. 4. Time is of the essence of this Contract. If Contractor should fail to make delivery as specified in paragraph 2 above, City may give 30 days' written notice to Contractor to make said delivery, and if Contractor fails to do so, Contractor shall be liable to City for damages incurred by such failure, including, but not limited, to, the price differential in purchasing and securing delivery of the two color printing press in conformance with the Contract documents on the open market from another vendor, with or without advertised competitive bidding. 5. In addition to other warranties and guarantees, Contractor warrants that the two color printing press as described in the Specifications, will be of merchantable quality and will be fit for the purposes set forth in the Specifications and other ordinary purposes for which it is used. 7. The risk of loss is on and title shall remain in the Contractor until written acceptance of the two color printing press by the City's representative. Contractor shall obtain adequate liability, collision and property damage insurance to cover the two color printing press at no cost to the City. Such insurance shall remain in effect until written acceptance of the two color printing press by the City's Representative. 8. Contractor agrees that in the performance of this Contract, Contractor is an independent Contractor, not an employee, agent or officer of the City. 2 V4W *490, 9. This Contract shall be interpreted, construed and given effect in all respects according to the laws of the State of California. 10. Contractor shall not assign this Contract, or any part thereof, or any monies due or to become due thereunder without prior written consent of City. 11. Contractor shall indemnify and hold harmless the City, and its officers and employees, from and against any and all claims, demands, suits, loss, damage, injury and liability, including costs and expenses incurred in connection therewith, however caused, resulting from, arising out of, or in any way connected with the performance of the contract, including delivery and unloading of the equipment. 12. Contractor shall hold the City, its officer, agents, and employees, harmless from liability of any nature or kind, including costs and expenses, for infringement or use of any copyrighted or uncopyrighted composition, secret process, patented or unpatented invention, article or appliance furnished or used in connection with the Contract. 13. Contractor warrants that no gratuities (in the form of entertainment, gifts, or otherwise) were offered or given by the Contractor, or any agent or representative of the Contractor, to any officer or employee of the City with a view toward securing the Contract or securing favorable treatment with respect to any determinations concerning the performance of the Contract. For breach or violation of this warranty, the City shall have the right to terminate the contract, either in whole or in part, and any loss or damage sustained by the City in procuring on the open market any items which the vendor agreed to supply shall be borne and paid for by the Contractor. The rights and remedies of the City provided in this clause shall not be exclusive and are in addition to any other rights and remedies provided by law or under the Contract. 14. Rights and remedies of City for default: (a) In the event any item furnished by the Contractor in the performance of the Contract should fail to conform to the specifications therefor, the City may reject the same and it shall thereupon become the duty of the Contractor to reclaim and remove the same forthwith, without expense to the City and immediately to replace all such rejected items with others confirming to such specifications; provided that should the Contractor fail, neglect or refuse so to do, the City shall thereupon have the right to purchase in the open market, in lieu thereof, a corresponding item and to deduct from any monies due or that may thereafter become due to the Contractor and difference between the price named in the Contract documents and the actual cost thereof to the City. 3 fir►' *400 (b) In the event of the cancellation of the Contract, either in whole or in part, by reason of the default or breach thereof by the Contractor, any loss or damage sustained by the City in procuring any items which the Contractor therein agreed to supply shall be borne and paid for by the Contractor. (c) The rights and remedies of the City provided above shall not be exclusive and are in addition to any other rights and remedies provided by law or under the contract. 15. Subject to the provisions of this Contract, all terms, covenants, conditions and provisions hereof shall inure and to and shall bind each of the parties hereto and each of their respective heirs, executors, administrators, successors and assigns. 16. EQUAL OPPORTUNITY: During the performance of this Contract the Contractor /vendor will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. CIVIL RIGHTS ACT OF 1964: Under Title VI of the Civil Rights Act of 1964, no person shall on the grounds of race, color or national origin, be executed from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. 17. MINORITY: Minority vendor /contractors are encouraged to bid. Please check if you are one the of following: Black Hispanic Asian and Pacific Islander American Indian or Alaskan Native Woman Owned Business 4 m m IN WITNESS WHEREOF, the parties have caused this contract to be executed the day and year first above written. ATTEST: �2 G�.City CIe APPROVED AS TO FORM: mt4jw /�/ �CVAZ City Attorney Affix corporate seal (if applies) CITY OF ARCADIA CITY MANAGER PRO TEMPORE Title CONTRACTOR Title 5 STAFF REPORT DEVELOPMENT SERVICES DEPARTMENT August 6, 1996 TO: Mayor and City Council FROM: Arcadia Beautiful Commission Prepared by: Corkran W. Nicholson, Planning Services Manager SUBJECT: Consideration of a proposal from the Arcadia Beautiful Commission to establish Christmas Home Decoration Awards SUMMARY The Arcadia Beautiful Commission received a proposal from Commissioner Gary Brewer to have Christmas Home Decoration Awards that would be selected by the Commission. Mr. Brewer submitted for discussion a brief summary of guidelines to establish the new holiday event. The Commission concurred that Mr. Brewer's proposal was a creative idea, and requested staff to prepare this report on their behalf to the City Council for further consideration and approval of the proposed event. Also, the Commission wishes to expand upon Mr. Brewer's proposal by requesting that the City Council consider a festive kick off for the new holiday event by having a ceremonial lighting of the City Hall's Christmas tree. DISCUSSION Since its establishment in 1970, the Arcadia Beautiful Commission has been instrumental in improving the general appearance of the City by implementing a broad range of beautification projects throughout their past 26 years of service to the community. Now, the Commission wishes to pursue the possibility of having "Christmas Home Decoration Awards" as a new holiday event for the City. The proposed guidelines for this event are similar to those of the already established "Arcadia Beautiful Awards ", inasmuch as, a minimum of 100 residences would be considered for an award i.e., a minimum of 49 residences would be nominated by the Commission, and the remaining would be by mail -in nominations. Nominated residences would be selected from seven predesignated sections of the City (one section per Commissioner) which would incorporate all of the City's residential areas. The Commission would select a total of 40 final nominations. LASER IMAGED fir" The judging would take place between December 5th and the 10th, and the decisions would be submitted, on or before December 12th, to the Chairperson of the Arcadia Beautiful Commission. All winners would be notified by mail. There would be two winners from each section of the City, plus 10 honorable mentions. Each winner of an award would receive a certificate from the City; and a temporary decorative sign would be placed in the front yard area of each property prior to December 25th, to further convey the Commission's recognition of a winning Christmas home decoration display (see the attached guidelines). The Commission hopes that the City will coordinate a Christmas Tree Lighting Ceremony that would involve a ceremonial lighting of the City Hall's Christmas tree and participants from our local schools, etc., as a festive kick off for the new holiday event. The lighting of the tree could hopefully take place one evening during a weekday following Thanksgiving Day. If the Commission's overall proposal is approved by the City Council, staff will work with the Commission to provide an appropriate program for the tree lighting ceremony. FISCAL IMPACT The estimated initial cost for this event would be approximately $700.00 to provide the following items: Item Quantify Cost Award Certificate 14 @ $2.00 $ 28.00 Honorable Mention Certificate 10 @ $2.00 $ 20.00 Reusable Decorative Sign 14 @ $40.00 $ 560.00 Mailing Notification Letters $ 40.00 Reception $ 50.00 Total: $ 698.00 It is estimated that, after incurring the initial cost for the reusable decorative signs, the annual cost each succeeding year for such an event would be approximately $238.00. This amount includes $100.00 for the maintenance and replacement of any damaged signs. 