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HomeMy WebLinkAboutSPJT Minutes 1998-06-23SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 1 IN THE COUNCIL CHAMBER, OF THE CITY OF SAN RAFAEL, TUESDAY, JUNE 23, 1998, AT 7:00 PM Special Joint Public Hearing: Present: San Rafael City Council/ Councilmember/Member San Rafael Redevelopment Agency Councilmember/Member Cyr Miller, Councilmember/Member Gary O. Phillips, Councilmember/Member Albert J. Boro, Mayor/Chairman Paul M. Cohen, Absent: None Barbara Heller, Others Present: Rod Gould, City Manager/Executive Director Gary T. Ragghianti, City/Agency Attorney Jeanne M. Leoncini, City Clerk/Agency Secretary 1.DISCUSSION OF REFUSE RATE ISSUES PROPOSED FOR FISCAL YEAR 1998/99 (MS) - File Management Services Director Ken Nordhoff reported Marin Sanitary Service had submitted a proposal for a 3.85% rate increase, noting the City had been working with five other jurisdictions in reviewing how to establish the refuse rates. In addition, the firm of Hilton, Farnkopf and Hobson was hired to conduct a complete audit of Marin Sanitary Services, and in their report, issued earlier this month, they recommended a 2.08% increase. Mr. Nordhoff noted all of the other jurisdictions have accepted Hilton, Farnkopf, and Hobson's recommendations, and have either approved, or will approve shortly, the 2.08% increase. Mr. Nordhoff stated the formal adoption rates for San Rafael would come before Council at a public hearing on July 6th; however, staff would like Council to consider the following additional service options, which could impact rates for service in fiscal year 1998/99: 1.Have Marin Sanitary Service absorb the cost of materials dumped at the Resource Recovery Center. Mr. Nordhoff noted the Public Works Department currently collects and has a variety of debris to the Resource Center, and is charged per ton for all materials, which amounts to a cost of approximately $120,000, and is currently paid out of the General Fund budget. He explained if Marin Sanitary Services were to allow the dumping to occur, the cost of this process would need to be recovered through additional rate increases, which Marin Sanitary Services estimates would be an additional 2.02% cost to the basic rates. 2.Offer a one -day general debris pickup. Mr. Nordhoff stated that at the request of the Redevelopment Department, they have looked at implementing a general clean-up day. He noted many refuse service providers offer their customers an opportunity to dispose of large, unwanted items by providing a general debris pickup day, and Marin Sanitary Services has proposed to offer one general pickup day over a period of three Saturdays. Mr. Nordhoff explained this service could be provided to all customers "south of the hill", or it could be focused only in the Canal area, at a lesser cost. He noted that although this proposal focused on debris, arrangements could also be made with Marin Sanitary Services to allow for vegetation collection in lieu of debris if specific neighborhoods expressed a stronger desire for a "green" collection day. 3.Have Marin Sanitary Services provide services for public refuse cans in parks. Mr. Nordhoff reported that currently Public Works Parks Division staff service the public refuse cans, and dispose of waste by hauling it to strategically placed Marin Sanitary Services commercial boxes, which are dumped multiple times per week. He stated Marin Sanitary Services was asked to "cost out" having their employees complete these tasks. They have estimated it would cost them approximately $85,000 for staffing and equipment if they were to take over this responsibility from the City, which would translate to an approximate 1.57% increase in rates. Mr. Bernardi noted if Marin Sanitary Services were to be responsible for this job, Public Works Park Division personnel would be freed -up and available to do more than just dumping trash. He pointing out the City's Level of Service could be increased in areas such as cleaning park restrooms more often, providing better maintenance to the tennis courts, and weeding and maintaining City medians. Mr. Nordhoff stated his staff report contained a summary of potential rate changes for San Rafael in fiscal year 1998/99. He explained if all options were to be included, a 6.26% increase would be needed to pay for all the new services. He noted the survey also includes a Countywide comparison of 32 gallon flat rates for residential service, pointing out San Rafael's SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 1 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 2 rates were currently in the middle of the six entities. He stated the recommended $2.08 base increase amount to a $0.30 per month rate hike, and if all service options were included, this rate would go up to $0.96 per month. Mr. Nordhoff pointed out that if Council were to choose to implement the full change, San Rafael would still be in the middle of the Marin cities, as far as rates are concerned. Mr. Nordhoff reiterated the rate changes beyond the 2.08% were directed toward services within the City refuse rate boundaries ("below the hill"), and available staff time or reductions in cost should be applied only to activities within the City's refuse rate boundaries, and to those served by the Las Gallinas Sanitary District. Mr. Nordhoff stated staff was seeking Council direction, in order to prepare a full rate schedule, and make final recommendations at the public hearing, to be held on July 6, 1998. Public Works Director Dave Bernardi noted Marin Sanitary Services schedule, which anticipated a cost to them of $85,000 for staffing and equipment, actually reflected Wintertime costs, and the actual cost would be less than indicated. He stated staff would work with Marin Sanitary Services to develop a more refined figure. Mayor Boro noted people are concerned that we continuing to raise the rates unless we do something they can see for their money. He asked if we wash the bocce courts? Public Works Director Dave Bernardi stated we did not. Mayor Boro noted nothing had been done with the courts since they were installed, and perhaps we should do something along those lines. Mayor Boro stated he was concerned about increasing the level of service or making improvements, noting the residents in North San Rafael needed to understand they were not receiving the same services because they are part of the Las Gallinas Sanitary District. He suggested Council get together with the North San Rafael Vision Committee to make sure that if there is a free Citywide Collection Day or median maintenance south of the hill, they will understand why those things are not being done north of the hill. He stated we had to talk to the community about why there is a disparity, and make sure they understand why there is a difference, noting there is a paranoia that the area North of the hill is forgotten. Referring to the medians, Mayor Boro suggested we might use this source of revenue as a catalyst for those neighborhoods interested in doing maintenance more than just twice a year, and develop a program tied to the rate structure. He believed it might help people to understand where the rate increases if they could see where that money was going. Mr. Bernardi stated one of the goals is to develop programs to work with the neighborhoods groups. Mr. Nordhoff stated staff had attended a neighborhood meeting in North San Rafael and told them about Councilmember Heller stated she was unclear about the Citywide debris pickup, noting she thought it might also be north of the hill, and she would like to make that available to them, pointing out it was only two days. Referring to the medians, Ms. Heller suggested putting together a plan to take out some of the plants, and put in beautiful brickwork, noting she felt we had to change the way we look at medians. City Manager Gould noted staff had heard this recommendation before, and stated staff would come back with a proposal for a partnership to change the medians to low and no maintenance. He pointed out staff would need a little "seed money" for such a project, and stated staff would come back before Council with a more detailed proposal. Referring to the Citywide pickup, Mayor Boro pointed out this would be paid for by the fees charged for garbage service, stating it would not be fair to take fees from people south of the hill and use them to pay for services for people north of the hill. Councilmember Cohen agreed the City could not justify using the fees paid by those south of the hill to pay for services to those north of the hill. City Manager Gould agreed, noting those paying for the service are the ones who will receive it. He noted if the City chose to take the money we would otherwise use for dumping, it could be used for sidewalks or storm drains south of the hill. Mayor Boro asked if the $120,000 was for Citywide pickup, or only for pickup south of the hill? Mr. Bernardi reported 75% was south of the hill. City Manager Gould stated it was important to be able to point out who is paying and who is receiving the benefit. Councilmember Cohen noted Marin Sanitary Services still services the Terra Linda area, and asked if the special services would be provided there? Mr. Gould stated that was correct. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 2 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 3 Councilmember Cohen felt in terms of benefits for the rate increase, instead of additional sweeping of the tennis courts, perhaps having the free collection days three times a year might be more appropriate. Councilmember Phillips felt the rates seemed appropriate, stating he was comfortable with staff's recommendation. However, he believed that when it came to service distinctions, regardless of the notification to the homeowner groups, there would still be some who would not understand, and would only see that the City was providing service to one section of the City and not the other. He suggested that during discussions with the Las Gallinas Valley Sanitation District, we recommend that they try to bring similar types of service to those north of the hill, as the need is there. Mr. Phillips stated he would be interested in participating in that meeting. Councilmember Miller stated he recognized there was a problem with the perception of disparity, noting it would be important to meet with the Las Gallinas Valley Sanitation District to discuss this. However, he believed the City had to take the opportunity being presented, and would have to work on the perception problem. Mayor Boro noted there was a 1.45% difference between Las Gallinas Valley Sanitation District and Marin Sanitary Services, because to the franchise fee, and he had no problem with that. However, he was concerned that when people get their bill, they will not know there is a franchise fee, all they will understand is that the garbage rate has gone up. He stated he was concerned about the perception, noting 98% of the people were not going to understand about this, and will believe there is a disparity in service. He stated he was uncomfortable with the full $0.96 increase. Mayor Boro reiterated the importance of pursuing this issue with the Las Gallinas Valley Sanitation District, and also suggested an article in the City Newsletter, explaining some of the increased levels of service that will result. City Manager Gould noted last year the rates were increased significantly, and he did not believe the City had received many complaints. Management Services Director Nordhoff reported his department had received approximately half a dozen calls when those bills first went out last year. Mr. Gould asked Patty Garbarino, Marin Sanitary Services, if they had received many calls. Ms. Garbarino stated they, too, had received approximately a half dozen calls. City Manager Gould asked, which items would have the least interest to the Councilmembers, if they were more comfortable with an increase of a lesser percentage? Councilmember Cohen stated he would be comfortable with approving the 2.08% base rate increase, funding three debris collection days, and servicing the public parks, and if people ask about the increased services, we should tell them everyone is paying for it through their garbage rates. Mayor Boro believed there would be ample opportunity to publicize this, explaining why it would be occurring only in certain areas of the City. Councilmember Phillips asked if a rate increase by Las Gallinas Valley Sanitation District would be necessary in order for them to provide the same services north of the hill, noting that if that were the case, we should try to persuade them to do that. Patty Garbarino stated they have already had two hearings at the Las Gallinas Valley Sanitation District, and there would be another meeting Tuesday night. Mayor Boro stated he would like to discuss these issues with Las Gallinas Valley Sanitation District and show them the numbers, noting that might mean waiting two more weeks before setting on the base rate. Ms. Garbarino agreed that would be fine. Mayor Boro stated the City would move quickly, and call them first thing in the morning. Ms. Garbarino recalled a year ago the "Green Can' effort to get people to recycle. She noted backward in that area. Mayor Boro noted he report, that the debris pickup days in some pickup day, instead of a general pickup. Ms like to have some leeway, and be able to do some neighborhoods do not want them. program wz they did no assumed, in communities Garbarino the pickups s initiated in an want to move reading the staff might be a "green" stated they would individually, as Councilmember Heller stated she would like Council to consider the $0.31 per year, noting it was a very small amount to add to a bill, and the benefits to the community would be astronomical for only $0.31 per month. Councilmember Cohen moved and Councilmember Heller seconded, to accept the SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 3 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 4 report as presented. 2.BUDGET HEARINGS: CITY MANAGER City Manager Gould presented the following report: MISSION STATEMENT: "To provide effective overall management of all City services, activities and projects, including advising the City Council on policy and carrying out its direction", and cited the following major goals for fiscal year 1998- 99: COMMUNITY ORIENTED PUBLIC SERVICE (COPS): *Ensure successful first-year implementation of community policing strategy in San Rafael. • Identify pressing neighborhood/community concerns and address them in a collaborative, multi -faceted manner. • Involve City departments and outside agencies in assisting the Police Department with community problem solving' •Initiate youth activities that improve relations with the Police Department. *Step up traffic enforcement in problem areas throughout the City. PRUDENT RESPONSE TO SOCIAL PROBLEMS: *Relocate the St. Vincent de Paul Dining Room in combination with a prudent and enforceable Conditional Use Permit and Code of Conduct. *Re-establish a detoxification service in Marin County in conjunction with the County and Marin People Care. *Expand child care opportunities to those of limited incomes. *Explore means of supporting job -matching services to ease the welfare to work transition. CANAL NEIGHBORHOOD CAPACITY BUILDING *Add County, nonprofit and school members to the Canal Development Team. *Cooperate with the Marin Community Foundation to support leadership development, non profit capacity building and additional financial services to the Canal community. *Aggressively support the provision and maintenance of affordable housing in the Canal neighborhoods. *Continue to implement neighborhood improvements that contribute to the health and safety of the Canal community. UPGRADE CRITICAL INFRASTRUCTURE: *Propose actions and strategies to implement the five-year financial forecast recommendations. *Seek additional funding for unfunded infrastructure needs. *Ensure the employment of best management techniques for stretching infrastructure dollars. *Assertively advocate for fair share of local, state and federal infrastructure dollars. UPGRADE COMMUNICATION AND INFORMATION SYSTEMS *Complete procurement process for Countywide radio systems for Police, Fire and Public Works Departments. *Determine funding source for Fire and Public Works radio systems. *Recommend funding policy for information systems upgrades to eliminate dependence on outmoded software systems. *Analyze opportunities for consolidation of information and communication systems. COLLABORATIVE NEIGHBORHOOD IMPROVEMENTS: *Begin implementation of North San Rafael Vision in conjunction with Guardian Committee. *Recommend Park improvement Master Plan for Council adoption. *Begin construction of improvements to Freitas Park, Boyd Park and Hoffman fields. *Strengthen linkages to neighborhood associations, schools and business community. CONTINUED COMMUNITY DEVELOPMENT: *Commence revision of the General Plan. *Facilitate construction of key projects, such s Fair, Isaac, Macy's site Mixed Use Project, Marin Community Foundation headquarters, Dominican College SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 4 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 5 expansion, Kaiser Clinic, Shamrock Center, Sonnen BMW and Rafael Theatre renovation. *Propose development agreements for Downtown cineplex and redevelopment of "B" Street and P.G.& E. site. •Implement East San Rafael traffic improvements. *Complete PPP process for additional development in East and North San Rafael. FINANCIAL VIABILITY AND STABILITY: *Achieve agreement with County, College of Marin and schools for additional tax increment for Redevelopment Agency. •Implement two-year budgeting. *Negotiate fair and competitive labor agreements with all bargaining groups. *Update Business Cost Study. •Increase competitive bidding for contracts, services and equipment. *Carefully monitor expenditures in every department and revenue trends. *Advocate loudly for return of local revenues now redirected to the State. ORGANIZATIONAL DEVELOPMENT AND CUSTOMER SERVICE: *Form cohesive management team of department directors. •Increase training information systems and customer service. *Emphasize community outreach techniques. *Complete reorganization of Community Development, Recreation and Management Services Departments. *Revise and monitor operating goals for every department. City Manager Gould stated the Department's objective is to achieve the Council's objectives, as expressed in the annual budget and City Council priorities. Mr. Gould reported he had attended a seminar on policing, and was pleased to see that San Rafael was in the forefront. Councilmember Phillips stated he liked the way Mr. Gould's report had been presented, noting it was very understandable, and anyone could look at it and see there was a lot that was going to be addressed this year. Regarding the detox center, Councilmember Phillips asked if this was going to be located within the City? Mr. Gould stated they were hoping to reestablish service at the Civic Center, but noted we would need the cooperation of the County on this one. Mr. Phillips asked about the construction of improvements at Freitas Park and the Hoffman ballfields. Public Works Director Bernardi reported the Hoffman fields would be completed this year, and Freitas Park next year, noting there was a timing issue. He stated they had just awarded the contract, and would begin interviews within the neighborhood to determine what they would like to have included. He noted that after the interviews were conducted it would be the rainy season, so they would begin work in the Spring, and the improvements were expected to be completed by this time next year. Councilmember Heller asked if the City would see a lower amount spent on booking fees once the detox center was in place? City Manager Gould explained currently the City pays $120 to book someone for four hours at the County jail, noting this also takes our Officers out of service. He stated that when we have the detox center, the Officers can drop people off at the center and get back into service. Mr. Gould noted San Rafael would be the greatest customer of the detox center, and reported it would cost approximately $10,000 to $16,000 per year. Councilmember Cohen noted the Council has stated for a long time that if we could take the money we pay in booking fees and use it for a detox center, it would be money well spent. Councilmember Heller stated she believed this was a County responsibility; however, if the City does this so that we can provide better service for people, then she agreed. CITY ATTORNEY'S OFFICE City Attorney Gary Ragghianti presented the following report: MISSION STATEMENT: "As a support Department, the primary role of the City Attorney's office is to provide legal assistance and advice to all departments of the San Rafael City government, including the attendance and representation of staff at all City Council meetings". MAJOR DEPARTMENT GOALS FOR FISCAL YEAR 1998-99: *Provide prompt and effective legal assistance to City Council and City departments. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 5 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 6 *Assist and support the newly appointed Risk Manager, in the establishment of a comprehensive in-house Liability/risk Management Program. *Preparation of a confidential tort claim and litigation status report on all current actions. *Provide prompt and effective legal support for code enforcement activities, including finalization of the Procedures Manual, "Clean-up" Ordinance, implementation of Administrative Hearing Program and Assist Administrative Services Department in collection of fines and penalties for code violations. *Draft and/or revise: Noise Ordinance, Remaining on Private Property or Business Property After Being Requested to Leave Ordinance. *Revise Municipal Code's treatment of prohibited public conduct. •In cooperation with City staff, revise/create a comprehensive set of uniform and concise permit and application forms, contract procedures and checklist. *Revise Subdivision Ordinance. PROGRAM MANAGER - CITY ATTORNEY BUDGET HIGHLIGHTS: City Attorney Ragghianti has been involved in the development process for every major development proposal currently underway in the City, including Fair, Isaac, Macy's, Kaiser Medical Center, and Walgreens. He has negotiated, reviewed and revised the Development Agreement for the Fair, Isaac project, and has been the City's key negotiator in the St. Vincent's Dining Room relocation negotiations. Mr. Ragghianti is also advising the Community Development Department in connection with a proposed M.O.0 (Memorandum of Understanding) with the County of Marin involving the St. Vincent/Silveira property, and is involved in defense of the City in several land use cases, which were filed last year. The part-time elected City Attorney's time is focused primarily on land use, planning, development, and litigation. He attends all City Council meetings, and acts as advisor to the City Manager and City Council. The City Hall legal staff tends to the daily administrative operation of the office and comprehensive legal support to City Staff. ACHIEVEMENTS: *This past year has been one of change in the City, including: staffing, department reorganization, development projects, and institution of the Administrative Hearings process for Code Enforcement violations, all of which have had a profound effect upon the City Attorney's Office workload. With increased private development and redevelopment in the Downtown, as well as Public Works projects, such as Andersen Drive and the Second and Third Streets Undergounding, the Attorney's Office has been busy drafting, reviewing, revising and finalizing numerous development agreements, consultant agreements, and other contracts, as well as advising City staff through "rough spots" in the development process. •Interaction with Risk Manager and third part administrator, ICA, during investigation of claims and lawsuits. Participation in Casualty & Loss Committee for recommendations of payment or denial of claims, participation in City's excess liability pool. *Active participants in the Code Enforcement Committee,Information Services Committee, and Traffic Coordinating Committee. *Provided legal guidance through the balloting process of the San Pedro Assessment District. *Maintains an open door policy to provide legal advice and assistance to staff on a daily basis. GOALS AND OBJECTIVES: *Provide prompt and effective legal assistance to City Council and City departments. *Assist staff with Liability/Risk Management Program. *Preparation of a confidential tort claim and litigation status report on all current claims and actions. •In cooperation with City staff, revise/create a comprehensive set of uniform and concise permit and applications forms, contract procedures and checklist. *Review and/or revise Municipal Code's treatment of prohibited public conduct. *Facilitate negotiations between the City, tenants, and park owners toward Mobilehome Rent Stabilization Ordinance amendments which would reduce the annual adjustment and establish a separate capital improvement pass- through procedures. *City Attorney to continue as City negotiator in the St. Vincent's Dining Room relocation. