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1994 01 10 CSC♦G., COMMUNITY SERVICES COMMISSION AGENDA La Quinta Civic Center Council Chambers 78-495 Calle Tampico La Quinta, CA 92253 Monday, January 10, 1994 7:00 P.M. I. CALL TO ORDER A. Pledge of Allegiance B. Roll Call II. CONFIRMATION OF AGENDA Corrections, additions, deletions or reorganization of the agenda III. APPROVAL OF MINUTES Minutes of December 13, 1993 and December 20, 1993 IV. ANNOUNCEMENTS A. January 17, 1994 - Martin Luther King's Birthday - City Offices Closed B. Chamber Mixer - Auto Club Offices, January 26, 1994, 5:30 P.M. C. New Leaf Awards, March V. PUBLIC COMMENT The Community Services Commission reserves the right to limit discussion on any topic to five minutes or less. VI. CORRESPONDENCE AND WRITTEN MATERIALS A. CAPRCBM 1994 CPRS Conference Information AGN1-10 1 • 0 VII. STAFF REPORTS A. Tennis Court Lights Vill. COMMISSION BUSINESS A. Fritz Burns Park Informational Forum B. Work Plan of Community Services Commission C. Joint Meeting of Community Services Commission and City Council IX. NEXT MEETING DATE, TIME AND TOPIC January 24, 1994 - 6:00 P.M. La Quinta Civic Center Study Session Room Joint Meeting with City Council X. ADJOURNMENT AGN1-10 2 • • A. A. CALIFORNIA ASSOCIATION OF PARK ?RECREATION COMMISSIONERS & BOARD MEMBERS December 29, 1993 md.0 ' me, C..e• e', TO: Commissioners and Board Members ofPms.Cent ^ "_ro,. RE: CAPRCBM Hospitality Suite at CPRS Conference ice PmMEen1 'cmiary Your organization has completed plans for its °'•-paAreaR°D participation in the CPRS Conference, at the Anaheim TSr Convention Center and the Anaheim Marriott Hotel, February 3-6, 1994. We have an Institute, several 01 D, edpm of . Poet Pmaiaent sessions, our Annual Dinner and a Hospitality Suite ''e'=`� 5e- .S$ awaiting you, and would like to give you some advance 1994 notice on days and times. The one problem is that we •a'p cg'a n a•a, Gn na don't have the room number yet for the Hospitality S aCIPP"no ° Suite at the Marriott, so you will have to ask at the ey . D,.pe• desk, ask at the Institute, or ask at any of our 1995 1a"a C,P'esa sessions. Your Board members are all looking forward reu Los Gams to either meeting you or seeing you again! 19% ompsor Moo.pa.k The timeline of CAPRCBM events is as follows: r° .a N •a0a oaeOanaM Pmaidenls Thursday, Feb. 3 RSRD.V,V (Workshops start in morning) .a Mesa•San Dmgc Co Institute: There's Gold in Them Thar Commissioners! "�e•_ Te-pie C1y ..,r•a•a R a P D st,v 1 : 30 pm - 4 : 30 pm Se Mamc Comy Hospitality Suite 5 pm - 8 pm, 10 pm on to ? -•"oan Beacr ae Sa- B•e"o c,p,ea. Friday, Feb. 4 ,s &,11ElMome CAPRCBM General Meeting breakfast 7:45 am - 9 am -a.enana va<a.•e w+•.•a. (Conference Opening 9 am - 12 noon _,a.r °•M""noa•a Hospitality Suite Open 12 noon - 6 pm, 9 pm on to If -.c. Mp.tas Annual Dinner -- No Host Cocktails 6:30 pm - 7:30 pm Eer Ba, Regpna Dinner 7:30 pm - 9 pm (Tickets need to be purchased "a" .a M •°aa in advance. See attached flyer) e., Barw•P°^ (All Conference Dance 9 pm - 1 am) Saturday, Feb. 5 Hospitality Suite Open 9:30 am - Checkout time (approx. 1 pm) (All Conference Disneyland Party 5 pm - ) We most cordially invite you to come by the Hospitality Suite at any time to meet old friends and make some new ones! And, if I can answer any questions, please give me a call! See you in February!! Jo Vandervort, CAPRCBM Hospitality Chair i•�,� (714) 642-1055 1147 Pembroke Lane, Newport Beach, CA 92660 Affiliated kith the California Park and Recreation Socieq and the National Recreation and Park Association, Citizen -Board Members Branch 1 CALIFORNIA ASSOCIATION OF PARK AND RECREATION COMMISSIONERS ANB BOARD MEMBERS INSTITUTE :r EDUCATIONAL SESSIONS :r MEETINGS .............................. ■ INSTITUTE ■ There's Gold in Them Thar Commissioners! Thursday. February 3. 130 - 4 30 p m ■...........■................. SESSIONS ■ ar Rule a% a ('ommiti+ioner/I)irector ■ ■ MEETINGS nd.o. I rhru.n\ 4. 1:30 p m. (,uh e\t 10 \h,ui ei Outgoing Board Welling. 1993-94 'onlp,ue dlilcrcnce and ohhg,IW m, of rm. counh Thur,d.n. I ehruan i. h 15 p nl uo d di,nl,I cnmu„um,. Open h,rulii ■ ■ Marriott fi vel I our \lading 1\urth NIN Time? ; General Nlembernhip Meeting X ,,duid,j). I ehtuar\ 5. h:30 a.m. ■ ■ ('umplimentarN ('ontinental Breakfast i.un �or,lld,'n,e chauim, nlcenn,•,. handhn, conflict I nda\. f-ehruar\ 4. 7:45 9 a in aid reco.-mi n,• game, .Vendee, pl.n. ■ ■ 1993-94 End of Year Re\ic\\ re ('omen the Judge! ('an i Be Sued? Election of -t board member, to 3-%car lerni, ,mold,\. I ehru.lr\ 5. 1 p.m. ■ ■ All ('APR('B\l meinher, are urted to attend' \n o\er\ Ie\\ of Ieg,d issues conironum conunl,- ■ ■ Marnon Hotel I„ner, and hoard nirmher, hielude, Brim n Act. • ■ • ■ Penm Sa\ed — A Penm Earned ■ ■ Past Presidents' sleeting ,und,n, f ehnl.u\ 6. trill a nt ■ • Saturd,t\. Fehruar\ 5. h a.m )eparnnent', hod, et, dem\,OIIekl' I earn the Irisks ■ ■ ( APR('H\i Ho,pitaln\ Suite d\ nano, hud,_ei, front Iho,e \\ hit Pill them tnzrl- . ■ Marriott Hotel I:: and I1101e "hi, tear than apart. ■ ■ ■ ■ incoming Hoard sleeting ■ ■ Sunda\. I ehruar\ (,.1.3(1 - 4 it) p n) Sec �nur cunfcrc•ncc program for ■ ■ Marriott Hotel location, room number or changes. Awards and Installation Banquet A Installation of Officers tar 1994-95 A Awards for 1993-94 A Scholarship Presentation for 1993-94 A iE: I nJd\ f ihnlan a, 1'04 FRIDAY: CPRS \II Contemn.. Uwl,c h v'uln uunl;,ll.nr an:l IE. 6 it 7 to p ill \\nh \„ lwq Okktall, (',\PR(B\i Ii,myuri 7 io p on - Ban+Wl THURSDAY & FRIDAY: ('APR('Ii\i "III ,er\c a, ho,l in a CE: Si5 per per„in hu,pittdn\ ,urte 1hur,da\ and I nda� at the \1am„n CATION: \iemH ,ill ,nel SATURDAY EVENING: \ nrl I)i,nr.land Park ' — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — CAPRCBM BANQUET RESERVATION FORM Kra i mri,m, %/I \I la it .... 1, in „ d, am , R, ,t n,aurm (it, aui /n Id it r)hma /w%m, ut' RI.W RI I7/0\ /)I I/)/1 \l.: .I/fl\/) t ), Janaarr 24, A0 RI / f \/)% AI II.R MI M/W' \„ri,4,1,,,ill, d,,,,i \„l,hplinn,R,„iitrtnm, \01\(IP//0\\ \7m ,unlinn,tliuii ,n, lua ,1uar/nJ ,riff ,I,hli(,,,d, it, t/n/„ Wit irit ot. 1,„ n Wom, ill, h, O,uill, d, r� "I I I I I'I I( )\i kl \\ 111I kl \I k\I If(hl 1\\I,4\,j,h I(il\I IMWsII)\ Please note CAPRCBM doe not accept purchase \(.I \( \ \I 111 1 \ 11O\ it ,ggdi, nk orders or bank cards tail IIu, Ion❑ and rnthm tht-tk p.oawi lu ( 11'R( R\1 to: Palritia Prkst. I rta,urrr, P.O. Liu\ 1526.1 it \Ilrada. ( \ 9ueixl5_t tmt 4 40&ro V11. A. MEMORANDUM TO: COMMUNITY SERVICES COMMISSION FROM: CLINT BOHLEN, PARKS AND RECREATION DIRECTOR DATE: JANUARY 10, 1994 SUBJECT: TENNIS COURT LIGHTS ISSUES: To update the Commission as to the status of repair of tennis courts 1-4 lighting. SUMMARY: The City Council awarded a bid for the repair of Fritz Burns Park Tennis Courts 1-4 lighting at the Council's December 7, 1993 meeting. AZ -Tech Electric, the firm selected to perform the repairs, began work on December 27, 1993. As of January 6, 1994, work was progressing as expected. The site labor for AZ -Tech Electric indicated that the work would be completed on Wednesday, January 12, 1994. The official completion date was to be Saturday, January 15, 1994. FISCAL IMPLICATIONS: The original contract amount was $18,598.96. For your information. MEMOCB.024 t4ht 4 4 O&M Vill. A. MEMORANDUM COMMUNITY SERVICES COMMISSION )M: CLINT BOHLEN, PARKS & RECREATION DIRECTOR 'E: JANUARY 10, 1994 IJECT: FRITZ BURNS PARK INFORMATIONAL FORUM JE: sear final opinions on design and construction issues from the public prior to beginning ,truction drawings. IMARY: Maloney, Inc. completed the Master Plan for Fritz Burns Park in October, 1992. The Master broke the total development into four phases. The current City budget contains funding for ,truction documents and actual construction of Phase One within the 1993-94 Capital ovement section of the budget. Inc. was selected for construction documents and construction management services at the ember 7, 1993 Council meeting (Attachment A). As part of the Agreement between BSI, Inc. the City, we are to conduct one public forum. This forum, unlike previous design forums, is r pportunity to rearrange the configuration of the existing Master Plan design, but rather a final )rtunity for selected individuals to provide information and suggestions for refinement of the gn. Commission is being requested to provide comment to the consultant regarding any design ;erns which the Commission may have. Selected recreation professionals have been reques tend this meeting and provide comment, as well. ;AL IMPLICATIONS: None at this time. :OMMENDATION: f requests that the Commission provide comments to the consultant, and encourage commen i the public. chment: )ecember 7, 1993 City Council Staff Report MEMOCB.025 *OMV�*"00 l1NCIL MEETING DATE: DECEMBER 7, 1993 M TITLE: NSIDERATION OF AGREEMENT WITH BSI, INC. PROVIDE FRITZ BURNS COMMUNITY PARK NSTRUCTION DRAWINGS AND RELATED IVICES. MMARY: AGENDA CATEGORY: PUBLIC HEARING: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: he November 16, 1993 Council meeting, the City Council authorized staff to negotiate an agreen construction drawings and related services for Fritz Burns Park with BSI, Inc. (Attachment No November 23, 1993, the Assistant City Manager, City Engineer, and the Parks and Recrea actor met with BSI, Inc. to negotiate fees and scope of work. The City provided BSI, Inc. with I scope of work requirements, and BSI, Inc. has responded with acceptable fees and services itract Services Agreement has been prepared and approved by City Engineering, Legal, and Po I Recreation staff. The Agreement has been approved and signed by BSI, Inc. (Attachment No CAL IMPLICATIONS: BSI, Inc. fee for services is $314,782. The amount budgeted in the City Funded Ca, )rovements Program is $368,744 for construction documents and inspection services. The fun, irces for the Fritz Burns Park development are the Quimby, RDA Project Area No.1, and COmml vices Projects accounts. APPROVED COMMENDATION: tff recommends that the attached agreement be approved. bmitted by: Approved for submission to City Council: 14M HEN RKS & ECREATION DIRECTOR ROBERT L. HUNT, CITY MANAGER CC#.005 u�N p4 � • V 4 4*wcv \F�oFo�`` ATTACHMENT COUNCIL MEETING DATE: NOVEMBER 16, 1993 ITEM TITLE: CONSIDERATION OF AUTHORIZATION TO NEGOTIATE AN AGREEMENT FOR CONSTRUCTION DRAWINGS AND RELATED SERVICES FOR FRITZ BURNS PARK. SUMMARY: AGENDA CATEGORY: PUBLIC HEARING: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: The Selection Committee consisting of Mayor Pro-Tem Sniff, Council Member Bangerter the Assistant City Manager, Public Works Director and Parks and Recreation Director interviewed two firms on Monday, November 8, 1993, for the purpose of choosing a fir to prepare construction documents, and provide construction administrative and inspection services. The two firms interviewed were BSI, Inc. and Purkiss Rose/RSI. Following the scoring of the firms' presentations and proposals, it was determined by the Selection Committee that BSI, Inc. was the most qualified firm to provide the required services. The next step in the process is to review/negotiate BSI, Inc.'s proposed fee. Upon conclusion of negotiations, staff will return to the Council at its first meeting in December with an agreement for services. FISCAL IMPLICATIONS: A total of $368,744 is budgeted in Fiscal Year 1993-94 for Fritz Burns Park Phase One contract/design services, and the BSI, Inc. cost estimate is $398,000. R� RECOMMENDATION: APPROVED BY:v It is recommended that staff (Parks and Recreation Director, City Engineer, and the Assistant City Manager) be authorized to negotiate an agreement and fee arrangement with BSI, Inc. for construction documents, administration, and inspection services. / / CLINT IJOIFLEN A� RKS ECREATION DIRECTOR CC#.001 submission to �t,j,u i. tl[.lZ ROBERT L. HUNT, CITY MANAGER 0 I I Y 4 � � I Y 1qp • 9 p Y Of y I I w IYj W i � I • • 1 I I Y , 1 • � I .