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Home My WebLink About2010-02-17 PacketCITY OF UKIAH CITY COUNCIL AGENDA 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Regular Minutes of January 20, 2010 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 January 2010 b. Update Report Regarding Status Of Water Emergency Conditions Necessitating Emergency Resolution To Expedite Construction Of Oak Manor Drive Water Well C. Notification To City Council Of The Purchase Of Toxicity Testing Services For The Wastewater Treatment Plant To Pacific EcoRisk For A Total Not To Exceed $6,250.00 d. Adoption Of Resolution Approving Records Destruction e. Receive Report From Taber Consultants On Oak Manor Park Well Installation And Aquifer Performance Analysis f. Receive Report From Taber Consultants On Oak Manor Park And Water Treatment Plant Sites g. Receive Final Report From Taber Consultants On Gobbi Street Well Installation And Analysis h. Notification To City Council Of The Emergency Repair Of Standby Generator At The Water Reclamation Facility By Peterson Power Systems For $10,678.23 i. Adoption Of Ordinance Amending Zoning Map For The City Of Ukiah j. Adopt Resolution Amending Appendix To Conflict Of Interest Code. k. Award Of Contract For Oak Manor Well Construction, Specification No. 09-17 1. Award Three Year Agreement For Tree Trimming At Various Locations In The City Of Ukiah To Asplundh Tree Expert Company. M. Approve Plans And Specifications For The South Dora Street Rehabilitation Project, Specification No. 10-01 And Direct Staff To Advertise For Bids n. Adoption Of A Revised Resolution For The California State Department Of Housing And Community Development Funding Down Payment Assistance And Housing Rehabilitation CalHome Program o. Update Report On Local Emergency Declaration Regarding Drought And Water Shortage 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 PM) 10. UNFINISHED BUSINESS a. Consideration Of Introducing And Adopting A City Of Ukiah Ordinance And Very High Fire Hazard Severity Zone Map For The Purpose Of Establishing A Very High Severity Zone In The Ukiah City Limits. 11. NEW BUSINESS a. Update On Observatory Park And Adoption Of Resolution Approving An Application For Preserve America Community Designation. b. Adoption Of Resolution Approving An Application For Proposition 84 Statewide Park Program Competitive Grant Funds For Riverside Park Development. C. Report To City Council On City Of Ukiah Budget Process For FY 2010-2011. Council Discussion And Direction To City Manager Regarding FY 2010-2011 Budget Process d. Consideration And Possible Adoption Of Tax Sharing And Annexation Discussion Principles For The County Of Mendocino And The City Of Ukiah 12. COUNCIL REPORTS 13. CITY ANAGERICITY CLERK REPORTS a. Status Report Of Congressional Appropriations And Request By County Of Mendocino For Support Letters For Various Projects. 14. CLOSED SESSION - Closed Session may be held at any time during the meeting a. Conference with Labor Negotiators (§54956.8) Agency Representative: Jane Chambers, City Manager Employee Organizations: Management Unit, and Miscellaneous Unit b. Conference with Legal Counsel - Anticipated Litigation Government Code Section 54956.9(b)(1) - Significant exposure to litigation (2 cases) C. Conference with Real Property Negotiators (§54956.8) Property: APN 178-130-01, 178-210-01 Agency Negotiator: Jane Chambers, City Manager Negotiating Parties: City of Ukiah and Solid Waste Systems, Inc. Under Negotiation: Price & Terms 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 12th day of February, 2010. JoAnne Currie, City Clerk CITY OF UKIAH 5a CITY COUNCIL MINUTES Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 January 20, 2010 6:00 p.m. 5:30 PM Photo Session and Refreshments 1. ROLL CALL Ukiah City Council met at a Regular Meeting on January 20, 2010, the notice for which being legally noticed on January 15, 2010. Mayor Thomas called the meeting to order at 6:04 pm. Roll was taken with the following Councilmembers present: Landis, Crane, Rodin, Baldwin, and Mayor Thomas. Councilmmernbers absent: None. Staff present: City Manager Chambers, Assistant City Manager Sangiacomo, City Attorney Rapport, Director of Public Works/City Engineer Eriksen, Deputy Director of Public Works- Engineering & Streets Division Seanor, Grant Administrator Mills, Finance Director Elton, Community Services Supervisor Merz, Director of Public Safety Dewey, Electric Utility Director Grandi, Temporary Electrical Engineer Sauers, and City Clerk Currie. 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Regular Minutes of September 2, 2009 b. Regular Minutes of December 16, 2009 MIS Rodin/Landis to approve the Regular Minutes of September 2 and December 16, 2009, meetings as submitted. Motion carried by an all AYE voice vote. 6. 7. RIGHT TO APPEAL DECISION CONSENT CALENDAR 6:06:58 PM MIS Rodin/Landis to approve the Consent Calendar items 7a-7f: a. Report of Disbursements for Month of December 2009 b. Approval to Terminate Lease with North Coast Railroad Authority for a Portion of Railroad Depot Property Leased and Approve Budget Amendment to Transfer Funds Set Aside for Lease Payments to Be Used for Skate Park Construction Costs C. Update Report Regarding Status of Water Emergency Conditions Necessitating Emergency Resolution to Expedite Construction of Oak Manor Drive Water Well d. Report of Acquisition of Professional Engineering Services from EBA Engineering for Preparation of the Annual Report and Filing Respective Data with State Geotracker Services for the Ukiah Landfill e. Update Report on Local Emergency Declaration Regarding Drought and Water Shortage Status CC 1/20/10 Page 1 of 7 Award Purchase of the Electrical Switchboard/MCC for the Oak Manor Well Construction Project to Consolidated Electrical Distributors, Inc. in the Amount of $68,323.54 Motion carried by the following roll call vote: AYES: Councilmembers Landis, Crane, Rodin, Baldwin, and Mayor Thomas. NOES: None. ABSENT: None. ABSTAIN: None. Adjourned to closed session 6:08 pm Reconvened in Open Session with no reportable action 6:28 pm 8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS Mike Peterson spoke on the railroad depot expressing his thoughts on a tourist train operating on the rails, railroad museum, and cafe possibilities at the site. He also stated his concerns regarding vandalism at that site. 6:29:49 PNI JR Rose, senior advocate, spoke regarding the protection of seniors in mobile home parks and requested City Council take into consideration that other cities have not faced litigation for offering protection and stated he is working with Mendocino County on this same issue. 6:33:42 PM 9. PUBLIC HEARINGS (6:15 PM) 10. UNFINISHED BUSINESS a. Discussion and Direction Regarding Solid Wastes Systems Offer Regarding MSWMA's Recent $0.50 Per Ton Surcharge Increase 6:35:10 PM Director of Public Works/City Engineer Eriksen and Deputy Director of Public Works-Engineering & Streets Division Seanor presented the item. Recommended Action(s): Direct staff to accept the offer from Solid Waste Systems (SWS) to utilize the revenues from the revenue stream of the electronic recycling to pay $0.50 per ton increase to the Mendocino Solid Wastes Management Authority (MSWMA) surcharge for the time prior the review and adjustment. Public Comment Opened 6:38 pm Public Speaking to the item: Mike Sweeney, MSWMA, 6:38:47 PM and Bruce McCracken, SWS 6:47:16 PM. Public Comment Closed 6:50 pm M/S Landis/Baldwin to approve the Recommended Action. Motion carried by the following roll call vote: AYES: Councilmembers Landis, Crane, Rodin, Baldwin, and Mayor Thomas. NOES: None. ABSENT: None. ABSTAIN: None. d. Reject All Bids Received for Ukiah Skate Park Specification No. 09-16, and Authorize Staff to Re-Bid the Project 6:50:01 PM Project and Grant Administrator Mills and Assistant City Manager Sangiacomo presented the item. Recommended Action(s): Reject all skate park bids due to insufficient funds available, authorize staff to re-bid the project, and approve specification 10-02 for advertisement. CC 1/20/10 Page 2 of 7 MIS Crane/Rodin to approve the rejection of all skate park bids due to insufficient funds, authorize staff to revise the scope to funds available, publish the drawings to the city website, and bring back to City Council for approval to bid. 6:55:15 PM Public Comment Opened 7:02 pm Public Speaking to the item: Justin Capri, President of Stake Park Committee, 7:02:19 PM ; John McCowen 7:07:27 PM; and Mo Mulheren Wattenburger 7:12:46 PM. Public Comment Closed 7:20 pm Motion carried by the following roll call vote: AYES: 'Councilmembers Landis, Crane, Rodin, Baldwin, and Mayor Thomas. NOES: None. ABSENT: None. ABSTAIN: None. Recessed at 7:25 pm Reconvened at 7:30 pm b. Council Consideration and Action on Authorizing a Workforce Reduction, Direction to City Manager Regarding the FY 2010-2011 City Budget Process, and Direction to City Manager to Make Additional Deficit Reduction Recommendations In the Process of Developing the FY 2010- 2011 City Budget 7:30:59 PM City Manager Chambers presented the item. Finance Director Elton was available for questions. Recommended Action(s): Council approve items 1, 2, & 3 as outlined in this staff report, authorizing a work force reduction as outlined on Attachment #2, and directing the City Manager to begin a budget process incorporating the directives as outlined in item #2 and #3, which include development of further recommendations for work force cost reduction and re- organization of service delivery. Public Comment Opened 7:54 pm Public Speaking to the item: Rick Kennedy, District Manager of Ukiah Valley Sanitation District (UVSD) 7:54:14 PM; Bob Mandel, GIS Coordinator 7:57:30 PM; Rick Sands, Water Utility Engineer Specialist 8:07:33 PM; Richard Dale, Public Works Maintenance 1 8:12:26 PM; Linda Sanders 8:15:04 PM; and Rick Kennedy 8:18:17 PM. Public Comment Closed 8:19 pm Councilrnember Baldwin made a motion to authorize a work force reduction as worded in number 1 of the staff report eliminating vacant positions PT - HR Receptionist/Clerk, Purchasing Technician, and Public Works Maintenance 1, Economic Development Coordinator, Sr. Equipment Mechanic; number 2 as worded; and number 3 direct the City Manager to include recommendations for re-organization, including enterprise funds, to reduce deficit spending, and to maximize the organization's ability to continue to deliver services. A process to include pursuit of alternative funding for city museum positions outside the general fund. The rest of the wording to remain the same. 8:26:15 PM Motion failed due to lack of second. MIS Rodin/Landis to approve the Recommended Action. Motion carried by the following roll call vote: AYES: Councilmembers Landis, Crane, Rodin, and Mayor CC 1/20/10 Page 3 of 7 Thomas. NOES: Councilmember Baldwin. ABSENT: None. ABSTAIN: None. C. Voluntary Salary Reduction by City Manager and Consideration and/or Action on Proposal for Voluntary Reduction of Salary by Department Heads 9:08:29 PM City Manager Chambers presented the item. Finance Director Elton was available for questions. Recommended Action(s): Approve the City Manager and Department Head unit's Voluntary Salary Reduction of 5% of base pay through June 2011. MIS Landis/Rodin to approve the Recommended Action'. Public Comment Opened 9:11 pm Public Speaking to the item: Katie Merz, Community Services Supervisor. Public Comment Closed 9:13 pm Motion carried by the following roll call vote: AYES: Councilmembers Landis, Crane, Rodin, Baldwin, and Mayor Thomas. NOES: None.ABSENT: None. ABSTAIN: None. 11. NEW BUSINESS a. Authorize the Budgeting of Surplus Funds for the Purpose of Creating a Police Narcotic Canine Program in Fund 105.2001.800.000 9:13:46 PM Director of Public Safety Dewey presented the item. Recommended Action(s): Authorize the budgeting of surplus funds in account 105.2001.800.000 for the purpose of creating a police narcotic canine program. MIS Crane/Landis to approve the Recommended Action. Councilmember Rodin and Mayor Thomas to work on a letter, signed by the Mayor, to the Legislators explaining the problem of narcotics and school funding including the negative effects on the educational system. 9:20:21 PM Public Comment Opened 9:22 pm Public Speaking to the item: John McCowen Public Comment Closed 9:23 pm Motion carried by the following roll call vote: AYES: Councilmembers Landis, Crane, Rodin, Baldwin, and Mayor Thomas. NOES: None. ABSENT: None. ABSTAIN: None. b. Approve the Pole Replacement Project, Specification 09-11 Change Order to Replace 16 Additional Wood Poles in the Amount of $66,369 and Approve a Budget Transfer in the Amount of $96,369 ($66,369 Contract Change Order Plus $30,000 Materials) 9:26:56 PM Electric Utility Director Grandi and Temporary Electrical Engineer Sauers presented the item. Recommended Action(s): approve the change order to pole replacement project, Specification 09-11 to replace 16 additional wood poles in the amount of $66,369 and approve a budget transfer in the amount of $96,369 ($66,369 contract change order plus $30,000 CC 1/20/10 Page 4of7 materials). M/S Crane/Baldwin to approve the Recommended Action. Public Comment Opened 9:28 pm Public Speaking to the item: Linda Sanders Public Comment Closed 9:29 pm Motion carried by the following roll call vote: AYES: Councilmembers Landis, Crane, Rodin, Baldwin, and Mayor Thomas. NOES: None. ABSENT: None. ABSTAIN: None. Electric Utility Substation Construction Project Update -Engineering and Procurement Electric Utility Director Grandi presented the item. Temporary Electrical Engineer Sauers was available for questions. Recommended Action(s): electric utility substation construction project update -engineering and procurement. City Council received the report. d. Discussion and Possible Action Regarding Council Board, Committee, and Commission Appointments 9:42:04 PM Mayor Thomas presented the item. Recommended Action: Discussion and appointment of City Councilmembers to various boards, committees, and commissions. By Consensus City Council agreed to the following Council Committee and Board Appointments: COMMITTEE Councilmember Greater Ukiah Chamber of Commerce Liaison Thomas ex officio Landis/Alternate City Selection Committee Mayor (if a seat is obtained) Council/ County Supervisor Committee Crane/Rodin Investment Oversight Committee Thomas Library Advisory Board Thomas Landis/Alternate Main Street Program Board of Directors Thomas ex officio Landis/Alternate Mendocino Council of Governments (MCOG) Rodin Thomas/Alternate Mendocino County Inland Water and Power Baldwin Commission Thomas/Alternate Mendocino Solid Waste Mgmt. Authority Crane (MSWMA) Landis/Alternate Mendocino Transit Authority (MTA) Board of Thomas Directors Baldwin/Alternate CC 1/20/10 Page 5 of 7 Northern California Power Agency (NCPA) Crane/Thomas Electrical Utility Director/Alternate Transmission Agency of Northern California (TANC) Crane/Public Utility Director Russian River Watershed Association Landis Rodin/Alternate (possible attendance RRWC meeting also) Sun House Guild ex officio liaison Thomas Ukiah Valley Sanitation District (UVSD) Crane Baldwin/Alternate Economic Development & Financing Corp. (EDFC) Landis Rodin/Alternate City/County Leadership Group City Manager/ Baldwin Mendocino County Local Area Formation Commission (LAFCO) Rodin (if a seat is obtained) Solid Waste Sub-committee Landis/Thomas Friends of the Palace Rodin Ukiah Players Theater Landis Mobile Home Park Issues Ad Hoc Baldwin/Thomas Eminent Domain Ad Hoc Landis/Rodin Court Facilities Planning Ad Hoc Rodin/Landis Code Compliance Ad Hoc Crane/Thomas Redwood Business Park Ad Hoc Crane/Landis Strategic Planning Ad Hoc Committees * (created to assist with 08/09 budget) Sales Tax Sharing Crane/Rodin Municipal Service Review Landis/Rodin Capital Improvement Program Thomas/Crane Strategic Sub-Committees /Communications Thomas/Landis Financial Policies Baldwin/Crane The Planning Group schedules and plans Strategic Planning meetings- City Manager/Crane/Rodin 12. COUNCIL REPORTS Councilmember Rodin reported that the City and County tax sharing committees have met twice working on a master tax sharing agreement, finalizing discussion principles around annexation which will be brought before the respective boards. Rodin also reported on her attendance to a trail symposium in Fort Bragg at which she toured the GP Mill Site. 9:49:07 PM Councilmember Landis reported that the Eminent Domain ad hoc meeting has occurred and another meeting is scheduled for January 26, 2010. Landis reported that the Economic Development & Financing Corporation (EDFC) Meat Processing Plant CC 1/20/10 Page 6 of 7 Committee released their report to the public; forums are being looked at to present report information. Councilmember Landis reported she is still working on Biomass feasibility and on January 29, 2010, Mike Fay, who had a story written about him in the October 2009 issue of National Geographic entitled The Super Trees by Joel Bourne, is speaking at Mendocino College. Landis also reported she is going to a Small Towns Tour, sponsored by Smart Growth, in Seattle, Washington and will not be in attendance at the February 3, 2010, City Council Meeting. 9:51:51 PM Councilmember Baldwin reported that he and Councilmember Rodin worked on the City View Trail. 9:56:50 PM Mayor Thomas reported that the meeting protocols Council has in place will remain and suggests considering having workshops one day a month starting at 5:00 pm prior to Council meetings that will be devoted to specific topics and opportunities for a more informal dialogue with citizens. Mayor Thomas also requests the Russian River Flood Control application for water behind the dam and the city's response be added to a future agenda. 9:58:24 PM 13. CITY MANAGER/CITY CLERK REPORTS City Manager Chambers inquired if City Council would like to schedule a workshop to discuss the City's relationship with the Ukiah Valley Sanitation District. City Council indicated they do want the meeting or workshop scheduled. 10:00:50 PM Adjourned to closed session and the Ukiah Redevelopment Agency at 10:02 pm. 14. CLOSED SESSION - Closed Session may be held at any time during the meeting a. Conference with Labor Negotiators (§54956.8) Agency Representative: Jane Chambers, City Manager Employee Organizations: Department Head Unit, Management Unit, Miscellaneous Unit, and Electric Unit b. Conference with Legal Counsel - Anticipated Litigation Government Code Section 54956.9(b)(1) - Significant exposure to litigation (2 cases) C. Conference with Real Property Negotiators (§54956.8) Property: APN 178-130-01, 178-210-01 Agency Negotiator: Jane Chambers, City Manager Negotiating Parties: City of Ukiah and Solid Waste Systems, Inc. Under Negotiation: Price & Terms Reconvened in Open Session at 11:00 pm with no reportable action. 15. ADJOURNMENT There being no further business, the meeting adjourned at 11:00 pm. JoAnne M. Currie, City Clerk CC 1/20/10 Page 7 of 7 ~ITEM NO.: 7a Fir MEETING DATE: AGENDA SUMMARY REPORT February 17, 2010 SUBJECT: REPORT OF DISBURSEMENTS FOR THE MONTH OF JANUARY 2010 Payments made during the month of December 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: 98509-98626, 98687-98777, 98779-98848, 98923-99017 Accounts Payable Manual check numbers: 98627, 98778 Payroll check numbers: 98629-98686, 98849-98922 Payroll Manual check numbers: 98628 Void check numbers: none This report is submitted in accordance with Ukiah City Code Division 1, Chapter 7, Article 1. Fiscal Impact: Budgeted FY 09/10 7 7 New Appropriation ® Not Applicable Budget Amendment Required H Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested Recommended Action(s): Approve the Report of Disbursements for the month of January 2010 Alternative Council Option(s): N/A Continued on Paae 2 Citizens advised: N/A Requested by: City Manager Prepared by: Kim Sechrest, Accounts Payable Specialist II Coordinated with: Finance Director and City Manager Attachments: Reports of Disbursements Approved: Lz~~ Jane hambers, ity manager CITY OF UKIAH REPORT OF DISBURSEMENTS REGISTER OF PAYROLL AND DEMAND PAYMENTS FOR THE MONTH OF JANUARY 2010 Demand Payments approved: Check No. 98509-98627, 98687-98778, 98779-98848, 98923-9 9017 FUNDS: 100 General Fund $162,165.28 600 Airport 105 Measure S General Fund $43,613.56 610 Sewer Service Fund 131 Equipment Reserve Fund 611 Sewer Construction Fund 140 Park Development 612 City/District Sewer 141 Museum Grants 614 Sewer Capital Projects Fund 143 N.E.H.1. Museum Grant 615 City/District Sewer Replace 150 Civic Center Fund 620 Special Sewer Fund (Cap Imp) 200 Asset Seizure Fund 640 San Dist Revolving Fund 201 Asset Seizure (Drug/Alcohol) 641 Sanitation District Special 203 H&S Education 11489 (13)(2)(A1) $3,000.00 650 Spec San Dist Fund (Camp Imp) 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 206 Community Oriented Policing 661 Landfill Corrective Fund 207 Local Law Enforce. Blk Grant 664 Disposal Closure Reserve 220 Parking Dist. #1 Oper & Maint $540.90 670 U.S.W. Bill & Collect 230 Parking Dist. #1 Revenue Fund 678 Public Safety Dispatch 250 Special Revenue Fund $41,633.86 679 MESA (Mendocino Emergency Srv Auth) 260 Downtown Business Improvement 695 Golf 270 Signalizaton Fund 696 Warehouse/Stores 290 Bridge Fund $60,492.14 697 Billing Enterprise Fund 300 2106 Gas Tax Fund 698 Fixed Asset Fund 301 2107 Gas Tax Fund 699 Special Projects Reserve 303 2105 Gas Tax Fund 800 Electric 310 Special Aviation Fund 805 Street Lighting Fund 315 Airport Capital Improvement 806 Public Benefits Charges 330 1998 STIP Augmentation Fund $275.50 820 Water 332 Federal Emerg. Shelter Grant 840 Special Water Fund (Cap Imp) 333 Comm. Development Block Grant 900 Special Deposit Trust 334 EDBG 94-333 Revolving Loan 910 Worker's Comp. Fund 335 Community Dev. Comm. Fund 920 Liability Fund 336 08-HOME-4688 $100,964.00 940 Payroll Posting Fund 340 SB325 Reimbursement Fund 950 General Service (Accts Recv) 341 S.T.P. 960 Community Redev. Agency 342 Trans-Traffic Congest Relief 962 Redevelopment Housing Fund 345 Off-System Roads Fund $5,761.70 965 Redevelopment Cap Imprv. Fund 410 Conference Center Fund $1,706.25 966 Redevelopment Debt Svc. 550 Lake Mendocino Bond-Int/Red 975 Russian River Watershed Assoc 555 Lake Mendocino Bond-Reserve $2,872.34 976 Mixing Zone Policy JPA 575 Garage $19,821.31 PAYROLL CHECK NUMBERS 98628-98686 TOTAL DEMAND PAYMENTS- A/P CHECKS DIRECT DEPOSIT NUMBERS 45007-45178 TOTAL DEMAND PAYMENTS-WIRE TRANSFERS" PAYROLL PERIOD 12/27/09-119/10 TOTAL PAYROLL CHECKS & DIRECT DEPOSITS PAYROLL CHECK NUMBERS: 98849-98922 TOTAL PAYROLL EFT's (TAXES, PERS, VENDORS) DIRECT DEPOSIT NUMBERS 45179-45353 PAYROLL PERIOD 1/10/10-1/23/10 "VENDOR: VOID CHECK NUMBERS: NONE TOTAL PAYMENTS CERTIFICATION OF CITY CLERK This register of Payroll and Demand Payments was duly approved by the City Council on $19,821.31 y/,400.UU $116,678.47 $8,579.75 $29,889.76 ~5, 5:SS.U3 0Z /,40o. 10 $2,830.25 $27,228.14 $890.69 $7,738.81 $300.00 $1,008,689.43 $9,086.50 $6,619.78 $64,872.15 $285,524.79 $8,650.08 $133,879.52 $390.00 $322,953.30 $1,944.36 $48,033.90 $10,635.03 $32,956.89 $36,034.06 $2,650,239.68 $0.00 $698,008.89 $539,658.80 $3,887,907.37 City Clerk APPROVAL OF CITY MANAGER I have examined this Register and approve same. 