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HomeMy WebLinkAbout2009-05-20 Packet1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Regular Minutes of April 1, 2009 6. RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged. 7. CONSENT CALENDAR The following items listed are considered routine and will be enacted by a single motion and roll call vote by the City Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a citizen in which event the item will be considered at the completion of all other items on the agenda. The motion by the City Council on the Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission recommendations. a. Report of Disbursements for the Month of April 2009 b. Authorize City Manager to Enter Into a Dispatch Services Contract with the City Fort Bragg, For 911 and Dispatching Services C. Award of Sole Source Bid to Dell Marketing L.P., to Purchase Dispatch Workstation Computers and Monitors In the Amount of $13,602.06 d. Adoption of Ordinance of the City Council of the City of Ukiah.Adding Chapter 8 to Division 4 of the Ukiah City Code, Entitled: Storm Water Discharge e. Adoption Of Ordinance Of The City Council Of The City Of Ukiah Adding Chapter 7 To Division 9 Of The Ukiah City Code, Entitled: Erosion And Sediment Control f. Award of Bid to Knorr Systems in the Amount of $16,357.83 for the Purchase Thermal Pool Tarps and One Tarp Roller for the Ukiah Municipal Swimming Pools g. Adoption of Resolution Approving Memorandum of Understanding for Electric Employee Bargaining Unit (IBEW Local 1245) h. Notification of Purchase of Cisco Catalyst 3750E Network Switch From At&T Datacom in the Amount of $7,305.93 i. Award Purchase of Submersible Transformers for the Total Amount of $36,339.90 j. Update Report Regarding Status of Water Emergency Conditions Necessitating Emergency Resolution to Expedite Construction of Gobbi Street Water Well k. Local Emergency Declaration Regarding Drought Status 8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered. If you wish to speak on a matter that is not on this agenda, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the agenda. 9. PUBLIC HEARINGS (6:15 PMT a. Public Hearing to Consider Adoption of Resolution Amending User Fee Schedule for Community Services Department Fee Items Including Various City of Ukiah Parks, Facilities, Grace Hudson Museum, Municipal Pools, Sports Fields, Recreation Programs and Services 10. UNFINISHED BUSINESS a. Discussion and Direction Regarding Developers Diversified Realty (DDR) Initiative Process and Site Specific Plan Discussion b. Adopt Plans and Specifications No. 08-09 for the Rehabilitation of the Ukiah Railroad Depot and Approve Advertisement for Bids C. Discussion and Possible Introduction of Ordinance Regulating how Mobilehome Parks and Apartment Buildings and Complexes Charge Tenants for Water and Sewer Service to a Master Meter Serving Those Facilities 11. NEW BUSINESS a. Discussion and Possible Approval of City Council Letter of Support to 1) Request Mendocino County Air Quality Management District Board Members direct Air District Staff to Provide Alternatives for City Representation on Air Board and, 2) Request Board of Supervisors to Appoint Dan Gjerde to Regional Water Board Committee to Improve Communication and Grant Opportunities to Help Municipal Ratepayers 12. COUNCIL REPORTS 13. CITY MANAGER/CITY CLERK REPORTS 14. CLOSED SESSION - Closed Session may be held at any time during the meeting a. Conference with Labor Negotiator (§54957.6) Agency Representative: Jane Chambers, City Manager Employee Organizations: Electric Unit 15. ADJOURNMENT Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific accommodations or interpreter services are needed in order for you to attend. The City complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through Friday, 7:30 am to 5:00 pm. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda. Dated this 15th day of May, 2009. Linda C. Brown, City Clerk 1. ROLL CALL Ukiah City Council met at a Regular Meeting on April 1, 2009, the notice for which being legally noticed on March 27, 2009. Mayor Baldwin called the meeting to order at 6:15 pm. Roll was taken with the following Councilmembers present: Landis, Thomas, Crane, Rodin, and Mayor Baldwin. Councilmembers absent: none. Staff present: City Manager Chambers, City Attorney Rapport, Director of Planning and Community Development Stump, Director of Public Works/City Engineer Eriksen, and Deputy City Clerk Currie. 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 4 PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Regular Minutes of March 18, 2009 M/S Thomas/Rodin to approve the Regular Minutes of 3/18/09 as submitted. Motion carried by an all aye voice vote of the members present. 6. RIGHT TO APPEAL DECISION 7. CONSENT CALENDAR Item 7b John Graff requested to move. Now item 11c M/S Rodin/Landis to approve the Consent Calendar items 7a, 7c-7h: a. Rejection of Claim for Damages Received from Robert Mathews and Referral to Joint Powers Authority, Redwood Empire Municipal Insurance Fund b. ChGuinaFd and Myhre, 1 RG. in the AmGURt of $9357.35 Will become item 11c c. Report Regarding the Repair of Street Light at 595 Oak Manor Drive by Republic ITS in the Amount of $6,400.00 d. Discussion and Possible Action Regarding Capital Improvement Program Ad Hoc Committee Member Change e. Report Regarding the Purchase of a Burndy Hydraulic Press and Associated Parts and Accessories from Wesco Distribution in the Amount of $5,236.43 f. Formal Approval of City Council Five Percent Pay Reduction for the Months of April Through June, 2009 g. Update Report Regarding Status of Water Emergency Conditions Necessitating Emergency Resolution to Expedite Construction of Gobbi Street Water Well CC 4/1/2009 Page 1 of 5 h. Adoption of Ordinance Amending Sections 3798a, 3704.2 And 3706.7, Regulating the Use of Grease Traps Under the City's Sewer Ordinance and Updating References to Building and Related Codes in Sections 9277.A and J, 9278.6 and 9543.A of the Ukiah City Code 8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS None. 9. PUBLIC HEARINGS (6:15 P) 10. UNFINISHED BUSINESS C. Receive Report from Government Financial Strategies (GFS) Regarding Projected General Fund Revenues and Expenditures 6:20:08 PM City Manager Chambers and Richard Arrow, Government Financial Strategies (GFS), presented the item. Recommended Action: That the City Council receive the GFS report and ask questions regarding the assumptions made and/or any other issues related to the projections. Mr. Arrow can be available at a future date if needed to answer questions the Council may have after having an opportunity to review this material. Public Comment Opened 6:54 pm 6:54:51 PM Public Speaking to the item: Dick Seltzer; 6:78:23 PM John Graff; Ted Birch; 7:19:17 PM Ike Heinz; David Vilner; and Harold Truman. Public Comment Closed 7:24 pm By Consensus, City Council received report. d. City Attorney Report on and Discussion and Possible Direction Regarding Mobile Home Park Rent Stabilization Ordinance 7:25:06 PM City Attorney Rapport presented the item. Recommended Action: Discuss and provide direction on whether City staff should pursue the development of a rent stabilization ordinance. Public Comment Opened 7:55 pm 7:55:00 PM Public Speaking in support of the item: J. R. Rose; Jesse Martin; 8:17:17 PM Lisa Hillegas, Managing Attorney of Legal Services Northern California; David Vilner; 8:26:07 PM Katherine Grigarick; 8:37:59 PM Ted Burch; and John Allen. Public Speaking in opposition of the item: Melisa Sebastian; Penny Mathis, Manor Oaks resident manager; Judy Hatch, Shady Grove Mobil Home Park; Ross Liberty; John Graff, citizen; Bill Nicolet, Harold's Square Mobile Home Park; Dick Seltzer; and 8:32:15 PM Jerold Carroll, attorney of Rancho del Ray. Public Speaking to the item: 8:47:23 PM John McCowen. Public Comment Closed 8:55 pm Councilmember Thomas left the dais 8:39 pm Councilmember Thomas returned to the dais 8:40 pm Councilmember Landis left the dais 8:52 pm Councilmember Landis returned to the dais 8:54 pm CC 4/1/2009 Page 2 of 5 Item continued until after the 2009/10 budget is adopted and staff is in place to look at the housing element. Recessed 9:19 pm Reconvened 9:31 pm b. Status Report Regarding Downtown/Perkins Street Zoning District (Form Based Code) Project 9:31:44 PM Director of Planning and Community Development Stump presented the item. Recommended Action: Receive Report and Provide Direction to Staff. Public Comment Opened 9:43 pm Public Speaking to the item: 9:43:20 PM John Graff, citizen. Public Comment Closed 9:44 pm By Consensus, City Council received the report. a. Resolution of the Ukiah City Council Regarding Senior Populations and Eligibility for Entitlement Programs, and Authorizing the City Council to Support State and Federal Legislation that Would Increase Protections for Seniors Disqualified from Public Programs/Services After Receiving One 9:50:37 PM Mayor Baldwin presented the item. Recommended Action: Adopt the attached Resolution as presented. Public Comment Opened 9:54 prn Public Speaking to the item: 9:54:10 PM J.R. Rose. Public Comment Closed 9:56 pm MIS Crane/Landis to approve the Recommended Action. Motion carried by the following roll call vote: AYES: Councilmembers Landis, Crane, Rodin, and Mayor Baldwin. NOES: Councilmember Thomas. ABSENT: None. ABSTAIN: None. 11. NEW BUSINESS a. Authorize the City Manager to Execute a Consultant Services Agreement with Taber Consultants for Oversight of Drilling, Testing and Construction of the Gobbi Street Water Well Project for a Not To Exceed Amount of $55,000 and Authorize a Budget Transfer 9:57:21 PM Director of Public Works/City Engineer Eriksen presented the item. Recommended Action: Approved for City Manager to execute a Consultant Services Agreement with Taber Consultants for a not to exceed amount of $55,000 for oversight of drilling, testing and construction of the Gobbi Street Water Well Project and authorize a budget transfer from account 699.260.038 for $37,000 to account 820.3908.250.001. MIS Rodin/Landis to approve the Recommended Action. Motion carried by the following roll call vote: AYES: Councilmembers Landis, Thomas, Crane, Rodin, and Mayor Baldwin. NOES: None. ABSENT: None. ABSTAIN: None. CC 4/1/2009 Page 3 of 5 b. Resolutions Concerning Temporary 5% Reduction in Employee Pay for April - June 2009: Management, Miscellaneous, Fire & Fire Management Bargaining Units 10:00:36 PM Will be heard in Closed Session. City Manager Chambers presented the item. Recommended Action: Adopt Resolution concerning 5% temporary reduction of employee pay for April - June 2009 by Management, Miscellaneous, Fire and Fire Management employee bargaining units. M/S Rodin/Landis to approve the Recommended Action. Motion carried by the following roll call vote: AYES: Councilmembers Landis, Thomas, Crane, Rodin, and Mayor Baldwin. NOES: None. ABSENT: None. ABSTAIN: None. C. Renewal of Annual IBM AS1400 Hardware Maintenance Contract through Chouinard and Myhre, Inc. in the Amount of `$9357.35 Was item 7b 10:01:03 PM Recommended Action: Renew annual IBM AS/400 hardware maintenance contract through Chouinard and Myhre, Inc., in the amount of $9357.35. Public Comment Opened 10:01 pm Public Speaking to the item: John Graff. Public Comment Closed 10:04 pry Staff to ask vendor if they are willing to give us a discount. M/S Landis/Rodin to approve the Recommended Action. Motion carried by the following roll call vote: AYES: Councilmembers Landis, Thomas, Crane, Rodin, and Mayor Baldwin. NOES: None. ABSENT: None. ABSTAIN: None. 12. COUNCIL REPORTS 10:10:36 PN1 Councilmember Landis reported on meeting with the tree advisory citizen committee April 9, 2009. 10:11:02 PM Councilmember Crane reported being requested to attend a meeting regarding water at the County 10:00 am 4/2/09. 10:11:55 PM Councilmember Thomas is attending the 4/2/09 water meeting also. 10:12:35 PM Councilmember Rodin reported on a special meeting the Mendocino Council of Governments had recommending specific projects to be funded with the stimulus money; at this time, none of the City of Ukiah's projects have received recommendations. Councilmember Rodin reported on a letter received from Suzanne McDonald, a resident, inquiring about what the City is doing regarding water conservation; Rodin recommended city staff draft a response for City Council signature. 10:14:49 PM Mayor Baldwin would like council meeting protocol to be added to a future agenda and wanted to note Councilmembers can appeal a Planning Commission decision. CC 4/1/2009 Page 4 of 5 13. CITY MANAGER/CITY CLERK REPORTS a. Various Stimulus Applications Status Report City Manager Chambers provided a verbal report regarding various stimulus applications that have been submitted and the challenges faced with getting the applications submitted. The four projects being looked at are the water wells, lining of water pipes, refurbishment of the sewer pipes at the sewer site, and recycled water. Public Comment Opened 10:22 pm 10:22:05 PM Public Speaking to the item: John Graff. Public Comment Closed 10:22 pm Recessed to Closed Session for City Council and Ukiah Redevelopment Agency at 10:23 pm. 14. CLOSED SESSION - Closed Session may be held at any time during the meeting a. Conference with Labor Negotiator (§54957.6) Agency Representative: Jane Chambers, City Manager Employee Organizations: Department Head Unit, Electric Unit, Fire Unit, Management Unit, Miscellaneous Unit, Police Unit Reconvened in Open Session at 10:30 pm; see item 11.b for reportable action. b. Conference with Real Property Negotiators 54956.8) Property: APN 001-020-09 and 11 Negotiator: Jane Chambers, City Manager Negotiating Parties: City of Ukiah/County of Mendocino Under Negotiation: Price and terms Reconvened in Open Session with no reportable action on 14.b at 11:15 pm. 15. ADJOURNMENT There being no further business, the meeting adjourned at 11:15 pm. JoAnne M. Currie, Deputy City Clerk CC 4/1/2009 Page 5 of 5 City q/ 'Z.1k-iah ITEM NO.: 7a MEETING DATE: May 20, 2009 AGENDA SUMMARY REPORT SUBJECT: REPORT OF DISBURSEMENTS FOR THE MONTH OF APRIL 2009 Payments made during the month of April 2009, are summarized on the attached Report of Disbursements. Further detail is supplied on the attached Schedule of Bills, representing the four (4) individual payment cycles within the month. Accounts Payable check numbers: 93300-93393, 93453-93654, 93717-93806 Accounts Payable Manual check numbers: none Payroll check numbers: 93394-93452, 93655-93716 Payroll Manual check numbers: 93299 Void check numbers: none This report is submitted in accordance with Ukiah City Code Division 1, Chapter 7, Article 1. Fiscal Impact: Budgeted FY 08/09 F-1 New Appropriation ® Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested Recommended Action(s): Approve the Report of Disbursements for the month of April 2009 Alternative Council Option(s): N/A Continued on Paae 2 Citizens advised: NIA Requested by: City Manager Prepared by: Kim Sechrest, Accounts Payable Specialist II Coordinated with: Finance Director and City Manager Attachments: Reports of Disbursements Approved- - A~ a e Chambers, City Manager CITY OF UKIAH REPORT OF DISBURSEMENTS REGISTER OF PAYROLL AND DEMAND PAYMENTS FOR THE MONTH OF APRIL 2009 Demand Payments approved: Check No. 93300-93393, 93453-93560, 93561-93654, 93717-93806 FUNDS: 100 General Fund $145,510.85 600 Airport $31,615.98 105 Measure S General Fund $49,447.93 610 Sewer Service Fund 131 Equipment Reserve Fund 611 Sewer Construction Fund $163,929.47 140 Park Development $5,476.89 612 City/District Sewer $621,464.01 141 Museum Grants 614 Sewer Capital Projects Fund $1,400.40 143 N.E.H.1. Museum Grant 615 City/District Sewer Replace 150 Civic Center Fund 620 Special Sewer Fund (Cap Imp) $3,273.00 200 Asset Seizure Fund $4,027.19 640 San Dist Revolving Fund 201 Asset Seizure (Drug/Alcohol) 641 Sanitation District Special $12,211.07 203 H&S Education 11489 (B)(2)(A1) $7,551.66 650 Spec San Dist Fund (Camp Imp) $2,979.55 204 Federal Asset Seizure Grants 652 REDIP Sewer Enterprise Fund 205 Sup Law Enforce. Srv. Fund (SLESF) $2,500.00 660 Sanitary Disposal Site Fund $2,894.00 206 Community Oriented Policing 661 Landfill Corrective Fund 207 Local Law Enforce. Blk Grant 664 Disposal Closure Reserve 220 Parking Dist. #1 Oper & Maint $459.92 670 U.S.W. Bill & Collect $25,871.23 230 Parking Dist. #1 Revenue Fund 678 Public Safety Dispatch $1,055.57 250 Special Revenue Fund $10,959.90 679 MESA (Mendocino Emergency Srv Auth) 260 Downtown Business Improvement $10,504.66 695 Golf $38,607.26 270 Signalizaton Fund 696 Warehouse/Stores $2,887.58 290 Bridge Fund 697 Billing Enterprise Fund $5,140.73 300 2106 Gas Tax Fund 698 Fixed Asset Fund $2,998.39 301 2107 Gas Tax Fund 699 Special Projects Reserve 303 2105 Gas Tax Fund 800 Electric $840,017.81 310 Special Aviation Fund 805 Street Lighting Fund $9,086.50 315 Airport Capital Improvement $20,961.85 806 Public Benefits Charges $12.00 330 1998 STIP Augmentation Fund 820 Water $37,775.55 332 Federal Emerg. Shelter Grant 840 Special Water Fund (Cap Imp) $19,375.00 333 Comm. Development Block Grant 900 Special Deposit Trust $10,312.15 334 EDBG 94-333 Revolving Loan 910 Worker's Comp. Fund $1,295.96 335 Community Dev. Comm. Fund 920 Liability Fund 340 SB325 Reimbursement Fund $995.06 940 Payroll Posting Fund $218,049.64 341 S.T.P. 950 General Service (Accts Recv) $290.81 342 Trans-Traffic Congest Relief 960 Community Redev. Agency $16,647.01 345 Off-System Roads Fund 962 Redevelopment Housing Fund $10.08 410 Conference Center Fund $6,985.07 965 Redevelopment Cap imprv. Fund $21,869.62 550 Lake Mendocino Bond-Int/Red 966 Redevelopment Debt Svc. 555 Lake Mendocino Bond-Reserve 975 Russian River Watershed Assoc $44,069.75 575 Garage $5,107.38 976 Mixing Zone Policy JPA PAYROLL CHECK NUMBERS 93299, 93394-93452 DIRECT DEPOSIT NUMBERS 41435-41610 PAYROLL PERIOD 3/22/09-4/4/09 PAYROLL CHECK NUMBERS: 93655-93716 DIRECT DEPOSIT NUMBERS 41611-41787 PAYROLL PERIOD 4/5/09-4/18/09 TOTAL DEMAND PAYMENTS-A/P CHECKS $2,405,628.48 TOTAL DEMAND PAYMENTS-WIRE TRANSFERS* $902,145.19 TOTAL PAYROLL CHECKS & DIRECT DEPOSITS $637,104.69 TOTAL PAYROLL EFT's (TAXES, PERS, VENDORS) $277,535.65 * VENDOR: KIEWIT PACIFIC (NO PAYMENTS) VOID CHECK NUMBERS: NONE TOTALPAYMENTS CERTIFICATION OF CITY CLERK This register of Payroll and Demand Payments was duly approved by the City Council on City Clerk $4,222,414.01 APPROVAL OF CITY MANAGER CERTIFICATION OF DIRECTOR OF FINANCE I have examined this Register and approve same. I have audited this Register and approve for accuracy and available funds. City Manager Director of Finance MEMORANDUM Date: April 24, 2009 To: City Council Members From: Gordon Elton, Finance Director RE: Disbursement Description - Abandoned Property-State The attached Agenda Item (Schedule of Bills) includes disbursements with a description "Abandoned Prop-State". These entries are to cancel (void) outstanding checks that are "stale dated". Stale dated checks are all checks that have not been presented for payment by the bank within 90 days from date of issue. We attempt to contact the recipients of stale dated checks. Those we were able to reach were issued replacement checks. Those recipients we were unable to reach, were not issued replacement checks. California Government Code Sections 50050-55056 provide direction on the handling of unclaimed money. Basically, unclaimed money is held for three (3) years. At the end of this period, an advertisement is placed in the newspaper informing the public what unclaimed property is being held. If no claim is received for the money after this notice, the money reverts back to the City. A trust account was established in the general ledger to record the amounts designed as unclaimed property. The Accounts Payable Specialist will maintain a control sheet of the detail which equals the balance in the general ledger account. 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Discussion: At the April 15th, 2009 City Council meeting, staff discussed with Council the concept of providing dispatch services for the City of Fort Bragg. Since that meeting, a contract has been prepared and agreed upon by both City Attorneys, and the contract has been approved by the Fort Bragg City Council. The contract presented to Fort Bragg is for a 5 year term, which ranges in cost from $309,734 for year one, to $352,438 for the last year of the contract, and includes startup costs, training of new personnel and technical infrastructure improvements necessary to support dispatching services in Fort Bragg. Recommendations: Staff recommends that the City Council authorize the City Manager to enter into a dispatch services contract with the City of Fort Bragg for 911 and dispatching services. Fiscal Impact: Budget Amendment Required F7 Budgeted FY 08/09 7 New Appropriation ® Not Applicable I Recommended Action(s): Authorize the City Manager to enter into a dispatch services contract with the City of Fort Bragg for 911 and dispatching services. Alternative Council Option(s): N/A Citizens advised: Requested by: Chris Dewey, Director of Public Safety Prepared by: Chris Dewey, Director of Public Safety Coordinated with: Jane Chambers, City Manager Attachments: Fort Bragg Dispatch Services Contract Approved: ° J e Chambers, City Manager ATTACHOENT AGREEMENT FOR THE PROVISION OF EMERGENCY DISPATCH SERVICES This agreement for the provision of emergency dispatch services ("Agreement") is entered into on T t, 2099 ("Effective Date") between the City of Ukiah ("Ukiah") and the City of Fort Bragg ("Fart Bragg") for the purpose of Ukiah providing Dispatch Services to the Fort Bragg Police Department -in compliance with the Warren 9-1-1 Emergency Assistance Act (Gov. Code §53100 et seq.) and other applicable laws. Ukiah and Fort Bragg are referred to in this Agreement as the "Parties." RECITALS: 1. WHEREAS, Ukiah maintains a Public Safety Answering Point ("PSAP") in its public safety department for dispatching emergency services within the City of Ukiah, including police, fire, emergency medical and after-hours emergency public works/utility services. 2. WHEREAS, Fort Bragg Police Department currently contracts with the Mendocino County Sheriff's Office to dispatch its public safety officers in response to calls to the 9-1-1 emergency assistance phone number. 3. WHEREAS, the Warren 9-1-1 Emergency Assistance Act requires the Parties to establish and have in operation within their jurisdictions an emergency dispatch system utilizing the 9-1-1 phone number. Such systems may include more than one jurisdiction and may include territory of more than one public agency. 4. WHEREAS, Government Code Section 6502 authorizes the Parties to contract to jointly exercise any power common to the contracting parties. In consideration of and reliance upon the above recitals and the terms and conditions as set forth below, the Parties agree as follows. 1. STATEMENT OF PURPOSE AND AUTHORITY The purpose of this Agreement is to set forth the scope of emergency dispatch services ("Dispatch Services" or "Services") that Ukiah will provide Fort Bragg and the terms and conditions of providing those Services including the charges for Services. Pursuant to its authority under Government Code §§'53109 and 6502, Fort Bragg hereby authorizes Ukiah to provide Dispatch Services for the Fort Bragg Police Department as more fully described in Exhibit "A", attached hereto and incorporated herein by this reference. Ukiah accepts the duties and obligations described herein, on the general terms and conditions hereinafter set forth in this Agreement. 2. PROVISION OF DISPATCH SERVICES The Ukiah Police Department through its Dispatch Center will provide Dispatch Services to the Fort Bragg Police Department in accordance with this Agreement. 1 3. TERM AND TERMINATION a. The term of this Agreement shall be from July 1, 2009, through June 30, 2014, provided, however, that Ukiah or Fort Bragg may terminate this Agreement for any reason by giving written notice to the other at least 366 days in advance of the effective date of such termination. b. In the event this Agreement is terminated prior to June 30, 2014, Ukiah shall be paid on a prorated basis for only that portion of the contract term during which Ukiah provided services pursuant to this Agreement. c. If either Party gives such notice and later retracts the notice prior to the termination date, the other Party may reject any such retraction, in which event the Agreement shall terminate on the date stated in the initial notice of termination, d. This Agreement may be extended upon the written agreement of both Parties. 4. PAYMENT For services performed in accordance with this Agreement, payment shall be made to Ukiah on a quarterly basis as provided below. Ukiah shall invoice Fort Bragg on a quarterly basis and all invoices shall be due and payable within thirty (30) days of receipt. The amount set forth below is the compensation due Ukiah for providing Services under this Agreement, regardless of whether the actual costs of providing such Services are more or less than the amounts set forth in this paragraph 4. Annual Pa ment Quarterly Installment FY 2009-10 293,517.61 73,379.40 FY 2010-11 276,482.29 69,120.57 FY 2011-12 296,414.58 74,103.65 FY 2012-13 318,079.29 79,519.82 FY 2013-14 341,636.63 85,409.16 5. INDEMNIFICATION AND INSURANCE a. Each Party shall be liable for the negligent or willfully wrongful acts or omissions of its respective officers and employees in their performance of this Agreement. Each Party shall defend, indemnify and hold harmless the other Party ("Indemnitee") and pay any settlement or judgment based on any claim against that Party ("Indemnitor") for which the Indemnitee is not alleged to be responsible or liable. The foregoing obligations to defend, indemnify and hold harmless shall be limited to negligent or willfully wrongful acts or omissions of the Indemnitor's officers or 2 employees in their performance of obligations under this Agreement which result in personal injury or property damage. As to a claim in which both Parties are alleged to be responsible or liable for losses or damages relating to the performance of obligations under this Agreement, each Party shall bear the cost of its own defense, but shall be entitled to indemnity in proportion to, and based on, an ultimate judgment, determination, resolution or allocation of proportionate liability or fault. b. The Parties acknowledge that they are both members of the Redwood Empire Municipal Insurance Fund (REMIF) and are parties to the Memorandum of Coverage issued and amended annually by REMIF. As long as they both remain members of REMIF and are parties to the Memorandum of Coverage, they do not need to furnish evidence of any other insurance coverage. If either Party intends to withdraw from REMIF, it shall give the other Party notice of that intent, not less than sixty (60) days prior to the effective date of that withdrawal. If the party withdrawing from REMIF does not furnish the other party with evidence of insurance satisfactory to that party, that party may terminate this Agreement. 6. WORKERS' COMPENSATION Each party shall be responsible for work-related injuries to its employees, while they are performing under this Agreement. Each party shall provide workers' compensation coverage for its employees as required by law and agree to waive subrogation as to each other. Each party shall indemnify the other for any liability of the other party arising from a party's failure to provide the workers' compensation coverage required by this agreement or state law. 7. DOCUMENTS Upon request from Fort Bragg Ukiah shall promptly make available to Fort Bragg in electronic or other form which Ukiah can reasonably produce from the software utilized by the dispatch center any data relating to the Dispatch Services provided under this Agreement, including, but not limited to, recording of calls to the dispatch center, recording of radio traffic between the dispatch center and Fort Bragg employees, and data files compiled by the CAD system. 8. REPORTS ON COSTS Ukiah shall provide Fort Bragg with its approved annual budget for the dispatch center, audited financial statements relating to the operation of the dispatch center and an annual accounting of actual expenditures to provide Dispatch Services under this Agreement compared with the costs projected in the cost projections furnished to Fort Bragg by Ukiah prior to the Effective Date, a true and correct copy of which is attached hereto as Exhibit B. 9. GENERAL TERMS AND CONDITIONS a. No relationship of employer and employee is created by this Agreement; it being understood and agreed that Ukiah is a contract service provider. Ukiah is not acting in the capacity of an employee of Fort Bragg and Fort Bragg shall not be liable for any acts or omissions by Ukiah nor for any obligations or liabilities incurred by Ukiah. b. Ukiah shall have no claim under this Agreement or otherwise, for seniority, vacation time, vacation pay, sick leave, personal time off, overtime, health insurance medical care, hospital care, retirement benefits, social security, disability, Workers' Compensation, or unemployment insurance benefits, civil service protection or employee benefits of any kind. c. Ukiah shall be solely liable for and obligated to pay directly all applicable payroll taxes (including federal and state income taxes) or contributions for unemployment insurance or retirement pensions or annuities which are imposed by any governmental entity in connection with the labor used or which are measured by wages, salaries or other remuneration paid to its officers, agents or employees and agrees to indemnify and hold Fort Bragg harmless from any and all liability which Fort Bragg may incur because of Ukiah's failure to pay such amounts. d. In carrying out the work contemplated herein, Ukiah shall comply with all applicable federal and state workers' compensation and liability laws and regulations with respect to the officers, agents and/or employees conducting and participating in the work. Ukiah agrees that such officers, agents, and/or employees shall not be treated or considered in any way as officers, agents and/or employees of Fort Bragg, e. Ukiah does,, by this Agreement, agree to perform Dispatch Services at all times in strict accordance with all applicable federal, state and local laws, ordinances, regulations, titles, departmental procedures and currently approved methods and practices in the field of emergency dispatching and that the sole interest of Ukiah is to insure that said Services shall be performed and rendered in a competent, efficient, timely and satisfactory manner. 10. ENTIRE AGREEMENT This Agreement, including all attachments, exhibits, and any other documents specifically incorporated into this Agreement, shall constitute the entire Agreement between Fort Bragg and Ukiah relating to the subject matter of this Agreement. As used herein, Agreement refers to and includes any documents incorporated herein by reference and any exhibits or attachments. This Agreement supersedes and merges all previous understandings, and all other agreements, written or oral, between the parties and sets forth the entire understanding of the parties regarding the subject matter thereof. The Agreement may not be supplemented, amended or modified except by a written document signed by both parties. 4 11. ASSURANCE OF PERFORMANCE If at any time either party reasonably believes that the other party is not adequately performing its obligations under this Agreement or if Ukiah fails to complete the Dispatch Services as and when required by this Agreement, the party who believes the other party is in breach may request from the other party, after providing reasonable notice of the specific performance deficiencies, prompt written assurances of proper performance and a written plan acceptable to.the party giving the notice, to correct the observed deficiencies in the other party's performance. The written assurances shall be provided within ten (10) calendar days of the receipt of the request and thereafter the party providing it shall fully perform in accordance with its written plan. The parties mutually acknowledge and agree that any failure to provide such written assurances and written plan within the required time is a material breach under this Agreement. 13. SURVIVAL The obligations of this Agreement, which by their nature would continue beyond the termination on expiration of the Agreement shall survive termination or expiration of this Agreement. 14. SEVERABILITY If a court of competent jurisdiction holds any provision of this Agreement to be illegal, unenforceable, or invalid in whole or in part for any reason, the validity and enforceability of the remaining provisions, or portions of them, will not be affected, unless an essential purpose of this Agreement would be defeated by the loss of the illegal, unenforceable, or invalid provision. 15. NOTICES All notices, requests, demands, or other communications under this Agreement shall be in writing. Notices shall be deemed served for all purposes as follows: Personal delivery: When personally delivered, notice is effective upon delivery. First Class Mail: When mailed first class to the last address of the recipient known to the Party giving notice, notice is effective three (3) mail delivery days after deposit in a United States Postal Service office or mailbox. Certified Mail: When mailed certified mail, return receipt requested, notice is effective on receipt, if delivery is confirmed by a return receipt. Overnight Delivery: When delivered by overnight delivery (Federal Express, Airborne, United Parcel Service) with charges prepaid or charged to the sender's account, notice is effective on delivery, if delivery is confirmed by the delivery service. 