� o o • u Yi I 1 1 : 1 1 • ; 7 1 �• S S n l n• • n l r `� w r � " • Y .Y y N JI K N O N W iii••• I : i iii+++ i I I I N 8 M O 10 N I y fY N N " ^ n N • r• A O {p� N n N r• N M � q O N N h w • N • r • N � Y � u o N Z v 0 ATTACHMENT CUNTIZACT SERVICES AGREEMENT THIS AGUU-uNT FOR CONTRACT FUMVIC8S (the "Agreement'), is made and cnrered into by and between the CITY OF LA QUINTA, (tic "City"), a California municipal corporatton, and DSl CONSULTANTS. INC. (the "Consultant"), The parties hems agree as follows: 1.0 ERVICIA 01 gONSULTANT 1.1 Berme of 9 %does. In compliance with all terms and conditions o1 this Agreement, the Consultant %hall provide those services related to Professional Design Services for the rritz Burns Please One Construction DOeumrnt Development and Construction Servtccs as specified in die "Scope of Services' attached hereto as Exhibit "A' and incorporatod horde this referents (the "services" or "work"). Consultant warrants that all services will be perforn in a competent. protessional and wthfAaory rnennor in accordance with die standards prevalen, in the industry for such services. 1.2 Q1131111nt's Proposal. The Scope of Services shall lnclutle the Consultant's proposal or bid, if any, which shall he imotporatcd herein by this , eference as though fully set forth herein. In the event of any inconsistency between the teritts of such proposal aixi this Agreement, the terms of this Agreement shall govern. 1.3 Compliance with.L w. All services rendered hereunder shall be. providi in accordance with all nrdinamoS, resolutions, statutes, rules, regulations and laws of the City La Ouinta and any Ftxleral. State or local goverruisental agency of competent j-tt 6dicuon. 1.4 Licenses, Permtrs. Fum and Asscszm l; . Consulianr %hall obtain at its sole cult and expense such licenses, permits and approvals as may be required by law for the lierformwicc of the services required by this Agreement. Comultant shall have the sole obligation to pay for any fees, assessment, and taxes. plus applicable penalties and interest. which may be imposed by law and arise from or are necessary for the performance of die services required by this Agreement. 1.5 FamiliariiX with Work. Dy executing this Agreement, Consult= warra that (e) it has thoroughly investigated and considered the work to be performed, (b) it has investigated the site of the wurk and fully acquainted itself with die conditions there existing, (c) it has carefully considered how the work should be performed. and (d) it fully understands facilities, difficulties and restrictions attending perfurmance of the work under this Agreement. Should the C.tmsultant discover any latent or unknown conditions materially differing from the: inhercnr in the work or as representrttl by the City, it shall immediately inform City of such fai and shall not proceed except at Cunsultant's risk until written instructions are received from di Contract Officer (as defined in Section 4.2 nereof). 1.6 Qre t?f W—=- The performance of services by Consultant shall not relieve Comuitant from any obligatinn to correct any incomplete, tnaccuralc or detective work no further cost to the City. when such inaccuracitts are due to the negligence of Consultant. • 0 1.7 Control Over Conetmctton Site. During Phase I -our, Construction Services for the duration of construction of the site improvements, Consultant shall have no Control over or charge of. and shall not be responsible for superintendence of construction processes, site conditions, operations, equipment, personnel, or safety. 1.8 Additional Se:rvitrs. In accordance with the terms and conditions of this Agreement. the Consultant shall perform services in addition trt those specified in the Scope of Services (Exhibit "A") when directed in writing to do sn by the Contract Officer, provided that Consultant shall not be required to perform any additional services without eompen%ation. Any addition in compensation not exceeding five pereeet (5%) of the Contract Start may be approved by the Contract Officer. Any greater increase must be approved by the City Council. 1.9 Additional Timeixtcnsion During Cunsimctinn. The Construction eervicca phaso of this Agreement covers 100 working days fin• construction, as Contractor anticipates specifying to the Specifications. In the event time extensions and/or change Orders. whose cause is not the direct result of ContrwAof'c professional services, extend the project construction period beyond the original cunum.t period, additional fees narreWy to cover additional efforts will be negotiated sgwraiely. over and above the w iginal fee amount. 1.10 Sperial Retnrirctil=. Additional terms and conditions of this Agreement. if any, which are made a part hereof are set forth in the "Special Roqunremems" attached hereto as hxhibit "B" and incorporated herein by this reference. In the event of a conflict between the provisions of Exhibit "B" and any other poovisions of this Agreement, the I,tovisions of Exhibit "8" shall govern. 1.11 control of C A Preicccions. Consultant has no control over the Coxl of labor, materials, equipment, or services provided by others, or over contractors nit-iltids of determining prices, or other competitive bidding nr inarket conditions. Cost estimates provided by Consultant for work or services other than divae provided by consuita nt will he made on the basis of Cunxultant's experience and judgement. Proposals, bids, or actual Project construction cost% may vary from estimates pregiared by Consultant, ems.. re 2.1 Cn rsct Sim. For the services rendered pursuant to thic Agreement. the Consultant shall be Compensated in accordance with the "Schedule of Compensation" attached hereto as Exhihit 'C' and incorporated herein by this reference, bill Wit exceeding the M2xbnuot cnmriwi ,noun of Three Hundred Fourteen Thousand Seven Hundtcd Eighty Two Dollars and Seventy -Five gents (f314,787..75) (the "Contract Sum'), except as provided in Seaton 1.7. The method of compensation act forth in the Schedule of Compensation may include payment in accordance with the percentage of completion of itir %ccviccs as specified in Exhihit A. but not exceeding die Contract Sum, or such Other niedwds as may be specified i,i the Schedule of Compensation (Exhibit "C:"). Ceimpetisalion may include reimbursement for actual and necessar) raltenditurcs for reproduction costs, transportation expense, udephone expense, premtumc for bonds and insurance, and similar costs end expenses when and if specified in the Schedule of Compensation (Exhibit "C"). .va.aset t 111174 11 m 2 2.2 h&&od of Payment. Any month in which Consultant wishes to receive pavment, Consultant shall submit to the City no later than the tenth (loth) working day of such month, in the torm approved by the rity's Finance Director, an invoice for services rendered prier to the date of the invoice. Such invoice shall (1) describe in detail the services provided, including time and matertais, (Z) npccify c4oh staff member whet has provided services and the number of hours assigned to each such staff member, and (1) indicate the total expenditures to data. Such invoice shall contain a certification by a principal member of Consultant specifying that the payment requested is for work performed in accordance With the terms of this Agreement. City will pay Consultant for all expenses stated thereon which arc approved by City pursuant to this Agreement no later than thu last working day of this nuoetth. 3.0 MRFORMAtr=. Sc n�LJLE 3.1 Tjme of IjLLgnee. Time is of the essence in the performance of this Agreement. 3.2 Ultmhtlt of I`crformonee- All servirpc ratidered pursuant to this Agreement shall be performed diligently and within die time period established in the "Schedule of Performance" attached hereto as Exhibit 'D" and incorporated herein by this reference. )sxtenslons nt the tune period specified in die Schedule of Performance uidy he approved in writing by the Contract Officer. 3.3 Forcr Maicure. The time period specified in the Schedule of Performwic e (Exhibit "ice") for performance of the 6ervices rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control anti widtout the fault or npglige•.nce of the Consultant, Inetudbig, but not restricted to, acts of CrXI tit of the public enemy, fires, earthquakes, floods, epidemic, quarantine restrietlom, riia.. strikes, freight einhargos, acts of any governmental agency other than City, and unuAitally severe weather, if the Consultant shall within ten (10) ildyb of the commencement of wit ii delay nw.ity the Contracting Officer in writing of the Causes of the delay. The Comrawag Officer shall ascerram the fdctc and the extent of delay, and extend the time for performing the services for the period of the forced delay when and if in his judgment such delay is justified, and the CWTirx wing Offucr's determination shall be final and conclusive upnn the parties to this Agreement. 3.4 Term. Unless earlier terminated in accordance with Section 7.8 of this Agreement, this Agreement shall continue in frill force and effect until completion of the servicw except as otherwise provided in the schedule of Performance (Exhibit "U"). 4.0 )rOORDINATION OF WM 4,1 Represemwive of ConsultMt. The following pi ncipals of Consultant are hereby designated as being the principals and representatives of Consultant authorized to act in ii behalf with respect to the work Spceitled herein and make all decisions in connection theiewith. a. Richard A. Fisher, Sr. Vice President Legal Matters b. W. Keith Rattay, i'roje ct Manager - All wnject Related Matters um. a661_111672566.00 It is oxpressiy understood that the experiences, knowledge, capabllity and reputation of the foregomg principals were a substantialinducement for City to enter into his Agreerttdnt. Therefore, the foregoing principalso shall he responsible during the term f this Agreement for directing all activities of Consultam And devoting sufficient time to personally supervise the serviits hereunder. 'I," foregoing principals, may not be changee Isy Consultant and no other personnel may be assigned to perform the service required hereunder without the express written approval of City. 47. CAV.acLQ=Mir. Contract Officer shalt be the _ or such other person a9 tnay be designated hY rite City Manager of City. It shall k the Consultant i respon%ibility to assura that the Contract Officer is kept informed of the progress of the dn performance of the servirev and dle Consultant shall refer atiy rlecitions whcof City must eequireby City to the Contract Officer. Unless otherwise specified herein, any approval hereunder shall mrarr The approval of the Contract nfruer. 4.1 pro nibit9on sraincr q,shcenttfrcrt*o nr AS is m. The experience, knowledge, capability and repuraiiun ur Consultant. it& prineipaic "I eioNloyces were a sithstantial inducement for the City to enter into this Agreetnenr. Therefore. Consultant shall tux wntract with any otnar entity to irnfthe whole 7n in part the services addition. dddition neither intsrAgrremem nut any without the express written apprheretinder oval rulun`arily or by operation oC taw, without the interest herein Wray be assigned or tratlsferretl, prior written approval of City. 4.4 indenrr,clnnr Censtl=• Neither the City ,of any of its employees shall have any control over the manner. mode or means by which Consultant. its agents or employees perform the services rtyluired herein, except as otherwise. set forth. Consultant shall perform all services requirexl he:ein as an independent comsat. or of City ana snail remelt nr all times as co City a wholly independent contractor with neely such obligations as are comislent with that role. Consulunn shall not at any time or in any umiutor represent that it or any of its agents or employees are agents or employees of City. 4.5 Ciry 000statjo. The City shall provide Consultant with any Plans• publications. reports, statistics. rccards or other dais or information pertinent to servi= to be performed hereunder which are roasoaably avaelahle to the Ciq. The Chy chill additionally provide Consultant staff assistance and shall take prompt and appropriate action when it will assisr in ensuring and timely perinrnuuwe by Consultant hereunder. 