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O P4 W W City qj- ZTkjaha ITEM O.: 7b MEETING DATE: AGENDA SUMMARY REPORT February 17, 2010 SUBJECT: UPDATE REPORT REGARDING STATUS OF WATER EMERGENCY CONDITIONS NECESSITATING EMERGENCY RESOLUTION TO EXPEDITE CONSTRUCTION OF OAK MANOR DRIVE 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 Oak Manor Drive in Oak Manor Park to the east of the tennis courts. 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, 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. The date of the bid opening for construction of the Gobbi Street well head and pump house was June 18, 2009. The contractor mobilized their equipment on site on July 13. Substantial completion of this project was November 10t". The time required from the bid opening to substantial completion of the Gobbi Street well head and pump house was approximately five months. Continued on Page 2 Recommended Action(s): Receive the report. 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: _ Gam....-- - Ja hambers, City Manager In the December 16, 2009 Agenda Summary Report, Item 7d, a best case schedule was developed assuming the Oak Manor well head and pump house bid in December 2009 and construction started no later than January. With this schedule it was possible the Oak Manor well (Well #8) would have been completed in May 2010. This completion date assumed a shortened bid period and no delays due to weather or other circumstances. Bids were issued on January 8, 2010. The revised schedule includes the January bid date and a 30 day noticing period with bids due February 9th. The lowest, qualifying bid will be submitted for Council approval on February 17th. The contractor has 10 days to begin construction after the contract has been awarded. Construction is now expected to start on March 1 st, the project completed and the well online in mid to late August 2010. The "California's Drought Update" report published by the Drought Operations Center for California provides a monthly update to California's water conditions. The summary of the January 2010 edition provides an overview of current water supply conditions and the State's response, "The current drought period beginning in 2007, has left a significant deficit in our reservoir's carry-over supplies. Water Year 2008-09 ended with 65 percent of average statewide runoff, with the Sacramento region Water Supply Index (WSI) classified as "Dry" and San Joaquin River region WSI classified as "Below Normal". Based on storage for key reservoirs at the end of the last three water years, the state entered the 2009-2010 Water Year, beginning October 1, with its key supply reservoirs at only 69 percent of average and 42 percent of capacity. The recent January storms have raised reservoir levels a little for the major reservoirs. However, with the exception of New Don Pedro, major reservoirs are well below the historical averages for end of January storage" Lester A. Snow Director, Department of Water Resources Background: Section 1522 of the Municipal Code requires a report to the City council of purchases from $5,000.00 to $10,000.00. In accordance with the above-mentioned section, this report is submitted to the City Council. The WWTP Waste Discharge Requirements specify that a Chronic Toxicity Bioassay be conducted on plant effluent once a year during periods of discharge to the Russian River. This laboratory test measures the quality of plant effluent by exposing test organisms to the effluent and comparing the effects to that of control organisms. Discussion: Price quotes for a Chronic Toxicity Test were solicited from three laboratories. Pacific EcoRisk provided a price quote of $6,250. Alpha Laboratories, Inc. and Brelje and Race Laboratories, Inc. declined to provide price quotes because they do not provide this service. No other laboratories in this area were found to provide this type of test. Funds for the testing service have been budgeted in the WWTP Operation and Maintenance Fund under account number 612.3580.250.001 and adequate funds are available for the purchase. Fiscal Impact. ® Budgeted FY 09/10 7 New Appropriation Not Applicable F7 Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Approp. Requested $6,250.00 Laboratory Testing Services 612-3580-250-001 none Recommended Action(s): Receive and file notification of the purchase of toxicity testing services for the Water Reclamation Facility to Pacific EcoRisk for a not to exceed amount of $6,250. Alternative Council Option(s): N/A Citizens advised: N/A Requested by: Ann Burck, Deputy Director of Public Works - Water & Sewer Division Prepared by: Andrew T. Luke, WWTP Supervisor Coordinated with: Jane Chambers, City Manager Attachments: N/A U Approved: Jan ambers, City anager 719 Background: The Finance and Public Utilities Departments have reviewed Records Destruction Notices encompassing 234 boxes and have identified these boxes as ready for destruction. The City's Records Retention Schedule was adopted by City Council in 1999. The City Attorney has reviewed the Records Destruction Notices for each archival box and has approved those boxes designated for destruction. Funds have been allocated in the City Clerk's budget for shredding of these documents. The estimated cost for shredding the 234 boxes is $1,170. Fiscal Impact: X I Budgeted FY 09/10 1-1 New Appropriation F-1 Not Applicable 17 Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested $9,200 Contractual Services-Clerk 100.1101.250.000 Recommended Action(s): Adopt a Resolution Authorizing the Destruction of Certain Records. Alternative Council Option(s): N/A Citizens advised: N/A Requested by: N/A Prepared by: JoAnne M. Currie, City Clerk Coordinated with: David Rapport, City Attorney; and Corresponding Directors Attachments: 1. Resolution Authorizing Destruction of Certain Records 2. Exhibit A (Record Destruction Notices) Approved: Jane ambers, City Manager .,r hn-ient # SOLUTION NO. 2010- RESOLUTION OF T CITY COUNCIL OF THE CITY OF IA AUTHORIZING THE DESTRUCTION OF CERTAIN CORDS WHEREAS, the Finance and Public Utilities Departments have reviewed and approved the list of records provided by the City Clerk's Department that are ready for destruction; and WHEREAS, the attached list of City records represents records which are no longer necessary and may at this time be destroyed. NOW, THEREFORE, S IT SOLVE, that the Ukiah City Council hereby approves the destruction of certain records, contained in Exhibit A of this Resolution, and authorizes the City Clerk to destroy the records. PASSED AND ADOPTED this 17th day of February, 2010, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: Benj Thomas, Mayor ATTEST: JoAnne M. Currie, City Clerk A achme t # RECORDS DESTRUCTION NOTICE FOR CITY r)F I IVIAW Date: 917/08 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk t , r4- J..t .-l:_.- -.L__I. .1_ _1_ _ vurv"L !cF0-1"L1U11 Z1LA1UUUICJ JIIUVV Mdl ale receras ustea are now ready Tor destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk %DIL411CILUICS HuulUii/-iriU uestrucuon DTaHead City Clerk i Attorn y Destroyed By DatDate: G Date: Z l r f ' Date: LOCATION BOX RECORD TITLE DATES RETENTION DATE COMMENTS 934 2410 Payroll timesheets ftLj }(p 9/00-3/01 -z88--~ - oe- Thomas -j r 945 3356 Cash receipts stubs 11/04-11/04 -266--~ o~ McLellan 949 3357 Cash receipts stubs_ 10/04-10/04 19 - ok n McLellannk I~1 997 2472 Confidential em lo, e6dist. 8102-12/02 2007. ~k MacFarland 4 100, 2478 Confidential payroll checks 1/02-6/02 -269-7, ok. MacFarland ()j(j , 1-, - 1087 2563 Confidential em to ee dist. 5/02-7 /02 2007-0w fl acFal rland 1088 2564 Confidential employee dist. 1/02-4/02 2007 n~ MacFarland 1089 2565 Confidential validation/de osit 1/02-6/02 200 MacFarland 1100 2576 Cash receipt registers 1/02-2/02 2007 oy, Babcock 1101 2577 Cash receipt registers flU-tq 2/02-3/02 2007 ou Babcock 1102 2578 Cash receipt registers 4/02-5/02 2007 arc. Babcock 1103, 1106 2579 2582 Cash receipt registers Confidential parking citations 5/02-6/02 1/02-12/02 2007 ck.. olc: Babcock 0&f&M Norris 1108 2584 Confidential arkin citations 1/03-12/03 20 ov, Norris 1116 2592 Confidential AR billin u-H 1/02-12/02 2007 Norris 1183 2659 AP reports Jul 02-Dec 02 u. 4 7/02-12/02 200 ou, Sechrest 1205 1571 Misc. AR billing 4a 1/04-6/04 2007 otc Norris Administration/Record Retention/00 form recordsdestructionnotice RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH II s ` Date: 9/17/08 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk Current retention schedules show that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk Ok lt~k ~i naLure5 MUMUIiun uebL[UUL1U11 D rtm ead Ci Clerk ity ttor ey Destroyed By Date: f Mh [2 Date: lhq!LD Date: 0 Date: Administration/Record Retention/00 form recordsdestructionnotice RECORDS DESTRUCTION NOTICE FOR CITY OF l1KIAH V Date: 9117/08 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk UurIUnr retention scneauies snow inat the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk 3 a LOCATION BOX RECORD TITLE DATES RETENTION DATES COMMENTS-, 4 62 Bitlincgand custom ✓ordsAu+2 u - L II - I 506 3027 Deposits, receipts 82+4 1/04-3/04 CD v.- i c Babcock 514 3031 Closed business licenses''-+ 1/04-12/04 f 2_01t) 6C Norris 537 3311 Federal & state tax 2002-2004 ' 2009 o', Sechrest 538 3312 Cash receipt stubs U + 12/04-12/04 4%9- 1/ 2-o I McLellan 541 3040 Closed business licenses 14S 1/04-12/04 I 009 n" Norris 572 3056 Checks . A & 7/03-12/03, 2 `20}V MacFarland 607 3063 Deposit, receipts -t- ; 1/0475/04 1/20.09 0►~ Babcock 610 3065 Cash receipts stubs + 8/03-9/03 12009 o►e, Babcock 616 3071 Closed business licenses 1/03-12/03 2009 p Norris 617 3072 Deposit, receipts 5/04-6/04 ' 009 0 U_ Babcock 621 3073 Deposit, receipts 4/04-5/04 009 0Vc Babcock c 623 3075 Closed business licenses- 1/03-12/03 / 2009 Norris < 630 3080 Cust. Receipts UVSD & arkin /00-6/04 1/2009 c, Babcock _ 648 3083 Cash receipt stubs" U + Lt 9/03-10/03 2009 c,- k. Babcock 671 3333 Cash receipts .,V- 1/99-12/99 2Q09 0 k, McCann 686 3439 Labor distribution l- 7/06-12/06 e -204* tpl, MacFarland - 'c- ` 3118 Employee distribution 1/04-4/04 X099 r } MacFarland - 714 3122 Employee distribution 10/04-12/04 2009 ~1 ABC? MacFarland E 718 3126 Employee distribution 7/04-9/04 2009 a MacFarland 5i natures Aut rizin Destruction t Head A - City.Clerk I Date: Attor 1 1 L Date: Destroyed By Date: ate: lli Administration/Record Retention/00 form recordsdestructionnotice RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: 9/17/08 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk Current retention schedules show that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk J at d rr o~ LOCATION BOX RECORD TITLE DATES RETENTION DATES COMMENTS 548 3316 Cash receipt stubs At, -f 5/05-5/05 90 c>k-'/ZUj) McLellan 562 3317 Cash receipt stubs 3/05-5/05 2-89 o►L I z McLellan 577 3367 Billing records Auf-I 4/03-6/06 2,0E ok McLellan 578 3368 Billing records 9, 12/03-6/06 2008 oY. ' 2p McLellan 579 3369 Billing records it 6/05-7/05 2008 0~c_ i McLellan 580 3370 Billing records d~ 7/05-12/05 2008 ok r McLellan 581 3371 Billing records ao 011-0 8/05-10/05 2008 ov- llowoq McLellan -598 3062 De posits, receipts, cust. Recei is 8/03-12/03 2008 uv- , 2.mq Babcock 609 3064 Employee distribution 5' 10/03-12/03 2808 MacFarland 614 3069 Employee distribution y 7/03-9/03 208 MacFarland 645 3327 Financial, monthly Pfu- t 2/00-5/00 2008 Norris 657 3331 Cash receipt stubs AU+ 2/05-2/05 2008 ck 2©!b McLellan 661 ° 72 Billing records 9/05-10/05 2008 otc McLellan Zr _ 663 3373 Billing records /05-8/05 2188 c>v-4 a McLellan 664 3087 Deposits, receipts, cust. Recei is /03-12/03 2008 ot- ` Babcock 666 3089 Paid parking citations 6/04-12/04 2008-ok N Norris 676 3095 A lications, service orders 66.4 7/02-6/03 2008 by Babcock 679 3336 Cash receipt stubs { ,4 3/05-4/05 2008 0k' X10 McLellan 682 3101 - -Applications, service orders ~ 1/03-6/03 2008 p~ } ` Babcock 689 3108 Billing edits list 2/03-3/03 2008 0~ BtN~ Babcock 91 1961 Financial statements 6/98-10/98 2008 Glenn 694 3111 Billing edits list 4/03-5/03 2008 olL Babcock 696, 1966 Financial statements 1/98-5/98 2008 Glenn Sianatures Auth_orizina Destruction D a a Head y CI i Attor ey Destroyed By Date: l- Date: D Date: 2 Ir I f Date: opt ok J~- DV_ D K_ ~5 \4, ?a a T4 a~ t t~4. Administration/Record Retention/00 form recordsdestructionnotice E ej r RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: 9/16108 Department: Finance Records Coordinator: JoAnne Currie, City Clerk Vurrent retention schedules snow that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. _i JoAnne Currie,( - : City Clerk V_ _ v 494 3266 495 c,1 t t, 3267 Billing records h u N L4. Billing records a a ti L Icy, 10 ,o Iizlc -ICh 2007 , z9$ McLellan McLellan /YL 496 L h 1 3268 Billing records All ki a L4 61c) Li - oil, ~y - McLellan I F T ` 5110 3307 Cash receipts edit list, Au 2 ~ icq i) IUy 2007 cZ /D McLellan 092 LD i I ! c 3319 Cash receipt stubs A U + LA 11 JoLA )?o)o`I 2007 3:Nl0 McLellan 597 3061 Utility billing t. t 2Wc-a )~.6 2007 vk. McLellan 603: 3321 Billing records A } 2zo-~, ~2u, 2007 ov. McLellan 6'05 I .0 3322 Billing records A , + 2c:c2- -2 LLy 200 McLellan 024 3076 Cust. Receipts cash post UVSD to 2ccc-vi_ 7w 2007 oK Babcock 629 1849 Financial reports , ~ l tz }a 2007 ow Glenn I_N- 646 677 3328 3096 Billing records A tJ t Billing records ~t~ } y 7 Q Lj ~Iv~gi-u1o?> 2007 0V_ 2007 McLellan 0k, alft, Babcock 680 3099 De osits, receipts, cust. receipts U19q - t_ l b-z_ 2007 o~c. 1-4 Babcoc A u Sianatures Authorizina Destruction De art nt Head Date: 11 kp - City Clerk ate: I I c o ity ttorn y Date: 1 / D Destroyed By Date: 7~. Ll b k iL,. f< '(E 1-., - L, Uj 1 A Y'V"y \ C_r4 Administration/Record Retention/00 form recordsdestructionnotice aP1 RECORDS DESTRUCTION NOTICE FOR CITY OF t1KIAH Date: 9/'16/08 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk UU1lCIIL icUcnuUn s(;neuUies snow inai the recoras nstea are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk LOCATION BOX RECORD TITLE DATES RETENTION DATE COMMENTS 4-683 3337 Billing records A U I H 5/04-6/04. 2007 - oVtf 2,00 McLellan 688 3107 Billin /customer receipts + 5/03-4/04 2007 - c Babcock G 2 u 1962 Financial statements 8/97-12/97 2007 -cry- 6~,' Glenn O - >97 - 3112 Payroll records v z 1/04-12/04 2007 -ate- MacFarland ~ 7'l3 3121 Payroll validation atJ -2- 7/04-12/04 2007 -pry, MacFarlandP P)kj 716 01 1 L5 3124 GL interface 7/04-12/04 2007 MacFarland 750 3339 Billing records av t- y 1997-2003 2007 - . / McLellan - 766 3148 Accounts payable reports A, u q 1/02-6/02 2007 -arc. Sechrest 0 775 p~ t , t) 3248 Bills and customer records au+y 2/05-4/05 2007kpW) 01 01 McLellan 776 3152 Cash receipt stubs - counter Ai J4 y 3/02-6/02 2007 - oK, Babcock 777 ai I i D 3246 Billing and customer records 5/05-6/05 2007- oy, 1D1~ McLellan 793 oil tl7 3247 Billing and customer records AU4 y 12/04-1/05 2007 - oy- 240 McLellan 796 1 3248 Billing and customer records +y 1/05-2/05 2007 orc Xi?-010 McLellan 'I .-797 2273 Confidential parking citations euf3 1/02-5/02 2007-cam bZ- Norris T -793 3450 Productive/non productive report ru 11/06-12/06 2007_9,. MacFarland -852 2328 Confidential utility payments ku v,4 6/02-6/02 2007--qe McLella 853 2329 Paycheck copies „ u t s 7/01-12/01 2007-a Thomas 876 2352 Payroll records 1/93-12/01 2007 -o Thomas - ,1 895 2371 Payroll records Lj 1/01-12/01 2007 _ Thomas 898 3344 Billin records a + u 7/04-8/04 2007 - o4160 6~ McLellan 922 2398 Pa roll records. n u a 10/00-12/00 2007 -v, . Thomas 926 2402 Bank statements #F-132 i~u+~ 7/96-6/91 2007 -qe- Glenn d X71 IIdIUICJ t-WLIIV!ILII L/e5UuGIIUn D pa ent Head City Clerk Ci Attor ey Destroyed By ;tom - e L Date: !'1 'ate: 1 oc Date: l C y v i Date: A 1 Administration/Record Retention/00 form-recordsdestruction notice r PFrnPn.,qnF.1gTP1 IrTinM Mr)Tlrl= PrIM rITV nG I MAW 1_19k 0 At CJ~ 0 otc L o vvcvr~e Date: 8/17/08 Department: Finance :Rords Coordinator: nne Currie, Deputy City Clerk current retention scneaules snow that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk LOCATION BOX RECORD TITLE DATES RETENTION COMMENTS DATES 927 2403 Journal vouchers p 7/97-10/98 2008 / None 1_ ~ 995 2470 Conf. payroll checks copies fit,,_" 7/02-12/02 2008,-At 72-zvq MacFarland 1001 3359 Cash receipts edit list 1/05-1 /05 2008 dom. Norris 1005 2481 Conf. payroll timesheets 12101-8702. 2008 a/e 11 Stocke 1042 3363 Misc AR billing t-°L 1/00-12/0.5 2008 a t~ Norris 1043 3364 Misc AR billing -r. 6/05-10105 2008 Norris - 1047 76 _ Billing records- (a t 1 2008 ok McLellan - r n-r _ J_rv -r 1053 Billin records 1/04-12/04 008 dk„ c< McLellan j i W Signatures Authorizina Destruction D ead Citr,Cler_--_ it At orne Destroyed By Date: Date: / Date: 2 t I Date: Administration/Record Retention/00 form recordsdestructionnotice RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: 9/17/08 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk uurreni retention schedules snow that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk h LOCATION BOX RECORD TITLE DATES RETENTION COMMENTS DATES 1065 as E~~ z inm5 1?mF inn 9 orc i anon 1 - 3 ma . _ - y c _a h - - - 1079 2555 Conf. closed business IicensesT 1/02-12/02 2008 ok Norris 1080 2556 AP reports 7/01-12/01 298 =-j -o%4- Sechrest 1094 2570 Conf. cash receipt re istersAu+ 8/02-9/02 2008 OK Babcock 1095 2571 Conf. cash receipt registers I 7/02-8/02 2008 0ik~ Babcock 1096. 2572 Conf. cash recei t registers 9/02-10/02 2008 o►< Babcock 1097 2573 Conf. cash receipt registers 11/02-12/02 2008 o k Babcock 1098 2574 Conf. cash receipt registers 12/02-1/03 2008 ok Babcock 1099- 2575 Conf. cash receipt registers 2/03-3/03 2008 c, V- Babcock 1105 2581 Conf. business licenses? 1/01-8/02 2008 o►c Norris 1110 2586 Corif. DUl's 1/02-12/03 2008 ok Norris 1112 2588 Conf. AR billing 7/02-12/0. ov- Norris 1113 2589 Conf. AR billing 1/02-6/02 2008 Norris < 11.14 2590 Conf. AR billing 4/01-12/02 2008 0v Norris 1115 2591 Conf. AR billing 6/01-12/01 2008 oK.. Norris 1125 2601 Conf. employee distribution 5 5/03-6/03 2008 ok MacFarland 1130 2606 Conf. employee distribution 1/03-6/03 . 2008 a MacFarland 1133 2609 Conf. aid parking citations 1/04-5/04 20 okZ-t Norris 3' 3412 Health Ins. Pmts A,+4 2003-2004 j,) o MacFarland ~t 0I I IdWlt 5 MUU IUI ILII I IJC'll UUIIUI I 7De t Head City Clerk ty,Att ne Destroyed By r / ~1-0 'Date: ' 301 0 Date: Date: L Date: I / _T 1 _ 1 Administration/Record Retention/00 form recordsdestructionnotice RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: 9/17108 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk Current retention schedules show that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk LOCATION BOX RECORD TITLE DATES RETENTION DATE COMMENTS 44 901 101 1.17 121 124 125 126 127. 128 131 2980 3284 3285 2049 2048 2047 2046 2045 2044 204 2 2043 Financial records L4 Misc. AR A + 2 Bad debt write-offs .5 Warrants aid - F1cP Kd 6-x& Warrants aid rS Warranfia Warran Warran Warran Warran Warran 5/03-6/03 1997-2005 1/95-12/01 7/97-6/98 7/97-6/98 7/97-6/98 7/97-6/98 7/97-6/98 7/97-6/98 7/97-6/98 7/97-6/98 2008 ou-. 2008 2008 2008-ow- 2008 - c>~ 2008 -ov- 2008 - c>t~ 2008-011- 2008 2008 - 2008 McLellan Norris McLellan Sechrest Sechrest Sechrest Sechrest Sechrest Sechrest Sechrest Sechrest c c c C 135. 2041 Warran 7/97-6/98 2008- d'- Sechrest v Sechrest C 1,43. 2040 Warrants aid 7/97-6/98 2008-o , oV McLellan c 145- 3287 Bad debt write-offs 1/93-12/01 . 2008. 