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 6 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 7 *Work with staff on the process for reviewing certificates of public convenience and necessity for alcohol sales. WORKLOAD STATISTICS: *Supervision of 16 lawsuits, including actions for civil rights violations, inverse condemnation, and tort claims for personal injury. Concluded eight lawsuits by settlement or dismissal. *Ongoing claims administration. Presently there are 83 active claims. We have assisted the third -party administrator, ICA, and the Risk Manager close approximately 60 claims in the past fiscal year. *Six Administrative Hearings - positive results for the City. *Production of over 200 written legal opinions or memoranda. *Defense of seven Pitchess motions in Marin County Courts for the production of Police Department personnel documents. *Review of and response to numerous records requests in conformance with the Public Records Act. *Assist outside counsel in the preparation of three personnel disciplinary hearings. *Preparation and review of numerous agreements, Resolutions, Ordinances and staff reports for City Council meetings. PROGRAM MANAGER - DEPUTY CITY ATTORNEY BUDGET HIGHLIGHTS: The Deputy City Attorney is a full-time position which allocates 75% of his time to the enhanced Code Enforcement Program. The Assistant City Attorney allocates 5% of his time to this program in an advisory capacity. Salary and benefit increases are in accordance with M.A.P.E. and Management Memorandums of Understanding. DESCRIPTION OF ACTIVITIES: The Deputy City Attorney provides legal support for the Code Enforcement Division. He acts as Legal Counsel representing the City at Administrative Hearings for civil penalties, as well as recovery of all City administrative, legal, and out-of-pocket costs incurred in obtaining compliance with City codes where voluntary compliance is not possible. ACHIEVEMENTS: In the past year, the City's enhanced Code Enforcement Program has received a lot of attention from the City Attorney's Office. The enforcement effort of over 400 violations at 30 Novato Street, and the legal complications of owner bankruptcy and sales of the premises was an extremely time consuming and complex case. The Deputy City Attorney acts as legal counsel in this Program for the purpose of protecting the public's health, safety, and quality of life by enforcing throughout the City the provisions of the City's Municipal Code, including incorporated uniform codes such as the Uniform Building Code, the Uniform Code for the Abatement of Dangerous Buildings, and the Uniform Housing Code,a s well as any state codes under which the City has accepted enforcement authority. The Deputy City Attorney's participation in six Administrative Hearings, all with positive results, is forging a solid proactive Code Enforcement approach to prosecution of violators. GOALS AND OBJECTIVES: *Provide prompt and effective legal support for Code Enforcement activities. *Continued active participation in the Code Enforcement Committee. *Review, draft, or revise: Vehicle Habitation Ordinance, Newsrack Ordinance, Noise Ordinance, Second Dwelling Unit Ordinance, Massage Parlor Ordinance, Remaining on Private Property or Business Property After Being Requested to Leave Ordinance. *Work together with the Administrative Services Department to initiate an effective revenue collection process resulting from the award of civil penalties and administrative costs from hearings. Recording of Code Enforcement liens against violators and initiation of collection actions. *Support for Community Oriented Policing. Mayor Boro asked how many tort claims the department had. City Attorney Ragghianti reported there were 83 active claims. Assistant City Attorney Gus Guinan stated he was completing a bi-annual report that would show open claims and litigation cases. Mayor Boro asked about the Ordinance regarding being on private property after being requested to leave. Mr. Guinan explained there had been a request from the Police Department, and the City Attorney's office was working on an Ordinance modeled after an Ordinance in San Francisco. He explained commercial property owners, particularly liquor stores, posted fines on their store windows, indicating certain people are not allowed on their property after certain hours, and SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 7 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 8 this gave the Police Department the right to investigate without having to contact the property owners. Mayor Boro asked if this was in effect after the stores were closed? Mr. Guinan stated it was usually after the stores were closed, while some specified "in or near liquor stores during open business hours", which was another area the City Attorney's office was looking into. Councilmember Heller asked if they would be looking at some of the current Ordinance prohibiting certain public conduct, making sure they are in compliance? Mr. Guinan stated they would, noting some of the sections are remnants of old Police code, noting they need new language, and need to be more understandable and more answerable. Ms. Heller referred to the Code Enforcement Program, and asked if there were any sources showing how much we have brought in, and if the program was beginning to pay-off yet? Mr. Guinan stated several full Administrative Hearings have been conducted, and the City Attorney's Office has been working with the Finance Department. He stated there was $50,000 in outstanding fines and penalties regarding the property at 340 Novato Street, and noted the City was looking at pursuing formal collection proceedings, although we did not want to throw good money after bad. Mr. Guinan also reported a lien has been recorded against Ethan Locke's property at 527 Bret Harte, and noted the City Attorney's office would prepare a report showing the status of these, and what the next steps would be. Councilmember Cohen noted he would like the City Attorney's office to follow-up, and provide a more complete report on where we stand, particularly with regard to Mr. Locke. He stated the neighbors have been asking about this, and he would like to have the information with which to respond. City Manager Gould stated Mr. Locke had made significant improvements, and there were no outstanding Code Violations on that property. CITY CLERK'S OFFICE City Clerk Jeanne Leoncini presented the following report: MISSION STATEMENT: "The mission of the Department of the city clerk is to provide timely assistance to the public, elected officials and City staff, relating to the duties and responsibilities of the City Clerk". BUDGET HIGHLIGHTS: City Clerk Leoncini reported there were no significant changes. DESCRIPTION OF ACTIVITIES: Principal among the responsibilities of the City Clerk is the role of official records custodian for the City of San Rafael. Items such as Ordinances, Resolutions, agreements, and contracts and deeds, which have been approved by the City Council are on file in this office. Another major function is that of keeping minutes of Council and Agency meetings, as well as preparing and distributing copies of the record. The Clerk also supervises preparation and distribution of the Council agendas and meeting schedules, and publishes Ordinances and other legal notices in local newspapers, as required; these duties apply to the Redevelopment Agency as well. The Clerk acts as liaison between citizens and the Council; administers City elections; accepts the filing of petitions; witness the official signature on agreements, contracts, bonds and notes; notarizes for City departments, and serves as custodian of the City Seal. Keeping the City's Municipal Code up to date is another responsibility of the Clerk. The Clerk is filing official/officer for the Fair Political Practices Commission forms. The Clerk maintains an open central registry of all boards and commissions of the City. The Clerk is also Deputy City Treasurer. ACHIEVEMENTS: *General Municipal Election - Ran a smooth -running General Municipal Election which was held on Tuesday, November 4, 1997 covering two Council seats and two Board of Education seats. *Proposed Assessment District - Completed process for two proposed assessment districts: Survey process for Del Ganado Maintenance Assessment District, involving approximately 700 residential parcels (majority against); and Balloting process for the Point San Pedro Road Landscaping Assessment District, involving approximately 2,800 residential/commercial parcels (majority against). *Public Outreach - City Clerk's Department, working with the San Rafael Chamber of Commerce, has implemented placement of Agendas and Action Agendas (draft abbreviated Minutes) on the Internet. The web site address is SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 8 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 9 http://www.sanrafael.org/agendas.html. *Microfilming of Ordinances/Resolutions/Deeds - Completed microfilming of Ordinances/Resolutions/Deeds through April, 1998 for archival purposes. GOALS AND OBJECTIVES: •Implement new agenda and report generation schedule. •Implementation of City Council/Redevelopment Agency staff reports on the Internet, as well as placement of Agenda Packets at the three San Rafael community Centers, in addition to the San Rafael Public Library. •Implementation of indexing of Minutes on computer. *Continue with bringing the Permanent Minutes books up to date. *Continue with microfilming of Ordinances/Resolutions/Deeds. WORKLOAD STATISTICS: 1996 1997 1998 Minutes of Regular City Council meetings processed 22 24 24 Minutes of Special and Special Joint meetings processed 40 26 36 Minutes of Regular Redevelopment Agency meetings processed 22 24 24 Ordinances processed 12 15 15 City Council Resolutions processed 224 235 240 Redevelopment Agency Resolutions processed 92 54 45 Applications processed for Boards and Commissions vacancies: 11 in 1996, 25 in 1997; 10 in 1998 covering 11 Boards and Commissions, totaling 63 positions. Statements of Economic Interests 90 71 50 (Fair Political Practices Commission) 160 165 165 Campaign Statements (Fair Political Practices Commission) 34 48 35 Liability Claims 106 83 95 Lawsuits 10 14 8 Agreements and Contracts processed (SRCC) 69 75 85 Agreements and Contracts processed (SRRA) 30 40 35 Notarization of documents 70 91 90 Publication of legal notices 50 50 50 City Clerk Leoncini reported the Department Directors had made an effort to adhere to the new Agenda schedule, the public has been pleased with receiving the Agendas earlier, and she believed this was benefiting staff and Council, as well as the public. She noted her department had already been asked to extend the three-month trial period. City Clerk Leoncini reported the Agendas and Action Agendas were being provided to the Chamber of Commerce for display on their WEB site, noting the department would soon have the capability of E -mailing them to the Chamber. Mayor Boro thanked Mrs. Leoncini for the great job she has done, and for her guidance to the Council. Councilmember Heller asked what elections would be coming up next year? City Clerk Leoncini reported there would be a ballot measure regarding Paramedic Services, and possibly a second ballot measure. Councilmember Cohen thanked Mrs. Leoncini and her staff for keeping the Council out of trouble. FIRE DEPARTMENT Fire Chief Robert Marcucci submitted the following report: MISSION STATEMENT: The mission of the San Rafael Fire Department is to protect the people, property and environment of this community by committing the collective efforts of proficient individuals in the implementation of a comprehensive range of programs designed to control the risk and impact of fire, medical and physical emergencies. MAJOR DEPARTMENT GOALS FOR FISCAL YEAR 1998-99: *Promote the concept of Community Fire Servicing through the collaboration and partnering with residents, homeowners associations and the business community. *Provide for the overall effectiveness of department personnel through a comprehensive training program by requiring a minimum employee training of 15 hours per month, and successful completion of 98% of proficiency evaluations. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 9 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 10 *Through a comprehensive range of programs, reduce the occurrence of fire in residential and commercial occupancies below the five (5) year average of twenty-five (25) fires. *Provide a cost effective level of service in the protection of life and property that corresponds to the economic viability of the City. *Encourage the participation of the neighborhood and business organizations in Disaster Area Response Team training to ensure their readiness in a disaster by conducting three DART training classes per year. *Review the Department's Communication Technology and Information Services needs. *Expand the hours of operation of the Household Hazardous Waste service to five days a week; increase Small Quantity generator hours of operation to two days a week and BOP materials to seven days a week. *Conduct three yearly Emergency Operation Center (EOC) drills; one incorporating the County of Marin EOC. •Implement fourth paramedic unit (cross staffed). *Apply through the Marin Conservation Corps for matching Cal -Fire funds for Vegetation Management projects. *Within three months of the State adopting the 1997 State Fire Code, provide for the other City staff to review a proposed Ordinance for adopting the 1997 Uniform Fire Code. Provide an Ordinance, along with supporting "Findings of Fact" for City Council consideration within four (4) months to comply with the legislated deadline of six months for adoption. •Inspect 1/3 of all the facilities permitted under CUPA programs. •Implement a Pilot Door -to -Door program with the HHW program to serve the elderly and disabled. *Provide ongoing training for City staff on EOC operations. *Conduct Rescue System 1 training for all personnel. *Research funding for a Search and Rescue vehicle. *Research low interest guaranteed loans for fire sprinklers in existing buildings. *Expand Syringe Disposal Program to serve additional pharmacies. *Actively support "Community Oriented Public Service" with Police Department. *Actively participate in Canal Development Team. *Complete Fire Department business Plan. *Secure voter approval of EMS rate increase in November, 1998. • Update Career Development Plan for Fire personnel. ADMINISTRATION: PROGRAM MANAGER - Fire Chief BUDGET HIGHLIGHTS: Through Community Fire servicing, we will enhance the collaborative partnership with neighborhood and business organizations. The transformation of the department as the community resource rather than a traditional Fire Department will be the major focus during this year. Increasing the self- reliance of neighborhood and business organizations through Disaster Preparedness training will be a major objective of the Department. DESCRIPTION OF ACTIVITIES: Fire Administration is the Division responsible for the overall management and coordination of Department activities. Included in these responsibilities are the human resource functions, procurement, planning, budget coordination and contract management. Fire Administration supports all other divisions and programs, and the coordination of these programs to meet established goals and objectives. Fire Administration collaborates with community organizations and business groups to solicit community needs and interests in an effort to develop a fire safe environment. The Fire Administration meets with the City's Fire Commission on a bimonthly basis. *Coordinate the completion of the Department Goals and Objectives. *Develop a collaborative partnership with neighborhood groups and organizations to reduce the threat of wildland fires. *Review computer programs and recommend versions or alternatives to existing system. *Market the Disaster Area Response Team (DART) to neighborhood residents and encourage participation in emergency preparedness training. GOALS AND OBJECTIVES: *Continue to promote the concept of Community Fire Servicing through collaboration with neighborhood and business organizations. *Complete the development and implementation of the Fire Department's Business Plan. *Maintain an overall customer satisfaction rating of at least 3.92 on all requests for service received. *Ensure that Fire Department Dispatchers maintain a customer satisfaction rating of 3.90 on those areas concerned with courteous, caring, attentive and professional attitudes. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 10 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 11 *Review the department data processing and communication technology needs. *Ensure the operational readiness of all apparatus and equipment by maintaining it at 95% of the original manufacturer's specifications. ENGINE COMPANY SERVICES: PROGRAM MANAGER - Division Chief BUDGET HIGHLIGHTS: Develop community partnerships through "Community Fire Servicing" programs. Continue to provide a fire safe environment through complete and informative company inspections and community education programs. Provide a high level of proficiency at emergency incidents through a comprehensive training program. DESCRIPTION OF ACTIVITIES: Engine Company operations provide a myriad of services to the community. These include, but are not limited to, quality of life services pertaining to life safety through emergency medical services and fire suppression/investigation activities. Fire loss management through Engine Company business and residential inspections. Post emergency assistance, hazardous material mitigation and vegetation, management through wildland fuel reduction. Public safety education to schools and businesses. Training the community in disaster preparedness through the "Disaster Area Response Teams" (D.A.R.T.) program. Identifying citizens in need of social service by referring them to the appropriate agencies through our Care Taker Program. Provide the opportunity for youth in our community to explore a career in the Fire Service through our "Scouting Explorer" program. ACHIEVEMENTS: *Maintain a service capability that allowed Engine Company response to requests for service within four minutes. *No fires occurred in commercial occupancies that were inspected through the efforts of Engine Company personnel. *Reduced the occurrence of fires in residential occupancies to below the five- year average of 25 fires. *Maintained a high level of personnel/equipment effectiveness through periodic evaluation of Engine Company performance. *Provided referral of those needing special assistance through the Care Taker Program. *Assisted neighborhood groups to reduce the threat of wildland fires through education and vegetation management. GOALS AND OBJECTIVES: *Maintain a service capability that will ensure Engine Company response within three (3) minutes to areas served with a high potential for life and economic loss, or fire spread, in 90% of all requests for service; within four (4) minutes for areas served with an average or low potential for life or economic loss, or fire spread, in 90% of all requests for service by maintaining an adaptable response system of six (6) engines and one (1) Marinwood engine. *Confine 95% of all fires to the area of initial involvement upon arrival of fire apparatus. *Continue activities of Safety Committee toward accident and injury prevention and investigate 100% of work related "near miss" injuries. *Continue to deliver fire safety/disaster preparedness packet to new homeowners and businesses. *Expand Community Fire Servicing to include events within each fire station response area. *Through Community Fire Servicing collaborate with neighborhood and business organizations to share responsibility for community safety and disaster preparedness. *Conduct Engine Company level Fire Inspections of all school and apartment occupancies annually; retail stores and assembly occupancies every other year; offices every three years. Obtain compliance with 75% of the hazards found on the initial inspection by the time of the first re- inspection, and correction of 95% of the hazards by the second re- inspection. WORKLOAD STATISTICS: 1996 1997 1998 Medical Emergency 3,261 3,583 3,870 Structural Fires 28 17 14 Vehicle Fires 120 113 110 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 11 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 12 Miscellaneous Incidents 1,450 1,856 1,863 Training Hours 13,750 21,165 21,000 Medical Emergency Hours3,498 3,800 3,670 Company Inspections 2,303 1,860 1,800 CSA - 19: PROGRAM MANAGER - Fire Chief BUDGET HIGHLIGHTS: There is no significant change in CSA 19. Salaries include those included in the MOU for Firefighters Association. DESCRIPTION OF ACTIVITIES: County Service Area #19 was originally formed in 1976 following voter approval to provide an increased level of fire protection to the unincorporated areas surrounding San Rafael. CSA 19 includes the neighborhoods of Santa Venetia, Los Ranchitos, Country Club, Bayside Acres and California Park. Due to the geographic distance between the various neighborhoods, four of San Rafael's six fire stations provide initial response into these areas. Fire Station 7, located at the Marin Country Civic Center, is the primary CSA fire station servicing Santa Venetia and Los ranchitos. The funding source is paid by the County of marin through a Special Tax override, and is increased each year based on the cost of living increase provided Fire Department personnel. The Special Tax override is approved by the residents of CSA 19 every four years. The funding allows the County of marin to remunerate the City for fire protection services rendered. ACHIEVEMENTS: *Maintained a service capability that allowed Engine Company response to requests for service within four minutes in CSA 19. *Within CSA 19, achieved a low incident of fire in residential occupancies, with no loss of life. *Maintained a high level of personnel and equipment effectiveness in CSA 19 through periodic evaluation of Engine Company performance. *Provided referral to t hose needed special assistance within CSA 19 through the Care Taker Program. *Assisted neighborhood groups within CSA 19 to reduce the threat of wildland fire through education and vegetation management. GOALS AND OBJECTIVES: *Maintain a service capability that will ensure Engine Company response within three (3) minutes to areas served with a high potential for life and economic loss, or fire spread, in 90% of all requests for service; within four (4) minutes for areas served with an average or low potential for life or economic loss or fire spread potential in 90% of all requests for service by maintaining an adaptable response system of six (6) engines and one (1) Marinwood engine. *Confine 95% of all fires in CSA 19 to the area of initial involvement upon arrival of fire apparatus. *Develop and deliver fire safety/disaster preparedness packet to new homeowners and businesses in CSA 19. *Expand Community Fire Servicing to include events within CSA 19. *Through Community Fire Servicing, collaborate with CSA 19 neighborhoods and business organizations to share responsibility for community safety and disaster preparedness. WORKLOAD STATISTICS: Structure Fires 3 2 1 Medical Calls 161 175 218 Miscellaneous Calls 99 100 95 Training Hours 1,910 1,800 1,800 Fire Prevention Hours 176 190 368 DISASTER PREPAREDNESS: PROGRAM MANAGER - Division Chief BUDGET HIGHLIGHTS: The budget this year includes an update of the City's Multi -Hazard Plan to meet new state requirements. Three Emergency Operation Center exercises are anticipated to exercise the Plan and provide training to the EOC staff. