HomeMy WebLinkAboutWestminster School District - 2014-06-02 Dept.ID CS 14-006 Page 1 of 2
Meeting Date:6/2/2014
_ - CITY OF HUNTINGTON BEACH
REQUEST FOR. CITY COUNCIL ACTION
MEETING DATE: 6/2/2014
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A.Wilson, City Manager
PREPARED BY: Janeen Laudenback, Director of Community Services
SUBJECT: Approve a Recreation Facility Joint Use Agreement between the City of
Huntington Beach and the Westminster School District for Joint Use of School
Recreation Facilities.
Statement of Issue:
In order to facilitate the joint use of school recreation facilities, a joint use agreement between the
City of Huntington Beach (City) and Westminster School District (WSD) is required to be approved.
Financial Impact:
Not applicable
Recommended Action:
Approve and authorize the Mayor and City Clerk to execute "Joint Use Agreement between the City
of Huntington Beach and Westminster School District"for Joint Use of School Recreation Facilities.
Alternative Action(s)-
Do not approve agreement between City and WSD and direct staff accordingly.
Analysis:
Since 1985, the City has utilized a single, joint use agreement (Agreement) between the City and
various elementary school districts, including the Westminster School District (WSD), the Fountain
Valley School District, the Huntington Beach City School District, and the Ocean View School
District. In addition to various conditions associated with the joint use of recreational facilities, the
Agreement included language pertaining to the composition of the Community Services
Commission (CSC).
In 2013, the City Council changed the composition of the Community Services Commission (CSC)
to include seven at-large members. Because the original Agreement did not reflect this
membership composition, the Agreement needed to be amended or cancelled to reflect the City
Council action.
It was determined that the most efficient way to make the necessary changes to the Agreement
was to terminate it and develop individual agreements with each of the affected school districts. As
a part of this determination, City Staff met with the Superintendent of the WSD to discuss the need
to terminate the Agreement. At this meeting, Staff discussed the City's intention to develop a new
agreement that would more accurately reflect the current protocol for interaction.between the two
entities.
Item 1. - 1 xB -t 0-
Dept.ID CS 14-006 Page 2 of 2
Meeting Date:6/2/2014
Both parties concurred that this plan was acceptable. At the September 16, 2013, City Council
meeting, the City Council agreed to terminate the 1985 agreement and the agreement was
terminated effective February 16, 2014.
The revised agreement is nearly identical to the previous 1985 agreement, however, it eliminates all
language related to the composition of the Community Services Commission. Both parties believe
that this memorializes our intention to work together, and provides the necessary parameters to
move forward collaboratively into the future.
The attached updated agreement reflects the necessary changes to the joint use of facilities and
memorializes the desire for the City of Huntington Beach and the WSD to work together
collaboratively.
Environmental Status:
Not applicable
Strategic Plan Goal:
Enhance quality of life
Attachment(s):
1. "Joint Use Agreement Between the City of Huntington Beach and Westminster School
District" for joint use of school recreation facilities.
HB -11- Item 1. - 2
A MENEM
-TACHMENT # 1
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PPNGE CoVyT
o .All s
�FNT OF E
AL MIJARES Ph.D. SCHOOLS LEGAL SERVICE
County Su pet'intendent of Schools "�niP"i`f F�.j'" �t;_%iS t"" =il
RONALD D.wENKART
200 Kalmus Drivc • P.O:13ox 9050 General Counsel
Costa Mesa,CA 92628-9050
CLAIRE Y.MOREY
(714)966-4220 LYSA M.SALTZMAN
(714)434-4945 FAX Confidential KELLY R.BARNES
Attorney-Client Privilege Counsel
NORMA GARCIA
March 24, 2014 Paralegal
14-75
Tina Douglas
Assistant Superintendent, Business Services
Westminster School District
14121 Cedarwood Avenue
Westminster, CA 92683
Re: Joint e Agreement with the City of Huntington Beach
Dear T[�e
This office is in receipt of your request for our review of an agreement between the District and
the City of Huntington Beach for the joint use of District's facilities. It is our understanding that this
agreement is to continue a relationship that the District has had with the City of Huntington Beach since
1985.