147 2039 1 Warrants aid to 7/97-6/98 2.008 - ok Sechrest c 148 2038 , Warrants aid 7/97-6/98 2008-- o~ Sechrest 150 2037 Warrants aid 7/97-6/98 2008 -oK 1 Sechrest Lellan M c 156 2984 a ~i 4103-5/03 12008 ok--- c 180 199 2989 3291 Bad debt write-offs rS 7-12/02 - /99- 12/01 - o 2008 0V aV McLellan McLellan McLellan c t 203 2992 Financial records Ja L{ ' 1/01-6/01 2008 lL McLellan 2,40 3294 Bad debt write-offs 7 V 1/99-12/01 2008 o n McLellan , 247 3296 11 1 Bad debt write-offs 1/99-12/01 _ 2008 JI nalure5 Muu 1U1 1/_11 , 1-1 00u U~IL11.11 Depa Head Date: City Clrk~ C `Date: l /Clity Attor y Date: 2- r< D Destroyed By Date: Administration/Record Retention/00 form_recordsdestructionnotice I RECORDS DESTRUCTInN NOTMF FOP rlTV nF 16WAH Date: 9/17/08 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk Current retention schedules show that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk LOCATION BOX RECORD TITLE DATES RETENTION DATES COMMENTS 19 2971 Deposits, receipts A u t 2003 2009 Ov- McLellan 30 3486 Payroll validation -fi --j..- 1/07-6/07 -2,&W 201 u ck MacFarland 32 3487 Labor distribution reports Au+i 2- 1/07-6107 -2Q2 Utz) MacFarland 38 3250 Billing and customer records 4 i- 8/04-5/05 2 ID o v- McLellan 40 3488 GL interface + 1/07-6/07 )ZDo MacFarland 65 3251 Federal and state reports 1998-2004 101o o k - MacFarland 139 2981 Utility pmt stubs -F - -ALA 8/03-9/03 2009 ou McLellan 142 3286 Cash receipts stubs 6/04-6/04 2009 ou. McLellan 178 2988 Utilit pmt stubs 6/08-8/03 2009 ov- McLellan 205 3292 Cash receipts stubs h 7/04-8/04 2009 Ok. McLellan 242 3295 Cash receipts stubs 3/04-3/04 2009 0k, McLellan 243 2127 Expenditure guideline io 1/99-12/99 2SQ2 Zaan (D None 244 2128 Revenue & expenditure uideline 1/96-12/97 ZooV v K None 249 2130 Bank statement AtL f s 4/96-12/99 ze8 2o0 0 None 25.1 3297 Cash receipts stubs 4/04-5/04 2009 ov McLellan y 29.1 3000 Business license mire isterT45 1/03-5/04 2009 Norris 367 3541 Bids A t- ? 7/3-6/04 2009 Thiele 392 3011 Emer. response booking fees? 1/04-12/04 20 ov-. Norris 419 3014 Checks La + 1/03-6/03 2009 o MacFarland 424 3016 Deposits, receipts ku -t-4 10/03-11/03 2009 (9 4-11K- Babcock 426 3017 Deposits, receipts { 1/04-12/04 i6t0004- Babcock 440 3022 Deposits, receipts 9/03-10/03 2009 ov- Babcock 441 3023 Deposits, receipts 14 3/04-4/04 2009 or Babcock Sianatures Authorizina Destruction D t Head City Clerk C' ttorn Destroyed By Date: ate: C Date: /z- 22 - 01 Date: Dk- Administration/Record Retention/00 form recordsdestructionnotice RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: 9/17/08 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk Current retention schedules show that the records listed are now ready for destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk LOCATION BOX RECORD TITLE DATES RETENTION DATE COMMENTS 262 3299 Bad debt write-offs 1/99-12/01 -zq~ McLellan 290. 3209 Cash receipts edit list +1 7/03-11/03 2008 McCann 3c 3218 Paid parking citations -t 1/05-12/05 ok 2oo Norris n. v r 4 3012 'ATP `ort & misc. payment books Avf 12/02-1/04 qGG9 p"- - Norris 3303 Billing records 12/99-6/05 2008 McLellan 472 3305 Cash receipts edit list A 9 2/05-6/05 2008 ok McLellan 476 3256 Payroll validation, more 10/05-12/05 28 MacFarland 479 3258 Payroll validation, more 7/05-9/05 .289.9 MacFarland 487 3306 Cash receipts edit list A 10/04-6/05 2008 ok- McLellan 492, 3264 7Billin arid customer records-@,i-7. 3/05-6/05 2008 o tc McLellan 513- 3030 Parkin citations _ 1/05-6/0.5 -,L - Norris 520 3309 Billing records 2 1/98-6/05 2008 ok McLellan 534 2036 Cash receipt stubs U-I 5/03-6/03 2008 0k- Babcock 535 3037 Cash receipt stubs Au+' 6/03-7/03 2.998 ov- Z Babcock 536 3310 Reports-federal & state tax P Aut ?1/01-12/03 2008 O Sechrest 543 3314 Cash receipt edit list Q- ,7 3/04-1/05. 2008. 0V- McLellan 546 3042 Cash receipt stubs-counter AL4+¢ 12/04-5/03 2008 Dv- Babcock Signatures Authorizina Destruction De e t Head City Clerk 'ty Atto ney Destroyed By Date: Dateq,~A( -0 ; Date: rZ- az - 6 -7' Date: ~V ok Dk b DV- u. Administration/Record Retention/00 form recordsdestructionnotice RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH Date: 9/17108 Department: Finance Records Coordinator: JoAnne Currie, Deputy City Clerk Current retention schedules show that the records listed are now ready for destruction. Instructions.- 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk P11 LOCATION BOX RECORD TITLE DATES RETENTION DATES COMMENTS 702 3338 Cash receipt st bs u4 1/05-1/05 ok- 7-DI- McLellan 711 1981 Confidential fins i o s 98-6/99 200?) 0 Sechrest 725 3134 Accounts a b e e orts 7/03-12/03 20 we Sechrest -737 2007 Financia r 7/97-6/98 2008 Glenn 748 3454 Pa rollvalidation U. 1„ 1/05-6/05 2008 Ok, Hall 7,67 3149 Bill in /customer receipts ,q -t 4 7/04-7/05 26{G8- 2 OD9 Babcock 771 3151 Cash receipts stubs 2/04 2003, ov_ Babcock 787 3153 Cash receipts stubs 1/03-1/04 20( ov- Babcock 790 3154 Cash receipts stubs \I LI 11/03-12/03 2001kq c>v- Babcock 807 3167 GL interface A U +,_I- 1/05-6/05 2008 Hall 8.12 3169 Labor distribution u +a_ 1/05-6/05 2008 O ; Hall 8,45 2321 Confidential utility a mentsA 1/01-2/01 200 ok- McLellan 851 2327 Confidential utility payments 3/01-4/01 2008 oK. McLellan 856 2332 Timesheets 3/01-10/01 20 t Thomas 8.58 2334 Timesheets, paycheck co pies 9/00-12/01 200' fa Thomas 860 2336 Confidential utility payments Au-H 2/01-3/01 200`8 McLellan 861 2337 Confidential utility payments -Au+d 10/01 -11 /01 200 ck- McLellan 865 2341 Conf. utility billing stubs U+ 9/01-10/01 20OX7 ok McLellan 866 2342 Conf. utility billin stubs 7/01-9/01 200 ok McLellan 869 2345 Conf. utility-billing stubs 7/01-9/01 200'81 Dk- McLellan 917 3611 Productive/non productive re ort 1/07-12/07 200 MacFarland 918 2394 1/01-12/01 20 Thomas flw* 01Y1 IdLUICS MUU IUI IGII VCSII UUUUI I D rtrn ead 4 City Clerk Attor ey Destroyed By Date: ate: , ~L -at-O Date: I Date: Administration/Record Retention/00 form recordsdestructionnotice RECORDS DESTRUCTION NOTICE FOR CITY OF UKIAH GJ Date: 9/16108 Department: Public Utilities Records Coordinator: JoAnne Currie, Deputy City Clerk Current retention schedules show that the records listed are now ready Tor destruction. Instructions: 1. Review this listing. 2. Obtain Department Head's Signature. 3. Return this notice, signed, to Deputy City Clerk. Thank you for your cooperation in keeping our records management system working smoothly and legally. Linda Brown, City Clerk and JoAnne Currie, Deputy City Clerk LOCATION BOX RECORD TITLE DATES RETENTION COMMENTS DATE 1 - 526 1389 Litigation fills 1986-1990 2000 JL None 181.- ® 1692 NCPA Power bills 1995-1996 2001 V- Barnes 420--' 1638 NCPA commission-mt minutes 1995-1996 2001 o~L Barnes 312 -f 1673 TANC month) comm. meetings 1992-1996 2002. Barnes ~L:~, 7-- 5 l.1 Z ~ - - T s; - L'IILZI-trrr--V-r-o-~ --r 1 - 193 - 872 Warmsprings dam, more None None Roper 403 - 942 Hydro electric files, more None None Roper 428,- 966 Water sample reports None None None 431 - -t- 1306 Environ Impact statements, more 8/84-4/88 None Scott 5i natures Hutnornzm uestruction Department Head City Clerk City Attorney Destroyed By Date: Date: Date: Date: Administration/Record Retention/00 form_recordsdestructionnotice 7e February 17, 2010 SUBJECT: RECEIVE REPORT FROM TABER CONSULTANTS ON OAK MANOR PARK WELL INSTALLATION AND AQUIFER PERFORMANCE ANALYSIS Background: On June 5, 2009, the City contracted Taber Consultants to provide oversight of drilling, testing and construction of the Oak Manor Water Well Project. Taber provided geotechnical engineering and geological services during the well drilling and testing. Discussion: Taber's scope of work included periodic inspections during the well drilling and testing phase, analysis of geologic and geophysical logging, analysis of water quality data, analysis of pumping test data to determine hydraulic conductivity, optimal pumping rates and expected cone of depression, preparation of final well design and preparation of a final report. From August 25 through August 27, 2009 Taber and Zim Industries (well drilling contractor) conducted a series of aquifer performance tests to investigate and evaluate the Oak Manor water bearing zones. Two agricultural wells were also monitored during the pumping tests for supplemental data. Based on the review of the data, Taber's conclusions are: 1) the Oak Manor well consists of two broad aquifer zones of sand and gravel mixtures for 108 to 190 and 203 to 260 feet below ground surface, 2) the drawdown values of the two agricultural wells were uniformly low, ranging between 0 to 0.4 feet, 3) the maximum flow rate is approximately 1,000 gallons per minute. Groundwater sampling and analysis for Oak Manor well was done in May 2009 in conjunction with a test well at the Water Treatment Plant. Water quality at the Oak Manor site corresponds to Class I (excellent to good) conditions. The chemistry data indicates the groundwater is percolating groundwater and not underflow related to the Russian River. A copy of the report is available to Council members for review. Recommended Action(s): Receive the report. 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: e6t-~~ - J Chambers, City Manager 7f February 17, 2010 SUBJECT: RECEIVE REPORT FROM TABER CONSULTANTS ON OAK MANOR PARK AND WATER TREATMENT PLANT SITES Background: On May 7, 2009, the City contracted Taber Consultants to conduct a study of the proposed well locations at the City Water Treatment Plant and Oak Manor Park. Discussion: Taber's scope of work included at each site: 1) one boring to a depth of 300 to 400 feet, 2) boring log, 3) E-log, 4) installation of piezometers, and 5) estimation of underflow characteristics. At the Oak Manor site the E-log data together with the boring logs defines two broad aquifer zones of sand and gravel mixtures from 34 to 198 and 21 to 229 feet below ground surface (bgs). The groundwater level was 34 feet bgs. Water quality corresponds to Class I (excellent to good) conditions. Boring log data from the Water Treatment Plant site found gravel and sand mixtures from 27 to 85, 90 to 195, 203 to 213, and 225 to 242 feet bgs, with interbedded layers of sand, silt and clay and gravelly clay mixtures. The groundwater level was 78 feet bgs. Water quality corresponds to Class I (excellent to good) and Class 11 (good to injurious) conditions. The chemistry data from both the Oak Manor and Water Treatment Plant sites indicates the groundwater is percolating groundwater and not underflow related to the Russian River. A copy of the report is available to Council members for review. Recommended Action(s): Receive the report. 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: Jai Chambers, City Manager 7g February 17, 2010 SUBJECT: RECEIVE FINAL REPORT FROM TABER CONSULTANTS ON GOBBI STREET WELL INSTALLATION AND ANALYSIS Background: On May 4, 2009, the City contracted Taber Consultants to provide oversight of drilling, testing and construction of the Gobbi Street Water Well Project. Taber provided geotechnical engineering and geological services during the well drilling and testing. Discussion: Taber's scope of work included periodic inspections during the well drilling and testing phase, analysis of geologic and geophysical logging, analysis of water quality data, analysis of pumping test data to determine hydraulic conductivity, optimal pumping rates and expected cone of depression, preparation of final well design and preparation of a final report. Based on the review of the data, Taber's conclusions are: 1) the Gobbi Street well was constructed in a productive aquifer zone composed of sand and gravel mixtures from approximately 55 to 205 feet below ground surface, 2) groundwater from the well originates from a water source distinct from the surface water source, 3) the groundwater chemistry data indicate groundwater in the well is percolating groundwater and not underflow related to the Russian River, 4) the maximum flow rate is approximately 1,000 gallons per minute. A copy of the report is available to Council members for review. Recommended Action(s): Receive the report. 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: Janet hambers, City Manager City aj- rL.Wkia h . 7h ITEM NO. FETING DATE. AGENDA SUMMARY REPORT February 17, 2010 SUBJECT: NOTIFICATION TO CITY COUNCIL OF THE EMERGENCY REPAIR OF STANDBY GENERATOR AT THE WATER RECLAMATION FACILITY BY PETERSON POWER SYSTEMS FOR $10,678.23 Background: Failure of the standby power generation and distribution system at the City's Water Reclamation Facility (WRF) prompted emergency service calls for troubleshooting and repair of this equipment. Peterson Power Systems (Peterson Tractor Co), having serviced this equipment in the past, being most familiar with it, and being the closest factory authorized service provider, was contacted and responded. Discussion: The standby generator and its systems is in place to provide back-up electrical power for the facility and without it, loss of utility power from the grid would result in total shutdown of the WRF, its pumps and processes. Subsequent backup of the sewer mains and resultant overflows in the system would present significant public health risk, and expose the City to substantial regulatory fines. The repairs were completed on November 18, 2009. Funds for the service have been budgeted in the WRF Operation and Maintenance Fund under account number 612.3580.302.003 and adequate funds are available for the purchase. Fiscal Impact: Not Applicable Budget Amendment Required ® Budgeted FY 09/10 1-1 New Appropriation F-1 F Amount Budgeted Source of Funds (title and Account Number Addit. Approp. Requested $10,678.23 Treatment Process Equip. 612-3580-302-003 none Recommended Action(s): Receive and file notification of the emergency repair of the standby generator for the Water Reclamation Facility to Peterson Power Systems for $10,678.23. Alternative Council Option(s): N/A Citizens advised: N/A Requested by: Ann Burck, Deputy Director of Public Works Water & Sewer Division Prepared by: Andrew T. Luke, WWTP Supervisor Coordinated with: Jane Chambers, City Manager Attachments: N/A Approved: Jae hambers, City Manager 7i February 17, 2010 SUBJECT: ADOPTION OF ORDINANCE AMENDING ZONING MAP FOR THE CITY OF UKIAH SUMMARY: On February 3, 2010 the City Council conducted a public hearing, and voted 3-0 (Crane and Landis absent) to adopt a resolution to approve a Mitigated Negative Declaration, adopt a resolution to approve a General Plan amendment, and introduce an Ordinance amending the Zoning Map for the City of Ukiah. The Ordinance will amend the zoning map by rezoning assessor parcel numbers 003-582-28, 003- 582-29, and 003-582-30 from Planned Development (PD) zoning district to the Public Facilities (PF) zoning district and rezoning a portion of assessor parcel numbers 003-582-04, 003-582-08, 003-582-33, 003-582- 34, 003-181-34, and 003-181-35 from the Community Commercial (C-1) zoning district to the Public Facilities (PF) zoning district. The zoning map amendment is necessary to establish a zoning district that is consistent with the General Plan land use designation and for the construction of the Orchard Avenue substation project. No modifications to the ordinance were made by the Council. The Ordinance has been prepared in final form and is ready for adoption. Fiscal Impact: Budgeted FY 09/10 F-1 New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested Continued on Page 2 Recommended Action(s): Adopt the Ordinance amending the Zoning Map of the City of Ukiah. Alternative Council Option(s): Do not adopt the Ordinance and provide direction to Staff. Citizens advised: Publicly noticed in accordanace with the requirements of the Ukiah Municipal Code. Requested by: Mel Grandi, City of Ukiah Electric Utility Director Prepared by: Kim Jordan, Senior Planner Coordinated with: Charley Stump, Director of Planning and Community Development and Jane Chambers, City Manager Attachments: 1. Ordinance for Adoption Approved: J e Chambers, City Manager ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING THE OFFICIAL ZONING MAP FOR THE CITY OF UKIAH, CALIFORNIA REZONING ASSESSOR PARCEL NUMBERS 003-582-28,003-582-29, AND 003-582-30 FROM PLANNED DEVELOPMENT (PD) ZONING DISTRICT TO THE PUBLIC FACILITIES (PF) ZONING DISTRICT AND A PORTION OF ASSESSOR PARCEL NUMBERS 003-582-04,003-582-08, 003-582-33, 003-582-34, 003-181-34, AND 003-181-35 FROM THE COMMERICAL (C) ZONING DISTTRCT TO THE PUBLIC FACILITIES (PF) ZONING DISTRICT WHEREAS, the Planning Commission held a noticed public hearing on December 10, 2009, after giving notice of said hearing, in the manner, for the period, and in the form required by the Ukiah Municipal Code, to consider the Initial Environmental Study and Mitigated Negative Declaration and Rezoning and after receiving testimony, considering the staff report, and due deliberation, the Planning Commission formulated a unanimous recommendation to the City Council to adopt the Mitigated Negative Declaration with revisions and approve the Rezoning; WHEREAS, the requirements of the California Environmental Quality Act (CEQA) have been satisfied with the preparation of an Initial Environmental Study and a Mitigated Negative Declaration that addresses the specific impacts of the project, including the rezoning; and WHEREAS, the City Council held a public hearing on the proposed project on February 3, 2010, after giving notice of said hearing, in the manner, for the period, and in the form required by the Ukiah Municipal Code, and received testimony, considered the staff report, and deliberated on the rezoning; and The City Council of the City of Ukiah does hereby ordain as follows: SECTION ONE Pursuant to the procedures set forth in Ukiah Municipal Code Section 9265, the Official Zoning Map for the City of Ukiah is amended to change the zoning of Assessor Parcel Numbers 003-582-28, 003-582-29, and 003-582-30 from the Planned Development (PD) zoning district to the Public Facilities (PF) zoning district and to change a portion of Assessor Parcel Numbers 003-582-04, 003-582-08, 003-582-33, 003-582-34, 003-181-34, and 003-181-35 from the Community Commercial (Cl) zoning district to the Public Facilities (PF) zoning district as shown in Exhibit A. SECTION TWO This rezoning action and amendment of the official Zoning Map of the City of Ukiah is necessary to establish a consistent zoning classification of Public Facilities (PF) over all of Assessor Parcel Numbers 003-582-28, 003-582-29, and 003-582-30 and portions of Assessor Parcel Numbers 003-582-08, 003-582-33, 003-582-34, 003-181-34, and 003-181-35 in order to allow the City of Ukiah Electric Department to construct a new electric substation and to establish a consistent zoning classification of Public Facilities (PF) over a portion of Assessor Parcel Number 003-582-04 that will reflect the public utility use of the City of Ukiah East Gobbi Street well site as shown in Exhibit A. 1 SECTION THREE The City of Ukiah, in accordance with the California Environmental Quality Act, has conducted an evaluation of the potential impacts of this project on the environment and determined that the potentially significant adverse effects the project will cause will be reduced to levels that are not significant by the adoption of the mitigation measures and the mitigation monitoring program included in the Initial Environmental Study, and that a Mitigated Negative Declaration is appropriate for the project. SECTION FOUR This rezoning action and amendment to the official Zoning Map of the City of Ukiah is effective upon completion of the lot line adjustments proposed in Boundary Line Adjustment Application No. 09-07-BLA. SECTION FIVE This ordinance shall be published as required by law in a newspaper of general circulation in the City of Ukiah. SECTION SIX This ordinance shall become effective thirty (30) days after adoption. Introduced by title only on February 3rd, 2010 by the following roll call vote: AYES: Councilmembers Baldwin, Rodin, and Mayor Thomas NOES: None ABSENT: Councilmembers Landis, and Crane ABSTAIN: None Adopted on February 17t", 2010 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Beni Thomas, Mayor ATTEST: JoAnne Currie, City Clerk 2 cit rZl/ tczfa ITEM NO.. 7j MEETING DATE: REPORT SUMMARY AGENDA February 17, 2010 SUBJECT: ADOPT RESOLUTION AMENDING APPENDIX TO CONFLICT OF INTEREST CODE. Background: The City's Conflict of Interest Code as found in the Appendix to the Code is scheduled be reviewed and amended every two years to determine whether or not position titles need to be added or eliminated based on staffing and job description changes. Discussion: Amendments are reflected in attachment 1, Appendix to Conflict of Interest Code Disclosure Categories for Conflict of Interest Code (Exhibit A). Fiscal Impact: Budgeted FY 09/10 F-1 New Appropriation Fx-] Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested Recommended Action(s): Adopt Resolution Amending Appendix to Conflict of Interest Code. Alternative Council Option(s): Determine modifications must be made to the Appendix, identify changes, and adopt Resolution with revised Appendix. Citizens advised: N/A Requested by: N/A Prepared by: JoAnne M. Currie, City Clerk Coordinated with: David Rapport, City Attorney, Melody Harris, Human Resources Director Attachments: 1. Appendix showing the amendments 2. Resolution Amending Appendix to Conflict of Interest Code Approved: Jane/ hambers, City Manager