2 The Arcadia Beautiful Commission's current account balance is $1,000.00. It is anticipated that the Commission will be able to fund the holiday program, Arbor Day observance, and the Arcadia Beautiful Awards with their annual budget of $1000.00 although they will probably have to request donations in the form of refreshments for the various events. RECOMMENDATION Staff recommends approval of the Arcadia Beautiful Commission's proposal, because it would provide an eventful means to recognize the many citizens for their participation and creativity in decorating their homes and further contributes to retaining the spirit and beauty of Christmas in Arcadia. FINDINGS AND MOTION Approval If the City Council intends to take action to approve this proposal, the Council need only to move for approval. Denial If the City Council intends to take action to deny this proposal, the Council need only to move for denial. Attachments: (1) Draft Guidelines (2) Proposed sign designs Approved: di William R. Kelly, City Manager 3 1%0� *Wlwoi ARCADIA BEAUTIFUL COMMISSION CHRISTMAS HOME DECORATION AWARDS GUIDELINES FOR AWARD SELECTION 1. Provide a September, October and November newsletter to notify the citizens of Arcadia about the upcoming judging and awards for Christmas lighting and decorating. 2. The city will be divided into zones as they are now for the Arcadis Beautiful Awards. 3. Each commissioner will be responsible for judging a designated zone. 4. The judging will be done between December 5th and the 10th, and the decisions turned in no later than December 12th to the Chairperson of the Arcadia Beautiful Commission. 5. All winners will be notified by mail. There will be two winners in each zone, plus 10 honorable mentions. The winners would receive a certificate from the Mayor in the month of January or February of the following year. 6. Photos will be taken of the winning homes and offered to the local newspapers for publication. 7. The winners will not be eligible to win the following year; however, they would be eligible for an honorable mention. 8. It is important to have additional honorable mention certificates to recognize the many citizens for their hard work and creativity. -t ARCADIA BEAUTIFUL COMMISSION CHRISTMAS HOME DECORATION AWARDS GUIDELINES FOR AWARD SELECTION 1. Provide a September, October and November newsletter to notify the citizens of Arcadia about the upcoming judging and awards for Christmas lighting and decorating. 2. The city will be divided into zones as they are now for the Arcadis Beautiful Awards. 3. Each commissioner will be responsible for judging a designated zone. 4. The judging will be done between December 5th and the 10th, and the decisions turned in no later than December 12th to the Chairperson of the Arcadia Beautiful Commission. 5. All winners will be notified by mail. There will be two winners in each zone, plus 10 honorable mentions. The winners would receive a certificate from the Mayor in the month of January or February of the following year. 6. Photos will be taken of the winning homes and offered to the local newspapers for publication. 7. The winners will not be eligible to win the following year; however, they would be eligible for an honorable mention. 8. It is important to have additional honorable mention certificates to recognize the many citizens for their hard work and creativity. I =5 39 ol SEASONS GREETINEiS ARCADIA BEAUTIFUL COINBUSSION'S CHRISTMAS HOME DECORATION AWARDS W I N NE R 29 i 3' 2' i� \ \o�oeiso •• °, STAFF REPORT ADMINISTRATIVE SERVICES DEPARTMENT July 24, 1996 TO: Mayor & City Council FROM: James S. Dale, Administrative Services Director SUBJECT: Utility Tax Increase SUMMARY The City Council, during budget study sessions and through adoption of the 1995 -97 budget, approved in concept, the implementation of a I% increase in the City's Utility Tax. The revenue that would be generated from such an increase was incorporated into the budget and staff is now bringing this item back to the City Council for further discussion and possible implementation of the 1 % tax increase. DISCUSSION On June 18, 1996, the City Council adopted the 1996 -97 Operating Budget and approved a proposed spending plan for 1997 -98. The budget that was adopted for 1996 -97 included numerous cost reduction measures including reductions in services and supplies and reduction in salary and benefit costs by the elimination of a number of positions. The City Council also instituted a form of a "hiring freeze" whereby the City Council will now authorize, on a case by case basis, each recruitment prior to filling vacant positions. On the revenue side, the City Council expressed a desire to initiate a new fee for Paramedic Service and adjustments to City fees and charges to cover a larger portion of their actual costs., Staff is proceeding with these actions which will result in either new or increased revenue streams amounting to nearly $300,000 annually. The City Council also approved in concept a 1% one -year increase in the City's Utility Tax which, it is estimated, will generate approximately $600,000. This increase will establish the rate at 6% for one year and then sunset and revert back to 5 %, the current rate. Utility Tax revenue is the second largest revenue source to the City, ranking behind Sales tax revenue. In fiscal year 1995 -96, we estimate the City will end the year with revenue from utility tax of approximately $3,700,000. LASER 14AAGF-D %W 4W purr+ The City first enacted a Utility Tax in September 1970. The tax was imposed on gas, electric and telephone costs and established at 5 %. The tax was amended in June 1978 and increased from 5% to 7 %. In 1980, the tax was again amended and reduced back to 5 %, the current rate. Revenue derived from Utility taxes are deposited into the General Fund and are used to support all those services provided in the General Fund (i.e., Police, Fire, Maintenance Services, Recreation, Library, General Administration, etc.) Many cities impose a utility tax and the City of Arcadia's rate of 5% is on the low side of those cities which do impose such a tax. Cities in the vicinity that impose a utility tax include: Sierra Madre, at 6 %, El Monte at 7 %, Pasadena at 7' /z% and Covina at 8 % %. As you are aware, the California Supreme Court recently upheld the Constitutional validity of Proposition 62 (Government Code 53720, et seq.) in a case called Santa Clara County Local Transportation Authority vs. Guardino, 11 Cal. 4th 220 (1995) ( Guardino). Proposition 62, passed by initiative measure in 1986, requires a vote of the electorate in order to impose new taxes or to increase existing taxes for General Law Cities. Proposition 62 does not apply to Charter cities. However, many feel there remains many unanswered questions about Proposition 62 and its application to Charter cities is an issue in other litigation. The Howard Jarvis Taxpayers Association has qualified a new initiative on public financing for the November election. Its author's hope that this legislation will restrict local government's use of assessments or non -voter approved taxes as a way of financing public improvements and services. Self- titled the "Taxpayers' Right to Vote on Taxes" this measure would also extend Proposition 62's voter approval requirements for general taxes to Charter cities. Section 2 (c) of the proposition, if passed, would require validation of any increase in taxes that might be imposed during a certain window period which precedes the vote. This initiative curbs Charter City authority in the same manner as the Guardino decision has curbed General Law City authority. Section 2(c) states: "Any general tax imposed, extended or increased, without voter approval, by any local government on or after January 1, 1995 and prior to the effective date of the Article, shall continue to be imposed only if approved by a majority vote of the voters voting on the election on this issue of the imposition, which election shall be held within two years of the effective date of this Article and in compliance with Subdivision (b) of this section." If adopted, this section would, it appears, require the City to obtain approval of the tax increase by majority vote of the voters, within two (2) years of the effective date of the legislation. The City Council may wish to take the potential passage of "The Jarvis III Initiative" and other potential court decisions into account when discussing a possible increase in our current utility tax rate. 1%W41001 '.4.v ,460 Should the Council elect to proceed with implementation of a 1 % increase in the utility tax for one year, such action would require a public meeting and hearing followed by adoption, two weeks later, with the ordinance to take effect 30 days thereafter. Assuming a normal timeline and initiation of the process in August, the tax would not become effective until November, 1996, at the earliest. CONCLUSION It should be pointed out that the 1996 -97 budget adopted by Council contemplates the potential passage of a 1% increase in our utility tax. With the projected revenue of $600,000, the budget reflects a surplus of approximately $870,000. Without the revenue generated from a Utility Tax increase, the General Fund budget is balance with a surplus of less than I% of the budget. Any shortfall in our revenue estimates or unanticipated expenditure could, very possibly, result in an unbalanced budget or the use of reserves to get through the current year. Based on the budget that was adopted by City Council, an increase in revenues, i.e., utility tax increase of 1 % is needed. Unfortunately, there still exists a number of questions concerning the Court's interpretation of its application. Add to this, the potential passage of the "new" Jarvis Initiative and its specific language which addresses its application to Charter cities and finally, the fact that if passed, voter approval will be required for tax increases imposed after January 1, 1995, the decision to impose a 1 % tax for only one year is complex. We can however, proceed with implementation and either rely on the idea that the Jarvis initiative may fail, or if passed, we can obtain voter approval in the future. RECOMMENDATION It is recommended that the City Council direct staff with regard to the following: Proceed with appropriate resolution (s), Notice of Public Hearing, etc., for a I% increase in City's utility tax, or, Delay further action on a 1 % increase in the Utility