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 12 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 13 Funding is being requested to provide assistance in disaster planning and preparedness, purchase supplies and materials for the EOC, and specialized training for the EOC staff. In addition, the City has entered into a Joint Powers Agreement (JPA) with the County of Marin. This JPA places $18,000 of City funds into a County Emergency Preparedness fund, which will provide the JPA members with staffing to assist them with Disaster Preparedness training. The Fire Department will conduct a minimum of three D.A.R.T. training sessions during the year. DESCRIPTION OF ACTIVITIES: This past year the Emergency Operations Center (EOC) staff has participated in three exercises and one actual activation of the EOC. At the conclusion of an EOC activation, a critique is completed and processed, and materials are revised accordingly. This past year saw the successful implementation of four Disaster Area Response Team (D.A.R.T.) classes. These classes were attended by 90 community members. Instructors are comprised of Department personnel. ACHIEVEMENTS: *Completed three Emergency Operation Center (EOC) drills and one full activation. *Provided Standardized Emergency Management System (SEMS) training. *Conducted four Disaster Area Response Team (D.A.R.T.) classes. GOALS AND OBJECTIVES: *Evaluate and upgrade the equipment and supplies in the EOC. *Conduct three Emergency Operation Center (EOC) drills, with one incorporating the County of marin EOC. *Encourage the participation of the neighborhood and business organizations in Disaster Area Response Team training to ensure their readiness in a disaster by conducting three (3) classes per year. •Investigate the various options toward providing additional administrative support for the City's disaster preparedness efforts. •Insure all City personnel are in compliance with the State mandated SEMS training requirements. *Continue to train a cadre of Citywide Public Information Officers to support day to day and EOC operations. *Ensure a cadre of trained personnel who, upon notification, can set up the EOC for full activation within 20 minutes. WORKLOAD STATISTICS: 19961997 1998 Neighborhood Disaster Sessions 3 3 3 Conducted EOC Drills 4 3 3 Conducted SEMS Training Sessions 3 3 3 Administrative Emergency Preparedness Hours 178 505 600 RmP.Rr.RwrY mp.nTCAT. RRRVTrR9 PROGRAM MANAGER - Division Chief BUDGET HIGHLIGHTS: Purchase of new EMT defibrillators to replace existing seven year old models. Implementation of fourth Paramedic Ambulance. This unit will be a variable cross -staffed Engine Paramedic Ambulance. DESCRIPTION OF ACTIVITIES: The Fire Department is the primary provider of Emergency Medical Services in the "Paramedic Service Area B", which includes the City of San Rafael, Marinwood, and unincorporated areas contiguous in the City. Sixty-eight percent of Fire Department emergency responses are now medical in nature. The emergency medical system is activated through a 911 call or other method of notification. The Fire Dispatchers screen the calls and determine the appropriate level of response while providing "First Aid" pre -arrival instruction to the reporting party. The closest Fire Company, which are all staffed with EMTs, responds along with a Paramedic Unit. On arrival, Fire personnel initiate medical care while awaiting the arrival of the Paramedic Unit. Paramedics complete assessment of the patient, provide advanced care, and if appropriate, transport the patient to a local hospital. These resources are supported by a contract EMS Administrative Assistant who SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 13 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 14 manages the ongoing partnerships with the Kaiser Hospital (base station for San Rafael Paramedics), the County EMS office, and various committees dealing with emergency medical issues. The EMS Administrative Assistant also insures compliance with OSHA requirements, relative to medical care issues, in addition to managing our Quality Assurance Program, which is a mandated Program. Included within the EMS system are a variety of programs to assist those with chronic health problems, through referral to social services agencies. With the health care profession experiencing unparalleled changes in the traditional methods of providing health care, local EMS providers will experience the residual effects of these changes. The Paramedic Program is funded through a Special Tax approved by the voters and Third Party Billing. ACHIEVEMENTS: *Selected and purchased new defibrillators for Rescue Ambulances and Engine Companies. *Revised the department Controlled Substance Program, and upgraded security of controlled medications. *Developed in-house medical supply program. *Graduated four department members from a certified Paramedic program. *Placed in service a new Rescue ambulance. *Adapted "Standard Orders" Paramedic protocols. GOALS AND OBJECTIVES: *Help secure voter approval of extension of Paramedic Tax. •Implement fourth Paramedic unit (cross -staffed at Station 1). *To maintain quality patient care on all advance life support (Paramedic) response, a Continuous Quality Improvement (CQI) review will be conducted on at least 98% of all responses. *Maintain a service capability of EMT and EMT -D deployment to all areas served within four (4) minutes in 90% of requests for service. *Maintain an Advanced Life Support response capability in all areas served within ten (10) minutes for 90% of all requests for ALS service by maintaining two (2) primary ALS transport units and Engine Company response to all areas served within four (4) minutes in 90% of all requests for service. if,TQ 1,4019ftUEA0VA F&*k%teYm Medical Emergencies 3,261 3,583 3,840 EMS Administrative Hours 1,096 1,381 1,400 Engine Company Medical Emergency Hours 3,498 4,827 5,299 EMTS Re -certified 75 75 75 Care Taker Referrals N/A 16 30 HAZARDOUS MATERIALS PROGRAM MANAGER - DEPUTY FIRE MARSHAL BUDGET HIGHLIGHTS: The Hazardous Materials Division budget will remain consistent with the previous year for implementation of the certified Unified Program Agency (CUPA) consolidated permit program. DESCRIPTION OF ACTIVITIES: The Deputy Fire Marshal is the City's Hazardous Materials Coordinator and is responsible for overseeing and assisting in areas concerning land use planning and development with hazardous waste or contamination. The Deputy Fire Marshal works with the California Water Quality Board - San Francisco Bay Region under a Memorandum of Understanding to certify that former underground storage tank sites have been investigated and remediated to the extent possible. The Deputy Fire Marshal is responsible for managing the Certified Unified Program Agency, whereby Cal -EPA has certified the City to implement and administer the following State mandated programs: Hazardous Materials Management Plans Risk Management and Prevention Underground Storage Tanks Above Ground Storage Tanks Hazardous Waste Generators On-site Hazardous Waste Treatment (Tiered Permits) Uniform Fire Code SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 14 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 15 ACHIEVEMENTS: •Continued Vegetation Management in the City open space and large parcels to create strategic lines of defense. •Obtained State certification and site closure from the RWQBC for 20 percent of the leak underground fuel storage tank sites located in the City. •Inspected 1/3 of the facilities permitted under CUPA. •Implemented the conditions, policies and procedures outlined in the Cooperating Agency Agreement between the City and County of Marin and provided audit report to Cal -EPA (ongoing) •Provided/hosted regulatory compliance workshops for businesses that are governed by CUPA. GOALS AND OBJECTIVES: •Assist and coordinate City departments, local agencies and the general public involving land planning, land development and emergency response issues where hazardous waste materials are of concern (ongoing). •CUPA DMS is a software data management program developed and marketed by the Fire Department. Continue developing enhancements through the Bay Area user group consisting of 14 other cities, counties and agencies. •Assure and certify that all Underground Storage Tank systems are upgraded by December 22, 1998 and that they meet minimum State standards. •Obtain Regional Water Quality Control Board certification and closure for 15% of the leaking underground storage tank sites located in the City. •Reapply for Cal -Fire grant funds for vegetation management projects in San Rafael open space, through the Marin Conservation Corps. •Inspect 1/3 (approximately 122) of all the facilities permitted under CUPA programs. WORKLOAD STATISTICS: 1996 1997 1998 CUPA administration hours Above/underground tank hours HazMat complaints/investigation HazMat training hours 458 UST Tank Sites Closed 41/104 CUPA Sites Inspected HMMP Inspection Hours 0 Waste Generation Inspection Hours On-site Treatment Inspection Hours 96 75 90 348 300 304 21 25 20 80 80 61/104 78/111 0 130/450 122/368 0 144 0 0 90 0 0 24 HOUSEHOLD HAZARDOUS WASTE: PROGRAM MANAGER - Deputy Fire Marshal BUDGET HIGHLIGHTS: In November 1996, the San Rafael City Council authorized execution of a contract with the Marin County Solid and Hazardous Waste Joint Powers Authority to provide Household Waste services Countywide (except City of Novato). Revenues collected by the CESQG (Small Quantity Generators) Program to date are $31,048. These funds are in a designated account held by Marin Recycling until such time that the JPA requires a disbursement. Because of the successful participation rates (20% over last year), we are increasing the budget to account for increase waste disposal costs. DESCRIPTION OF ACTIVITIES: The permanent HHW facility is operated by Marin Recycling Center and is managed by the San Rafael Hazardous Materials Coordinator. The Hazardous Materials Coordinator acts as a liaison between Cal -EPA, the City, Marin Recycling Center and the JPA, and is responsible for preparing the budget, facility permitting and regulatory oversight, facility operations and administration and seeking alternative markets and technologies relative to hazardous waste management. ACHIEVEMENTS: •Expanded HHW services to West Marin via satellite sites. Scheduled for April 18 and June 20, 1998. •Implemented an automated latex and oil base paint bulking system. •Developed and implemented a syringe, needle and lancet disposal service with participation from the Marin County Pharmaceutical Association. •Expanded the Waste Exchange Program, which diverts used household waste products from the disposal waste stream, and is made available to customers for reuse; latex and oil base paint, oil, herbicides, roof patch, etc. •Expanded hours of operation for the HHW services to three days/week; Small Quantity Generators two days/week, and BOP materials seven days/week. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 15 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 16 GOALS AND OBJECTIVES: *Expand hours of operation for HHW services to five days/week; Small Quantity Generators two days/week; and BOP materials seven days/week. •Implement a Pilot Door -to -Door Service (by appointment) to serve elderly and disabled residents. •Implement outreach programs for recycling latex paints and batteries at local retail outlets. *Expand Syringe Disposal Program to serve additional pharmacies. *Evaluate feasibility of satellite events. •Implement a Freon/CFC recovery and recycling system. WORKLOAD STATISTICS: 1996 1997 1998 Household Hazardous Waste Administration Hours 276 300 400 Grant Development Hours 28 20 16 Household Waste Participation Cars (6 months) 3,641 12,000 17,800 Waste oil (gallons) 16,525 35,000 42,000 Latex paint (gallons) 3,795 20,000 99,760* Oil based paint (gallons) 5,225 23,000 94,820* Household batteries (pounds) 3,200 10,000 13,320* Poisons and Acids 45,750* * Units Pounds TRAINING: PROGRAM MANAGER - Battalion Chief - Training Officer BUDGET HIGHLIGHTS: With the selection of a new Training Officer, the Department's training programs will be reevaluated toward insuring that we maintain and improve our operation effectiveness. DESCRIPTION OF ACTIVITIES: The overall effectiveness of the Fire Department is directly related to its training programs. This is accomplished through a yearly schedule of classroom, manipulative and specialized drills simulating major fire, hazardous material and medical emergencies. Companies are evaluated several times yearly to insure compliance with performance standards. The Training Officer also has the functional responsibility for the day to day management of the Department's Emergency Medical Services program. These duties include liaison with the base hospital, County Office of Emergency Medical Services and our contract EMS Administrative Assistant. Also included is the Training Officer's responsibilities in the management of the JPA Emergency Response Hazardous Material Team and the necessary training of Team members to meet OSHA requirements. The Department Safety Program is also the Training Officer's responsibility. ACHIEVEMENTS: *Revised the Department Training Program. *Revised the Fire Officer Development Program. *Coordinated training for JPA HazMat Team to retain and enhance State Fire Marshal Certification. *Provided Confined Space Awareness training to all Department personnel. *Conducted Major Medical exercise. GOALS AND OBJECTIVES: •Implement the changes to the department training program as identified during the analysis of department training needs. *Develop a confined space rescue program. *Conduct Rescue Systems 1 Training for all Line Personnel. *Research the funding and feasibility of a Search and Rescue vehicle and program. WORKLOAD STATISTICS: 19961997 1998 Company Training Hours Employee Training Hours Training Drill Hours Research & Development Hours Training Preparation Hour FIRE PREVENTION: 4,252 7,055 13,187 21,165 563 521 550 34 49 65 96 90 PROGRAM MANAGER - Battalion Chief - Fire Marshal 7,200 21,300 100 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 16 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 17 BUDGET HIGHLIGHTS: The staffing of this division will remain constant with previous years, although the contract employee's time will be re -allocated with a greater emphasis on plan review and construction inspections, due to increased development in the City. DESCRIPTION OF ACTIVITIES: The main function of the Fire Prevention Bureau is to improve the community's level of fire protection by reducing the likelihood of fires, and to mitigate the severity of fires that do occur. This is accomplished through code adoption, active participation in the City development process, fire inspections and enforcement action, in conjunction with the City Attorney's Office. Investigation to determine the cause and origin of fire is the responsibility of the Fire Prevention bureau. In conjunction with the Police Department, joint investigations are conducted when fires are of incendiary origin. The Hazardous Materials, Household Hazardous Waste, Vegetation Management, and Open Space Programs are all closely related in function, and accomplished under the auspices of the Fire Prevention Bureau. ACHIEVEMENTS: *Worked with the Code Enforcement and the City Attorney's Offices to obtain compliance with local Ordinances in many buildings over the last year, using the new Administrative Hearing process. *Worked with the Community Development Department to streamline the City development process. *Expedited the plan review process through direct contact and explanation of Fire Department requirements with project developers. *Began work on identifying buildings that had been fire sprinklered, using the Central Omega fire sprinklers, some of which have been identified as faulty. GOALS AND OBJECTIVES: *Work with the Information Services Division to provide a more useful and readable fire incident report, possibly including new PC based Incident Reporting System. *Maintain availability to conduct joint inspections with the Code Enforcement Team within 72 hours of request from the Code Enforcement Officer 95% of the time, and forward written documentation of the inspection to the Code Enforcement Officer within 48 hours of the inspection for 90% of the inspections. *Work with City Hall staff to develop the Fire Prevention portion of the concept of "City Hall at the Mall", and the City/Chamber of Commerce World Wide Web site. *Respond to requests for review of projects by the Planning Division of the community Development Department and return comments by their deadline 95% of the time. *Respond to requests for review of projects by the Building and Safety Division of the Community Development Department and return comments within 10 working days 90% of the time. *Respond to requests for review for fire protection systems and return comments within 10 working days 90% of the time. *Maintain a rotation of inspection coverage to provide fire inspection services to contractors on 24 hour notice 85% of the time, with 100% of the requests being filled within 48 hours, or to the contractor's satisfaction. *Work with State Street Global Advisors and local banking institutions to provide low interest, guaranteed loans, to provide for sprinklering to existing buildings that are identified by the Fire Department as being "significant". *Continue work on identifying buildings that have been fire sprinklered using the Central Omega fire sprinklers, and work with affected businesses and the manufacturer to come to a reasonable and timely resolution. *Continue to inspect State Fire Marshal occupancies to assure compliance with fire and life safety regulations within 10 days of the requested inspection. *Within three months of the State adopting the 1997 State Fire Code, provide for the other City staff to review a proposed Ordinance for adopting the 1997 Uniform Fire Code. Provide an Ordinance, along with supporting "findings of fact" for City Council consideration within four (4) months, to comply with the legislated deadline of six months for adoption. *Work with the Community Development Department to ensure that the goals of Fire Prevention are incorporated within the reorganization. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 17 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 18 •In conjunction with the Community Development Department, implement transfer of Planning, Building and Fire Department requirements via E-mail rather than by hard copy. *Continue review of all Business Licenses and Certificates of Occupancy to assure that new businesses comply with fire and life safety requirements. *Maintain involvement in regional Fire Prevention organizations to maintain knowledge of new methodologies in Fire Prevention by at least one member of the Fire Prevention Bureau attending the NORCAL FPO meetings 75% of the time. *Conduct Engine Company level Fire Inspections of all school and apartment occupancies annually; retail stores and assembly occupancies every other year, and offices every three years. Obtain compliance with 75% of the hazards found on the initial inspection by the time of the re -inspection and correction of 95% of the hazards by the second re -inspection. *Provide continuing education opportunities for the Fire Cause Investigation Team and determine with 95% accuracy the cause of all fires within three (3 ) days. WORKLOAD STATISTICS: 1996 1997 1998 Administration Hours 677 755 700 Community Awareness Hours 932 800 1,650 Plan Review Hours 507 382 400 Complaint/Investigation Hours 588 386 500 Permit Code Interpretation Hours 534 793 800 Inspections - Fire Prevention Hours 339 393 400 Inspections - Engine Company Hours 2,303 1,860 1,900 Mayor Boro stated he had attended a conference at which Attorney General Janet Reno had spoken, and the topic had been Community Policing. He noted that while the different cities discussed what they were doing with regard to policing, no one mentioned anything about what they were doing in their Fire Departments. He reported he had talked about what our Fire Department was doing with the Outreach Program and the calling program for young mothers, as well as assisting with Code Enforcement, and the Mayor of St. Louis, Missouri commented he had never actually seen a city that was doing these things. Chief Marcucci stated one of the main goals of the Fire Department was to promote community service, and increase customer service, noting he believed they had the framework firmly in place, but needed to spend time and continue to build the support structures. Noting some of the Department's objectives, he stated the wanted to reduce the number of fires to below 25, to continue to hold disaster training classes, and allow household hazardous waste to be dropped off five days per week. He stated this had become a very successful program, noting the word was getting out. He reported there has been support and enthusiasm Citywide in promoting Fire services. He noted another Department objective was to maintain scores of at least 3.92 on the Customer Survey's, pointing out they now averaged 3.94, and were working very hard in the area of customer service. Chief Marcucci reported the Engine Company Services had met its goals and objectives, noting the Fire Engines respond within three to four minutes, and continues to provide fire safety, disaster training, inspection of schools, and expanded community service, and they saw the Fire Department as a Community Resource Center. He stated Disaster Preparedness training was very important, noting the City needed to be able to assure the community their government was prepared, pointing out the EOC (Emergency Operations Center) had already been activated this year. Chief Marcucci stated there had been a lot of support from the neighborhoods and business associations. Chief Marcucci stated EMS service should not be thought of only as emergency response. He noted they were also training to assist the elderly, and people who cannot help themselves, allowing them retain their dignity and stay in their homes. He stated it was hoped, with the passage of a paramedic tax, that the Fire Department could make sure the seniors of San Rafael get