E IT A RESOLUTION NO. 2010- APPENDIX TO CONFLICT OF INTEREST CODE DISCLOSURE CATEGORIES FOR CONFLICT OF INTEREST CODE (Effective March 5, 2008) RANGE OF DUTIES POSITION REPORTABLE INTERESTS a. Employees whose duties are broad and indefinable a. A specific City Department All sources of income, interests in real property and investments and business positions in business entities Investments and business positions in business entities, which provide services, supplies and materials, machinery or equipment of the type utilized by the entire City (excluding Schedules B & C l) Airport Manager, Recreation Supervisor, Community Services positions in business entities, Supervisor, Museum Director, and sources of income which Electric Supervisor, provide services, supplies, Senior Civil Engineer, Assistant Civil Engineer, Wate~~,;°=t e, Electrical Distribution Engineer, i Elee4 e 2ubl e Util fies Di , Public Works Supervisor Water 'T'reatment Plant Supervisor, Wastewater Tratment Plant Supervisor, Water/Sewer Supervisor, Conference Center Administrator Aftachment # RESOLUTION NO. 2010- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF KIA AMENDING APPENDIX TO CONFLICT OF INTEREST CODE WHEREAS, 1. The Political Reform Act, Government Code § 81000, et seq., requires state and local government agencies to adopt and promulgate conflict of interest codes; and 2. The Fair Political Practices Commission (FPPC) has adopted a regulation (2 C.C.R. § 18730) containing the terms of a standard conflict of interest code, which can be incorporated by reference and may be amended by the FPPC after public notice and hearings to conform to amendments in the Act; and 3. On March 6, 1991, in Resolution No. 91-46, the City Council adopted the standard conflict of interest code by reference; and 4. Resolution No. 91-46 contained an Appendix which set forth the disclosure categories for the various positions in the City of Ukiah government who make decisions that could affect an economic interest; and 5. Various job titles and duties have changed since the Appendix was originally adopted and the Appendix requires amendment to reflect the currently effective job titles and duties within the City of Ukiah; and 6. Under Government Code § 87306.5 every other year beginning in 1992, the City Council must either amend its City Code or determine that no amendments are necessary. NOW, THEREFORE, BE IT RESOLVED, that this Resolution supersedes all other resolutions establishing Appendix to Conflict of Interest Code in the City of Ukiah and the attached Appendix to Conflict of Interest Code (Exhibit A) is hereby adopted, effective March 5, 2008, and shall remain in effect until further amended by resolution of the City Council. PASSED AND ADOPTED this 17th day of February 2010, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: JoAnne M. Currie, City Clerk Benj Thomas, Mayor E IT A RESOLUTION NO. 2010- APPENDIX TO CONFLICT OF INTEREST CODE DISCLOSURE CATEGORIES FOR CONFLICT OF INTEREST CODE (Effective March 5, 2008) RANGE OF DUTIES POSITION REPORTABLE INTERESTS a. Employees whose duties are Mayor*, Councilmembers*, City All sources of income, interests broad and indefinable Manager*, Assistant City in real property and investments Manager„ City Attorney*, City and business positions in Treasurer,*, Finance Director*, business entities Public Safety Director, Fire Division Chief , Planning Commissioners*, Planning & Community Development Director,, Police Captain, Public Utilities Director, Public Works Director/City Engineer, Risk Manager/HR Director, Electric Utility Director Employees whose duties involve contracting or purchasing for supplies: a. Entire City Executive Assistant, City Clerk, Investments and business Deputy Public Works Director, positions in business entities, Purchasing Supervisor, which provide services, supplies Purchasing Assistant, and materials, machinery or Information Technology (IT) equipment of the type utilized by Supervisor, Finance Controller, the entire City (excluding Project and Grant Administrator Schedules B & Cl) a. A specific City Airport Manager, Recreation Investments and business Department Supervisor, Community Services positions in business entities, positions in business entities, and sources of income which Supervisor, Museum Director, provide services, supplies, and sources of income which materials, machinery, or Electric Supervisor, provide equipment of the type utilized by services, supplies, Senior Civil the designated-employee's Engineer, Assistant Civil department (all schedules Engineer, Electrical Distribution excluding schedules B & C 1) Engineer, , Public Works Supervisor, Water Treatment Plant Supervisor, Wastewater Treatment Plant Supervisor, Water/Sewer Supervisor, Conference Center Administrator * Included solely for disqualification purposes. Disclosure requirements imposed by Government Code Section 87200. Solely required to complete Form 700 or any successor form. (See 2 C.C.R. §18730, Section 3.) Note: If the City hires "consultants" as defined in 2 C.C.R. §12700, whether or not the consultant has a disclosure obligation and the extent of that obligation will be determined in accordance with the City Manager Consultant Disclosure Policy as adopted on June 7, 2007. Pursuant to that policy, the City Clerk shall forward a copy of this determination to the Fair Political Practices Commission (FPPC). ITEM NO.: 7k MEETING DATE: AGENDA SUMMARY REPORT February 17, 2010 SUBJECT: AWARD OF CONTRACT FOR OAK MANOR WELL CONSTRUCTION, SPECIFICATION NO. 09-17 Summary: Staff is requesting the City Council award the contract for Oak Manor Well Construction, Specification No. 09-1 to Wipf Construction for $377,000. Background: The City distributed plans and specifications to eleven builders' exchanges and eight contractors for Oak Manor Well Construction, Specification No. 09-17. The City publicly advertised this project on January 12 and 19, 2010, in the Ukiah Daily Journal. A copy of the Notice to Bidders was sent to all licensed Class A contractors on the City's 2010 Qualified Contractors List. Sealed proposals will be received and opened by the City Clerk on February 9, 2010. This contract involves the installation of a pump and motor for the well, connection to a City water main, installation of the electrical switchboard and motor control center, installation of monitoring equipment and emergency generator, construction of the pump house and repair of Oak Manor Park landscaping damaged from the well drilling. Staff is seeking Council approval for award of the contract to the qualified low bidder, Wipf Construction. A tabulation sheet is attached to this report. Compensation for the performance of the work will be based on unit prices bid for contract item quantities actually installed. Bid totals are based on unit prices bid for contract items at estimated quantities, and therefore, the actual total paid to the contractor may be lower or higher than the bid total indicated. As with construction projects, there may be cost overruns by reason of unforeseen work or because actual quantities installed exceed estimated quantities. Policy Resolution No. 13, authorizes the responsible Department Head, with approval of the City Manager, to issue change orders not to exceed 10 percent of the original contract sum or $5,000 whichever is greater Continued on Paae 2 Recommended Action(s): Award contract for Oak Manor Well Construction, Specification No. 09-17, to the lowest responsive, responsible bidder, Wipf Construction, based on bids submitted on February 9, 2010. Approve transfer of money between funds to complete the project. Alternative Council Option(s): (1) Reject Bids; (2) Provide Staff with other direction. Citizens advised: n/a Requested by: Tim Eriksen, Director of Public Works / City Engineer Prepared by: Ann Burck, Deputy Director of Public Works - Water & Sewer Coordinated with: Jane Chambers, City Manager Attachments: Bid Tabulation Sheet Approved: J,ane Chambers, City Manager provided that no change, when added to the original contract sum, exceeds the amount budgeted for the project. Project cost to complete the well is $414,700. The account is $40,000 short of the funds necessary to complete the project, and transfer between funds has been recommended to increase this amount. Fiscal Impact: IF Budgeted FY 09110 F] New Appropriation ~ Not Applicable ® Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested $495,000 Water Capital Projects 840 840.3850.800.000 $40,000 Additional Transfer between funds: from: 820.3908.302.000 $5,000 from: 820.3908.160.000 $3,057 ATTACHMENT # _ ° ° o p E ° w v o 2 ~ ~ tJ ~U d ° u c a a` x m.x_ j v U W LL 3 a3> ? c c E ° m O1 rn c c u m¢ w v~ a o a c a l w12 u a W o U a m F" m 9 C C m = a N m .C ~ LL N O J 2'a W O ° ° ~ NSOIi O1Of O !t vli7 6m C~~20K _ o o p N E n ~ CL ' m m ~U ~ w a o w E ~ i c a U W v li C m m ¢ U N N V » ° Q a I _ o ° ~ c ° p o O O j N V 0 E N 0 N 0 0 N a OI u Om M V Z5 2 C ° mQ U N'C W.5 $G _ ~ 12 a a a m tiW ` ° m E sa N a ~ ~ po T m a U ~ j N :r a a C 9 C E Y .Q1 f9~ m0m ILJ N 4 E m 1 " C C a C N aD Q U N M 2 C ~ O U W N o a y ~i a w E vv a c x i a c w c m a U~ SJ fi1~ o N E o m c u c ~ Opi _ o i9M M m m c E.~.U NI U O1 E ~ ~ n.a a ~ ~ a c d ~ U W m C 4. m z°o0 Q~'9 a O -o ' ° m O "c m . o ~ O ' ' . m r c o v ° _ o ° o . E N H N m o U ' U m - w "w ~ o ~ t_ 3 U u m - va O° _ E a c ls~ C u °w a c ° c m o = o m J ~ m t t pim m _ ti o 0 0 °o 0 E -OO z o 1. a E~ o O m y m v s C J a 2 m o m a u a a ~ z Z c N U a v a m uQl o V x m r >,-0 vUw a ` r m rcz m 0 3 ox~ a» mA==!9 w c o O tr ~ ° J W Z C L [ 3:0 O V Ag ° w U u Z> > 3 a ° ao ~N E c U ` -5 v YZ ¢ OO a ' c a . a U P g U L N m A ~ y a ~p O Q 9 m 9 m. 9 o m T J City J_,7_1kjah ITEM O.: 71 MEETING DATE: February 17, 2010 AGENDA SUMMARY REPORT SUBJECT: AWARD THREE YEAR AGREEMENT FOR TREE TRIMMING AT VARIOUS LOCATIONS IN THE CITY OF UKIAH TO ASPLUNDH TREE EXPERT COMPANY. Background: A Request for Bid was released on January 12, 2010 for a three year contract to provide tree trimming at various locations for the City of Ukiah. The work required is to trim trees within close proximity of high voltage lines for the City's Electric Utility Department. The bids were sent to thirty-four (34) Tree Trimming Contractors, including Builders Exchanges. It was also posted to the City's website. Bids were opened on February 3, 2010, with six (6) bidders responding. A copy of the bid tabulation is attached for Council's review. Discussion: Submitted for the City Council's consideration and action is Staff's recommendation that the three year agreement to provide services to trim trees at various locations in the City of Ukiah be awarded to Asplundh Tree Expert Company. The dollar amount for each year depends on the level of tree trimming requested, and is controlled by each fiscal year's approved budget amount for this work. The budget amount for the first year (2009/2010) is $40,000.00. Asplundh bid an hourly rate per crew person hour of $53.50, which will remain the fixed rate for all three years. This rate includes all labor and equipment, using a minimum of a three man crew when performing the work. Funds for this work are budgeted for the 09/10 fiscal year and are currently available. Fiscal Impact: ® Budgeted FY 09/10 F~ New Appropriation Not Applicable Budget Amendment Required 7 Amount Budgeted Source of Funds (title and Account Number Add'I Appropriation Req. $40,000.00 Elec. Utility, Contractual Svcs 800.3728.250.000 NIA Recommended Action(s): Award a three year agreement for tree trimming at various locations in the City of Ukiah to Asplundh Tree Expert Company. Alternative Council Option(s): Reject all bids and provide direction to staff. Citizens advised: NIA Requested by: Mary Horger, Purchasing Supervisor Colin Murphey, Electric Supervisor, and Mel Grandi, Electric Utility Director Prepared by: Mary Parker, Purchasing Assistant Coordinated with: Jane Chambers, City Manager Attachments: N/A Approved: Ja Chambers, City Manager ITEM NO.: 7m February 17, 2010 v - MEETING DATE. [Pity cy 'Z-I iah AGENDA SUMMARY REPORT SUBJECT: APPROVE PLANS AND SPECIFICATIONS FOR THE SOUTH DORA STREET REHABILITATION PROJECT, SPECIFICATION NO. 10-01 AND DIRECT STAFF TO ADVERTISE FOR BIDS Summary: Per section 22039 of the Public Contracts Code, staff is requesting Council's approval of plans and specifications number 10-01 for the South Dora Street Rehabilitation Project. The engineer's estimate for this project is $530,000. Background: As the Council is aware, stimulus funding through the federal American Recovery and Reinvestment Act (ARRA) has been made available under a highly competitive process through the Mendocino Council of Governments (MCOG). To be competitive and receive a funding award, projects must meet certain criteria. Last October, the City Council authorized the award of design and bid preparation for the South Dora Street Rehabilitation project in expectation that this project could be eligible for ARRA funding. At the end of January 2010, City staff received the information that the project had been approved for funding through ARRA in the amount of $438,000. Until bids are received, the cost of the project will be unknown. When staff prepares a staff report for award of the project, staff will have a funding recommendation if additional funds are necessary to proceed with the project. ARRA funding requires that projects be designed and ready to proceed. In addition, MCOG placed an emphasis on projects for collector or arterial streets, projects meeting a low PCI rate (Pavement Condition Index) and a high AVT ( Average Daily Traffic) rate. Federal funding of this project through ARRA also requires construction of curb ramps at affected intersections. Recommended Action(s): 1. Approve plans and specifications for the South Dora Street Rehabilitation Project, Specification No. 10-01. 2. Direct staff to advertise for bids. Alternative Council Option(s): N/A Citizens advised: n/a Requested by: Tim Eriksen, Director of Public Works / City Engineer Prepared by: Rick Seanor, Deputy Director of Public Works - Engineering & Streets Coordinated with: Jane Chambers, City Manager Attachments: 1 - Cover sheet - specifications 2 - Cover sheet - plans Approved: Jane hambers, City Manager Meeting Date: February 17 2010 Page 2 of 2 The proposed project will construct new asphalt concrete pavement on South Dora Street from Washington Avenue to Luce Avenue. In addition, curb ramps will be constructed at affected intersections. The plans and specifications for the project are available for City Council and public review at the Ukiah Civic Center Engineering Department, 300 Seminary Avenue, Ukiah, California. In addition, the plans and specifications have been posted to the City's website for review. Fiscal Impact: Budgeted FY 09/10 ® New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested ARRA Grant CITY OF UKIAH MENDOCINO COUNTY, CALIFORNIA SPECIAL PROVISIONS FOR SOUTH DORA STREET REHABILITATION PROJECT FEDERAL PROJECT NUMBER ESPL-5049(022) SPECIFICATION NO. 10-01 CITY OF UKIAH DEPARTMENT OF PUBLIC WORKS 300 Seminary Avenue Ukiah, California 95482-5400 Bids Open: xxxday, _,2010 2:00 p.m. Office of City Clerk ~o o J !9 --Wi 6H fool Fs ~ mg NLL goo Iwo ins ~m $fX ,F', 2s ~2i > q 1g E15EPT X w~a w~ 0 6t= .b wN~ q w Wa_ 8F ~-g Sw m ¢aN z o g a m zg << ID N~gFm F- Jo gg_~ uNO oN~Gug W 0' §83V ow Ep. r l w <2 86x!; ~m N qqqq~ aP6n V ~mmmx Ueda arc 6m` 6-NH O U ^ N Q N W O C) C) LO U J LIL W n- j U) ry Z W _ Q m W m Z) 0 a Wr ~U- z Z z~ Q z r ~ O W U ~ U- W u. ~ O 0- ~ W CC U) 0- cf ) Z Q ry w ~l Q ® W Q U) m U w m Y aw ~ m m n ¢ z = W 0 g a 6 m u- 0 F-- [if V o O oaw mm u a< g ¢ H > S J O i < H O Q U m g E., "z m V Ww - x , ~ UV a °t ° ° t a z - ~ ~ Qo is A ~e NnO Z n z s x a~N I - m ~ Is -.1 m~ z z ° ° 5 ° _ l<¢ lE o o o~W J - ~ _ m I - o Sa6N d I ~ Q > w . W LU < Wd~ a m o a I ~ 1 ~ _ was ` U z ~m~ 3t~ m ~ U < < - I m z z ~3 ' - a R w mm°mw LL s s m ro m m ~ ~ m l a a m m u m E"2 m v ~ s U) w h z CyJ U 2 od CD Z 0 Z x 0 w J H I I- 40- •po W g~ ~u w z a C1 z a (V W Q H ITEM NO.. 7n MEETING DATE: February 17, 2010 AGENDA SUMMARY REPORT SUBJECT: ADOPTION OF A REVISED RESOLUTION FOR THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FUNDING DOWN PAYMENT ASSISTANCE AND HOUSING REHABILITATION CALHOME PROGRAM SUMMARY: Council is requested to adopt a revised resolution for the $800,000 in CalHome Program funds awarded to the City of Ukiah for First-Time Homebuyer Mortgage Assistance Program and the Owner- Occupied Housing Rehabilitation Assistance Program. The original resolution adopted by the City was missing some of the standard language recommended by HOME. Specifically, Section 3 of the resolution has been updated to allow the City Manager or her designee to execute required documents as necessary for the fulfillment of the program on behalf of the City. BACKGROUND: The Community Development Commission of Mendocino County (the "CDC") administers the Home Investment Partnerships Program (HOME) for the City of Ukiah. HOME provides funds to eligible cities and counties for housing rehabilitation, new construction, and acquisition and rehabilitation, for both single-family and multifamily projects. All activities must benefit lower-income renters or owners. The City has received an award of $800,000 in HOME funds for a Down Payment Assistance Program (DAP) and Owner-Occupied Housing Rehabilitation Loan Program (OOR). The DAP provides fixed below market interest rate loans to qualified first-time homebuyers for assistance in purchasing homes. All payments on principal and interest are deferred for the life of the loan. Homes purchased must be located in the incorporated area of the City of Ukiah. The OOR also provides fixed below market interest rate loans with deferred payments on principal and interest. OOR loans are utilized by homeowners looking to make general improvements to their property to correct identified health and safety deficiencies. OOR also promotes the use of green building practices and energy efficiency improvements, and where appropriate to the specific rehabilitation project, home repairs will include those that meet green standards. Continued on Page 2 Recommended Action(s): Approve the revised resolution for the California State Department of Housing and Community Development funding down payment assistance and housing rehabilitation CalHome Program. Alternative Council Option(s): Decline to modify the resolution Citizens advised: Community Development Commission of Mendocino County Requested by: N/A Prepared by: Sage Sangiacomo, Assistant City Manager Coordinated with: Jane Chambers, City Manager Attachments: 1. Previously Adopted Resolution 2. Revised Draft Resolution q Approved: J Chambers, City Manager Subject: Adopt Revised Resolution For The California State Department Of Housing And Community Development Funding Down Payment Assistance And Housing Rehabilitation CalHome Program Meeting Date: February 17, 2010 Page 2 of 2 Both programs are assisting the City in meeting its Housing Goals for the General Plan Housing Element. Fiscal Impact: The revision of the resolution has no added fiscal impact. Fiscal Impact: Budgeted FY 09/10 7 New Appropriation Not Applicable Budget Amendment Required 7x F Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested Attachment #1 RESOLUTION NO. 2008-24 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; AND IF SELECTED, THE EXECUTION OF A STANDARD AGREEMENT, ANY AMENDMENTS THERETO, AND OF ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM. WHEREAS: 1, The California Department of Housing and Community Development (the "Department") is authorized to allocate HOME Investment Partnerships Program ("HOME") funds made available from the U.S. Department of Housing and Urban Development ("HUD"); and 2. HOME funds are to be used for the purposes set forth in Title 11 of the Cranston- Gonzalez National Affordable Housing Act of 1990, in federal implementing regulations set forth in Title 24 of the Code of Federal Regulations, Part 92, and in Title 25 of the California Code of Regulations, commencing with section 8200; and 3. On June 2, 2008, the Department issued a 2008 Notice of Funding Availability announcing the availability of funds under the HOME program (the "NOFA"); and 4. In response to the NOFA, the City of Ukiah ("City" or "Applicant"), a political subdivision of the State of Califomia (the "Applicant"), wishes to apply to the Department for and receive an allocation of HOME funds. NOW, THEREFORE, BE IT RESOLVED by the City of Ukiah City Council as follows: Section 1 The City Manager or her designee is authorized to submit on behalf of the City an application for the following--activities and-°progranTs in the following amounts eligible for funding under the NOFA (coilectively, "the' Program"): Owner-Occupied Housing Rehabilitation (OOR) Program $296,400 Activity Delivery - OOP. Program 593,600 $364 650 First Time Homebuyers (FTHB) Program , 350 S25 Activity Delivery - FTHB Program , $20 000 General Administration , S800,000 Total OOR and FTHB activities shall be located in the incorporated area of the City of Ukiah Section 2 If the application for funding is approved, then the Applicant hereby agrees to use the HOME funds for eligible activities in the manner presented in its application, including the Down Payment Assistance and Owner-Occupied Housing