tax pending outcome of the November election on the Jarvis III Initiative. Instruct staff to evaluate and present to City Council other potential revenue sources in lieu of the proposed 1 % utility tax increase. Approved: " . William R. Kelly City Manager JSD:mlp r+ STAFF REPORT FIRE DEPARTMENT July 25, 1996 TO: MAYOR AND CITY COUNCIL FROM: WAYNE A. CRABB, ACTING FIRE CHIEFJy - ` . SUBMITTED BY: MICHAEL A. CASALOU, MANAGEMENT ANALYST P?4r_ SUBJECT: RECOMMENDATION TO ADOPT RESOLUTION NO. 5934, AMENDING SECTION 1 OF RESOLUTION NO. 5805 TO INCLUDE A VISITOR COVERAGE FEE AND TO ADJUST PARAMEDIC SERVICE FEES SUMMARY At the July 16 City Council meeting, Ordinance No. 2055 was introduced which includes expansion of the Paramedic Subscription Program to include visitor coverage, an increase in Paramedic Service fees to non - residents and establishes an Advanced Life Support Paramedic Service fee for residents. Staff is therefore recommending that the City Council adopt Resolution No. 5934 pursuant to Ordinance No. 2055 setting a visitor coverage fee, Advanced Life Support Paramedic Service fee, and adjusting existing Paramedic Service fees. BACKGROUND The City Council directed staff to expand the Subscription Program to include visitor coverage. Visitor coverage will be available to all existing and new members for an additional $10. All guests /visitors at a member's home will be afforded the same benefits as the member. Included within Resolution No. 5934 is an increase in Paramedic Service fees from $125 to $150 for Basic Life Support and from $225 to $250 for Advanced Life Support. Resolution No. 5934 also authorizes a $125 Advanced Life Support Paramedic Service fee to be charged to residents. FISCAL IMPACT Adjusting existing Paramedic Service fees is projected to generate an additional $23,000 annually. Charging residents for Advanced Life Support Paramedic Service is projected to provide $74,000 annually. The fiscal impact of the expanded visitor coverage is unknown at this time. LASER IMAGED i ti Nw+ RECOMMENDATION In accordance with Ordinance No. 2055, it is recommended that the City Council adopt Resolution No. 5934 to include Subscription Program visitor coverage, an Advanced Life Support Paramedic Service fee, and adjust existing Paramedic Service fees. Approved By: W6 William R. Kelly, City Manager STAFF REPORT OFFICE OF THE CITY CLERK DATE: August 6, 1996 TO: MAYOR KUHN AND MEMBERS OF THE CITY COUNCIL FROM: JUNE D. AL FORD, CITY CLERK SUBJECT: 1995 -96 WEED ABATEMENT CHARGE LIST - PUBLIC HEARING On July 16, 1996 the Los Angeles County Agricultural Commissioner submitted the list of private properties within the City on which the County had abated weeds, rubbish and refuse. The location of the properties has been inserted for your information. The charges to the property owners of these abated properties are attached to this report. It should be noted that of the thirty -one (31) properties listed, sixteen of the parcels incurred a minimal charge of $26.06 for inspection only of the property. Each property listed on the charge list has been posted and noticed of the public hearing this date which was scheduled to hear objections, if any, to the charges for abatement or inspection. If an objection is lodged, you may want to have the matter investigated by the City Fire Department or overrule the objection and the following motion would be in order. Recommendation: Following the close of the public hearing, move to confirm the charge list as submitted and direct that the County Auditor be instructed to enter the amounts of the assessments against the respective parcels of land as they appear on the current property assessment roll. s LASER IMAGED MG65 WEED ABATEMENT CHARGES BY WEED KEY 07/02/96 PAGE 1 WEED MAPBOOK PAGE PARCEL ZONE CITY TOTAL KEY CODE CHARGES 7 5765 002 012 02 035 520.56 SANTA ANITA CANYON RD William Martin 7 5765 002 013 02 035 26.06 SANTA ANITA CANYON RD William Martin 7 5765 011 011 02 035 432.02 2121 HIGHLAND OAKS DR Virginia B. Brown 7 5765 030 010 02 035 26.06 2222 HIGHLAND OAKS DR Helen F. Vida 7 5772 006 030 02 035 26.06 1ST AVENUE Inter. Church /Foursquare 7 5773 008 008 02 035 26.06 202 SECOND AVENUE Western Security Bank 7 5773 008 009 02 035 26.06 301 SANTA CLARA ST Western Security Bank 7 7 5773 5775 014 025 011 025 02 02 035 320.98 169.99 151 ALTA ST SANTA CLARA Amir Zahir /Y. Younaei 035 ST Ellzworth Dahlgren 7 5777 029 033 02 035 26.06 801 W. HUNTINGTON DR Soterios Bicos 7 5777 036 002 02 035 26.06 1045 W. HUNTINGTON DR Maier Brewing Co. 7 5784 020 014 02 035 26.06 LE ROY AVE George P. Kolovos 7 5788 014 013 02 035 26.06 WOODRUFF LN Louise Nassaney 7 8532 016 007 02 035 26.06 11826 E. THE WYE ST Micro -Tek Assoc., Inc. 7 8532 016 011 02 035 26.06 GOLDRING RD & VARUS ST Julia P. Contreras 7 8532 017 004 02 035 532.18 CLARK STREET San Gabriel Vly Water Co. 7 8532 017 009 02 035 226.89 GOLDRING RD Consolidated Rock Prod. 7 8532 017 011 02 035 345.64 GOLDRING RD Inez M. Contreras 7 8532 017 049 02 035 482.76 GOLDRING RD Jung Juang 7 8532 017 056 02 035 290.29 GOLDRING RD Jung Juang 7 8532 017 057 02 035 377.06 GOLDRING RD Xavier Contreras 7 8532 018 005 02 035 381.52 GOLDRING RD Kardashian Enterprises 7 8532 018 011 02 035 381.52 RANDOLPH ST Samuel Kardashian 7 8532 018 018 02 035 529.25 RANDOLPH ST Henry S. Hendler 7 8532 018 019 02 035 356.46 RANDOLPH ST Henry S. Hendler 7 8532 018 021 02 035 638.22 GOLDRING & KARDASHIAN AVE Wang Assoc. 7 8532 019 024 02 035 26.06 GOLDRING RD Scott & Haiti Wei 7 8532 019 028 02 035 26.06 GOLDRING RD Robert & Marliss Myers 7 8532 019 029 02 035 26.06 RANDOLPH ST Robert & Marliss Myers 7 8545 024 004 02 035 26.06 LOWER AZUSA RD E.O. Rodeffer ? 8545 024 005 02 035 26.06 LOWER AZUSA RD E.O. Rodeffer TOTAL PARCELS = 31 /TOTAL CHARGES = 6,402.30 UU❑ Memorandum areadlla r+edove/olpn�nt agency DATE: August 6, 1996 TO: Arcadia Redevelopment Agency i FROM: V Pete Kinnahan, Economic Development Administrator SUBJECT: PRESENTATION OF PROPOSED HOTEL DEVELOPMENT BY EXTENDED STAY AMERICA FOR TH E � 2. ACRE PROPERTY LOCATED AT THE NORTHr CORNER OF SANTA CLARA AND FIFTH AVENUE SUMMARY The Redevelopment Agency and Emkay Development Company entered into a Disposition and Development Agreement (DDA) dated November 17, 1987, as amended, requiring the development of a 48,600 sq. ft. professional office building on the former Kiewit -East property (see site map, Attachment 1). Amendments to the DDA schedule required that the building be completed by July, 1993 but Emkay has informed Staff that the recession and lack of an office market in this area have inhibited development. The DDA which remains in effect per Agency Special Counsel Steve Deitsch, requires that any change in use on the site first be approved by the Redevelopment Agency. Extended Stay America (ESA) has approached the Agency staff and expressed a desire to construct a 3 -story, 120 room hotel on 2.6 acres of the 3.4 acre parcel located on the northwest corner of Santa Clara and Fifth Avenue instead of the required professional office use (see concept plans - Attachment 2, and supporting documents - Attachment 3). Representatives from Emkay Development Company and Extended Stay America will be at the Study Session to present their proposal. DISCUSSION The Emkay property (see site map) is currently a Planned Development Area under the General Plan Land Use Element. (The proposed new General Plan Land Use is Mixed Use Commercial and Residential.) Zoning is Commercial Planned Development 1 (CPD1). The Redevelopment Plan Land Use is Planned Development (PD). -1- (� C- f= "2 4/o, S p� d" -? , ,;,v r LASER IMAGED In 1986, when Emkay initially presented its Northside development concept to the Agency, there was a strong market for office uses. Emkay had planned a "business park" which combined professional office on Santa Clara with hotel and restaurant uses on Huntington and Gateway Drives. Unfortunately, the recession prevented development of professional office on the Emkay site. Over the last few years the Agency has worked with Emkay on the proposed 14 acre Costco retail project, as well as on other development concepts proposed by various potential Fifth Avenue site developers, including Gateway Associates. In November, 1995 Emkay did not reply to the Agency's letter offering an Owner Participation opportunity with the then proposed Gateway Associates retail promotional project. The Agency recently amended Gateway's Exclusive Negotiating Agreement to remove the Emkay property from Gateway's development site because Gateway stated they were unable to locate a retail user who could make the necessary lease payments. Prior to this amendment. the Agency had permitted the development generally on the Gateway site but necessarily on the Emkay site of "one hotel user which is determined by the Agency, in its sole and absolute discretion, to be a high quality and upscale hotel operation which will develop a hotel containing first class architectural amenities ". The possible market uses for the Emkay property at this time appear to be retail (promotional), hotel (economy and mid - range), residential (senior housing), professional office (Research & Development), mini - storage, recreational (roller hockey /arena soccer), and similar uses. Staff does not currently see a market for professional or medical office, high -end hotel, theater, restaurant/dinner house, industrial, and similar uses. However, if the Gateway project is developed in both Monrovia and Arcadia as planned, and the MTA rail line is definitely coming to Arcadia in 2001, the marketability of the Emkay site will likely expand to include some of these uses, eg., professional office. ANALYSIS ESA has submitted plans for a 3 -story, 120 room "value- oriented" hotel on 2.6 acres of the 3.4 acre site. However, staff has two major concerns with the ESA proposal: 1) architectural design; 2) use. Architectural Design The Agency has been working