5.0 rwtcrmwrF i1+MB9NIE CA —_jQ& .S.I ]ouaM. The Consultant shall procure and maintain, at its cost, and submit cenicurrently with its exeemlon of ibis Agreement, public liability, ant limperty.damUe ituurance against all claims for injuries against persons or damages' to property resulting from Ctrtrsulrant's sets or omipdons rising out of or related to Consultant's performance under this p greilimEnt. The ictsurance policy shall contain a severability of interest clause providing that t coverage shall be vrimary for losses arising out of Consultant's performance hereunder and neither die. Pity nor its insurers shall be required to contribute to any such leas. A certificate vidaocing the foregoing and namitig the. e City and its otheers and empluye es as additional insurcds Shalt be deliverM to and approved by the City prior to Commencement of the service! hereunder. The aintnmt of insurance required hereunder shall be determined by the Contract Sum in accordance with the following table: Coverage (personal injury/ O'snrractSum nrtruralY damaccl 1435 than $50,000 S100,000 per individual; S300.OW per occurrence. S50.000 - S300,f1(I(1 S250,000 per individual; $500,000 per t=urrenec Over $300.000 S50(1,000 per individual; $1,0(113.000 per occurrence The Consultant shall also carry automobile liability insurance of $1.000,000 per aecideni against all rialtos for inJuries against perwnis or damages to property arising out of the use of m automobile. by the Consultant, Its officers, any directly or indirectly employed by the Consultant any subcontractor, and agents ul al:yonc for whose acts any of then may be liable. arising directly or indirectly out of ul related to Consultant's performance under this Agreement. The term "automobile' includes. but is not limited to, a nail motor vehicle, trailer or semi -trailer designed for travel on public roads. The automobile insurance policy shall c:nntatn a 30Verabillt' of interest ulause providing that coverage ,hall be primary for losses arising nut of Consultant's perfurnrtnce hereunder and neither the City nor its insurers shall bN required to contribute to such loss. A certificate evidencing the foregoing and naming the City and its officers and employees as additional lnsurexls shall be delivered to and approved by the City prior to commencement of the services hereunder. Consultant shall also carry workers' rnmpensanon insurance in aua„dance with Statw Workers' Compensation laws. The Consultant shall procure professional errors atul untissions liability insurance in the amount acceptable to th" City. All Insuraiwe required by this Section shall he kept in effect during the term of this Agreement and shall not be cancelable without t'lim (3U) days' arinem notice of proposed canceilatinn to City. The procuring of such insurance or the del:vely of policies or certificates evidencing the Same shill not he construed as a hmttttion of Consultant's Obligation to indenmi the City, its officers, empluyees, contractors, subcontractors or agents. 5.7 jadl:mmflcation. The Cnnsuhant Shall defend, indemnity and hold harmless the City, its officers, cfticlais, einpinyces, representatives and agrnu. from and again any and all actions, suits, proceeding., t.laims, demand;, losses, co%f%, anal expenses, including legal costs and attorneys' fees, fur injury to or death of person(s), for damage to property (including property owned by the City) and for errors and omissions committed by Consultant, officers, anyone directly or indirectly employed by Consultant, any subcontractor and agents t anyone for whose act any of them may be liable., , arising directly or Indirectly lair of or fetal to Consultant's negligent performat= under this Agreement, except to this extuat of such loss I may be caused by City's own active negligence, sole negligence ut w IMI misconduct, or that its officers or employtra. nnLt204r _11 Wr.11111.00 5.3 Remedies. In addition to any other remedies the City may have if Consultant. falls to pruvide or maintain any insurance policies or policy endursemems to the extent and within the time herein required, the City may. at its sole option! Q. obtain rich insuranco and deduct and reiain the amount Of the premiums for such insurance from any sums due.. under this Agreement- h. Order the Consultant unstop work under this Agren+nent and/or widd+old any payments) which betanne due to Consultant hereunder until r onsuitent demonstrates compliance with the requiremerus hereof. C. Terminate this Agreement. Exercise of any of the aoove remedies, however, is an attemazive to any (Alter remedies the City may have and are not the exclusive icmedica for Consultam's faihire to maintain or secure appropriate policies or endursemens. Nothing herein txintained shall be construml a,% limiting in any way the Awent to which Consultant may be held responsible for paymrnts of damages to persons sir property resulting from Camsultent's or Its subcomractors' performance of work under this Agreement. 6.1 Repots• consultant shall periodicaliv prepare and submit to the Contract Ofriccr such reports concerning the perrur:nance of the services requi+eri by this Attreernent as the Contract officer shall require. 6.2 ids. Lonsultant shall keep such books and records av shall be neoebtary to perftum the services required by this Agreement and enable the Contract officer to evacuate the. i ust and the pertorri=ce of sw.h cervices. Books and records p ling to 1� s shall be kept and Prepared in =0T'iaiice with gc,•erally accepted accminting principles. including ng the rightmract Officer ttinsve % COPY, audit and make records and access to such books ldtranscr pts trorecords atlm such Ter udsxs p�� P a.3 Awncnhiy G} t)octtr iML Originals of all drawings. Spe AAuatiOns, reports, record., docttmcriU and other materials. whether in hard copy or elccunnic form, which ;are prepared by Consultant, its employers. subcontractors and agents in the performance of this Agreement. shall be the property or City and shall be delivered to City upon the ternunauon of dik Agreement or upon the earlier request of the Contract Ofricer, and Consultant shall have no claim for further employment or additional compensation = a result of the Wwrelae by City of its full rights of ownership of the documents and materials hereunder. Consultant may retain copies of such docuate+ux fur its own use, Consultant .hail have an unrestricted right in use the concepts einbodied herein. Consultant shall cause all subcontractors to assign to City any documents or materials prepared by them, and in the event Consultant fails to secure such assignment, C:onsultam shall iudemrtify CO for all damages suffered thtxobv. fi.a A1Wrmi2e to t.'s2V m . In die event City or any perswi, firm. Or corporadun authorized by City causes to he inade or makes any change% u+ Alterations in said insvuincnts of service or other documents prepared or provided by Cunsultant pursuant to this Agromunt, City hereby releases, discharges, and exonerates Consultant from liability resulting from said change. 6,s Re use of Document-, City acknowledges and agrees that all plans, sptrifiratiom. reports, and other ttmigii documents prepared by C'in.ititant pursuant to this Agreement shall be used exchteiirtly on this Project and shall nut he used for any other work without the written conw-en' of Consultant. In the event City and Consultant permit the rP.itsc or other use of fir plane, specifications, repots, or tinter design documents, city shall require the party using them tit indemnity and hold harmless City and Consultant regarding such reuse or other site., and City snail require the party using chum to elutunate any and all refdenccs to Constrliant from the plans, specificati+ms. reports, and other design documents. 6.6 pe.lease of Docume ts• The drawings, specifications, reports, +rrnrds, documents and odic, materials prepared by Consuluant in the pertormance of services under this Agreement shall not be roleaseG publicly without tho prior written approval of riw Contract officer or as required by law. Consultant Full not disclose to any other In ivate entity or person any inrurmation rcgaroing the a:tivitiry of the City, except ae regrttrrd by law or as authorized bi the City. 7.0 ENBQ&Cg v WT Ur At rREHAfENT. 7.1 California Law This Agreement shall be constnie+i and interpreted both as is validity and to performance err the parties in accordance with the laws of the State of California. Legal actions conixi ring any disputa, claim or matter arising out of or in relation to t.'iis Agreement shall be iui,tinned in the Superior Court of the County of Riverside, Stare of California, or any nrher xppropriatc court in such county, and Consultant Covenants arul agrees t submit to the penunal jurisdiction of such court in the event of such action. 7.2 D si outez, in the even of any dispute arising under this APtCCment, the injured party shall notify the i:ijnr ing party in wrmng of its contentiuns by submitting a claim therofor. The injured parry shall continue performing its oblifnticriis hereunder so long as the igiurtng party eommerx:ev, to cure such default within ten (10) days of service of sur:h notice an� completes the Mire. of such default within forty-five (45) days after service of die rxttiue, or such longer peririil as may be permitted by the Contract Officer: provided than if the default is an immediate danger to the health, safety and general welfare, the City ❑hay take such immediate action as the City' deems warranted. Compliance with the provisions of this Section shall be a condition precedent to termination of this Agreement for cause grid to any legal action, and Nut compliance shalt not he a w:,iver of any patty's right to take legal action in the event that the dispute is not cured, prnvided that nothing herein shall limit City's right to terminate this Agreement whhnut cause pursuant to Section 7.8. 7.3 Retention of Funds. City may wtuthoid from any monies payable to Conauiw,nt sufticient funds m compensate City tot any losses, CUSK, liabilities or damages is reasonably believes were Suffered by City due to the riefault of Consultant in the perfunnant c c the services required by this Agreement. 7.4 Waiver. No delay or omission in the exercise of any right or remedv o1 npndcfaultiny parry on any default shall impair such rig:lt or rrnirly or be construed at 2 wieiv VML..,aeti t.ls7Mei.OD 7 City's consent or approval of any act by Consultant inquiring City's consent or at shall not be deemod to waive or reAxler unnecessary City's c msent to or approval of any subsequent ad 01 Consultant. Any waiver by either party of any default Hurst be in tta•iting and shall not be a waiver of any tnhrx default concerning the same or any other provision. of this Agreement. 7.5 -tghtc and Rent dies are Cumuiadve. E=ept with respect to rights arid. Teinedicr expressly decianxi to be exclusive in this Agreement, the rights and remedies of the parties are cumulative acid the eYctcise by either party of one or more of such riglus nr rc=Aics shall not preclude the exercise by it, at the same or different tittles, of any ocher rights or remedies for the same default or any other default by the other party. 7.6 .Legal Aetinn. In addition to any other rights or remedies, either party iney take legal action, at law or at equity, to cure, correct or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain injunctive relict, or to obtain arty other remedy consistent with die purposes of this Agreemcrit. 7.7 Termination Moe Tu rxpiratiQn Of Term. Thla Cel;tiun shall covers airy termination of this Agreement, except as specifically provided in the following Section 7.9 for Termination for cause. The City reserves the right to terminate this Agreement at any time, widi or without cause, upon thirty (30) days' written notice to Crmultant. Upon receipt of any notle of termination. Consultant shall immediately cease all services hereunder except ►uch ac may be specifically approved by the Contract Officer. Consultant ahull be entitled to hmipensation for all services Tendered prior to receipt of die notice of termination and for any services authorized by the Ctmtract Officer thereafter in ac andance with the Schedule of Ctunpensetion (mbibit "CO) m such as may be approved by the Contract Officer, excriii rs provided in Section 7.3. 