quality care. He noted, currently, 98% of the paramedic transport calls are answered within four minutes, and the Department would like to be able to maintain the paramedic and advanced life-support capabilities. Councilmember Heller referred to Chief Marcucci's estimate of $40,000 for Vegetation Management, stating she believed this amount was too small, and she would like to see that increased. Chief Marcucci noted the Department uses people from the Conservation Corps when they are available, they also SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 18 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 19 get good cooperation and participation from the homeowner associations. Councilmember Phillips stated Chief Marcucci and his Department were doing an outstanding job, and had some truly innovative programs, noting he was very pleased to see they had not fallen back on old ways. Councilmember Miller complimented Chief Marcucci and his staff on their Goals and Objectives, noting they were easily trackable. In looking at the Department's 23 goals for 1998, he asked which of them were the top five goals? Chief Marcucci stated he had six top priorities: 1) Provide community Fire service; 2) provide a nexus for social services; 3) protect groundwater contamination; 4) maintain a high overall customer satisfaction rating; 5) ensure the Department is functional in a crisis, whether it is a man-made or natural disaster; and 6) the Department's training programs. Councilmember Cohen stated he had great respect for how Chief Marcucci continues to innovate, and was privileged to be associated with the Chief and the men in his Department, noting the transformation was inspiring, particularly the way the Department was reaching outside the parameters of professional fire services. Referring to the Customer Satisfaction ratings, Councilmember Cohen asked why overall customer satisfaction rating was 3.92, but was 3.90 for the Dispatchers? Chief Marcucci stated it was a little lower for the Dispatchers because their job is much more difficult. He explained the Dispatchers had to ask questions and get information, and people sometimes think they are trying to invade their privacy, although the emergency crews need the information. He pointed out sometimes people are disturbed, and the Dispatcher has to try very hard to get them to calm down so they can help them. Mayor Boro referred the new "two in, two out" requirements for Firefighters responding to a fire, asking Chief Marcucci to come back before the Council when a final ruling on this has been made, as he believed the Council should share the responsibility of adopting a policy on this, and backing Chief Marcucci. Financial Director Kenneth Nordhoff noted there was one other outstanding item, concerning breathing apparatus, which would be presented to Council next week. PUBLIC WORKS DEPARTMENT Public Works Director Dave Bernardi presented the following report: MISSION STATEMENT: To effectively manage the design, construction, inspection and maintenance of the City's existing and future infrastructure system in a cost-effective and responsive manner and in accordance with established City Council and Community priorities. DEPARTMENT GOALS *Perform planned preventative maintenance and replacement of critical infrastructure. *Manage all Department of Public Works efficiently and productively to within budget. • Respond to the service needs of responsible manner. capital projects and resources ensure they are completed on time and San Rafael's citizens in a timely and *Actively promote and support on-going safety training programs to ensure that all employees work in a safe and healthy environment. •If funded by Council, initiate Parking District study to determine utilization of current technology, fee for service structure and parking violation penalty structure. MAJOR DEPARTMENT OBJECTIVES FOR FISCAL YEAR 1998-99 • Utilize Capital Improvement Program tracking procedures to ensure that all projects are finished on time and within budget. • Actively pursue federal and state grant opportunities to fund infrastructure improvements. *Prepare reports detailing results of Parks, Garage and Facility Repair customer satisfaction surveys. Initiate new programs and/or modify existing procedures based on survey results. • Continue development of long range capital improvement program to address the need to revitalize San Rafael's existing infrastructure. • Develop plan, secure land agreements and coordinate new Corporation Yard SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 19 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 20 design with MMWD and San Rafael School District. • Work in concert with Recreation Department to develop Citywide Park Rehabilitation Master Plan, including Freitas Park rehabilitation, Bernard Hoffman play equipment, and Boyd Park. • Implement and monitor Council approved solution to traffic congestion along the Bellam Boulevard corridor. • Assist with General Plan update. • Utilize competitive procedures for Citywide tree trimming contract, traffic signal and street light maintenance contract, and the purchase of traffic paint. • Utilize sidewalk tracking system and drainage tracking system to assist in CIP project prioritization. *Work with FEMA to maximize reimbursements for expenditures resulting from E1 Nino storms. • Develop injury overview report to provide comparison of work related accidents over a two-year period. *Continue work of Safety Committee to enhance safety manual, develop check lists for proper equipment operation and develop ongoing training calendar to address employee training needs. • Finalize study to determine the best and most efficient methods to perform sweeping, including privatization. • Refine Annualized Parks Replacement Cost System (APRCS) to better assess park needs and replacement timetables. Work with Administrative Services to develop a program to fund specific components identified in APRCS. *Refine Annualized Building Replacement Cost System (ABRCS) to better assess building maintenance needs and replacement timetables. Work with Administrative Services to develop a program to fund specific components identified in ABRCS> • Successfully transition the fueling of vehicles from Corporation Yard to commercial gas station, since underground storage tanks must be removed by December, 1998. • Continue development of long-range Capital Improvement programs. • Work with volunteer groups on landscape and irrigation designs to reduce future maintenance costs for median and parkway landscaping. • Maintain graffiti abatement goal of graffiti removal within 24 hours of identification. • Obtain encroachment Permit from Caltrans for the signalization of the Lucas Valley Southbound off -ramp. • Implement a computerized evaluation system for all City vehicles to make informed decisions regarding replacement, repair expenditures, predicted service life, etc. • Develop City/neighborhood partnership program for improving the appearance, while decreasing maintenance of street medians. ADMINISTRATION PROGRAM MANAGER - DIRECTOR OF PUBLIC WORKS BUDGET HIGHLIGHTS: Request for Storm Water Pollution Prevention position to meet National Pollutant Discharge Elimination System (NPDES) requirements. DESCRIPTION OF ACTIVITIES: Managed by Director and the Assistant Director, the Public Works Administration Division oversees all Department of Public Works operations. This includes budget preparation and management of the Department's operational budget and the City's Capital Improvement Program. There are seven full-time employees. Operations for the Department include engineering, assessment districts and maintenance of streets, sewers, force mains, pump stations, drainage, traffic signals, street lights, public buildings and grounds, parks, garage, parking lots, and all other aspects involving the public right-of- way. The Division is also responsible for the administration of the San Rafael Sanitation District. ACHIEVEMENTS: *Developed Capital Improvement Program (CIP) check lists for the design and construction phases of projects. Check lists will better assist Engineering Division in the timely processing of projects, ensure coordination with responsible agencies, and ensure that all necessary permits are obtained prior to project construction. • Prepared, printed and mailed a Storm Preparedness Guide to residents who experienced flooding during the 1986 flood. The guide is made available at City Hall, community centers, and all public workshops conducted by SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 20 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 21 Public Works. • Developed V -ditch cleaning program in partnership with Glenwood Homeowner's Association, provided door hangers with large plastic trash bags to all Glenwood residents requesting they clean private V -ditches and leave bagged debris at curbside. City staff picked up bags and disposed at landfill. *Developed CIP tracking protocol and reporting document. *Participated in the development and finalization of the Fair, Isaac Development Agreement. • Prepared necessary documentation to initiate FEMA reimbursement for more than $500,000 in damages and expenses incurred as a result of February, 1998 E1 Nino storm. • Coordinated with Police and Fire and concerned homeowners to develop a parking restriction plan for Miramar and Miraflores neighborhood, and to construct minor roadway improvements. *Worked with City Attorney's office to attempt to develop consensus on the acquisition of pedestrian right-of-way for Terrace Lane. • Prepared Freitas Park rehabilitation Request for Proposal. • Developed and implemented comprehensive Departmental Training Calendar. • Worked with Redevelopment Agency to develop Request for Proposal and selected architectural consultant for new corporation yard project. • Streamlined payroll process to improve coordination between public works divisions and Administrative Services Department. *Streamlined reporting of San Rafael Redevelopment Agency payroll charges to accurately reflect Administration/Engineering contribution to San Rafael Redevelopment Agency projects. GOALS AND OBJECTIVES: *Continue development of a long-range Capital Improvement program to address the need to revitalize San Rafael's existing infrastructure. *Develop plan, secure land agreements, and coordinate new Corporation Yard design with MMWD and San Rafael School District. *Enhance communication and coordination among divisions within the Department, with other City Departments and general public. *Work in concert with Recreation Department to develop Citywide Park Rehabilitation Master Plan. *Actively pursue federal and state grant opportunities to fund infrastructure improvements. •Intensify storm water activities by including storm water pollution prevention and habitat protection goals in the City's General Plan revision, prioritizing watershed impact during development review, completion of the City's plan for inspecting local businesses, increased input into the habitat protection and natural drainage features of the City's Drainage Master Plan. • Work with Recreation Department and consultant to rehabilitate Freitas Park, based on an active public input process. • Work with FEMA to maximize reimbursements for expenditures resulting from E1 Nino storms. *Develop injury overview report to provide comparison of work related accidents over a two-year period. *Continue work of Safety Committee to enhance safety manual, develop check lists for proper equipment operation and develop ongoing training calendar to address employee training needs. *Assist Administrative Services with study of the Vehicle Replacement Fund to determine adequacy of current fee structure. *Complete acquisition of pedestrian and bicycle rights on Terrace Lane pursuant to Council direction. ENGINEERING PROGRAM MANAGER - SENIOR CIVIC ENGINEER BUDGET HIGHLIGHTS: There are no significant changes. DESCRIPTION OF ACTIVITIES: The Engineering Division is responsible for the design, construction, inspection and management assistance of all City of San Rafael, Redevelopment Agency and Sanitation District Capital Improvement Projects. The estimated cost for all City funded capital projects currently planned and/or under construction is approximately $12,000,000. The Engineering Division also oversees the Citywide Geographic Information System and Facilities Mapping Program, and responds to citizen requests about mapping, City facilities, and parcel information. ACHIEVEMENTS: SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 21 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 22 The Engineering Division designed or coordinated design, inspected or coordinated inspection, and assisted with the administration and management of many large engineering projects this year. They are divided into three separate categories, depending on funding: Capital Improvement Projects (various accounts), Storm Water Capital Projects (Fund 042), and Gas Tax Funded Projects (Account 006-4069). Refer to each project funding category for the list of project achievements in 1997/98, and for upcoming fiscal year goals and objectives. GOALS AND OBJECTIVES: General *Assist with the administration and management of City projects to ensure they are completed on time and within budget. *Continue to update staff training in Engineering, AutoCad Map Release 3, GIS, mapping, Microsoft Access Database Management, and Pavement Management System software. •Implement new procedures, developed by the Administration Division, to streamline project development, scheduling and tracking. Geographic Information System (in cooperation with Information Services Division) *Utilize AutoCad Map Release 3 to compile parcel -based mapping of City. *Utilize Microsoft Access to compile County parcel database for City. *Develop procedure to link database to parcel mapping utilizing AutoCad Map Release 3 software. *Update and correct storm drain mapping with Street Division assistance. *Compile Street Centerline Map and link to new Pavement Management System. CAPITAL IMPROVEMENTS PROJECT MANAGER - DIRECTOR OF PUBLIC WORKS BUDGET HIGHLIGHTS: There are no significant changes. DESCRIPTION OF ACTIVITIES: This project funding category consists of all projects that are funded by the San Rafael Redevelopment Agency, the General Fund, the Garbage Franchise Fee, State and other grants, Assessment Districts and Rule 20A. Funding for Street resurfacing increased by $485,000 in 1997, due to the initiation of a Garbage Franchise Fee in South San Rafael. The estimated cost for all capital projects currently planned and/or under construction is approximately $12,000,000 in City funds, and approximately $8,000,000 in San Rafael Redevelopment Agency (SRRA) funds. ACHIEVEMENTS: Capital Improvement Projects completed this past year include: *Andersen Drive Extension (SRRA & Traffic Mitigation Fund). *Fourth Street Sidewalk Improvements (SRRA). •Irwin Street Drainage Improvements (SRRA). *First and "C" Street Drainage Improvements (SRRA). •"A" Street Improvements (SRRA). *New Period Style Street Lighting for West End of Fourth Street (SRRA) *Decorative Tree Lighting on Fourth Street (SRRA). •Lindaro Pump Station Standby Generator, and Transfer Switch (SRRA). *Assist Street Division with management of E1 Nino storm damage repair - Spinnaker Levee, Pelican Way Levee (General Fund). GOALS AND OBJECTIVES: Construction Projects: *Complete Andersen Drive Wetland Mitigation (SRRA). •115 Kv Power Line Relocation along Mahon Creek (SRRA). •Lindaro Street Pump Station Replacement (SRRA & Clean Water Fund). *Francisco Boulevard Drainage Ditch Improvements (SRRA). *City Hall Boiler Replacement, with assistance of Facility Repair Division (General Fund). *City Hall HVAC system study, with assistance of Facility Repair Division (General Fund). •"B" Street Recreation Center A.D.A. Bathroom Remodel, with assistance of Facility Repair Division (General Fund). *Start construction of North Francisco Pump Station (Caltrans). *Complete Kerner Boulevard Drainage Improvements (Assessment District Funds). *Second Street Widening (Traffic Mitigation Funds). *Complete design of Lindaro Rule 20A Underground Utility District (SRRA, Rule 20A) . *Second, Third and "A" Street Undergrounding Project (SRRA, Rule 20A). SAN QUENTIN WORK CREW SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 22 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 23 PROJECT MANAGER - DIRECTOR OF PUBLIC WORKS BUDGET HIGHLIGHTS: There are no significant changes. DESCRIPTION OF ACTIVITIES: Under an agreement administered by the Department of Public Works, inmates from San Quentin State Prison work on a variety of maintenance projects for six Marin cities. Participating cities are: Corte Madera, Larkspur, Mill Valley, Novato, San Rafael, and Sausalito. San Rafael provides a vehicle to transport the crew to work sites, while individual cities provide the tools and general direction/instruction needed for each project. San Quentin provides correctional staff to supervise the inmates, and to ensure public safety. The crews work on a weekly rotation, and cities are charged on a pro rate basis. The total annual cost for the program is $59,748, approximately $10,000 per city. The San Quentin crew is a highly effective, low cost supplement to each city's Public Works Department. The agreement allows participating cities to stretch "in-house" resources in a cost effective manner, and to achieve important project goals that might otherwise be delayed. For example, San Rafael uses the crew to clear Open Space areas near city parts to reduce fire risk, to clean storm drains on a year-round basis as a flood prevention measure, and to hand sweep city streets around Medway Road, as needed. GOALS AND OBJECTIVES: *Assist Department of Public Works Streets Division in flood prevention projects. *Assist Department of Public Works Parks Division in vegetation management. *Assist Department of Public Works Streets Division in street maintenance projects. WORKLOAD STATISTICS: *Crews removed 64 ton yards of silt and brush material, by hand, from a variety of sites in San Rafael. *Medway Road (between Francisco Boulevard East and Belvedere Street) is hand swept every six weeks, trash removed, as well. Target area has been extended along Francisco Boulevard East to the Marin Rod and Gun Club. *Crews spent two weeks removing brush from Open Space areas adjacent to Boyd Park and the Falkirk Cultural Center as a fire prevention measure. GARAGE PROJECT MANAGER - SHOP & EQUIPMENT SUPERVISOR BUDGET HIGHLIGHTS: The Garage Division has requested funding for a computerized Fleet Management System to institute an annual evaluation cycle for all City Vehicles, in conformance with the adopted Vehicle Replacement Policy. This system will enable the Division to monitor maintenance costs and down time for all vehicles, and to make informed decisions regarding replacement, repair, expenditures, target service life extension, etc. DESCRIPTION OF ACTIVITIES: The Garage Division employs 5 full-time staff. Under the Supervision of the Shop and Equipment Supervisor, they service approximately 140 pieces of equipment, including City automobiles,heavy equipment, street sweepers, the police boat, and others. Preventative maintenance schedules are followed, and repairs are performed as needed. Eight emergency generators at various locations are maintained and kept in a state of constant readiness. In addition to maintaining City vehicles and equipment, the garage performs contract work for the San Anselmo, San Quentin State Prison, San Rafael Sanitation District, and the San Rafael Redevelopment Agency. This contract work provides San Rafael with additional income. ACHIEVEMENTS: *Completed customer satisfaction survey. *Prepared City vehicles to go to auction twice this year. *Assisted Street Division in February, 1998 E1 Nino storm events. *Achieved savings through purchase of portable air conditioning service equipment, thus enabling Division staff, rather than outside shops, to perform costly repairs. *Promoted 2 staff and filled vacancy, bringing Division to full capacity. GOALS AND OBJECTIVES: •Interpret results of customer satisfaction survey. Initiate changes to procedures, as required. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 23 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 24 *Successfully transition fueling of vehicles from the Corporation Yard to a commercial gas station, since underground storage tanks must be removed by December, 1998. • Review and develop report on results of customer satisfaction survey. *Study feasibility of increasing vehicle maintenance services for other jurisdictions, as with San Anselmo. *Maintain all City vehicles (except those of the Fire Department) and equipment in good operating condition, and in a cost effective manner: Track and schedule warrant work, as required. Utilize vehicle warranties to minimize required vehicle service costs. Conduct a daily stock inventory and order part, as needed. Conduct annual smog tests for all vehicles, including t hose of the Fire Department and the San Rafael Sewer Division. *Maintain safe, reliable and efficient fueling stations for all City vehicles: Repair gas boy system. Maintain and monitor Green Card System for gasoline distribution. *Maintain City Hall, Corporation Yard and Storm Pump Station generators. *At least once per year, schedule and prepare for auction those City vehicles that have completed service. *Receive and sign for all vehicles, inspect vehicles with user division and bring contracts, bills of lading, and registration forms to Finance Department for processing and licensing. *Remove and install radios for Public Works & San Rafael Sewer District vehicles, as required. *Conduct study to compare cost effectiveness of in-house maintenance and repairs with those of private shops. Preliminary indications are that in-house routine maintenance is more comprehensive and, therefore, more effective at preventing extensive, costly repairs. We are also the only shop in Marin/Sonoma able to service specialized equipment, such as sweepers. Transportation to distant private shops would be expensive and time- consuming. WORKLOAD STATISTICS: *Service police Patrol vehicles within 24 hours, based on availability of parts. *Service street sweeper within 24 hours, based on availability of stock. *Maintain San Anselmo parking enforcement vehicle on a 60 -day schedule. *Safety check generator motors at all locations once per month. *Conduct daily fuel tank recording to detect the presence of water or leaks. *Annually test underground storage tank to identify/prevent system leakage. *Other service schedules: Every 120 days for cars and pick-ups. 25 to 30 days for Police patrol vehicles. 