for years to upgrade the appearance, image, and reputation of the downtown project area. The Agency has required significant design improvements to all of the newer buildings and adopted new CBD design guidelines. Further, several million dollars were invested by the City to upgrade the public streetscape and utility infrastructure in the area. -2- Earlier this year ESA submitted concept plans for their proposed project. At Staff's suggestion, ESA has eliminated the exterior stairways and redesigned the facades. However, the architectural design even as revised unfortunately still represents a design standard the Agency has previously found unacceptable: There is insufficient facade articulation (required by City Code). The building face is generally flat, without sufficient shadow, relief, or contour. There are exterior wall mounted HVAC units in each room (none of the newer Arcadia hotels have these) Due apparently to ESA's economy /budget market, there are no exterior amenities (eg., pool, spa, children's play area, sports court, BBQ area, gazebo /seating area, etc.) The plans do not indicate any special or unique architectural treatment (eg., in the parking lot/driveway installation of decorative paving blocks, decorative lights, mature landscaping, etc.) The proposed colors (Andorra brown and Winslow gray stucco; silver lining window trim; wall units painted Winslow gray; gray concrete tile roof) appear dull and uninviting The parking space dimension is shown as 9' x 18'. This would require a parking modification (9'x 20' is City code) Staff is particularly concerned about the appearance of this project since it is visible from the 210 Foothill Freeway and will complement the nearby hotels and the adjacent proposed upscale Fifth Avenue /Gateway retail promotional project. ESA only proposes to use 2.6 acres of the site. Approximately one half acre (23,000+ sq. ft.) will be available for other development. However, the remnant parcel is triangular in shape. Development of this parcel may be further restricted by a Cal Trans access easement at the rear of the property, leaving an underdeveloped and possibly unsightly parcel. Staff recommends, if the Agency desires to consider permitting the ESA use, that the architectural improvements as set for'ch above be required, and that Emkay first provide a market feasibility analysis of the remnant parcel. Use ESA is an extended stay hotel, meaning the average guest spends several days to several weeks at the facility and the price is adjusted for longer occupancy. Each room has a fully- equipped kitchen. The City's 10% transit occupancy tax can be collected for only 30 days, per State law. The ESA chain markets itself as a "value- oriented" budget or economy hotel. Their prospectus for a stock offering dated November 22, 1995 states that nationally ESA expects to charge a weekly rate of $179 to $189 per room ($25.57 to $27.00 per night). -3- However, the materials submitted for Agency consideration indicate a higher weekly rate of $299 per room ($42.72 per night). Staff is concerned that if weekly or monthly rates become low enough, the hotel effectively could convert over time to a low income, 120 unit "apartment" While the Agency is required to develop low /moderate income housing, and the City is required under the Housing Element of the General Plan to facilitate the development of low /moderate income housing, a "converted" hotel on this site which has been neither designed nor constructed as a long -term, multi - family residence pursuant to State statute and City code could become a blighting influence. Further, while ESA or its successor may intend to market the hotel as mid - price, either may, for economic reasons, lower the rates charged. ENVIRONMENTAL IMPACT If the DDA land use change from professional office to hotel is formally approved by the Agency, the project will be environmentally assessed as part of the City planning process. FISCAL IMPACT Possible revenue to the Agency of $50,000 to $55,000 annually in tax increment Possible T.O.T. (bed tax) to the City of $130,000 annually (70% occupancy), plus other incidental annual Business License fees and utility users tax RECOMMENDATION 1) That the Agency receive and consider the proposal given by Emkay Development Company and Extended Stay America representatives. 2) That the Agency adjourn to Closed Session pursuant to Government Code Section 54596.8 to confer with Agency negotiators William R. Kelly and Peter P. Kinnaiian on possible amendment to the existing Disposition and Development Agreement as amended with Emkay Development Company, Richard K. Smith, Agent, affecting the property located at the northeast corner of Santa Clara and Fifth Avenue, Approved By: WL�q William R. Kelly, Executive Director Attachments: Attachment 1 - Site Map Attachment 2 - Extended Stay America Site Plan, Elevation Attachment 3 - Marketing Brochure & Arcadia Summary Market Study (7/96) ME LOCATION MAP KIEWIT EAST (EMKAY) PROPERTY CITY OF ARCADIA \ SAINT JOSEPH ST. WATER PLANT) KIEWIT EAST (EMKAY) -- P NO, 5773- 008 -010 WESTERN SECURITY BANK E. SANTA CLARA STREET D.B. MILLIKEN CO. PROPERTY I A.P. NO. 5773- 009 -012 '- - - - - - - - - - - RESIDENCE INNS - RICHTER PROPERTY A.P NOS. 5773-009-00 5773- 009 -01 Iw EMBASSY SUITES ----- - ---- - - - - -' I Z HAMPTON INNS -'< W - IQ F- WORLD VISION PROPERTY - - -- i \ 1 T ARCADIA LANDMARK I O DERBY I RESTAURANT- STICE BROTHERS '� _ ? � I E. HUNTINGTON DRIVE July 30, 1996 KIEWIT EAST (EMKAY) PROPERTY POSSIBLE EXTENDED STAY OF AMERICA DEVELOPMENT SITE ATTACHMENT 1 Q Qo <X Q - U Z .� Q 0 o NORTH U U NO SCALE CITY OF ARCADIA \ SAINT JOSEPH ST. WATER PLANT) KIEWIT EAST (EMKAY) -- P NO, 5773- 008 -010 WESTERN SECURITY BANK E. SANTA CLARA STREET D.B. MILLIKEN CO. PROPERTY I A.P. NO. 5773- 009 -012 '- - - - - - - - - - - RESIDENCE INNS - RICHTER PROPERTY A.P NOS. 5773-009-00 5773- 009 -01 Iw EMBASSY SUITES ----- - ---- - - - - -' I Z HAMPTON INNS -'< W - IQ F- WORLD VISION PROPERTY - - -- i \ 1 T ARCADIA LANDMARK I O DERBY I RESTAURANT- STICE BROTHERS '� _ ? � I E. HUNTINGTON DRIVE July 30, 1996 KIEWIT EAST (EMKAY) PROPERTY POSSIBLE EXTENDED STAY OF AMERICA DEVELOPMENT SITE ATTACHMENT 1 f Z, rn WWII. CLIENT E ]tT_E W D E D ST A. Y A M E Ik!_q 1, n_�. I c I E N c I E HM I- GRAND AVE SUITE 1170 EL SEGUNDO. CA 90246-6000 PH (310) 414-6800 FAX MAN 414-8810 COMMERCIAL PROJECT- NOHT�f 1,10i Of t SANTA UARA STREET Al THE FOOTHLL FREEWAY ARCADIA,CA. N12 /9t SDS ail'~ - \ 1 SITE PLAN I`7I HILL FREEWA— (210) A PROJECT FOR . EEIXITEWDEDEST�:AY AMERICA F F I N C I E S 190 E GRAND AVE PH (310) 414 -6800 SUITE 1170 FAX (310) 414.8810 E '4• After w.-n Summ" CI y �I l l nRf 1. +- 2 c1eAC. IIS.1l7 cf uw f s 0�+•.swL s >. r1�.r{ 77L�1`�1� I1f"1- 1<" ILIR s/!y� TbW_GISC A/�EA'S+s11A1. 11. � UNII +, INCl '� ryyyjKktP) 144 yl� -1 -> 11v�'If £ / "� y(/IN[.l 4 IMILY I 1 144 COMMERCIAL PROJECT- Nl Yllrl 51111 (11 I ;ANIA I.I AIIA 1111E11 Al 114 1()()IIYI 11111 WAf ARCADIALA. l SEGUNDO, CA 60246 -6000 04/18/96 RM 04/16/96 WR no OaRF1E AIU ND 41AI1MIIE[ lM RY Mg U' 1. oo ACC V-, YM t/ EIM n Ir I /<1r f V� Musil —, ! Y4PUE(l ilwrr .tu " , , Ruth, E L�Krr�� ply III.E Ian nT MG t --\ i.c rrwl. r�1a41 io�.l.rc� ORAn . LMM1taT T'YI'I�LGry DIIAY'•3i10 ELEVATIONS 9-1 C I I S OR STK.GO LOLOa TCi MATW A1An F LAlElRT YYIO:A \.R/1T"•]]b LIDM1YI T CO TILE I(' tA6LELIR 1 So! •DOT . ](JR •ODD SOUTHWEST ELEVATION `e "Tt°o V "c°�An^°N I -el.s oReTUCCOe x coLOa 1-(I I,nTC� PRtn . LAnBtaT coLOA ro .I�rch nc.n .:A.erAT Sll JtR LIRIW' •!]00 'AfOOMA ORAY�' •IiiO Y Y _ -V SOU THE AST ELEVATION NORTHEAST ELEVATION A PROJECT FOR • E TENDED STAN i�ME!LICA E F F I C I E W C I E S 1680 E- GRAND AVE- SUITE 11-10 EL SEGUNDO, CA 60246 -6000 PH (310) 4H -9800 FAX (310) 4H -9810 COMMERCIAL PROJECT- N1N/111SOL 01 1 :.AN 1A (A AIIA SIMI I Al IIM Fllnll1111 IILLEWAY ARCADIA,CA. -- c.I... 041lbf 6 HM n, "I I 1 EXTENDEDSTAY/WERICA E F F I C I E N C Awft Y S T U D I O S ESA PROPERTIES, INC. SUMMARY MARKET STUDY FOR THE 120 -ROOM EXTENDED STAY AMERICA ARCADIA, CALIFORNIA JULY 1996 U L I u 11996 ESA Prt,purtics. Inc - 1960 Eau Grants Att'nne. Suite 1 170 - El Sound,,, CA 90245-5000 , P 310 - 414.6800 - F 310 - 414 -6810 n_ — 3 Aamk PROPOSED FACILITY Number of Rooms: Room Rate: Proposed Opening Date: Recommended Facilities /Amenities: bdo ..r. SUMMARY 120 # 5299.00 per week. $61.50 per night. )4 April 1. 1997 cable /pay movie television. vending machines. washer and dryers. Site: The site is located on Santa Clarita Avenue. The parcel size is roughly 2.6 acres. Visibilitv: The site has good visibility for East & West bound travelers on [ -210. Access: Accessible from I -210 and Huntington Drive. Ingress /Egress: Slightly difficult, Prominant signage will be important. Surrounding Land Uses: Primarily retail , commercial office, hotel, and roadways. Proximity to Demand Generators: Excellent; comparable to most competitive hotels. Conclusions: The site is considered an excellent long -term location for Extended Stay America. It has excellent visibility from surrounding areas and good access, however, from the freeway site access is slightly difficult. The site is located in close proximity to area demand generators and area amenities. The large number of restaurants. retail stores, and existing hotels surrounding the site are an extremely positive factor. AREA REVIEW Population: Increased 1.4 percent compound annually between 1980 and 1990. Future growth estimated at 2.98 percent over the next five years. Population within five miles of the site is estimated to be 330,830. This population count is very strong and is a strong indication of the success of this location. Employment: Los Angeles County employment increased 0.6 percent annually from 1989 to 1994. Unemployment in Arcadia has remained low over the last five years, averaging 5.0 %, well below the county average. Within five miles of the site there are estimated to be 9,346 businesses. employing 