7.3 Trr +ration For Default Of Cunsultant, if termination is dux ut die fades of the Consultant in fulfill its obligations under This Agrcemcnt, City may. after oompliancc witf the provisions of Section 7.2, take over the, work dtid prosccuto the same to r,unpletion by contract or ntherwisc, and the Consultant shall be liable to the extent that the total cost for completion of the services requiml hereunder exceeds the compensation herein stipulated (lnovided that the City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to the Consultant for the purpose: of setoff or partial payment of Ole amounts owed the City as previously stated In Seitton 7.3. 7.9 Attomevs' Fexs. If cithot party commences an action against the other parry arising out of or in connection with this Agreement, the prevailing party shall be entitled t rccovr, reasonable attorneys' fees and costs of suit from the losing party. &0 CT_(WIFICERS AND EMPLOYEES_ W N-DISCR 11�I1NATION. 8.1 Non -liability of City Officers and 6mnloM. Nu uffrcer or employer o1 the City shall be personally liable to the Consultant, or any successor in interest, in the event of any default or breach by the; City or for any amount which may become duo to the Consultant c to its suocessor, or for breach of any obligation of the terms 4 this Agreement. 8.2 Cork of Interest. No officer or employee of the City blia!I have any personal interest, dirwot or indirect., in this Agreement nor shall any such officer or employee pUNJ?te i I IS74SU 00 a Participate in any decision relating to the Agreement which effects his personal interest or the interest of any corporation, partnership or association in which he ic, directly or indirectly, interested, in violation of any State statute or regulation, The Consultant warrants that it has not paid or given and will not pay or give any third party any money or other consideration for obtaining this Agreement, 8.3 Cov_enaaLaa inst Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, marital status, national origin, disability or ancestry in the performance of this Agreement Consultant shall take affirmative action to insure that applicants are employed and that employccs are treated during employment without regard to their race, color, creed, religion, sex, marital status, national origin, physical disability, mental disability, medical condition, age or ancestry. 9.0 MISCELLANEOUS,PROVISIONS 9.1 No is . Any notice, demand, request, consent, approval, communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail to the address set forth below. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated forty-eight (48) hours from the time of mailing if mailed as provided in this Section 9.1. To City: CITY OF LA QUINTA 78-495 Calle Tampico La Quinta, California 92253 Attention: Clint Bohlen To Consultant: BST CONSULTANTS INC. 2001 E. First Street Santa Ana, California 92705 Attention: Richard A. Fisher, Sr, Vice President 9.2 Integrated A reement. This Agreement contains all of the agreements of the parties and all previous understandings, negotiations and agreements are integrated into and superseded by this Agreement. 9.3 Amendment. This Agreement may be amended at any time by the mutual consent of the parties by an instrument in writing signed by both parties. 9.4 Sev mWIity. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity PtML:1941 1 118IM88.00 or unenforeeabllity shall not effect any of the remaining phrases, sentences, clauses, paragra or sections ur this Agro=ent whien are hereby doolared w severable and shall be interprete terry out the intern of the parties hereunder. 9.5 AurhuLU- The persons executing thiq Agreement on benalf of thr. lu hereto warrant that they art: duly authorized to executr this Agreement on behalf of said par and that by so executing this Agreement me parties hereto are formally bound in die provisi of this Agrimnient. IN WITNESS WHEREOF, tho parties have executed this Agreement as of tl datrs stated below. Dated: ATTP_5T: City Clerk APPROVED AS TO FORM: City Atturney Dared: CITY OF LA OUINTA, a California niuuicip can poration By: Mayor "CITY. BSI CONSULTANTS INC., a California Corporation By: _ Sr. Vice President "CONSULTANT' . EXHIBIT "A" • SCOPE OF SERVICE The BSI team proposes the following Scope of Services based on the Request fo Proposal and City staff clarifications. The BSI team has also included a few items withii the Scope of Services which were not specifically requested but could be required ii order to comply with all local regulations for a park project such as Fritz Bums Park We have identified those elements within this category. The following Scope of Service; has been prepared based on the four different phases: Design Development, Construction Documentation Preparation, Bidding and Negotiations, and finally, Construction Services Phase One - Design Development Task 1 - Base Information BSI will meet with City staff to collect base information and scaled preliminary master planned drawings, refine the Scope of Work, and set the schedule for completion. Task 2 - On -Site Field Investigation The BSI team will review all on -site base information and visually field verify the existing and proposed improvements of the preliminary master plan. Task 3 - Base Maps The BSI surveyors will prepare a base map for the entire site at a scale of 1" = 20'-0", with one foot contours, and will be prepared on 24"x36" sheets. This base informatior will be digitized for computer generated working drawings. All existing utilities and easements will also be plotted on these final base maps. Task 4 - Geotechnical Soils Report The BSI team will coordinate the preparation of a geotechnical soils report for the entire site. This report will be prepared by M&T Agra and will provide recommendations for all phases of construction. The following items will be evaluated: 1. Geological conditions which could impact site development. 2. Suitability of excavated materials for use as fill. 3. Excavatability of materials. 4. Shrink/swell factors in estimating quantities. 5. The necessity for, and extent of, remedial grading prior to earthwork and construction. 6. Building foundation design. r.X.ysld.u%b..pv. %p.p�ql�inti.vw.n 7. Corrosivity of the site soils. 8. Structural sections for parking areas. 9. Lateral earth pressures for pool wall design. 10. Soil expansion potential. 11. Site seismicity and the potential for liquefaction. 12. Ground water conditions. There will be ten test borings at varying depths. The following tests will be performe Insitu density and moisture content, direct shear, expansion index, corrosivity, st classification, and R-value. The following recommendations will be provided. 1. Geological conditions which could affect development, including the potential 1 faulting. 2. Temporary and permanent cut and fill slopes. 3. Excavatability of materials in the planned pool areas. 4. Subgrade preparation prior to earthwork, pool, and building construction. 5. Earthwork recommendations. 6. Suitability of on -site materials for use as fill. 7. Shrink/swell factors. 8. Corrosivity of site soils. 9. Pavement structural sections. 10. Allowable bearing pressures for proposed structures. 11. Equivalent fluid pressures for pool wall design for level final grade. 12. Soil expansion index. 13. Site seismicity and potential for liquefaction. 14. Ground water conditions. e:%apsldm�bndmplmmy�pmpUquinm.M.h Task 5 - Public Input for Design Development The method and process for developing public input is different than that of t preliminary design. The public input at this phase will be held at a single meeting. T BSI team will invite various users from both the local City of La Quinta and t Coachella Valley. These groups will include organizers of children's and senior groups, the disabled community, and potential maintenance personnel. A list will formed from input of City staff and various BSI team member contacts. The input w be solicited in the format of questionnaires, and one-on-one discussions. Questions w range from appropriate size lockers to programming needs and requirements. The input from this first meeting will be summarized and a list of potential participar will be formed. It is the intent to follow-up this meeting, as required, with phone ca to those participants who could provide the team with more specific input and feedbai during the duration of the design development process. Once this information has been received by the BSI team, a synopsis of input will prepared and presented to City staff for their review and authorization to begin t preparation of the design development documents. Task 6 - Utility Review and Building Code Requirements Simultaneously, the BSI team will begin contacting the various agency and Ci departments to determine code requirements, restrictions, and availability of vario utilities needed for the site. BSI will mail utility letters, make phone calls, and meet, necessary, each agency to determine early in the process if a conflict exists, therel avoiding delays in the future. Task 7 - Preparation of Preliminary Design Development Documents The BSI team will prepare preliminary plans for the development of Phase Oi improvements. The preliminary plans shall include the following: Revised Site Plan - Based on the input received from City staff and the publ input meeting, prepare a new Phase One refined site plan to scale. This revise site plan will be the beginning of a working drawing base map. Revised Architectural Documents - The team will prepare preliminary plans i the following architectural elements: Aquatics Building - 3,700 square feet which could include restrooms wii vandal resistant fixtures, showers, changing areas, offices, and storage ar maintenance/janitorial area. Pool Apparatus Storage Building - Approximately 500 square feet whit could include secure storage for pool apparatus and miscellaneous P:hvps ld.WWW kp y�pm \Iq.m .298 h equipment. This building would not contain plumbing fixtures and/ heating and air conditioning system. Mechanical ventilation would provided. Pool Equipment and Service Building - Approximately 500 square fc which could include secure storage for pool mechanical equipment, Li heaters, filters, pumps, and chlorination components; provide for wa and drainage hook-ups; and coordination with the pool engineer. TI building would not include heating or air conditioning. Mechanic ventilation would be provided. Shade Structure for the Pool Area Bleachers (approximately 1,200 sqw feet). Shade Structure for the Children's Wading Pool Area (approximat 1,500 square feet). Task 8 - Presentation to City Staff The BSI team will present the preliminary design development concept to City staff their review and approval to proceed with the preparation of the final design developm documents. Below is a list of documents to be submitted to City staff for their review. A total five copies will be submitted to City staff. Each of these documents will be revised updated based on the input received above. Landscape Architecture and Site Planning Documentation - The finalized base n will be prepared to reflect all hardscape patterns, site furnishing locations, and layout tot lot area. A list of all site furnishings and related catalog cuts will also be submitted. The BSI team will prepare a list of potential irrigation equipment and types of heads be used in the development of the park. A preliminary planting plan will also prepared describing the selection of plant material to be used and the specific locat of all trees. The plan will identify size, location, and approximate quantity. Architectural Documentation - Finalized floor plans and elevations of the aquae building, pool equipment and apparatus storage building, and the shade structures sl be rendered and colored for presentation purposes. In addition, outline specificatil will give general description for structural, mechanical, and electrical components in building and related catalog cuts. Electrical, Water, and Gas - The information for preliminary utility meter locations connections with Imperial Irrigation District, Southern California Edison, and South California Gas will be incorporated into the preliminary grading plan. PAvp51& liRad.Wp