90 days - equipment, 60 days - meter buggies and canine patrol. FACILITY REPAIR PROGRAM MANAGER - FACILITY REPAIR SUPERVISOR BUDGET HIGHLIGHTS: Though there is no significant change in the funding level, additional line items were added under the Supplies and Services section, in order to more accurately track costs within the Division. Money previously allocated in a single, all inclusive account is now distributed across these new accounts. DESCRIPTION OF ACTIVITIES: The primary function of the Facility Repair Division is to provide routing maintenance to City owned buildings and facilities. Within this function is the responsibility for oversight of maintenance contracts at various facilities. Building service contracts for janitorial maintenance; elevator maintenance; Heating, Ventilation and Air Conditioning (HVAC) maintenance; fire safety and security; and electrical maintenance and repair are examples. In addition, the Facility Repair Division assists with minor remodeling and alterations to existing structures. Upon request, this Division provides assistance to the Parks and Street crews, and responds to emergency situations. Finally, Facility Repair is responsible for the maintenance of the City's 1,400 parking meters. These activities are carried out under the guidance of the Facility Repair Supervisor, with direction by the Director and Assistant Director of Public Works. ACHIEVEMENTS: *Developed an Annualized Building Replacement Cost System (ABRCS), which determines the amount of money which should be set aside annually to replace important building components (roof, carpet, HVAC, painting, etc.). SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 24 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 25 *Used ABRCS to determine annualized replacement costs for all 26 main City facilities. *Used the Building Conditions Report (BCR) developed previously, to identify, prioritize, and correct building problems. *Provided ongoing maintenance, repair and remodel services to all City buildings, most notably the Terra Linda Pool Bathhouse, the Day Care facility ramp & stair handrails, City Hall boiler, and City Hall backflow prevention device replacement. *As part of the lighting maintenance, re-lamped and repaired lighting on the second floor of City Hall, Coleman Day Care and Short School Day Care facilities, Library, and Pickleweed Community Center Auditorium. *As shipping service for consumable paper supplies, we handled over 550 cases of paper, and expanded the delivery service to include all Fire Stations. *Completed a survey of City building restroom facilities, identifying where low - flow toilet upgrades would offer water saving benefits. *Completed a customer satisfaction survey. *Prepared bid specifications and purchased new 1 -ton utility truck. GOALS AND OBJECTIVES: *Work with Administrative Services to develop a program to provide funding for specific components identified in the ABRCS. *Based on the customer Satisfaction Survey, develop an improved work request form, and clarify instructions for its use. *Based on Customer Satisfaction Survey, clarify and disseminate the duties, responsibilities, and services which the Facility Repair Division provides to City Departments. • Develop a program for ongoing annual maintenance of building hardware, such as plumbing fixtures, door and window hardware, small appliances, and other components not covered in the ABRCS. *Develop a plan for replacing high water consumption toilets and urinals with new 1.6 gallon per flush units, and work with MMWD to develop funding options for the program. *Conduct a Citywide HVAC/Lighting/Energy Audit. WORKLOAD STATISTICS: Category 1996/97 1997/98 1998/99 Work orders completed 228 190 200 Routine Maintenance 2,612 man hrs. 2,651 man hrs. 3.750 man hrs. Department Requested Improvements 1,834 man hrs. 1.422 man hrs. 1,382 man hrs. Parking Meter Repair 190 man hrs. 259 man hrs. 250 man hrs. GAS TAX FUNDS PROGRAM MANAGER - DIRECTOR OF PUBLIC WORKS BUDGET HIGHLIGHTS: $900,000 annually is available from the Gas Tax Fund. Funding is allocated in this year's budget to update the current Pavement Management System. The new system will be a Windows-based program, which will reassess all pavement conditions (with Street Division assistance) and determine new priorities. DESCRIPTION OF ACTIVITIES: The Engineering Division performs the planning, design, construction management, and inspection of all Gas Tax funded projects. This section deals with all projects that are funded by Gas Tax funds. Projects include the Annual Overlay, traffic signal installation, miscellaneous right-of-way improvements, and the City';s portion of the Countywide Congestion Management Agency. The estimated cost for all Gas Tax funded projects currently planned an/or under construction is over $1,000,000 (includes unexpended funds from previous year). ACHIEVEMENTS: *Projects under construction or completed this past year include: Resurfaced 4 miles of streets Slurry sealed 1 mile Second, Third and "A" Street Underground District resurfaced (1.5 miles). GOALS AND OBJECTIVES: *Resurface approximately 6 miles of street and slurry seal approximately 1.5 miles of streets. *Evaluate effectiveness of slurry seal program. *Update Pavement Management System. *Miscellaneous right-of-way improvements, which require immediate attention: this includes replacement of damaged curbs and gutters, retaining walls, SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 25 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 26 fences, drainage culverts, and minor paving (with the assistance of the Street Division). •Medway/Canal intersection improvements. PARK & PARKWAYS MAINTENANCE: PROGRAM MANAGER - PARKS SUPERINTENDENT BUDGET HIGHLIGHTS: Request to increase half-time graffiti position to full-time. Request funds for contract maintenance of Andersen Drive landscaping. DESCRIPTION OF ACTIVITIES: The Park Maintenance Division maintains over 146 acres of City owned park land, including three community centers, 9 neighborhood parks, and 10 mini -parks. Division personnel also maintain various School District sports fields, swimming pools, and all landscaped areas owned or controlled by the City. Our primary purpose is to ensure a safe, clean and accessible environment for the recreational use of our parks (including grounds and facilities) by City residents. IN addition, a half-time Graffiti Abatement worker is responsible for implementing the City's policy of graffiti removal within 24 hours of identification. Open Space lands and preserves are not currently maintained by this Division. The Parkways Division maintains all City street trees, median islands and parkways. This includes planing new trees, shrubs and plants; removing diseased, dangerous or dead City trees; removing fallen trees and limbs; trimming, spraying and irrigating City trees; and basic safety maintenance of all City parkways and traffic islands. Although management and maintenance of Open Space lands and preserves are not currently funded, information and service requests for these lands are often handled by Division staff. Limited Park Division resources allow for minimum maintenance standards for median island, parkways and City street trees. Median islands and parkways receive traffic safety trimming and weed control only. The Division uses a private service contract ($150,000) to eliminate hazardous City owned trees, and to respond to after-hours emergency tree calls. Maintenance of City street trees is confined to liability concerns of high hazard trees, root removal with sidewalk repair, and "low limbing". ACHIEVEMENTS: *Conducted Customer Satisfaction Survey. *Distributed 25 trash cans in the Canal, increasing capacity by 41%. *Developed an Annualized Parks Replacement Cost System (APRCS), which determined the amount of money which should be set aside annually to replace various park components (irrigation, play equipment, benches, etc.). *Used APRCS to determine annualized replacement cost for 32 park facilities. *Assisted Street Division in February, 1998 E1 Nino storm events. *Met Graffiti Abatement goal of removing graffiti within 24 hours of identification. GOALS AND OBJECTIVES: *Develop City/neighborhood partnership program to improve the appearance, which decreasing maintenance, of street medians. *Put Tree Service Contract out for competitive bid. *Review and develop report on results of Customer Satisfaction Survey. *Expand scope and maximize the effectiveness of the private Tree Service Contract described above. *Continue to upgrade and replace City landscaping to meet new irrigation and plant selection technologies in environmental horticulture. *Continue to upgrade City Park structures and facilities to meet increased demands and safety needs of park patrons. *Provide ongoing education and training of appropriate job classes on plant species, irrigation technology, turf/sports field management and pruning techniques. *Continue to use and plan for reclaimed water sources where available. Participate in the water design for Freitas Park, which will include reclaimed water. *Refine APRCS to better calculate needs and replacement timetables. *Continue review of new and more efficient mechanical and sanitation systems for the Terra Linda and San Rafael High School swimming pools. *Continue to improve management of water costs by tracking and adjusting water allocations with Marin Municipal Water District (MMWD). The goal is to stay within the first of a three-tier water fee system for the City's 390 allocations. *Continue the partnership with P.G.& E. in "Power Line Program" for replacing of 35-40 street trees under high voltage power lines. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 26 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 27 *Continue to apply integrated pest management principals to minimize pesticide use. *Continue to develop and refine the Graffiti Abatement Program to achieve the goal of graffiti removal within 24 hours or less. WORKLOAD STATISTICS: Category 97/98 98/99 Acres of medians, roadsides & pedestrian easements trimmed 40 55 Service calls from the public logged 2,500 2,500 Tons of trash collected 275 290 Cleanings for parks reservations 130 135 Number of Albert Park baseball set-ups 275 275 Turf acres mowed per year 400 400 Irrigation repairs completed 350 350 Acres of weed control in park & landscaping areas 100 120 Number of Downtown events requiring support services 32 34 Number of graffiti calls logged 1,200 1,200 Number of street trees replaced 45 50 PARKING DISTRICT FACILITY MAINTENANCE PROGRAM MANAGER - FACILITY REPAIR SUPERVISOR & PARKS SUPERINTENDENT BUDGET HIGHLIGHTS: There are no significant changes. DESCRIPTION OF ACTIVITIES: San Rafael offers metered public parking in three multi-level structures and 10 improved lots. There are approximately 800 designated spaces on City streets. The Parking District Facility Maintenance Program maintains these facilities, as well as all City parking meters. Under the direction of the Parks Superintendent, Grounds Workers perform routine maintenance activities within the parking facilities. This includes cleaning and sweeping the lots, along with care of the landscaped section within the District. The Facility Repair Supervisor oversees the repair activities necessary to keep buildings and equipment in operational order. Besides building repair services, this includes removal, maintenance, timing and installation of the metering devices. ACHIEVEMENTS: *Furnished trash removal services five days/weekly. *Provided weekly sweeping service to the multi-level structures. *Trimmed landscaping twice annually. •Monitored/adjusted/repaired irrigation systems bimonthly. *Completed the annual Meter Maintenance Program, and serviced nearly half of the 1,400 parking clocks. *Provided maintenance personnel for installation and removal of special event and holiday parking signage. GOALS AND OBJECTIVES: *To provide economical and efficient maintenance of San Rafael's parking facilities. •If funded by Council, initiate Parking District study to determine utilization of current technology, fee for service structure, and parking violation penalty structure. *To maintain a safe and sanitary environment for citizens when parking Downtown. WORKLOAD STATISTICS: The Division maintains: 3 Multi-level parking structures 520 parking spaces 10 Improved parking lots 305 parking spaces 18 City Streets with metered on -street parking 810 parking spaces In addition, to the maintenance tasks outlined under "Achievements", Maintenance personnel respond to over 50 unscheduled service calls at these facilities annually. TRAFFIC, SIGNAL & LIGHTING MAINTENANCE PROGRAM MANAGER - TRAFFIC ENGINEER BUDGET HIGHLIGHTS There are no significant changes. DESCRIPTION OF ACTIVITIES: The Traffic, Signal and Lighting Division, under the overall administration and supervision of the Director and Assistant Director of Public Works, plans, directs, supervises, and coordinates the installation, maintenance, and repair of the City's traffic signal and street lighting systems. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 27 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 28 This Division is also responsible for the administration of the City's Traffic Coordinating Committee (TCC), which reviews all public requests for the installation of new stop signs, signals, red curb markings, etc., and makes recommendations to the Public Works Director. The Division reviews traffic and parking circulation plans for private development proposals; recommends conditions of approval to the Planning Commission and City Council; reviews and confirms adequacy of recommended mitigation measures identified in traffic studies for private development projects; and maintains the data for the Citywide Traffic Model. Traffic, Signals and Lighting also works closely with the Police Department to address traffic safety problems. Activities include updating radar surveys, identifying locations where enforcement is needed, assisting in traffic accident investigations and providing engineering dates for court appearances. Lastly, this Division works closely with various neighborhood groups to address specific concerns. Activities include: conducting inventories of signage and pavement in a particular neighborhood, preparing maps and charts, conducting radar surveys and performing engineering analysis. There are two full-time employees within this Division; the traffic Engineer, and an Engineer I (Traffic Modeling). Council recently approved a new Engineer I (Traffic Operations) position, which is to be filled shortly. In addition, this Division utilizes a contractor to maintain the traffic signals and street lights under existing maintenance contracts. ACHIEVEMENTS: *Created Autocad linked databases for: traffic counts, accident and collision diagrams, land use designations, and traffic signal timing. *Updated traffic counts Citywide. *Worked with various schools and neighborhoods to address their traffic concerns. *Held monthly TCC meetings to review approximately 120 citizen requests for installation of various traffic control devices and other traffic operation concerns. *Conducted speed surveys to assist the Police Department in speed enforcement. *Conducted 10 traffic signal or stop sign warrant studies. *Assisted in review of the Environmental Impact Reports (EIR) for Fair, Isaac and Dominican College. *Assisted in review of Environmental Documents (ED) for Shamrock, Macy's, Walgreens, Oacis, and Lone Palm Court. GOALS AND OBJECTIVES: *Put maintenance of traffic signals and street lights out to competitive bid. *Assist with General Plan Update. *Hold Monthly TCC meetings to address citizens' traffic concerns. *Update all expired speed surveys and survey new streets, as required. *Review traffic impact studies of private development in a timely manner. *Provide ongoing Traffic Model maintenance. •Implement other traffic circulation improvements, as required. •Introduce traffic calming techniques for residential areas, e.g., Coleman School on Belle Avenue. *Work with neighborhoods to address and respond to traffic concerns and issues. *Establish new truck routes and truck restriction areas. •Implement the North San Rafael Vision on Las Gallinas Avenue, to include bicycle and parking lanes between Lucas Valley Road and Freitas Parkway. *Prepare for Northgate Mall expansion. WORKLOAD STATISTICS: Category 1997/98 1998/99 City maintained traffic signals 81 95 Signals under construction or recently added 4 3 Signals maintained by State 6 6 State signals under construction/review 1 1 Number of street lights 4,000 4,000 Number of Traffic Coordinating Committee Meetings 12 12 TRAFFIC MITIGATION FEES PROGRAM DIRECTOR - DIRECTOR OF PUBLIC WORKS BUDGET HIGHLIGHTS: There are no significant changes. DESCRIPTION OF ACTIVITIES: SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 28 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 29 The General Plan requires all new projects to pay a Traffic Mitigation Fee to mitigate the cumulative traffic impacts associated with the proposed development. Traffic Mitigation Fees are collected in three areas of the City: East San Rafael, Northgate, and Downtown. As traffic conditions degrade, the Public Works Department identifies required traffic improvements for implementation. All proposed traffic improvements are initially identified in the Circulation Element of the General Plan. ACHIEVEMENTS: Northgate Traffic Mitigation Area: *Completed the 90% design plan for the interim improvement of the intersection of southbound Highway 101 and Lucas Valley Road. • Currently updating and re -calibrating the Traffic Model. *Held community meetings with San Rafael Meadows and addressed citizens' concerns regarding planning projects on Merrydale Road. *Completed Civic Center Drive at McInnis Parkway signal (with Engineering Division and Traffic). East San Rafael Traffic Mitigation Area: *Received Council approval for an interim solution to Irene Street Overcrossing, to allow future development to occur as anticipated in General Plan. *Held 21 public workshops with residents and business owners on the Irene Street Overcrossing interim solution. *Completed Bellam and Kerner traffic signal and construction (with Engineering and Traffic). Downtown/Peacock Gap Traffic Mitigation Area: *Assisted with the following new projects in the Downtown area: Marin Community Foundation Fourth Street Sidewalk Improvements Second, Third and "A" Street Undergrounding "D" and Bayview Streets traffic signal construction and operations. Fourth Street and Lincoln Avenue mixed use project. GOALS AND OBJECTIVES: Northgate Traffic Mitigation Areas: *Re -calibrate the Traffic Model and utilize the new model to provide data for Caltrans review of short-term improvements to Freitas Interchange. *Obtain final Caltrans approval of Lucas Valley and southbound Highway 101 ramp plans, and begin final construction (with Engineering and Traffic). *Analyze and recommend mitigation for potential new development in North San Rafael, e.g., Northgate Mall expansion. East San Rafael Traffic Mitigation Area: •Implement East San Rafael (one-way) interim solutions, and adjust system as needed (with Engineering and Traffic). *Collect data and determine actual capacity remaining with one-way system. *Optimize traffic operations in Bellam Boulevard and Andersen Drive corridors. *Work on the bicycle plan with citizen groups. Downtown/Peacock Gap Traffic Mitigation Area: *Assist in review and management of all construction traffic in Downtown area to minimize impact. *Assist with implementation of Second, Third and "A" Street Undergrounding Project. *Assist with design of Second Street Widening Project. *Optimize Downtown traffic signal timing, as needed. *Collect Andersen Drive data and re -calibrate Traffic Model. TRAFFIC SIGNAL GRANT PROGRAM MANAGER - TRAFFIC ENGINEER BUDGET HIGHLIGHTS: This program consists of a $619,400 federal grant. No local match is required for construction. However, staff time may not be charged to the grant. DESCRIPTION OF ACTIVITIES: Utilization of spread spectrum traffic signal radio communication technology (space-age technology) to interconnect and upgrade the traffic signal equipment for 17 intersections along Fourth Street, Fifth Avenue and Miracle Mile to improve traffic progression. ACHIEVEMENTS: *Worked with Traffic Consultant to identify line of sight for spread spectrum technology in the Downtown area. *Traffic Consultant design is complete. Design was modified due to Fourth Street Sidewalk Improvement Project, and was approved by Caltrans. GOALS AND OBJECTIVES: *Obtain final Caltrans approval of the Fourth Street and Fifth Avenue Traffic Interconnect Project. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 29 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 30 *Put the project out to bid and complete construction by the end of fiscal year 1998/99. *Begin receipt of federal reimbursement funds through Caltrans. STREET MAINTENANCE PROGRAM MANAGER - STREET MAINTENANCE SUPERVISOR BUDGET HIGHLIGHTS: Council approved hiring two additional Street Maintenance workers for the upcoming fiscal year, split between this Division and Storm Drains. DESCRIPTION OF ACTIVITIES: The Street Maintenance Division employs 10 full-time staff, responsible for maintaining City streets, public properties and rights-of-way. In addition, we respond to over 2,500 service and emergency calls per year. Normal street maintenance procedures consist of paving, repairing potholes, constructing berms to control runoff, replacing traffic signs and guide rails, grinding of sidewalk tripping hazards, replacement of sidewalks, curb and gutter, and other general maintenance. ACHIEVEMENTS: •Initiated new pothole patching program utilizing all Street Division personnel to apply cold patch to potholes each day during rainy season (12.8 tons) . *Utilized paving crews to perform same day pothole patching for significant potholes. *Reinstituted more aggressive crack seal program. *Provided safety training for backhoe, loader, vactor, and other equipment. *Provided same-day response for all stop and yields reported down. *Developed and implemented sidewalk tracking system to better respond to and document Citywide tripping hazards. Barriers placed within one day of call; interim improvement in place within one week of call. *Prepared bid specifications and purchased 1/2 ton pick-up, backhoe, leaf vacuum and street sweeper. *Participated in and directed contractors in clearing of Pt. San Pedro Road of large, bulky debris within hours after February, 1998 E1 Nino storm subsided. GOALS AND OBJECTIVES: *Continue to provide same day pothole patching for significant potholes. *Utilize sidewalk tracking system to develop an annual CIP sidewalk replacement project. *Continue cold patching of all other potholes. *Continue to provide same-day replacement for all damaged stop and yield signs. *Provide five-day turnaround time for all other non -emergency signs replaced, except during winter months. *Continue to use sidewalk tracking system to respond to tripping hazards, and place barriers within one day of call, and interim improvements within one week. *Continue to develop and implement a yearly training schedule for backhoe, loader, vactor, and other equipment. •Implement crack seal program two weeks for each of the seven zones during summer months, plus special requests. *Continue bimonthly safety meetings. WORKLOAD STATISTICS: Category 1996/97 1997/98 1998/99 Asphalt Paving 60 Tons 34 Tons 55 Tons Pothole Patching 173 Tons 188 Tons 220 Tons Berms & Deep Lift 26 Tons 22 Tons 33 Tons Crack Sealing 218 Gal. 400 Gals. 500 Gals. Traffic Signs Replaced 703 334 385 Street Name Signs Constructed 334 150 165 Grind Sidewalk Tripping Hazards 3,289 L.F. 2,900 L.F. 5,570 L.F. Remove/Replace Sidewalks 156 L.F. 22 Cu.Yds. 22 Cu.Yds. Other General Maintenance 2,500 Hrs. 1,362 Hrs. 1,530 Hrs. STREET PAINTING PROGRAM MANAGER - STREET MAINTENANCE SUPERVISOR BUDGET HIGHLIGHTS: There are no significant changes. DESCRIPTION OF ACTIVITIES: The Street Painting Division employs 2.5 full-time equivalent staff, and is SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 30 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 31 responsible for maintaining the City of San Rafael's lane striping and directional sign and painting program, in accordance with applicable Federal and State requirements. The crews perform centerline shoulder striping; curb, crosswalk and legend painting; installation of thermoplastic markings for parking; and the painting of parking stalls in City parking lots. This budget continues funding the second -year pilot program for thermoplastic striping and reflective pavement markers. ACHIEVEMENTS: •Prepared bid specs and purchased new centerline striper, put in service May, 1998. •Held safety training classes for new centerline striper. •Continued tailgate safety meetings semi-monthly. •Completed all work orders and change orders through Traffic Engineer, Police, and Engineering Departments. •Developed a pilot program for thermoplastic and reflective pavement markers, to be implemented by June, 1998. GOALS AND OBJECTIVES: •To be painted Locations Frequency White crosswalk/legends Downtown and arterials Every year Yellow school crosswalks/legends All locations Every year Centerline/shoulder striping Downtown and arterials Every year White crosswalks/legends Residential and collectors Every 3 years White parking markers Downtown Every 3 years Red curb painting Downtown and arterials Every 3 years Centerline/shoulder line striping Residential and collectors Every 3 years Red curb painting Residential and collectors Every 5 years Traffic change orders By priority Thermo parking stalls As required •Develop and implement thermoplastic striping in one City parking lot per year, by contract. Fifth Avenue and "C" Street lot is proposed for first year. •Put the purchase of traffic paint out to competitive bid. WORKLOAD STATISTICS: Category 1996/97 1997/98 1998/99 Centerline/shoulder striping 210,000 L.F. 220,000 L.F. 200,000 L.F. Paint crosswalks and stops 140,000 L.F. 65,000 L.F.