91,434 people. These employment figures are very healthy and are projected to increase, insuring the success of this location. Median Income: The .Arcadia market has a strong median household income within five miles of the site averaging 540.694. Office: The Arcadia/Monrovia/Pasadena market area contains roughly five million square feet of office space with a vacancv rate of 14.8 percent in 1995. Industrial: The San Gabriel Vallev market area contains roughly 112 million square feet of industrial space with a vacancy rate of 7.6 percent in 1 995. Ank DEMOGRAPHICS The following table lists the demographics of thirty -two very successful extended stay hotel locations. The demographics of this location in San Dimas compare very favorably with these other locations. Based on a comparison of demographic factors we predict this to be an excellent location for an Extended Stay America hotel. Project City tiiedian Income Population # of Businesses # of Employees Traffic Count I -210 & Huntington Aracdia, CA $40.191 330,830 9.346 91,434 200.000 1 Osuna Albuquerque,NM $33,640 196,858 10,758 138,941 80.100 2 I -30 & Cooper Arlington,TX S43,272 219,096 7,093 67,774 110.000 3 Hwy 360 Arlington.TX $31.095 126,260 10,955 141,771 109.000 4 Jimmy Carter & Atlanta, GA $43,187 185.726 10,973 140,582 100.000 Buford Hwy 5 1-35 & Hwy 290 Austin,TX $28,619 236,601 17,437 173.935 151.000 6 Burnet & 183 Austin,TX $34,795 206,827 11,989 127,375 127,960 7 183 / Pavilion Austin,TX $38,865 136,265 5,090 72,015 55.000 8 Stemmons Dallas, TX $36,247 173,000 18,585 314,888 100.000 9 Coit Road Dallas. TX $42,895 335,840 24,925 335,710 80.000 10 Tollroad Dallas, TX $47,344 245,000 14,631 239,078 73.500 11 Skillman Dallas, TX $37,300 340,000 20,477 253,685 45,297 12 Las Colinas Dallas, TX $37,502 126,710 9,417 168,847 29,200 13 Tech Center Denver,CO $43,956 212,177 15,100 182,232 165.400 14 I -225 & Iliff Denver,CO $38,356 301,003 10,769 118,816 85.000 15 Louisville Denver,CO $48.119 63,352 2,333 31,035 50.900 16 Highlands Ranch Denver,CO $64,895 129,800 8,306 139,792 40,300 17 I -20 & University Fortworth,TX $32,729 234,614 13,710 202,437 91.000 18 N. Richland Hills Hills, TX $37,184 191,377 8,573 81,435 113,000 19 West by NW Houston, TX $33,984 197,232 9,507 111,363 152.000 20 Fuqua & IH 45 Houston. TX $33,265 165,936 6,932 68,165 147,000 21 Bammel - Westfield Houston, TX $39,300 120,053 5,302 51.034 117,000 22- Stafford Houston, TX $34,909 298,825 9,874 103,097 106.000 23 Park Ten Houston, TX $48,420 129,813 5,548 67,707 103.000 24 Westheimer Houston, TX $36,331 397,487 24,453 259,034 46,000 25 Willow Brook Houston, TX $43,480 171,845 5,625 53,188 38,000 26 Astrodome Houston, TX $37,591 287,640 9,654 307,389 15,563 27 I -17 & Dunlap Phoenix,AZ $32,520 362,144 12,925 164,751 39,000 28 Fredericksburg San Antonio,TX $33,984 198,800 9,507 111,363 152,000 29 I -281 San Antonio,TX $43,733 181,077 11,504 116,055 99.000 30 I -10 / NW San Antonio,TX $34,669 170,557 6,119 70,005 87,000 31 6th & Marshall Scottsdale AZ $32,175 181,613 11,322 138,663 40.000 32 I -10 & Baseline Tem e,AZ $36.876 261,668 10,832 142.534 82.000 Gla COMPETITION AWft The Extended Stay America ��ill till a segment in the lodging market which is currently unserved in Arcadia and the surrounding area. The proposed Extended Stay America will compete indirectly with the following properties: Competitive Properties Hotel Number of Rooms Rate Residence Inn 120 $104.00 Hampton Inn 131 $ 69.00 Embassv Suites 194 $119.00 Holidav Inn 174 $ 76.00 W vndham 151 $ 79.00 Oaktree Inn 56 $ 49.00 Mote16 87 $ 36.00 Best Western 69 $ 33.30 Santa Anita Inn I I2 $ 33.30 Proposed Coutaard ? o TOTAL 1094 Source: Smith Travel The following table outlines the historical occupancy, average daily rate (ADR), and revenue per occupied room (RevPAR) for the following hotels, Residence Inn, Hampton Inn, Holiday Inn and Wyndham. Market Occupancy, Average Daily Rate & RevPAR Year Occupancy % ADR RevPAR Primary Competition 1992 67.4% $63.79 $42.99 1993 64.7% $65.01 $42.06 1994 78.0% $65.23 $50.88 1995 67.8% $67.71 $45.91 Source: Smith Travel Recommended Room Rate: $299.00 per week. It ,2, 7 -+wtz7' $55.50 per night. Sales Efforts: Market is competitive with national franchise marketing efforts. Occupancy/Demand Growth: Market occupancy has been relatively constant from 67.4 percent in 1992 to 67.8 percent in 1995, except for the increase in 1994 due to the World Cup. During this period room night demand has roughly retained constant. ADR Growth: Market average rate has increased 2.08 percent annually from 1992 to 1995. More recently, the average rate for the market decreased 3.8 percent from 1994 to 1995. Management at most competitive hotels indicated that they have increased average rates in 1996. REVPAR: RevPAR for the market increased 6.8 percent from 1992 to 1995. More recently, RevPAR decreased 10.8 percent from 1994 to 1995 due to the decrease in market occupancy after the World Cup. Supply Additions: A Marriott Courtyard is planned in the market which would be in- direct competition for the proposed Extended Stay America. Based on the strength of the market, we believe that a second extended stay hotel will probably be developed over the next three years, in the market area. Therefore, we have included an additional 120 -room hotel to the supply in mid 1998. .rm. LODGING DENIAND Commercial - Individual: This demand is tied to many of the corporations located in the subject area. with numerous large and minor accounts. In addition, we have included government/contract business in this segment. Moderate growth expected in the future. Group: Generated b�, corporate sales meetings and training sessions. predominately captured by the Embassy Holiday Inn due to the size of the properties. Growth is expected to continue in the future at a moderate rate. Tour /Travel: Due to close proximity to the Rose Bowl, Pasadena and a large resident population, the subject market attracts a significant amount of individual and group tour demand seeking less expensive accommodations. SNERF business on weekends is good. Moderate growth expected in future. 1995 Market Demand Segmentation Segment Market Commercial - Individual 66% Group 12% Tour % Travel 22% TOTAL 100% TARGET MARKET Extended Stay America's demand comes from the following target market segments which are subsegments of the Commercial-Individual market segment, which comprises 66% of total market demand. :Market Segment Percentage Corporate Travel & Training 54% Corporate Relocations 24% Personal Needs 22% Total 100% Corporate Travel and Training Corporate travelers on out of town assignments such as auditors, product demonstrators, equipment ittstalling/repairers, or contract -based consultants are all sources of business for extended stay lodging. Installers of increasingly complex technical equipment are often required to be in their client's locations for several weeks yet are given a low per diem allowance. Extended stay lodging fulfills a need and demand of corporate travelers that is currently not being satisfied in the market place. Providing extended training is important to industries as diverse as banking and finance, utilities and transportation, communications, and high- technology industries. As the number of technical jobs increase, skills required of employees change more rapidly. This increases the importance of training and continuing education to business. As skills become more technical, training periods increase from weeks to months. Long term training for individuals or groups benefit from lodging designed for extended stays. Trainees in extended stay properties are in a more homelike condition, which reduces stress and increases productivity. Ap.. Corporate Relocations Corporate relocations have created a major service industry within the United States due to the high cost of relocations. Career paths in major corporations frequently require executives to relocate every few years. Also in today's corporate environment of downsizing and layoffs. many lower level employees are also being required to relocate. When individuals spend considerable time in hotels. they realize hotel accommodations are not comfortable for extended periods. are expensive and involve incremental telephone and meal charges. Many corporations looking to reduce costs offer a lump sum reimbursement or limit the number of days of for which lodging will compensated. These arrangements provide a financial incentive for the employee to find comfortable extended stay lodging at a moderate cost. Individual .Needs Relocation has become a way of life for many Americans. A continued migration has occurred to the Northwest. West Coast and Sunbelt from other regions such as the Rustbelt and the Northeast. Many seek new employment opportunities. more temperate climates or simply a better quality of life. Recently there has been a strong migration to California. Oregon and Washington. Individual relocation's are rarely funded by expense accounts. Some are undertaken by affluent people, but many of those relocating are on fixed incomes (e.g. retirees) or are between jobs and conserving their funds. Family needs include moving to a new house, during a divorce, following a fire. around the time of a new baby, or during many other family events. People in a personal relocation desire relatively short-term lodging that is moderately priced and offers access to kitchen facilities. Outlook: Market is anticipated to experience moderate to strong growth over projection period as the economy and market continues to grow. PROJECTED PERFORtitANCE OF SUBJECT Extended Stay America - Arcadia Projected Operating Results 1997 -2002 Year Occ% ADR RevPAR Stabilized 85.0% $55.50 $47.18 1997' 70.0% $57.50 $40.25 1998 85.0% $58.25 $49.51 1999 85.0% $59.00 $50.15 2000 85.0% $59.75 $50.78 2001 85.0% $60.50 $51.42 2002 85.0% $61.25 $52.06 Note: ") Partial year of operation - April 1. 