We have reviewed the 1985 agreement and the proposed new agreement drafted by the City of
Huntington Beach. We have redrafted the agreement to update the terms and conditions that are mutually
beneficial for both the City and the District. If you have any questions, please do not hesitate to contact
this office.
Sinc
Claire Y. Morey
Counsel
CYM:Ias
Attachment
JOINT USE AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH
AND THE WESTMINSTER SCHOOL DISTRICT
THIS AGREEMENT is made and entered into this O�No day of 2014,
by and among the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of
California, hereinafter referred to as "City", and the WESTMINSTER SCHOOL DISTRICT, a
public school district duly organized and operated under the laws of the State of California,
hereinafter referred to as "District," both of whom shall be collectively referred to as the
"Parties."
RECITALS
WHEREAS, Chapter 10, Part 7 of Division I of Title I of the Education Code of the State
of California, commencing with Section 10900 et seq. authorizes the City and the District to
contract with one another to establish, construct, improve, operate, and maintain community
recreational facilities and programs;
WHEREAS, the City and the District desire to promote and preserve the health and
general welfare of the people of the City, and to cultivate the development of good citizenship by
providing for an adequate program of community recreation and to conduct such a program of
community recreation as will contribute to the attainment of general education and recreational
objectives for the children and adults of said City;
WHEREAS, since 1985, the City and the District have provided such a program of
community recreation by District making available to the City certain of its school facilities;
WHEREAS, the City and the District entered into an agreement dated November 7, 1985
to set forth the terms and conditions of their understanding for the community recreation
program which was terminated by the City on August 26, 2013; and
WHEREAS, the City and the District wish to enter into a new agreement to continue the
community recreation program in order to continue to promote and preserve the health and
general welfare of the people of the City as authorized by Education Code section 10900 et seq.
NOW, THEREFORE, for and in consideration of the mutual covenants and promises of
the Parties hereto, the Parties hereby covenant and agree as follows:
1. JOINT USE OF FACILITIES
a. District shall make available to City certain of their school facilities
(hereinafter referred to as "Facilities") for community recreational activities. The Facilities
available for use by City are identified in Exhibit A attached hereto and incorporated herein by
reference. The Facilities available for use by the City shall be selected by District and may be
changed by the District depending on the educational programs of the District.
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Joint Use Agreement
WSD/City of HB
March 24, 2014
b. City's use of District's Facilities shall be in accordance with District
policies and procedures.
C. District shall have the right to the exclusive use of the Facilities during
normal school hours. For the purposes of this Agreement, the term "normal school hours" shall
be from 8:00 a.m. to 3:15 p.m., Monday through Friday, for each day that school is in session,
including lunch hour. It is understood and agreed that the starting and ending times for school
hours may change from school year to school year, and that for each school year, the actual
starting and ending times will be those hours that school classes start and end as determined for
each school year by the District.
d. City shall have the right to the exclusive use of the Facilities and the
nonexclusive use of any existing parking spaces located at the school site at all times other than
normal school hours.
e. City and District agree that within thirty (30) days from the date of
execution of this Agreement, City and District shall establish a system to provide for the
coordination and scheduling of the use of the Facilities. Such system shall include a procedure
for reserving the use of the Facilities and priorities for use of the Facilities. The District will be
given first priority in the use of the Facilities. Schedules for use of the Facilities for community
recreational activities shall be established by mutual written agreement of the City's Director of
Community Services and the District superintendent or designated representative.
f. District shall be consulted and advised regarding all community
recreational activities conducted by the City at the Facilities.
g. All fees and charges assessed for community recreational activities under
this Agreement shall be used for furthering the recreational activities of the students and in
performance of this Agreement.
2. TERM OF AGREEMENT/RENEWAL OPTION/OPTION TO TERMINATE
The term of this Agreement shall be for five (5) years and shall commence on
OA , 2014 and shall continue in effect until Oa.
2019 unless terminated by City or District, upon sixty (60) days prior written notice to the other
party specifying the desired date of termination. The Parties may agree to extend this Agreement
subject to terms and conditions agreeable to the Parties and set forth in a written amendment to
this Agreement.
3. PERSONNEL
All City personnel employed to conduct community recreational activities shall be
under the supervision of City and shall be employed and paid by City. City shall select and
provide only qualified personnel to conduct community recreational activities and events which
take place at the Facilities after school hours, on weekends, and during holiday and vacation
periods.