5 Facsimile transmission: When sent by facsimile to the last facsimile number of the recipient known to the party giving notice, notice is effective on receipt, provided that (a) a duplicate copy of the notice is promptly given by first-class or certified mail or by overnight delivery, or (b) the receiving party delivers a written confirmation of receipt. Any notice given by facsimile shall be deemed received on the next business day if it is received after 5:00 p.m. (recipient's time) or on a non-business day. Addresses for purpose of giving notice are as follows: To UKIAH: CITY OF UKIAH 300 Seminary Avenue Ukiah, CA 95482 Attn: CITY MANAGER To FORT BRAGG: CITY OF FORT BRAGG 416 N. Franklin Street Fort Bragg, CA 95437 Attn: CITY MANAGER Any correctly addressed notice that is refused, unclaimed, or undeliverable because of an act or omission of the party to be notified shall be deemed effective as of the first date that said notice was refused, unclaimed, or deemed undeliverable by the postal authorities, messenger, or overnight delivery service. Any party may change its address or facsimile number by giving the other party notice of the change in any manner permitted by this Agreement. 16. MISCELLANEOUS PROVISIONS. a. Governing Law. The interpretation and enforcement of this Agreement shall be governed by California law and any action arising under or in connection with this Agreement must be filed in a Court of competent jurisdiction in Mendocino County. b. Waiver. No waiver of a breach of any covenant, term, or condition of this Agreement shall be a waiver of any other or subsequent breach of the same or any other covenant, term or condition or a waiver of the covenant, term or condition itself. c. Authority to Execute. Each signatory to this Agreement represents and warrants that she was authorized to execute this Agreement on behalf of the agency for whom her signature appears and that she executed this Agreement in her authorized capacity on behalf of that agency. d. Duplicate Originals. This Agreement may be executed in duplicate originals, each bearing the original signature of the Parties. When so signed, each such document shall be admissible in administrative or judicial proceedings as proof of the terms of the Agreement between the Parties. 6 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as o , 2009. CITY OF UKIA,H $W* OF FORT BRAGG By: By: 1 r Signature Sign re Name: Jane Chambers Name: Linda Ruffing Title: City Manager Title: City Manager APPROVED AS TO FORM: David Rapport, City Attorney i hael Gagna, City Attorney 7 EXHIBIT A SERVICES TO BE PROVIDED 1. DEFINITIONS: A. "Dispatch Services" are those services routinely provided by a primary PSAP, including, but not limited to: - Receipt, recording, dispatching and forwarding of E911 calls; - Receipt, recording, dispatching and forwarding of TDD calls; - Receipt, recording, dispatching and forwarding of non-emergency calls for service; - Two-way radio communication with mobile, portable, and base station radios; - Mobile Data Terminals (MDTs); - Audio recording of radio transmissions conducted on primary use channels; - Audio recording of E911 calls. B. "E911" means the enhanced 9-1-1 emergency number system, which will provide an automatic display of the caller's telephone number, subscriber's name and subscriber's location to the dispatcher. C. "Dispatcher," means a public safety dispatcher, as defined by California Code of Regulations, Title 11, Div. 2, Art. 1, Sec. 1001, subsection (w). "Dispatcher" shall also be synonymous with the Ukiah job classification for the position of "dispatcher". D. "CAD," means a computer aided dispatch system: a combination of hardware and software, which allows for the input, tracking, recording and reporting of calls for service. E. "Computer equipment," means computer hardware, software and peripherals. F. "Calls," means a communication that conveys or requests information, assigns or directs action, or requests services. This includes communications between officers and dispatchers. G. "May" is permissive. H. "Should" is desirable. 1. "Shall" is mandatory. 8 2. EXTENT OF SERVICES Subject to Fort Bragg performing its obligations hereunder, Ukiah agrees to provide Dispatch Services to Fort Bragg subject to the following terms and conditions: A. Radio traffic to and from Fort Bragg Police Department mobile units, portables and base stations will be conducted on the Fort Bragg Police Department radio frequency. Fort Bragg will remain the licensee for this frequency. Fort Bragg grants Ukiah the right to use the frequency for the purpose of fulfilling this contract. While utilizing the frequency, Ukiah agrees to comply with all applicable rules and regulations of the Federal Communications Commission. B. Emergency and non-emergency calls for service shall be dispatched according to the Ukiah Police Department CAD protocols, pre-arrival instructions and unit recommendations. Fort Bragg and Ukiah agree to meet not less than annually during the term of this agreement to discuss what CAD changes may be needed to reflect the inherent differences between calls in Fort Bragg and Ukiah jurisdictions. C. Calls seeking other emergency services, including fire, emergency medical and ambulance services, shall be transferred to (707) 459-5336, provided however, that if the delay in transferring the call could result in immediate harm or risk of harm in a medical emergency, Ukiah Dispatch may provide some or all dispatch services for that medical emergency, as necessary, to avoid that harm or risk of harm. D. Radio transmissions by Fort Bragg Police Department personnel to Ukiah Dispatch shall conform to the standards and practices used by Ukiah. This includes, but is not limited to the format for notifying Dispatch of officer initiated activity, the format for requesting automated systems inquiries, and the format for call dispositions. E. When Ukiah and. Fort Bragg calls are handled jointly by one or more dispatchers, the priority assigned to any call will be determined solely by the nature of the call and without regard to whether the call originated from the jurisdiction of Ukiah or Fort Bragg. F. Fort Bragg is responsible for answering Fort Bragg Police Department business calls during normal business hours of Monday through Friday, 8:00 a.m. to 5:00 p.m. (holidays excluded). Ukiah agrees to accept business calls for the Fort Bragg Police Department only during non-business hours. 3. EQUIPMENT AND PERSONNEL: A. Ukiah shall provide the personnel, equipment and materials in the dispatch center necessary to provide Dispatch Services to Fort Bragg in 9 compliance with applicable laws regulating the E911 system, continuously twenty-four (24) hours per day, seven days per week, fifty-two (52) weeks per year. Fort Bragg shall provide personnel, equipment and materials required to utilize the Dispatch Services. B. At its expense and as a condition of Ukiah performing services under this Agreement, Fort Bragg shall facilitate the connection of its radios, emergency phone lines and business phone lines to the Ukiah Dispatch Center so that calls in Fort Bragg to those lines and radio communications within Fort Bragg are received at the Ukiah Dispatch Center. C. Ukiah shall ensure that its dispatch operations include the necessary equipment and personnel in the dispatch center to establish and maintain Dispatch Services during an initial 60-day transition period and following that transition period, to maintain continuity of such Services during periods of disruption of normal services and operations, such as from power failures or disaster incidents. The parties understand and agree that Ukiah will provide training to its newly hired dispatchers during the transition period, during which time Fort Bragg will continue to receive dispatch services from the Mendocino County Sheriffs Department. D. Ukiah shall recruit, select, hire and train the Public Safety Dispatchers called for in this Agreement. Once selected, these individuals shall be employees of Ukiah. Personnel rules and regulations governing employees of Fort Bragg shall not apply to Ukiah employees hired, retained or assigned to fulfill this Agreement. E. Recruitment, selection, hiring, retention, assignment and training shall conform to the current standards, rules, policies and procedures of Ukiah, the regulations of the California Commission on Peace Officer Standards & Training, and the applicable laws of the state and federal government. F. Ukiah shall be responsible for maintaining and/or upgrading personnel, equipment and materials, including without limitation, computer equipment, radio equipment, and MDTs to perform the Dispatch Services in accordance with applicable laws and regulations and in conformance with generally accepted standards and practices for providing Dispatch Services. 4. SCHEDULING A. Dispatch scheduling shall be at the discretion of Ukiah. Fort Bragg agrees to keep Ukiah informed of all planned or reasonably foreseeable events that by their nature could require additional dispatch staffing. q t!ti i 3t1 PC~[.;GP. Ukiah lace Dapartment Safety, Professionalism, Community Service Chris Dewey Chief of Police Exhibit "B" ESTIMATED ACTUAL COSTS FOR PROVIDING DISPATCH SERVICES TO FORT R CG POLICE DEPARTMENT START -UP COSTS (connection infrastructure): One time direct Contracts between FBPD and Vendor: 1. FBPD to UPD T-1 Connection (Radio Feeds) - $2,138.00 (FBPD Responsible for Radio Base Station maint. & connection costs) 2. Installation of 2 new 911 lines between FBPD and UPD $1,807.08 3. Alternate 911 answering point (911 backup) $1,470.59 One time (15f year) costs to FBPD paid to UPD to be included in FBPD/UPD contract: 1. Upgrade to Power Radio System (computer radio) $20,860.04 2. Upgrade 911 trunk controller $9,521.33 Total connection infrastructure start-up costs to FBPD: $35,797.04 START-UP COSTS (personnel- to be paid before training begins): - 1. Training personnel costs 2 months before going live - $33,446.26 (3 entry level salary step "A"dispatchers at 55574.37/mo. each) Total up-front start-up costs before going live: $69,243.30 Page 1 of 8 300 Seminary Avenue I Ukiah, California 95482 Telephone: 463-6262 1 Fax: (707) 462-6068 1 www.cityofuklah.com r7~ i rfYip,f~ . Ukiah Lca a f e c Safety, Professionalism, Community Service Chris Dewey Chief of Police ANNUAL CONNECTION INFASTRUCTURE COSTS (on-going On-going direct contracts between FBPD► and Vendor: 1. FBPD to UPD 911 tandem and alternate answering points - yearly $3,945.96 2. T-1 Radio Connection - yearly $6,855.72 Total on-going (yearly) vendor contract costs to FBPD $10,801.68 On-going yearly costs to FBPD to be included in FBPD/UPD contract: 1. Dispatcher outside training (POST/EMD) - Year 1 of contract - $8,000.00 Years 2 - 5 of contract ea year - $3,000.00 2. Telephone - $2,000.00 2. Contract Services (Vision Air Maint.) - $5,000.00 3. Government Service Charge (City of Ukiah Services) - $3,000.00 4. Insurance (REIF) - $2,000.00 5. Equipment Capital - $10,000.00 Total annual connection infrastructure and admin costs to FBPD YEAR 1- $40,801..68 YEARS 2 - 5 $35,801.68 Page 2 of 8 300 Seminary Avenue I Ukiah, California 95482 Telephone: 463-6262 Fax: (707) 462-6068 www.cityofuklah.com ti ~1;~.,Ul{SAfl, ~i Ukiah cue Department ' Safely, professionalism, Community Service ANNUAL PERSONNEL COS'T'S: Chris Dewey Chief of Police Year to year dispatch personnel costs for 2 full time dispatchers and one full time communications supervisor to be paid by FBPD to UPD pursuant to contractual agreement. The annual personnel costs below are actual staffing costs with a 10% annual increase for 2 dispatchers (COLA and Salary Step Increases) and 5% annual increase for communications supervisor (COLA only). Personnel Costs Year 1: $233,136.24 "A" Step Dispatcher $66,892.41, "E" Step Supervisor $99,351.42 Personnel Costs Year 2: $251, 482.20 "A" Step Dispatcher $73,581.65, "E': Step Supervisor $104,318.99 Personnel Costs Year 3: 5271,414.58 n ®ry "A" Step Dispatcher $80,939.82, "E" Step Supervisor $109,534.94 Personnel Costs Year 4: $293,079.29 "A" Step Dispatcher $89,033.80, "E" Step Supervisor $115,011.69 Personnel Costs Year 5: $316,636.63 "A" Step Dispatcher $97,937.18, "E" Step Supervisor $120,762.27 Page 3 of 8 300 Seminary Avenue Ukiah, California 95482 Telephone: 463-6262 1 Fax: (707) 462-6068 1 www.cityofukiah.com U 1 ~ -"l) t I lhy + J ~ Ukiah Police Department Safety, Profemiana{ism, Community Servrice COST TO FBPD BY YEAR Year #1: Start-up connection costs to Vendor direct: Start-up connection (up-front) costs to UPD: Annual connection cost to Vendor direct: Annual connection, admin and training costs to UPD: Start-up training Personnel Costs: Chris Dewey Chief of Police $5,415.67 $30,381.37 $10,801.68 $30,000.00 $33,446.26 Annual Personnel Costs less start up training personnel costs: $199,689.98 Total Year 1 cost to FBPD: 5309,734.96 Less connection costs paid direct to Vendor by FBPD: - $16,217.35 Total Contact Cost paid direct by FBPD to UPD: $293,517.61 Page 4 of 8 300 Seminary Avenue Ukiah, California 95482 Telephone: 463-6262 1 Fax: (707) 462-6068 1 www.cityofukiah.com l: 11 ~POLtt'ti a~ Ukiah ~d a t Safety, Professionalism, Community Service Year Q: Annual Connection, admin and training costs: Personnel Costs: Chris Dewey Chief of Police $35,801.68 $251, 482.29 Total Year 2 cost to FBPD: `6287,283.97 Less connection costs paid direct to vendor by FBPD: - $10,801.68 Total Contact Cost paid direct by FBPD to UPD: 5276,=182.29 Page 5 of 8 300 Seminary Avenue ( Ukiah, California 95482 Telephone: 463-6262 1 Fax: (707) 462-6068 www.cityofukiah.com ,f,,k is c`~0 r !?LA _ Ll 2,~ 1 Ukiah Polka 'apartment Safety, Professionalism, Community Service Year #3e Annual Connection, admire and training costs: Personnel Costs: Chris Dewey Chief of Police $35,801.68 $271,414.58 Total Year 3 cost to FBPD: $307,216.26 Less connection costs paid direct to vendor by FBPD: - $10,801.68 Total Contact Cost paid direct by FBPD to UPD: $296,414.58 Page 6 of 8 300 Seminary Avenue ( Ukiah, California 95482 Telephone: 463-6262 1 Fax: (707) 462-6068 1 www.cityofukiah.com Ukiah Goa Department Solely, Professionalism, Communify Service Year 94: Chris Dewey Chief of Police Annual Connection, admin and training costs: $35,801.68 Personnel Costs: $293,079.29 Total Year 4 cost to FBPD: $328,880.97 Less connection costs paid direct to vendor by FBPD: - $10,801.68 Total Contact Cost paid direct by FBPD to UPD: $318,079.29 Page 7 of 8 300 Seminary Avenue ( Ukiah, California 95482 Telephone: 463-6262 1 Fax: (707) 462-6068 www.cityoful(iah.com t ~L4'. L A t• i1j, 4i -itt~ kfl:?;.i %i r,r.4cz~ Ukiah Palke Department Saizty, Professionalism, Community Service Year #5: Annual Connection, admin and training costs: Chris Dewey Chief of Police $35,801.68 Personnel Costs: $316,636.63 Total Year 5 cost to FBPD: $352,438.31 Less connection costs paid direct to vendor by FBPD: - $10,801.68 Total Contact Cost paid direct by FBPD to UPD: 53415636.63 Page 8 of 8 300 Seminary Avenue I Ukiah, California 95482 Telephone: 463-6262 1 Fax: (707) 462-6068 1 www.cityofukiah.com City aJ `Uki: aF ITEM NO.: 7c MEETING DATE: May 20, 2009 AGENDA SUMMARY REPORT SUBJECT: AWARD OF SOLE SOURCE BID TO DELL MARKETING L.P., TO PURCHASE DISPATCH WORKSTATION COMPUTERS AND MONITORS IN THE AMOUNT OF $13,602.06. Background: As authorized by Council at the January 21St, 2009 City Council Meeting, staff has begun the process of upgrading the Dispatch Center 911 telephone system. A new room has been selected for this installation of the upgraded equipment, while continuing 911 operations in the old dispatch area. This approach will allow the new 911 telephone system to be installed and tested to confirm reliability, while ensuring that on-going day-to-day emergency 911 operations would continue without interruption. Discussion: Included in the proposed Dispatch 911 Improvement Project budget is the purchase of 3 new computer workstations and monitors. These new workstation computers and monitors will support the dispatch center's computer-aided dispatch software, GIS mapping software,. and interfaces to State and Federal Department of Justice databases. In April of this year, staff submitted specifications to Dell for the workstation computers and monitors. Staff evaluated the returned proposal and found that Dell Marketing's proposal met the specifications desired and was $2,000 dollars below the original budgeted estimations. Staff recommends that Dell Marketing L.P. be awarded the bid for the dispatch workstation computers and monitors, in the amount of $13,602.06, from accounts 678.2040.800.000. Fiscal Impact: 7 Budgeted FY 08/09 ❑ New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested $13,602.06 Dispatch Fund 678.2040.800.00 None Recommended Action(s): Staff recommends that Dell Marketing L.P. be awarded the bid for the dispatch workstation computers and monitors, in the amount of $13,602.06, from accounts 678.2040.800.000. Alternative Council Option(s): N/A Citizens advised: Requested by: Chris Dewey, Director of Public Safety Prepared by: Chris Dewey, Director of Public Safety Coordinated with: Jane Chambers, City Manager Attachments: Approved: Ja.rfe Chambers, City Manager 7d May 20, 2009 SUBJECT: ADOPTION OF ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADDING CHAPTER 8 TO DIVISION 4 OF THE UKIAH CITY CODE, ENTITLED: STORM WATER DISCHARGE Background: On May 6, 2009, the City Council introduced the ordinance of the City of Ukiah, adding Chapter 8 to Division 4 of the Ukiah City Code, entitled: "Storm Water Discharge." After the public hearing was held, a motion was passed unanimously to adopt the recommended action and introduce the ordinance. The City Clerk then read the ordinance by title only. For further details, reference is made to the Agenda Summary Report for the introduction of the ordinance submitted for the May 6, 2009 City Council meeting. (See Attachment.) Discussion: A summary of the introduced ordinance has been properly published and the ordinance is ready for adoption by the City Council. Fiscal Impact: - Not Applicable Budget Amendment Required Budgeted FY 08/09 7 New Appropriation 7x 1 Recommended Action(s): Adopt the ordinance. Alternative Council Option(s): Provide further direction. Citizens advised: N/A Requested by: Tim Eriksen, Director of Public Works/City Engineer Prepared by: Ben Kageyama, Senior Civil Engineer Coordinated with: Jane Chambers, City Manager and David Rapport, City Attorney Attachments: 1) Agenda Summary Report dated May 6, 2009 2) Ordinance - Attachment to May 6, 2009 ASR Approved: J Chambers, City Manager Attachment 1 May 6, 2009 SUBJECT: INTRODUCTION OF ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADDING CHAPTER 8 TO DIVISION 4 OF THE UKIAH CITY CODE, ENTITLED: STORM WATER DISCHARGE Background: On May 4, 2006, the California Regional Water Quality Control Board approved the City of Ukiah's Storm Water Management Plan (CUSWMP) for compliance with the National Pollutant Discharge Elimination System General Permit for the Discharge of Storm Water from Small Municipal Separate Storm Sewer Systems, Order No. 2003-0005-DWQ. The purpose of the CUSWMP is to implement and enforce a series of management practices, referred to as "Best Management Practices "(BMPs). These BMPs are designed to reduce the discharge of pollutants from urban runoff or municipal separate storm sewer systems to protect water quality, and to satisfy the requirements of the Federal Clean Water Act. Discussion: One of the required BMPs includes the adoption of an ordinance to prohibit non-storm water discharges (pollutants) and establish enforcement procedures and penalties. The draft ordinance has been prepared in collaboration with Planning staff, and sent to the North Coast Builders Exchange, Mendocino County Employers Council, and local consulting engineers and architects for their review. Staff recommends that the City Council pass a motion to introduce this addition to the City Code by title only and a motion to introduce the ordinance (Attachment 1) after the City Clerk reads the ordinance title. Fiscal Impact: 7 Budgeted FY 08/09 7 New Appropriation ❑X Not Applicable Budget Amendment Required Recommended Action(s): Adopt motion to introduce ordinance by title only, have the City Clerk read the ordinance title and adopt a motion to introduce the ordinance. Alternative Council Option(s): Provide further direction. Citizens advised: N/A Requested by: Tim Eriksen, Director of Public Works/City Engineer Prepared by: Ben Kageyama, Senior Civil Engineer Coordinated with: Jane Chambers, City Manager and David Rapport, City Attorney Attachments: Proposed Ordinance Approved: Jane Chambers, City Manager Attachment 2 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADDING CHAPTER 8 TO DIVISION 4 OF THE UKIAH CITY CODE, ENTITLED: STORM WATER DISCHARGE The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE. Division 4, Chapter 8 of the Ukiah City Code is hereby added as follows: DIVISION 4, CHAPTER 8. STORM WATER DISCHARGE §4090.1: Purpose. The purpose and intent of this chapter is to ensure the health, safety, and general welfare of the residents of the City of Ukiah, and protect and enhance the water quality of watercourses and water bodies in a manner pursuant to and consistent with the Federal Clean Water Act (33 U.S.C. § 1251 et seq.), and National Pollutant Discharge Elimination System (NPDES) Phase II storm water regulations for small municipal separate storm sewer systems, by reducing pollutants in storm water discharges to the maximum extent practicable and by prohibiting non-storm water discharges to the storm drain system. §4090.2: Definitions. For purposes of this chapter, the following terms shall be defined as follows: "Best Management Practices" ("BMP") means activities, practices, and procedures implemented to prevent or reduce the discharge of pollutants directly or indirectly to the municipal storm drain system and waters of the United States. Best Management Practices include, but are not limited to: treatment facilities to remove pollutants from storm water; operating and maintenance procedures; facility management practices to control runoff, spillage or leaks of non-storm water, waste disposal, and drainage from materials storage; erosion and sediment control practices; and the prohibition of specific activities, practices, and procedures and such other provisions as the City determines appropriate for the control of pollutants. "City" means the City of Ukiah. . "Clean Water Act" means the federal Water Pollution Control Act (33 U.S.C. § 1251 et seq.), and any subsequent amendments thereto. Page 2 of 13 Agenda Item No. "Construction Activity" means activities subject to National Pollutant Discharge Elimination System ("NPDES") Construction Permits. These include construction projects resulting in land disturbance of one or more acres. Such activities include, but are not limited to, clearing and grubbing, grading, excavating and demolition. "Hazardous Materials" means any material, including any substance, waste, or combination thereof, which because of its quantity, concentration, or physical, chemical, or infectious characteristics may cause, or significantly contribute to, a substantial present or potential hazard to human health, safety, property, or the environment when improperly treated, stored, transported, disposed of, or otherwise managed (California Health and Safety Code § 25117). "Illegal Discharge" means any direct or indirect non-storm water discharge to the storm drain system, except as exempted in subsections 4090.5(B) (1) through (3). "Illicit Connection" is defined as either of the following: 1. Any drain or conveyance, whether on the surface or subsurface, which allows an illegal discharge to enter the storm drain system, including, but not limited to, any conveyances which allow any non-storm water discharge. including sewage, processed wastewater, and wash water to enter the storm drain system and any connections to the storm drain system from indoor drains and sinks, regardless of whether said drain or connection had been previously allowed, permitted, or approved by a government agency; or 2. Any drain or conveyance connected from a commercial or industrial land use to the storm drain system which has not been documented in plans, maps, or equivalent records and approved by the City. "National Pollutant Discharge Elimination System (NPDES) Storm Water Discharge Permits" means general, group, and individual storm water discharge permits which regulate facilities defined in federal NPDES regulations pursuant to the Clean Water Act. The California Regional Water Quality Control Board, North Coast Region (hereinafter, "Regional Board") and the State Water Resources Control Board have adopted general storm water discharge permits, including, but not limited to, the general construction activity and general industrial activity permits. "Non-Storm Water Discharge" means any discharge to the storm drain system that is not composed entirely of storm water or any release of pollutants that potentially or actually discharges to the City's storm drain system. "Pollutant" means anything that causes or contributes to pollution. Pollutants may include, but are not limited to: paints, varnishes, and solvents; oil and other automotive fluids; non- hazardous liquid and solid wastes and yard wastes; refuse, rubbish, garbage, litter, or other discarded or abandoned objects, articles, and accumulations, so that same may cause or contribute to pollution; floatables; pesticides, herbicides, and fertilizers; hazardous substances and wastes; sewage, fecal coliform and pathogens; dissolved and particulate metals; animal wastes; wastes and residues that result from constructing a building or Page 3 of 13 Agenda Item No. structure (including but not limited to sediments, slurries, and concrete rinsates); and noxious or offensive matter of any kind. "Pollution" means the human-made or human-induced alteration of the quality of waters by waste to a degree which unreasonably affects, or has the potential to unreasonably affect, either the waters for beneficial uses or the facilities which serve these beneficial uses (California Water Code § 13050). "Porter-Cologne Act" means the Porter-Cologne Water Quality Control Act as amended (California Water Code § 13000 et seq.). "Premises" means any building, lot, parcel of land, or portion of land whether improved or unimproved including adjacent sidewalks and parking strips. "Storm Drain System" means publicly-owned facilities operated by the City by which storm water is collected and/or conveyed, including, but not limited to, any roads with drainage systems, municipal streets, gutters, curbs, inlets, piped storm drains, pumping facilities, retention and detention basins, natural and human-made or altered drainage channels, creeks, reservoirs, and other drainage structures which are within the City and are not part of a publicly owned treatment works as defined at 40 Code of Federal Regulations Section 122.2. "Storm Water" means any surface flow, runoff, and drainage consisting entirely of water from rainstorm events. "Waters of the United States" means surface watercourses and water bodies as defined at 40 Code of Federal Regulations § 122.2 including all natural waterways and definite channels and depressions in the earth that may carry water, even though such waterways may only carry water during rains and storms and may not carry storm water at and during all times and seasons. §4090.3: Applicability. This chapter shall apply to all water entering the storm drain system generated on any developed and undeveloped lands lying within the City. §4090.4: Administration. The City Manager of the City shall administer, implement, and enforce the provisions of this chapter. Any powers granted or duties imposed upon the City Manager may be delegated in writing by the City Manager to persons or entities acting in the beneficial interest of or in the employ of the City. §4090.5: Prohibition of illegal discharges. A. The release of non-storm water discharges to the City's storm water system is prohibited. Page 4 of 13 Agenda Item No. B. The following discharges are exempt from the prohibition set forth in subsection (A) of this section: 1. Any discharge in compliance with an NPDES permit issued to the discharger and administered by the State of California under the authority of the United States Environmental Protection Agency; 2. Discharges from the following activities will not be considered a prohibited discharge to the City's storm water system when properly managed: flushing of potable water from potable water lines and other discharges from potable water sources, landscape irrigation and lawn watering, irrigation water, diverted stream flows, rising ground waters, uncontaminated ground water infiltration to storm drains, uncontaminated pumped ground water, foundation and footing drains, water from crawl space pumps, air conditioning condensation, springs, runoff from individual residential car washing, flows from riparian habitats and wetlands, dechlorinated swimming pool discharges, flows from emergency fire fighting, and other flows necessary for implementing BMPs directed or approved by the City Manager; 3. With written concurrence of the Regional Water Quality Control Board, the City may exempt, in writing, other non-storm water discharges that are not a source of pollutants to the storm drain system or waters of the United States. C. Any discharge that would result in, or contribute to, a violation of any NPDES permit for storm water discharges from within the City and any amendment, revision, or reissuance of such permit, either separately considered or when combined with other discharges, is prohibited. Liability for any such discharge shall be the responsibility of the person(s) causing or responsible for the discharge, and such persons shall defend, indemnify and hold harmless the City, its officers, agents and employees in any administrative or judicial enforcement action relating to such discharge. D. It is unlawful to establish, use, maintain, or continue unauthorized drainage connections to the City's storm water system. E. It is unlawful to establish, use, maintain, or continue drainage connections to the City's storm water system that are or may be a source of prohibited discharges. F. It is unlawful to commence or continue any unauthorized and/or prohibited discharges to the City's storm water system. G. No person shall throw, deposit, leave, keep or permit to be thrown, deposited, placed, left or maintained, any refuse, household hazardous wastes or other hazardous wastes, garbage, debris, or other wastes, or other discarded or abandoned objects or articles in or upon any storm water system or upon any public or private plot of land in the City so that the same might become a pollutant, except in lawfully established waste disposal facilities. Page 5 of 13 Agenda Item No. §4090.6: Requirements for reducing pollutants in storm water. A. Any person engaging in activities that may result in pollutants entering the City's storm water system shall undertake all practicable measures to reduce and/or eliminate such pollutants. All activities that do actually, or may potentially, result in the deposit of pollutants in or on the City's storm water system, in any tributary of this system, and all land which drains to either this system or any of its tributaries shall be construed as activities which may result in pollutants entering the City's storm water system. Examples of such activities include, but are not limited to, ownership and use of premises that may be a source of pollutants such as parking lots, gasoline stations, industrial facilities, business enterprises, and dwelling units. B. Any construction contractor performing work in the City shall implement appropriate best management practices to prevent the discharge of construction wastes or debris or contaminants from construction materials, tools, and equipment from entering the storm water system. C. Persons owning, operating, or maintaining a paved parking lot, the paved areas of a gas station, a paved private street, road, or driveway and related storm water systems shall clean those structures as frequently and thoroughly as practicable in a manner that does not result in discharge of pollutants to the storm water system. D. Every person owning property through which a watercourse passes, or such person's lessee, shall keep and maintain that part of the watercourse within the property reasonably free of trash, debris, excessive vegetation, and other obstacles that would pollute, contaminate, or significantly retard the flow of water through the watercourse. In addition, the owner or lessee shall maintain existing privately owned structures within or adjacent to a watercourse, so that such structures will not become a hazard to the use, function, or physical integrity of the watercourse. The owner or lessee shall not remove healthy bank vegetation beyond that actually necessary for maintenance, nor remove said vegetation in such a manner as to increase the vulnerability of the watercourse to erosion. The property owner shall be responsible for maintaining and stabilizing that portion of the watercourse that is within his or her property lines in order to protect against erosion and degradation of the watercourse originating or contributed from their property. E. The occupant or tenant, or in the absence of occupant or tenant, the owner or proprietor of any real property in the City in front of which there is a paved sidewalk shall maintain that portion of the sidewalk in front of the property free of dirt or litter to the maximum extent practicable. Sweepings from the sidewalk shall not be swept or otherwise made or allowed to go into the gutter or roadway or any element of any drainage system, but shall be disposed of in receptacles maintained as required for the disposal of solid waste and/or yard waste, as appropriate. F. Each discharger associated with construction activity disturbing more than one acre, or other discharger described in any general storm water permit addressing such discharges as may be adopted by the United States Environmental Protection Agency, the State Water Resources Control Board, or the California Regional Water Quality Control Board, North Coast Region, shall provide the Notice of Intent, comply with; and undertake all other Page 6 of 13 Agenda Item No. activities required by any general storm water permit applicable to such dischargers, and shall provide a copy of the Notice of Intent and of each annual report pursuant to any general storm water permit to the City Manager, and shall pay any associated monitoring and enforcement fees to the City that may be set by the City.Council. Each discharger identified in an individual NPDES permit relating to storm water discharges shall comply with and undertake all activities required by such permit. G. Where best management practice guidelines or requirements have been adopted or published by the Environmental Protection Agency, the Regional Water Quality Control Board, or the City, for any activity, operation or facility which may cause or contribute to prohibited discharges, every person undertaking such activity or operation or owning or operating such commercial facility shall comply with such guideline or requirement. H. The City Manager may require any business in the City that is engaged in activities which may result in prohibited discharges to develop and implement a storm water pollution prevention plan, which must include an employee training program. Business activities which may require a storm water pollution prevention plan include, but are not limited to, maintenance, storage, manufacturing, assembly, equipment operations, vehicle loading or fueling, or cleanup procedures which are carried out partially or wholly out of doors. 