* 160,000 L.F. Curb Painting 18,000 L.F. 10,160 L.F.* 23,000 L.F. Paint parking stalls 2,300 L.F. 250 L.F.* 2,500 L.F. Misc. painting and sand blasting 325 Man Hrs. 190 Man Hrs. 200 Man Hrs. Straighten signs/meter poles 244 Poles 96 Poles* 250 Poles Clean re-strapping/turn signs 163 Repairs 70 Repairs 175 Repairs Traffic change orders 54 55 60 Thermoplastic -- -- -- */-- Numbers reduced due to extended periods of rain during fiscal year. STREET SWEEPING PROGRAM MANAGER - STREET MAINTENANCE SUPERVISOR BUDGET HIGHLIGHTS: There are no significant changes. DESCRIPTION OF ACTIVITIES: City streets are swept by 2 full-time employees and two mechanical street sweepers. All streets with curbs and gutters (approximately 82% of all City streets) are swept once each week, except the Downtown area, which is swept five days per week. The Canal area is swept once a week over a period of four days. In residential areas, sweeping occurs between 8:00 AM and noon. Business district sweeping occurs during the regular midnight shift of street sweeper operators. Since sweeping of the Canal is performed after normal operator hours, overtime funds are budgeted for this purpose. The San Quentin work crew hand sweeps the Medway corridor every 6 weeks. During the Fall (leaf season), the leaf vacuum machine is utilized during the SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 31 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 32 day to supplement leaf pick-up. During periods of heavy rain, street sweeping is not performed, and the operators function as our storm patrol. ACHIEVEMENTS: •Implemented a pilot door hanger program to inform residents that their leaf piles are too deep for the sweeper, and to request they spread out leaves so the sweeper can pick them up during the next circuit. *Commenced study to determine the best and most efficient method to perform street sweeping. Study will consider privatization. *Continued hand sweeping and litter pick-up in the Canal district by the San Quentin work crew. A specific area of East Francisco Boulevard, down Medway Road to Belvedere Street, up Vivian Way, and back to East Francisco Boulevard. •Indicated a program to hand sweep specific commercial streets in the Canal once per week using a Marin County Adult Offender Work Program crew. Picked up an average of 350 pounds of litter per week. GOALS AND OBJECTIVES: *During the October through December leaf season, we will have a crew follow residential sweeper routes with leaf vacuum to reduce the number of calls from residents wanting to know which day leaf piles would be collected. *Better utilize the new door hanger program to inform residents that their leaf piles are too deep for the sweeper, and to request they spread out leaves so the sweeper can pick them up during the next circuit. *Finalize study to determine the best and most efficient method to perform street sweeping. *Continue to sweep Downtown area five days per week. *Continue supplementing existing street sweeping schedule by hand sweeping (with San Quentin work crew) Medway Road and Belvedere Street, including picking up litter along East Francisco Boulevard and Medway Road to Marin Rod and Gun Club. *Continue hand sweeping in Canal area using County Adult Offenders Work Program. *Continue to leaf vacuum behind sweeper routes daily during leaf season. *Sweep all streets within the City, except narrow hillside streets without curbs and gutters. WORKLOAD STATISTICS: Category 1996/97 1997/98 1998/99 Curb miles swept 13,453 11,000 13,000 Leaves vacuumed 232 Yds. 66 Tons 78 Tons Man hours spent hand sweeping 82 270 300 Cubic tons of sweeper pile pick-up 2,320 840 1,000 STORM DRAINS PROGRAM MANAGER - STREET MAINTENANCE SUPERVISOR BUDGET HIGHLIGHTS: Council approved hiring 2 additional street maintenance workers for the upcoming fiscal year, split between this division and Street Maintenance Division. DESCRIPTION OF ACTIVITIES: Storm drain maintenance is provided by eight full-time Street Division staff. The maintenance consists of cleaning and checking over 4,000 catch basins during the Winter months, checking and cleaning drainage ditches and channels, and maintaining 12 storm water pump stations with 29 pumps and five generators. Approximately four miles of drainage ditches are sprayed for weed control every year. Flap gate maintenance is required monthly. Many hours of storm patrol are provided during the rainy season. Headwalls are checked and kept clear during rains to prevent flooding and property damage. ACHIEVEMENTS: *Minimized potential flooding and property damage throughout the year (rainfall of 65" recorded), especially during February, 1998 E1 Nino storm (22" recorded). Success achieved through outstanding cooperation among Public Works, Fire and Police Departments. *Removed, rebuilt, and reinstalled electric motors at Peacock Pump Station within 30 hours of outage caused by February storm. •Installed 3 temporary pumps within 6 hours at Peacock Pump Station to minimize flooding while electric motors were being repaired. *Reviewed and inspected all twelve storm water pump stations for repairs needed, and checked stations on a weekly basis. *Repaired 60" diameter discharge pipe at San Quentin Pump Station. *Developed competitive bid process for yearly removal, repair and replacement of SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 32 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 33 storm water pumps, as needed. *Assisted Engineering Division with the replacement of three pump station motor control centers (Kerner, 400 Canal, Montecito) and installation of telemetry to Corporation Yard. *Developed and implemented yearly confined space training. *Developed a drainage complaint tracking system to better identify drainage deficiencies. Used tracking system to develop list of CIP projects. GOALS AND OBJECTIVES: *Continue to use drainage tracking system to develop ongoing CIP drainage project requests. *Reduce number of flood incidents from previous year. *Conduct semi-annual review of 12 storm water pump stations. *Conduct weekly inspection of pump station lubricating systems and workability of pumps. *Ongoing clearing of catch basins during winter months to reduce street flooding. *Continue annual confined space training. *Replace all hydraulic gates at Kerner Pump Station. •Install new motor control center at San Quentin Pump Station. *Work with Engineering Division to develop cathodic protection plan for pump stations, and implement at stations with new motor control centers (Kerner, 400 Canal, Montecito). *Work with Engineering Division on design and construction of new pump stations (Lindaro, North Francisco). *Clean Freitas and Kerner storm water discharge channels. WORKLOAD STATISTICS: Category 1996/97 1997/98 1998/99 Clean ditch by hand 11,300 L.F. 29,216 L.F. 34,300 L.F. Clean ditch by machine 14,617 L.F. 3,500 L.F. 5,700 L.F. Ditch spraying 41 Acres 36 Acres 45 Acres Cleaned drainage structures 3,254 Structures 3,605 Structures 4,550 Structures Cleaned storm conduits 1,187 L.F. 7,529 L.F. 9,100 L.F. Check storm pumps 1,819 Man Hours 2,188 Man Hours 2,050 Man Hours Flap gate preventative maint. 50 Gates 40 Gates 55 Gates Storm abatement/clean-up 2,840 Man Hours 6,500 Man Hours 3,400 Man Hours Slide removal 135 Man Hours 26 Man Hours 28 Man Hours STORM WATER CAPITAL PROJECTS PROGRAM MANAGER - DIRECTOR OF PUBLIC WORKS BUDGET HIGHLIGHTS: There are no significant changes. DESCRIPTION OF ACTIVITIES: This project funding category consists of all projects funded by the Clean Water Program. The estimated cost for all capital projects currently planned and/or under construction is approximately $600,000 annually. The primary focus is pump station modernization and major drainage improvements. ACHIEVEMENTS: Projects completed this year include: *Rehabilitation of Montecito, Canal and Kerner Pump Stations (with assistance from the Street Division). *Park Street Drainage Improvements *Prospect Drive Drainage Improvements *Convent Court Drainage Improvements •460 Fairhills Drive Drainage Improvements (Phase I). •34 Miramar Avenue Drainage Improvements GOALS AND OBJECTIVES: Construction Projects: *Continue Modifications to San Quentin, Glenwood and Peacock Storm Water Pump Stations (with assistance from the Street Division). *Replace Corroded Drainage Culverts (with assistance from the Street Division). *Miscellaneous Drainage Improvements (with assistance from the Street Division). •Irwin Street Drainage Improvements, Phase II. *Glen Park Avenue Drainage Improvements. SANITARY SEWER SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 33 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 34 PROGRAM MANAGER - SEWER MAINTENANCE SUPERVISOR BUDGET HIGHLIGHTS: There are no significant changes. DESCRIPTION OF ACTIVITIES: The Sanitary Sewer Division is authorized by a Joint Powers Agreement (JPA) between the City of San Rafael and the San Rafael Sanitation District. It provides al necessary maintenance to the Sanitation District's gravity collection sewer system. In addition, under the terms of the JPA, the Division provides service to the Sanitation District for the operation and maintenance of all District owned force main lines and sewage pump stations. This division has eight full-time maintenance employees and one full-time secretary. All division costs are totally reimbursed to the City of San Rafael by the San Rafael Sanitation District. This division is under the direct supervision of the Sewer Maintenance Supervisor, with overall administration and supervision by the Director of Public Works and Senior Engineer. Activities include providing general and preventative maintenance of the District's 100 miles of gravity sewers, 20 miles of sewer force mains, 32 pump stations, and ancillary facilities. This includes maintenance rodding of the gravity sewer system to prevent blockages, responding to citizen inquiries, meeting all regulatory agency requirements, and aggressively maintaining District pump stations to prevent breakdowns. GOALS AND OBJECTIVES: *Continue to maintain/or reduce number of sewer service calls. *Continue to provide a high level of maintenance to the gravity lines. *Continue to aggressively maintain pump stations. *Continue to respond within 15 minutes to service calls during working hours. *Begin implementing the 5 -year rehabilitation plan. *Complete the inventory and mapping of District force mains. *Continue to promote high safety standards for division personnel. ACHIEVEMENTS: *Power rodding - 358,859 linear feet. *Hand rodding - 16,105 linear feet. *Repairs to sewer lines - 15 *Sewer service calls - 182 •Hydroflushing - 77,822 linear feet *Pump station maintenance - 2,382.50 main *Category 1996-97 1997-98 Power rodding 393,253 LF 385,859 LF Sew line repairs 12 Hand rodding 7,195 LF 16,105 Service Calls 187 Hydroflush 133,040 LF 77,822 LF Pump Station Maintenance 1,986 Hrs. ASSESSMENT DISTRICT MAINTENANCE PROGRAM MANAGER - DIRECTOR OF PUBLIC WORKS hours. 1998-99 393,253 LF 15 12 LF 7,195 LF 182 187 133,040 LF 2,382 Hrs. 1,986 Hrs. BUDGET HIGHLIGHTS: As authorized by Council Resolution, the Director of Public Works and the Department of Administrative Services have identified surplus funds for ongoing construction and improvement needs within the following assessment districts: Peacock Gap, Kerner Boulevard, Sun Valley/Lucas Valley Open Space, East San Rafael Drainage Assessment Districts 1 and 2, East Francisco Boulevard and Bahia de Rafael. DESCRIPTION OF ACTIVITIES: This program combines surplus funds from the assessment districts noted above. Council has authorized the expenditure of these funds for the maintenance of improvements already constructed within the geographic boundaries of the original assessment districts. Whenever feasible,w a will authorize in- house resources to plan and implement projects. For example, project design work would be provided by our Engineering Division, with implementation and construction performed by Department of Public Works Street Maintenance crews. ACHIEVEMENTS: *East San Rafael Drainage Assessment District 1 - repaired outfall pipe at San Quentin Pump Station. *Peacock Gap Assessment District - included repair of existing pavement deficiencies with annual resurfacing program along Point San Pedro Road, SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 34 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 35 Quarry Road and Heritage Drive. *Kerner Boulevard Assessment District - designed project to improve Kerner Boulevard drainage deficiencies. GOALS AND OBJECTIVES: *East San Rafael Drainage Assessment District 2 - develop plans and specifications to eliminate leaking of tidal water from San Pablo Bay into the lagoon located at Piombo Place and Grange Way. *Sun Valley Open Space - work with Soils Engineer to assess unstable areas subject to erosion; assess 15 year old drain improvements at Shannon Lane site. *Lucas Valley Open Space - tree trimming and restoration along creek side of property and the removal of silt from drainage swales on the east side of the property. *Bahia de Rafael - road repair to prevent ponding water in northbound lane of Francisco Boulevard East, a traffic hazard. BAYPOINT LAGOONS LANDSCAPING & LIGHTING DIVISION PROGRAM MANAGER - BUILDING AND SAFETY DIVISION MANAGER DESCRIPTION OF ACTIVITIES: The Baypoint Lagoons Lighting and Landscape District was formed to protect and enhance wildlife habitat and water quality in Baypoint (Spinnaker) Lagoon and the adjacent diked salt marsh. Monitoring of the lagoon and salt marsh have occurred since 1989. Currently the following monitoring is occurring; water quality, pickleweed vigor, salt harvest mouse population, exotic plant census and waterbird census. Eradication of non-native plant species has occurred over the years. The water level of the lagoon and salt marsh are adjusted seasonally by the Street Division to enhance the habitat of native plant and animal species. ACHIEVEMENTS: *Completion of Phase II monitoring program. GOALS AND OBJECTIVES: •Insure that required monitoring of the Baypoint Lagoon occurs. *Work with City's consultant (RMI) to prepare a pamphlet to educate local residents on the importance of the site and its ecological benefits. *Continue eradication of exotic plant species such as pampas grass and broom. *Encourage the Marin Audubon Society and the Marin Conservation League to continue their monthly water bird census. LOCK LOMOND MELLO ROOS DIVISION PROGRAM MANAGER - DIRECTOR OF PUBLIC WORKS BUDGET HIGHLIGHTS: There is no significant change. Funding is provided through the Mello -Roos District. DESCRIPTION OF ACTIVITIES: When the Loch Lomond #10 subdivision was created, it was determined that certain storm water and geotechnic mitigation facilities would need ongoing maintenance. Such facilities include debris fences and silting basins. A Mello -Roos District was formed to fund this maintenance. The City oversees the District by inspecting the facilities during the storm season to determine what maintenance may be needed, seeing that required maintenance is provided, and assuring that the appropriate assessment is imposed on parcels within the District. GOALS AND OBJECTIVES: *Ensure that any necessary maintenance of District facilities is accomplished. *Levy appropriate assessments against each property within the District, as required by law. Mayor Boro noted a lot of work had been done by the Public Works Department during the past year. Public Works Director Dave Bernardi stated there were 140 different projects they would be working on during the next fiscal year. He noted Administration would be working with MMWD to finalize the relocation of the Corporation Yard and sharing resources, which would save the City some money. In addition, the Public Works Department would be working with the Recreation Department on Citywide park rehabilitation, and would also be applying for Federal and State grants to fund infrastructure improvements. Mr. Bernardi reported they would also be able to assign one person, half- time, to the storm water program, noting in the past this person had been devoted to the Andersen Drive project. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 35 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 36 Mr. Bernardi noted the City would also be receiving reimbursements from FEMA, due to the disastrous floods in February. He stated he was very impressed with the record keeping during the disaster, and thanked Assistant Public Works Director Matt Naclerio and Administrative Supervisor Richard Landis. Mayor Boro stated he was pleased an additional goal had been added which addressed his concern regarding the dredging of the San Rafael Canal. He noted there was a small but very active group of people interested in the Canal, and he would like Mr. Bernardi to consider how we might put together a committee of interested citizens, two Councilmember and staff, to discuss improvements. He reported County Supervisor Kress had already indicated he would be willing to help with resources. Mr. Bernardi noted we needed to start now to find a suitable disposal site, as the material is contaminated with oil and grease. He stated there did not seem to be any local sites that would suitable, and noted a funding source would have to be developed. Mr. Bernardi referred to the San Quentin work crew, explaining San Rafael uses the crew once every six weeks, and 1/6th of the cost for the guard was shared by all the cities using the crew. He pointed out San Rafael administers this program for all the cities. He reported the crew also assists in working with the Fire Department on Vegetation Management and clean-up projects. Referring to the Garage Division, Mr. Bernardi reported the gas tanks have to be removed by December 22, 1998, noting the City has two tanks in this category. He stated they would be relocated to the yard and, therefore, will not have to be replaced. He noted the Division would also be comparing the cost of in-house and outside maintenance of our vehicles, to determine which would be cheaper. Mr. Bernardi reported Public Works would be developing a list of maintenance projects to be done over time, and applying an annualized cost, setting aside money for such things as roofing and painting. He noted they would be replacing toilets with low -flow units, and replacing many of the fixtures, in an effort to make the building more energy efficient. Addressing the issue of median maintenance, Mr. Bernardi stated staff would be developing a program for Council consideration of a proto-type island, similar to Andersen Drive, which would be low maintenance, and not take much effort or time. He noted they would also be working on a pedestrian friendly entrance to the Canal. Referring to street maintenance, Mr. Bernardi stated two additional positions have enhanced the work that is being done, allowing the Department to be more responsive. He reported they continue to provide same-day patching of potholes, and same-day replacement for stop signs and yield signs. He noted there is a five-day turnaround for all non -emergency sign replacement. He stated the Department has begun to use a new thermoplastic for street painting, which limits the number of times they have to go back to repaint. He reported the Department continues to hand sweep Medway and Belvedere Street, and pick-up by hand in the commercial portion of the Canal area once a week. He stated the Department would begin to study this, to determine whether were are providing the best service for the money, noting it may be more cost effective to contract this service out. He reported there was a problem with a lot of cars being parked on the street, and they needed to study how to change the program in the Canal area, although there would be a cost associated with signage and Police enforcement. Mr. Bernardi reported the drains did pretty well last year, noting there had been a record 65 1/2 inches of rainfall recorded this year, with 22 inches in February alone; however, through preventive maintenance, he believed things had gone well. He reported the pumps had all worked, although the generators were at the ready, just in case. He noted the pumps are serviced twice a year. Mr. Bernardi reported they would be installing a new motor at the San Quentin Pump Station, and cleaning the Freitas and Kerner storm water discharge canals. He reported the San Rafael Sanitation District had recently adopted a five-year rehabilitation plan, noting they were working toward a fifteen minute response for clogged sewers, and maintenance of gravity systems. Referring to the dredging of the Canal, Mayor Boro stated there was a small but very active group of people interested in the Canal. He noted he would like Mr. Bernardi to think about how the City might put together a committee to discuss improvements in the Canal Area, noting he felt the City should tap into that interest. He reported County Supervisor Kress SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 36 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 37 was willing to help with resources. Mr. Bernardi reported he, Management Services Director Ken Nordhoff, and Economic Development Director Jake Ours would be meeting to discuss the number of parking spaces available in the Downtown, and determine the need for more spaces. He noted they would also discuss to determine whether the City should keep the mechanical meters or convert to the newer electronic meters, noting they would look at the cost of conversion. Mayor Boro noted as Downtown activities increase, it might not make sense to have meters in the garages, and he felt they needed to evaluate the entire concept. Mayor Boro asked staff to look at a fee in the new structure for the proposed new cinema, as opposed to more meters. Mayor Boro asked about the status of retro -fitting. Mr. Bernardi reported that currently the last two buildings were being finished. Mayor Boro noted the use of the San Quentin work crews seemed like quite a bargain, and asked if there was any way to expand the program, so we could use it more?Mr. Bernardi stated the costs for the guard and vehicle were funded by the cities using the service, and were approximately $2,000 every six weeks. Mayor Boro asked Mr. Bernardi to look into whether we might be able to use the crews more often. Mr. Bernardi reported the other partner cities are not willing to lengthen the timeframe to allow San Rafael additional work time, noting if we had the crews for