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Joint Use Agreement
WSD/City of HB
March 24, 2014
4. MAINTENANCE OF FACILITIES
a. Custodial and maintenance services for the Facilities utilized for
community recreational activities shall be provided by City and paid for by the City. However,
City may submit a written request for the District to provide such services for a particular
activity or event. District and City shall mutually agree in writing to the costs of providing
custodial and maintenance service requested by City for the activity or event.
b. City shall provide and pay for all expendable materials and supplies
necessary for conducting community recreational activities for all ages. Equipment may be
provided by District for community recreational use, and Equipment provided by City for
community recreational use and suitable for school use may be provided by City for school use.
C. City shall not be responsible to repair or replace any of the Facilities if
they are partially or totally damaged or destroyed by an act of God, including, but not limited to,
occurrences such as earthquake, flood, fire or storm. In the event of such occurrence, the Parties
will consider what action, if any, shall be taken to restore the affected Facilities.
d. The Parties shall be responsible to take appropriate action to abate any
dangerous conditions during its usage of any of the Facilities.
e. Any maintenance procedure by District which shall require the temporary
closure of any Facility for more than twenty-four (24) hours shall occur at times mutually agreed
upon in writing between the Parties.
f. District shall provide for and install all utilities necessary for the proper
functioning of the Facilities. City shall pay all costs for the operation, repair and maintenance of
the utilities in proportion to its usage of the Facilities during the term of this Agreement and any
extensions thereof.
5. CONTRACT ADMINISTRATOR
The City Contract Administrator for this Agreement shall be the City's Director
of Community Services. .
6. INDEMNIFICATION/INSURANCE
a. Indemnification by City. Neither District nor any officer or employee
thereof shall be responsible for any damage or liability occurring by reason of anything done or
omitted to be done by City under or in connection with any activities described in this
Agreement. Pursuant to Government Code Section 895.4, City shall fully defend, indemnify and
hold District harmless from any liability imposed for injury (as defined by Government Code
Section 810.8), occurring by reason of anything done or omitted to be done by City under or in
connection with any activities described in this Agreement. Neither District nor any officer or
employee of District shall be responsible for any personal injury or property damage or liability
occurring by reason of any negligent acts or negligent omissions on the part of the City, its
officers, employees or agents in connection with this Agreement. City shall fully indemnify,
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Joint Use Agreement
WSD/City of HB
March 24, 2014
defend and hold District harmless from and against any liability imposed as a result of any injury
whatsoever occurring by reason of any negligent acts or negligent omission on the part of the
City, its officers, employees or agents in connection with this Agreement.
b. Indemnification by District. Neither City nor any officer or employee
thereof shall be responsible for any damage or liability occurring by reason of anything done or
omitted to be done by District under or in connection with any activities described in this
Agreement. Pursuant to Government Code Section 895.4 District shall fully defend, indemnify
and hold City harmless from any liability imposed for injury (as defined by Government Code
Section 810.8), occurring by reason of anything done or omitted to be done by District under or
in connection with any activities described in this Agreement. Neither City nor any officer or
employee of City shall be responsible for any personal injury or property damage or liability
occurring by reason of any negligent acts or negligent omissions on the part of District, its
officers, employees or agents in connection with this Agreement. District shall fully indemnify,
defend and hold the City harmless from and against any liability imposed as a result of any
injury whatsoever occurring by reason of any negligent acts or negligent omissions on the part of
the District, its officers, employees or agents in connection with this Agreement.
C. District's Insurance Obligations. District shall furnish properly executed
certificates of insurance to City within thirty (30) days of City's written request for such
certificates, which certificates shall clearly evidence all coverages required by City and provide
that such insurance shall not be materially changed, terminated or allowed to expire except on
thirty (30) days prior written notice to City. Such insurance shall name City, its officers, and
employees as additional insured.
d. City's Insurance Obligations. City shall furnish properly executed
certificates of insurance to District within thirty (30) days of District's written request for such
certificates, which certificates shall clearly evidence all coverages required by District and
provide that such insurance shall not be materially changed, terminated or allowed to expire
except on thirty (30) days prior written notice to District. Such insurance shall name District, its
officers, and employees as additional insured.