Rehabilitation Guidelines; all as approved by the Department in accordance with the statutes and regulations cited above. Section 3 The City Manager is authorized to execute on behalf of the City a standard agreement with the Department, any amendments thereto, and any and all other documents or instruments necessary or required by the Department or HUD for participation in the HOME program. Section 4 The Community Development Commission of Mendocino County ("CDC"), and its Executive Director or his/her designee(s), on terms and conditions as stated in the agreement for contract administration between the City and the CDC, is authorized to act on the City's behalf in all matters pertaining to this program, including executing all other documents and reports as necessary or required by the Department of Housing and Community Development or HUD for participation in the HOME grant program. Passed and adopted by the City Council of the City Ukiah on August 6, 2008 by the following roll call vote: AYES: Councilmembers Thomas, McCowen, Rodin, and Mayor Crane NOES: None ABSTAIN: None ASSENT: CouncilmemQBal ;wM4 ~ 4 L~, Crane" ATTEST: v A Anne M. Currie, Deputy City Clerk City of Mail, WHomia Ceffied To Vin~e and Ra vpy Date Currie, Deputy Ciiy Cierk 2 RESOLUTION NO. 2010- ATTACHMENT #2 RESOLUTION OF THE CITY OF UKIAH CITY COUNCIL AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; AND IF SELECTED, THE EXECUTION OF A STANDARD AGREEMENT, ANY AMENDMENTS THERETO, AND OF ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM. WHEREAS, The California Department of Housing and Community Development (the "Department") is authorized to allocate HOME Investment Partnerships Program ("HOME") funds made available from the U.S. Department of Housing and Urban Development ("HUD"). HOME funds are to be used for the purposes set forth in Title II of the Cranston-Gonzalez National Affordable Housing Act of 1990, in federal implementing regulations set forth in Title 24 of the Code of Federal Regulations, part 92, and in Title 25 of the California Code of Regulations commencing with section 8200; and WHEREAS, On June 2, 2008 the Department issued a 2008 Notice of Funding Availability announcing the availability of funds under the HOME program (the "NOFA"); and WHEREAS, In response to the 2008 NOFA, the City of Ukiah, a political subdivision of the State of California (the "Applicant"), wishes to apply to the Department for, and receive an allocation of, HOME funds. NOW, THEREFORE, BE IT RESOLVED by the City of Ukiah City Council as follows: Section 1 Owner-Occupied Housing Rehabilitation (OOR) Program $296,400 Activity Delivery - OOR Program $93,600 First Time Homebuyers (FTHB) Program $364,650 Activity Delivery - FTHB Program $25,350 General Administration $20,000 Total $800,000 OOR and FTHB activities will be located in the incorporated area of the City of Ukiah. Section 2 If the application for funding is approved, then the Applicant hereby agrees to use the HOME funds for eligible activities in the manner presented in its application as approved by the Department in accordance with the statutes and regulations cited above. The Applicant may also execute a standard agreement, any amendments thereto, and any and all other documents or instruments necessary or required by the Department or HUD for participation in the HOME program (collectively, the required documents). Section 3 The applicant authorizes the City Manager or his/her designee(s) to execute, in the name of the applicant, the required documents. Section 4 The City of Ukiah authorizes the Executive Director of the Community Development Commission of Mendocino County or his/her designee(s) to act on the City's behalf in all matters pertaining to this program, including executing all other documents and reports as required by the Department of Housing and Community Development or the United States Department of Housing and Urban Development for participation in the HOME program. PASSED AND ADOPTED this 17th day of February, 2010, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: JoAnne M. Currie City Clerk APPROVED AS TO FORM. Counsel Benj Thomas, Mayor City of Ukiah Council I hereby certify that according to the provisions of Government Code Section 25103, delivery of this document has been made. BY: JoAnne M. Currie City Clerk City cf 'Z-1k:ztxh ITEM NO.: 7o MEETING DATE: AGENDA SUMMARY REPORT 2/17/2010 SUBJECT: UPDATE REPORT ON LOCAL EMERGENCY DECLARATION REGARDING DROUGHT AND WATER SHORTAGE STATUS Summary: In drought conditions, the City may declare a local emergency under the California Emergency Services Act ("ESA"). In addition, the City Council under the Ukiah City Code 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 has considered many different aspects of the water shortage issue. Under Council's direction, staff has implemented a series of water conservation and education measures. In addition, the City has a full time staff position dedicated to implementing these measures. Water demand has decreased by 20.8% from the 2008 quantities and 19.0% as compared to the 2004 quantities. Staff assumes that this is as a result of our conservation efforts. This will affect our revenues and staff is working on solutions for this issue as we analyze the fee study that is currently being prepared by an outside consulting firm. Developments from the SWRCB On May 28, 2009, the State Water Resources Control Board (SWRCB) issued an amendment to Order WR 2009-0027-DWR, Order WR 2009-0034-EXEC. The amended order conditionally approves Sonoma County Water Agency's (SCWA) petition to reduce the flow in the Russian River from July 6 through October 2, 2009 Continued on page 2 Recommended Action: 1. City Council receive the status report on water shortage emergency Alternative Council Option(s): N/A Citizens advised: N/A Requested by: Jane Chambers, City Manager Prepared by: Tim Eriksen, Director of Public Works and City Engineer Coordinated with: Ann Burck, Deputy Director of Public Works, Water and Sewer Division, Lauren McPhaul, Water/Sewer Program Coordinator Attachments: Attachment 1 - Resolution Attachment 2 - Letter to SCWA Approved: v - _ Jan ambers, City Manager Subject: Drought and Water Shortage Status Meeting Date: February 17, 2009 Page 2 of 2 to 25 cubic feet per second (cfs) for the upper Russian River and 35 cfs for the lower Russian River if during the period from April 1 through June 30 total inflow to Lake Mendocino is less than or equal to 25,000 acre- feet. The amended order confirms a water conservation goal for Mendocino County of 50% (compared to 2004) from April 6, 2009 until the expiration of this order (October 2, 2009), "By May 6, 2009, SCWA shall submit a plan to the State Water Resources Control Board to obtain the cooperation and participation of agricultural and municipal Russian River water user 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). The amended order modified the original order issued on April 6, 2009. From July 6 through October 2, 2009, minimum in-stream flow shall remain at or above 25 cfs, if Lake Mendocino storage is less than 65,630 acre feet on July 1, 2009 (instead of total inflow to Lake Mendocino less than or equal to 25,000 acre-feet). On October 27, 2009 the County of Mendocino Water Agency discussed the current water storage situation in the Ukiah Valley. The discussion led to the consideration of repealing the County emergency order for all water purveyors to limit water usage by 50%. The Agency was not comfortable with the language in the repealing order as prepared by staff and requested staff to bring the order back for adoption at the next regularly scheduled meeting. On November 3, 2009 the County of Mendocino retracted the 50% conservation requirement. However, the Board of Supervisors recommended that each water district strive to achieve 25% conservation on a voluntary basis. The City of Ukiah in the coming weeks must consider how to address this voluntary request by the County of Mendocino. On its regularly scheduled November meeting Millview Water District lifted water restrictions to their customers. They have advised City Staff that this may change based on rainfall and other contributing conditions. Updated Staff Actions Staff has continually monitored this issue in response to the City Council concerns about this emergency and the length of time that it has been in effect. On December 16, 2009 City Council repealed the mandatory water rationing however, Stage I voluntary rationing is still in place. The lake storage is low at 72,081 acre- feet. The recent rainfall has made a substantial impact on the storage. However, with the rain fall has come turbidity in the river. As, this report is written both the water treatment plan and well #3 are shut down as a result of the turbidity. The result of this is we are currently serving customers from only our new well on Gobbi St (well #7) and well #4. It should be noted that the construction of the Oak Manor Well (well #8) will be starting soon. The award of the construction of this well is scheduled to be part of this council meeting. ATTACHMENT RESOLUTION NO. 2009-17 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UICIAH DECLARING A LOCAL EMERGENCY PURSUANT TO THE EIM ERGENCY SERVICES ACT AND A STAGE I WATER EMERGENCY TIMER SECTION 3602 OF THE UKIAH CITY CODE WHEREAS, 1. Lai{e Mendocino and the Russian River am 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 I-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 SCW.A. to submit a plan by May 6, 2009, to the S WRCB 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 I, Article I I 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 TI and HI water emergencies impose various mandatory conservation measures on City residents, including a prohibition on "nonessential water use" in a Stage TI water emergency and a limit on the daily use of water by different classes of water user in a Stage III emergency, and r" f 2 20. The City can declare a Stage II or Stage H 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 lield 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 H 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. aldwin, Mayor ATTEST? Limed 1 ro ity Clerk April 28, 2009 Lynn Florey Sonoma County Water Agency Principal Program Specialist P.O. Box 11628 Santa Rosa, CA 96406 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 future, 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 malting 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 tatting 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 44. The Ranney and Well #3 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-" 7071463-6200 Fax# 707/463-6204 Web Address: www.cltyofukiah.com City staff is actively seeping 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 carnict 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, ' t t A. Chambers Manager Attachments: 1. City of Ukiah Water Use 2. City of Ukiah Water Conservation Program 2009 City of Uldah Water Use Annual Water Use MG 2008 1192.968 -11.4% 2008/2004 2007 1219.964 -9.3% 2007/2004 2006 1248.424 -7.2% 2006/2004 2005 1223.542 -9.1% 2005/2004 2004 1345,744 Water Use (MG) 2004 2007 2{108 2009 2007/2004 2008/2004 April 96.743 87.507 87.865 -10% -9% May 145.402 121.505 132.345 -16% -9% June 162.897 149.782 143.469 -8% -12% July 185.876 164.473 158,899 -12% -15% August 179.326 162.859 157,056 -9% -12% Sept. 156.798 134.481 130.508 -1496 -17% Oct. 109.224 83.777 91.724 -2390 -1690 Total MG 1036.266 904.385 901.866 -13% -13% ac-ft 3180 2775 2768 Diversion Volume (MG) 2004 2007 2008 2009 2007/2004 2008/2004 April 57.046 27.598 62.754 -52% 10% May 112.803 72.833 111.365 -35% -1% June 129.493 109.976 102,115 -15% -21% July 131.935 105.631 109.09 -2096 -17% August 126,768 104.658 101.593 -17% -20% Sept. 117.755 88.134 85.313 -25% -28% Oct. 96.734 72.864 73.465 -25% -24% Total MG 772,534 581.694 645.695 -25% -16% ac-ft 2371 1785 1982 The City of Ukiah Water Conservation Program 2009 The unpredictability of its water supplies and ever Increasing demand on California's complex water resources have resulted in a coordinated effort by the California Department of Water Resources (DWR), water utilities, environmental organizations, and other interested groups to develop a list of urban water conservation demand management measures (DMM) for conserving water. This consensus building effort resulted in a Memorandum of Understanding (MOU) Regarding Urban Water Conservation in California, as amended September 16, 1999, among parties, which formalizes an agreement to Implement these DMMs and makes a cooperative effort to reduce the consumption of Caiifomia's water resources. The MOU is administered by the California Urban Water Conservation Council (CUWCC). The DMMs as defined In the MOU are generally recognized as standard definitions of water conservation measures. 1. CUWCC Demand Management Measures Implemented The existing conservation The City of Ukiah has had a water conservation program in place since the late 1970's. During the past five years, the City has expanded its program and public outreach. The City reduced the amount of water it used by over 9.3% in 2007 and 11.4% in 2008 compared to 2004. Currently, the City's conservation program includes the following DMMs: DMM 1. Water survey programs for single-family residential and multi-family residential connections. The City tests customer meters upon request and instructs customers in how to use their water meter to determine if there is a leak on the demand side of the meter. The City provides toilet leak detection tablets to customers. DMM S. System water audits, leak detection, and repair. The City performs leak detection and repair an an ongoing basis. The City, also, calculates system water losses annually and reports this information to DWR. DMM 4. Metering with commodity rates for all new connections and retrofit of existing connections. The City water distribution system is fully metered. The City is currently replacing old meters in the system. The new meters will provide a more accurate reading of water use within the City. The City recently went through a rate re-structuring that is believed will reduce water uses in the future. DMM 5. Large landscape conservation programs and incentives. The City's Planning Department reviews all landscape plans proposed for new developments. Included in the City's Municipal Code is a requirement for all landscape planting to be "those which grow well in Ukiah's climate without extensive Irrigation." City staff reviews the water use of its top b water users and holds meetings with them on a regblar basis to discuss landscape conservation programs. DMM 7. Public information programs. The City believes public awareness of water conservation issues is an important factor in ensuring a reliable water supply. The City promotes public awareness of water conservation through occasional bill stuffers, distribution of the Consumer Confidence Report, radio broadcasts, newspaper articles, the City of Ukiah's "Activity and Recreation Guide", distribution of brochures and additional information at local expositions and fairs, and on the City website advertised to the community on a banner across a City thoroughfare. The City also provides free of charge water conservation yard signs to encourage minimal use of water for lawn Irrigation. Water conservation information and assistance is routinely provided to the public by the water utility maintenance staff and meter readers while in the field. Field staff receives conservation training to better assist customers and promote conservation. Door hangers are used to remind customers of Ukiah's Voluntary Water Conservation Program measures and to provide notice of problems with outdoor water use. DMM 8. School education programs. City staff presents information on water conservation to elementary school children in the classroom. The City offers local schools tours of its water treatment plant and also provides educational materials. Four science classes on public water supply at the high school are offered once a year. DMM 9. Conservation programs for commercial, industrial, and institutional accounts The City has only two industrial customers: Maverick industries and Red Tail Ale Brewery. The City surveys the water usage of these Industries. Any new commercial, industrial, or institutional developments will be reviewed by the City Planning Department and must meet all requirements of the Municipal Code. DMM 11. Conservation pricing. In 2005, the City Increased and re-structured its water rates to encourage more conservation. The City has simplified its rate structure by eliminating rate codes and classifying customers according to their meter size. The new rate structure incorporates the American Water Works Association (AWWA) demand capacity guidelines so that price increases across meter size in proportion to the potential demand a customer can place on the water system. DMM 12. Conservation Coordinator. The City's Conservation Coordinator Is essential to sustaining and improving Ukiah's ongoing water conservation program. The conservation coordinator is responsible for implementing and monitoring the City's water conservation activities. In practice, the City's water conservation program includes the efforts of the Conservation Coordinator and all staff. DMM 13. Water waste prohibition. The City has adopted regulations that state in part: "Where negligent or wasteful use of water exists on a customer's premises-the City may discontinue the service..." (City Municipal Code Article 7, Section 3571). The City first sends customers a letter calling their attention to the wasteful practice and asking for correction. If the condition is not corrected within five days after the written notice, service may be discontinued if necessary. DMM 14. Residential ULFT replacement programs. Since October 1992, the safe of toilets using more than 1.6 gallons per flush has been prohibited by State and Federal regulations. These regulations are enforced in the City. 11. Additional Water Conservation Measures In addition to the DMMs, the City has also taken the following actions: 1. Installation of five waterless urinals in the Ukiah Civic Center to support and promote the use of waterless urinals in all City facilities and in the public sector. The use of these urinals has received very positive feedback from Facilities staff who would like to install these in the Ukiah Valley Conference Center. 2. Cooperative water conservation programs have been developed between the City and the Mendocino County Water Agency, the Russian River Public Water Agencies, and the Sonoma County Water Agency. 3. The Ukiah City Council adopted the Ahwahnee Water Principles on April 4, 2007. The Principles contain ideas for protecting and enhancing water quality, improving water availability, making more efficient use of water, and conserving water as a scarce resource. The Principles suggest a process for improving decision-making as it impacts water-related issues. The City Council reviewed the Principles and determined the ideas and suggestions promote the Council's stated goals. 