1. The City Manager may adopt requirements identifying appropriate best management practices to control the volume, rate, and potential pollutant load of storm water runoff from new development and redevelopment projects as may be appropriate to minimize the generation, transport and discharge of pollutants. The City shall incorporate such requirements in any land use entitlement and construction or building-related permit to be issued relative to such development or redevelopment. The owner and developer shall comply with the terms, provisions, and conditions of such land use entitlements and building permits as required in the ordinance. §4090.7: Requirement to eliminate illegal discharges. The City Manager may require by written notice that a person responsible for an illegal discharge immediately, or by a specified date, discontinue the discharge and, if necessary, take measures to eliminate the source of the discharge to prevent the occurrence of future illegal discharges. §4090.8: Requirement to eliminate or secure approval for illicit connections. A. The City Manager may require by written notice that a person responsible for an illicit connection to the storm drain system comply with the requirements of this chapter to eliminate or secure approval for the connection by a specified date, regardless of whether or not the connection or discharges to it had been established or approved prior to the effective date of this ordinance. B. If, subsequent to eliminating a connection found to be in violation of this ordinance, the responsible person can demonstrate that an illegal discharge will no longer occur, said person may request City approval to reconnect. The reconnection or reinstallation of the connection shall be at the responsible person's expense. Page 7 of 13 Agenda Item No. §4090.9: Requirement to remediate. Whenever the City Manager finds that a discharge of pollutants is taking place or has occurred which will result in, or has resulted in, pollution of storm water, the storm drain system, or waters of the U.S., the City Manager may require by written notice to the owner of the property or the responsible person that the pollution be remediated and the affected property restored within a specified time. §4090.10: Requirement to monitor and analyze. The City Manager may require by written notice that any person engaged in any activity or owning or operating any facility which may cause or contribute to storm water pollution, illegal discharges, or non-storm water discharges to the storm drain system or waters of the U.S., shall undertake at said person's expense such monitoring and analyses and furnish such reports to the City as deemed necessary to determine compliance with this chapter. §4090.11: Notification of spills. A. The owner of a commercial facility or the persons responsible for emergency response for a commercial facility have the responsibility to train facility personnel and maintain notification procedures to assure: 1. Immediate notification is provided to the City Department of Public Works of any suspected, confirmed, or unconfirmed release of material, pollutants, or waste creating a risk of discharge into the City storm water system; 2. Immediate notification is given to the "9-1-1" emergency response system if said discharge poses an immediate threat to the public health or safety and/or the environment; 3. Written notification is provided to the City Manager within five working days. B. Training of personnel shall assure that all BMPs are being fully and correctly implemented and that all releases of any non-storm water discharge or of any pollutant that threatens to enter the City's storm water system are immediately recognized and that appropriate response is taken in the event of such release. C. As soon as any person in charge of a commercial facility or who is responsible for emergency response for a commercial facility has knowledge of, or reasonably could be expected to have knowledge of, any suspected, confirmed or unconfirmed release of a non- storm water discharge entering, or of any pollutant that is threatening to enter, the City storm water system from such facility, such person shall take all necessary steps to ensure the early discovery and containment and clean up such release and shall immediately notify the City Department of Public Works. In addition, written notification shall be given to the City Manager within five working days. This written notification shall contain, as a minimum, a narrative describing the circumstances resulting in the release, or threatened release, the effort taken to clean up the release and the measures being taken to prevent Page 8 of 13 Agenda Item No. reoccurrence. This notification requirement is in addition to, and not in lieu of, other required notifications. §4090.12: Authority to inspect. Whenever necessary to make an inspection to enforce any provision of this ordinance, or whenever the City Manager has cause to believe that there exists, or potentially exists, in or upon any premises any condition which constitutes a violation of this ordinance, the City Manager may enter such premises at all reasonable times to inspect the same and to inspect and copy records related to storm water compliance. In the event the owner or occupant refuses entry after a request to enter and inspect has been made, the City is hereby empowered to seek assistance from any court of competent jurisdiction in obtaining such entry. §4090.13: Authority to sample, establish sampling devices, and test. During any inspection as provided herein, the City Manager may take any samples and perform any testing deemed necessary to aid in the pursuit of the inquiry or to record site activities. §4090.14: Notice of violation. Whenever the City Manager finds that a person has violated a prohibition or failed to meet a requirement of this ordinance, the City Manager may order compliance by written notice of violation to the responsible person. Such notice may require without limitation: A. The performance of monitoring, analyses, and reporting; B. The elimination of illicit connections or discharges; C. That violating discharges, practices, or operations shall cease and desist; D. The abatement or remediation of storm water pollution or contamination hazards and the restoration of any affected property; E. Payment of a fine to cover administrative and remediation costs; or F. The implementation of source control or treatment BMPs. " If abatement of a violation or restoration of affected property is required, the notice shall set forth a deadline within which such remediation or restoration must be completed. Said notice shall further advise that, should the violator fail to remediate or restore within the established deadline, the work will be done by the City or a contractor designated by the City Manager and the expense thereof shall be charged to the violator. Page 9of13 Agenda Item No. §4090.15: Appeal of Notice of Violation. Notwithstanding the provisions of Section 4090.20 below, any person receiving a notice of violation under Section 4090.14 above, may appeal the determination of the City Manager to a hearing officer appointed by the City Council. The notice of appeal must be received by the City Clerk within five days from the date of the notice of violation. The appeal shall state the name and address of the appellant, the nature of the determination being appealed, the reason the appellant believes the determination is incorrect, and what the correct determination of the appeal should be. Failure to file such a statement within the time or in the manner required waives the appellant's right to an appeal and the decision of the City Manager shall become final. Unless the appellant and the City agree to a longer time period, the appeal shall be heard by the an impartial and qualified hearing officer within thirty days of receipt of the notice of appeal. To be considered qualified, the hearing officer shall have substantial education, training and/or experience in construction, hydrology, environmental science, law or related fields. At least ten days prior to the hearing, the City shall mail notice of the time and place of the hearing to the appellant. The hearing officer shall hear and determine the appeal on the basis of the appellant's written statement and any additional evidence deemed appropriate. The appellant may present testimony and oral argument at the hearing either personally or by counsel. The hearing officer shall issue a written decision within ten days of the date of the hearing. The decision of the City hearing officer is final. §4090.16: Method of Giving Notice. Whenever notice is required or permitted under this chapter, it shall be given by personal delivery or by certified or registered mail, return receipt requested. Notice shall be given to the City, attention: City Manager, at Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA. 95482. Notice shall be given to a property owner at the owner's address as contained in the Mendocino County Assessor's records. Notice shall be given to an occupant or tenant of property at the address of the property. Notice shall be given to a contractor at the address on file with the California State Contractor's Licensing Board or on a City of Ukiah business license issued to the contractor. Notice shall be deemed given and received on the date personally delivered, on the date on the return receipt or 72 hours after deposit in the United States mail, whichever first occurs. §4090.17: Abatement by City. If the violation has not been corrected pursuant to the requirements set forth in the notice of violation, or, in the event of an appeal under Section 4090.15, within ten days of the decision of the City Council upholding the decision of the City Manager, then the City or a contractor designated by the City Manager shall enter upon the subject private property and is authorized to take any and all measures necessary to abate the violation and/or restore the property. It shall be unlawful for any person, owner, agent, or person in possession of any premises to refuse to allow the City or designated contractor to enter upon the premises for the purposes set forth above. Page 10 of 13 Agenda Item No. §4090.18: Charging cost of abatementiliens. Within thirty days after abatement of the nuisance by the City, the City Manager shall notify the property owner of the cost of abatement, including administrative costs and attorneys' fees. The property owner may file a written protest objecting to the amount of the assessment with the City Clerk within fifteen days. The City Clerk shall set the matter for public hearing by the City Council. The decision of the City Council shall be set forth by resolution and shall be final. If the amount due is not paid within ten days of the decision of the City Council or the expiration of the time in which to file an appeal under this section, the charges shall become a special assessment against the property and shall constitute a lien on the property for the amount of the assessment in accordance with Government Code § 38773.5. A copy of the resolution shall be filed with the County Auditor so that the Auditor may enter the amounts of the assessment against the parcel as it appears on the current assessment roll, and the Tax Collector shall include the amount of the assessment on the bill for taxes levied against the parcel of land. §4090.19: Urgency abatement. The City Manager is authorized to require immediate abatement of any violation of this ordinance that constitutes an immediate threat to the health, safety or well being of the public. If any such violation is not abated immediately as directed by the City Manager, the City is authorized to enter onto private property and to take any and all measures required to remediate the violation. Any expense related to such remediation undertaken by the City shall be fully reimbursed by the property owner and/or responsible party. Any relief obtained under this section shall not prevent the City from seeking other and further relief authorized under this ordinance. §4090.20: Violations. A. It shall be unlawful for any person to violate any provision or fail to comply with any of the requirements of this chapter. A violation of or failure to comply with any of the requirements of this chapter shall constitute a misdemeanor, except that, notwithstanding any other provisions of this chapter, any such violation constituting a misdemeanor under this chapter may, in the discretion of the enforcing authority, be charged and prosecuted as an infraction. B. Any person who submits a report required by this chapter, which she or he knows, or should have reason to know, contains falsified data shall be subject to a fine not to exceed the amount that the City may be fined by the State Water Resources Control Board or the amount of any civil liability imposed on the City for noncompliance with the municipal storm water discharge permit for the City. C. Every day or any portion thereof any violation of this ordinance continues shall constitute a separate offense. I Page 11 of 13 Agenda Item No. D. Concealing, aiding, or abetting a violation of any provision of this chapter shall constitute a violation of such provision. §4090.21: Penalties. A. Infractions. An infraction is punishable by: 1. A fine not exceeding one hundred dollars for the first violation; 2. A fine not exceeding two hundred dollars for a second violation of the same code provision within a twelve-month period; 3. A fine not exceeding five hundred dollars for each for each additional violation of the same code provision within a twelve-month period; 4. An offense, which would otherwise be an infraction, is a misdemeanor if a person has been convicted of three or more violations of the same code provision within a twelve- month period. For the purpose of this subsection, a bail forfeiture is considered a conviction of the offense charged; 5. An infraction is not punishable by imprisonment. A person charged with an infraction is not entitled to a jury trial nor to a pubic defense unless arrested and not released. B. Misdemeanors. A misdemeanor is punishable by a fine not exceeding one thousand dollars or imprisonment not exceeding six months, or both. _ §4090.22: Compensatory action. In lieu of enforcement proceedings, penalties, and remedies authorized by this chapter, the City Manager may impose upon a violator alternative compensatory actions, including, but not limited to, storm drain labeling, attendance at compliance workshops, and creek cleanup. §4090.23: Violations deemed a public nuisance. In addition to the enforcement processes and penalties herein provided, any condition caused or permitted to exist in violation of any of the provisions of this chapter is a threat to public health, safety, and welfare, and is declared and deemed a nuisance, and may be summarily abated or restored by the City at the violator's expense, and/or a civil action to abate, enjoin, or otherwise compel the cessation of such nuisance may be taken by the City. §4090.24: Acts potentially resulting in a violation of the federal Clean Water Act and/or California Porter-Cologne Act. Any person who violates any provision of this chapter or any provision of any requirement issued pursuant to this chapter, may also be in violation of the federal Clean Water Act Page 12 of 13 Agenda Item No. and/or the Porter-Cologne Act and may be subject to the sanctions of those acts including civil and criminal penalties. Any enforcement action authorized under this chapter shall also include written notice to the violator of such potential liability. SECTION TWO. 1. COMPLIANCE WITH CEQA. The City Council finds that this ordinance is not subject to the California Environmental Quality Act ("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment), or 15061(b)(3) (there is no possibility the activity in question may have a significant effect on the environment, In addition, the City Council finds that the ordinance is categorically exempt from CEQA as a Class 7 and Class 8 exemption for actions by regulatory agencies taken to protect natural resources and the environment. (14 CCR 15307 and 15308.) 2. SEVERABILITY. If any provision of this ordinance or the application thereof to any person or circumstance is held invalid, the remainder of the ordinance and the application of such provision to other persons or circumstances shall not be affected thereby. The City Council hereby declares that it would have adopted this Ordinance and any section, subsection, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared unconstitutional or otherwise invalid. Introduced by title only on May 6, 2009, by the following roll call vote: AYES: Councilmembers Landis, Thomas, Crane, Rodin, and Mayor Baldwin NOES: None ABSENT: None ABSTAIN: None Adopted on , 2009 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Philip E. Baldwin, Mayor ATTEST: Linda C. Brown, City Clerk Page 13 of 13 Agenda Item No. SUBJECT: ADOPTION OF ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADDING CHAPTER 7 TO DIVISION 9 OF THE UKIAH CITY CODE, ENTITLED: EROSION AND SEDIMENT CONTROL Background: On May 6, 2009, the City Council introduced the ordinance of the City of Ukiah, adding Chapter 7 to Division 9 of the Ukiah City Code, entitled: "Erosion and Sediment Control." After the public hearing was held, a motion was passed unanimously to adopt the recommended action and introduce the ordinance. The City Clerk then read the ordinance by title only. For further details, reference is made to the Agenda Summary Report for the introduction of the ordinance submitted for the May 6, 2009 City Council meeting. (See Attachment.) The attached ordinance incorporates revisions recommended in the memorandum from Ben Kageyama, Senior Civil Engineer, distributed at the May 6, 2009 City Council meeting. Discussion: A summary of the introduced ordinance has been properly published and the ordinance is ready for adoption by the City Council. Fiscal Impact: Budget Amendment Required Budgeted FY 08/09 F-1 New Appropriation ❑x Not Applicable F Recommended Action(s): Adopt the ordinance. Alternative Council Option(s): Provide further direction. Citizens advised: NIA Requested by: Tim Eriksen, Director of Public Works/City Engineer Prepared by: Ben Kageyama, Senior Civil Engineer Coordinated with: Jane Chambers, City Manager and David Rapport, City Attorney Attachments: 1) Agenda Summary Report dated May 6, 2009 2) Ordinance - Attachment to May 6, 2009 ASR, incorporates revisions recommended in May 6, 2009 Memorandum 3) Memorandum to Council Members dated May 6, 2009 Approved: J e Chambers, City Manager 6 Attachment 1 May 6, 2009 SUBJECT: INTRODUCTION OF ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADDING CHAPTER 7 TO DIVISION 9 OF THE UKIAH CITY CODE, ENTITLED: EROSION AND SEDIMENT CONTROL Background: On May 4, 2006, the California Regional Water Quality Control Board approved the City of Ukiah's Storm Water Management Plan (CUSWMP) for compliance with the National Pollutant Discharge Elimination System General Permit for the Discharge of Storm Water from Small Municipal Separate Storm Sewer Systems, Order No. 2003-0005-DWQ. The purpose of the CUSWMP is to implement and enforce a series of management practices, referred to as "Best Management Practices "(BMPs). These BMPs are designed to reduce the discharge of pollutants from urban runoff or municipal separate storm sewer systems to protect water quality, and to satisfy the requirements of the Federal Clean Water Act. Discussion: One of the required BMPs includes the adoption of an ordinance to control and reduce erosion and sedimentation from construction sites by requiring developers to submit erosion and sediment control plans with proper implementation of construction BMPs. The draft ordinance has been prepared in collaboration with Planning staff, and sent to the North Coast Builders Exchange, Mendocino County Employers Council, and local consulting engineers and architects for their review. Staff recommends that the City Council pass a motion to introduce this addition to the City Code by title only and a motion to introduce the ordinance (Attachment 1) after the City Clerk reads the ordinance title. Fiscal Impact: Budgeted FY 08/09 F-1 New Appropriation ❑X Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested Recommended Action(s): Adopt motion to introduce ordinance by title only, have the City Clerk read the ordinance title and adopt a motion to introduce the ordinance. Alternative Council Option(s): Provide further direction. Citizens advised: N/A Requested by: Tim Eriksen, Director of Public Works/City Engineer Prepared by: Ben Kageyama, Senior Civil Engineer Coordinated with: Jane Chambers, City Manager and David Rapport, City Attorney Attachments: Proposed Ordinance Approved: Jane Chambers, City Manager Attachment 2 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADDING CHAPTER 7 TO DIVISION 9 OF THE UKIAH CITY CODE, ENTITLED: EROSION AND SEDIMENT CONTROL The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE. Division 9, Chapter 7 of the Ukiah City Code is hereby added as follows: DIVISION 9, CHAPTER 7: EROSION AND SEDIMENT CONTROL §9700: Purpose. The purpose of this ordinance is to regulate grading on public and private property in order to control erosion and sedimentation, protect water quality, and safeguard health, safety, and the public welfare, and to establish administrative procedures to carry out these regulations. §9701: Definitions. For purposes of this chapter, the following terms shall be defined as follows: "Best Management Practices (BMPs)" are construction site controls used to protect water quality. "Contractor" means the person or entity performing work subject to this Chapter, including, but not limited to, the property owner or his or her contractor. "Clearing" is any activity that removes the vegetative surface cover. "Erosion control" is a measure that prevents erosion. "Erosion and sediment control plan" or "plan" is a set of plans prepared by, or under the direction of, a licensed professional engineer indicating the specific measures and sequencing to be used to control erosion and sedimentation on a development site during and after construction. Page 2 of 10 Agenda Item No. "Freeboard" is the height above the recorded high water mark of a structure. "Grading" is excavation or fill of material, including the conditions resulting therefrom. "Grading permit" is a permit issued by the City for grading activities on a specific site. "Phasing" is clearing a parcel of land in distinct phases, with the stabilization of each phase completed before clearing for the next. "Sediment control measures" are measures that prevent eroded sediment from leaving a construction site. "Site" is a parcel of land or a combination of contigiuous parcels. "Start of Construction" is the first land-disturbing activity associated with a development, including, but not limited to, land preparation, such as clearing and grading; installation of streets and walkways; excavation for basements, footings, piers, or foundations; and erection of temporary forms. §9702: Erosion and sediment control plan. A. An erosion and sediment control plan prepared by a registered civil engineer, or other professional who is licensed and qualified, delineating measures to appropriately and effectively minimize soil erosion and sedimentation, shall be submitted with a grading permit application and shall be to the satisfaction of the City Engineer. The plan shall include the following information: 1. A description and delineation of the vegetative measures to be taken to minimize erosion and sedimentation; 2. A description and delineation of the temporary and permanent measures to be taken to protect manufactured or disturbed slopes from erosion by mechanical means, such as with mulches, diversion dikes, etc.; 3. The delineation of the drainage control measures to be taken; 4. The extent and manner of the cutting of trees and the clearing of vegetation, the disposal of same, and the measures to be taken for the protection of undisturbed trees and vegetation; 5. The methods to be used for the disposal of excess materials; 6. The methods to be used for the control of dust; 7. A description and delineation of the temporary and permanent measures to be taken to retain sediment on the site; Page 3 of 10 Agenda Item No. 8. A description of the measures to be taken to maintain the devices shown on the plan during grading operations and construction on the site; 9. The extent of disturbed ground that will exist, what streets will be paved, and what drainage devices will be installed prior to the start of each rainy season; 10. Seeding mixtures and rates, types of sod, method of seedbed preparation, expected seeding dates, type and rate of lime and fertilizer application, and kind and quantity of mulching for both temporary and permanent vegetative control measures; 11. Estimate of amount or the cost of accomplishing the work described and delineated on the plans; and 12. Any other information required by the City Engineer. B. Exemptions: A plan shall not be required for construction activities which do not require a grading permit. Also, a plan shall not be required for projects that result in the disturbance of less than one acre, unless required by the City Engineer. C. For all exempt construction activities which involve clearing or grading, property owners are required to apply Best Management Practices as necessary to prevent and control erosion and sedimentation and other impacts associated with such activities. The City will make information about these requirements available through a variety of techniques, including public outreach programs, handout materials, and other educational efforts to assist property owners in meeting this obligation. D. The most recent version of the California Stormwater Quality Association Best Management Practice Handbook, Section 3 (http://www.cabmphandbooks.com/Construction.asp) should be used as a guide as to what measures should be taken for any particular set of circumstances. E. Phasing may be required on all sites disturbing greater than thirty acres, with the size of each phase to be established at plan review and as approved by the City Engineer. §9703: Design standards for erosion control plans. A. Grading, erosion control practices, sediment control practices, and waterway crossings shall meet the design criteria set forth in the most recent version of the California Stormwater Quality Association Best Management Practice Handbook, and shall be adequate to prevent transportation of sediment from the site to any offsite area to the satisfaction of the City Engineer. B. Clearing and grading of natural resources shall not be permitted, except when in compliance with all other chapters of this code. Clearing techniques that retain natural vegetation and drainage patterns, as described in the California Stormwater Quality Association Best Management Practice Handbook, shall be used to the satisfaction of the City Engineer. Page 4 of 10 Agenda Item No. C. Clearing, except that necessary to establish sediment control devices., shall not begin until all sediment control devices have been installed and have been stabilized. D. The following general site and good housekeeping requirements shall be implemented and are special provisions of any grading permit issued: 1. Sufficient erosion and sediment control supplies shall be available on site during the rainy season (October 15th through April 15th) to protect areas susceptible to erosion during rain events. Contractors shall be prepared year-round to deploy erosion and sediment treatment control practices; 2. Soil disturbance work shall be conducted during dry weather whenever possible; 3. The contractor shall provide adequate materials management, including covering, securing, and segregating potentially toxic materials (asphalt, herbicides, pesticides, fertilizer, grease, oils, fuel, paints, stains, solvents, wood preservatives, etc.), and providing secondary containment for hazardous materials; 4. The contractor shall provide training and equipment to contain spills of oil and other hazardous materials; 5. Designated concrete washout areas shall be established at least fifty feet away from storm drain inlets or drainage facilities and away from the concrete truck access area so that construction traffic will not drive through wash waters. The wash out area shall have a bermed area of sufficient volume to completely contain all liquid and waste concrete material plus a sufficient freeboard for rainwater; 6. Paving operations shall be conducted in a manner that properly disposes of wastes and in which measures to control run on and prevent runoff from areas being paved are implemented; 7. Sanitary facilities of sufficient number and size to accommodate construction crews shall be located away from storm drain inlets and drainage facilities, and anchored to prevent being blown over or tipped by vandals. The facilities shall be maintained in good working order and emptied at regular intervals by a licensed sanitary waste hauler. E. The following erosion control requirements shall be incorporated in the grading and erosion control plans: 1. Soil stabilization shall be completed within five days of clearing or inactivity in construction; 2. Projects shall be designed to avoid disturbing land in sensitive areas and to preserve existing vegetation wherever possible; 3. Major grading operations shall be scheduled during dry months when practical, and Page 5 of 10 Agenda Item No. shall allow adequate time before rainfall begins to stabilize the soil with erosion control materials; 4. Seeding and mulching shall be done as soon as grading is complete; 5. If seeding or another vegetative erosion control method is used, the vegetative cover shall become established within a time-frame approved by the City Engineer, or the City Engineer may require the site to be reseeded or a non-vegetative option employed; 6. Special techniques that meet the design criteria outlined in the California Stormwater Quality Association Best Management Practice Handbook on steep slopes or in drainage ways shall be used to ensure stabilization; 7. Soil stockpiles must be stabilized and/or securely covered at the end of each workday; 8. In areas where permanent re-seeding and planting is not established at the close of the construction season, additional control measures shall be used, such as a heavy mulch layer or another method that does not require germination, to ensure soil stabilization at the site; 9. Where runoff needs to be diverted from one area and conveyed to another, earth dikes, drainage swales, slope drains or other suitable practice shall be constructed in accordance with the design criteria set forth in the most recent version of the California Stormwater Quality Association Best Management Practice Handbook; 10. Techniques shall be employed to prevent the blowing of dust or sediment from the site; 11. Techniques that deliver upland runoff past disturbed slopes shall be employed when determined necessary by the City Engineer. F. The following sediment control requirements shall be incorporated in the erosion control plan: 1. Linear sediment barriers shall be placed below the toe of exposed and erodible slopes, down-slope of exposed soil areas, around soil stockpiles, and at other appropriate locations along the site perimeter; 2. Street sweeping by the contractor shall be conducted on an as needed basis to remove sediment from streets and roadways and to prevent the sediment from entering storm drains or receiving waters. Washing the street, or use of cleaning fluids shall not be allowed; 3. Every storm drain inlet with the potential to receive sediment-laden runoff shall be protected in accordance with the design criteria set forth in the most recent version of the California Stormwater Quality Association Best Management Practice Handbook. Inlet protection shall be inspected and maintained frequently; Page 6 of 10 Agenda Item No. 4. Sediment basins or sediment traps shall be installed on projects where sediment- laden water may enter the drainage system or watercourses and in association with dikes, temporary channels, and pipes used to convey runoff from disturbed areas; 5. Protection for adjacent properties by the use of a vegetated buffer strip in combination with other perimeter controls or other appropriate method, as described in the most recent version of the California Stormwater Quality Association Best Management Practice Handbook. G. The following waterway and watercourse protection requirements shall be implemented: 1. A temporary stream crossing installed and approved by the appropriate