7. GENERAL PROVISIONS
a. Notice. Every notice, demand, request, designation, consent, approval or
other document or instrument delivered pursuant to this Agreement shall be in writing and shall
be either personally delivered, sent by Federal Express or other reputable overnight courier, sent
by facsimile transmission with the original subsequently delivered by other means within three
(3) working days of the facsimile transmission, or sent by registered or certified United States
Mail (postage prepaid, return receipt requested), to the addresses set forth below or to such other
addresses as the Parties may designate from time to time:
If to District: Westminster School District
14121 Cedarwood Avenue
Westminster, California 92683
Attn: Assistant Superintendent, Business Services
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Joint Use Agreement
WSD/City of HB
March 24, 2014
If to City: City of Huntington Beach
2000 Main Street
Huntington Beach, California 92648
Attn: Director, Community Services
Written notice served by registered or certified mail shall be deemed delivered three (3) days
after the date mailed. Other notices shall be effective upon delivery.
b. Covenants and Conditions. Each term and each provision of this
Agreement performable by either party shall be deemed both a covenant and a condition.
C. Partial Invalidity. If any term or provision of this Agreement or any
extension or application thereof to any party or circumstance shall, to any extent, be invalid or
unenforceable, the remainder of this Agreement or any extension or application shall be valid
and enforced to the fullest extent permitted by law.
d. Waiver. No delay or omission in the exercise of any right or remedy of a
nondefaulting party on any default shall impair such right or remedy or be construed as a waiver.
City's consent or approval of any action by the District requiring City's consent or approval shall
not be deemed to waive or render unnecessary City's consent to or approval of any subsequent
act of District. District's consent or approval of any action by the City requiring District's
consent or approval shall not be deemed to waive or render unnecessary District's consent to or
approval of any subsequent act of City. Any waiver by either party of any default must be in
writing and shall not be a waiver of any other default concerning the same or any other provision
of this Agreement.
e. No Assi nment. This Agreement and the duties and responsibilities of the
Parties shall not be assigned by the Parties.
f. Entire Agreement. This Agreement represents the entire understanding of
the Parties as to those matters contained herein. No prior oral or written understanding shall be
of any force or effect with respect to those matters covered by this Agreement. This Agreement
may not be modified, altered or amended except in writing by the Parties.
g. Headings. Headings at the beginning of each numbered article and section
of this Agreement are solely for the convenience of the Parties and are not part of this
Agreement. As they are intended for reference only, no legal significance of any kind shall be
attached to such headings.
h. Governing Law. This Agreement shall be governed by the laws of the
State of California and construed as if drafted by both City and District.
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Joint Use Agreement
WSD/Cityy of HB
March 24, 2014
IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed
by and through their authorized officers on the day, month and year first above written.
WESTMINSTER SCHOOL DISTRICT CITY OF HUNTINGTON BEACH
By By
Sig ature Mayo.
Tina Douglas ATTEST:
Print Name
Asst. Superintendent, Bus. Svcs. BY
City Clerk i
Title
APPROVED AS TO FOR
"t-4
Attorney b1L0 � o�
t� .9•
APPROV D AS TO CONTENT:
By
Ac* anager
INITIATED AND APPROVED:
By
*re &ommunity Services
6
Joint Use Agreement
WSD/City of HB
March 24, 2014
EXHIBIT A
List of Schools and the Facilities
Available for Use by the City
7
EXHIBIT A
Westminster School District Schools with Parks
• Clegg-Stacey Park—Acres: 2.795
6161 Larchwood Drive
Huntington Beach, CA 92647
• Franklin Park — Park Acres: 1.52
5760 Sands Drive
Huntington Beach, CA 92647
City of Huntington Beach
2000 Main Street ♦ Huntington Beach, CA 92648
(714) 536-5227 ♦ www.huntingtonbeachca.gov
office of the City Clerk
` Joan L. Flynn, City Clerk
June 4, 2014
Westminster School District
Attn:Assistant Superintendent, Business Services
14121 Cedarwood Avenue
Westminster, CA 92683
To Whom It May Concerned:
Enclosed for your records is a copy of"Joint Use Agreement Between the City of Huntington
Beach and the Westminster School District".
Sincerely,
Joan L. Flynn, CMC
City Clerk
JF:pe
Enclosure
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