an additional week, then the other cities would have them only once every seven weeks. Mayor Boro stated he would like staff to look into possible having a second work crew team that could be shared with another agency, such as the County. He noted he would like to see the crews used to help maintenance staff on median maintenance, if possible. Councilmember Heller asked for clarification on Rule 20A. Mr. Bernardi explained this was a reference to the PUC (Public Utilities Commission) regulation that required utilities to set aside funds for local agencies to use for undergounding utilities in their jurisdictions. He stated these funds were currently being used to finance the Second and Third Street Undergrounding project. Councilmember Cohen asked about the Freitas Interchange interim improvements. Director Bernardi reported Phase I was finished, noting that upon completion of the Merrydale Overcrossing, traffic operations had been reacting as predicted in the traffic model. He stated, at this point, they were awaiting concurrence from Caltrans for Phase II. Mr. Cohen stated he wanted to make this a higher priority, and have it resolved this year. In addition, he asked that there be involvement of the Guardian group, as well as a larger base of North San Rafael residents to reach a consensus on whether the signalization should proceed. Councilmember Cohen felt we needed to put some kind of timeline on this, noting he would like to see some action on this project this year, and while acknowledging it would have an impact on the Department, in terms of staffing, he believed the City needed to go beyond the steps that were here. He stated that assuming Caltrans gives approval, based upon the new model numbers, he felt there should be some larger scope community meetings, and explain to people exactly what is proposed. He believed there were probably a large number of commuters who come off the freeway who never travel to the east side, and are perfectly satisfied with the way the intersection functions, because when they come home, they can sail right off the freeway, and a traffic signal would clearly disrupt some of them. Mr. Cohen stated we needed to be very clear about what the options are, telling them this was the best we had been able to come up with, and the choice was to either go ahead and put the signal up, or not. He believed this needed to be expressed through more pubic discussion, noting it may be that the larger community decides this is not such a grand idea after all, and he felt we needed to find out whether it is a small local group, or whether they speak for the majority. Mr. Cohen stated that although it seems to be working, he has driven through this intersection from several different directions, and it continues to be a tough intersection, particularly coming down the frontage road, heading toward the Civic Center. Mr. Cohen pointed out the City keeps waiting and waiting, but noted this had been a real "hot button" issue for a long time, and the City had managed to convince people we were working on it; therefore, we could not assume the problem has just gone away and people are satisfied. He stated the City had to continue, and show some progress on this. Regarding to the development of Andersen Drive, Councilmember Cohen noted one of the things that had come up in the meetings about changes in that area, was SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 37 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 38 the issue of dealing with the off-ramp/on-ramp move. Noting he uses Andersen drive every day, he reported he had seen that drop down, but now it was going back up, to the point where he would guess at lease one of every two cars that gets off Interstate 580 at Bellam Boulevard is going right through the intersection and getting right back on the on-ramp, jumping ahead in the que, and making the line longer. He pointed out this also makes it more difficult for people who are trying to get off the freeway system and onto Andersen Drive, the way it was intended, noting there were twice as many cars in that line as there ought to be, because people are jumping straight through that intersection, and back onto the on-ramp. Mr. Cohen noted the City had discussed ways to prevent people from doing that; however, there have been rather sporadic enforcement efforts. Mr. Bernardi stated within the next couple of months, as part of the one-way project, a median barrier would be in place to discourage this movement. In addition, he noted he would contact the California Highway Patrol to ask for additional enforcement in this area. Councilmember Miller stated he had spoken with members of the California Highway Patrol, and they told him they were out there enforcing this, but there were still problems. Mr. Miller felt it would not be until we had the barrier in place that the situation would become any better. Councilmember Miller stated he would like to see the issue of the bathrooms at Pickleweed Park moved up on the list of priorities, which he believed was a very critical issue at this park. He believed we should have something with good security, aesthetically matched the park, and was treated with graffiti resistant paint, so any graffiti could be washed off. Mr. Miller stated that for the amount of people who use Pickleweed Park, having only the one portable restroom was really a disservice. Therefore, he requested we do anything we can to move this project forward, and see how we can obtain the necessary funding. Mr. Bernardi stated he would work on this with Recreation Director McCart. Mayor Boro referred to the street sweeping, noting the Public Works Department had gone to the residents and suggested that rather than leaving the leaves in huge piles they spread them out to make the sweeping easier. Mayor Boro suggested staff ask the residents to put the leaves in their green cans, noting it would make things a lot easier, particularly if they are not using their green cans at that time, because of the weather. Mr. Bernardi reported they have a program whereby they hang tags on the residents' doors, reminding them of this very thing. He noted they would try to be a little more effective with that program this year. Referring to the budget issues, Management Services Director Nordhoff noted pressure cleaning for the sidewalks had already been included in the Redevelopment Agency's budget, and Council had approved the addition of two Street Maintenance workers. He stated staff would bring to Council a report on the cost for the parking study, and the addition of a half-time park employee to deal with a heightened level of compliance and behavior modification in the parks. RECREATION DEPARTMENT MISSION STATEMENT: Citizens enjoy dynamic opportunities to connect with our diverse community, to experience and appreciate the environment, and to enhance their quality of life through the people, programs, facilities, parks and services of the Recreation Department. DEPARTMENT OBJECTIVES: Update Department programs and services to reflect the needs and expectation of the community: *Conduct a customer survey to determine level of satisfaction of existing programs and services. •Integrate Child Care and Youth Services Divisions to consolidate services for children and families. *Establish new Use Agreements with the San Rafael City Schools for community use of school property. *Co-sponsor six recreation programs with the Police Department's Police Activity League, and the City Community Events Coordinator. *Rotate programs throughout the neighborhoods to increase participation and exposure. *Produce three seasonal, teen oriented special events. •Increase teen and pre -teen programs to include roller hockey, sports clinics, and competitions. •Increase senior programs to include extended trips and tours, fitness programs, and technology classes. *Lend support for various Canal area service providers to expand offerings at SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 38 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 39 Pickleweed Community Center. *Research feasibility of acquiring passenger vans to service participants of Recreation and Child Care programs. Realign Department resources to provide productive and efficient customer service: *Evaluate and reorganize existing staff structure. *Develop a personal professional development plan for each management staff member. *Combine Division recruitment for seasonal and part-time personnel. *Combine staff training and evaluation systems for seasonal and part-time employees. •Implement an integrated registration system for programs, fees, and charges that includes features serving Falkirk operations, contingent upon funding. *Establish a system for language translation available at each Community Center and Child Care facility. *Establish a five-year strategic plan of Department priorities. *Develop marketing plan that includes updating Departmental materials, regular press release schedules, and alternative promotional campaigns. *Create unified Department identity through use of logo, color coordination, and clothing. Restore Community Centers and Recreation facilities to project hospitable, attractive environments for workers and customers: *Equip Community Center lobbies with comfortable furnishings, attractive promotional displays, and easy access to staff. •Install hardware for public art displays in each indoor facility. *Negotiate a plan for renovation and repair of Short School Child Care Center. *Consolidate all leasing cycles with San Rafael City Schools for Child Care Centers. *Analyze Child Care Centers for future facility needs, and project the cost of installation of City owned modular buildings on school sites. •Install outdoor message displays at each Community Center and Short School Child Care Center. *Remove fencing around outdoor patios at the San Rafael Community Center, and install patio furniture. *Add deck furnishings, planters, and tables to Terra Linda Swim Center, and promote food service. Complete park projects currently underway: •Install playground at Boyd Park. *Finish phased development plan for Boyd Park. *Complete renovation of Freitas Park Pond system and install playground. •Install playground at Bernard Hoffman Fields. *Monitor the completion of Beach Park. *Promote the implementation of the San Rafael High School Community Recreation Improvement Plan. *Research and develop a plan for a skateboard facility. RECREATION DIVISION PROGRAM MANAGER - RECREATION SUPERVISORS (3), PROGRAM COORDINATORS (2) BUDGET HIGHLIGHTS: The Recreation Director position has been filled at an 0.8 FTE level. A new position, Assistant Recreation Director, has been created at a 1.0 FTE. The funding for this position is being shared 0.8 FTE in the 008 Child Care fund, and 0.2 FTE in the 002 Recreation fund. The following accounts have been combined: 6610 Marketing into 6010 Administration, 6624 Tennis into 6631 Adult Athletics, and 6620 Swim Club into 6621 Aquatics. The consolidation reduces the number of Divisions from thirteen to ten. Statistics for park and building rentals, and adult and youth participants continue to be tracked. The new registration system that will be implemented this fiscal year will assist in the accuracy and accumulation of this information. DESCRIPTION OF ACTIVITIES: Recreation Centers: This Division includes the management of three Community Centers, including fee classes, programs, rentals, and special events, as well as the ongoing maintenance and operations of the facility. Some programs and services are collaborations with other agencies. Aquatics: The Division includes recreational swim, swim lessons, the Orca Swim Team, sponsored by the City and managed by a volunteer parent Board, lap swim programs, special interest aquatics classes, and water safety training programs. Seniors: SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 39 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 40 This Division sponsors two senior citizen organizations, Terra Linda Seniors and San Rafael Goldenaires. Each club has an Executive Board made up of club members and their own treasury. Both provide social, recreational, and educational activities and services to Marin County adults 55 years and older. This year the combined membership is 1,860 individuals. The Goldenaires contribute funds to cover a portion of the Recreation Supervisor's salary. Tennis: Includes instructional classes and youth tennis camps, and sponsors two tournaments, open to the public for adults and youths. Adult Athletics: Administers adult sports leagues - softball, basketball and volleyball, including team schedules, officials' schedules, coordinating facility uses, and scheduling the Albert Park complex. The Division also manages City park rentals. The Coordinator sits on the Advisory Board for the San Francisco Seals Collegiate Baseball Team, which plays their home games at Albert Park. Volleyball: This Division includes Marin Juniors Volleyball, which provides training and competition for Junior High and High School young women 12 - 18 years old. The Division also includes the two annual Adult Grass Doubles Outdoor Volleyball Tournaments held at Albert Park. Youth Services: The two major components in the Division are the After School Academy, a series of enrichment classes, and programs held at local elementary and middle school campuses, and the Summer Camp programs. Other activities include weekend and holiday programs, as well as the Pickleweed Park M.A.G.I.C. Kid's Club and Volunteer Program, and other youth serving programs held at the Pickleweed Community Center, Davidson Spring Theater, and the Youth Services Volunteer Program, which includes a Summer Counselor- in -Training Program, for youth ages 12-17 years. Youth Theater: San Rafael Young Performers Theater allows young people ages 8 to 18 years of age to experience all aspects of theater through singing, dancing, acting, and backstage design, culminating in a series of performances in a musical/dramatic production. Three productions are staged annually in December, March, and July. ACHIEVEMENTS: Recreation Services: •Incorporated Code Enforcement, Distance Learning, Library, and Police Services into the Pickleweed Community Center. *Opened Pickleweed Community Center to weekend programs and services, i.e. Canal Sports Clinic, Vietnamese -American Friendship Group, Marin Conservation Corps Environmental Club. *Revised Facility rental policy to reduce rates for qualifying community groups. *Sponsored 21 community special events, most with collaboration, at Pickleweed Community Center. *Co-sponsored regular programs with 12 community services agencies at Pickleweed Community Center. •Increased membership in Senior Citizen Clubs by 10% (280 individuals). • Received a $35,000 endowment memorial for the Goldenaires. •Increased participation in the Goldenaires special events by 15%. *Operated the Goldenaires' treasury at a profit. •Implemented a youth sports program utilizing Dixie School District facilities. •Implemented two new after school sports programs at Davidson Middle School. *Collaborated the Amigos de Las Americas, providing training and volunteer opportunities for Marin Teens to work with school age children in the Canal. *Launched successful youth programs, including Movie Night in the Park, Martial Arts Club, and Summer Fishing Camp. *Completed improvements to building, pool, and park facilities at Terra Linda Community Center, including roofing and dressing room renovations. •Increased programs for Developmentally Disabled by 50%. •Implemented new instructional swim program for youth at Terra Linda Recreation Center. *Hired a Musical Director and recruited Volunteer Coordinator for Young Performers Theater. *Extended Young Performers Theater performances to local schools, increasing audience by 900 students. •Increased rentals at San Rafael Community Center by 10%. •Increased enrollment in Jumping Jacks toddler movement program by 20%, to 350 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 40 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 41 students. *Supervised over 600 hours of community service volunteer time at the San Rafael Community Center. *Replaced chairs and draperies at Park Development: *Completed Lonatese Gardens. *Purchased Bernard Hoffman Sports GOALS AND OBJECTIVES: San Rafael Community Center. Field. *Produce with Special Events Coordinator, events and activities that can be staged at each Community Center, i.e., Movie Night in the Park. *Produce a comprehensive youth program directory for Department sponsored activities. *Extend Summer programming for youth to include sites in the Terra Linda neighborhood schools. *Produce a tri -lingual youth program brochure for Canal area families. *Secure educational contract for San Rafael Young Performers Productions. *Recruit additional donations of supplies and services (rehearsal assistants, publicity materials, photography) to support San Rafael Young Performers Theater. *Expand Senior programming to include fitness, technology, bridge classes and extended tours. •Integrate Child Care and Recreation registration systems. *Conduct market study of facility rental rates. *Establish a Volunteer Program to maintain and support Lonatese Gardens. •Initiate fund to replace light panel board for San Rafael Community Center stage. WORKLOAD STATISTICS: 1996/97 1997/98 1998/99 Adult classes 16,548 23,020 24,171 Youth classes & camps 6,711 10,497 11,603 Buildings & park rentals 4,367 5,192 5,491 Volunteer hours 7,020 10,904 11,449 CHILD CARE DIVISION PROGRAM MANAGER - CHILD CARE PROGRAM MANAGER BUDGET HIGHLIGHTS: The program at San Pedro School has been discontinued due to lack of enrollment and loss of classroom facility. The Program Manager position has been reclassified into the Assistant Recreation Director position. This position is being shared (80%/20%) with the Recreation Department 002 Fund. There are no other significant changes. ACHIEVEMENTS: *Began installation of a new classroom and bathroom facility for Pickleweed Children's Center, increasing the licensed capacity by 50%, and giving the pre-school a dedicated classroom. Project completion: September, 1998. *Purchased a new portable, in collaboration with Dixie School District, saving $12,500 rental expense this coming fiscal year. *Began tracking all children served (including "drop -ins"). As of February 28, 1998, we had served 1,217 children, of which 432 were new families this fiscal year. It is anticipated that we will serve over 1,500 children by the end of this fiscal year. *Final payment of lease/purchase agreement at Coleman School, saving $12,000 in rental expense next fiscal year. *Replaced carpeting in Pickleweed classroom through donation from Mission San Rafael Rotary Club. *Administered $212,500 in grant funds, including over $175,000 for Child Care subsidy for low-income families. *Completed Exemplary Program Standards evaluations for all centers. *Negotiated new Child Care MOU. *Met or exceeded cost recovery targets at all centers except San Pedro. GOALS AND OBJECTIVES: *Complete installation of new classroom buildings at Pickleweed and Vallecito Children's Center. *Acquire new playground equipment for pickleweed Pre-school. *Negotiate new Rental Agreement with San Rafael City Schools for Short School and Gallinas School. *Upgrade grounds and facilities for Short School and Pickleweed. •Integrate after school enrichment, youth services, and Child Care programs to create more choices for children and parents. *Expand capacity at Terra Linda sites. *Negotiate Child Care MOU. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 41 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 42 *Continue to develop and improve customer service component. •Implement staff orientation and training program for entry-level staff. *Revise and update staff and parent handbooks. •Integrate Child Care and Recreation registration systems. •Investigate ways to offer reduced rates for quality Child Care to low- and moderate -income parents. WORKLOAD STATISTICS: 1996/97 1997/98 1998/99 #Child Care programs New children served Total children served Subsidized slots Parent surveys Staff: full-time Staff: part-time Mayor Boro thanked Recreation Direct Carlene McCart and her Assistant, Bill Scharf, for the smooth transition in the Recreation Department. He noted some fine things had happened to date, and many other things would be happening in the future. Recreation Director McCart stated the feature in the Recreation Department budget that she and her staff would like Council to focus on this year was the fact that they anticipated no increases, and the budget reflects only direct cost increases to the Department for this year. However, she pointed out this did not mean they were going to remain static, noting they were going to be moving funds around internally, and focusing on programs and services where they felt they could make immediate improvements, and hopefully, see some very tangible results at the end of the year. Ms. McCart pointed out, when looking at the basic Goals and Objectives for the entire Department, they broke down into four categories, the first of which was Marketing. She explained the Recreation Department really was in competition with the JCC, the YMCA, Tamaplais Union High School District, and in some cases, the Marin Community College, and she noted they were taking that challenge very seriously. She stated they have found there is a market niche we have not hit here in San Rafael, our children and adults are going other places for recreation services, and she believed we should be able to provide those services within our City limits. Ms. McCart stated they were looking at the customer base, and would be conducting a customer survey to determine in which areas people are most interested in seeing programs expand. In addition, they will be improving in their technology, so registration systems will extract more information about the customers, which will help in promotions, direct mailings, and things that will attract repeat customer business. Ms. McCart reported Don Streeper, Supervisor at the Terra Linda Recreation Center, had been working hard on the Recreation brochure, noting they would be doing some of the work in-house, which would save approximately $3,000 per issue. She stated that money would be used to pay for a Marketing Consultant, who will help in creating the Department's logo and publicity materials, and develop an identity and more businesslike approach to the services the Department produces. Ms. McCart noted a lot of the Department's efforts and goals are aimed at marketing. Ms. McCart explained the second category was "service". She stated the Department was going to be concentrating on volume, noting that was something that worked well at Pickleweed, and she believed would work across the board in all of their Division's services. She reported they were going to try to increase the number of people participating in the various programs, and in so doing, the revenue projects were expected to be way over what they are now. Ms. McCart stated they would be integrating Child Care and Youth Services, which she noted should increase the opportunities given to the families for recreation and Child Care programs. In addition, the Recreation Department will be partnering with the Police Department to begin a PAL program (Police Athletic League), noting those types of programs serve a population they were not reaching at this time. Ms. McCart reported they would also be partnering with the School District for teen programs, noting the nucleus of the teen programs would be on campus, where it was felt they could reach the teens in the most expedient manner. Ms. McCart stated the Recreation Department would also be taking some