1997 through December 31. 1997 .. ECONOMIC BENEFITS AOk The Extended Stay America hotel will generate many positive fiscal impacts for the City of Arcadia. The fiscal impacts will range from one time fees paid to the City during the development of the project, to taxes and economic benefits on an annual recurring basis. Development Fees The following estimated fees will be paid to the City of Arcadia and other muncipalities during the development of the Hotel: Planning Fees Traffic Fees Building Fees Water Fees Sewer Fees Park and Recreation Fees Total One Time Fees Property Taxes The site of the Extended Stay America is currently vacant and has a market value of: The Extended Stay America hotel is projected to have an assessed value of: Estimated increase in assessed value: Estimated increase in annual Property Taxes: Transient Occupancv Taxes Based on the following conservative estimate: 120 rooms 80% occupancy rate $299.00 average weekly rate $1,492,608 annual gross revenues 10% transient occupancy tax rate Annual generation of transient occupancy taxes: $4.000 527,000 S17.000 $10.000 $71.200 $7.000 $136,200 $ 1,389,564- 1 l)^'-) $ 6,250,000 - 7-C r'} L- $ 4,860,436 - 0 c.- 0 Lo $ 50,062 $ 149,260 Spending Multiplier Effect AT %C q " - /130/4"'6 The guests of the Extended Stay America hotel will have a positive spending multiplier effect on the local business surrounding the hotel. The following is a conservative estimate of the spending multiplier based only on the purchase of meals from local restaurants. This estimate of the spending multiplier does not include purchases of durable goods (clothing, furniture, etc.), entertainment (movies, bowling, night clubs, etc.), or other local services (dry cleaning, car washes, auto repair, etc.) which would also be expected to occur. 120 rooms 80% occupied 70% of the guests eat one meal a day in the local community $10 average bill Total annual spending multiplier Total annual sales taxes on multiplier spending $245.280 $ 19,622 Total Annual Ongoing Economic Benefit $ 464,22.1 sh• , • t a OPPORTUNITIES AND RISKS Opportunities • Strong market with very good demographics. Risks • Secondary Physical Location in Market Place. • Due to continued growth of market there is the risk of other new extended stay properties being added to the supply in the future which has been included in our analysis in mid 1998. RISK ASSESSMENT Overall: Low - medium Market: Low - medium Management Risk: Low Conclusion: Strong market with new supply expected to be absorbed quickly. Good occupancy and average rate growth over last three years, which is expected to continue in 1996 and the future. There has not been any new hotel development in market since 1989. The proposed Extended Stay America product will compete effectively in the market and benefit from the continued commercial growth in the area. c: \esad\mark \califo --1 \arcadia\market3 EXTENDED EFFICIENCY STUDIO S THE BOTTOM Ll N E k-W Is 16 T V A L 1-1 L- EXTENDED I E b F i ('. I I - N C Y S T U 1) I U `, IN THE LAST FEW YEARS THE DEMAND FOR EXTENDED STAY FACILITIES HAS GROWN MORE RAPIDLY THAN FOR ANY OTHER SEGMENT OF THE LODGING MARKET. S I T U A T 1 4 N I ''* The nn i� i, i, for extended stay facilities has far outstripped suitable accommodations. Although high -cost suites are available, the The market for value - priced, h i ii 6 is now served by fewer than 400 facilities nationally. Some experts predict that the demand for such lodging can support 3,000 to 5,000 facilities. And as... REE (it :AT1010 SHOli.I.-TERM GOVEFyPIMEN. OTH k Y'EMVORAk',i E':. I1-, ".'i S become more common, this market segment is expected to grow. EXTENDED 1" 1� 1 I C I f_ N C \' s T 11 1) 1 4) s EXTENDED STAY AMERICA IS POISED TO BECOME THE NEW LEADER IN HIGH - VALUE, EXTENDED STAY LODGING. WHO WE ARE We are a nationwide, non - Franchised hotel chain combining rigorous cost - control policies with a carefully- tailored offering of Features and services to maintain a market profile that will be attractive to value- oriented consumers. EXTENDED STAY AMERICA IS COMMITTED TO QUALITY, COMFORT AND VALUE. 2 EXTENDED 1. 1 V I( I I+ N( 1' EXTENDED STAY AMERICA IS COMMITTED TO OFFERING EXCEPTIONAL VALUE, WITH A CLEAR CORPORATE VISION OF QUALITY, EFFICIENCY AND SERVICE MISSION Our company is led by 11. V11Arrai_ 1 Ili i and 1ii.uit(.�[ 1). 1Iliiri .I)ri, li .. two of America's leading businessmen whose companies have included Blockbuster Entertainment and Waste Management Services STATEMENT L. /1 "We built our facilities to a high standard of excellence, and run them the same way. We strive to be good corporate neighbors, and all of our businesses are assets to the communities they serve." 3 EXTENDED F F F I C I F N C V S '1' l) D 1 /l % EXTENDED STAY AMERICA PROVIDES THE LODGING SOLUTION FOR VALUE-CONSCIOUS BUSINESSES, BUT ITS USEFULNESS DOESN'T STOP THERE. BUSINESS& COMMUNITY 24% CONSTRUCTION PROJECT OTHERS 10% CORPORATE 18% 24% BETWEEN HOUSES 12% PERSONAL 12 O/O TEMPORARY WORK .a Many vital business and community needs are met by Extended Stay America's services. Leverage your budget for maximum value. C (► if V t) U I-. E 0 C ik .J.. When looking for a new home, or waiting to move in, Extended Stay America's open -ended stay policy takes the pressure off. w' A 94 1 E Y !f I'> 1 .d When relatives want to stay a little longer, they can pay a lot less. When fire or disaster hits, Extended Stay America can be the place to stay. L1111ER(iLNIcy d '1 r�) U A I; I. 9 o When construction makes it nice to be out of the house, you can afford to do it. U EXTENDED' , 1i F F I C I E N (' }' S T 11 I) 1 () S EXTENDED STAY AMERICA HAS BUILT THE VALUE EQUATION BY DESIGNING ACCOMMODATIONS FROM THE GROUND UP WITH COST AND QUALITY IN MIND. FEATURES GUESTS WANT-) Extended Stay America offers spacious, fully - furnished rooms which include the following features: T E L E PH0NIk:S IN11'1 -1 V401R.R. 04AI0. because staying away from home shouldn't mean being out of touch. C0MPU'I EN DATA PO 1? d':zo to keep high -tech travelers connected. QUL.EN -SIZE BEDS for a comfortable night's rest. A COLOR TELEVISIONS WITII I ?E'n OTO.. AND CABLE providing the entertainment and information that guests want. KITCHENS which include refrigerator, microwave, stove top, cooking utensils, coffee maker and service for three. FULLY ADA °COMPLIANT R 0011AS AVAIR.ARLE to serve the needs of disabled guests. N A EXTENDED <. F F I. 1 C I F N C Y S T II 1) 1 0 S EXTENDED STAY AMERICA'S HOTELS ARE EFFICIENTLY-RUN, COMPANY-OWNED FACILITIES. THIS MAKES OUR HIGH VALUE EQUATION POSSIBLE. SERVICES GUESTS NEED E; 6 We offer the following services for the comfort and convenience of our guests: "k ' s i � I FAX SLRVIICF;, 1 0 U :11, IL IC L L I•' I rJ 6 1i L, III V I C, L C: 0 1 N L A U N D It Y 0 N P It K: NI 9� MAIL DELIVERY VEN DIN (2 MAC IfiNh AR A 0 EXTENDED i , , ; � . E F F I C I F N C V S T U 1) 1 ) S OUR ROOMS ARE IDEAL FOR VALUE-CONSCIOUS TRAVELERS AND COMMUNITY MEMBERS WHO WANT COMFORT AND WANT TO SAVE MONEY, EITHER FOR THEMSELVES OR THEIR COMPANIES VALUE EQUATION II1L LXTENULO ;.r FAY AMERICA VALUL EQUAIi0it We offer great F E A T U R L S, convenient L O C AY 1 0 N S, convenient guest S E k V I c L S and excellent t' k I t i. to make our accommodatioils a true 'r ;i_ III 7 w III 1IM15.Uff\WM JA12'AIiii- - 0'. : ,. Fly l ill�l %[:7 4J MN o: /1 u li oil tl 110- T- x' �Yf_'41 .. < r� Y;'/,�, .. �r;�,7� • F t. � � .. .. w.� � ^r.M diSt. �w.t w l< .f,. ; ,r� � 'fie i � • , �/ Jt :,. .. � EXTENDED E P P I C I B N C Y S T I 1) I t S EXTENDED STAY AMERICA jo EIE 1 y1p14:Ai_ Irco.Jo ;41 1 , y 11 �7 �a -Go :1 °R•TE° STAFF REPORT OFFICE OF THE CITY MANAGER DATE: AUGUST 6, 1996 TO: MAYOR AND MEMBERS OF THE -CITY COUNCIL FROM: WILLIAM R. KELLY, CITY MANAGER SUBJECT: RECOMMENDATION TO APPROVE THE RELEASE OF A REQUEST FOR PROPOSAL FOR DEVELOPMENT OF A ROLLER HOCKEY ARENA/SOCCER COMPLEX AT THE SITE OF THE FORMER ARCADIA MOUNTED POLICE BUILDING BACKGROUND In late 1994, the City Council directed the Recreation and Parks Commission to study the feasibility of developing a roller hockey arena /soccer complex in the City. Consequently, the Commission studied a number of sites and evaluated the market for such a facility. In January of 1995, the Commission sent a report to the City Council suggesting sites for consideration and encouraging the continued analysis of such a development. At the time the Commission's report was prepared, there were no sites that seemed economically feasible for such a use. However, in the Summer of 1995, an analysis of the Mounted Police Facility determined that the buildings were in very poor condition and should be demolished, and that overall, the property was under - utilized. Out of this discussion came the idea to use this site for the referenced recreational facility. In April of 1996 the City Council decided to support the development of a Request for Proposal ( "RFP ") to determine interest by the private sector in the development of a roller hockey arena /soccer facility on the referenced site under a land -lease arrangement. This report provides a draft RFP for your review and requests City Council authorization to release the RFP and bring back proposals for consideration. DISCUSSION The attached RFP outlines the City's desires and expectations of a roller hockey /soccer facility. The document provides details about the intended use, hours of operation, scope of services and submission requirements. We are proposing that the City be responsible for delivering the site and assisting in some parts of the environmental LASER IMAGED rft In- F CL f to RFP - Roller Hockey /Soccer Facility August 6, 1996 Page 2 analysis. We are not suggesting that the City will pay for the environmental analysis or absorb any City fees. Evaluation of the proposals will .be based on certain criteria with the financial capability of the applicant carrying the most weight. The schedule assumes an August 19 