mmy\pmp\Iqui ft.29&4h Pool Design - Design development documents will be provided indicating the locati( of lane line arrangements, storage, guard stand placement, depth of pool, pool sli( arrangement and access, and an identification and sizing of all related pool utility line i.e., water and filter lines, pool electrical, etc. Civil Documentation - Design development documents will include a preliminai grading plan. This plan will identify property line and easements, grading, parking 1 and striping configuration, existing and proposed location of storm drain lines, propose retaining walls, drain line and basin locations, and all existing utilities. Additionally, tl BSI team will prepare a preliminary drainage study for the entire park site using the Cis drainage design standards. BSI has talked to City engineering staff and they ha) indicated that the existing systems are not sized for the park drainage (60" in Old Avem 52 and 66" in New Avenue 52). The drainage study will be for the park site only ar will provide recommendations for Phase One only. Based on the limited undergroun facilities, the park drainage system could outlet at the northeast comer of the park si adjacent to the 66" pipe on New Avenue 52. A hydrology study of the park site usin the modified rational method and the latest mapping provided by the City will be use( The City shall also provide copies of the drainage studies for the surroundin improvements. A preliminary earthwork analysis will also be prepared based on balanced grading plan concept. Materials and Research - Design development documents will include the preparatio of an Outline Specifications Manual identifying the quality and criteria standards for a non -catalog cut items, materials, and products to be used on the site or in th construction of the buildings or pool facilities. Project Development Schedule - Preparation of an updated schedule for the completio of the project. Statement of Probable Construction Costs - A preliminary estimate of probabl construction costs for Phase One will be prepared based on the refined desig development documents. This estimate will be itemized in sufficient detail to full evaluate the financial impact of all construction items relative to Phase One improvemer costs including all Phase One buildings, pools, and related site improvements. Task 9 - The BSI team will incorporate any staff comments into design developmer documents and present the final design development documents to the Communit Services Commission and the City Council for final approval to proceed with th preparation of construction documents. Phase Two - Preparation of Construction Documents The BSI team will begin to prepare the Phase One construction documents based on th site improvements approved in Phase One above. The following plans will be prepares as part of this phase. These plans will be prepared at a scale of I" = 20'-0" on 24"x36 size sheets using the base maps prepared above. It is anticipated at this scale that sheets will be required for each plan type for a total of 80-84 sheets. P:\vg3ldab\h"ywp\,amy\pmp\Iqui"m.288-'h 0 Title Sheet 1 sheet Grading Plans 2 sheets Composite Utility Coordination Plans 2 sheets Horizontal Control Plans (using coordinates) 2 sheets Construction Hardscape Plans (using coordinates) 2 sheets Parking Lot Striping Plans 2 sheets Storm Drain Plan and Profile 3 sheets Utility Plan (sewer and water plan profile) 2 sheets Construction Details 5 sheets Civil Details, Sections, Retaining Walls, 3 sheets Drainage Details, etc. Electrical Plans 6 sheets Architectural Plans 15 sheets Mechanical Plans 6 sheets Structural Plans 8 sheets Plumbing Plans 6 sheets Pool Construction Plans 6 sheets Irrigation Plans 2 sheets Planting Plans 2 sheets Temporary Erosion Control 2 sheets NPDES Documents (optional) 2 sheets Total All Plans 79 sheets The following is a brief description of each of the plans to be prepared. Title Sheet - Plan to include vicinity map, location map, general notes, legends, signal blocks, sheet index, and project title and address. Grading Plans - Plans will show all contour grading, spot elevation of hardscape and tt of walls, pool deck drainage system, planter area drains, etc. Composite Utility Plan - Plan will indicate all utilities that will be located on the Ph, One site including identification of points of connection. (Note: BSI assumes that utilities at the site are adequate and that no utility design outside the park site will required. Sewer, gas, water, electrical, and telephone will come from one of adjoining streets.) Horizontal Control - Plan will locate all hardscape and building elements us. coordinates based on survey information. Construction Hardscape Plan - Plan will locate in more detail, using coordinates, location of all detailed hardscape, special paving, detail callouts, and items to removed. Parking Lot Striping - Plan to include all striping of Phase One parking lot striping signage. P:\vp51&Oi\hnNmp\n16y\propllquiod.288y6 Storm Drain Plan and Profile - Plans to show, in both plview and profile, the size an location of all large storm drains. Utility Plan, Sewer and Water Plan and Profile - Plan will show, in both plan view an profile, the size and location of the sewer and water lines. Construction Details - Plans will communicate, through a series of details, a construction elements. Civil Detail, Sections, Retaining Walls, and Drainage Details - Plans will show detaile information relating to the design of all retaining walls, drainage devices, etc. Electrical Plans - Plans will show all electrical improvements for the site, parking lol buildings, and pools. Architectural Plans - Plans will include related floor plans, roof plans, reflected ceilin plans, building sections, exterior elevations, door, window and finish schedules, interic elevations, and architectural details. Mechanical Plans - Plans will include mechanical floor plan, mechanical roof plan equipment schedule, and mechanical details. Structural Plans - Plans will include foundation plans, roof framing plans, buildin, sections, structural details, and structural calculations. Plumbing Plans - Plans will include plumbing floor plans, plumbing roof plans, fixtur schedules, isometric diagrams, and plumbing details. Pool Construction Plans - Plans will include plan view of pools, sections and details structural sections of the pools, reinforcement schedules, mechanical drawings for thi pool's filtration system, booster pumps, chemical control systems, and required electrica drawings. Irrigation Plan - Plan will include all Phase One irrigation with provisions for futun phases of construction, all legends and callouts, provisions for future reclaimed water i required, all heads, mainline, and provisions for connection to the City's Rainbirc Maxicom System. Planting Plans - Plans will include all location, size, and quantity of trees, shrubs, an( ground covers located within the Phase One construction area. Temporary Erosion Control Plan - Plan will indicate, on a screened grading plan, the location of all sand bags and related erosion control devices. NPDES Document - This is an optional service that could be required by the State of California. This document incorporates information from the proposed planting plan anc grading plan to isolate all potential contaminants that may be present, and could 0 potentially enter the storm drainage system during construction. This effort entails report and the preparation of a plan. BSI will complete the preparation of all form The City, as Agency, must sign and submit them to the state. The BSI team will prepare a complete set of contract documents, bid forms, ar technical specifications. The specifications will include the following: Notice Invitil Bids, Instructions to Bidders, Proposal Forms, Contract Agreement, General Provision and Special Provisions. All specifications will be prepared using the BSI Green Boa format. The BSI team will prepare a finalized estimate of probable construction costs. TI estimate will be based on the final Phase One working drawings and will be itemiza using industry standards and the latest costs from the most recently constructed projecl Task 1 - The BSI team will prepare a 50% complete set of construction documents bass on the approved Phase One design development documents. These plans will inclu outlines of legends, notes, listing of details, etc., and a refined estimate of probat construction costs reflecting any changes that have occurred since the estimate prepar in the design development phase. BSI will submit 5 sets of plans and specifications City staff for their review and comment. Additionally, BSI will send a preliminary to each of the utility agencies to identify any service or conflicts anticipated. (Allow ti weeks for City review.) Task 2 - The BSI team will meet with the City to review the comments and then bel to incorporate the comments into the 90% construction documents. All plans a specifications will be significantly complete and the estimate of probable constructi costs will be revised again to include and incorporate any items added to the fii concept, i.e., material changes, quantities, layout or depth changes, etc. BSI will subr 5 sets of plans and specifications to the City for final review and comment. (Allow t\ weeks for City review.) Task 3 - The BSI team will incorporate the final City comments and preliminary util information into the final 100% complete set of construction documents. T specifications and estimate of probable construction costs will be revised to reflect a additional changes. BSI will submit to the City 5 sets of the 100% completed plans a specifications for final City review and approval. Simultaneously, BSI will submi 100% complete set of plans to each affected utility and required approving agency their initial plan check comments. (Allow three weeks for approving agency revier Task 4 - BSI will incorporate the approving agency comments into the final docume and present the final construction documents, specifications, bid form, and enginee estimate of probable construction costs to the City for approval to advertise for bids Phase Three - Bidding and Negotiations The BSI team will supply a list of bidders to be used in the distribution of plans s submit this list to City staff. BSI will attend the pre -bid conference to be held in P:\wp51&h\hndKap\nmy\prap\Iquuua.288-�h City, answer all questions, and follow-up with any necessary addenda clarifications. A addenda will be prel2ared to include written clarification, revised graphics, plans, and bi schedules. The City will distribute all addenda. BSI will evaluate alternatives or substitutions proposed by the Contractor after th bidding process and prior to the execution of a contract with the successful Contractor BSI will also assist City staff in the review of the bids, checking references, evaluatin bids, and making a recommendation of the award of contract. Phase Four - Construction Services The BSI team proposes to provide both construction administration/landscape architectur field review and continuous construction inspection during the entire length of th construction process. Keith Rattay will serve as the construction administrator an provide periodic field review, and Larry Cobb will provide continuous inspectio services. Each of these services has been described in detail below. Construction Administration/Landscape Architecture Field Review This service is based on the length of anticipated construction to be 100 working day at 10 hours per week for a 20 week period for a total of 200 hours and 30 hours c clerical. The construction administration/landscape architectural field review will includ the following: Weekly site meetings with the Contractor, City, and Inspector. Preparation of weekly minutes of these meetings and their distribution. Preparation of all change orders and related graphics for City review am approval. - Review and/or coordination of the review and approval of all produc submittals and maintain a master file to be turned over to the City. - Review and/or coordination of the review of all shop drawings. - Negotiation of all change orders with the Contractor on behalf of the City - Provide all plan clarifications to the Contractor. - Participation in the final walk-thru. Participation in two intermediate walk-thrus during the maintenanct establishment period. Distribution of all documentation to City staff, Contractor, and BS: Inspector. v:t�.ystmmt�d.