of the programs out of its facilities and move some of the programs into the neighborhoods. She reported Terra Linda would be the first target area, reporting the Camp Programs would be replicated in Terra Linda, as well as SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 42 10 11 10 N/A 723 775 1,056 1,361 1,450 73 112 120 1 2 3 53 53 52 64 56 58 Mayor Boro thanked Recreation Direct Carlene McCart and her Assistant, Bill Scharf, for the smooth transition in the Recreation Department. He noted some fine things had happened to date, and many other things would be happening in the future. Recreation Director McCart stated the feature in the Recreation Department budget that she and her staff would like Council to focus on this year was the fact that they anticipated no increases, and the budget reflects only direct cost increases to the Department for this year. However, she pointed out this did not mean they were going to remain static, noting they were going to be moving funds around internally, and focusing on programs and services where they felt they could make immediate improvements, and hopefully, see some very tangible results at the end of the year. Ms. McCart pointed out, when looking at the basic Goals and Objectives for the entire Department, they broke down into four categories, the first of which was Marketing. She explained the Recreation Department really was in competition with the JCC, the YMCA, Tamaplais Union High School District, and in some cases, the Marin Community College, and she noted they were taking that challenge very seriously. She stated they have found there is a market niche we have not hit here in San Rafael, our children and adults are going other places for recreation services, and she believed we should be able to provide those services within our City limits. Ms. McCart stated they were looking at the customer base, and would be conducting a customer survey to determine in which areas people are most interested in seeing programs expand. In addition, they will be improving in their technology, so registration systems will extract more information about the customers, which will help in promotions, direct mailings, and things that will attract repeat customer business. Ms. McCart reported Don Streeper, Supervisor at the Terra Linda Recreation Center, had been working hard on the Recreation brochure, noting they would be doing some of the work in-house, which would save approximately $3,000 per issue. She stated that money would be used to pay for a Marketing Consultant, who will help in creating the Department's logo and publicity materials, and develop an identity and more businesslike approach to the services the Department produces. Ms. McCart noted a lot of the Department's efforts and goals are aimed at marketing. Ms. McCart explained the second category was "service". She stated the Department was going to be concentrating on volume, noting that was something that worked well at Pickleweed, and she believed would work across the board in all of their Division's services. She reported they were going to try to increase the number of people participating in the various programs, and in so doing, the revenue projects were expected to be way over what they are now. Ms. McCart stated they would be integrating Child Care and Youth Services, which she noted should increase the opportunities given to the families for recreation and Child Care programs. In addition, the Recreation Department will be partnering with the Police Department to begin a PAL program (Police Athletic League), noting those types of programs serve a population they were not reaching at this time. Ms. McCart reported they would also be partnering with the School District for teen programs, noting the nucleus of the teen programs would be on campus, where it was felt they could reach the teens in the most expedient manner. Ms. McCart stated the Recreation Department would also be taking some of the programs out of its facilities and move some of the programs into the neighborhoods. She reported Terra Linda would be the first target area, reporting the Camp Programs would be replicated in Terra Linda, as well as SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 42 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 43 some of the classes, and the teen program at San Rafael High School would be available at Terra Linda High School. Ms. McCart reported the third major area was "facilities", and the first priority would be looking at the Child Care facilities. She noted there were now eight Child Care Centers, six of them in modular buildings owned by the City, which are working very well. She reported that on the Gallinas and Short School campuses they are operating on School District facilities, noting in some cases they are not as complete as what we could provide ourselves, and we are not as independent as we would like to be. Ms. McCart stated with class size reduction and some of the other facility needs the School District is experiencing at this time, we are finding we are at the whim of their planning, and we would rather be in control of our own facilities. Therefore, the Department is going to research how we can create a modular building set-up at Gallinas School, and then approach the School District to discuss how we can upgrade Short School. Ms. McCart stated the Department would be dressing up all of the centers, noting the goal was to make them more welcoming and inviting places for people to be. She noted they had rearranged some of the furniture at the "B" Street Center, creating conversation areas, and people were now sitting down and having conversations, waiting while their children are involved in programs, and just taking an extra moment or two in the building to enjoy companionship and friendship, and talk with staff. She noted this was a very nice change to have them stay and enjoy themselves, rather than just having people walk right out the door. Ms. McCart reported they were looking at a long-term plan for the Terra Linda Recreation Center and the Swim Center. She stated the Swim Center was approximately 40 years old, and was showing its age, noting staff hoped, over the next year, to develop a phased plan to address the needs of the swimming pool, and the Recreation Center, as well. Ms. McCart stated they would be trying to complete three park projects this year, Freitas, the Bernard Hoffman playground, and Phase I of Boyd Park, which would include the playground installation. Referring to the Child Care Division, Ms. McCart reported they had seen approximately 1,800 children within the Child Care system this year; however, the San Pedro Child Care Center had to be closed down, due to enrollment. She explained most of the children who had attended San Pedro were being bussed from the Canal area, and they were returning to the Canal area for their Child Care needs. Ms. McCart reported they were working with the School District in several different areas to develop new programs. She stated the School District had asked the Recreation Department to integrate our pre-school program with their kindergarten curriculum, which would help prepare the students in a more complete way for their kindergarten experience. She noted they were also exploring the possibility of providing a Child Care program for upper elementary school ages, which would actually have a tutorial component. She explained this would involve working very closely with the classroom teacher, perhaps even using classroom space for this age group, and providing both tutorial and recreation or Child Care services after that. Ms. McCart reported that in Youth Services they saw approximately 1,900 children go through our camps, the Kids Club at Pickleweed, and the after school athletics. She noted there were two programs at Davidson School that were standouts: the Spring Spectacular, a musical program the Recreation Department actually produces for Davidson School, and also the various vacation -oriented programs. She stated the Department was going to be changing direction, explaining not only were they going to align the Youth Services Division more closely with Child Care, they were also going to get out of production mode, and more into program delivery. For example, she noted that for many years the Recreation Department had run a baseball camp for kids, but last year it seemed to be coming to an end. She noted there were only ten children involved, and the Department had to hire staff, and supply the program and the use of the facility. She stated this year the baseball camp had been offered to the San Francisco Seals, and now there were approximately 125 children going through that program. She noted this year we would be managing the program, rather than producing it ourselves, and because they can do it better, we will have a higher rate of volume, which means more revenue for the Department. She stated this was the type of direction the Department hoped to take in Youth Services. Ms. McCart stated the Volley Ball program involved slightly over 100 children, all women, between the ages of 9 to 18 years. She reported this was the SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 43 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 44 only all girl program offered by the Recreation Department, noting it was very competitive and very popular throughout the San Francisco Bay area. She stated they also compete in Sacramento, and once in a while they compete in Fresno. She noted this was a big program, which used Recreation Department facilities, as well as facilities at the College of Marin. Referring to the General Athletics program, she noted that even though the Department continues to offer the Men's Fast -Pitch and Slow -Pitch, Women's Fast -Pitch, which is the only one in the County, Men's Basketball and Co-ed Volleyball, the Department was going to be concentrating on High School Intramurals, and going back onto campuses and offering after-school programs for boys and girls who are not involved in Varsity or Junior Varsity sports, which feeds the High School program, and also helps form a nucleus for our teen program. Ms. McCart reported there are approximately 4,000 people who participate in the Department's sports programs every year. Referring to the senior programs, Ms. McCart reported that between the Goldenaires and Terra Linda Seniors there were approximately 1,800 people involved, and many of these people are seen weekly, in classes and events, pointing out many of the Department's social activities were big draws. Ms. McCart noted the scope of this program was much larger than most senior programs. She stated they also take trips, noting the Goldenaires would be going to Ireland this year. Ms. McCart stated we were facing the "graying" of Terra Linda, noting we would be seeing more and more senior citizens in Terra Linda, remaining in the homes where they originally bought; therefore, the Recreation Department was going to gear it program in that area to accommodate those people, as they arrive at the time in their lives when senior activities are most attractive to them. Addressing the Aquatics program, Ms. McCart noted the estimated numbers were not quite as high this year, explaining we had been hit hard by E1 Nino. However, she believed we would still see approximately 23,000 visits to the Terra Linda pool, noting that was a lot of people coming through the door for swim lessons, adult lap swim, fitness classes, private parties, and the Orca Swim Club. Referring to the Tennis Program, Ms. McCart stated they have moved the instructional programs from the Albert Park courts to the Dominican courts, in response to the initiation of the tennis key pass system. She explained people were willing to pay for the keys, but they wanted more public time on the Albert Park courts, and by moving the instructional program, they have achieved that. Updating the tennis key system, Ms. McCart reported they sold 217 keys last year. She noted this was a small amount, and they hoped to do much better this year. She explained this was the kind of program that took a three-year period of time to mature, and she believed that at the end of the season they would know, in a much more concrete way, whether this program was working for us. She noted the tennis keys would go on sale July 1st. Ms. McCart reported the Theater Program was adding productions, and noted we had been able to decrease costs because we were able to get a status re -class, allowing us to take advantage of educational program rates for the payment of royalties on our musicals, scripts and scores. She stated special student productions had been added, noting approximately 900 kids came during the year to see the student productions, which was in addition to the 1,000 people who came to see their friends and family members perform. Ms. McCart stated the Recreation Centers were doing a brisk business, and they were particularly proud of what was happening at Pickleweed. She reported that center was being used to the ultimate, noting at noon today, every single room in the building was being used. She noted was how it should be, and was the level of service they intended to continue with. Ms. McCart reported the Department's budget this year would remain "status quo"; however, within a week they hope to come back before the Council with a reorganization plan which will have a price tag. She stated they were working very hard in gathering the revenue projections, noting they believed they would be able to cover most of the increased cost through revenue. For example, they felt that within Youth Services they would be able to increase revenues by approximately 100%; by at least 20% in Senior Services, and 10% to 15% in Athletic Services. Councilmember Miller stated everyone at the Pickleweed Community Center was wonderful, and the Park was a focus of energy for the entire community, not just recreationally, but socially, culturally, and economically. He noted, from the community's point of view, this was where they looked to find SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 44 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 45 cohesiveness of that community. He thanked Ms. McCart, on behalf of himself and the community, noting people speak to him about this quite often, and the community certainly recognizes what is being done out there. Councilmember Cohen referred to Goals and Objectives, stating he would like to see an update as to where we are at with the various programs, such as the Tennis Key Program, where the City has put out money that was expected to be repaid through various schemes. He stated he would like a summary of what we have out there, and what the status is on each of those programs, whether the loans are being repaid and if we have a plan for them, and what we can do to bring closure to some of them so we can get on to other projects. Ms. McCart noted the Department had already begun to track this. Councilmember Heller noted Ms. McCart had reported they were putting in a new registration system, and asked if this would be used at City Hall at the Mall, so that we can integrate the use of that facility, and have people sign up for classes? Ms. McCart stated she believed this could be done. Councilmember Heller stated she was very pleased the Recreation Department would be going into the schools to provide services. She noted that having raised two daughters in the years there were no services, she felt this was marvelous, and should be applauded. Councilmember Phillips pointed out the report refers to implementing sports programs using Dixie School District facilities, and asked what sports programs were being referred to? Ms. McCart stated this would mainly include after school sports for elementary school children. She noted the Department had started an after school program of general recreational sports, so it was not a competitive league situation, but rather an instructional type of program. Mr. Phillips noted there were currently a lot of sports activities, depending on the season, such as baseball, swimming, and soccer. He asked if this would be tied in to the existing sports programs in some fashion? Ms. McCart stated, generally, they try to rotate opposite season, because if a child is involved in soccer, they try not to replicate that program, since it will be a "fee-based" program; however, they might operate a basketball program at the same time, since that would be the next thing to come up for the children if they chose to participate on a league level. Mr. Phillips asked if this would be the same as any other program, and not be tied -in to Child Care or anything else? Ms. McCart stated this was an interesting situation, noting that while they had been running two separate programs, they were now going to move them closer together, and in some cases, may share staff. Therefore, someone may be on the Child Care staff, and then leave with a portion of the Child Care clients to participate in a sports program, which others could also participate in on a recreational basis. She stated they would be "marrying" the two groups, and in some cases using staff, or collaborating with staff. Councilmember Phillips asked if there would be a rental agreement for the use of the facilities, or was that something that already existed? Ms. McCart stated that currently, most of the school facilities were available for our Child Care programs, and those were just going to be extended into the recreation programs. She noted we would not be asking the School Districts for any additional facilities, rather we would work side by side with our own programs to apportion time for Child Care and recreation. Councilmember Phillips noted one of the "Achievements" was the implementation of a new instructional swim program at Terra Linda Recreation Center, and asked if that was tied in with the Orca Swim Team? Ms. McCart stated it was. Regarding the Tennis Key Program, Mr. Phillips asked how many of the 217 keys were attributed to the Terra Linda courts? Ms. McCart stated that when someone purchased a key, it allows them to play at any of the keyed courts. Mr. Phillips stated he would be interested in the utilization of the courts, by zip code, or however the Department might want to track that, because he was not convinced it was working particularly well at the Terra Linda location. He stated he did not see many people using it, and he did not know whether or not it was a deterrent; however, if it was, he would then question the applicability of the Tennis Key Program at that location. Councilmember Phillips asked for an update on the playground at Bernard Hoffman. Ms. McCart stated staff had met with representatives of the neighborhood, and prioritized sites for the playground, noting they had found their first priority would be siting it along Las Colindas; however, in order to do that, they face an ADA (Americans with Disabilities Act) problem, pointing out they would have to ramp -up from the sidewalk up to the softball field. She stated staff would now be getting an independent cost estimate on what that would mean to the project; however, they would be folding -in the SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 45 SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 46 design services of Freitas Park with Bernard Hoffman, so they can work on getting the actual playground site designed this Summer. Mr. Phillips asked when they would expect Bernard Hoffman to be in place? Ms. McCart stated it would depend upon the scope of the project, but she believed that if they were able to do the design after having some neighborhood meetings this Summer, use the Winter months for design and bid processes, then they would be able to begin in March or April. She pointed out it would be a much simpler installation than Freitas will be. Mr. Phillips noted staff should keep in mind that Mr. Smith did promise to help out on that part of the project, not only funding it, but also moving dirt and whatever. Councilmember Phillips asked for an update on where the San Francisco Seals stand, noting he had not seen a lot about it. Ms. McCart acknowledged they had not done as well in promoting themselves as they should have. She pointed out that anyone who has gone out to the park to see them has had a very good time; however, they were not organizing themselves to get the kind of press they need to attract more people. Councilmember Phillips noted there had been ongoing discussion, not only in this community but others, about the possibility of a skateboard park. He asked if Council would be reviewing such an issue, noting he would be very interested in such a discussion. Ms. McCart reported staff had done some research on skateboard parks, and took that information to the Guardian group; however, when they prioritized their projects for the year, the skateboard facility was not one of their top three. Mr. Phillips stated, in his opinion, staff should take that "with a grain of salt", noting there were a lot of teen-agers on that committee, and a lot of adults who are interested in their own things; however, he believed there might actually be more interest in this. He asked that staff look into this. Mayor Boro referred to the school programs, for which he commended the Recreation Department. He asked staff to think about going a step further in dealing with a problem he felt the City had to face, which was the growing number of children who are alone from the time they get out of school until 5:00 PM or 6:00 PM. He noted the programs Ms. McCart had previously mentioned were "for fee"; however, he felt the City needed to look into programs for kids who cannot afford a fee, but need something to do. He stated the City needed to work with the School District to get those facilities available, and then figure out how we might fund this. He believed there would likely be some Federal money available, as this was becoming a priority. He also felt we had to be ready for it, if it is coming, but noted that even if it does not happen, this issue might be something they should start working on, as a Council. He stated he truly felt, especially in the San Rafael High School area and the Davidson School area, that there are a lot of kids with time on their hands and no place to do, and he believed if we could work with the schools to have those facilities available, so the kids were occupied, we would be doing the kids, and the community, a big service. He asked that staff begin to think about his, noting as it gets closer, he and Councilmember Phillips could sit down and discuss it with the School Boards. He stated the facilities were there, they need to be utilized, and there is a need, and while he acknowledged there were financial problems, there was a real need for the kids, and he believed we had to begin thinking about that. Mayor Boro pointed out the Council needed to start back up with the joint meetings between the City Council and the various Commissions. City Manager Gould reported Ms. McCart was already coordinating that schedule for the coming year. Mr. Gould stated Ms. McCart had mentioned staff hoped to bring Council a reorganization plan that would show some rather dramatic increases in Recreation and Child Care servcies. He noted, hopefully, this would be distributed to Council on Friday, and then Council could provide staff with further direction at the Council meeting on Monday evening. There being no further business, the meeting was adjourned at 10:30 PM. SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 46 1998 REDEVELOPMENT AGENCY CHAIRMAN SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 47 JEANNE M. LEONCINI, CITY CLERK/AGENCY SECRETARY APPROVED THIS DAY OF , MAYOR OF THE CITY OF SAN RAFAEL/ SRCC/SRRA MINUTES (BUDGET HRGS.) 6/23/98 Page 47