regulatory agencies if a wet watercourse will be crossed regularly during construction; 2. Stabilization of the watercourse channel before, during, and after any in-channel work; 3. All on-site stormwater conveyance channels shall be designed according to the criteria outlined in the California Stormwater Quality Association Best Management Practice Handbook; 4. Stabilization adequate to prevent erosion located at the outlets of all pipes and paved channels. H. The following construction site access requirements shall be implemented: 1. A temporary access road provided at all sites; and 2. Other measures, such as track-out prevention devices, or as required by the City Engineer in order to ensure that sediment is not tracked onto public streets by construction vehicles or washed into storm drains. §9704: Construction site control measures. In addition to compliance with specific requirements contained in an approved permit, all holders of a grading permit shall establish and implement construction site management practices that will prevent toxic materials and other debris from entering the City's storm drainage and waterway systems, and thus cause adverse impacts to water quality. The following construction site practices are prohibited and constitute a violation of this ordinance: A. Improper storage of chemicals (pesticides, fertilizers, fuels, paints, thinners); B. Improper disposal of construction waste material, garbage, rubbish, sanitary waste, plaster, dry-wall, grout and gypsum; C. Failure to immediately clean up spills of toxic materials; Page 7 of 10 Agenda Item No. D. Washing concrete truck washout or surplus concrete material into a street, catch basin, or other public facility or a related natural resource; E. Leaving stockpiles uncovered; and/or F. Allowing construction vehicles to track or spill soil or debris into or onto a street or public right-of-way. §9705: Inspection. A. The City Engineer shall make inspections as hereinafter required, and either shall approve that portion of the work completed or shall notify the holder of the grading permit wherein the work fails to comply with the erosion and sediment control plan as approved. Plans for grading, stripping, excavating, and filling work approved by the Public Works Department shall be maintained at the site during the progress of the work. To obtain inspections, the holder of the grading permit shall notify the City Engineer at least two working days before the following: 1. Start of construction; 2. Installation of sediment and erosion measures; 3. Completion of site clearing; 4. Completion of rough grading; 5. Completion of final grading; 6. Close of the construction season; and 7. Completion of final landscaping. B. The holder of the grading permit or his or her agent shall make regular inspections of all control measures in accordance with the inspection schedule outlined on the approved erosion and sediment control plan(s). The purpose of such inspections will be to determine the overall effectiveness of the plan and the need for additional control measures. All inspections shall be documented in written form, kept in an on-site file and at the time interval specified in the approved permit. C. The City Engineer, or designated agent, shall enter the property of the applicant as deemed necessary to make regular inspections to ensure the validity of the inspection reports filed under subsection B of this section. §9706: Enforcement. A. Stop-Work Order; Revocation of Permit. In the event that any person holding a plan pursuant to this chapter violates the terms of the permit or implements site development in such a manner as to materially adversely affect the health, welfare, or safety of persons residing or working in the neighborhood or development site so as to be materially detrimental to the public welfare or injurious to property or improvements in the neighborhood, the City Engineer may suspend or revoke the grading permit. B. Violation and Penalties. No person shall construct, enlarge, alter, repair, or maintain any Page 8 of 10 Agenda Item No. grading, excavation, or fill, or cause the same to be done, contrary to or in violation of any terms of this ordinance. Any person violating any of the provisions of this chapter shall be deemed guilty of a misdemeanor, except that, notwithstanding any other provision of this chapter, any such violation constituting a misdemeanor under this chapter may, in the discretion of the enforcing authority, be charged and prosecuted as an infraction. Each day during which any violation of any of the provisions of this chapter is committed, continued, or permitted, shall constitute a separate offense. Upon conviction of any such violation, such person, partnership, or corporation shall be penalized as set forth in Section 4090.21 of this Code. In addition to any other penalty authorized by this section or Section 4090.21, any person, partnership, or corporation convicted of violating any of the provisions of this chapter shall be required to bear the expense of bringing the site into compliance with this Chapter. C. Appeals. Any person to whom a stop work order or revocation, grading permit or penalty is issued pursuant to these rules may appeal that determination to the City Manager. A stop work order shall be effective upon issuance, and shall continue in effect during the pendency of any appeal. The notice of appeal must be in writing, and filed with the City Manager within fifteen days from the date of the notice being appealed. The appeal shall state the name and address of the appellant, the nature of the determination being appealed, the reason the appellant believes the determination is incorrect, and what the correct determination of the appeal should be. Failure to file such a statement within the time or in the manner required waives the appellant's objections, and the appeal shall be dismissed. Unless the appellant and the City agree to a longer time period, the appeal shall be heard by the City Manager or an impartial and qualified hearing officer appointed by him or her within thirty days of receipt of the notice of appeal. To be considered qualified, the hearing officer shall have substantial education, training and/or experience in construction, grading, engineering, or law. At least ten days prior to the hearing, the City shall mail notice of the time and place of the hearing to the appellant. The City Manager or a hearing officer shall hear and determine the appeal on the basis of the appellant's written statement and any additional evidence deemed appropriate. The appellant may present testimony and oral argument at the hearing either personally or by counsel. The hearing officer shall issue a written decision within ten days of the date of the hearing. The decision of the City Manager or hearing officer is final. SECTION TWO. 1. COMPLIANCE WITH CEQA. The City Council finds that this ordinance is not subject to the California Environmental Quality Act ("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment), or 15061(b)(3) (there is no possibility the activity in question may have a significant effect on the environment, In addition, the City Council finds that the ordinance is categorically exempt from CEQA as a Class 7 and Class 8 exemption for actions by regulatory agencies taken to protect natural resources and the environment. (14 CCR 15307 and 15308.) 2. SEVERABILITY. If any provision of this ordinance or the application thereof to any person or circumstance is held invalid, the remainder of the ordinance and the Page 9 of 10 Agenda Item No. application of such provision to other persons or circumstances shall not be affected thereby. The City Council hereby declares that it would have adopted this Ordinance and any section, subsection, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared unconstitutional or otherwise invalid. Introduced by title only on , 2009, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Adopted on , 2009 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Philip E. Baldwin, Mayor ATTEST: Linda C. Brown, City Clerk Page 10 of 10 Agenda Item No. Attachment 3 Memorandum city of 11ktali To: Ukiah City Council Members From: Ben Kageyama, Senior Civil Engineer Date: May 6, 2009 Re: Introduction of Ordinance of the City Council of the City of Ukiah Adding Chapter 7 to Division 9 of the Ukiah City Code, Entitled: Erosion and Sediment Control Below are recommended revisions to the draft Erosion and Sediment Control Ordinance: 1. Section 9702 B: Exempt projects that disturb less than one acre, as follows: B. Exemptions: A plan shall not be required for construction activities which do not require a grading permit. fl- whance of les e 2. Section 9703 D1: List actual dates for rainy season, as follows: 1. Sufficient erosion and sediment control supplies shall be available on site during the rainy season (October through April,_ ) to protect areas susceptible to erosion during rain events. Contractors shall be prepared year-round to deploy erosion and sediment treatment control practices; 3. Section 9703 F2: Specify that street sweeping does not allow for washing streets or using cleaning fluids, as follows: 2. Street sweeping by the contractor shall be conducted on an as needed basis to remove sediment from streets and roadways and to prevent the sediment from entering storm drains or receiving waters® ' A; CltpaJUk,:pah ITEM NO.. FETING DATE: AGENDA SUMMARY REPORT May 20, 2009 SUBJECT: AWARD OF BID TO KNORR SYSTEMS IN THE AMOUNT OF $16,357.83 FOR THE PURCHASE THERMAL POOL TARPS AND ONE TARP ROLLER FOR THE UKIAH MUNICIPAL SWIMMING POOLS. Background: Currently the small lap pool at the Ukiah Municipal Swimming Pools has been using a thermal pool cover (in two sections) to retain the heat in the small pool. These covers are over ten years old have deteriorated to the point where they are unusable. Fortunately the tarp roller for the small lap pool is in a usable condition and does not need to be replaced. Historically there has not been a thermal cover used on the large pool. However, in an effort to conserve energy by increasing the efficiency of the heating system and to reduce water evaporation, it has been determined that a thermal pool cover and tarp roller for the large pool is necessary. Discussion: The need for both the small lap pool cover replacement and the investment in a cover and roller for the large pool was anticipated when the Roberti-Z'Berg-Harris Nonurbanized Area Need-basis Grant Program application was written and successfully awarded in 2005. The footprint of the pools will remain the same during the grant renovations, therefore covers purchased now will remain in use for the duration of their useful life. This purchase is authorized and budgeted for through the awarded grant monies, therefore we can move forward without impacting the General Fund. Funding to cover the cost of this purchase is in process from the State and will reimburse the Park Development account number 140.6050.800.008. The Purchasing Supervisor released a Request for Bid that closed May 7t" with four responses, please see attached bid tabulation sheet. The low bid was Knorr Systems for a total of $16,357.83. Staff recommends that Council award the bid of $16,357.83 to Knorr Systems. Fiscal Impact: Not Applicable Budget Amendment Required ® Budgeted FY 08/09 F-1 New Appropriation 1-1 F Amount Budgeted Source of Funds (title and Account Number. Addtl. Appropriation Requested $16,357.83 Park Development; Pools 140.6050.800.008 Recommended Action(s): Award bid to Knorr Systems in the amount of $16,357.83 for the purchase of thermal pool tarps and one tarp roller for the Ukiah Municipal Swimming Pools. Alternative Council Option(s): Reject bids and remand staff with further directions. Citizens advised: N/A Requested by: N/A Prepared by: Maya Simerson, Community Services Coordinated with: Mary Horger, Purchasing Supervisor and Stephanie Young, Recreation Supervisor Attachments: 1. Bid Tabulation Sheet Approved: Jane Chambers, City Manager 1 J w o U) LO >n. Q 0 M J ~ILZ 002 W Fn W 0 M Z m '6 '.O N o to o 0 LO 4 M 6, o O It to -a N h to (O V' O O 00 t0 m to (U CM O o LO r-- C LO tO r M E Y X M 'cr CO 00 r N OC O W Vy Vy Vy Vy Vy Ety V} . - ~ N t0 ~O O m U d' d' O a r ~ co ti to -a LO r o Lg M C 00 n 0O rn ~n o m ~n a d M N M 6 C6 4 ry (O Y U ~ = N Cl i 00 00 t0 t0 I~ t0 to t7 OO N r N N' (D O W - N ~ (O Vy tR EA U3? E9 U3. V). W w V U LO LO M a r r vi Vi = D ~ (J3- to Q~, 'O 0 to 0 O 0 t0 o O co N 0 O co N = Y m Y ~ LO r M M LO C N = a) rte tn r, O <t• W r~ 00 M r` 0o le 0 N E ~ to co to ~ r 00 d. U W tty sty sty U3. r 614. a) co W a) co m o a U r r in tn a r ~ CO :D 'O N LO O t-- O O 00 N y ~ to O r; M o to' ri O 4 O 0 W) 1, Lo W O m . 0 O M r M 7 w r< LO M LO VT r f co VA W } tty Ett Eff uqy f{} sty to N U LO N LO N 0 O O n r r o o Z Y _ L6 D Vy sty tty N LO (D ~ r Cy CY M co x ~ = J CJ CC U _ 0 ~ O ~ cn d j = O O LL n O o > W Z U CJ _ d W 00 o m U (1 0 (L W o N 0 Co w 5 rn = W U = co Q rn i0 - c w Q n r2 X c _ ~ X O n Q J N O N 7 Cu O O N O O O O v v v m m m E E E t .c .c 1- I- I- City of ,z-i icah ITEM O.: 7g MEETING DATE: May 20, 2009 AGENDA SUMMARY REP-ORT SUBJECT: ADOPTION OF RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING FOR ELECTRIC EMPLOYEE BARGAINING UNIT (IBEW LOCAL 1245) Background: The City's Labor Negotiators and the City Manager have met numerous times over the past few months with representatives of the IBEW/Electric Unit to discuss negotiation items for the term of January 1, 2009 - December 31, 2011. The negotiations resulted in a mediated agreement, which was subsequently ratified by the IBEW/Electric Unit on April 29, 2009. The City Council previously discussed the mediated agreement at its March 4, 2009 meeting in closed session. Discussion: The proposed Memorandum of Understanding (MOU) agreement is enclosed for Council's review. The Electric Unit has a lengthy comprehensive MOU document, therefore to make the review process easier, only those items that were negotiated or changed as a result of the mediated agreement have been provided for your review. A copy of the complete Electric Unit MOU is available in the Human Resources Department. A Closed Session has been scheduled, if Council requires time for additional discussion of this MOU. Staff recommends adoption of the Resolution Approving the Memorandum of Understanding for the IBEW/Electric Unit for the term of January 1, 2009 - December 31, 2011. Fiscal Impact: Budgeted FY 09/10 F-1 New Appropriation Not Applicable Budget Amendment Required Recommended Action(s): Adoption of resolution approving Memorandum of Understanding for the Electric/IBEW Bargaining Unit for the term of January 1, 2006 = December 31, 2008. Alternative Council Option(s): 1. Do not adopt resolution. 2. Refer to Staff for amendments. Citizens advised: N/A Requested by: Melody Harris, Human Resources Director Prepared by: Melody Harris, Human Resources Director Coordinated with: Jane Chambers, City Manager Attachments: 1 - IBEW 2009-2011 MOU Agreements 2 - Resolution Adopting 2009-2011 MOU Between the City of Ukiah and the IBEW Approved: J Chambers, City Manager MEMORANDUM OF UNDERSTANDING CITY OF UKIA and International Brotherhood of Electrical Workers LOCAL 1245 2009 - 2011 TABLE OF CONTENTS I. Recognition 3 11. Hours of Work/Overtime 6 111. Salary Plan 7 IV. Career Step Program 10 V. Health & Welfare Benefits 11 VI. Flex Plan 13 VII. Public Employees Retirement System 13 VIII. Meals 14 IX. Educational Reimbursement 15 X. Travel Reimbursement 15 XI. Holidays 16 XII. Vacation Schedule 16 XIII. Sick Leave 17 XIV. Leaves of Absence 17 XV. Worker's Compensation 19 XVI. Safety 20 XVII. Discipline 20 XVIII. Probationary Period 21 XIX. Job Vacancies 21 XX. Demotion & Lay-Off 22 XXI. Management Rights 23 XXII. Continuation 25 XXIII. Waiver & Finality 25 XXIV. Separability 25 XXV. Term 25 Appendix A - Electric Unit Classifications 27 Appendix B - Electric Unit Salary Schedule 28 III. SALARY PLAN 3.1 SalM Plan a. Effective the first full pay period including July 1, 2009, all employees in classifications covered by this agreement shall receive a 5% cost of living salary adjustment, and continuing on the first full pay period including January 1St of each year thereafter for the term of this MOU. 5.7 Post-Retirement Medical Benefit Study When the City of Ukiah completes the post-retirement medical benefits study for the Department Head Unit, a copy of the study shall be provided to MEW 1245/Electrical Unit. VI. FLEX PLAN 6.1 The City provides the employees with a Flex Plan System as follows: a. Flex dollars will be 11.5% of base salary, plus $100.00 per month. b. Effective January 1, 2011, flex dollars will be converted from the 11.5% of base salary plus $100.00 per month to a dollar amount, and capped at that amount, to arrive at a flat monthly rate flex dollar amount for existing employees, with a minimum of $750.00 per month. New employees will receive $750.00 per month flex dollars. Insurance premiums will be deducted from Flex Plan dollars. Any Flex Plan dollars not used for insurance premiums will automatically be included in the employee's paycheck. (Electric Unit MOU 10/93 Addendum) Each employee will be given an Electric Unit Flex Plan form showing their total dollars available for the Flex Plan and their insurance costs whenever there is a change. 7.4 PERS 2.7% g 55 Employer Rate Pick Up by City The City will pick up the below scheduled portions of the 8.223% portion of the employer's PERS rate for the 2.7% @ 55 benefit currently paid by the employee: a. Effective the first full pay period of July 2009, there shall be a 4% reduction by the City to the PERS contract employee payroll deduction. b. Effective the first full pay period of July 2010, there shall be an additional 4.223% reduction by the City to the PERS contract employee payroll deduction. VIII. MEALS 8.1 The City will provide meals for employees as described below. All meals earned will be paid/reimbursed at $16.00 per meal. Meals earned and not taken will result in a missed meal payment of thirty minutes pay at the appropriate overtime rate plus $16.00. If an employee is required to work two (2) or more hours before regular starting time, the City will provide such an employee with a meal. If an employee is called in on an emergency call out more than two (2) hours before regular starting time, the City will further provide such employee with lunch. If the City requires an employee to perform work for one and one-half (1-1/2) hours beyond regular quitting time, the City will provide such employee with a meal and shall continue to provide meals at four (4) hour intervals until the employee is dismissed from work. If an employee is called in on an emergency call-out the City will provide such employee with a meal at four (4) hour intervals until the employee is dismissed from work. When an employee is pre-arranged to work on a non-workday or outside of normal work hours, the City will provide meals at intervals as described for workdays. The cost of such meals and the time taken to consume them shall be at the City's expense and shall be taken at a restaurant acceptable to the City and the employees within the City limits unless no restaurant is open at the time provided for the meals to be taken. 12.2 Personal Leave The City grants twenty-four (24) hours of personal leave annually. These hours are for purposes such as emergencies, family illness, or other personal situations. These hours are credited in full on July 1 of each year They are non-accumulative and, if not used within the year, will be deleted from the employee's paid leave time on the following June 30"'. Approval of each request for use of Personal Leave depends on the departmental workload and scheduling restraints. Personal Leave may be used during an employee's introductory period (Electric Unit MOU 1990- 92). XXV. TERM The term of this Agreement is January 1, 2009, through December 31, 2011. 25.1 Re-Opener During the term of this agreement, at the request of the City, the parties agree to meet and confer regarding salaries and benefits if there is a significant budgetary shortfall, as determined by the City. This Memorandum of Understanding is ratified and adopted pursuant to the recommendations of the following representatives: CITY OF UKIAH Jane Chambers, City Manager ELECTRIC UNIT/IBEW, LOCAL 1245 Dennis Pardini, IBEW Local 1245 Employee Representative Jim Lozano, IBEW Local 1235 Employee Representative Dermis Seyfer, Business Representative Perry Zimmerman, IBEW ATTA RESOLUTION NO. 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH ADOPTING MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF UKIAH AND THE IBEW/ELECTRIC UNIT WHEREAS, the City Manager has met and conferred in good faith with representatives of the IBEW/Electric Unit; and WHEREAS, a Memorandum of Understanding for the term of January 1, 2009 - December 31, 2011 has been arrived at; and WHEREAS, said Memorandum of Understanding has been presented to the City Council for its consideration. NOW, THEREFORE, BE IT RESOLVED that this Memorandum of Understanding is hereby adopted and the City Manager is authorized to enter into this Agreement. PASSED AND ADOPTED this 20th day of May, 2009, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Philip E. Baldwin, Mayor ATTEST: Linda C. Brown, City Clerk 3:mouVesmou Background: In order to protect confidential Law Enforcement data on the City's network the network in the Public Safety section of City Hall was separated from Non-Public Safety networks by a firewall and other security mechanisms. In a recent security review conducted with the County's IT Department it was determined in order to meet the requirements of the California Law Enforcement Telecommunications Committee's security regulations the City of Ukiah needed to separate the Fire Department's network traffic from the Law Enforcement segment. Discussion: To provide the separation of the networks a Cisco Catalyst 3750E switch was purchased from AT&T Datacom Services. The purchase was made utilizing the State of California's CALNET II contract.for the amounts of $3652.96 from account 105.2001.690.000 (Public Safety Fund - Police) and $3652.97 from account 105.2101.690.001 (Public Safety Fund - Fire) for a combined total of $7,305.93. In compliance with Section 1522 of the Ukiah City Code, this report is being submitted to the City Council for the purpose of reporting an acquisition costing $5,000 or more, but less than $10,000. Fiscal Impact: 1-1 Budgeted FY 08/09 ❑ New Appropriation FX7 Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested $3652.96 Public Safety Fund - Police 105.2001.690.000 $3652.97 Public Safety Fund - Fire 105.2101.690.001 Recommended Action(s): Notification of purchase of a Cisco Catalyst 3750E network switch from AT&T Datacom, in the amount of $7,305.93, from accounts 105.2001.690.000 ($3652.96) and 105.2101.690.001 ($3652.97). Alternative Council Option(s): N/A Citizens advised: Requested by: Steven Butler, IT Supervisor Prepared by: Steven Butler, IT Supervisor Coordinated with: Chris Dewey, Pubic Safety Director Attachments: Approved: ' k-r J Chambers, City Manager 7i May 20, 2009 SUBJECT: AWARD PURCHASE OF SUBMERSIBLE TRANSFORMERS FOR THE TOTAL AMOUNT OF $36,339.90. The City's Electric Department back-up stock of submersible transformers needs to be replenished. Request for quotes were sent out for the purchase of six (6) submersible transformers as follows: 1 each 25 KVA, 50 KVA, 75 KVA, 100 KVA, 100/25 KVA duplex & 100/50 KVA duplex. The quotes were sent to eleven (11) companies. Only one quote was received from Pacific Utilities. Currently they are the only available distributor of these types and sizes of transformers. Kuhlman, who originally manufactured these transformers, was purchased by ABB, Inc. The manufacturing of the transformers has been moved to two different ABB facilities: ABB, located in Jefferson City, Missouri, and Power Partners, Inc. (a subsidiary of ABB) located in Athens, Georgia. Pacific Utilities is the local representative for both. Therefore, it is Staff's recommendation that the purchase of the transformers be awarded to Pacific Utilities in the amount of $36,339.90 (which includes tax and shipping), and that the resulting purchase orders be issued as follows: ABB, Inc., c/o Pacific Utilities Purchase Order amount: $17,888.29 Power Partners, Inc., c/o Pacific Utilities Purchase Order amount: $18,451.61 Total bid award: $36,339.90 Since this purchase is for inventory, it will be charged to stock account 800.131.002, and then expensed to 800.3729.800.000 as necessary. Fiscal Impact: Budgeted FY 08/09 New Appropriation Amount Budgeted Source of Funds (title and Req. $40,000.00 Elec Utility, Machinery & Equip Not Applicable ❑ Budget Amendment Required Account Number 800.3729.800.000 Add] Appropriation N/A Recommended Action(s): Award the purchase of six Submersible Transformers to Supply Company in the amount of $36,339.90, with purchase orders issued to ABB, Utilities in the amount of $17,888.29 and Power Partners, Inc., c/o Pacific Utilities in $18,451.61. Alternative Council Option(s): Reject bid and provide direction to Staff. Pacific Utilities Inc., c/o Pacific the amount of Citizens advised: N/A Requested by: Mel Grandi, Public Utilities Director Prepared by: Mary Horger, Purchasing Supervisor Coordinated with: Colin Murphey, Electric Supervisor, and Jane Chambers, City Manager Attachments: N/A Approved: J ae Chambers, City Manager 71 May 20, 2009 SUBJECT: UPDATE REPORT REGARDING STATUS OF WATER EMERGENCY CONDITIONS NECESSITATING EMERGENCY RESOLUTION TO EXPEDITE CONSTRUCTION OF GOBBI STREET WATER WELL Background: On March 4, 2009, at a regular meeting of the Ukiah City Council, an emergency resolution was adopted to expedite the construction of a water well at the corner of Gobbi Street and Orchard Avenue. Pursuant to Public Contracts Code Section 22050(b)(1), the City Council delegated authority to the City Manager to order action pursuant to subparagraph (a)(1) of that section and directed the City Manager to undertake all steps necessary to have the well constructed without going through a formal competitive bidding process. Pursuant to Public Contracts Code Section 22050(b)(3), adoption of this resolution requires the City Manager to report back to the City Council at its next regular meeting setting forth the reasons justifying why the emergency will not permit a delay resulting from the formal competitive solicitation for bids for the well and why the action is necessary to respond to the emergency. Discussion: The reasons for the emergency were set forth in Resolution No.2009-12. These reasons continue to exist: 1) the State of Emergency declared by the Governor of California due to drought conditions, 2) recommendation to municipalities from Victoria Whitney, Deputy Director for Water Rights for the State of California Water Resources Control Board, that drought conditions may necessitate suspension of surface water rights this summer and to secure groundwater sources, and 3) the time required to drill, develop, and construct a temporary connection from a new groundwater well into the City's water distribution system is not sufficient to comply with the noticing requirements of the Public Contracts Code formal bidding process. Recommended Action(s): Receive the report. Continued on Page 2 Alternative Council Option(s): Reject recommended action(s) and provide staff with alternate direction. Citizens advised: n/a Requested by: Tim Eriksen, Director of Public Works/City Engineer Prepared by: Ann Burck, Deputy Director Public Works - Water & Sewer Division Coordinated with: Jane Chambers, City Manager Attachments: Approved: J Chambers, City Manager The drilling contractor, Zim Industries, completed the well casing construction and began swabbing (cleaning) the well on May 12, 2009. The well cleaning operation is going very well and the estimated pumping capacity is 1,500 gpm (2.16 MGD) or greater. Zim expects to be completed with drilling operations by May 15, 2009 and will demobilized to Santa Rosa to install a monitoring well unless the City of Ukiah would like to contract with them for another well. In which case, Santa Rosa is willing to delay the installation of their monitoring well to allow Zim Industries to remain in Ukiah to drill another well. The Drilling Manager for Zim has said they are now booked through May 2010. Once Zim leaves Ukiah, they do not know at this time when they would be available to return. It is expected that the motor, pump and motor control center for the Gobbi St. Well will be ordered by May 19th and that a Request for Bid will be issued for construction of the pump house and related equipment and connections the week of May 18th. City of T.rk'r ti ITEM NO.: 7k MEETING DATE: 5/20/2009 AGENDA SUMMARY REPORT SUBJECT: LOCAL EMERGENCY DECLARATION REGARDING DROUGHT STATUS Summary: In drought conditions, the City may declare a local emergency under the California Emergency Services Act ("ESA"). Under the Ukiah City Code, the City Council may declare a Water Shortage Emergency as a Stage I, II or III emergency. At its meeting of April 15, 2009, the City Council adopted a RESOLUTION DECLARING A LOCAL EMERGENCY UNDER THE STATE EMERGENCY SERVICES ACT AND A STAGE I WATER SHORTAGE EMERGENCY UNDER SECTION 3602 THE UKIAH CITY CODE. (Attachment #1) The resolution contains recitals setting forth the drought conditions and the response to those conditions by the state, Mendocino County, the Sonoma County Water Agency and the State Water Resources Control Board which the resolution seeks to address. Please refer to those recitals for details. Subsequent to adoption of the resolution, City staff has responded further to the water shortage emergency by replying to the Sonoma County Water Agency ( SCWA) regarding actions that the City of Ukiah has taken, and will be taking, to address water conservation. Attachment 2 is a copy of that letter. The letter outlined actions that the City is taking, responded to SCWA's request for water use information, and included an outline of the City of Ukiah's water conservation program for 2009. As a result of the drought the City Council held a special meeting on May 14, 2009 to consider many different aspects to the water shortage issue. One item that was on the agenda was regarding some more drastic conservation measures than those that are currently in place. Also the discussion and possible action of approving a new well at Oak Manor Park was on the agenda. This meeting also had agedized the discussion of a reclaimed water line for fire protection as a result of the probability of inadequate storage. The possible mandatory conservation measures were as follows: 1. Use for more than minimal landscaping in connection with new construction; 2. Use through any meter when the City has notified the customer in writing to repair a broken or defective plumbing, sprinkler, watering or irrigation system and the customer has failed to effect such repairs within five days; Continued on Page 2 Recommended Action: City Council receive the status report on water shortage emergency, and provide further direction on water shortage activities as needed. Alternative Council Option(s): Citizens advised: N/A Requested by: Jane Chambers, City Manager Prepared by: Tim Eriksen, Director of Public Works and City Engineer Coordinated with: City Manager Attachments: Attachment 1 - Resolution Attachment 2 - Letter to SCWA ~i Approved: Q21j- /,A ne Chambers, City Manager 3. Use of water which results in flooding or runoff in gutters or streets; 4. Use of water through a hose for washing cars, buses, boats, trailers or other vehicles. 5. Use of water through a hose for washing buildings, structures, sidewalks, walkways, driveways, patios, parking lots, tennis courts, or other hard-surfaced areas; 6. Use of water to clean, fill or maintain levels in decorative fountains; 7. Use of water for construction purposes unless no other source of water or other method can be used; 8. Service of water by any restaurant except upon the request of a patron; 9. Use of water to flush hydrants, except where required for public health or safety; 10. Use of water for filling any existing or new swimming pool or hot tub; 11. Use of water for car wash fund raising activities 12. Outdoor watering that exceeds 3 days a week, and mandatory adherence to the alternate day watering schedule established by the City of Ukiah. This meeting was not held prior to the writing of this report. The actions that were taken on these items will be presented on the next scheduled report. aTr - RESOLUTION NO. 2009-17 RESOLUTION OF T CITY COUNCIL OFT CITY OF WHEREAS, 1. Lake Mendocino and the Russian River are one current source of water for the City of Ukiah and the primary source of water for other domestic and agricultural users of water in Mendocino and Sonoma Counties; and 2. Average rainfall through March for the area contributing run-off to Lake Mendocino is 42 inches and the rainfall total through March 2009 is 23 inches; and 3. There have been below average rainfall and reduced storage in Lake Mendocino in 2004, 2007 and 2008; and 4. Average rainfall for April - June is 4.8 inches; and 5. Even average rainfall for the remainder of the rainy season cannot compensate for the extremely low rainfall this year; and 6. Lake Mendocino held approximately 53,000 acre feet on April 1, 2009, with a Lake level of 727.63 feet; and . 