®P�„my�p,W uy�mm. ise-m 11 0 Review all submitted change orders from the Contractor R reasonableness of cost and related time extensions affecting the time f( substantial completion. Continuous Construction Inspection The estimate for construction inspection is based on a construction period of 100 workir days. Larry Cobb, a qualified public works and landscape inspector, will provi< services for 6 hours a day, for 25 days, over a period of 20 weeks with 2 follow-i inspections during the maintenance period. The construction inspection services inclut the following: Familiarization with and review of contract documents. - Monitoring compliance with applicable laws, regulations, ai specifications. - Participation in pre -construction meetings. Attendance at other meetiq and conferences as required. - Coordination and review of compliance certificate, shop drawings, etc - Daily inspection and preparation of daily inspection log. - Review and recommendation in the processing of payment request review and verify quantities. - Assistance in the recommendation in processing change orders. Preparation of periodic project status reports. Coordination with Contractor, Agency staff, etc. Coordination of materials testing, both in the laboratory and on-si review of test results. - Monitor materials used for compliance with the plans and specificatiol - Conduct interviews of Contractor's employees to verify compliance w wage rates. - Develop punch list. - Review items requiring corrective action with the Contractor and subs final acceptance report when corrections have been made. P;Xap3ldam k.d�nifty\p.p\4.io .288rb Total hours as indicated are based on the estimated time requirements as determined b the plans and specifications. Invoicing of fees will be based on the level of effo actually required to properly administer and inspect the project. If the level of effort' less than the estimate, the City will be billed accordingly. Should additional services b required to accomplish project objectives, said services will be billed in accordance wit the rate established in the Fee Section (under separate cover). The BSI team has included the following meetings in the Scope of Services above: I public input meeting 8 City staff meetings Specific Conditions, Assumptions, or Exclusions Affecting this Scope of Work: - BSI assumes no adjoining street improvements plan preparation will b required of the consultant as part of the Scope of Services, except fc driveway and utility connections indicated on the various plans. - BSI assumes the existing utilities and facilities adjacent to the site hav sufficient capacity to serve the project needs. - BSI assumes the fire sprinklers in the building will be coordinated throug: the architect but will be designed through an approved shop drawin; prepared by the Contractor. - BSI assumes the water slide within the pool will be coordinated througl the pool designers but will be designed through an approved shop drawing prepared by the Contractor. - BSI assumes all telephone jacks and conduit in the building will bi designed by the electrical engineer but the City will coordinate the actua purchase of a specialized phone system with an independent phone vendor - BSI assumes no environmental documents preparation will be required o the consultant as part of the Scope of Services. - BSI assumes the City will provide to BSI all available record drawings reports, and related materials. - BSI assumes City staff will provide all potholing of utilities having possible impact on the facilities to be constructed. BSI to provide writter requests identifying those utilities to be field located. All site improvements, unless noted, will be designed to ADA standards P:\wP51d \h-d'aP\niby\Pmp\Iqumh.288,h • BSI assumes no booster pump design will be required for the design of th irrigation system. Easement acquisitions and title reports are not included in this Scope i Work. BSI assumes no traffic signal or traffic control plans will be required. BSI assumes processing or title report preparation will not be required. BSI assumes construction staking will be provided by the Contractor bi can provide as -needed construction survey verification at an hourly ra if requested. BSI can provide soils engineering during construction as an option service but it has not been included in the Scope of Services above. BSI assumes as -built preparation will be provided by the Contractor. BSI assumes agricultural soils reports will be prepared by the Contracti once final grades have been set. BSI assumes copies of existing drainage studies will be available for d existing storm drain system. If these studies are not availabl modifications to the Scope of Services for these additional drainal calculations could be required. P:\wpSlihlhvduaplratbylpropUqu .281-4 0 EXHIBIT "B" SPECIAL REQUIREMENTS 1. The Consultant shall procure and provide to the City professional errors and omissions liability insurance in the amount of $1,000,000.00. 2. All required insurance forms, as required by the City of the Consultant, shall be submitted to the City prior to the beginning of work under the Agreement. 3. Reports shall be submitted to the Parks and Recreation Director on a monthly basis pursuant to Section 6.0 of the Agreement. 4. The Consultant shall make measurements or drawings of existing construction when requested by the City. 5. The Consultant shall revise previously approved drawings to accomplish changes ordered by the City. 6. The Consultant shall provide documentation of work accomplished when submitting requests for payment. C EXHIBIT "C" SCHEDULE OF COMPENSATION SCHEDULE OF HOURLY RATES FRITZ BURNS PARK PHASE ONE NOVEMBER 25, 1993 Team Member Title Principal -in -Charge Project Manager Principal Civil Engineer Assistant Landscape Architect Project Electrical Engineer Assistant Electrical Engineer Project Engineer Design/Draftsman Engineer Clerical Field Survey Crew Project Surveyor Principal Pool Designer Associate Pool Designer Principal Architect Project Architect Principal Structural Engineer Project Structural Engineer Principal Mechanical Engineer Project Mechanical Engineer Project Estimator Inspector Geotechnical Engineer r:A p51d Mk W=yMwmm.mv-.e Hourly Rate $135 $103 $135 $ 70 $135 $ 87 $ 92 $ 70 $ 60 $163 $ 87 $115 $ 97.75 $ 92 $ 75 $ 92 $ 70 $ 92 $ 70 $ 86 $ 60 $135 EXHIBIT "C" (Continued) 6104.W1i • • u ' M • Phase One - Design Development $ 89,524 Phase Two - Construction Document Preparation 153,244 Phase Three - Bidding and Negotiations 4,774 Phase Four - Construction Services 54.365 Total All Four Phases $301,907 Estimated Reimbursables 12.875 GRAND TOTAL $314,782 Optional Services - Preparation of NPDES Documents $3,( Construction Staking Hourly Rate (2 man crew) $163/hi Additional Construction Inspection Services $60/h, Fees will be billed monthly for the services completed during that monthly billing peril All reimbursable expenses will be billed monthly at cost. All professional services requested beyond those outlined in the Scope of Work, unl negotiated separately, shall be billed at the hourly rate of the staff type performing services, in accordance with Exhibit "C" - Schedule of Hourly Rates. P�w��ms�rea.o►�r4�r�M�..ma EXHIBIT D Date of Completion Preliminary Schedule of Completion December 1, 1993 Prepared Authorization to Proceed December 8, 1993 Phase I - Design Development Task One - Initial Meeting with City Staff Week of December 13, 1993 Task Two - On -Site Field Investigation Week of December 13, 1993 Task Three - Base Map Preparation Begin December 13, 1993 Complete Week of January 17, 1994 Task Four - Geotechnical Soils Report January 24, 1994 Task Five - Public Input Meeting Week of January 10, 1994 Task Six - Utility Review and Building Code January 29, 1994 Research Task Seven - Preparation of Preliminary Design Week of February 14, 1994 Development Documents Task Eight - Presentation to City Staff Week of February 21, 1994 Task Nine - Presentation to Community Services Week of February 28, 1994 Commission and City Council Phase II - Construction Document Preparation Begin Construction Documents March 7, 1994 Task One - 50% Complete April 11, 1994 Task Two - 90% Complete May 23, 1994 Task Three - 100% Complete June 6, 1994 Task Four - Incorporate Approving Agency Comments Week of June 20, 1994 P:\wgSldsm\lmd�mp\�Y\Pmpbchedub.hq-�b • • Phase III - Bidding and Negotiations Plans Out to Bid Bids Due Phase IV - Construction Administration Begin Construction Construction Complete June 9, 1994 June 30, 1994 July 26, 1994 December 15, 1994 Note: The time for Agency plan check is not known at this time and has not been included. P:My51m XIL,A %mUy%pmp4aaule.hyyn C. D. veloprnent Option Plans t. i. mcaoney, inc. Option 1 PRELIMINARY COST ESTIMATE 21-Auq-92 T: FRITZ BURNS PARR DEVELOPMENT OPTION PROJECT 0 911139 PAGE: 1 OF 3 ESTIMATE BY: RONAELE WOLF MARK SCIONEAUX UNIT TOTAL :PTION QTY. UNIT COST COST :TION AND CLEARING :AR AND GRUB 168424 S.F. $0.05 $8,421 'EATURES ' .NIC TABLE (COATED METAL) 4 EACH $850.00 $3,400 ►SH RECEPTACLE 4 EACH $400.00 $1,600 ►SH ENCLOSURE GATES 1 1S8 ENCLOSURE ALLOW $10,000.00 $10,000 M WELLS 10 EACH $150.00 $1,500 U: GRATE 41 10 EACH $450.00 $4,500 CNKING FOUNTAIN (HANDICAP) 1 EACH $1400.00 $500.00 $1800C S4,OOC ICU - COATED METAL CE RACK (RB-05-IG) 8 1 EACH EACH $450.00 $45C ;ACHERS ARBOR 3330 S.F. $20.00 $66,60C IIUMENT SIGN 1 EACH $2,500.00 $2,50C (FENCES rAINING WALL 6' 95 L.F. $125.00 411,87! 3N FENCING (6' POOL) 680 L.F. $16.00 $10188( ::APE WSTRIP 6" 50 L.F. $6.00 $301 NC. CURB 6" (PKG.) 385 L.F. $10.00 $3,851 RB/GUTTER (PKG.) 385 L.F. $15.00 $5,77! EELCHAIR RAMP (CURB CUT) 3 EACH $200.00 $601 NCRETE PAVING - 4" ills L.F. $2.00 $2,231 LORED/STAMPED CONCRETE 2976 S.F. $5.00 $14,881 PHALT PAVING (2.5") W/SEAL COAT 29595 S.F. $0.50 $14,79� AGGREGATE BASE 29595 S.F. $0.20 $5,91 C "SLURRY SEAL" 29595 S.F. $0.20 $s,91' NCRETE BLEACHERS 450 L.F. $30.00 $l3,50 24 Brockton Avenue, Suite 201. Riverside. Calitamia 92506 ■ (714) 369-0700 ■ FAX (714) 369-4039 c City of La Quinta Fritz Burns Park Aquatics Center Questionnaire Public Input Meeting January 10, 1994 C BSI Consultants, Inc. 2001 E. 1st Street Santa Ana, CA 92705 (714) 568-7300 • Name Group or Agency Represented Address Daytime Phone No. Please Note: The City may wish to contact you or your organization for clarification for further input. P: \W PS IDATAUANDWAP\RATTAY\I2I17.001QUPSTION.AQC-eh 0 • Please indicate what type of activity your group will be participating in and/or programs you would like to see at the Aquatics Center. Aquatics Center Programming Program Instruction of Swimmers Instruction of Non -Swimmers Recreation Swimming Competitive Swimming, Synchronized Swimming Water Polo Water Safety/Red Cross Skin and Scuba Diving Physically Challenged Instruction P. \ W PS I DATA\LANDSCAMATTAY\ 12117 AO\QUPSTION.AQC-sh Yam_ No Age Group(s) • Does your group or organization require any of the following items? Office Space (state reason and size required) Classrooms (state reason and size required) Exterior Deck Instruction Space (state reason and size required) Equipment (i.e. diving boards, starting platforms, racing lines, water polo goals, timing system, award display cases, instructional chalk board, etc.) Underwater Sound System (state reason) Spectator Sealing (state reason and projected number of spectators) P.