111. Future Water Conservation Activities The City has recently undertaken a rate and revenue study of Its water utility. A tiered inclining block rate structure and excess use charge are being evaluated to-encourage water conservation. The City has submitted a pre-application to the State Water Resourbes Control Board State Revolving Fund to construct a recycled water system. The City's Wastewater Treatment Plant Improvement Project is scheduled to be completed by June 2009. After the project is completed, the plant will be capable of producing 2 million gallons per day (MGD) in the summer and up to 7.5 MGD In the winter of Title 22 unrestricted use recycled water. Other immediate and long-terns conservation measures include: - ® Installation of waterless urinals and dual flush toilets in all City buildings (immediate) Sign the California Urban Water Conservation Council's Memorandum of Understanding Regarding Urban Water Conservation and implement the 14 best management practices (long term) • Water efficiency standards for new single-family development (long term) ® Water-efficient landscaping (long term) Water waste ordinance prohibiting: (immediate) 1. gutter flooding 2. carwash fundraisers 3. non-recycling decorative water fountains 4. breaks or leaks in the water delivery system ® Incentives for Retrofits (long term) 1. low flow shower heads 2, toilet displacement devices 3. toilet flappers 4, faucet aerators 5. high efficiency washing machines 6. ultra-low flow toilets irtz; Jane Eckels ; Joann Keyston; Nancy Allen; Rabia Hunter; Richard Ruge; Robert Picker; Marce Becerra; Gail Pardini-Plass; Henry affiee2sPg!o Lp j ; Bob Benasskd aol.LpJM; Marrianne McBride mmcbride~dtcourjcik QNLn9.an); Susan Keller, J. R. Rose; Madden-Krall; Robert Bradle; Roy Redlich; Shirley Fkk; Ioanne DeAlejandrd Diehm; Sheffield, Ed; Emmie Morgan, Robinson, Laura; Hirshfteld, Maddy; Alien, Michael; Pitts, Logan one Park Owners, maintenance of "sub-metering" systems e Members: 'AAA Advisory Council Leg Committee member Bob Benassini inquired about a letter, dated October 26, 2009 that was sent Evans, Wiggins &c Chesbro) to the Attorney General's office with concerns about alleged unlawful business practices by from Legislators was based on complaints from mobilehome park residents, who raised concerns about park owners' terns used for delivery of utility services to residents. Essentially, the Legislators' letter seeks park owners to comply with mt a letter asking the Department of Housing and Community Development, Office of the Mobilehome Ombudsman, to the Legislators and that, if needed, the department seek park owners' compliance with applicable laws, particularly those from personal harm and property damage- ie letters, please let me know and I will be happy to fax. Background: As a result of the loss of life and property in the 1991 Oakland Hills fire, State of California legislation was approved that required the State to identify Fire Hazard Severity Zones in which to implement ignition resistant building standards, defensible space standards and seller disclosure standards, to mitigate and reduce the intensity of uncontrolled fires. In 2006, CALFIRE began a periodic review and update of the Fire Hazard Severity Zones throughout the State of California, pursuant to the legislative requirements. In July of 2009, the Mendocino Unit of CALFIRE met with the City of Ukiah Fire Department to begin the process of creating the Very High Fire Hazard Severity Zone located within the City limits. The purpose of designating areas as Very High Fire Hazard Severity Zones is to establish minimum standards for the protection of life and property by increasing the ability of buildings within the zone to resist wild-land fires, or burning embers as a result of wild-land fires. The enhanced building standards required for the Very High Fire Hazard Severity Zone have been established in the 2007 California Building Code (24 CCR Pt. 2 Chapter 7a) and these standards have been previously adopted by the Ukiah City Council. In August of 2009, staff received authorization from the Ukiah City Council to begin a public review and comment period for the purpose of establishing a City of Ukiah Ordinance to adopt a Very High Fire Hazard Severity Zone within the Ukiah City limits. Discussion: State law requires the Director of CALFIRE to identify areas which are Very High Severity Zones based upon a number of factors which contribute to the significant risk of fire. A number of areas have been identified within the City limits of Ukiah, to be Very High Fire Hazard Severity Zones. Continued on Page 2 Recommended Action(s): Introduce and adopt the proposed City Ordinance and Very High Fire Hazard Severity Zone map, for the purpose of establishing a City of Ukiah Ordinance to adopt a Very Hiah Fire Hazard Severity Zone within the Ukiah Citv limits. 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: Map of Proposed Very High Fire Hazard Severity Zone, California Gov. Code Sections 51175-51189, Proposed City of Ukiah Ordinance, Property Owners Letter, Website Letter, and comments from property owners. Approved: el Chambers, City Manager Subject: Introduce and adopt the proposed City Ordinance and Very High Fire Hazard Severity Zone map for the purpose of establishing a City of Ukiah Ordinance to adopt a Very High Fire Hazard Severity Zone within the Ukiah City limits. Meeting Date: February 17t", 2010 Page 2 of 2 The City of Ukiah is required by State law, to make this information available for public review, and comment. After receiving authorization from the City Council in August of 2009, staff began the process of identifying and contacting every property owner who would be affected by this change. Certified letters were sent to property owners and owners were invited to contact the department with comments and concerns they may have. From August through October, the department received comments from property owners, and met with property owners to discuss the changes proposed. These meetings and comments between the Department's Fire Marshall and Property Owners were documented and have been attached for Council review. In summary, most owners requested additional information and education about the proposed changes, and actively participate in vegetation management to reduce exposure to fire danger on their parcels. Property owner Dan Holbrook did question whether his property should be considered within the zone, which is bounded by other properties within the proposed zone. Staff evaluated his property, and based on the fire dangers associated with the property, the Fire Marshall recommended that this property be included in the proposed zone, as recommended by CALFIRE. Following a period to contact and meet with individual property owners, Staff posted the proposed city ordinance and map designating the proposed areas to the City's website, and invited comments through February 1St, 2010. No additional comments were received during this period. After completing a Public Review period, the City of Ukiah is required by State law, to adopt the State designated Very High Fire Severity Zones through a City Code Ordinance, with any modifications it deems necessary to the mapped area, consistent with the evidentiary findings required in CA Gov. Code Section 51179. Based on the comments received from property owners and the initial recommendations from CALFIRE, staff prepared a final Very High Fire Severity Zone map for Council adoption. The proposed City Ordinance and the map designation of the Very High Fire Hazard Severity Zone will subject property owners within the designated zone to the provisions in the California Government Code sections 51175 through 51189. These sections of the State law contain requirements for creating defensible space, enhanced building code requirements, and disclosing the fact that the property is located within a Very High Fire Hazard Severity Zone to prospective purchasers, among other requirements; (a copy of the State law requirements has been attached to this report). Recommendations: Staff desires to introduce and adopt the proposed City Ordinance and Very High Fire Hazard Severity Zone map, for the purpose of establishing a City of Ukiah Ordinance to adopt a Very High Fire Hazard Severity Zone within the Ukiah City limits. This change will bring the City of Ukiah into compliance with Government Code sections 51178.5 and 51179. Fiscal Impact: ❑ Bud08/09 FY ❑ App op ation I x I Not Applicable F1 Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested ~-7 l~ ~Lli % -I - i CO Ali Ja_ J ly F -al-- V A DR. r Q14 1 AMC, IAB,17 7, I I o 0 N C i o (D U) _0 L L _a U Q. ~ ca U c C) D L v d N N jL C O (n U Uo O 0 p a 2 p N o:, E C P ~ ~ U) ~ FO -U1 L - ' - - _ I IT n I I Tj All IA DR. y ATTACI'HME717 C 0 N i ~ o U) U _ IN LL d U 4 >e 2 o 2 o C :E U) O (f) N > _ o D, Ea a~ ATTACHMENT Structural Fire PreveAfou Field Guide Appendix H MODEL ORDINANCE FOR VERY HIGH FIRE HAZARD SEVERITY ZONE ADOPTION ORDINANCE NO. An ordinance of the city (or county or district) of requiring the fire chief to designate very high fire hazard severity zones and the building official to enforce the requirements of Section 3203, Title 24 California Code of Regulations. THE COUNCIL OF THE DOES ORDAIN AS FOLLOWS: Section 1: The Fire Chief is hereby authorized to designate Very High Fire Hazard Severity Zones within 120 days of receiving recommendations from the California Department of Forestry and Fire Protection. Section 2: The Fire Chief may designate areas not identified as Very High Fire Hazard Severity Zones by the California Department of Forestry and Fire Protection following a finding supported by substantial evidence in the record that the requirements for Very High Fire Hazard Severity Zones are necessary for effective fire protections within the area(s). Section 3: The Fire Chief may decline to designate areas identified by the California Department of Forestry and Fire Protection as Very High Fire Hazard Severity Zones following a finding supported by substantial evidence in the record that the requirements for Very High Fire Hazard Severity Zones are not necessary for effective fire protection within the area(s). Section 4: The Building Official shall enforce the provisions of Section 3203, Title 24 California Code of Regulations, in all Very High Fire Hazard Severity Zones designated by the Fire Chief (Section 4 may be deleted if more stringent requirements prevail). On the motion of Council Member role call vote: seconded by Council Member . The AYES: NOES: ABSENT: The foregoing ordinance was passed and adopted this day of , 19 (mayor or lead council member) Attest: (city clerk) 11-1 April 2000 CALIFORNIA CODES GOVERNMENT CODE SECTION 51175-51189 51175. The Legislature hereby finds and declares as follows: (a) Fires are extremely costly, not only to property owners and residents, but also to local agencies. Fires pose a serious threat to the preservation of the public peace, health, or safety. Since fires ignore civil boundaries, it is necessary that cities, counties, special districts, state agencies, and federal agencies work together to bring raging fires under control. Preventive measures are therefore needed to ensure the preservation of the public peace, health, or safety. (b) The prevention of fires is not a municipal affair, as that term is used in Section 5 of Article XI of the California Constitution, but is instead, a matter of statewide concern. It is the intent of the Legislature that this chapter apply to all local agencies, including, but not limited to, charter cities, charter counties, and charter cities and counties. This subdivision shall not limit the authority of a local agency to impose more restrictive fire and panic safety requirements, as otherwise authorized by law. (c) It is not the intent of the Legislature in enacting this chapter to limit or restrict the authority of a local agency to impose more restrictive fire and panic safety requirements, as otherwise authorized by law. 51176. The purpose of this chapter is to classify lands in the state in accordance with whether a very high fire hazard is present so that public officials are able to identify measures that will retard the rate of spread, and reduce the potential intensity, of uncontrolled fires that threaten to destroy resources, life, or property, and to require that those measures be taken. 51177. As used in this chapter: (a) "Director" means the Director of Forestry and Fire Protection. (b) "Very high fire hazard severity zone" means an area designated by the director pursuant to Section 51178 that is not a state responsibility area. (c) "Local agency" means a city, county, city and county, or district responsible for fire protection within a very high fire hazard severity zone. (d) "Single specimen tree" means any live tree that stands alone in the landscape so as to be clear of buildings, structures, combustible vegetation, or other trees, and that does not form a means of rapidly transmitting fire from the native growth to any occupied dwelling or structure. (e) "State responsibility areas" means those areas identified pursuant to Section 4102 of the Public Resources Code. 51178. (a) The director shall identify areas in the state as very high fire hazard severity zones based on consistent statewide criteria and based on the severity of fire hazard that is expected to prevail in those areas. Very high fire hazard severity zones shall be based on fuel loading, slope, fire weather, and other relevant factors. (b) On or before January 1, 1995, the director shall identify areas as very high fire hazard severity zones in the Counties of Alameda, Contra Costa, Los Angeles, Marin, Napa, Orange, Riverside, San Bernardino, San Francisco, San Mateo, Santa Barbara, Santa Clara, Solano, Sonoma, and Ventura. This information shall be transmitted to all local agencies with identified very high fire hazard severity zones within 30 days. (c) On or before January 1, 1996, the director shall identify areas as very high fire hazard severity zones in all other counties. This information shall be transmitted to all local agencies with identified high fire hazard severity zones within 30 days. 51178.5. Within 30 days after receiving a transmittal from the director that identifies very high fire hazard severity zones, a local agency shall make the information available for public review. The information shall be presented in a format that is understandable and accessible to the general public, including, but not limited to, maps. 51179. (a) A local agency shall designate, by ordinance, very high fire hazard severity zones in its jurisdiction within 120 days of receiving recommendations from the director pursuant to subdivisions (b) and (c) of Section 51178. A local agency shall be exempt from this requirement if ordinances of the local agency, adopted on or before December 31, 1992, impose standards that are equivalent to, or more restrictive than, the standards imposed by this chapter. (b) A local agency may, at its discretion, exclude from the requirements of Section 51182 an area identified as a very high fire hazard severity zone by the director within the jurisdiction of the local agency, following a finding supported by substantial evidence in the record that the requirements of Section 51182 are not necessary for effective fire protection within the area. (c) A local agency may, at its discretion, include areas within the jurisdiction of the local agency, not identified as very high fire hazard severity zones by the director, as very high fire hazard severity zones following a finding supported by substantial evidence in the record that the requirements of Section 51182 are necessary for effective fire protection within the area. (d) Changes made by a local agency to the recommendations made by the director shall be final and shall not be rebuttable by the director. (e) The State Fire Marshal shall prepare and adopt a model ordinance that provides for the establishment of very high fire hazard severity zones. (f) Any ordinance adopted by a local agency pursuant to this section that substantially conforms to the model ordinance of the State Fire Marshal shall be presumed to be in compliance with the requirements of this section. (g) A local agency shall post a notice at the office of the county recorder, county assessor, and county planning agency identifying the location of the map provided by the director pursuant to Section 51178. If the agency amends the map, pursuant to subdivision (b) or (c) of this section, the notice shall instead identify the location of the amended map. 51180. For the purposes of Division 3.6 (commencing with Section 810) of Title 1, vegetation removal or management, undertaken in whole or in part, for fire prevention or suppression purposes shall not be deemed to alter the natural condition of public property. This section shall apply only to natural conditions of public property and shall not limit any liability or immunity that may otherwise exist pursuant to this chapter. 51181. The director shall periodically review the areas in the state identified as very high fire hazard severity zones pursuant to this chapter, and as necessary, shall make recommendations relative to very high fire hazard severity zones. This review shall coincide with the review of state responsibility area lands every five years and, when possible, fall within the time frames for each county's general plan update. Any revision of areas included in a very high fire hazard severity zone shall be made in accordance with Sections 51178 and 51179. 51182. (a) A person who owns, leases, controls, operates, or maintains any occupied dwelling or occupied structure in, upon, or adjoining any mountainous area, forest-covered land, brush-covered land, grass-covered land, or any land that is covered with flammable material, which area or land is within a very high fire hazard severity zone designated by the local agency pursuant to Section 51179, shall at all times do all of the following: (1) Maintain around and adjacent to the occupied dwelling or occupied structure a firebreak made by removing and clearing away, for a distance of not less than 30 feet on each side thereof or to the property line, whichever is nearer, all flammable vegetation or other combustible growth. This paragraph does not apply to single specimens of trees or other vegetation that is well-pruned and maintained so as to effectively manage fuels and not form a means of rapidly transmitting fire from other nearby vegetation to any dwelling or structure. (2) Maintain around and adjacent to the occupied dwelling or occupied structure additional fire protection or firebreaks made by removing all brush, flammable vegetation, or combustible growth that is located within 100 feet from the occupied dwelling or occupied structure or to the property line, or at a greater distance if required by state law, or local ordinance, rule, or regulation. This section does not prevent an insurance company that insures an occupied dwelling or occupied structure from requiring the owner of the dwelling or structure to maintain a firebreak of more than 100 feet around the dwelling or structure if a hazardous condition warrants such a firebreak of a greater distance. Grass and other vegetation located more than 30 feet from the dwelling or structure and less than 18 inches in height above the ground may be maintained where necessary to stabilize the soil and prevent erosion. This paragraph does not apply to single specimens of trees or other vegetation that is well-pruned and maintained so as to effectively manage fuels and not form a means of rapidly transmitting fire from other nearby vegetation to a dwelling or structure. (3) Remove that portion of any tree that extends within 10 feet of the outlet of any chimney or stovepipe. (4) Maintain any tree adjacent to or overhanging any building free of dead or dying wood. (5) Maintain the roof of any structure free of leaves, needles, or other dead vegetative growth. (6) prior to constructing a new dwelling or structure that will be occupied or rebuilding an occupied dwelling or occupied structure damaged by a fire in that zone, the construction or rebuilding of which requires a building permit, the owner shall obtain a certification from the local building official that the dwelling or structure, as proposed to be built, complies with all applicable state and local building standards, including those described in subdivision (b) of Section 51189, and shall provide a copy of the certification, upon request, to the insurer providing course of construction insurance coverage for the building or structure. Upon completion of the construction or rebuilding, the owner shall obtain from the local building official, a copy of the final inspection report that demonstrates that the dwelling or structure was constructed in compliance with all applicable state and local building standards, including those described in subdivision (b) of Section 51189, and shall provide a copy of the report, upon request, to the property insurance carrier that insures the dwelling or structure. (b) A person is not required under this section to maintain any clearing on any land if that person does not have the legal right to maintain the clearing, nor is any person required to enter upon or to damage property that is owned by any other person without the consent of the owner of the property. 51183. (a) The local agency may exempt from the standards set forth in Section 51182 structures with exteriors constructed entirely of nonflammable materials, or conditioned upon the contents and composition of the structure, and may vary the requirements respecting the removing or clearing away of flammable vegetation or other combustible growth with respect to the area surrounding the structures. In no case shall this subdivision be deemed to authorize a local agency to vary any requirement that is a building standard subject to Section 18930 of the Health and Safety Code, except as otherwise authorized by law. (b) No exemption or variance shall apply unless and until the occupant thereof, or if there be no occupant, then the owner thereof, flies with the local agency a written consent to the inspection of the interior and contents of the structure to ascertain whether the provisions of Section 51182 are complied with at all times. 51183.5. (a) A transferor of real property that is located within a very high fire hazard severity zone, designated pursuant to this chapter, shall disclose to any prospective transferee the fact that the property is located within a very high fire hazard severity zone, and is subject to the requirements of Section 51182. (b) Disclosure is required pursuant to this section only when one of the following conditions is met: (1) The transferor, or the transferor's agent, has actual knowledge that the property is within a very high fire hazard severity zone. (2) A map that includes the property has been provided to the local agency pursuant to Section 51178, and a notice is posted at the offices of the county recorder, county assessor, and county planning agency that identifies the location of the map and any information regarding changes to the map received by the local agency. (c) In all transactions that are subject to Section 1103 of the Civil Code, the disclosure required by subdivision (a) of this section shall be provided by either of the following means: (1) The Local Option Real Estate Disclosure Statement as provided in Section 1102.6a of the Civil Code. (2) The Natural Hazard Disclosure Statement as provided in Section 1103.2 of the Civil Code. (d) If the map or accompanying information is not of sufficient accuracy or scale that a reasonable person can determine if the subject real property is included in a very high fire hazard zone, the transferor shall mark "Yes" on the Natural Hazard Disclosure Statement. The transferor may mark "No" on the Natural Hazard Disclosure Statement if he or she attaches a report prepared pursuant to subdivision (c) of Section 1103.4 of the Civil Code that verifies the property is not in the hazard zone. Nothing in this subdivision is intended to limit or abridge any existing duty of the transferor or the transferor's agents to exercise reasonable care in making a determination under this subdivision. (e) Section 1103.13 of the Civil Code shall apply to this section. (f) The specification of items for disclosure in this section does not limit or abridge any obligation for disclosure created by any other provision of law or that may exist in order to avoid fraud, misrepresentation, or deceit in the transfer transaction. 