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11-1004_OPEN SPACE FOUNDATION, SJC_Notice32400 PAEEO ADEIANTO BAN JUAN CAMSANO, CA 92675 (949) 49a 1171 194814931063 FAX Kµws lnjuanrapurrano. Org MF.IIBERB CFTXf CT'C WNLII NOTIFICATION OF MEETING OF POTENTIAL INTEREST OF THE SAN JUAN CAPISTRANO CITY COUNCIL 9MIAUE AN XW L. BY,INEB. M D IAPoiY RPNAER DEAEN RF.E NMW LAYLdI The City Council of San Juan Capistrano will meet at 6:00 p.m. on Tuesday, January 15, 2013, in the City Council Chamber in City Hall, to consider: "Consideration of Approval of a Second Amendment to the Site Access License for the San Juan Capistrano Open Space Foundation and SJCOSF Development, Inc.'s Proposed Construction of the "Dr. Joe Cortese Dog Park" located at the Northwest Open Space (CIP 10201)(City Council Urgent Strategic Priority)." — Item No. D13. If you have specific thoughts or concerns regarding this item, you are encouraged to participate in this decision making process. You can communicate with the City Council through correspondence addressed to the Council and/or by attending the meeting and speaking to the Council during the public meeting. Correspondence related to this item must be received at the City Clerk's office by 5:00 p.m. on Monday, January 14, 2013, to allow time for the Council to consider its content. If you would like to speak at the meeting, please complete a yellow "Request to Speak" form found inside the entrance to the Council Chamber. This form is turned in at the staff table, just in front of the Council dais. You will be called to speak by the Mayor when the item is considered. You have received this notice at the request of the City staff member David Contreras, Senior Planner. You may contact that staff member at (949) 443-6320 with any questions. The agenda, including agenda reports, is available to you on our web site: www sanivancapistrano oro. If you would like to subscribe to receive a notice when agendas are posted to the web site, please make that request by sending an e-mail to: cityclerk@sanjuancapistrano.org. Maria Morris, CMC City Clerk cc: Brad Gates, President of SJCOSF Dick Paulsen, Vice -President of SJCOSF Tom Ostensen, Member of SJCOSF San Juan Capistrano: Preserving the Pact to F,nhance the Future 32400 PASEO ADEL.ANTO SAN JUAN CAPISTRANO. CA 92675 (949) 493.1171 (949) 493.1053 FAX +rum:.+•ar�trartcrr�rLstrrnrr�.or•�r TRANSMITTAL TO: SJCOSF Development Inc. c/o San Juan Capistrano Open Space Foundation, Inc. Attn: Brad Gates 31103 Rancho Viejo Road D2, 133 San Juan Capistrano, CA 92675 DATE: January 24, 2013 FROM: Christy Jakl, Deputy City Clerk (949) 443-6310 MEMBERS OF THE CITY COUNCIL RE: Second Amendment to Site Access License for Dog Park Construction Enclosed: SAM ALLEVATO ROY L. BYRNE9. M.I LARRY KRAMER DEREK REEVE JOHN TAYLOR (1) Second Amendment to Site Access License -and Assignment and Assumption Agreement for Dog Park Construction. If you have questions concerning the agreement, please contact David Contreras, Senior Planner at (949) 443-6320. Cc: David Contreras, Senior Planner San Juan C(,f)istrallo: Preserving the Past to Enhance the Future ire? Pdnled on 100% roeyded paper Christy Jakl From: Christy Jakl Sent: Thursday, January 24, 2013 8:41 AM To: bgates@cox.net Cc: David Contreras Subject: Second Amendment to Site Access Agreement Good Morning Mr. Gates, The Second Amendment to the Site Access License for the Dog Park Construction is ready for pick- up. Please let me know if you prefer I mail it. Thank you! C:hrisN Jaki, cmc Deputy City Clerk City of San Juan Capistrano 32400 Paseo Adelanto San Juan Capistrano, CA 92675 (949) 443-6310 1 (949) 493-1053 fax P CITY OF SAN JUAN CAPISTRANO CONTRACT TRANSMITTAL FORM •C't</FORNkP Date: 1H7H3 City Council, SJCHA or SACRA Meeting Date (if applicable): 1/15/13 Brief description of services to be provided: Not applicable Submitting Department: Development services Staff Contact: David Contreras Please sign each original of the attached Agreement/Contract, where indicated and circulate in the below mute order (Please note the procurement limitations below). When the contract is fully executed, the City Clerk will provide a signed copy to the submitting department and to the Financial Services Department, and will mail a signed original to the contractor/consultant. Route To: Q Department Head Procurement: NuT /"fQCAi3W, Approved Q$10,000 or less—(Dep setvnr Head's Aunmrin) $10,001-$45,000 to Manager'aAwhorlry) I� Not Approved =$45,001 or ler—(CiryCounon Appm.,�equired•) Director's Initials/Date Oblb'(3 Detc auncil Appmval: or Raoimion. N. _ ❑City Attomey Public Contrec $,000orless—(CMiry)AumoriryRegmred/ =Public me over$45,000— r� I'r Anrhorip RequGed-) Approved to Form ofCouncil Approval: oriscsoltaao Na as I� Not Approved City Anomey's Initials/Dal Insurance Requirements: 1.SC D;F T�0 eial/Gencral Liability QTY D ` ICFO/Treasurer bility �7���r, nallErmrs and Omissions f'�"r p+ To o(te P F=Addifional CompensationFunding Available Insured Endorsement =No Funding Available orks Contracts — Labor/Material & Performance Bonds 0 Budget Resolution Required Notes: CFO/Treasurer's Initials/Date 'ity Manager Approved Denied City Manager's Initial's/Date: City Clerk (For Final Routing) D Approval Process Completed —Copy of Contract Transmittal Form with documents forwarded to FS Department. I�Denied— Returned to submitting department. Please provide the following and return to the City Clerk's Office: City Clerk's Initial's/Date: 1. Contractor/Consultant Name: San Juan Capistrano open space Foundation 2. Business License: Q Yes ❑ No License Number: '7D651 Date of Expiration I'�1/13 3. Contract Amount: NotapMkable 4. Budget Account Number: Not applicable. 5. City Services and Facilities to be provided (If Applicable): Not aoolicable. 6. Is this a standard City contract? ❑ Yes M No If no, explain: this Is a site access license and assignment and assumption agreement for dog park construction. 7. Are two original contracts submitted? W Yes [:]No If no, explain: 8. Contract Date: 1/15119 Expiration Date: 9. Insurance Certificate attached: ❑ Yes M No If no, explain: this is an amendment and current Insurance Is on file. 10. Purchase Requisition attached: ❑ Yes M No If no, explain: 11. Bid Recap Attached: ❑ Yes E No If no, explain: Notapplicable. 12. W-9 Form Attached: ❑ Yes W No If no, explain: Notappticabte. 13. New Vendor Application Form Attached: ❑ Yes H No If no, explain: 14. Does this document need to be recorded? ❑ Yes FN No The Financial Services Department will issue a Purchase Order (PO) to the submitting department, once all of the information an this Contract Transmittal Form has been received by finance through the City Clerk's Office.