\ W P51 DATA\IANDSCAnRATTAY\ 12117.00\QUESTION.AQC.sh Team Benches on Deck (state number of benches required or number of individuals) Electrical Outlets (state reason and preferred location) Any Special Needs or Requirements Other P. %W PS I DATAVANDSCAPRATTAY%12117.00XQUPSnON.AQC-sh Building, Pool, and Landscape design There are limited funds available for the construction of the building. The building will be a maximum of 3,700 square feet and will be composed of the following: • Men's and Women's Restrooms (per Riverside County Health Department requirements) 11 showers (total) 12 lavatories (total) 5 toilets (women's) 4 toilets (men's) 4 urinals (men's) • Men's and Women's Changing Rooms • Concession Room (for pre -packaged food only) • Staff/Lifeguard Offices • Storage (Note: there will be planned storage in other buildings on the site) • Electrical Equipment • (3) Drinking Fountains Do you consider storage space in the main building a high priority, moderate priority, or low priority? Why? Do you consider the concession area in the main building a high priority, moderate priority, or low priority? Why? P: \ W P51 DATA\IANDSCAP\RATTAY\ 11117.00\Q UPSTION.AQC-eh • Do you consider staff/lifeguard office space in the main building a high priority, moderate priority, or low priority? Why? In order to maximize space within the building, would you consider the following items acceptable or unacceptable? Acceptable Unacceptable Exterior Showers (a portion of requirement) Exterior Day Use Lockable Storage If unacceptable, please explain: Are there any particular colors you would like to see incorporated into the design of the building or site amenities (state reason) Are there any accessible design features that could be incorporated into the design at relatively low cost to enhance the experience for all facility users P:\ WP51 DATA\LANDSCAP\RATiAY\ 12117.00\QUESTION.AQC-eh We are proposing the deck finish for the concrete around the pool be alternating patterns of broom finish and acid wash finish concrete (any comments or suggestions) We are proposing that the lifeguard stands are portable (not fixed in place) in order to accommodate a variety of events and activities (comments) P:\\VPSIDATA\LANDSCAnRArrAY\12117.OD\QUESTION.AQC-sh The Fritz Burns Park Aquatics Complex could utilize the following types of equipment: Tyne of Equipment Yes No Comments 1. High Rate Sand Filtration System 2. Vacuum D.E. Filtration System 3. Vacuum San Filtration System 4. Automatic Backwashing Capability 5. Natural Gas Pool Heaters 6. Co -generation 7. Solar 8. Liquid Chlorination (sodium hypochlorite) 9. Ozone/Bromine Alternative Oxidant 10. Muriatic Acid for PH Control 11. Carbon Dioxide CO2 for PH Control 12. Automated Chemical Controller 13. Type Pool Edges There are two types of pool edging that could be used for the main pool; Rim flow or Deep Gutter (see attached graphics). Please choose the type you prefer and explain why. The slide receiving pool will have a cantilevered concrete edge (see attached graphic). Please express your comments, if any. P: \ W P51 DATA\LANDSCAP\ RATTAY\ 12117. W \QUESTION.AQCah 1 r 0 db 11 Il Aquatic Sports Network PO Box 610 Palm Desert, CA 92261 619.568-4448 CONSIDERRTIONS FOR LR QUINTR CITY POOL In considering the running of a multi -faceted aquatic program at this facility it will need to be designed for efficiency and productivity. The ideal pool can house a multitude of programs such as swimming lessons, classes for the physically challenged, swim team practices and competitions, lap swimming, synchronized swimming and aqua aerobics. There are a few key elements for each of the programs needs to be met. They are as follows: Swimming lessons and classes for the physically challenged: An entrance with steps (or a graded entrance) to make the child, adult or physically challenge individual feel comfortable and in control of their environment is necessary. A teaching pool where the depth ranges from 3-5 feet is usually ideal. Aqua aerobics: The above mentioned instructional area would serve well for aqua aerobics. However it is ideal to also have a deep area, of at least 7 feet, adjoining the shallow area in order to include a deep water aerobic portion during the class. Synchronized swimming: My knowledge in this area is limited. I do know that in order to teach synchronized swimming effectively the pool needs to have a section that is at least 9 feet in depth. Swim team practice and competitions: Details given by Maria Neatherton. Respectfully, Shawn Rodrigues Coachella Valley Masters Swimming Club Year "Round Swimming Instruction Aqua Aerobics 4 40&rav Vill. MEMORANDUM TO: COMMUNITY SERVICES COMMISSION FROM: CLINT BOHLEN, PARKS & RECREATION DIRECTOR DATE: JANUARY 10, 1994 SUBJECT: WORK PLAN OF THE COMMUNITY SERVICES COMMISSION ISSUE: To review the Work Plan in consideration of proposed joint meeting with the City Council on January 24, 1994 SUMMARY: At the December 13, 1993 meeting, the Commission discussed the BMX track issue, the Work Plan, and the City Council/Community Services Commission joint meeting. Chairman Best requested that the Work Plan be placed on a future agenda for the Commission's review/discussion prior to meeting with Council. FISCAL IMPLICATIONS: None. RECOMMENDATION: Staff recommends the Commission review the Work Plan, and make any final changes desired in preparation for the joint meeting with the City Council on January 24, 1994. MEMOCB.026 LI i City of La Quinta Community Services Commission An Immediate and Multi -year Work Plan 1993-94 Produced by: Community Services Commission Parks and Recreation Staff October, 1993 9 • City of La Quinta Memorandum To: The Honorable Mayor and City Council From: Community Services Commission Date: November 22, 1993 Subj: The Community Services Commission Work Plan of 1993-94 The first Work Plan of the Community Services Commission represents three months of development, review, and revision. It is the hope of the Commission and staff that the Work Plan will serve as a tool for setting priorities and providing direction. The Commission divided the Assignments according to whether the item was an existing or potential assignments, and prioritized the Assignments as follows: Existing Assienment Priority Comment Liaison to the Community A Advisory to Council A Improve Communications with Council A Community Service Grants A Park Development A Reinclude CSC in selection process Annual Work Plan New Leaf Awards Child Care Council/Community Affairs Art in Public Places Cable Advisory Committee La Quinta Beautiful Bear Creek Bikepath Maintenance Community Health Issues Training Opportunities BMX Track Trails Master Plan La Quinta Pageant Risk Management Issues Community Christmas Celebration Network with Other CV Commissions B Pending cultural affairs issue C Reevaluate utility Not prioritized Very low priority Potential B C C C Important, role of CSC uncertain, pending cultural arts issue C Important as parks develop C C • Community Services Commission 1993-94 Work Plan Existing Assignments Category: Assignment Item: Method(s) for Fulfillment.• Suggestions for Improvement. Expansion of Assignment: Commissioner Availability: Commitment Required: Existing Liaison to the Community Commissioners attend the Mayor's Breakfast; conduct public forums on behalf of the Council and citizens; talk with residents to ascertain their opinions; accept assignments to: Arts in Public Places Committee, Community Affairs Committee of the CV Child Care Council, and Cable Advisory Commission; attend Senior Center functions. Commissioners can do the following to enhance their role as Liaison to the Community: attend Chamber Mixers; interact with School District administration in La Quinta and Indio; develop public relations (publicize hearings, use City/Chamber newsletter to relate information on Commission business, publicize Parks and Recreation Month and Community Services Month, use the cable Community Access channel, send brief newsletter home with students twice a year, attend local school staff meetings to determine needs); conduct annual needs assessments for schools and health; use forums such as the New Leaf Awards and Main Street Market Place to interact with the public. As addressed above. Suggest goal date for addressing the above items by March 31, 1994. Review progress at first meeting in April, 1994. To be determined. Current assignments require 3-4 hours/month. New assignments could require additional 3-4 hours/month of one or more Commissioners. Staff Role: Assist with implementing public relations issues noted above. Council Role: Provide Commission with specific methods by which the Commission could fulfill this assignment Category: Existing AssignmentItem: Advisory Body to the City Council Method(s) for Fulfillment: Attend City Council meetings; relay public opinion on various topics; accept assignments to committees, boards, and commissions, and inform Council of actions taken. Suggestions for Improvement: Greater involvement in human service, community issues, and in turn provide Council with information, suggestions, and recommendations; Culture and Fine Arts, and Human Services Committees need to become more active and involved in City issues and concerns. Expansion of Assignment: As noted above. Commissioner Availability: To be determined. Commitment Required. New assignments for Human Services and Culture and Fine Arts Committee members will require an additional 1-3 hours per month. Current assignments require 10 hours per month of Commission member's time. Staff Role. To be determined. Council Role: Provide Commission with specific direction as to how the Commission could better assist the Council. 171 [-I Category. Existing AssignmentItem: Improve Communication with the City Council Goal(s): Improve the CSC performance as advisory body to Council; understand what the Council desires from the Commission, and receive specific direction from the Council. Completion Date. By the end of the 1993 calendar year Required City Resources. Time of the City Council to meet with the Commission. Req'd. CSC Resources: Time; Work Plan; cooperation and openness. The Commission currently relies on its' minutes to convey Commission work progress and issues of importance to the Commission. The Commission (staff) could provide an update through the Items of Interest, or through a separate, brief monthly or quarterly update. Relationship to function: Foundational to mission of the CSC per the Ordinance Committee Authority. • N/A Council Role: Provide the Commission with more opportunities to meet and/or interact with Council/Commission, through joint meetings, if necessary. Category. Existing Assignment Item: Community Services Grants Methods) for Fulfillment. • Establish criteria; develop complete application packet; release applications and solicit applicants; conduct forums for applicants; screen applicants; score applicants; provide Council with recommendations for funding; follow up process. Suggestions for Improvement. • Attend functions and observe services provided by grant applicants; interact with grant applicants throughout the funding cycle. Expansion ofAssignment- N/A Commissioner Availability: To be determined. Commitment Required. • Current assignment requires 10-12 hours annually of each Commissioner. New assignments would require additional 8-20 hours/year of each Commissioner. StaNRole: Provide administrative support. Council Role: Provide the Commission with suggestions or comments Category: Existing Assignment Item: Park Development Method(s) for Fu/hllment. Respond to community input and requests; development and conducted survey for Master Plan; conduct public hearings; conducted selection process for park design firms for Fritz Bums Community Park and Palm Royale Park; assisted in the development of the City of La Quinta Parks and Recreation Master Plan. Suggestions for Improvement. The Commission believes that this Assignment has been performed very well. Commissioners could become better educated and informed regarding parks and recreation programs, and facilities development and construction processes Expansion of Assignment. Address ramifications of Professional Services selection process, and its effect on the Commission's role in park development. Commissioner Avai/ability: To be determined. Commitment Required: Commitment falls under regular meetings, except for interviewing and scoring RFQ's/RFP's, which require 5-7 hours per incident. Staff Role. Administrative support. Council Role: Reinclude the Commission in the park design and development process, specifically in the screening and selection of professional firms. The Commission feels that it performed well in selecting park design firms, and in conducting public forums for park development purposes. Category: Existing Assignment Item: Annual Work Plan Method(s) for fulfillment- Review existing assignments; suggest potential assignments; seek input/suggestions from the City Council; review programs and projects being undertaken by other cities and districts. Suggestions for Improvement. Start revision of Work Plan in May; review progress mid year for progress; add, subtract, defer projects based on review. Expansion ofAssignment: Commissioner Availability: N/A Performed at regular meetings. Commitment Required: Revision of Work Plan will require at least two (2) meetings plus outside reading. Staff Role: Administrative support. Act as facilitator for development and review of Work Plan. Council Role: Provide the Commission with specific direction and assign tasks as issues come before the Council which fit under the Commission's responsibilities. Category: Existing Assignment Item: New Leaf Awards Method(s) for fulfillment: Chairperson signs Certificates; provide forum for distribution of Certificates. Suggestions for Improvement. • Attend meetings earlier to interact with parents in attendance. Have Chairperson involved in the presentation ceremony. Publicize event more Award for most improved. Expansion of Assignment N/A Commissioner A vailability.