51184. (a) Section 51182 shall not apply to any land or water area acquired or managed for one or more of the following purposes or uses: (1) Habitat for endangered or threatened species, or any species that is a candidate for listing as an endangered or threatened species by the state or federal government. (2) Lands kept in a predominantly natural state as habitat for wildlife, plant, or animal communities. (3) Open space lands that are environmentally sensitive parklands. (4) Other lands having scenic values, as declared by the local agency, or by state or federal law. (b) This exemption applies whether the land or water area is held in fee title or any lesser interest. This exemption applies to any public agency, any private entity that has dedicated the land or water areas to one or more of those purposes or uses, or any combination of public agencies and private entities making that dedication. (c) This section shall not be construed to prohibit the use of properly authorized prescribed burning to improve the biological function of land or to assist in the restoration of desired vegetation. (d) In the event that any lands adjacent to any land or water area described in subdivision (a) are improved such that they are subject to Section 51182, the obligation to comply with Section 51182 shall be with the person owning, leasing, controlling, operating, or maintaining the occupied dwelling or occupied structure on the improved lands. All maintenance activities and other fire prevention measures required by Section 51182 shall be required only for the improved lands, not the land and water areas described in subdivision (a). 51185. (a) A violation of Section 51182 is an infraction punishable by a fine of not less than one hundred dollars ($100) nor more than five hundred dollars ($500). (b) If a person is convicted of a second violation of Section 51182 within five years, that person shall be punished by a fine of not less than two hundred fifty dollars ($250) nor more than five hundred dollars ($500). (c) If a person is convicted of a third violation of Section 51182 within five years, that person is guilty of a misdemeanor and shall be punished by a fine of not less than five hundred dollars ($500). 51186. The local agency having jurisdiction of property upon which conditions regulated by Section 51182 are being violated shall notify the owner of the property to correct the conditions. If the owner fails to correct the conditions, the local agency may cause the corrections to be made, and the expenses incurred shall become a lien on the property that is the subject of the corrections when recorded in the county recorder's office in the county in which the real property is located. The priority of the lien shall be as of the date of recording. The lien shall contain the legal description of the real property, the assessor's parcel number, and the name of the owner of record as shown on the latest equalized assessment roll. 51187. Any violation of Section 51182 may be considered a public nuisance pursuant to Section 38773. 51188. In the instance of conflict between this chapter and any provision of state law that allows a regional planning agency to regulate very high fire hazard severity zones, this chapter shall prevail. 51189. (a) The Legislature finds and declares that space and structure defensibility is essential to effective fire prevention. This defensibility extends beyond the vegetation management practices required by this chapter, and includes, but is not limited to, measures that increase the likelihood of a structure to withstand intrusion by fire, such as building design and construction requirements that use fire resistant building materials, and provide protection of structure projections, including, but not limited to, porches, decks, balconies and eaves, and structure openings, including, but not limited to, attic and eave vents and windows. (b) No later than January 1, 2005, the State Fire Marshal, in consultation with the Director of Forestry and Fire Protection and the Director of Housing and Community Development, shall, pursuant to Section 18930 of the Health and Safety Code, recommend building standards that provide for comprehensive space and structure defensibility to protect structures from fires spreading from adjacent structures or vegetation and vegetation from fires spreading from adjacent structures. Source: http:llleginfo.pubIic.ca.gov/calaw.html ATTACHMENT 3 ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH RENUMBERING ARTICLE 2 OF CHAPTER 3 OF DIVISION 6 OF THE UKIAH CITY CODE AS ARTICLE 3 AND ADDING A NEW ARTICLE 2, COMMENCING WITH SECTION 5205, TO CHAPTER 2, DIVISION 6 OF THE UKIAH CITY CODE, DESIGNATING HIGH FIRE HAZARD SEVERITY ZONES. SECTION ONE: The City Council of the City of Ukiah hereby ordains as follows. 1. Article 2 of Chapter 3 of Division 6 of the Ukiah City Code, commencing with Section 5210, is hereby renumbered as Article 3 of Chapter 3 of Division 6 of the Ukiah City Code. 2. A new Article 2 is hereby added to Chapter 3 of Division 6 of the Ukiah City Code to read as follows. DIVISION 6: SAFETY CHAPTER 3: FIRE PREVENTION ARTICLE 2: DESIGNATION OF VERY HIGH FIRE HAZARD SEVERITY ZONES §5205: STATEMENT OF PURPOSE: California Government Code Sections 51175-51189 requires the City of Ukiah ("City") to designate and adopt fire hazard zones. Under the 2008 California Building Code adopted in the City new construction in the Very High Fire Hazard Severity Zones must consist of noncombustible exterior materials and comply with other requirements to address the high fire hazard in those zones. The California Department of Forestry and Fire Protection forwarded a map identifying the Very High Fire Hazard Severity Zones in the City of Ukiah. Government Code Section 51179 requires the City to adopt the map by ordinance within 120 days of receipt of the map from the Department of Forestry and Fire Protection. The purpose of this Article 2 is to comply with state law by adopting the map from the Department of Forestry and Fire Protection as the Very High Fire Hazard Severity Zones in the City of Ukiah. §5206: ADOPTION OF MAP DESIGNATING THE VERY HIGH FIRE HAZARD SEVERITY ZONE FOR THE CITY OF UKIAH: This Section shall be known as the Very High Fire Hazard Severity Zone ("VHFHSZ") regulations and is adopted pursuant to the requirements of Government Code Section 51175. The area described as a VHFHSZ has been recommended by the Director of the California Department of Forestry and Fire Protection. The City of Ukiah VHFHSZ is designated on the Map titled: City of Ukiah VHFHSZ, dated , 20_, and retained on file at the City of Ukiah and which shall also be retained on file at the office of the State Fire Marshall. §5208: ENFORCEMENT BY BUILDING OFFICIAL AND FIRE MARSHALL: The Building Official and the Fire Marshall shall enforce the provisions of Chapter 47 in 24 CCR, Part 9 (California Fire Code), and Chapter 7A in 24 CCR, Part 2 (California Building Code) in all Very High Fire Hazard Severity Zones. 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), 15061(b)(3) (there is no possibility the activity in question may have a significant effect on the environment.) 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. 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 , 2010, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Adopted on , 2010, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Benj Thomas, Mayor ATTEST: JoAnne Currie, City Clerk 2 ATTACHME August 17, 2009 Dear Property Owners; As a result of the loss of life and property in wildland fires, State of California law now requires the State to identify Fire Hazard Severity Zones in which to implement ignition resistant building standards, defensible space standards and seller disclosure standards, to mitigate and reduce the intensity of uncontrolled fires. In July of this year, the Mendocino Unit of CALFIRE met with the City of Ukiah Fire Department to begin the process of identifying the Very High Fire Hazard Severity Zones located within the Ukiah City limits. During this process, your property was identified as being within the State's definition of a Very High Fire Hazard Severity Zone. The purpose of designating areas as Very High Fire Hazard Severity Zones is to establish minimum standards for the protection of life and property by increasing the ability of buildings within the zone to resist wildland fires, or burning embers as a result of fires. Citizens of Ukiah residing, or owning property within the Very High Fire Hazard Severity Zones proposed are subject to the provisions in the California Government Code sections 51175 through 51189. These sections of the State law contain requirements for creating defensible space, enhanced building code requirements (for new construction), and disclosing the fact that the property is located within a Very High Fire Hazard Severity Zone to prospective purchasers, among other requirements; (a copy of the State law requirements has been attached to this letter for your review). The City of Ukiah is required by State law, to make this information available for public review, and comment. In addition, the City of Ukiah is required by State law, to adopt the State designated Very High Fire Severity Zones through a City Code Ordinance. Property owners can submit comments for City Council consideration of modifying the designated areas if a property owner feels there is substantial evidence that the requirements of Government Code Section 51182 are not necessary for effective fire protection on their property. Because of the impacts to property owners and residents within the proposed zones, the Ukiah Fire Department is notifying each property owner within the proposed Very High Fire Hazard Severity Zone of the proposed changes, and advising owners of their ability to provide comment. Fire Marshall Chuck Yates is available to answer questions or concerns you may have about this change. Fire Marshall Yates can be contacted at 707- 463-6263, or at cyates .cityofukiah.com. The Ukiah Fire Department is accepting written comments on this change through September 30t", 2009. If you feel that there is substantial evidence that the requirements of Government Code Section 51182 are not necessary for effective fire protection on your property, we must have those comments prior to September 30t", 2009. Please feel free to submit your comments to the Ukiah Fire Department at: Ukiah Fire Department 300 Seminary Ave., Ukiah, CA 95482 Fax 707-462-6068 cdeweV@cityofukiah.com Again, if we can answer any questions or concerns you may have, please feel free to contact Fire Marshall Chuck Yates or myself at anytime. Sincerely; Chris Dewey, Director of Public Safety 300 Seminary Ave., Ukiah, CA 95482 Desk 707-463-6245 cdewe _cityofukiah.com Uiah Fire )art ent 300 Seminary Ave. Ukiah, CA 95482 January 7, 2010 Dear Property Owners; ATTACHMENT T Fire 707/463-6274 Fax 707/462-6068 As a result of the loss of life and property in wild land fires, State of California law now requires the State to identify Fire Hazard Severity Zones in which to implement ignition resistant building standards, defensible space standards and seller disclosure standards, to mitigate and reduce the intensity of uncontrolled fires. In 2009, the Mendocino Unit of CALFIRE met with the City of Ukiah Fire Department to begin the process of identifying the Very High Fire Hazard Severity Zones located within the Ukiah City limits. The purpose of designating areas as Very High Fire Hazard Severity Zones is to establish minimum standards for the protection of life and property by increasing the ability of buildings within the zone to resist wild land fires, or burning embers as a result of fires. Citizens of Ukiah residing, or owning property within the Very High Fire Hazard Severity Zones proposed are subject to the provisions in the California Government Code sections 51175 through 51189. These sections of the State law contain requirements for creating defensible space, enhanced building code requirements (for new construction), and disclosing the fact that the property is located within a Very High Fire Hazard Severity Zone to prospective purchasers, among other requirements. The City of Ukiah is required by State law, to make this information available for public review, and comment. In addition, the City of Ukiah is required by State law, to adopt the State designated Very High Fire Severity Zones through a City Code Ordinance. A discussion on this action and consideration of adopting a City Code Ordinance has been scheduled for February 17th, 2010. The proposed City Code Ordinance and proposed Very High Fire Hazard Severity Zone map have been posted here for your review. The Ukiah Fire Department is accepting written comments on this change through February 1 st 2010. Please feel free to submit your comments to the Ukiah Fire Department at: Ukiah Fire Department 300 Seminary Ave., Ukiah, CA 95482 Fax 707-462-6068 cdewey(a),,cityofukiah. com Sincerely; Chris Dewey, Director of Public Safety 300 Seminary Ave., Ukiah, CA 95482 Desk 707-463-6245 cdewey@cityofukiah.com ATTACHMENT Vern High Fire Hazard Severity Zone Discussions, conversations, briefings regarding the implementation 9-14-9 John Rodgers 345 San Jacinta Dr. 463-2223 Phone conversation at noon. John had contacted Chief Dewey and had questions regarding the mailing and VHFHSZ program. We discussed the ordinance and his property and that it relates to new construction. He wondered how the 30' / 100' clearance requirements would apply and I explained that we aren't requiring clear cutting of vegetation down to mineral soil, but he should be maintaining a `shaded fuel break' all around his house; which he said had been done in 2003 when he bought the house. He wondered about why his neighbors weren't in the VHFHSZ like he was and I told him that the dividing line was a culmination of numerous factors designed by the state which included vegetation, aspect (which direction the property faces), access, water, and geographic factors. John asked what he should do and I said that I was willing to come up and meet him on his property to discuss these items. He asked if he could get out of this classification and I said that I would recommend to the council that his property remain in the very high zone due to its inaccessibility, lack of water, vegetation, and the proximity to the wildland and therefore his exposure to wildfire. I told John that I will be making a synopsis of our conversation for the council and that he has the option to put his thoughts in writing for their review. 9-14-9 - Al Beltrami 145 Mendocino Pl. 1400-1430 hrs. I met with Mr. Beltrami at his residence. He wanted clarification regarding the ordinance and his parcels. He has multiple parcels and his parcels are sometimes in the city limits and sometimes in the county. I explained that he outside (county) parcels are already adopted in the VHFHSZ adopted by the county and the state (these parcels are in the state fire response areas). His house parcel portion that is in the city, is in the high zone and that portion of that parcel in the county is in the very high zone. Al wanted to know what the very high status will mean on his parcels and I explained that the property titles will be listed as VHFHSZ, that future building will require increased construction safety requirements, and that there are vegetation clearance requirements. Al agreed that these were just common sense requirements for fire protection. I reminded him that he has the option to write any comments to the council and that I was going to provide a synopsis of our visit to the council. 9-15-9 Dr. Robert Werra - #2 Lookout Dr. - phone conversation Dr. Werra wondered if he could clear more of his property and get a lower rating. I didn't think so because vegetation was only one of the factors. Others included geography, aspect, altitude, and access. I reminded him how difficult it is for fire resources to reach his property. I then explained that this ordinance pertains to any future construction on his property, and that parts of his property (those parts out of the city limits) are already identified in the very high zone by the county and state (these are in the state fire response areas). I scheduled a visit to the property for 9-16-9 at 11:00. Dr. Werra asked if Dr. Kilkenny and the Hull property were in the very high zone and I told him that they were and that they were all, already in the Hillside zone of the city, which had more requirements than this VHFHSZ ordinance. 9-15-9 Dr. Robert Werra - #2 Lookout Dr. - on site visit - 11:00 hrs. I visited with Dr. and Mrs. Werra and we basically discussed clearances around their property, trees which need trimming and some construction improvements for their house (enclosing the area under their house to prevent fire embers from starting under their house). We discussed the shaded fuel break and Dr. Werra would really like to see it cleaned on a regular basis. I told him that we don't have the funding, but maybe when winter comes, we may be able to get the hand crews to do a sweep, but I wasn't sure. 9-16-9 Nadine Wood - 1208 W. Standley - phone conversation She had talked with Chris Dewey and I returned her call. She asked for an explanation of the VHFHSZ ordinance and program. I explained the three main portions of the ordinance: title registration, future building requirements for fire safety, and fire safety clearances around their structures. I volunteered to make a visit, but she said that wasn't necessary. She did mention that she has future plans to expand the property. 9-18-9 - Georgianna McKibbin - phone conversation - 0945 hrs Ms. McKibbin had no problems with the ordinance, but did want to point out that I had mailed it to Lakeview instead of the correct Lakeridge address. All of the references within the packet were correct, it was just that it's supposed to be `ridge' for mailing. Next, she wanted to remind us that the house is not on their property, but is land locked inside their property. Everything else was fine. 9-18-9 - Patrick Taylor - phone call message and returned call. Mr. Taylor was on vacation and when he returned, Phil Ashiku saw him at Safeway asking if his insurance rates were going up because he was in the VHFHSZ? He had not received an information packet and was wondering if he should have. I explained after checking the map and Parcel Quest; that he was in the Zone. I discussed the items in the packet and the VHFHSZ ordinance and program that it is not supposed to be used by insurance companies as their rating criteria, that it's for new construction, the property will be listed, and that maintaining clearances around properties will be required. He stated that he has a tree trimmer on the way for some trimming and is working on the lower brush (I told him we call them ladder) fuels. I told him he can put comments in writing by Oct. 16th and that I'd make a packet and get it to him. That afternoon I called again and left a message that if he was home, I'd deliver the packet. On Sep. 23rd, I had not received a call to deliver the packet, so it was sent certified mail. 9-22-9 - Paige and Robert LaVioux -1204 W. Standley Certified packet was returned as 'unclaimed'. Envelope shows that attempts were made on 9/5, 9/11, and 9/18. I checked the property detail with Parcel Quest and confirmed that the situs and mailing addresses are the same. Retained the envelope. 9-25-9-Patrick Taylor -1160 Maple Ave. Received the LISPS returned receipt for the information packet sent. It was signed for on 9-24-9. 10-20-9-Dan Holbrook - 1158 Maple Ave We received an e-mail requesting that his parcel not be included in the VHFHSZ. This was four days after the announced cut-off period for comments. His notification had been sent with the other property owners. Upon investigation of Mr. Holbrook's property, the following information is provided: he has Maple Street to the south, 1160 Maple to the east and north, and the Valley View street to the west. It is a small parcel and is relatively flat in topography. There is a large `hedge' of Oleanders between the property and Valley View. It is a small parcel with very little side yards. 