7. The average Lake storage in April is 84,448 acre feet, the Lake storage in April 2007 was 66,617 acre feet and the average Lake storage in October is 55,854 acre feet, more water at the end of the dry summer season than is currently stored in the Lake; and 8. The historically low water storage level in Lake Mendocino this year is part of a statewide water shortage caused by inadequate rainfall which has prompted Governor Schwarzenegger to declare a statewide emergency under the Emergency Services Act due to these drought conditions; and 9. Mendocino County has declared a local emergency due to drought conditions under the Emergency Services Act; and 10. On April 6, 2009, the State Water Resources Control Board ("SWRCB") has approved an Urgency Change Petition filed by the Sonoma County Water Agency ("SCWA") to reduce in-stream flows in the Russian River to 75 cfs from April 6-June 30, 2009 and to as low as 25 cfs for the period July 1-October 2, 2009, if cumulative total inflow to Lake Mendocino is equal to or less than 25,000 acre feet for the period April 1-June 30, 2009; and 11. The order approving temporary changes to the minimum in-stream flows required by the appropriative rights permits issued to SCWA is subject to several conditions, including a condition requiring the SCWA to submit a plan by May 6, 2009, to the SWRCB to "obtain the cooperation and participation of agricultural and municipal Russian River water users to reach a water conservation goal of 25 percent in Sonoma County and 50 percent in Mendocino County for the period of April 6, 2009 until the expiration of this order (October 2, 2009)"; and 12. A local emergency under the California Emergency Services Act (Government Code §8550 et seq.) is defined in Section 8558(c) as the duly proclaimed existence of conditions of disaster or of extreme peril to the safety of persons and property within the territorial limits of the City caused by such conditions as drought which are or are likely to be beyond the control of the services, personnel, equipment, and facilities of individual local governments and which require the combined forces of other political subdivisions to combat; and 13. The historically low rainfall and water storage in Lake Mendocino qualifies as a local emergency under the statutory definition; and 14. In a declared local emergency, local agencies may provide mutual aid as needed pursuant to agreements or resolutions, state agencies may provide mutual aid to local agencies pursuant to agreement or at the direction of the Governor, costs incurred by the City in providing mutual aid pursuant to agreements or resolution constitute a charge against the state, when approved by the Governor in accordance with adopted regulations, and the City Council may promulgate orders and regulations for the duration of the emergency to provide protection for life and property (see Government Code 8631-86-34); and 15. In a declared local emergency, the City Council must review the state of the emergency not less than every 21 days after first declaring the emergency; and 16. Under Ukiah City Code Section 3602, the City Council may by resolution declare a water emergency, specify the degree of emergency and place into effect the appropriate provisions of Division 4, Chapter 1, Article 11 of the Ukiah City Code pertaining to a Water Shortage Emergency; and 17. In a Stage I water emergency the Mayor shall issue a proclamation urging citizens to institute such water conservation measures on a voluntary basis as may be required to reduce water demand to coincide with available supply; and 18. The City Council has already authorized the development of a groundwater well on an emergency basis to provide the City with an additional water source this summer that does not rely on the Russian River or water stored in Lake Mendocino; and 19. Stage II and III water emergencies impose various mandatory conservation measures on City residents, including a prohibition on "nonessential water use" in a Stage II water emergency and a limit on the daily use of water by different classes of water user in a Stage III emergency; and 2 20. The City can declare a Stage II or Stage II emergency, if voluntary measures or less sever mandatory measures does not achieve an adequate reduction in the use of Russian River, water or in water use generally to meet the available supply; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Ukiah hereby: 1. Declares a local emergency due to drought under the Emergency Service Act. 2. Declares a Stage I Water Storage Emergency under Ukiah City Code Section 3602. 3. Directs the City Manager: a. to identify and encourage the use as a Russian River water user of voluntary measures to reach a water conservation goal of 50 percent for the period of April 6, 2009 to October 2, 2009 ("Conservation Period"), and to report back to the City Council at each City Council meeting field during that same time period on the measures identified, the means used to encourage their use, the amount of water use reduction, and the status of the emergency conditions; b. to notify the City Council, if the City Manager determines that a Stage I Water Emergency is not reducing water use to match the available supply and to recommend a Stage II or III emergency, if necessary to achieve that level of water use; - c. at City Council meetings during the Conservation Period to recommend temporary rules or orders to supplement or modify mandatory conservation measures in a Stage II or III Water Storage Emergency to reduce water use to the available supply and to achieve the conservation goals in Order WR 2009-0027-DWR issued by the Division of Water Rights of the State Water Resources Control Board; c. to work with other local governments in the County, including the incorporated cities and county water districts, to preserve as much water as possible for use during the dry summer months and for the fall return of Chinook Salmon to the Russian River; and d. to coordinate mutual aid efforts to address the local emergency between and among political subdivisions in Mendocino and Sonoma Counties and state agencies. PASSED AND ADOPTED on April 15, 2009, by the following roll call vote: AYES: Councilmembers Landis, Thomas, Crane, Rodin, and Mayor Baldwin NOES: None ABSTAIN: None ABSENT: None Philip E.Aaldwin, Mayor ATTEST LiQd ro ' ity Clerk A U 01 MER April 28, 2009 Lynn Florey Sonoma County Water Agency Principal Program Specialist P.O. Box 11628 Santa Rosa, CA 95406 Dear Ms. Florey; This letter is written in response to your letter dated April 17, 2009. I do not know when your letter was received by the City of Ukiah, but it arrived at our water treatment plant rather than in my office at City Hall. The letter was just brought to my attention late yesterday. I had been expecting a request to respond to Sonoma County Water Agency for information related to the State Water Resources Control Board's ruling, and, therefore, am making an effort to meet your deadline of today's date. In fixture, it would be helpful if you could copy and/or address critical dated correspondence about these current drought conditions directly to my office, as that will assist us in making timely replies. Attached, please find the diversion volumes information requested in your letter. You will see that overall annual water use since 2004 has been reduced by 11.4%. Water use in the months of April through October has been reduced since_2004 by 13%. Diversion volume during the months April through October has also been reduced, for some 25% between 2004 and 2007, and 16% between 2004 and 2008 use. Reduced use over the last few years is a result of the City's commitment to institute conservation measures in both the irrigation and domestic use of water in our community. Attached please find the City of Ukiah's Water Conservation Program which outlines current activities the City is taking to address water conservation. With regard to immediate drought related conditions, here are some technical and rate related factors that the City of Ukiah must deal with as the summer and high irrigation use time approaches: The City's water supply is obtained from a Ranney collector well and Wells #3 and #4. The Ramsey and Well 43 draw water from an alluvial zone along the Russian River. The pumping capacity of both the Ranney collector and Well #3 are affected by the amount of flow in the river. If that water is not available during this summer, the only source of water available as of this date will be Well #4, which is percolated groundwater. ® On February 27, 2009 Governor Arnold Schwarzenegger declared a water shortage. On February 26, 2009, the City received a letter from Victoria A. 300 SEMINARY AVENUE UKIAH, CA 95482-5400 Phone# 707/463-6200 Fax# 707/463-6204 Web Address: www.cityoful<iah.com Whitney, Deputy Director for Water Rights for the State of California Water Resources Control Board, dated February 26, 2009, in which the City was advised that "there will not be sufficient surface water available during the year for those who hold water permits, licenses, and registrations issued by the State Water Board," and that the city should look into acquiring a firm alterative source of water. The City Council acted to recognize that emergency conditions existed with regard to the availability of water for residents of the City of Ukiah, and with regard to the construction of a well. It passed a resolution on March 4, 2009 to have a well developed under emergency conditions related to public project bid procedures.. This well is known as the Gobbi Street Well. It is currently under construction. As of this writing, the City's water use demand is being met by its current well resources. However, if there is no water available from the Russian River for the summer months, the City's only drinking water source would be Well #4. This well can only provide I MGD. The City would be forced to declare a Stage 3 water emergency under its current ordinance. Stage 3 restricts water use to 50 gallons per permanent resident and prohibits all irrigation. Should the Gobbi Street Well be completed and functional for summer use, the City will use that resource to avoid the severe property damage and financial impacts to both its users and the water utility that would be experienced under a Stage 3 declaration. The City Council of Ukiah adopted a water shortage eiergency declaration on April 15, 2009. This declaration allows the City Council to institute a number of measures to meet water conservation efforts short of instituting a full Stage 2 declaration under the City's current drought ordinance. This means that turf watering could be restricted, or, if unavoidable, eliminated altogether. Irrigation of other types of landscaping could be restricted to drip irrigation, for example, or subject to other restrictions. The Council has instructed city staff to achieve turf watering restrictions for the largest irrigation customers of the water utility, namely, the City of Ukiah Parks, County of Mendocino, Ukiah Unified School District, Russian River Cemetery District, and the 12`" District Agriculture Association Fairgrounds. That effort is in progress. The City has had in place alternate watering days for outside irrigation, and will enforce this measure for the summer high water use months. The City has engaged a consultant to conduct a water rate study. This study will include new water rates to increase incentives for water use conservation, over those already in place. It will also provide for revenues to address times of severely restricted water use, such as that faced by the utility for this summer. City staff is actively seeking stimulus funding for a system to deliver recycled water from the City's wastewater treatment plant. At the current time, it is anticipated that the wastewater treatment plant could begin to produce recycled water by August of 2009. A distribution system is under design and plans will be developed within the next few months. Funding for this important resource delivery project will be explored from all possible resources, as the City fully recognizes the value of using recycled water to lower the demand for surface water in our area. Although a recycled water distribution system cannot be in place for this summer, the City will pursue developing this resource. With regard to efforts to identify and prevent water waste and unreasonable use: Typical water waster penalties include, in the order implemented: 1. Educational letter or visit 2. Educational visit and warning 3. Citation 4. Installation of flow restrictor and possible fine 5. Shutoff and reconnection fee The City will identify water wasters through monitoring the water meters and citizen reports. In closing, please review all aspects of the attached conservation measures and water use detail in addressing the four questions of your letter, in addition to the specific issues addressed in the above bullet points. Please call me at 707- 463- 6213 if you have questions regarding this information. Sincerely, Jane A. Chambers City Manager Attachments: 1. City of Ukiah Water Use 2. City of Ukiah Water Conservation Program 2009 9a May 20, 2009 SUBJECT: PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTION AMENDING USER FEE SCHEDULE FOR COMMUNITY SERVICES DEPARTMENT FEE ITEMS INCLUDING VARIOUS CITY OF UKIAH PARKS, FACILITIES, GRACE HUDSON MUSEUM, MUNICIPAL POOLS, SPORTS FIELDS, RECREATION PROGRAMS AND SERVICES. BACKGROUND: The City of Ukiah Community Services Department provides parks, facilities and programs in a variety of capacities. Through the Recreation Division, the community has access to aquatics programs, recreation classes, organized sports leagues, and scheduled use of athletic facilities and fields. The Park Division maintains the park facilities and public picnic areas. Likewise, the Grace Hudson Museum operates a number of art exhibits, educational programs and tours. The Ukiah Valley Conference Center coordinates the scheduling and use of park and picnic space as well as public rental facilities. Previously, fee schedules were presented to City Council and adopted by resolution for each individual facility as needed. Staff is recommending that fees be organized in a comprehensive fee schedule and reviewed annually. Staff is proposing that the fee schedule be reviewed and adopted prior to the budget preparation and therefore assist in accurately forecasting for the coming budget year. The attachments herein contain the current fee information alongside the proposed fees. At this time staff is presenting the proposed user fee schedule for Recreation Programs/Classes, Athletic Facilities and Fields, various Park Facilities, Municipal Pools, Grace Hudson Museum, Todd Grove Room, Civic Center Council Chambers and the Ukiah Valley Conference Center (UVCC). Recommended Action(s): Adopt resolution amending the user fee schedule for Community Service Department Fee Items including various City of Ukiah Parks, Facilities, Grace Hudson Museum, Municipal Pools, Sports Fields, Recreation Programs and Services. Alternative Council Option(s): 1. Determine adoption of resolution requires further consideration and remand to staff with direction. 2. Determine adoption of resolution is inappropriate at this time and do not move to approve. Citizens advised: N/A Requested by: N/A Prepared by: Katie Merz, Community Services Supervisor, Sage Sangiacomo, Director of Community/General Services Coordinated with: Kerry Randall, Facility Administrator, Stephanie Young, Recreation Supervisor, Sherrie Smith-Ferri, Museum Director Attachments: 1. Draft Resolution 2. Draft Resolution Exhibit "A": Proposed Fee Schedule 3. Sports Fee Summarv Parks & Facilities Over the past 10 years the facility operating expenses have increased due to rising costs for services, maintenance, and staffing. Despite rising costs the rental rates have remained the same since 1994, with a slight increase in some areas at the UVCC in 1998 and 1996 for other city rental facilities. The staff members who coordinate the use and maintenance of the parks and facilities include the Conference Center staff, Parks staff and Building Maintenance staff. Staff members have worked diligently to keep their operating and maintenance costs low and to manage the facilities within budget guidelines. The purpose of amending the user fee schedule for parks and facilities is to provide an increase in revenue while continuing to offer affordable facilities at a competitive market rate. An increase in facility rental revenue will provide funds for routine maintenance, the ability to provide facility improvements and prepare for long term capital improvement projects. Staff is requesting adjusting fees for Todd Grove Park, Vine Wood Park, Oak Manor Park, Alex R Thomas Plaza, Civic Center Council Chambers, Todd Grove Room, Grace Hudson Meeting Room and the Ukiah Valley Conference Center. Ukiah Municipal Pools The current user fees for the Ukiah Municipal Pools were adopted by Council in June 2003. In April 2007 staff presented a status report to Council that included an operation report and a discussion on fee items. During the discussion in 2007 no fees were changed. Staff has again reviewed the operating structure, expenses and revenues. There is an opportunity to decrease expenses and increase revenues. By adapting public swim hours the pool would remain open and accessible while reducing staff costs. Likewise, lessons could be conducted on 8 days versus 10 days and therefore reduce staff costs. Staff is proposing a $1 increase to some public swim rates as well as a range of rates for aquatic programs. If these provisions were implemented the pools could operate at a greater cost recovery rate. Grace Hudson Museum The Grace Hudson Museum provides art exhibits, educational programs, tours and workshops. To date the Museum has had a requested donation as an entry fee to the Museum. The donation program is voluntary. Consequently, revenue from the entry fee/donation is substantially low. Staff members are researching potential admission fees. Over the past several months, staff members have been discussing potential admission fees with the Museum Guild Board. Implementing small entry fees will help to recover revenue while continuing to make visiting the Museum a low cost activity. At this time the detailed fee types and admission program have not been designed. Therefore, the proposed fees are set for approval in a range, to fit continued research and planning. Athletic Facilities & Sports Fields The Ukiah Sports Complex is located off Highway 101 North at River Street. This is the location for the Adult Softball League and the Co-ed Softball League. The use and rental of the Sports Complex facility is coordinated by the Sports Coordinator. This facility is available on a rental basis to private groups who wish to conduct Tournaments. Recently, there has been an increase in requested rentals at the facility. Staff would like to formalize a filed use fee structure through the proposed Resolution. Recreation Programs & Services There are many programs and services provided by the Recreation Division. The staff members have successfully operated sports leagues, instructional classes, art based programs, fitness activities, dog training and many others. There are many formats for the structure of classes, clinics, camps and leagues. It would not be feasible to set a rate category for each individual class type or service. Therefore, the proposed fees are set for approval in a range. For example, the Youth Basketball League has a registration fee and a late registration fee. The fee schedule shows a range that includes both fee types. The Sports Fee Summary is included as Attachment #3 for your reference. SUMMARY: Staff has conducted extensive work in preparation for this comprehensive fee schedule. Staff has reviewed existing fees, analyzed operating costs and service levels. Staff has also conducted fee schedule comparisons with like facilities/programs. Staff feels that it is prudent to review and update user fees for these facilities, programs and services on a regular basis. Staff is therefore recommending that Council conduct the public hearing, collect public input on this item and consider approval of the proposed resolution amending the Community Services Department user fee schedule. Fiscal Impact: Budgeted FY 08/09 New Appropriation ® Not Applicable Budget Amendment Required 1-1 1-1 Attachment #1 RESOLUTION 2009- RESOLUTION OF THE CITY COUNCIL OF THE-CITY OF UKIAH AMENDING USER FEE SCHEDULE FOR COMMUNITY SERVICES DEPARTMENT FACILITIES, PROGRAMS AND SERVICES WHEREAS, the City of Ukiah owns, manages, maintains, and provides facilities, programs and services for public use; and WHEREAS, community members and private organizations request the use of facilities and participate in these programs or services; and WHEREAS, the use of facilities and the participation in programs or services necessitates a need for fees which have been established to provide for maintenance, utilities and other operational expenses; and WHEREAS, the City Council may from time to time consider fee adjustments in order to continue operation of facilities, programs and services in a fiscally responsible manner; and WHEREAS, the City Council conducted a public hearing and has heard public comment on these issues, NOW, THEREFORE, BE IT RESOLVED that the City Council amend the Community Services Department Fee Schedule as attached in Exhibit "A", which is incorporated herein. PASSED AND ADOPTED this 20th day of May, 2009, by the following roll call vote: AYES: NOES,- ABSENT.- ABSTAIN: Philip E. Baldwin, Mayor ATTEST: Linda C. Brown, City Clerk AITTIMEW, 2- EXHIBIT "A" Pagel of 6 COMMUNITY SERVICES DEPARTMENT A. PARK AND FACILITY RENTALS 1. Todd Grove Room Rentals Facility located at 599 Park Blvd. Capacity: 225 Assembly, 125 Dining with Kitchen Facility Primary Use: Social Gatherings, Celebrations, Meetings, Workshops Current Fees for this facility were adopted by Resolution # 97-18 in September 1996. Fee Category/Description Current Fee in dollars Proposed Fee in dollars Public/Private Meeting Refundable Deposit 100 500 Businesses & Individuals First Two Hours 110 Each Hour Thereafter 30 All Da Use 260 500 Non Profit or Govemment Agencies First Two Hours 90 Each Hour Thereafter 20 All Da Use 170 300 [Wedding or Social Gathering for more that 100 attendees Refundable Deposit 200 Businesses & Individuals First Four Hours 285 Each Hour Thereafter 50 All Da Use 475 Rates for unique events will be priced according to client requirements. All fees set outside of the fee schedule must be approved by the Community Services Director/Assistant City Manager. 2. Grace Hudson Museum Meeting Room Rentals Facility located at 431 S Main Street. Capacity: 49 Assembly/Dining with Kitchen Facility Primary Use: Small Gatherings, Meetings, Workshops Current Fees for this facility were adopted by Resolution # 97-18 in September 1996. Fee Category/Description Current Fee in dollars Proposed Fee in dollars Public/Private Meeting Refundable Deposit 100 200 Businesses & Individuals First Two Hours 85 Each Hour Thereafter 30 All Da Use 235 400 Non Profit or Govemment Agencies First Two Hours 70 Each Hour Thereafter .20 All Da Use 150 200 Weddin or Public Social Gathering Refundable Deposit 200 Businesses & Individuals First Four Hours 200 Each Hour Thereafter 30 All Da Use 325 Rates for unique events will be priced according to client requirements. All fees set outside of the fee schedule must be approved by the Community Services Director/Assistant City Manager. EXHIBIT "A" Page 2 of 6 COMMUNITY SERVICES DEPARTMENT A. PARK AND FACILITY RENTALS Continued 3. Civic Center Council Chamber Rental Facility located at 300 Seminary Ave. Capacity: 141 in Council Chambers Primary Use: Meetings and Lectures Current Fees for this facility were adopted by Resolution # 97-18 in September 1996 . Fee Category/Description Current Fee in dollars Proposed Fee in dollars Refundable Deposit 100 200 Weekend/Evening/Holiday 35 additional/day 50 additional/da Equipment Use 25 additional/day 50 additional/day Businesses & Individuals First Four Hours 100 Each Hour Thereafter 30 All Da Use 160 150 Non Profit or Government Agencies First Two Hours 75 Each Hour Thereafter 25 All Da Use 135 100 Rates for unique events will be priced according to client requirements. All fees set outside of the fee schedule must be approved by the Community Services Director/Assistant City Manager 4. Park Facility Rental: Picnic Area and Other Uses Primary Use: Gatherings, Picnics, BBQ's, etc. Current Fees for this facility were adopted by Resolution # 97-18 in September 1996 . Fee Category/Description Current Fee in dollars Proposed Fee in dollars Park & BBQ Rate First Four Hours 50 Multiple Table Area 80 100-300 Single Table Area 80 100 Volleyball Net Rental 10 15 Access to Electricity 25 Rates for unique events will be priced according to client requirements. All fees set outside of the fee schedule must be approved by the Community Services Director/Assistant City Manager. EXHIBIT "A" Page 3 of 6 COMMUNITY SERVICES DEPARTMENT A. PARK AND FACILITY RENTALS Continued 5. Alex R Thomas Plaza Facility located at 310 S State Street Primary Uses: Community Events, Large Gatherings, Fundraising Events Current Fees for this facility were adopted by Resolution # 96-70 in June 1996. Fee Category/Description Current Fee (in dollars) Proposed Fee (in dollars) Fees Services: Privacy Screen 25 Remove Rate Event Staff 30/hour Remove Rate Event Staff 125 all day Remove Rate Non Refundable D; posit 25% of rental rate Remove Rate Non-Refundable Cleaning Fee 25 Remove Rate Pavilion Use for Public/Private Organization or Individuals Resident within City limits Two Hours 30 Remove Rate Four Hours 50 Remove Rate All Da 100 Remove Rate Non Resident Two Hours 35 Remove Rate Four Hours 60 Remove Rate All Da 120 Remove Rate Pavilion Use for Non Profit or Government Agencies Two Hours 25 Remove Rate Four Hours 40 Remove Rate All Da 80 Remove Rate Plaza Stage Use for Public/Private Organization or Individuals Resident within City limits Two Hours 20 Remove Rate Four Hours 30 Remove Rate All Da 50 Remove Rate Non Resident Two Hours 25 Remove Rate Four Hours 40 Remove Rate All Da 65 Remove Rate Plaza Stage Use for Non Profit or Government Agencies Two Hours 15 Remove Rate Four Hours 25 Remove Rate All Da 40 Remove Rate Plaza AND Stage Use for Public/Private Organization or Individuals Resident within City limits Two Hours 45 Remove Rate Four Hours 70 Remove Rate All Da 150 Remove Rate Non Resident Two Hours 55 Remove Rate Four Hours 100 Remove Rate All Da 180 Remove Rate Plaza AND Sta a Use for Non Profit or Government Agencies Two Hours 35 Remove Rate Four Hours 60 Remove Rate All Da 100 Remove Rate All Types of Use for the Entire Plaza including Stage & Pavilion Refundable Deposit 300 Businesses & Individuals Dail Rate 400 Non Profit or Government Agencies Dail Rate 300 Rates for unique events will be priced according to client requirements. All fees set outside of the fee schedule must be approved by the Community Services Director/Assistant City Manager. EXHIBIT "A" Page 4 of 6 COMMUNITY SERVICES DEPARTMENT B. UKIAH VALLEY CONFERENCE CENTER 1. Room Rentals Daily Rate applies Monday through Friday 8:00am-5:00pm Non Profit Rate applies to the Daily Rate only EveningMeekend Rate applies Monday through Friday after 5pm & Saturday or Sunday The Conference Center provides a variety of rooms and services. The listed rates are for standard rentals. Rates for large banquets, receptions, and festive occasions that require added services and expenses will be priced according to client requirements. Additionally, the Conference Center Administrator may provide promotional rates, discounts for multiple bookings, and prorated rates. To achieve maximum usage of the facility, rates are based upon the size of the booking. For example, a smaller booking my be accommodated in a larger room at the smaller room price. Current Fees for this facility were adopted by Resolution #98-37 in April 1998. Fee Category/Description Current Fee Proposed Fee (in dollars) (in dollars) Red Rooms: Cabernet 1, Cabernet 2, Merlot & Zinfandel U to 300 people Dining or40 Theater/Assembly Dail Rate 1,500 1500 Half Da Rate 1,200 Evening/Weekend Rate 1,500 2500 Non Profit Dail Rate 1200 Cabernet 1 & Merlot or Cabernet 2 and Zinfandel Dail Rate 750 Half Da Rate 600 Evening/Weekend Rate 800 Cabernet 1 or 2 From 1 to 120 people Dining/Classroom or 175 Theatre/Assembly Dail Rate 600 600 Half Da Rate 480 Evenin /Weekend Rate 600 750 Non Profit Dail Rate 500 Add Merlot Room or Zinfandel Room 150 Chenin Blanc From 1 to 40 people Dail Rate 250 300 Half Da Rate 200 Evenin /Weekend Rate 300 400 Non Profit Dail Rate 250 Columbard Converted to Tenant Rental Dail Rate 195 Half Da Rate 156 Evenin /Weekend Rate 255 Riesling From 1-20 people Dail Rate 110 150 Half Da Rate 88 Evening/Weekend Rate 180 250 Non Profit Dail Rate 125 Chardonnay From 1-20 people Dail Rate 85 150 Half Da Rate 68 Evenin /Weekend Rate 155 250 Non Profit Dail Rate 125 Merot or Zinfandel From 1-20 people Dail Rate 150 Half Da Rate Evening/Weekend Rate 250 Non Profit Dail Rate 125 EXHIBIT "A" Page 5 of 6 COMMUNITY SERVICES DEPARTMENT C. GRACE HUDSON MUSEUM & SUN HOUSE Facility located at 431 S Main Primary Use: Art museum with educational presentations, tours, workshops. 1. Use Rates Fees for this area have not been previously adopted by Council. Proposed Fee Fee Category/Description in dollars Admission Rates Individual 1-7 Famil 1-10 D. UKIAH MUNICIPAL POOLS USER FEES Facility located at 591 Park Blvd. Primary Use: Open during the summer months for "drop-in" use during public swim hours. Programming includes swim lessons, trainings, aqua fitness classes, and more. 1. Use Rates Current Fees for this facility were adopted by Resolution #2003-42 in June 2003. Current Fee Proposed Fee Fee Category/Description in dollars in dollars Public Swim Rates Children 0-5 ears old Free w/ paying adult 4 Children 6-17 ears old 3 4 Adult 30 Pass Punch Card 4 4 Children 30 Pass Punch Card 72 96 Adult 30 Pass Punch Card 96 96 2. Swim Lesson Rates Fees for this program area have not been previously adopted by Council. Current Fee Proposed Fee Fee Category/Description in dollars in dollars Traditional Swim Lesson Program 2-week session 40 45-60 Other Aquatic Based Programs A ua fitness classes, clinics, camps, etc. 1-500 3. Private Facility Use Use: A Private Pool Use includes exclusive use for both pools with lifeguards Fees for this program area have not been previously adopted by Council. Proposed Fee Fee Category/Description in dollars 2-hour period, exclusive use 200-800 Rates for unique events will be priced according to client requirements. All fees set outside of the fee schedule must be approved by the Community Services Director/Assistant City Manager. EXHIBIT "A" Page 6 of 6 E. ATHLETIC FACILITIES AND SPORTS FIELDS 1. Ukiah Sports Complex Facility located at 905 City Well Road, at River Street off Hwy 101 Amenities: 3 Softball Fields, Lighting, Concession Facilities and Restrooms Fee Category/Description Proposed Fee in dollars Field Use One Field 150/day Lighting Per Field 50/day Refundable Deposit 1000 2. Anton Stadium Facility Located at 506 Park Blvd. Amenities: Grandstand seating, multi-use sport field, restrooms, concessions, and lighting. Fee Category/Description Proposed Fee in dollars Field Use Stadium 400/day Li htin 100/da Refundable Deposit 1000 Rates for unique events will be priced according to client requirements. All fees set outside of the fee schedule must be approved by the Community Services Director/Assistant City Manager. COMMUNITY SERVICES DEPARTMENT F. RECREATION PROGRAMS AND SERVICES 1. Youth Sports Lea ues* Fees for this program area have not been previously adopted by Council Qualifying participants may utilize the Youth Scholarship program for a reduced fee. Fee Category/Description Proposed Fee in dollars Youth Sports Team S onsor Business S onsorshi Fee 100-300/team Girls Youth Softball Individual Player Fee 55-85 Youth Basketball Individual Player Fee 55-85 Other Youth S orts Leagues Individual Player Fee 20-100 2. Adult Sports Lea ue* Fees for this program area have not been previously adopted by Council. Fee Category/Description Proposed Fee in dollars Adult Sports Team S onsor Business Sponsor-ship Fee 200-500/team Adult & Co-ed Softball Individual Player Fee 25-45 Adult Basketball Individual Player Fee 25-45 3 on 3 Basketball League Team Fee 50-200 Other Sports Leagues Individual Player Fee 20-50 Team Fee 50-500 3. Classes and Recreation Fees* Fees for this program area have not been previously adopted by Council Qualifying participants may utilize the Youth Scholarship program for a reduced fee. Fee Category/Description Proposed Fee in dollars Contract Instructor Classes Re istration for one participant 0-1,000 er class Clinics, Workshops, Trainin s, Specialty Camps Registration for one participant 0-500 per class Recreation Guide Advertising Rates 1/8 page - full page 0-1,000 *Rates for unique circumstances will be priced accordingly. Any fees set outside of the fee schedule must be approved b the Community Services Director/Assistant City Mana er. ACNNr s Youth and Adult S Program Fees Girls Youth Softball Youth Basketball Year Player Fee Late Fee Sponsor Fee Year Player Fee Late Fee Sponsor Fee 2003 $45.00 $10 .00 $150.00 2003 $40.00 $10.00 $125.00 2004 $45.00 $10 .00 $200.00 2004 $45.00 $15.00 $150.00 2005 $45.00 $15 .00 $200.00 2005 -$45.00 $15.00 $170.00 2006 $50.00 $15 .00 $200.00 2006 $50.00 $15.00 $200.00 2007 $50.00 $15 .00 $200.00 2007 $50.00 $15.00 $200.00 2008 $50.00 $15 .00 $200.00 2008 $50.00 $15.00 $200.00 2009 $55.00 $15 .00 $200.00 2009 $55.00 $15.00 $200.00 Adult Softball Adult Basketball Year Player Fee Sponsor Fee Year Player Fee Sponsor Fee 2003 $25.00 $450.00 2007 $20.00 $400.00 2004 $25.00 $450.00 2008 '$20.00 $400.00 2005 $30.00 $450.00 2009 $30.00 $400.00 2006 $30.00 $450.00 2007 $30.00 $450.00 Adult Basketball Summer League 2008 $30.00 $450.00 Year Player Fee Sponsor Fee 2009 $35.00 $450.00 2008 $20.00 $350.00 2009 $30.00 $350.00 Co-ed Softball Year Player Fee Sponsor Fee 3-on-3 League 2003 $25.00 $275.00 Year Player Fee Team Fee 2004 $25.00 $350.00 2008 NA $100.00 2005 $30.00 $350.00 2009 NA $100.00 2006 $30.00 $350.00 2007 $30.00 $350.00 2008 $30.00 $350.00 Girls 6-on-6 Soccer League 2009 $35.00 $350.00 Year Player Fee Team Fee 2008 $20.00 $200.00 2009 -$20.00 $200.00 J Attachment #1 RESOLUTION 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING USER FEE SCHEDULE FOR COMMUNITY SERVICES DEPARTMENT FACILITIES, PROGRAMS AND SERVICES WHEREAS, the City of Ukiah owns, manages, maintains, and provides facilities, programs and services for public use; and WHEREAS, community members and private organizations request the use of facilities