- To be determined. Commitment Required. • During regular meeting. Staff Role. Staff performs set up; budget issues; administrative support. Council Role: Present awards to students Category: Existing Assignment Item: La Quinta Beautiful Award Method(s) for fulfillment. Suggests sites for consideration; score and recommends finalists to Council. Suggestions for Improvement. Become more active in site selection with each Commissioner suggesting at least one site per month; omit monthly selection, and develop a special event/holiday format (Christmas, 4th of July, Easter, Halloween, Thanksgiving, special events). Expansion of Assignment.• No expansion. Contract and change. Agendize to eliminate monthly event. Commissioner A vailability: To be determined. Commitment Required.Two hours per event for site review and recommendation. Staff Role. Administrative Services Department support. Council Role: Determine if this is a viable, valuable program. If not, discontinue or modify as suggested as above. Category. Existing AssignmentItem: Art in Public Places Committee Method(s) for fulfillment. Assigned Commissioner attends meetings; provides the Commission with monthly reports; provides recommendations for placement of public art. Suggestions for Improvement. Attend public art functions and interact with attendees. Expansion of Assignment: Bring arts -related issues under consideration by City to the Commission prior to approval. 0 Commissioner A vailability: Commitment Required: Staff Role: Council Role: To be determined. 2-4 hours per month. Support staff from Planning Department. Determine whether to develop Cultural Affairs Commission, to expand Culture and Fine Arts, etc. Category: Existing Assignment Item: Colony Cablevision Cable Advisory Committee Method(s) for Fulfillment.- Attend meetings; forward minutes to City Council and Community Services Commission. Suggestions for Improvement. • Need clearer direction from Council as to what the Council envisions the role of the assigned Commissioner to be on the Cable Committee. Perhaps more appropriate that City staff member attend. Expansion of Assignment. Citizens call CSC Voice mail with complaints and suggestions. Commissioner A vailability. To be determined. Commitment Required. 8-10 hours annually. Staff Role: None at this time. Council Role. Provide Commission direction as to what the Council wants the Commission to accomplish at the meetings, and what is the purpose of the of the City's participation on the committee. Category. Existing i Assignment Item: Method(s) for Fulfillment.• Suggestions for Improvement: Expansion of Assignment: Commissioner Availability.• Commitment Required.• Staff Role. Council Role. CV Child Care Council Community Affairs Committee Attend meetings; provide suggestions; report to CSC. N/A N/A To be determined. Two hours per month. Administrative support. Provide the Commission with direction/comment Potential Assignments Category: Potential Assignment Item: BMX Track in Upper Cove. Goal(s): To investigate the feasibility of building a BMX track in the upper Cove area; address the needs of the youth of La Quinta Completion Date: FY 1993-94 and beyond Required City Resources. Staff time; budget development and City expenditures; grant writing; insurance; legal advice Req'd. CSCResources: Time of Commissioners for public hearings and developing a feasibility study; perseverance. Relationship to Function: Commission believes this issue, having been brought to the Commission by youth residents of La Quinta, is a youth diversion, parks, and 10 recreation facility issue, which makes it an appropriate task under the Ordinance. Committee Authority. Parks and Recreation Council Role. Provide Commission with direction/comment category. • Potential Assignment Item: Trails Master Plan Goal(s): To comply with the spirit of the General Plan Completion Date: FY 1993-94 and beyond Required City Resources. Staff labor cost and City expenditures of $12- 16,000. $22-25,000 for outside consultant. Req'd. CSC Resources. Time of Commissioners for public hearings and developing Master Plan; extra meetings of Committee. Relationship to Function: The City's General Plan includes this issue in the Parks and Recreation Element. The General Plan calls for a Trails Master Plan to be developed. The Commission believes that it is the advisory body under which this assignment should rest, because of the recreation nature of trails. Committee Authority. Parks and Recreation Council Role. Provide the Commission with direction/comment Category: Potential Assignment Item: Improved Maintenance and Development of Bear Creek Channel Bikepath Facility 11 • Goal(s): Improve the maintenance of the pathway and area around the pathway, and to develop better signage. Completion Date: Present the need for better maintenance immediately with suggestions on how to address better maintenance; signage may be completed in FY 1993-94. Required City Resources. Regular maintenance staff time or City expenditures for contract maintenance. Req'd. CSC Resources: Convey ideas, follow-up, communicate with maintenance staff through City Manager Relationship to function: Commission believes this issue is an appropriate task under the Ordinance. Committee Authority.- Parks and Recreation Council Role. Provide the Commission with direction/comment Category: Potential AssignmentItem: La Quinta Pageant Goal(s): To enhance the cultural environment of the City of La Quinta. Completion Date. FY 1993-94 and beyond Required City Resources: Staff time; budget development and City expenditures; grant writing; insurance; legal advice. First time event cost would be $100,000. Every year after the cost would be closer to $40- 50,000. Req'd. CSC Resources: Time of Commissioners for research, developing a feasibility study; fundraising, grant writing. 12 • Relationship to Function: Commission believes this issue fulfills the role it has been given under the Ordinance with regard to Culture and Fine Arts. Committee Authority. Culture and Fine Arts Council Role. Provide the Commission with direction/comment Category: Potential Assignment Item. Community Health -related Issues Goaft): Facilitate community health education and service availability (hot line, referral service, resource list) Completion Date. Long term; five year effort Required City Resources. Staff time, printing, publicity, special events Req'd. CSC Resources. Time, participation in the planning and organizing of events or programs; additional meetings; conduct health needs survey. Relationship to Function: Human Services Committee Authority: Human Services Council Role: Provide the Commission with direction/comment Category: Potential Assignment Item: Risk Management Issues Goaks): Diminish risk at public parks and recreation facilities; insure that facilities are safe for users; ADA compliance. Completion Date. FY 93-94 for existing facilities; concurrent with development of new facilities. Establish quarterly 13 or bi annual inspection review of facilities. Required City Resources: Staff time, City funds for maintenance/repair; retrofit for ADA if necessary. Req'd. CSC Resources. Review of risk management standards and ADA information; time for review of facilities (4-6 hrs annually) Relationship to function: Parks and Recreation Committee Authority. Parks and Recreation Council Role: Provide the Commission with direction/comment Category., Potential Assignment Item: Community Christmas Celebration Goaft): Celebration and develop increased community interaction; foster sense of community Completion Date. Christmas 94-95; begin work this fiscal year Required City Resources. Christmas tree and lights; park decorations Req'd. CSCResources: Additional meetings; planning, coordinating, and implementing the event; contacting schools, organizations, and businesses for support Relationship to function: Culture and Fine Arts and community services Committee Authority. Commission Counci/Role. Provide the Commission with direction/comment Category: Potential 14 0 i AssignmentItem: Network with Other Valley Commissions Goal(s): Improve performance through awareness; address regional issues on behalf of Council by presenting ideas to other Valley Commissions. Completion Date. Begin networking in calendar year 1994 Required City Resources. Minimal staff time Req'd. CSC Resources: Time attending other Commission meetings and attending joint cities meetings; coordinate sponsored meetings Relationship to Function: Evaluation of methods to improve performance as an advisory body to the City Council; assist the Council in regional issues. Committee Authority. Commission Council Role. Provide the Commission with direction/comment Category: Potential Assignment Item: Training Opportunities Coal(s): Improve Commission performance and develop better educated advisory body Completion Date. Annual attendance of training workshops, schools, and conferences Required City Resources. City funding for educational opportunities; reinstate funding level for conference/training Req'd. CSCResources: Time to attend workshops and conferences Relationship to Function: Better informed and educated advisory body Committee Authority.• Commission is 0 0 Council Role: Reinstate funds for educational opportunities to FY 92-93 level 16 TO: FROM: DATE: MEMORANDUM COMMUNITY SERVICES COMMISSION CLINT BOHLEN, PARKS AND RECREATION DIRECTOR JANUARY 10, 1994 Vill. C SUBJECT: JOINT MEETING OF COMMUNITY SERVICES COMMISSION AND CITY COUNCIL ISSUE: To convey the date for the joint meeting with City Council. SUMMARY: Staff presented a Departmental Report at the December 21, 1993 City Council meeting. The report focused on the joint meeting date of January 15, 1994 suggested by the Commission. The Council recommended that the Commission consider January 24, 1994, which is the Community Services Commission's second regularly scheduled meeting of January. The format would be similar to the one discussed previously: 6-7 P.M. The Council and Commission would meet separately to discuss the issues of the evening. 7-8 P.M. The Council and Commission would meet together in the Council Chambers to discuss three issues: 1. The Commission's recommendation regarding the Cultural Affairs Commission 2. The future status of the CSC 3. The proposed Work Plan of the Commission 8-9 P.M. The joint meeting would conclude, with an opportunity for each body to reconvene separately to discuss and summarize the joint meeting dialogue. MEMOCB.023 1 • 0 The suggested time schedule, particularly the 7-8 P.M. session, could obviously be extended due to unfinished business. FISCAL IMPLICATIONS: None. RECOMMENDATION: Staff recommends that the Commission agree with Council's suggested date and format and host a joint meeting. MEMOCB.023 2