distribution; September 20 deadline for submissions; and a report to the City Council on October 15. After the Council selects a developer, the entitlement process,, environmental analysis and preparation of final documents will begin. The only potential issue at this point is the fact that we do not know if the area is contaminated with waste or material that could make construction difficult because we do not have sufficient data . about the adequacy of the materials that were used to construct both the surface and sub - surface of the site. Before the flood control area was "channelized" it was considered simply a "wash." There are no records about what was used to fill the site with the exception of information which tells us that the borings for the water site showed no evidence of a problem. The successful applicant will have to do their own environmental soils analysis and structural stability tests. The testing will be an additional cost for the applicant; however, if there are costs associated with correcting the site (i.e. clearing waste) we would have to bring this back to the City Council for discussion about the City's role and potential fiscal responsibility. FISCAL IMPACT At this time, the property is not generating any revenue to the City. If we are successful with the development of a roller hockey /soccer complex on a land -lease basis, additional revenue will come into the City's General Fund. We will be able to provide more specific information once we have received proposals and prepared a financial analysis. RECOMMENDATION It is recommended that the City. Council review the attached Request for Proposal; instruct staff as to any modifications, deletions or additions you want made to the RFP; and authorize the Director of Recreation to release the RFP consistent with the suggested schedule. Attachment !.AR&MDIA: DRAFT REQUEST FOR PROPOSAL(RFP) ARCADIA ROLLER HOCKEY /ARENA SOCCER COMPLEX INTRODUCTION The City of Arcadia is interested in adding. to the recreational facilities available to its citizens through the development of a roller hockey /arena soccer complex. The City will supply the land for the complex through a lease with a private developer. The developer will be responsible for the construction, operation, and maintenance of the facility. The site is located in the southern portion of the City at the entrance to the Arcadia Par 3 Golf Course. Figure 1 shows the general location of the acre parcel. Figure 2 is an aerial photo of the site. Preliminary studies by the City indicate that the site could accommodate two full -size hockey /soccer rinks with related support activities. Parking could be provided in the south part of the parcel along the entry road to the hockey /soccer complex and golf course. This request for proposal includes description of the elements the City desires to see included in the complex. BACKGROUND City Profile The City of Arcadia is located approximately 15 miles east of downtown Los Angeles in the San Gabriel Valley. Known as the "Community of Homes ", it is an upper middle to high income community which takes great pride in the high level of amenities available to its citizens. The City covers 11 square miles and is home to almost 50,000 people. Arcadia is essentially a built -out community with its predominant land use being residential dwelling units located in strong, attractive neighborhoods. The City has an exceptional school system and an extensive local park system. Tha City has a regional shopping center (Santa Anita Fashion Park), The Santa Anita Race Track, a regional county park, and the Los Angeles County Arboretum. ro Major employers within the City include the Santa Anita Fashion Park, the Santa Anita Race Track, Methodist Hospital, and the Arcadia Unified School District. Recent redevelopment efforts by the Arcadai Redevelopment Agency have resulted in new retail, restaurant, and commercial development along Huntington Drive. PROJECT BACKGROUND In late 1994, the City Council directed the Recreation and Parks Commission to study the feasibility of developing a joint roller hockey /arena soccer facility in Arcadia. The Commission studied a number of sites and evaluated the market for such a facility. In January, 1995 the Commission recommended that the City pursue a joint development with a developer /operator to build a multi-rink facility within the City. The recommendation was based on the following considerations: Two successful roller hockey rinks serving Arcadia's youth have experienced tremedous growth over the last four years. A single rink facility in Duarte serves older children(16 years and over) and adult leagues while a rink in Temple City serves younger children(6 -15 years). These two facilities served as leagues for over 200 roller and foot hockey teams. (Since the perparation of the report, the City of West Covina has opened a double -rink facility and the Duarte league has shifted operation to West Covina. This resulted .in a great number of local youths being without a local rink.) Over 15,000 youths in the San Gabriel Valley play organized outdoor soccer as part of the American Youth Soccer Organization and the California Youth Soccer Association. No arena soccer facilities are available in the Valley to serve this untapped .market. Very Successful examples of arena soccer complexes have been developed in Orange County. Recently the staff was directed by City Council to study the highest and best use of the Arcadia Mounted Police facility located at the entrance to the Arcadia Par 3 Golf Course. The Mounted Police facility is two (2) one story buildings that originally served as the headquarters for the Mounted Police Unit of the Police Department. With the disbanding of the Unit, the facility was turned over to the City and has most recently has been used as a rental facility'forweddings, and parties. V, The City study concluded that the Mounted Police facility was termite damaged and deteriorated to the point that renovation was financially infeasible. City staff recommended to the Council that the buildings be demolished and the site cleared. In April, 1996 the City Council voted unanimously to support the development of an RFP in order to determine the interest of the private sector in developing a roller hockey /arena soccer facility under a land lease arrangement with the City. OBJECTIVE The objective of this Request for Proposal is to receive development proposals from the private sector. The City would like to enter into a land lease with a private applicant who would build, operate, and maintain a multi -rink roller hockey /arena soccer complex. DESCRIPTION OF THE PROJECT The City envisions a recreational complex which includes the following elements: 1 Permanent Two -story, Fully Handicap - accessible Building Housing: 2 Indoor Sport Rinks measuring 185'x 75' suitable for roller hockey and indoor soccer state -of- the -art wood floor 8 Team Dressing Rooms 1 Pro Shop specializing in roller hockey, in -line skating, and soccer equipment 1 Snack Bar with. Limited Kitchen /Grill Facilities 2 Administrative Offices Limited Video Game Area Spectator Viewing Areas Public Rest Rooms Storage Building Adjacent to Parking Lot Parking Facilities to the south of Water Facility Site Landscaping and Irrigation Project signage The Primary uses for the facility would be: A -- Indoor Roller Hockey Youth, Teen, Young Adult, and Adult Roller Hockey League Play 3 P Adult Floor Hockey League Play League and Club Tournaments High School Varsity Team Competition League Team Practic Pick -up Hockey B -- Indoor Soccer Youth, Teen, and Adult League Play League and Club Tournaments League Team Practic Time Pick -up Soccer C -- Public Skatina Open Hours for In -line and Roller Skating In order to fully meet the needs of the City of Arcadia and fulfill the objectives of providing a full range of recreational opportunities for both the youth and adult population, the City forsees the activity levels at the facility looking similar to the following: Winter /Fall /Spring Weekdays 9am -- lam Typical Schedule: 9am -- 3pm 3pm -- 6pm 6pm -- 8pm 8pm -- lam Weekends 6am -- 1 am Typical Schedule: 6am -- 12n 4 Adult/Senior Citizens Skating Youth League Soccer and /or Roller Hockey Games or Pick -up Games Open Skating Adult League and /or Pick -up Games or Team Practices Tournament Play (on non - tournament Weekends,the facility would open with team practice at 6am or games would start at 8am) (weekend con't) 12n -- 6pm Youth Soccer League and /or Roller Hockey Team Play 6pm -- 8pm Open Skating 8pm -- lam Adult League and /or Pick -up Games of Team Practice Summer and School Vacations Weekdays and Weekends 6am -- lam Schedule would be similar to above except that more youth daytime events would be scheduled on weekdays. These include summer camps, skill clinics, special holidays tournaments, etc. Time slots would be made available for Adult/Senior Citizens skating classes. The City will entertain the possibility of two outdoor rinks rather than the indoor facility, but the applicant should be aware that single family homes are located adjacent to the site on both east and west sides of the parcel. Therefore, any proposal for outdoor rinks must include solutions to the impacts of noise on these homes. SCOPE OF SERVICE The City would like to receive proposals from interested applicants to construct, operate and maintain the facility described above. Each applicant will need to prepare the following information: 1. Conceptual Site Plan /Schematic Building Elevatons The applicant should present to the City (a 1 "= 40'scale) conceptual site plan clearly showing all the intended components of the development. The site plan should show the location and dimensions of the floor rinks and all the ancillary support facilities. Typical exterior elevations(a 1/4 " =1' scale) should be included in order to give an idea of massing and architectural treatment. E The applicant shall include in the submittal a descriotion of the major building materials, type of floor surfaces,. and related. Any other details and /or specifications that the applicant thinks might be important to the City Council's decision should be included. 