and participate in these programs or services; and WHEREAS, the use of facilities and the participation in programs or services necessitates a need for fees which have been established to recover the actual costs for maintenance, utilities and other operational expenses; and WHEREAS, the City Council may from time to time consider fee adjustments in order to continue operation of facilities, programs and services in order to recover the actual costs of providing these facilities, programs and services; and WHEREAS, the City Council has provided the notice required by law and has conducted a public hearing and considered the public comment on the proposed fees; NOW, THEREFORE, BE IT RESOLVED that the City Council amend the Community Services Department Fee Schedule as attached in Exhibit "A," which is incorporated herein. PASSED AND ADOPTED this 20th day of May, 2009, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Philip E. Baldwin, Mayor ATTEST: Linda C. Brown, City Clerk ! L xr ITEM NO.: ,x MEETING DATE: AGENDA SUMMARY 10a REPORT May 20, 2009 SUBJECT: DISCUSSION AND DIRECTION REGARDING DEVELOPERS DIVERSIFIED REALTY (DDR) INITIATIVE PROCESS AND SITE SPECIFIC PLAN DISCUSSION SUMMARY: At the direction of the City Council, Staff reviewed the Mendocino Crossings Masonite Specific Plan and has prepared notes to contribute to the Council's discussion on May 20, 2009 (Attachment No.1). The notes are not exhaustive and do not reflect a detailed and comprehensive analysis of the potential impacts associated with buildout of the Masonite site under the Specific Plan. To do so would require technical assistance for such things as peer review of the proposed traffic mitigations measures, an economic impact analysis, etc. Staff is prepared to continue its analysis and/or seek assistance if so directed by the City Council. If the Council is prepared to adopt a Resolution, staff has attached two alternative Resolutions for consideration. At the City Council meeting of May 6, Council by consensus directed staff to work with Council members Landis and Thomas on a resolution. Staff worked on preparing the background information attached. Council members Landis and Thomas have prepared a Resolution to be submitted for Council consideration, attached as Alternative 1. Staff has prepared a Resolution based on the background study, and it is attached as Alternative 2. There has not been time since the May 6 meeting for staff and Council members Landis and Thomas to meet and discuss the resolutions together, so in the interest of moving this item forward on a timely basis, Council members Landis and Thomas and staff all recognize that the City Council could use elements of both versions to prepare a final version. The City Attorney is prepared to discuss both draft Resolutions with the City Council. Fiscal Impact: Budgeted FY 08/09 F~ New Appropriation F"-1 Not Applicable Budget Amendment Required Recommended Action(s): 1) Discuss the Mendocino Crossings Masonite Specific Plan and provide direction to Staff. Alternative Council Option(s): N/A Citizens advised: NIA Requested by: Council Ad-Hoc Committee (Landis and Thomas) Prepared by: Charley Stump, Director of Planning and Community Development Coordinated with: Jane Chambers, City Manager Attachments: 1. Staff Notes 2. Draft Resolution 1 3. Draft Resolution 2 Approved: 6, J e Chambers, City Manager City ~f ' I Kah Affach ent # Department of Planning and Community Development NOTES Mendocino Crossings Mixed Use as i e Specific Plan The following are notes concerning the Mendocino Crossings Masonite Specific Plan project. Included are notes regarding how the initiative process conflicts with past valley-wide planning efforts and the emerging collaborative efforts of the City and County. Also included are notes regarding possible impacts to the City if build-out of the site under the Specific Plan were to occur. The notes are not exhaustive and do not reflect a detailed and comprehensive critical analysis of the Specific Plan. They are intended to contribute to a discussion of the DDR project and staff is prepared to continue its analysis if so directed by the City Council. Ukiah Valley-Wide Task Force In April 1990, the City and County took a bold a visionary step toward addressing needs and issues in the Ukiah Valley by jointly establishing the Ukiah Valley-Wide Task Force. The purpose of the task force was to initiate a long overdue study of public services and development in the Valley. Early on, the group identified the need to develop a Ukiah Valley perspective to planning and preparing for the future, and to take the first step in the direction of creating a more unified approach to addressing valley-wide issues. The Task Force also concluded that the changing and growing population expected a better job of planning and managing the growth taking place in the valley and the need to evolve away from "power politics, jurisdictional disputes and narrow vision." In its Report and Recommendations, the Task Force concluded that "'*....there are a number of outside interests both real and potential, who look with envy on our quality of life and the relatively self-sufficient infrastructure already in place in this valley, and view the quarrelling, fractionalized valley as an opportunity for exploitation. This is particularly true in the areas of growth, the valley's water rights, and inconsistent development standards..." The Task Force prepared a number of recommendations for the improved delivery of services and for improved planning and the review of development proposals. The theme of the planning recommendations was for the City and County to work closely together to coordinate its efforts and establish consistency in development standards and impact analysis. Conclusion: The Masonite Specific Plan ballot box planning process seems to perpetuate much of what the Valley Wide Task Force was trying to change and avoid, and circumvent the cooperative and meaningful planning process it was trying to establish. 1 Mendocino Crossings Masonite Specific Plan Notes May 2009 The Ukiah General Plan and Growth Management Program In 1995, on the heals of the work performed by the Ukiah Valley-Wide Task Force, the Ukiah City Council adopted the comprehensive Ukiah General Plan and Growth Management Program. The four-year effort to prepare the plan was a collaborative exercise involving City and County Staff and citizens from both the City and surrounding unincorporated valley. The Plan represented a commitment by the Ukiah City Council and the Mendocino County Board of Supervisors to prepare a comprehensive and long range planning tool that represented the foresight of the people who live and work in the valley. The Vision Statement contained in the Plan included the following: "We envision a sound, stable, community-based economy......" "We envision development that complements rather than compromises the natural beauty of this valley." "We envision ........freedom from unnecessary traffic and noise." UVAP Vision Statement In August of 2007, the City Council met with the Mendocino County Board of Supervisors in joint session to discuss the draft Ukiah Valley Area Plan. The meeting was well attended by the general public. At the conclusion of the discussion, both governing bodies agreed with the Draft Plan's Vision Statement, which was derived from the City's General Plan Vision Statement. "We envision a sound, stable, community-based economy........ 'We envision development that complements rather than compromises the natural beauty of this valley." "We envision freedom from unnecessary traffic and noise." "We envision maintaining the integrity of the valley's rural landscape." "We envision businesses that ........respect the carrying capacity of our valley." Conclusion: The Masonite Specific Plan seems to conflict with both the City's adopted General Plan/Growth Management Program Vision Statement and the County's Draft UVAP Vision Statement. 2 Mendocino Crossings Masonite Specific Plan Notes City - County "Talking Points" For the August 2007 joint meeting, the City Council developed a number of "Talking Points" to help guide its discussion with the Board of Supervisors. These "Talking Points" were intended to create an agreed upon framework for the UVAP and carry the spirit of the 1991 Ukiah Valley-Wide Task Force recommendations and the City/County 1995 General Plan/Growth Management Program effort. The Talking Points included the following items that pertain directly to the Mendocino Crossings Masonite Specific Plan proposal: "Retention of Industrial Zoning: It is important to retain a sufficient amount of industrial zoning to accommodate future needs." "Growth Mana eq ment: The Ukiah Valley is currently subject to significant pressure for growth and development. A Growth Management Plan is necessary for sustainable and orderly growth and development and to provide for housing and jobs while minimizing environmental impacts. A Growth Management Plan will ensure that local builders have an opportunity for available sewer and water hookups." Conclusion: The Masonite Specific Plan seems to conflict with the talking points calling for the preservation of industrial land and the need to manage growth to avoid sprawl and ensure orderly development. Water and Hydrology The Specific Plan indicates that the project applicant's intent to use what is referred to as "Well 6", an off-site water source northeast of the site to serve the project. In the past, the City has questioned whether or not the "Well 6" water is Russian River Underflow and thereby already appropriated. Moreover, if it is physically there, the City is concerned that use of this historically unused water could have an adverse impact on the City's water sources, particularly its Ranney Collector which is the City's primary source of potable water. Well 6 is located upstream from the Ranney Collector and its use after many years of no use could further reduce the amount of water produced by the Ranney Collector and impact the City's water supply. It is unknown whether LAFCO will approve the Well 6 existing place of use into the Millview County Water District. Conclusion: Absent an Environmental Impact Report, no analysis of this potential impact would occur, and possible impacts to the Ranney Collector would only be discovered after construction of the project occurs. 3 Mendocino Crossings Masonite Specific Plan Notes May 2009 Traffic and Circulation When the Ukiah General Plan was developed in the early 1990's and adopted in 1995, the Masonite Plant was still in operation. The property was outside the City limits, but within the Sphere of Influence, so the Plan assigned the property an "I" (Industrial) designation. The General Plan identified the extension of Orchard Avenue along and adjacent to the Masonite Plant north to Hensley Creek road as a high priority to relieve traffic congestion on North State Street and the Downtown. The Specific Plan proposes a number of street and intersection improvements on North State Street. Proposed Valley Drive within the project site would connect to Ford Road on the south end of the property in the same general location where the future Orchard Avenue extension route has been contemplated. If the Mendocino Crossings project is built out with commercial and residential land uses to its maximum potential under the Specific Plan, rather than staying industrial as previously assumed, the extension of Orchard Avenue could lose its value as a new street to absorb existing traffic. Its capacity could be immediately eliminated and it would direct new traffic towards the already impacted Orchard Avenue- Perkins Street intersection. The Specific Plan proposes a number of traffic mitigation measures including street widening and traffic signals. It is unknown how it was determined that these mitigation measures were necessary for the project and how their effectiveness was determined. I it is unknown what effect these improvements would have on City streets and intersections. Conclusion: Without an Environmental Impact Report, the amount of traffic and degree of potential impacts are unknown, and it is unknown if the proposed traffic signals and widening are adequate to successfully manage traffic generated from buildout of the DDR site. Moreover, the cumulative traffic impacts this project and all other known or foreseeable projects would have on all applicable City streets and intersections is similarly unknown and would only be realized after development has occurred. Emergency Services/Fire and Police Protection The Specific Plan indicates that Fire and Police services would be provided by the Ukiah Valley Fire District and Mendocino County Sheriff's Department. Due to existing automatic and mutual aid agreements, in the event of a police or fire emergency, City Police and Fire would respond, and because of the close proximity of the project site, the City would likely be the first responders. The development of the area could have an adverse impact on the automatic and mutual aid agreements. As the area develops the auto and mutual aid demand will increase. As the mutual and auto aid call volume increases, the costs to the agencies sending assistance will increase. Using the City of Ukiah Fire Department as an example, there is routinely more than 40 requests for Fire auto or mutual aid. Each time the City Firefighters leave the City it results in a mandatory call back of off duty personnel which equates to no less the 4 firefighters being paid overtime for the period of time the engine was out of the City. The City currently absorbs the cost as part of our neighbor 4 Mendocino Crossings Masonite Specific Plan Notes May 2009 helping neighbor approach to service delivery for both police and fire protection services. Conclusion: Build out of the Specific Plan area will increase the number of automatic and mutual aid calls and will increase the City's cost for participating in these services. Without an Environmental Impact Report, the degree of impact and alternatives for mitigation are unknown. Economic Impacts and Physical Change The City Council previously expressed concerns about potential economic impacts that could lead to blighted conditions if large scale commercial development occurred on the Masonite Site. The proposed commercial development allowed in the Specific Plan could have an adverse impact on the economic health of Ukiah's historic downtown and other existing commercial areas. By drawing business away from the City, it could promote urban/suburban decay by precipitating a downward spiral of store closures and long- term vacancies in existing shopping centers, including the downtown business district in the City of Ukiah, the Pear Tree, Orchard Plaza, and Redwood Business Park in the City of Ukiah. Conclusion: If an EIR was prepared for the Masonite Specific Plan, it would address these potential impacts and development reasonable and feasible mitigation measures. (See /Bakersfield Citizens for Local Control v. City of Bakersfield/ (2004) 124 Cal. App. 4th 1184, 1204-1207; see, also, /Citizens for Quality Growth v. City of Mt. Shasta /(1988) 198 Cal. App. 3d 433, 445-446 [EIR defective for failing to analyze impact of shopping center on downtown business district].) Aesthetics Review of the General Design Standards, Design Guidelines, and Landscaping Guidelines contained in the Specific Plan reveals a significant amount of latitude and vagueness. For example, the Development Standards address sign materials and colors for retail buildings by allowing "Any treatment as provided for in the tenant's sign criteria." The City has emphasized working with project developers to shape sign programs to meet the City's General Plan Vision Statement regarding aesthetics in Planning. In the spirit of the Ukiah Valley-Wide Task Force, the City and the County have discussed common and consistent design and landscaping standards for future development near the City/County interface. The Masonite Specific Plan eliminates the ability for the valley community to discuss and cooperatively develop design and landscaping standards unique to the valley and that fulfill the common Vision Statement developed in past planning processes. Conclusion: The Masonite Specific Plan seems to contain vague and broad design and landscaping standards that provides the property owner with the decision making authority, and appear to conflict with the visions for future development established by valley residents. The standards provide significant flexibility and an open palate of options for the property owner with no public interaction or participation. It seems that this approach could be a recipe for common anywhere urban development that conflicts 5 Mendocino Crossings Masonite Specific Plan Notes May 2009 with the community's vision for "development that complements rather than compromises the natural beauty of the valley." Conclusion The Ukiah Valley has a strong recent history of identifying and attempting to address the issues associated with planning and development. A considerable amount of cooperative work between the City, County and Valley residents has resulted in well defined visions for the future and strategies for ensuring adherence to those visions. While there have been successes and failures, and clearly many challenges remain, substantial progress has been made in the past several years due to a common understanding of the growth pressure that had descended upon the valley. This momentum for successful growth management, cooperative dialogue, and informed community self-determination seems to be compromised by the ballot box planning approach offered to the community for the Masonite industrial property. It would seem that the size and magnitude of the Masonite Specific Plan project warrants a community planning process in the spirit of the recommendations from the Ukiah Valley-Wide Task Force and the Ukiah General Plan/Growth Management Program, and emerging Ukiah Valley Area Plan. The requirement contained in the Specific Plan that all portions of the Mendocino County General Plan and emerging UVAP be amended to be consistent with the Specific Plan could essentially eliminate years of the successful and well-informed community planning work performed by hundreds of valley citizens. The Specific Plan itself contains broad and flexible development standards, mysterious traffic related improvements, and maximum buildout could result in troubling impacts to the City's water supply, its capacity to provide adequate emergency services, its efforts to revitalize its downtown, and its sales tax base and financial wherewithal. At a time when the City of Ukiah is preparing plans for and strongly promoting careful infill development to avoid sprawl and leapfrog growth, the Masonite Specific Plan seems to represent prototype urban sprawl. Utilities will be extended to serve the site and the large, intense and dense urban development will be located in the unincorporated area and will seek services from undermanned service providers, the effects of which will be felt by the City, particularly its Public Safety functions. Similar developments, particularly in rural agricultural communities such as Chico resulted in escalated growth pressure, fractured inter-governmental and community relationships, loss of community character, and sporadic and contentious leadership. While these communities heal over time, the path to healing and more importantly, the quest for sustainability can be long and arduous, yet avoided if informed and citizen driven growth management strategies are used to shape development from the outset. What takes even longer to re-establish is community character and a sense of place. This perhaps could represent the most significant impact the Masonite Specific Plan project could have on the City. 6 Mendocino Crossings Masonite Specific Plan Notes May 2009 1 Alternative Resolution No. 9 2 3 RESOLUTION NO. 4 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH DECLARING THE MIXED 5 USE SPECIFIC PLAN AS PROPOSED BY DDR TO HAVE DETRIMENTAL EFFECTS TO 6 THE CITY OF UKIAH AND THE REGION. 7 8 WHEREAS the proposed Mixed Use Specific Plan sponsored by Developers Diversified 9 Realty, Inc., (DDR) would cancel all state and locally mandated public planning processes and 10 replace them with DDR's 310-page plan for their property; and 11 WHEREAS the DDR project would remove inland Mendocino County's largest remaining 12 industrially-zoned site and substitute the largest shopping center in the North Coast with as 13 much as 800,000 square feet of retail space; and 14 WHEREAS the DDR project would: 15 ➢ Create a traffic bottleneck on North State Street, requiring, according to a current traffic 16 study, five new stoplights between Ford Road and Orr Springs Road 17 ➢ Threaten the existence of existing retail business throughout Mendocino County 18 ➢ Eliminate future industrial development on this prime site 19 WHEREAS this ballot initiative would have the power to stop any environmental review 20 called for by the California Environmental Quality Act; and 21 WHEREAS by using a ballot initiative, DDR would prevent local jurisdictions and their 22 citizens from requiring any mitigation measures to lessen the impacts of DDR's project 23 WHEREAS absent such mitigations, taxpayers would be forced to shoulder the costs of 24 any necessary infrastructure changes needed that DDR declines to furnish. 25 WHEREAS DDR's Specific Plan would exclude any and all development review by the 26 County of Mendocino and the public, giving DDR sole control over site design, including such 27 important public issues such as the height and size of signs; and 28 WHEREAS the citizens of Mendocino County expect that all persons and entities 29 wanting to locate in our communities will respect and follow the same community land use 30 processes that local businesses and property owners must follow, rather than circumvent those 31 processes through a well financed political campaign, 32 33 1 1 THEREFORE BE IT RESOLVED that the Council of the City of Ukiah declares there 2 would be detrimental impacts to the City of Ukiah, local existing businesses, taxpayers and 3 Mendocino County as a whole and calls upon the public to understand the implications of DDR's 4 attempt to re-zone our County's best industrial site and vote no on Measure (X). 5 6 PASSED AND ADOPTED this 20th day of May 2009, by the following roll call vote: 7 AYES: 8 NOES: 9 ABSENT: 10 ABSTAIN: 11 12 13 14 15 16 17 18 19 20 21 22 23 Philip Baldwin, Mayor ATTEST: Linda Brown, City Clerk 2 I Alternative Resolution No. 2 2 3 RESOLUTION NO. 4 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH EXPRESSING CONCERN 5 ABOUT POSSIBLE IMPACTS ON THE CITY RESULTING FROM BUILDOUT OF THE 6 MENDOSCINO CROSSINGS MASONITE SPECIFIC PLAN AND URGING CITIZENS TO 7 READ THE SPECIFIC PLAN AND EDUCATE THEMSELVES BEFORE VOTING ON THE 8 DDR INITIATIVE 9 WHEREAS a request for Ballot Title and Summary for an initiative has been filed with 10 the Mendocino County Clerk to Amend the Mendocino County General Plan and the Inland 11 Zoning Code of Mendocino County, and to enact the Mendocino Crossings Mixed-Use Masonite 12 Specific Plan; and 13 WHEREAS the Mendocino Crossings Mixed-Use Masonite Specific Plan would allow 14 approximately 650,000 square feet of commercial development and 150,000 square feet of 15 residential development on approximately 74 acres north of and in close proximity to the City of 16 Ukiah; and 17 WHEREAS the City of Ukiah has reviewed and discussed the Mendocino Crossings 18 Mixed-Use Masonite Specific Plan; and concludes that buildout of the Masonite site pursuant to 19 the provision of the Specific Plan could result in potential impacts to the City of Ukiah; and 20 WHEREAS the potential impacts include: 1) Reducing the amount of water available to 21 the City's primary source of water - the Ranney Collector as a result of the project's use of 22 previously unused water in "Well 6" which is situated upstream from the Ranney Collector; 2) 23 Traffic impacts resulting from the future connection of the Orchard Avenue Extension to 24 proposed Valley Drive that would serve commercial and. residential development rather than 25 previously assumed industrial development; 3) Traffic impacts associated with the uncertainty of 26 the effectiveness of the traffic improvements on North State Street proposed as part of the 27 Specific Plan; 4) Impacts to the City Police and Fire Departments who because of the close 28 proximity of the project site, limited County and Fire District resources, and existing automatic 29 and mutual aid agreements, would likely be the first responders and provide primary service to 30 the future development and not be compensated for the cost of providing service, including 31 overtime salaries; 5) Impacts to the City's historic downtown and existing commercial districts by 32 drawing business away from the City, and promoting urban/suburban decay by precipitating a 33 downward spiral of store closures and long-term vacancies in existing shopping centers, 34 including the downtown business district in the City of Ukiah, the Pear Tree, Orchard Plaza, and 35 Redwood Business Park in the City of Ukiah; 6) Aesthetic impacts resulting from broad and 36 vague design standards, design guidelines and landscaping guidelines contained in the Specific 37 Plan that provides the property owner with the decision making authority, and appear to conflict 38 with the visions for future development established by valley residents. The standards provide 1 1 significant flexibility and an open palate of options for the property owner with no public 2 interaction or participation; and 7) A significant change in community character because of the 3 size, intensity and magnitude of the project. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Ukiah finds as follows: 1. The Mendocino Crossings Mixed-Use Masonite Specific Plan could have potentially significant adverse impacts on the City of Ukiah. 2. Ordinarily, an Environmental Impact Report would be required for the project to analyze the potentially significant adverse impacts, advise the public about those impacts, and develop reasonable and feasible mitigation measures to eliminate the impacts. 3. The Initiative process does not require an Environmental Impact Report and therefore the potentially significant adverse impacts will not be studied, the public will not be informed, and a through and complete list of mitigations measures will not be prepared and required for the buildout of the 800,000 square foot Mendocino Crossings Mixed- Use Masonite Specific Plan area. 4. The City Council urges all citizens to study the Mendocino Crossings Mixed-Use Masonite Specific Plan, become informed about the potential size, magnitude and intensity of the its buildout. PASSED AND ADOPTED this 20th day of May 2009, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Philip Baldwin, Mayor ATTEST: Linda Brown, City Clerk 2 1 2 3 RESOLUTION NO. 4 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH OPPOSING THE 5 MENDOCINO CROSSINGS MASONITE MIXED USE SPECIFIC PLAN BASED ON THE CITY 6 COUNCIL'S CONVICTION THAT THE MCMMU SPECIFIC PLAN WILL HAVE 7 DETRIMENTAL EFFECTS TO THE CITY OF UKIAH AND THE REGION AND 8 WHEREAS a request for Ballot Title and Summary for an initiative has been filed with 9 the Mendocino County Clerk to Amend the Mendocino County General Plan and the Inland 10 Zoning Code of Mendocino County, and to enact the Mendocino Crossings Mixed-Use Masonite 11 Specific Plan; and 12 WHEREAS the Mendocino Crossings Mixed-Use Masonite Specific Plan would allow 13 approximately 650,000 square feet of commercial development and 150,000 square feet of 14 residential development on approximately 74 acres north of and in close proximity to the City of 15 Ukiah; and 16 WHEREAS the City of Ukiah has reviewed and discussed the Mendocino Crossings 17 Mixed-Use Masonite Specific Plan; and concludes that build-out of the Masonite site pursuant to 18 the provision of the Specific Plan could result in potential impacts to the City of Ukiah; and 19 WHEREAS the potential impacts include: 20 1) Traffic congestion resulting from the future connection of the Orchard Avenue 21 Extension to proposed Valley Drive that would serve commercial and residential development 22 rather than previously assumed industrial development; 23 2) Traffic congestion associated with the uncertainty of the effectiveness of the 5 24 additional traffic lights on North State Street proposed as part of the Specific Plan; 25 3) Impacts to the City Police and Fire Departments who, because of the close proximity 26 of the project site, limited County and Fire District resources, and existing automatic and mutual 27 aid agreements, would likely be the first responders and provide primary service to the future 28 development and not be compensated for the cost of providing service, including overtime 29 salaries; 30 4) A threat to the viability of existing retail businesses through-out Mendocino County; 31 5) Aesthetic impacts resulting from broad and vague design standards, design 32 guidelines and landscaping guidelines contained in the Specific Plan that provide the property 33 owner with the decision-making authority. These standards and guidelines appear to conflict 34 with the vision for future development established by valley residents. These vague standards 35 offer no opportunity for public interaction or participation; and 1 1 6) A significant change in community character because of the size, intensity and 2 magnitude of the project; and 3 WHEREAS, the citizens of Mendocino County expect that all persons and entities 4 wanting to locate in our communities will respect and follow the same community land use 5 processes that local businesses and property owners must follow, rather than circumvent those 6 processes; and 7 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Ukiah strongly 8 opposes the Mendocino Crossings Mixed Use Masonite Specific Plan and finds as follows: 9 1. The Mendocino Crossings Mixed-Use Masonite Specific Plan could have potentially 10 significant adverse impacts on the City of Ukiah's budget, public safety services and 11 infrastructure. 12 13 2. Ordinarily, an Environmental Impact Report would be required for the project to analyze 14 the potentially significant adverse impacts, advise the public about those impacts, and 15 develop reasonable and feasible mitigation measures to eliminate the impacts. 16 17 3. The Initiative process does not require an Environmental Impact Report and therefore 18 the potentially significant adverse impacts will not be studied, the public will not be 19 informed, and a through and complete list of mitigations measures will not be prepared 20 and required for the build-out of the 800,000 square foot Mendocino Crossings Mixed- 21 Use Masonite Specific Plan area. 22 23 4. The City Council opposes Measure (X). In recognition of council members' opposition to 24 this initiative, we urge all citizens to study the Mendocino Crossings Mixed-Use Masonite 25 Specific Plan to become informed about the potential size, magnitude and intensity of 26 the its build-out and the implications of re-zoning our County's prime industrial site. 27 28 5. The City Council has directed staff to participate in the analysis of potential impacts 29 which Mendocino County's Board of Supervisors has requested related to Election 30 Code 9111. Results from this inquiry will be made available to the public at regularly 31 scheduled City Council meetings. 32 33 As required by law, no public funds shall be used in the campaign for or against this initiative. 34 PASSED AND ADOPTED this day of May 2009, by the following roll call vote: 35 AYES: 36 NOES: 37 ABSENT: 38 ABSTAIN: 39 40 2 3 Philip Baldwin, Mayor 6 ATTEST: 10 11 Linda Brown, City Clerk A G L L--'~ - "E I E BALLOT MEASURE ADVOCACY AND THE LAW LEGAL, ISSUES ASSOCIATED WITH CITY PARTICIPATION IN BALLOT MEASURE CAMPAIGNS September 2003 This paper was prepared with the assistance of., Steven S. Lucas Nielsen, Merksamer, Parrinello, Mueller & Naylor, LLP slucas 1 NMGoAaw.com and Betsy Strauss Special Counsel, League ofCalifbrnia Cities CityAttorney, City of Rohnert Park Munilawgaol.com INTRODUCTION The electorate through the initiative and referendum process is increasingly making important policy decisions affecting California cities' Whereas cities have specific statutory authority to participate in the legislative process at the state, and federal levels2 theirauthorityto takepart in the initiative and referendum process is more limited. . What role may cities and city officials play in the initiative and referendum process? The following series of questions and answers provide some general guidelines. USE F PUBLIC RESOURCES TO SUPPORT BALLOT MEASURE May cities contribute public funds to a ballot measure campaign that has qualified for the ballot? No, the courts have made it clear that government cannot use public funds to "take sides" in a campaign.3 Doing so gives one side an unfair advantage that may distort the electoral process. But this does not mean that cities cannot prepare and disseminate a fair and impartial analysis of the measure. Is there a difference between using public resources to develop a measure for the ballot and to support the measure once it has qualified? Yes, public resources may be used to develop a measure for the ballot.4 And local agencies have prepared ballot measures for years 5 May cities form a nonprofit corporation and use public funds to finance its operation for the purpose of qualifying a statewide initiative measure that relates to the day-to-day functions. of every city in the state? No, the money for such an effort may not come from public funds. Because a city cannot directly fund such an operation, it cannot do so indirectly.8 Is there a difference between the generally accepted practice of using public funds for legislative lobbying efforts and using such funds to promote a ballot measure? Yes, courts have drawn a clear distinction between the two activities.7 Various statutes specifically authorize the use of public funds for lobbying activities, such as traveling to Sacramento to testify at a legislative hearing.8 There are no similar provisions permitting the use of public funds in election campaigns.9 Introduction Use Of Public Resources To Support A Ballot Measure Taking A Position On A Ballot IMe.asure Campaign Activities In Support Of A Ballot Measure Fundraising Activities In Support Of A Ballot Measure Civil And Criminal Penalties For Misuse Of Public Resources Conclusion PAGE 116ALLOT MEASURE ADVOCACY AND THE LAVA The legislative process contemplates public involvement to assist in explaining the potential benefits or detriments of proposed legislation. Courts do not see public agency lobbying as undermining or distorting this process. However, the use of public funds to directly influence the electorate is seen as a potential threat to the integrity of the electoral process. According to Califomia courts, permitting a public agency to "take sides" in an election campaign may give one side an unfair advantage.' 