2. Operations Plan The applicant should include an operations plans for the facility. Specifically, the applicant should identify additions and deletions to the elements outlined in the Project Descripion section above. 3. Cost Estimate / Proforma The applicant should include an estimate of construction cost for the proposed complex,and a project proforma for a ten (10) year time frame. 4. Construction Schedule The applicant should provide a flow chart and time schedule showing the time line for the development and construction of the facility. An environmental analysis will be required for this project. A focused EIR or a Mitigated Negative Declaration may be the likely levels of environmental documentation needed for this project. The successful applicant will be responsible for funding this environmental analysis which will be conducted under the supervision of City staff. No environmental documentation needs to be submitted with the applicant's proposal, however any design elements of the proposal that would tend to mitigate concerns should be pointed out. The applicant should plan on a selection /approval process that includes a presentation to an interview /selection panel and a second presentation to thr City Council as part of the selection process. After selection, the applicant should plan on, numerous meeting with City staff during the course of design document review, lease negotiations, and construction monitoring. The successful applicant should then plan on at a minimum of one public hearings before the Planning Commission, and one hearing before the City Council. CITY RESPONSIBILITY The City will participate in the development process through the following actions: Delivery of the site for construction. 2. Preparation of the Initial Environmental Study and assistance in development of an expedited process for the preperation of the final form of the necessary environmental documentation. PROPOSAL FORMAT The applicant should submit five (5) full copies of the proposal to Mr. Jerry Collins,. Director of Recreation. The proposal should contain the following sections: 1. Cover Letter summarizing the proposal. 2. General information about the development team submitting the proposal. A contact person and phone number should be included. A general description of related projects completed by the development team. 3. A detailed description of the proposed complex, including: Conceptual Site Plans /Schematic Building Elevations Operations Plan Cost Estimate /Proforma Construction Schedule In addition, under separate cover the applicant should submit information summarizing the financial capability of the team to finance, construct, operate and maintain the facility. This information will not be made public. The selection process and key dates are as follows: Proposal Distribution Proposal Submittal Deadline City Staff Screening City Interviews Finalists City Council Approval August 19, 1996 September 20, 1996 4p.m. September 23 -27, 1996 October 7, 1996 October 15, 1996 of Applicant Creation of Entitlement, Environmental and Final Agreement October 16, 1996 The evaluation of proposals will be based on the following criteria: Criteria Site Plan Design Operations Plan Financial Capability of Applicant Experiance Base Proposed Construction Schedule DISCRETION AND LIABILITY WAIVER Evaluation Weight(% 25% 20% 30% 20% 5% 100% The City is not liable for any cost incurred in the preparation of responses to this RFP. The City reserves the right to reject all proposals or to request and obtain, from one or more of the applicants submitting proposals, supplemantary infromation as may be necessary for City staff to analyze the proposals pursuant to applicant selection criteria contained herein. The City may require applicants to participate in additional round of more refined submittal before the ultimate selection of the successful applicant is finalized. These rounds could encompass revisions of the submittal criteria in response to the nature and scope of the initial proposals. The applicant, by submitting a response to this RFP, waives all right to protest of seek any legal remedies regarding any aspect of this RFP. Although it is the City's intent to choose only a small number of the most qualified applicants to interview with the City, the City reserves the right to choose any number of qualified finalists. 8 I r� DELIVERY OF PROPOSAL Five (5) complete copies of the proposal should be delivered no later than 4:00 p.m., September 20, 1996, at the following Iocation:City of Arcadia, Office of Jerry Collins, Director of Recreation @ 375 Campus Drive, Arcadia, CA 91007. One (1) copy of the applicant's financial capability information shall be submitted in a sealed fashion under separate cover. This information shall be due at the same time and place as the proposal. 9 g- 50-90 72v eaLz ARcrw WI I ;:` MEMORANDUM DEVELOPMENT SERVICES DEPARTMENT August 6, 1996 TO: Mayor and City Council FROM: Donna Butler, Community Develo ment Administrator Prepared by: Becky Pike, Business License Officer ' vt" SUBJECT: Introduction of Ordinance No. 2054 amending Division 9 of Article VI of the Arcadia Municipal Code relating to the regulation of taxicabs and automobiles for hire and the operators thereof. SUMMARY This ordinance was initiated by the City and prepared by the Development Services Department to amend the Business License Section of the Arcadia Municipal Code to comply with Senate Bill 46, effective January 1, 1996, which requires cities to establish a mandatory controlled substance and alcohol testing certificate program for taxicab drivers. DISCUSSION The proposed additions to the Arcadia Municipal Code would implement regulations to bring the City in compliance with Senate Bill 46. The holder of the operator's permit shall be responsible for ensuring that all persons employed by them as drivers and all persons who lease vehicles to be used as taxicabs have provided the Business License Officer with satisfactory proof of compliance with the drug and alcohol testing requirements. Holders of operator's permit shall be responsible for the cost of drug and alcohol testing. Each applicant shall submit satisfactory proof of a negative test result for controlled substances and for alcohol to the Business License Officer before a driver's permit shall be issued for the first time and before the annual renewal is accepted. FISCAL IMPACT There will be no fiscal impact on the City because all costs for testing are the responsibility of the holder of the operator's permit. C4. ?J. RECOMMENDATION The Development Services Department recommends approval of the proposed addition to the Business License Sections of the Code as set forth in Ordinance No. 2054. The City Council should move to introduce Ordinance 2054 amending Division 9 of Article VI of the Arcadia municipal Code relating to the regulation of taxicabs and automobiles for hire and the operators thereof. Approved:. --� William R. Kelly, City Manager ,,,- ;' \ ,, _� 06 <o -Uz3 f - 17- ' .;„..-4 igi''\ .. RO A STAFF REPORT DEVELOPMENT SERVICES DEPARTMENT August 6, 1996 TO: Mayor and City Council FROM: Mohammad R. Mostahkami, Acting City Engineer/14/ Prepared By: Tom A. Shahbazi, Associate Civil Engineer SUBJECT: RECOMMENDATION TO ADOPT RESOLUTION NO. 5923 , REQUESTING THE BOARD OF SUPERVISORS OF THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF THE STATE OF CALIFORNIA TO ACCEPT ON BEHALF OF SAID DISTRICT A TRANSFER AND CONVEYANCE OF STORM DRAIN IMPROVEMENTS KNOWN AS MISCELLANEOUS TRANSFER DRAIN NO. 1484 IN THE CITY OF ARCADIA FOR FUTURE OPERATION, MAINTENANCE, REPAIR AND IMPROVEMENT, AND AUTHORIZE THE TRANSFER AND CONVEYANCE THEREOF • Summary By agreement, the City of Arcadia is authorized to transfer and convey to the Los Angeles County Flood Control District any underground storm drain improvements for future operation, maintenance and repair. Adoption of Resolution No. 5923 by the City Council requesting the Los Angeles County Board of Supervisors to accept the storm drain improvements in the Downtown 2000 Streetscape Project area and the subsequent maintenance of these improvements is recommended by staff. Background As part of the Downtown 2000 Streetscape project, the City of Arcadia constructed a total of approximately 3 , 875 feet of various size of reinforced concrete storm drain pipe, fourteen (14) new catch basins and fourteen (14) new junction structures to facilitate removal of storm water from Huntington Drive and First Avenue. Exhibits A and B. show a complete description and map of the newly constructed storm drain system and is attached to this report for your reference. LAS`�R IMAGED A . CI'_I Mayor and City Council August 6, 1996 Page 2 - Discussion Pursuant to Los Angeles County requirements and in order to complete the transfer of maintenance, it will be necessary for the City to adopt the attached Resolution No. 5923 for Miscellaneous Transfer Drain No. 1484 . Fiscal Impact Execution of documents and transfer of storm drain maintenance to Los Angeles County Will have no fiscal impact on the City of Arcadia. However, if the City Council adopts this Resolution and Los Angeles County takes over maintenance, it would save the City of Arcadia approximately $210 per year which otherwise would be spent to maintain this storm drain system. Recommendation It is recommended that the City Council adopt the attached Resolution No. 5923 requesting that Los Angeles County Flood Control District accept storm drain facilities designated as Miscellaneous Transfer Drain No. 1484 for future maintenance, repair, and improvements. Approved By: —OM lig WILLIAM R. KELLY City Manager MRM:TAS:mlo Attachments