0 The importance of governmental impartiality in electoral matters cannot be overstated." There are two What is the difference between "informational" and "express simple, but very advocacy" materials? important rules city officials and Purely informational materials present a fair and balanced presentation of the employees should relevantfacts.12 Materials of express advocacy are those that explicitly and by follwr if they want to their own terms urge the election or defeat of an identified candidate or the get inv ~lv~ _i in passage ordefeatofanidentified measurW3 Express terms of advocacy include campaign activities ' "vote for," "cast your ballot," and "defeat." 14 t use public Don funds and campaign May individual city officials use public resources to support a ballot on your own time - - - measure? - - - No, a city official may not use public resources to support or oppose a ballot measure or engage in campaign activity. 15 "Public resources" include any property owned by the local agency, including buildings, facilities, funds, equipment, telephones, supplies, computers, vehicles, and travel.' 6 The misuse of public resources for campaign purposes may result in civil and criminal penalties.17 May cities use city staff, equipment, and supplies to generate promotional materials on behalf of ballot measures that have already qualified for the ballot? No, just like public funds, cities may not use public resources to support a ballot measure. To do so raises the possibility that the electoral process may be distorted by giving one side an unfair advantage in the campaign. TAKING A POSITION A U_OT MEASURE May a city council officially endorse or oppose a ballot measure? Yes, the decision by a city council to go on record in support of or in opposition to a ballot measure has been held to be a permissible use of public resources. The council's decision should be made during a regular meeting that is open to the public and to the expression of the public's views." If the City Council adopts a resolution endorsing oropposing aballot measure, the resolution should include a statement that no public funds shall be used in the campaign for or against the measure. PAGE 2/BALLOT MEASURE ADVOCACY AND THE LAW May an elected official take a position on a ballot measure? Yes, a public official has a first amendment right to speak out on govemmental matters upon being elected to office. 19 However, a public official should not use public resources to campaign for or against a ballot measure. City officials should not take part in ballot measure campaigns while on "city time" and should be careful to separate their official work from their political and campaign work. i Pubiic resources may not be used for May a public employee support or oppose ballot measures? campaign materials that e.~pressly Yes, a public employee does not give up his or her constitutional rights upon advocate a position joining a publicagency.20 With certain exceptions, no restrictions may be placed on a ballot measure. on the political activities of public employees?' Terris of express advocacy include: However, public employees must be careful not to use public resources to Vote for advocate a position on a ballot measure. 22 As a precautionary measure, many Elect cities prohibit or restrict their employees from engaging in political activities during , Cast your work hours or while on city property. 23 ballot Defeat May cities analyze the effect of ballot measures on cities and publicize Vote against this information? Yes, cities may use public resources to objectively evaluate a ballot measure's impact on the City. 24 The results of a fair and impartial analysis may then be made available to the newspapers, advocacy groups, and others who may make use of the information if they choose.25 Public funds must be used only for materials that are strictly informational and not for those that expressly advocate a position. CAMPAIGN ACTIVITIES 1 SUPPORT OF A BALLOT MEASURE May city officials respond to telephone calls, letters, and a-mails about a ballot measure while on city time? Yes, but only as long as their response is limited to (1) stating that the city has either endorsed or opposed the measure and (2) presenting fair and impartial information about the measure.26 An official must be careful not use public resources to "take sides" on the measure. Incidental and minimal use of public resources by a local officer is not subject to criminal prosecution.27 May a public employee respond to a request for information on a public agency's analysis of or position on a ballot measure? Yes, as long as the employee provides a fair and impartial representation of the facts.21 The response may include speaking to public or private organizations interested in the cites position.29 PAGE 3/13ALLOT MEASURE ADVOCACY AND THE LAW May city officials add a link from the city's websiite to a ballot campaign website? No, this would be an inappropriate expenditure of public resources. May city officials hold a campaign rally in support of or in opposition to a ballot measure on the steps of city hall or elsewhere on city property? Yes, as long as city officials do not take part in the rally while on city time and the public facility is open and available for the expression of all viewpoints on the measure or for any other political activity. 30 It is a good practice for a city official to inform the audience that he or she is appearing as a private party and not as an official of the city. May a public employee wear his or her uniform when engaged in political activities after work hours? Distribute campaign materials through the city's internal mail system Place campaign literature on employee bulletin boards_ Make public No, a public employee is specifically prohibited from participating in any sort of apryearances political activity while in uniform.31 speak:inq in favor of the ballot measure May a public employee make a presentation on a public agency's position on a' ballot measure at local organizations, such as the Chamber of Commerce? Yes, as long as the employee presents fair and impartial information on the ballot measure. It is good practice to use a prepared script that may be used each time the presentation is made. FUNDRAISING ACTIVITIES I SUPPORT OF A BALLOT MEASURE May city officials use city funds to attend a fundraiser in support of a ballot `measure? No, it is a crime to use city funds to attend a political fundraiser.32 May elected officials solicit ballot measure campaign contributions from city vendors? Yes, because it is not a conflict of interest for an elected city official to solicit or receive a campaign contribution from a vendor.33 However, public resources must not be used in making these solicitations. Elected officials should not engage in such fundraising activities while on city time. Any solicitation should admonish and advise vendors that they may not charge back the amount contributed to the city either directly or indirectly. during compensated work hours Walk, precincts, draft campaign arcs, or perform other campaign tasks dunng compensated work hours Use city copy machines, telephones, fix machines. computers. stationery, etc. for campaign purposes Urge other city employees to vote for the measure during compensated 1,York hours. Send or receive campaign-related e- rnalls on city corputers_ PAGE 4/13ALLOT MEASURE ADVOCACY AND THE LAW May a city official obtain a list of city vendors for fundraising activities? Yes, if such a list exists, it is a public record and therefore is available to anyone asking for it. If no vendor list e)asts, it is not a misuse of public resources if the city'would create a list for anyone who asked for such a list. If the city creates the list for the purpose of allowing fundraising from the list, this would be a misuse of public resources. May city officials solicit financial support from their colleagues for a ballot measure? No, city officials may not directly or indirectly solicit campaign contributions from other local officials or employees. The only exception is if the solicitation is part of a general effort that incidentally includes local officials and employees.34 May s public employee ask his or her fellow public employees for contributions to a ballot measure campaign? No, local public employees may not solicit contributions from fellow employees unless: • The solicitation is made to a significant segment of the public in which the fellow employees are included ;35 or • The funds are solicited to promote or defeat a ballot measure affecting the rate of pay, working hours, retirement, civil service, or other working conditions.36 Such solicitations should not take place during city time or make use of public resources. In addition, an employee or officer of one city may solicit contributions from officials and employees of a different city. May an elected official contribute his or her own campaign political action committee funds to qualify, support, or oppose a measure for the ballot? Yes, as long as the contribution is reasonably related to a political, legislative, or governmental purpose of the committee.37 However, there may be federal income tax implications for doing so. Candidate campaign funds are tax-exempt under Internal Revenue Code section 527 only when used primarily for "exempt functions."38 Such purposes are generally limited to expenditures for a candidate to get elected or for officeholder purposes once a candidate is elected.39 How should such contributions from campaign funds be reported? Work on the campaign during t#7eir personal time, including lunch hours, coffee breaks, vacations, etc. Make a campaign contribution to a ballot mea Ure campaign committee using personal funds, and/or attend' a campaign fundraiser during personal time Make public appearances during personal time advocating the ballot measure. I-lave the city council adopt a resolution at a public meeting that officially endorses tho ballot measurc and confirms the prohibition on using governments funds for political purposes. PAGE 516ALLOT MEASURE ADVOCACY AND THE LAW The Fair Political Practices Commission says the recipient of the funds should report the receipt of funds as contributions received; the local official's campaign committee should report the contribution as an expenditure made and as a contribution made.40 Are there any other restrictions in the Political Reform Act that might local elected official's participation in ballot measure campaigns restrict a The Fair Political Practices Commission notes that a local elected official who also serves as an appointed, voting memberof anotheragency (e.g., a LocalAgency Formation Commission, special district board, joint powers authority or regional planning agency) may, under certain circumstances, be prohibited from accepting, soliciting, or directing contributions on behalf of a ballot measure committee.41 CIVIL AND CRIMINAL PENALTIES FOR MISUSE OF PUBLIC RESOURCES Are there potential criminal consequences for misusing public resources? Yes, improper use of public resources can be a criminal offense. 42 Local officials should careful to separate their official city work from their political and campaign work. One potential consequence of a criminal conviction for misappropriation of public resources is disqualification from holding any office in the state 43 Are there potential civil consequences for misusing public resources? Yes, the individual involved may be required to reimburse the agency for the value of the resources used.44 The person may also be responsible for the attorney fees of the party challenging the use of resources 45 In addition, engaging in. such activities gives rise to reporting obligations for public agencies under the Political Reform Act.46 Failure to comply with the requirements may subject an agency to additional penalties47 CONCLUSION Public officials and employees have many ways to exercise their right to promote or oppose ballot measures. The key is not to use the pub/ic's time, money, or other resources to do so. Public resources may be used, however, to p about a ballot measure rovide objective analysis and information . Charges that a city official or employee has misused and misappropriated public resources are extremely serious. When the propriety of any activity is in doubt, it is the League's view to err on the side of caution. A city official should always first consult with the city's attorney concerning the propriety of any given course of conduct. PAGE 6/8ALLOT MEASURE ADVOCACY AND THE LAW ENDNOTES 1 Throughthe initiative process, groups originate and seek to pass laws and constitutional amendments without resort to the Legislature. No subject is exempt from the process and the only constitutional restrictions are that an initiative proposal must deal with only one main subject and must not constitute a "revision' '(as opposed to a mere "amendment") of the state Constitution. See Cal. Const. art. H, § 8. Up through the 1998 election, over 560 initiatives have appeared on California ballots, with about one-fourth of them being approved. The average cost to qualify an initiative for the ballot was approximately $700,000. (It is believed that average cost to qualify an initiative for the ballot in 2003 would be over $1 million.)' Bernard L. Hyink & David H. Provost, Politics and Government in California 98-103 (150, ed. 2001) Government Code section 50023 provides: The legislative body of a local agency, directly or through a representative, may attend the Legislature and Congress, and any committees thereof, and present information to aid the passage of legislation that the legislative body deems beneficial to the local agency or to prevent the passage of legislation that the legislative body deems detrimental to the local agency. The legislative body of a local agency, either directly or through a representative, may meet with representatives of executive or administrative agencies of the state, federal, or local government to present information requesting action that the legislative body deems beneficial to, or opposing action deemed detrimental, to, such local agency. The cost and expense incident thereto are proper charges against the local agency. Cal. Gov't Code § 50023. 3 See Stanson, 17 Cal3d at 217. See also Schroeder v. Irvine City Council, 97 CalApp.41h 174, 118 Cal.Rptr.2d 330 (41' Dist. 2002) (governmental agency cannot spend public funds for a partisan campaign advocating the passage or defeat of a ballot measure). 4 See League of Women Voters v. Countrywide Criminal Justice Coordination Committee, 203 CalApp.3d 529, 250 Ca1.Rp1r. 161 (2"d Dist. 1988). See Cal. Elec. Code § 9222. 6 See California Legislative Counsel Op. No. 154 (September 18, 1980). See Stanson v. Mott, 17 Cal.3d 206, 130 Cal. Rptr. 697 (1976) (holding that California Department of Parks and Recreation could not spend public money to prepare promotional material and pay for speakers expenses to support a 1974. park bond measure). s See Cal. Govt Code 50023, 53060.5, 82039, and 86300. 9 See Stanson, 17 Cal.3d at 218. 10 See id. at 217. 11 See id. at 218-219. 12 See Stanson, 17 Cal.3d at 220 (discussing with approval Citizens to Protect Public Funds v. Board of Education, 13 N.J. 172, 179-180, 98 A.2d 673, 676 (1953), which recognized the broad legislative and fiscal authority possessed by locally autonomous schools boards to make reasonable expenditures to give voters relevant facts to aid them in making an informed judgment when voting). 13 See Governor Gray Davis Committee v. American Taxpayers Alliance, 102 Cal.App.401449, 125 Ca1Rptr.2 534 (I- Dist. 2002). PAGE 7/BALLOT MEASURE ADVOCACY AND THE LAM See Cal. Code Regs., fit. 2, § 18225(bX2). 15 California Government Code section 8314 provides: It shall be unlawfiil for any elected state or local officer, including any state or local appointee, em- ployee, or consultant, to use or permit others to use public resources for a campaign activity, or personal or other purposes that are not authorized by law. Cal. Gov't Code § 8314(a). See also Cal. Gov't Code § 54964. 16 See Cal. Gov't Code 8314(b)(3). 17 California Government Code section 8314 provides for civil penalties including fines of up to one thousand dollars for each day a violation occurs, plus three times the value of the unlawfiul use of public resources. California Penal Code section 424 provides for criminal penalties of up to four years in state prison. Furthermore, a conviction disqualifies the party from holding any office in the state. See also People v. Battin, 77 Cal.App.3d 635 (1978) (county supervisor prosecuted for misusing public funds for improper political purposes); People v. Sperl, 54 Cal.App.3d 640, 126 Cal.Rptr. 970 (2"d Dist. 1976) (county marshal convicted of Penal Code section 424 for having deputies make telephone calls in cormection with testimonial dinner for political candidate). 16 See League of Women Voters, 203 Cal.App.3d at 560. See also Choice-in-Education League v. Los Angeles Unified School District, 17 Cal.App.41h 415, 21 Cal.Rptr.2d 303 (2"d Dist. 1993) (schools district's expenditure of funds to broadcast a public meeting where the school board adopted a resolution opposing an initiative was permissible and serves purposes unrelated to advocating a partisan position on an initiative.) 19 See City of Fairfield v. Superior Court of Solano County, 14 Cal.3d 768, 780-82, 122 Cal.Rptr. 543, 550-51 (1975) (city councilman has not only a right but an obligation to discuss issues of vital concern with his constituents). 20 See Bagley v. Washington Township Hospital District, 65 Cal2d 499, 55 Cal.Rptr. 401 (1966) (hospital district's prohibition of employees from participating in any ballot measures pertaining to the district was uncol__= - - - - -d 559, 55 Cal.Rptr. 505 (1967) (holding that county cannot dismiss a county employee on the grounds that it ei =n =tee Cal. Gov't Code a 3201, 22 California Government Code section 54964(a) provir'-_s. ' - y , or consultant of a local agency may not expend or authorize the expenditure of any of the funds of the local agency to support or oppose the approval or rejection of a ballot measur:_ clection or defeat of a candidate, by the voters. Cal. Gov't Code § 54964. 23 See Fair Political Practices Commission v. Suitt, 90 CalApp.3d 125, 153 Cal.Rptr. 311 (3rd Dist. 1979) (state employees may not participate in campaign activities during work hours or use public resources for campaign activities). 24 See Stanson, 17 Cal.3d at 221. See also Cal. Elec. Code § 9212 (permitting local agency --sure may have on the city). -s See id. at fn.6 (The need for the - . - r_unents and an impartial analysis of the ballot measure by the Legislative Analysis. _ = .proposed ballot measure"). 26 California Government Code section 8314(d) provides: PAGE WALLOT MEASURE ADVOCACY AND THE LAS/ Nothing in this section shall prohibit the use of public resources for providing information to the public about the possible effects of any bond issue or other ballot measure on state activities, operations, or policies, provided that (1) the information activities are otherwise authorized by the constitution or laws of this state, and (2) the information provided constitutes a fair and impartial presentation of relevant facts to aid the electorate in reaching an informed judgment regarding the bond issue or ballot measure. Cal. Gov't Code § 8314(d). 27 California Government Code section 8314(e) provides: The incidental and minimal use of public resources by an elected state or local officer, including any state or local appointee, employee, or consultant, pursuant to this section shall not be subject to prosecution under Section 424 of the Penal Code. Cal. Gov't Code § 8314(e). 28 See Stanson, 17 Cal.3d at 221, 130 Cal.Rptr. at 707-08. 29 Id. 30 See Cal. Gov't Code § 3207 (allowing local agencies to prohibit or restrict officers and employees from engag- ing in prohibited activity during work hours and on the local agency's premises). 31 See Cal. Gov't Code § 3206. 32 California Penal Code section 72.5(b) provides: Every person who, knowing a claim seeks public funds for reimbursement of costs incurred to gain admittance to a political function expressly organized to support or oppose any ballot measure, presents such a claim for allowance or for payment to any state board or officer, or to any county, city, or district board or officer authorized to allow or pay such claims is punishable either by imprisonment in the county jail for a period of not more than one years, by a fine of not exceeding one thousand dollars ($1,000), or by both such imprisonment and fine, or by imprisonment in the state prison, by a fuse of not exceeding ten thousand dollars ($10,000), or by both such imprisonment and fine. Cal. Penal Code § 72.5. 33 See Cal. Gov't Code § 82030. See also Breakzone Billiards v. City of Torrance, 81 Cal.App.4111 1205 (2000) (an elected official does not have a financial interest in a contract between a vendor and the city). 34 California Government Code section 3205(a) provides: An officer or employee of a local agency shall not, directly or indirectly, solicit a political contribution from an officer or employee of that agency, or from a person on an employment list of that agency, with knowl- edge that the person from whom the contribution is solicited is an officer or employee of that agency. Cal. Gov't Code § 3205(a). 35 See Cal. Gov't Code § 3205 36 California Government Code section 3209 provides: Nothing in this chapter prevents an officer or employee of a state or local agency from soliciting or receiving political funds or contributions to promote the passage or defeat of a ballot measure which would PAGE MALLOT MEASURE ADVOCACY AND THE LAW affect the rate of pay, hours of work, retirement, civil service, or other working condition of officers or employ- ees of such state or local agency, except that a state or local agency may prohibit or limit such activities by its employees during working hours and may prohibit or limit entry into governmental offices for such purposes during working hours. Cal. Gov't Code § 3209. 37 See Cal. Gov't Code § 89512.5. 38 See 26 U.S.C. § 527(c). 39 See 26 U.S.C. § 527(ex2) (definition of "exempt function"). 40 See California Fair Political Practices Commission, Response to League of Califonua Cities' Request for Informal Assistance No. I-92-567, September 11, 1992, at 2-4. 41 See California Fair Political Practices Commission, Response to League of California Cities' Request for Informal Assistance No. I-89-669, February 7, 1990, at 5-6. See also Cal. Gov't Code § 84302. 42 See Cal. Penal Code 72.5(b) (use of public funds to attend a political function to support or oppose a ballot measure); 424 (misappropriation of public funds); 484-87 (theft). 43 See Cal. Penal Code § 424(ax7). 44 See Cal. Gov't Code § 8314. 45 See generally Tenwolde v. County of San Diego, 14 Cal.App.40 1083,17 Cal.Rptr.2d 789 (40i Dist. 1993), rev. denied Tune 10, 1993. 46 See Cal. Gov't Code § 84203.5. 47 See Cal. Gov't Code § 83116 (sanctions include cease and desist orders, the filing of required reports, state- ments, or other documents, and monetary penalties of up to five thousand dollars for each violation). PAGE 10/BALLOT MEASURE ADVOCACY AK- T-'_.... Insieder transactions 5-20 09.txt Insider Transactions NET SHARE PURCHASE ACT/V/ Insider Purchases - Last 6 Months Shares Trans 9-Feb-09 JEL/ E CRAIG -»C , EC P<<- fRcer 50,000 Direct Option Exercise at $36.91 per share. $1,845,499 9-Feb-09 JEL/ E CRAIG ->>C O, EC V <<- fRcer 50,000 Direct Sale NIA 18-Mar-09 GALANTI RICHARD FINANCIAL FFI E Officer 25 Direct Acquisition (Non Open Market) at 3.65 per share. 26-Mar-09 A T/ RICHARD ->>CHIEF FINANCIAL OFFICER-<-- fficer 40,000 Direct Option Exercise at $34.28 - $43 per share. 26-Mar-09 S/ EGAL JAMES >>>CE , ESI E T<«® -ff/cer 200,000 Direct Option Exercise at .97 per share. $8,994,000 26-Mar-09 S/ E L JAMES >>>C , P ES/DENT<<<- fRcer 200,000 Direct Sale MIA 12-Apr-09 BROTMAN JEFFREY -O < AIR f icer 1,257 Direct Disposition (Non Open Market) at 6.90 per share. $58,953 17-Apr-09 ICE / RICHARD --»S EXECUTIVE VP-C<-- Officer 754 Direct Disposition (Non Open Market) at 5.77 per share. $34,510 17-Apr-09 GA / RICHARD A »C IEF FINANCIAL FF/CE < Page 1 Insuder transactions 5-20-09.txt Officer 882 Direct Disposition (Man pen Market) at $45.77 per share. 0,369 17-Apr-09 SI E L JAMES >>CE lF ER<<ffcer 1,256 Direct Disposition (Non pen Market) at 5.77 per share. $57,487 17-Apr-09 JEL/ E CRAIG -->>/EF OPERATING FFI E I E /VE P<- cer 632 Direct Disposition (Non pen Market) at .77 per share. $28.,294 INSIDER TRANSACTIONS REPORTS - ST TWO YEARS $34,510 26-Mar-09 GALANTI RICHARD -»C / F FINANCIAL FFIC R«- ffcer 40,000 Direct Option Exercise at $34.28 - 3 per share. NIA 26-Mar-09 GA TI RICHARD ->>C IEF FINANCIAL OFFICER«® Officer 40,000 Direct Sale NIA 17-Apr-09 GALANTI RICHARD A -»C / F FINANCIAL OFFICER<< Officer 882 Direct Disposition (Non Open Market) at $45.77 per share. 0,369 17-Apr-09 RTE JOSEPH Officer 776 Direct Disposition (Non pen Market) at 5.77 per share. $35,517 17-Apr-09 / GAL JAMES D >>l E < ffcer 1,256 Direct Disposition (Non Open Market) at 5.77 per share. $57,487 17-Apr-09 JEL/ CRAIG »C I F OPERATING ICE I C / E P<- ffcer 632 Direct Disposition (Non pen Market) at .77 per share. $28,294 Page 2 Insuder transactions 5-20-09.txt 15-Apr-09 EISE ACH JOHN Director 2,016 Indirect Automatic Sale at 5.36 per share. $91,445 14-Apr-09 ZOOK E IS Officer 155000 Direct Option Exercise of $37.35 per share. $560,250 14-Apr-09 Z O E IS R fl-cer 15,000 Direct Sale I 12-Apr-09 MOULTON PAUL Officer 633 Direct Disposition (Non pen Market) at $46.90 per share. $29,687 12-Apr-09 P S DAVID S Other 317 Direct Disposition (Non Open Market) at 6.90 per share. $14,867 12-Apr-09 BROTMAN JEFFREY ->-FOUNDER< CHAIR A Officer 1,257 Direct Disposition (Non Open Market) at 6.90 per share. $58,953 12-Apr-09 WALKER THOMAS KIRK Officer 629 Direct Disposition (Non Open Market) at 6.90 per share. $29,500 12-Apr-09 SC Officer 633 Direct Disposition (Non pen Market) at 6.90 per share. $29,687 12-Apr-09 ZOOK DENNIS Officer 861 Direct Disposition (Non Open Market) at 6.90 per share. 0,380 31-ar-09 EIS ACH JOHN Director 16,000 Direct Option Exercise of .97 per share. $719,520 31- 1-Mar-09 MEISENBA CH JOHN W Director 16,000 Direct Sale I 26-Mar-09 A T► RICHARD A ->>I F ► ► L F► fficer 40,000 Direct Option Exercise at $34.28 - 3 per share. IA 26-Mar-09 GALANTI RICHARD A ->>C IEF FINANCIAL OFFICE R<<- Officer 40,000 Direct Sale NIA 26-Mar-09 SI E L JAMES >>>C , ESI T«<- -Officer 200,000 Direct Option Exercise at .97 per share. $80994,000 26-Mar-09 SINEGAL JAMES EO, PRESIDENT« der 200,000 Direct Sale NIA 18-Mar-09 GALANTI RICHARD A -»C IEF FINANCIAL OFFICER-C<- Officer 25 Direct Acquisition (Non pen Market) at 3.65 per share. Page 3 Insuder transactions 5-20-09.txt $1,091 18-Mar-09 PORTS JOSEPH Officer 25 Direct Acquisition (Non pen Market) of 3.65 per share. $1,091 18- ar-09JELI CRAIG Officer 25 Direct Acquisition (Non pen Market) at 3.65 per share. $1,091 16-Mar-09 EISE C JOHN Director 2,016 Indirect Automatic Sale at 2.45 per share. $85,579 17-Feb-09 EISEC JOHN Director 2,016 Indirect Automatic Sale at 2.15 per share. $84,974 9-Feb-09 JELINEK CRAIG , EC Ptt- fficer 50,000 Direct Option Exercise at $36.91 per share. $1,8450499 9-Feb-09 JELINEK CRAIG ®»C , EXEC P<t- fficer 50,000 Direct Sale NIA 6-Feb-09 JELINEK CRAIG KEY EXECUTIVES & Ancillary us.es, Sr. Exec. V $ 627 OO $ 1.09 Mr. W. Craig Jelinek , 57 Chief Operating Officer of Merchandising and ec. VP $ 617.00 $ 3.01 Dollar amounts are as of 31-Dec-08 and compensation values are for the last fiscal year ending on that date. "Pay" is salary, bonuses, etc. "Exercised" is the value of options exercised during the Escal year. 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N O 3 Rv <°vv is U Q m y v~ U 03 N ri 10b May 20, 2009 SUBJECT: ADOPT PLANS AND SPECIFICATIONS NO. 08-09 FOR THE REHABILITATION OF THE UKIAH RAILROAD DEPOT AND APPROVE ADVERTISEMENT FOR BIDS Summary: Per section 22039 of the Public Contracts Code, staff is requesting Council's approval of plans and specifications number 08-09 for the rehabilitation of the Ukiah Railroad Depot. The architect's estimate for this project is $501,636. A Background: Project funding is a combination of Transportation Enhancement Activities (TEA) funds and State Transportation Improvement Program (STIP) funds. A budget amendment will be requested from the Ukiah Redevelopment Agency to complete the shortfall in funding for the project. The proposed project will fully rehabilitate the Depot building and return it to an unblighted condition. The bid opening is scheduled for June 29, 2009. Project construction is scheduled to be completed by the fall of 2009. The plans and specifications for the rehabilitation of the Ukiah Railroad Depot are available for City Council and public review at the Ukiah Civic Center Engineering Department, 300 Seminary Avenue, Ukiah, California. Fiscal Impact: ® Budgeted FY 08/09 Recommended Action(s): New Appropriation F-1 Not Applicable F-1 Budget Amendment Required 1. Adopt plans and specifications for Rehabilitation of the Ukiah Railroad Depot, Spec. No. 08-09. 2. Approve advertisement for bids. Alternative Council Option(s): N/A Citizens advised: n/a Requested by: Tim Eriksen, Director of Public Works / City Engineer s a Prepared by: Rick Seanor, Deputy Director of Public Works - Engineering & Streets g> Coordinated with: Jane Chambers, City Manager Attachments: 1 - Cover sheet - specification page 2 - Cover sheet - plans Approved: - 7 Chambers, City Manager CITY OF UKIAH p' OC ent MENDOCINO COUNTY, CALIFORNIA SPECIAL PROVISIONS FOR UKIAH RAILROAD DEPOT REHABILITATION FEDERAL PROJECT STPLER-6049(013) SPECIFICATION NO. 08-09 CITY OF UKIAH DEPARTMENT OF PUBLIC WORKS 300 Seminary Avenue Ukiah, California 95482-5400 Bids Open: Monday, June 29, 2009 2:00 p.m. Office of City Clerk Affachment z [7 z a 6 f iv J, Y r rp ~ ~ n L' - U 4 a 6 w w O IL m 0 w (n zz . z 2 O U W ~ W V 0. d Z a D W a w w U w z a u~ u u c fiW~ W &~K " ~ vrs~3 y~ w < ~ a i W Tye ~ ~ ~ u°3 S ~ dd n g ~ dFt zL~~~=3i-e 5~S~~ ~ g ~E u~ o 1 211 ° m U a HSI MPH Dorm 3.. Jw s ? $ W fl s 'm a ~V Q t 4i~ S 10c May 20, 2009 SUBJECT: FURTHER CONSIDERATION AND POSSIBLE INTRODUCTION OF ORDINANCE REGULATING HOW MULTI-UNIT PROPERTIES AND APARTMENT BUILDINGS AND COMPLEXES CHARGE TENANTS FOR WATER AND SEWER SERVICE TO A MASTER METER SERVING THOSE FACILITIES. Summary: This is a continuation of the item considered by the City Council at its May 6 meeting. Reference is made to the ASR for that meeting as background. The City Council asked the City Attorney to revise the ordinance presented at the May 6 meeting. In that ordinance, at the request of the subcommittee, the City Council was presented with two options for using submeters to apportion the City charges for water and sewer service among mobile home park and apartment complex tenants. Option 1 apportioned those charges by multiplying the City Charge by a fraction, where the numerator was the units of water recorded by the individual tenant's submeter and the denominator was the total of all of the submeter readings, expressed in units. This option apportioned the total City Charges to the tenants, even if some of the water measured by the master meter was not used by the individual tenants. Option 2 determined a per unit charge for water in each City bill and only charged each tenant for the number of units used by the tenant, as measured by the tenant's submeter. Option 2 does not pass through to the tenant the portion of the City bill attributable to water used or lost through leaks between the master meter and the submeters. This portion of the City charges would have to be absorbed by the mobile home park or apartment complex owner. The City Council asked the City Attorney to revise the ordinance using Option 2 for the City charges for water service and Option 1 for the City charges for sewer service. Continued on Paae 2 Recommended Action(s): Discuss and direct City Attorney to make changes to proposed ordinance. If City Council does not want to make any changes to the ordinance, pass a motion to introduce ordinance by title only, have the Deputy City Clerk read the ordinance title, followed by a motion to introduce the ordinance. Alternative Council Option(s): NIA Citizens advised: Requested by: City Council Prepared by: David Rapport, City Attorney Coordinated with: Tim Eriksen, Director Public Works, Ann Burck, Dep. Dir. PW Water/Sewer Div. Attachments: Revised Proposed Ordinance Approved: Jo Chambers, City Manager V Subject: Consideration and Possible Introduction of Ordinance Meeting Date: May 20, 2009 Page 2 of 2 The attached ordinance (redlined version, showing changes from previous version, attached as Attachment 1 and version without redlining attached as Attachment 2) attempts to combine the options as requested by the City Council. Given the confusion at the meeting about how to use the meter readings to make these computations, the revised ordinance includes these additional changes. 1. It defines a unit of water as both 100 cubic feet and 748.1 gallons, because some water meters measure water in cubic feet and others measure water in gallons. One cubic foot equals 7.481 gallons. (See definitions in Section 3960.) 2. It adds a definition of Sewer Service Period to mean the month or months during which water meter readings are used to establish the monthly charge for sewer service instead of referencing January. In the future the City may use a different month or an average of two or more months to establish monthly sewer fees. (Section 3960.) 3. Section 3962 separately addresses apportioning to tenants their share of water service and sewer service. In addition, the section expresses the calculation as both a mathematical formula and in a narrative description. Hopefully, these changes will make it less confusing for tenants and mobile home and apartment complex owners. Fiscal Impact: Budgeted FY 08/09 F-1 New Appropriation ® Not Applicable Budget Amendment Required ATTACHMENT l. Formatted: Font: (Default) Times - - New Roman d-- - ORDINANCE NO. ' Formatted: Font: (Default) Times Fo nt: New Roman, 12 pt ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH Formatted: Font: (Default) Times New Roman AMENDING SECTIONS 3504 AND 3707.1 OF THE UKIAH CITY CODE, AND ADDING A NEW ARTICLE 2, ENTITLED: WATER _ AND SEWER PASS-THROUGHS TO CHAPTER 6 OF DIVISION 4 Formatted: Font: (Default) Times _ OF THE UKIAH CITY CODE J New Roman, 12 pt - Formatted: Font: (Default) Times The City Council of the City of Ukiah hereby ordains as follows 1--------- - - - - New Roman - SECTION ONE. 1. Section 3504 of the Ukiah City Code is amended to read as follows: 504: JOINT USE OF WATER SERVICE: - Formatted: Font: Times New Roman Except as expressly authorized by this Section 3504, not more than one dwelling shall be served from a single meter, except in the case of multiple dwellings, such as mobilehome parks, apartment buildings or complexes, hotels, and motels, when specifically authorized by the director of public works based on a determination that service from a single meter will not cause an undue burden or administrative difficulties for the city. Mobilehome parks and apartment buildings or apartment complexes, consisting of more than three apartments, shall receive water service through a single master meter and one person or entity (the "Customer"), such as the property owner, shall assume the legal obligation to pay for the service furnished through that master meter. Notwithstanding any other provision of this Code, the Customer may bill its tenants for their proportional share of the City's charges for that service in accordance with Article 2 of Chapter 6 of Division 4 of this Code, commencing with Section 3960. 2. Section 3707.1 of the Ukiah City Code is amended to read as follows: 3707.1: RATES: The rates set forth hereafter shall be the rates for all premises connected to public sewers within or under the jurisdiction and control of the city. These rates, including the provisions of any section in this Article 8 of Chapter 2 of Division 4 of this Code, shall be subject to modification and change which may be made by resolution of the City Council. These rates, although stated on a monthly basis, may be billed monthly, bimonthly, or quarterly as determined from time to time by the council. Charges for sewer services to any premises connected with the city water and/or electric systems shall be collected together with, and not separately from, the charges for services to said premises, and shall be billed upon one bill and collected as one item. The customer who applied for and assumed the obligation to pay for water service to the property is the person liable for sewer charges to the property served by that water service. In the case of multiple units served by a master water meter, one person or entity, such as the property owner, shall pay for and assume liability for sewer service to that property. Notwithstanding any other provision of this Code, the customer may bill its tenants for their proportional share of the City's charges for that service in accordance with Article 2 of Chapter 6 of Division 4 of this Code, commencing with Section 3960. This requirement shall not prevent tenants in a multi-unit residential property from exercising their rights under Public Utilities Code section 10009. 1, including their option to become utility customers in accordance with the requirements of that section, to whom the service will then be billed, without being required to pay the amount due on the delinquent account. Each premises or user connected to the public sewage system shall be classified under one of the following user categories and shall be subject to the rates specified for such category. Premises or users which are susceptible to classification under two (2) or more of such user categories shall be specially classified by city and shall be subject to rates established by city which shall allow for a reasonable usage allocation. 4. A new Article 2, entitled: Water and Sewer Pass-Throughs, is added to Chapter 6 of Division 4 of this Code to read as follows. DIVISION 4; UTILITIES CHAPTER 6; UTILITY RATES ARTICLE 2; WATER AND SEWER PASS-THROUGHS SECTION 3960: DEFINITIONS. As used in this Article 2, the following terms shall have the following meanings: "City Charges" means the actual amount billed by the City each month to the Customer for water and sewer service to the master meter serving the Multi-Unit Property. "Customer" means the person or entity which has assumed the legal obligation to pay for water or sewer service, when that service is provided to a Multi-Unit Property. "Monthly Utility Bill" means the bill from the Customer to a Tenant for the Pro-Rata Share of City Charges. "Multi-Unit Property" means a mobilehome park as defined in California Civil Code Section 798.4 or an apartment building or complex, consisting of more than three apartments. "Pro-Rata Share" means the amount of City Charges which the Customer may bill to a Tenant each month. City Charges must be recovered in monthly billings to the Tenants. "Required Records" means the monthly bill to the Customer from the City of Ukiah for water and sewer service to the master meter and the computation of the Pro-Rata Share. "Sewer Service Period" means water meter readings for the month or months used by the City to determine monthly sewer service charges. "Submeter'means a meter installed on a Multi-Unit Property for measuring water use in Formatted: Font: Times New Roman A------------------------------------------------------------------------- - an individual apartment or mobilehome occupying a rented mobilehome space. Submeters may be Formatted: Font: Times New Roman used at a Multi-Unit Property only if they are installed in each apartment_or space and all common areas, such as laundry facilities, receiving water or sewer service. "Tenant" means the person or persons who rent a space in a mobilehome park or an apartment in an apartment building or complex. "Unit of water" means one hundred cubic feet ("hcf or 748.1.2allons of water. Formatted: Font: Times New Roman - - SECTION 3961: BILLING TENANTS FOR WATER OR SEWER SERVICE. A Customer may submit a Monthly Utility Bill to a Tenant for his or her Pro-Rata Share of City Charges in accordance with this Article. Monthly Utility Bills must be delivered to and payable by a Tenant each month. The bill must contain the Required Records for the month for which the Tenant is being billed. The bill must describe the location within the Multi-Unit Property where Required Records for other months are located and shall state that any Tenant and the City shall have access to these records during regular business hours and the right to examine, audit or copy them. In addition, a Customer may provide Tenants and the City internet access to Required Records. SECTION 3962: COMPUTING THE PRO-RATA SHARE. A. No Submeters. For a Multi-Unit Property that does not use Submeters, the Pro-Rata Share shall be determined by dividing the City Charges by the number of mobilehome spaces or apartments within the Multi-Unit Property which receive water or sewer service. The result of that computation shall be the Pro-Rata Share for that month. Submeters. For a Multi-Unit Property that uses Submeters, the Pro-Rata Share for Deleted. [option ij water and sewer service shall be determined as follows: 1.. ° . -vice: The Pro. be determine,' by a formula, where: X = City Charaes for water service Y = Units of water used by the individual tenant based on the submeter reading for the tenant's space or apartment T = Total units of water included in City charges, P = Per unit charge for water R = The charge to the tenant for water (Pro-Rata Share) 6 ° - The master meter reading and the submeter reading used in calculating the Pro-Rata Share shall be for the time period covered by the City Charges. The formula used to calculate the Pro-Rata Share is: R= T)xYThe formula computes the Pro-Rata Share by dividing the City Charges for water service by the total units of water included in the City Charges to determine the per unit charge for water. The per unit charge is multiplied by the total units of water used by the tenant based on the reading of the tenant's individual submeter for his or her mobile home hark space or `apartment. be determined by a formula, where: Formatted: Font: Times New Roman, Bold Formatted: Font: Times New Rotoun Formatted: Font: Times New Roman Formatted. Font: Times New Roman Formatted: Font: Times New Roman Formatted: Font: Times New Roman Formatted: Font: Times New Roman Formatted: Font: Times New Roman, Bold ' r Formatted,. Font: Times New Roman Formatted: Font: Times New Roman ' Formatted: Font: Times New Roman i Formatted: Font: Times New Roman 1 . Formatted: Font: Times New Roman A = Number of units used by the individual tenant based on the submeter reading for his or her space or apartment in Sewer Service Period B = City C Ees for sewer service C = Total urn's of water from all of the submeter readings for the Sewer Service Period D = The charge to the tenant for sewer service (Pro-Rata Share) The -fo---r- mu --l-a-------used----to---- ---calculate---------flee Pro-------- Rata------Share---- is:------------------------------------------------ ° The , A/CxB=D - The formula computes the Pro-Rata Share by multiplying the City Charles for sewer service by a fraction or percentage derived by dividing the units of water used by the ,individual tenant based on the submeter reading. for the tenant's mobile home barks ace or apartment in the Sewer Service Period by the total units of water from all of the submeter readings.for the Sewer Service Period g v--------------------------------------------------------------- SECTION 3963: PENALTIES AND REMEDIES FOR VIOLATION A. Any person, firm or corporation violating any of the provisions of this Article shall be guilty of an infraction. Every such violation is punishable by (1) a fine not exceeding T Formatted: Font: Times New Roman Formatted: Font: Times New Roman j Formatted: Font: Times New Roman Formatted: Font: rimes New Roman Deleted: by dividing each Tenant's Submeter reading for the month covered by the City Charges by the total of r the Submetcr readings in that mont ' resulting p crcentage or fraction shah multiplied by the City Charges for water service. The product ofthat computation is that Tenant's Pro-Rata Share of the City Charges for water service. The Pro- Rata Share of the City Charge for sewer service shall be computed in the same way, except that Submeter readings for January shall be used¶' 4 [Option 2] B. Submeters. For a Multi- Unit Property that uses submeters; the Pro-Rata Share for water service shall be based on a per unit cost determined by dividing the total bill by the total number of units of wafer covered by the bill: Each Tenant shall be charged that per unit charge for the number of units of water measured through the Tenant's submeter for that same month. The Pro-Rata Share ofthe City Charges for sewer service shall be determined by multiplying the number ofunits of water used by a Tentmt as measured by the Submeter for the month of January by the applicable per unit charge for a low strength commercial customer as established by City Council resolution.¶ one hundred dollars ($100) for a first violation; (2) a fine not exceeding two hundred dollars ($200) for a second violation within one year; (3) a fine not exceeding five hundred dollars ($500) for each additional violation within one year. B. A violation of any provision of this Article by any person, firm or corporation shall be subject to a civil action in any court of competent jurisdiction, including the small claims court, by a Tenant, Tenant's Association or the City of Ukiah, by its City Attorney, to recover any damages caused by the violation, including a refund of excess City Charges or Allowed Charges and a civil penalty of $1,000 or 10% of actual damages, whichever is higher. For any willful violation, the Tenant, Tenant's Association or City may recover treble damages. Nothing in this subsection B shall prohibit the filing of an action as authorized herein as a class action. The prevailing party in any action filed pursuant to this subsection shall be entitled to recover its reasonable attorneys' fees to be determined by the court. SECTION THREE 1. COMPLIANCE WITH CEQA. The City Council fords that this ordinance is not subject to the California Environmental Quality Act ("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment), 15061(b)(3) (there is no possibility the activity in question may have a significant effect on the environment. 2. SEVERABILITY. The provisions of this Ordinance are not intended to limit or conflict with any provision in Civil Code, Division 2, Part 2, Title 2, Chapter 2.5, commencing with Section 798, and, in partuclar, Article 4, thereof, commencing with Section 798.30. If any provision of this ordinance or the application thereof to any person or circumstance is held invalid, the remainder of the ordinance and the application of such provision to other persons or circumstances shall not be affected thereby. The City Council hereby declares that it would have adopted this Ordinance and any section, subsection, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared unconstitutional or otherwise invalid. 3. EFFECTIVE DATE. This Ordinance shall be published as required by law in a newspaper of general circulation in the City of Ukiah, and shall become effective thirty (30) days after its adoption. Introduced by title only on , 2009, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Adopted on , 2009, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Phil Baldwin, Mayor ATTEST: Linda Brown, City Clerks Formatted- Font: Times New Roman ATTACHMENT 2 ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING SECTIONS 3504 AND 3707.1 OF THE UKIAH CITY CODE, AND ADDING A NEW ARTICLE 2, ENTITLED: WATER AND SEWER PASS-THROUGHS TO CHAPTER 6 OF DIVISION 4 OF THE UKIA CITY CODE The City Council of the City of Ukiah hereby ordains as follows: SECTION ONE. 1. Section 3504 of the Ukiah City Code is amended to read as follows: 3504: JOINT USE OF WATER SERVICE: Except as expressly authorized by this Section 3504, not more than one dwelling shall be served from a single meter, except in the case of multiple dwellings, such as mobile home parks, apartment buildings or complexes, hotels, and motels, when specifically authorized by the director of public works based on a determination that service from a single meter will not cause an undue burden or administrative difficulties for the city. Mobile home parks and apartment buildings or apartment complexes, consisting of more than three apartments, shall receive water service through a single master meter and one person or entity (the "Customer"), such as the property owner, shall assume the legal obligation to pay for the service furnished through that master meter. Notwithstanding any other provision of this Code, the Customer may bill its tenants for their proportional share of the City's charges for that service in accordance with Article 2 of Chapter 6 of Division 4 of this Code, commencing with Section 3960. 2. Section 3707.1 of the Ukiah City Code is amended to read as follows: 3707.1: RATES: The rates set forth hereafter shall be the rates for all premises connected to public sewers within or under the jurisdiction and control of the city. These rates, including the provisions of any section in this Article 8 of Chapter 2 of Division 4 of this Code, shall be subject to modification and change which may be made by resolution of the City Council. These rates, although stated on a monthly basis, may be billed monthly, bimonthly, or quarterly as determined from time to time by the council. Charges for sewer services to any premises connected with the city water and/or electric systems shall be collected together with, and not separately from, the charges for services to said premises, and shall be billed upon one bill and collected as one item. The customer who applied for and assumed the obligation to pay for water service to the property is the person liable for sewer charges to the property served by that water service. In the case of multiple units served by a master water meter, one person or entity, such as the property owner, shall pay for and assume liability for sewer service to that property. Notwithstanding any other provision of this Code, the customer may bill its tenants for their proportional share of the City's charges for that service in accordance with Article 2 of Chapter 6 of Division 4 of this Code, commencing with Section 3960. This requirement shall not prevent tenants in a multi-unit residential property from exercising their rights under Public Utilities Code section 10009. 1, including their option to become utility customers in accordance with the requirements of that section, to whom the service will then be billed, without being required to pay the amount due on the delinquent account. Each premises or user connected to the public sewage system shall be classified under one of the following user categories and shall be subject to the rates specified for such category. Premises or users which are susceptible to classification under two (2) or more of such user categories shall be specially classified by city and shall be subject to rates established by city which shall allow for a reasonable usage allocation. 4. A new Article 2, entitled: Water and Sewer Pass-Throughs, is added to Chapter 6 of Division 4 of this Code to read as follows. DIVISION 4; UTILITIES CHAPTER 6; UTILITY RATES ARTICLE 2; WATER AND SEWER PASS-TROUGS SECTION 3960: DEFINITIONS. As used in this Article 2, the following terms shall have the following meanings: "City Charges" means the actual amount billed by the City each month to the Customer for water and sewer service to the master meter serving the Multi-Unit Property. "Customer" means the person or entity which has assumed the legal obligation to pay for water or sewer service, when that service is provided to a Multi-Unit Property. "Monthly Utility Bill" means the bill from the Customer to a Tenant for the Pro-Rata Share of City Charges. "Multi-Unit Property" means a mobile home park as defined in California Civil Code Section 798.4 or an apartment building or complex, consisting of more than three apartments. "Pro-Rata Share" means the amount of City Charges which the Customer may bill to a Tenant each month. City Charges may only be recovered in monthly billings to the Tenants. "Required Records" means the monthly bill to the Customer from the City of Ukiah for water and sewer service to the master meter and the computation of the Pro-Rata Share. "Sewer Service Period" means water meter readings for the month or months used by the City to determine monthly sewer service charges. "Submeter" means a meter installed on a Multi-Unit Property for measuring water use in an individual apartment or mobile home occupying a rented mobile home space. Submeters may be used at a Multi-Unit Property only if they are installed in each apartment or space and all common areas, such as laundry facilities, receiving water or sewer service. "Tenant" means the person or persons who rent a space in a mobile home park or an apartment in an apartment building or complex. "Unit of water" means one hundred cubic feet ("hcf') or 748.1 gallons of water. SECTION 3961: BILLING TENANTS FOR WATER OR SEWER SERVICE. A Customer may submit a Monthly Utility Bill to a Tenant for his or her Pro-Rata Share of City Charges in accordance with this Article. Monthly Utility Bills must be delivered to and payable by a Tenant each month. The bill must contain the Required Records for the month for which the Tenant is being billed. The bill must describe the location within the Multi-Unit Property, where Required Records for other months are located and shall state that any Tenant and the City shall have access to these records during regular business hours and the right to examine, audit or copy them. In addition, a Customer may provide Tenants and the City internet access to Required Records. SECTION 3962: COMPUTING THE PRO-RATA SHARE. A. No Submeters. For a Multi-Unit Property that does not use Submeters, the Pro-Rata Share shall be determined by dividing the City Charges by the number of mobile home spaces or apartments within the Multi-Unit Property which receive water or sewer service. The result of that computation shall be the Pro-Rata Share for that month. B. Submeters. For a Multi-Unit Property that uses Submeters, the Pro-Rata Share for water and sewer service shall be determined as follows: 1. Water service: The Pro-Rata share of the City Charges for water service shall be determined by a formula, where: X = City Charges for water service Y = Units of water used by the individual tenant based on the submeter reading for the tenant's space or apartment T = Total units of water included in City charges, P = Per unit charge for water R = The charge to the tenant for water (Pro-Rata Share) The master meter reading and the submeter reading used in calculating the Pro-Rata Share shall be for the time period covered by the City Charges. The formula used to calculate the Pro-Rata Share is: R =(X/T) x Y The formula computes the Pro-Rata Share by dividing the City Charges for water service by the total units of water included in the City Charges to determine the per unit charge for water. The per unit charge is multiplied by the total units of water used by the tenant based on the reading of the tenant's individual submeter for his or her mobile home park space or apartment. 2. Sewer service: The Pro-Rata share of the City Charges for sewer service shall be determined by a formula, where: A = Number of units used by the individual tenant based on the submeter reading for his or her space or apartment in Sewer Service Period B = City Charges for sewer service C = Total units of water from all of the submeter readings for the Sewer Service Period D = The charge to the tenant for sewer service (Pro-Rata Share) The formula used to calculate the Pro-Rata Share is: A/CxB=D The formula computes the Pro-Rata Share by multiplying the City Charges for sewer service by a fraction or percentage derived by dividing the units of water used by the individual tenant based on the submeter reading for the tenant's mobile home park space or apartment in the Sewer Service Period by the total units of water from all of the submeter readings for the Sewer Service Period. SECTION 3963: PENAL'T'IES AND REMEDIES FOR VIOLATION A. Any person, firm or corporation violating any of the provisions of this Article shall be guilty of an infraction. Every such violation is punishable by (1) a fine not exceeding one hundred dollars ($100) for a first violation; (2) a fine not exceeding two hundred dollars ($200) for a second violation within one year; (3) a fine not exceeding five hundred dollars ($500) for each additional violation within one year. B. A violation of any provision of this Article by any person, firm or corporation shall be subject to a civil action in any court of competent jurisdiction, including the small claims court, by a Tenant, Tenant's Association or the City of Ukiah, by its City Attorney, to recover any damages caused by the violation, including a refund of excess City Charges or Allowed Charges and a civil penalty of $1,000 or 10% of actual damages, whichever is higher. For any willful violation, the Tenant, Tenant's Association or City may recover treble damages. Nothing in this subsection B shall prohibit the filing of an action as authorized herein as a class action. The prevailing parry in any action filed pursuant to this subsection shall be entitled to recover its reasonable attorneys' fees to be determined by the court. SECTION THREE 1. COMPLIANCE WITH CEQA. The City Council finds that this ordinance is not subject to the California Environmental Quality Act ("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment), 15061(b)(3) (there is no possibility the activity in question may have a significant effect on the environment. 2. SEVERABILITY. The provisions of this Ordinance are not intended to limit or conflict with any provision in Civil Code, Division 2, Part 2, Title 2, Chapter 2.5, commencing with Section 798, and, in particular, Article 4, thereof, commencing with Section 798.30. If any provision of this ordinance or the application thereof to any person or circumstance is held invalid, the remainder of the ordinance and the application of such provision to other persons or circumstances shall not be affected thereby. The City Council hereby declares that it would have adopted this Ordinance and any section, subsection, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared unconstitutional or otherwise invalid. 3. EFFECTIVE DATE. This Ordinance shall be published as required by law in a newspaper of general circulation in the City of Ukiah, and shall become effective thirty (30) days after its adoption. Introduced by title only on , 2009, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Adopted on , 2009, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Phil Baldwin, Mayor ATTEST: Linda Brown, City Clerk Item 1 1 a May 20, 2009 John Pinches, Chair Mendocino County Board of Supervisors 501 Low Gap Road Ukiah CA 95482 Dear Chair Pinches and members of the Board: The Ukiah City Council has received and wishes to endorse two letters (copies enclosed) from the Fort Bragg City Council, one regarding a request that the Mendocino County Air Quality Management District board members direct air district staff to provide alternatives for city representation on air board, and the other on a request that supervisors appoint Dan Gjerde to regional water board committee to improve communication and grant opportunities to help municipal ratepayers. We believe the suggestions made in those two letters are by themselves sensible and worthy of your approval. More broadly they promote changes that are consistent with widely shared goals for our County: a more holistic approach to County governance; greater involvement of all stakeholders in County government; a streamlining of functions and responsibilities that is badly needed in these lean times; and promotion of greater communication and cooperation between the cities and the rest of the County. Speaking to Mr. Gjerde's qualifications specifically, we have observed him to be a highly creative and well informed resident of the County who will bring energy and intelligence to this appointment. Therefore we believe that the requests in these two letters merit your approval. Very truly yours, Philip E. Baldwin Mayor Douglas F. Crane Councilmember Benj Thomas Vice Mayor Mary Anne Landis Councilmember Mari Rodin Councilmember 300 SEMINARY AVENUE UKIAH, CA 95482=5400 Phone# 707/463-6200 Fax# 707/463-6204 web Address: www.cityofukiah.com CrrY OF FORT FRAGG SUBJECT: Request Mendocino County Air Quality Management District board members direct air district staff to provide alternatives for city representation on air board Dear Air Board Members: This letter is a continuation of a discussion which began in 2006 between city representatives and members of the Mendocino County Air Quality Management District Board. As board members are aware, in most regions of California the local air boards include membership from cities. We believe this composition has many public policy benefits: after all, cities serve as centers of employment and services and therefore must plan for ways to absorb large influxes of traffic and population. We believe the Mendocino air district has a tremendous opportunity to coordinate efforts with the cities, and this would result in long-term solutions to curb all forms of air pollution, including greenhouse gas emissions. Naturally, the decision to change the composition of the Mendocino County Air Quality Management District rests entirely with the current members of the air district board, the county supervisors. Under California Health and Safety Code 40104, County Supervisors of "a county may delegate air pollution rulemaking and enforcement duties to a duly created joint powers authority established for air pollution control purposes." Possible composition of new air board One of California's top goals for the air boards is now merging with the state's new goal for the county transportation planning agencies: namely, to reduce greenhouse gas emissions. Already, the board of the Mendocino Council of Governments, which has representation from all four cities, not only approves funding for transportation projects but also approves housing targets for each jurisdiction in the County. The state is now expecting Councils of Governments to provide a more pro-active role in these areas, by asking Councils of Governments to lead county-wide planning efforts to create a smart growth plan for the entire county. A primary objective is for these plans to alter development patterns so that over time a county's typical household drives fewer miles per year, because this is one of the best ways to reduce GHG emissions. Given their overlapping goals, we are suggesting the air district board could essentially consist of the same representatives who serve on the board of the Mendocino Council of Governments. When air district business was to be conducted, the board would take action as the air management district, in the same way that city councils take action as the city redevelopment agency or that boards of supervisors take action as the county water agency. Thank you for your time and consideration of this important matter. We ask that the board members direct the air district director to discuss these ideas further with city representatives to propose alternatives for the air district board to consider. Best regards, Doug Hammerstrom Dave Turner Mayor Mayor Pro Tempore Meg Courtney Dan Gjerde Jere Melo Council Member Council Member Council Member Attachment: June 27, 2006 MCAQMD Board agenda summary: "Approval of the Recommendation to Review the Possibility of City Representation on the Mendocino County Air Quality Management District Board" Cc: Chris Brown, Director of Mendocino County Air Quality Management District 306 E. Gobbi Street, Ukiah, CA 95482 CrYY OF FORT BRAGG March 23, 2009 #16 N_ Fkmkbn Mendocino County Supervisors CA 9S437 501 Low Gap Road Fbme-- Ukiah, CA 95482 FzK 961_ SUBJECT: Request Supervisors appoint Dan Gjerde to regional water board committee to improve communication and grant opportunities to help municipal ratepayers Dear Supervisors: With only a handful of exceptions, the municipal agencies in our region must access state grants to assist our water, wastewater and storm water systems by asking for funds from a seven county joint powers authority. We feel this regional group has not provided full and timely communication with the municipal agencies here in Mendocino County. As a consequence, our county's municipal agencies are winning very few grants and this means the burden of providing quality water services is falling almost entirely on municipal ratepayers, a majority of who are low-income, and builders, through the payment of capital improvement fees. We believe all of the water-related municipal agencies in Mendocino County would benefit from the appointment of Council Member Dan Gjerde to a committee of the seven county joint powers authority. He is registered with the group's web site and has attended two of the group's occasional meetings, dating back to October 2007. Now in his eleventh year on the city council, Gjerde has a long history of successfully tracking grant programs. He has co-authored proposals that have secured more than $6.9 million for public improvements, and he routinely communicates with elected officials throughout the county to help them obtain the funding they need for projects. Specifically, we ask the Board of Supervisors appoint Dan Gjerde as one of two people to the Technical Review Committee. The seven-county group will select projects to receive $37 million in Proposition 84 funds, and we believe Gjerde can be most helpful to county agencies if he is one of Mendocino's representatives on the Technical Review Committee. We ask that the board also re- appoint Mendocino County Water Agency Director Roland Sanford to this committee. Already, Siskiyou County Supervisors have appointed a city council member to serve on the same Technical Review Committee, Marilyn Seward of the City of Etna. The Counties of Del.Norte and Sonoma have similarly appointed city representatives to the seven-county group's other committee, the Policy Review Panel. Mendocino County is now represented on that panel by Supervisor Kendall Smith and Supervisor Carre Brown. Thank you for your time and consideration of this important matter. We believe Gjerde's appointment will help provide full and timely information of future grant opportunities to all municipal water agencies throughout Mendocino County, and this will greatly benefit our county's ratepayers and our county's environment. Best regards, Doug Hammerstrom Mayor Dave Turner Mayor Pro Tempore Meg Courtney Dan Gjerde Jere Melo Council Member Council Member Council Member