1160 Maple (to the north and east) has a very steep hillside and is in the Zone. The houses all around Mr. Holbrook are in the Very High Zone. Being that this parcel is surrounded by the Very High Zone, it should probably remain in the Zone, but since this ordinance relates to new construction (and there is already a house built on the parcel), there should be no adverse effect on leaving it in the Very High Zone. Insurance companies are not supposed to be using the Zone determination as a rating criterion exclusively. Their main factors should relate to the history of the client and property, the type of fire protection, available water, and distance to responding agencies as examples. ~Ukiah ITEM NO.. 11 a MEETING DATE. AGENDA SUMMARY REPORT February 17, 2010 SUBJECT: UPDATE ON OBSERVATORY PARK AND ADOPTION OF RESOLUTION APPROVING AN APPLICATION FOR PRESERVE AMERICA COMMUNITY DESIGNATION. Background & Discussion: The Observatory property is approximately three acres with frontages facing Luce Street and Observatory Avenue. The property is both historic and special in that only five such International Latitude Observatory sites exist around the world. The other four sites are located in Maryland, Italy, Japan, and Russia. Ukiah's original Observatory was built on this site in 1899 with the existing buildings constructed in 1948. The historical residence and three small outbuildings, comprising approximately one acre, are concentrated on the south side of the property facing Observatory Avenue. The remaining property extends north to Luce Street and is marked by a large specimen Oak tree with substantial open space extending back to the structures. The Department of Interior granted the property to the City of Ukiah for the purpose of developing a public park; yet it maintains sight easements on the northern portion of the property. The property also holds the restriction of remaining under our possession. Last summer staff was successful in securing a grant in the amount of $55,000 from the Land and Water Conservation Fund. This grant will allow for accessibility to the park from both sides as well as completion of the pathways within the park. Fiscal Impact: ❑ Budgeted FY 01/10 F-1 New Appropriation FX-1 Not Applicable Budget Amendment Required F Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested $0 Continued on Daae 2 Recommended Action(s): Receive update on Observatory Park and adopt the resolution authorizing the application for Preserve America Community status. Alternative Council Option(s): Receive update and determine the application is inappropriate at this time and do not move to adopt the resolution. Citizens advised: Martin Bradley & Judy Pruden Requested by: None Prepared by: Maya Simerson & Katie Merz, Community Services Coordinated with: Sage Sangiacomo, Assistant City Manager Attachments: 1. Resolution Approving Application for Preserve America Community ~i Approved: Ja f hambers, City Manager Subject: Meeting Date: Page 2 of 2 In an effort to keep pursuing grant opportunities the need to become a Preserve America Community became apparent. By obtaining the status of a Preserve America Community the City will be eligible to apply for future funding cycles with Preserve America. Preserve America is a national initiative developed in cooperation with the Advisory Council on Historic Preservation (ACHP) and the U.S. Departments of the Interior, Agriculture, and other agencies. It highlights the efforts of the President and First Lady to preserve our national heritage. It has several components, one of which is the designation of Preserve America Communities. Preserve America Communities are communities that: • protect and celebrate their heritage; • use their historic assets for economic development and community revitalization; and • encourage people to experience and appreciate local historic resources through education and heritage tourism programs. Benefits of designation include: • White House recognition; • a certificate of recognition; • a Preserve America Community road sign; • eligibility for Preserve America grants; • authorization to use the Preserve America logo on signs, flags, banners, and promotional materials; • listing in a web-based Preserve America Community directory; • inclusion in national and regional press releases; • official notification of designation to State tourism offices and visitor bureaus; and • enhanced community visibility and pride. The City is currently working with the Friends of the Observatory led by Martin Bradley and Judy Pruden to complete the application. In order to comply with all required criteria in the application process Council will need to authorize a resolution stating the intent to become a Preserve America Community. There is no cost associated with this application and while the application was motivated by the Observatory Park project the designation will benefit the entire community. The resolution is attached for review as Attachment #1. ATTACHMENT #1 RESOLUTION NO. 2010- RESOLUTION OF THE CITY OF UKIAH APPROVING THE APPLICATION FOR Preserve America COMMUNITY DESIGNATION WHEREAS, Preserve America is a White House initiative developed in cooperation with the Advisory Council on Historic Preservation, the U.S. Department of the Interior, and the U.S. Department of Commerce; and WHEREAS, the goals of this initiative include a greater shared knowledge about our Nation's past, strengthened regional identities and local pride, increased local participation in preserving the country's irreplaceable cultural and natural heritage assets, and support for the economic vitality of communities; and WHEREAS, this initiative is compatible with our community's interests and goals related to historic preservation; and WHEREAS, designation as a Preserve America Community will improve our community's ability to protect and promote its historical resources; now therefore be it RESOLVED, that the City of Ukiah will apply for the designation of Ukiah as a Preserve America Community; and be it further RESOLVED, that the City of Ukiah will protect and celebrate our heritage, use our historic assets for economic development and community revitalization, and encourage people to experience and appreciate local historic resources through education and heritage tourism programs. Passed and Adopted on the 17th day of February, 2010, by the following roll call vote: Ayes: Noes: Absent: Abstain: Benj Thomas, Mayor ATTEST: JoAnne M. Currie, City Clerk ~'z ~ i~ vJ `Z7~? ct ITEM NO.: 11 b MEETING DATE: February 17, 2010 AGENDA SUMMARY REPORT SUBJECTS ADOPTION OF RESOLUTION APPROVING AN APPLICATION FOR PROPOSITION 84 STATEWIDE PARK PROGRAM COMPETITIVE GRANT FUNDS FOR RIVERSIDE PARK DEVELOPMENT PHASE III. Background & Discussion: City staff has identified the Proposition 84 Statewide Park Program as a possible source of funding for the continued development of the Riverside Park Project. These funds would be used to implement phase three development of the park. Attachment #1 illustrates the original concept for the park. Phase three components include development of the passive open space in the south half of the park to include trails, picnic areas, open space meadow, riparian habitat, and a hedgerow buffer of plantings along the fence-line shared with the neighboring property owner. Additionally, the funds will renovate and improve upon the existing parking lot, athletic fields, and restroom facility. The grant application requires the attached resolution to be included with the application (Attachment #2). Riverside Park has been a long standing park development proposal for the City of Ukiah. As such, phase two of the project has been initiated with grants funds, and the park area is already included as part of the maintenance duties of the Parks Division. Currently a majority of the park space is undeveloped and is difficult to supervise and maintain. If funding and subsequent development is completed, the improvements will be a benefit for future users and a benefit for the long term maintenance and sustainability of the park space. Development of permanent trails and use areas will improve the sight-lines and visibility throughout the park, making the park safer, more enjoyable, and more manageable for the City. Currently, the City spends a considerable amount of time cleaning up encampments and policing unauthorized uses of the facility. It is anticipated that continued development of the park will attract positive recreational uses which will in turn discourage illegal or unwanted activities. The application for funds includes continued design and planning work. If grant funds are awarded, staff will seek direction from Council to continue the design process and incorporate additional community involvement. No matching funds are required for this competitive grant. Fiscal Impact: ❑ Budgeted FY 08/09 0 New Appropriation X Not Applicable Budget Amendment Required Recommended Action(s): Adopt the resolution authorizing the application to the Proposition 84 Statewide Park Program for the Riverside Park Development Project. Alternative Council Option(s): Determine the application to the Proposition 84 Program is inappropriate at this time and do not move to adopt the resolution. Citizens advised: N/A Requested by: N/A Prepared by: Maya Simerson & Katie Merz, Community Services Coordinated with: Sage Sangiacomo, Assistant City Manager Attachments: 1.Riverside Park Site Plan 2.Resolution Armrovina Application for Grant Funds Approved: Jne Chambers, City Manager I Gobbi Fr reef Riverside y' Attachment#1Park Q~ ~ m t5 Ukia b, California Revittaalizetl Baseball eoriplex j mrle r-rr::n;: p~m~uo vr.,.~l aareotierq l n~nrr~.rmu+ Maintenance Sl~c.l Car I;~ . QFifc :s p nl G F ~ tp mkLLNPaat Vt Y (LIYCY A ■ r erat Existing 1 ~,IX Icic ■U.ft Wasato d -..d wetaaN Parking a lot P.M. 135(.WN spacas s o Urtamtmtm MV13 wp2fM M.9e" ~ V..cn Plcmc Area ' ab. M 1 fi ry..C LJ rcn I I_.C~df S>!tit ' Fa a tbSnWOZ. xterrrea, BMX UatK achnatxie. mVtlgtaxM Nev: SoccerReW tIF % SYk~w,B1kx"hfw - aaOarrtgd8F823kdp'JDaH7 t: -itypuy (~9 Turf Area a ~p!u omne ®~terA coccor Tot Lot Playground w Naar poawg. rata n.W,.rd waUr 22' New Main Pond • P'w(axlw 3k frtm pbgtrnbDOa S rI55Hel19.d GCGIC38 pwB8ItCFea attJ eQ ao-rovpotp~~a+~ak4 w putm 2?. Fenced Dad Park • =ff;~,nctaY+hwnt crap 6.s 13 duffer Planting ® eYCro+c mmoaov,dt>awa Imo Da . py~MV-IlytromrHIgM:nng 2~4 Native Wildflower Hydrosecded Meadow 2S Interpretive Trail t •ep":ae,wesaaaw Pa :a max. 1pempM" DPt*t ,ra tb ©r!n M V 17 Nature G ) 9 I- a-mto a' d ~ ~ r6en ® .a.~ gaare i 79 Enl*ancO wetland ®R"^bmaB nlryl P,c6ih m(Bre RU53an p PramsMtiNt iw Wl69fa Perimeter Fencing ® Pmacmeir~Paeang me nngndxrg 22 Perimeter Fencing u pwdww.a Wdagew ~ t F a r. T Vicinity Map •r : A :49.Y i ~f i d _ l F I 'nl i ~ ~ ~ t i I I i~ ~ , %r ~ e h 1A i L _ N A 1_ v r r' 17 ~ 1 I I { fl t ~ t Sa x7 so ¢ro 'i'4 ~ . Scale; 7"=fJO' . it N`3 1 J` Section A-A 7 t Penh r c, y ~Yanlrautt is.klr ko August 9, 2002 Conceptual Site Plan ~``~~{L{EI R R M D E S I O N G R O U P Gx#uog7drata eY~p 19'G t4iee5uatt.Heild+Bury{y+y, piiu Itav.:a!.L'lM w:iC.: TdP4K.w~`.m~LtiSnrm Attachment #2 RESOLUTION NO. 2010- RESOLUTION OF THE CITY OF UKIAH APPROVING THE APPLICATION FOR PROPOSITION 84 STATEWIDE PARK PROGRAM GRANT FUNDS WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility by the Legislature of the State of California for the administration of the Statewide Park Program, setting up necessary procedures governing the Application; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of application(s) before submission of said application(s) to the State; and WHEREAS, the applicant will enter into a contract with the State of California to complete the grant scope project; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: Approves the filing of an application for the Riverside Park Development and 1. Certifies that said applicant has or will have available, prior to commencement of any work on the project included in this application, the sufficient funds to complete the project; and 2. Certifies that the applicant has or will have sufficient funds to operate and maintain the project(s), and 3. Certifies that the applicant has reviewed, understands, and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide; and 4. Delegates the authority to the City Manager to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the grant scope; and 5. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. PASSED AND ADOPTED on February 17, 2010 by the following roll call vote: Ayes: Noes: Absent: Abstain: ATTEST: Beni Thomas, Mayor JoAnne M. Currie, City Clerk 11c February 17, 2010 SUBJECT: REPORT TO CITY COUNCIL ON CITY OF UKIAH BUDGET PROCESS FOR FY 2010- 2011. COUNCIL DISCUSSION AND DIRECTION TO CITY MANAGER REGARDING FY 2010-2011 BUDGET PROCESS Background: City Council and staff of the City of Ukiah will enter a budget process for FY 2010-2011 in order to produce a budget for all city funds for the new fiscal year. This effort will absorb much of the staff and Council's time over the next four months. A schedule for work that must be completed as part of the budget process has been attached for Council information in the form of monthly calendars to assist both Council and staff in marking key dates. As with all processes, the calendar is subject to change, but it is hoped that if the schedule of meetings can be largely adhered to over the course of the next few months, the result will be Council's ability to adopt a city wide budget plan before the end of June 2010. Other work that will be completed as a part of the budget process includes: ® Adoption of new rate period and rates for both Water and Sewer Enterprises ® Adoption of a Capital Improvement Plan ( CIP) to correspond to capital expenditures included as part of the FY 2010-2011 City budget, and identifying future year capital projects ® Discussion and adoption, where appropriate, of new cost allocation and fee schedules for FY 2010-2011 ® Discussion and adoption, as appropriate, of structure, priorities, work plans, staff allocation and expenditures for Boards and Commissions activities The budget process is currently anticipated to include seven (7) separate workshop meetings, as well as "April Outreach" which will include community meetings with the public. These outreach meetings will be scheduled as the time approaches. The month of March is targeted as a time when city staff will be devoted to initial budget production in order to provide time in April for interactive review and comment. At the close of the budget process in June, additional work will remain for the consideration of solid waste rates and electrical rates. This work can take place in the summer months for proposed October 2010 implementation. Continued on Paae 2 Recommended Action(s): Discuss and Receive report Alternative Council Option(s): Discuss report and request changes to schedule and/or process Citizens advised: Requested by: City Council Prepared by: Jane Chambers, City Manager Coordinated with: Gordon Elton, Finance Director Attachments: Attachment #1: Calendar Schedule Format Februarv, March, April, Mav, June L~ Approved: e Chambers, City Manager Subject: City Of Ukiah Budget Process For FY 2010-2011 Meeting Date: February 17, 2010 Page 2 of 2 As the City Council is aware, the Council and staff face a challenging time with regard to FY 2010-2011 budget preparation. Although significant reduction of expenditures have taken place in both FY 2008-2009, and 2009-2010, forecasts indicate that FY 2010-2011 will also be a year in which revenues may not be adequate to meet service expenditure demands. KEY DATES: The calendar form is attached and reflects regular Council meetings and previously scheduled workshops for strategic planning and other issues. Additional Ad-Hoc committee meetings may be held on various budget topics as needed, in addition to the workshop dates. City Council Workshops: #1: Monday, February 22 #2: Wednesday, March 3 #3: Wednesday, April 7 #4: Tuesday, April 13 #5: Tuesday, April 20 #6: Tuesday, May 25 #7: Wednesday, June 2 Joint Meeting City Council/ UVSD Community Outreach -April Budget Adoption Meetings/Hearings 5:30 p.m. Changes/Adaptations/Polices and Goals 5:00 p.m. Fee Schedules and Cost Allocation 5:00 p.m. Status of Budget/Boards and Commissions TBD Review of CIP & Water & Sewer Rates TBD Review of CIP & Water & Sewer Rates TBD Review of Draft Budget Document 5:00 p.m. Follow-up/Changes to Draft Rate Study presentation, Thursday, April 8, 6:00 p.m. Time/Place TBD Monday, Tuesday, Wednesday June 21, 22 & 23 Time TBD F-I Budgeted FY 09/10 F~ New Appropriation FXI Not Applicable F-I Budget Amendment Required ATTACHME I I N a'I rr , d c Vo Cl) N N h ~ U U ~ L L v„ bq ~ U h ti y q b N O N Q bo U • o c U a U U U U ~ ~ ~ M b N N a ry O ~ o w s ~ U o s ~ y ~ ^K aJ O ~ U N it al Q N U r ~ ~ U tl b0 l~ 1 N N ~ N .r c~ c~ d c M O l~ N O~ ~O 0 h ~s O O ~ i y ° ~ v ~ ~Y ti ti by ti U o o v ~ ,y ~ S ti ° C ° o o o ~ y o 0 0 0 ~ o O e ~ ao M ~ M ~L O ~ ~O '1 b N M C Ul ~ N ~ b M N O M 0 4 ^ u 4 ~ a O ZZ" a o C o . U w ao ti N N n ^ ~ N 00 N C:) r-, 0 N rmmml~ LL;~7 tai er i r_ O tM ~ cv Cl) i O d y U ~ o C N ON b ry O U tl U U o ~ q U ~ y O ti 00 4 b ti O p~j ~ ~ d fi s ~ Y V s ~ y o~ U st~p ~ o ti S o gym ti , a, , , U O S N ~ 12 O C U 'S 0 g' ~ - 'z U o ~ o ° o ° ~ o S ~ o i b o n s 'n ~o r ~ ° op Q q ~ N C 3 0 ~ N b N o ~ U o V 3 d b ti ~ ~ ~ N ~ N ~ N q b N ti C h N oC r °C) n N N ON N w o ti o ~ 0 C 00 O ~ O M C n 'r N l b M ti O N l~ N ~ U U ~ U U 0 0 ti 0 h ~i b ~ b b y p C ~ U O 00 N q ro ~ M I° I~ IN IM Cl) ~O M N ~ ~ N O M AOMMIN r=ml N (1) IMMEd er i c N q ~ -zt G U ~ m r y ~ O cn z o ti op h O l~ `7- O O 5 C' ~ s W ~ ~ O ~ O ~ ~ ba ~ ~ ~ N ~ ~ U O btJ ~ y N s Oh b a b b N d W h ~ a0 SL m bo a N b ~ O N t~ N 11d 2/17/2010 SUBJECT: CONSIDERATION AND POSSIBLE ADOPTION OF TAX SHARING AND ANNEXATION DISCUSSION PRINCIPLES FOR THE COUNTY OF MENDOCINO AND THE CITY OF UKIAH Background: City of Ukiah officials and County of Mendocino officials have identified a need to work together on land use issues related to development in the urbanized areas of the Ukiah valley region. Over the years, a number of discussions between the parties have taken place with regards to sharing of tax resources as a part of good land use planning and development for the area, as well as a means to assure the efficient and effective delivery of both municipal and county services to the region. Recently, the City and the County have held meetings with respective Ad-Hoc committee members and staff to continue these discussions. The attached discussion principles are provided for the City Council's consideration and adoption as a vital early step towards reaching future agreement (s). Discussion: In renewing talks on this topic, both City and County officials and staff identified the need for a framework in which the discussions can take place. These principals will serve as a guide to future policy proposals that may result from the on-going discussion by the parties. The principles attached are being presented to both the City Council and the Board of Supervisors for adoption. Once each board has received and approved the document, it will serve as a basis for further discussions between the parties. Fiscal Impact: L Budgeted FY 09/10 F-1 New Appropriation 7X Not Applicable 0 Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested Recommended Action(s): Adopt the Draft Tax Sharing and Annexation discussion Principles for the County of Mendocino and the City of Ukiah Alternative Council Option(s): Citizens advised: NIA Requested by: NIA Prepared by: Jane A. Chambers, City manager Coordinated with: Zarka Popovic and Ad-Hoc Committee members Attachments: 1. Draft Tax Sharinq and Annexation Discussion Principles Approved: Jan,e~ hambers, City Manager ATTACHMENT-1. DRAFT TAX SHARING AND ANNEXATION DISCUSSION PRINCIPLES FOR THE COUNTY OF MENDOCINO AND THE CITY OF UKIAH ❖ We believe a master tax sharing agreement will improve County of Mendocino ("County") and City of Ukiah ("City") cooperation and reduce or eliminate competition for tax revenue so that land use and development decisions can be based on planning principles including: development of appropriate infrastructure and mitigation of impacts; the efficient and rational delivery of services; and the protection of our rural quality of life. ❖ Both the County and the City are committed to preserving open space and prime agricultural lands while seeking to encourage the development of land, in an orderly fashion, that facilitates employment and housing for persons and families of all income levels. ❖ Urban development should occur, whenever and wherever practical, within the incorporated City, which exists to provide a full-range of urban services, including urban land use planning. Prior to unincorporated land being developed for urban uses, annexation to the City is preferable to the formation of unincorporated urban areas and resulting sprawl. Any unincorporated area already utilized for urban use and adjacent to, or any area that is primarily surrounded by, the City is a priority for annexation. ❖ Whenever practical, development standards and capital improvement requirements imposed by the County for new development within the City's Sphere of Influence will be consistent with those imposed by the City, or land use planning may be compromised. ❖ The County and the City acknowledge that there may be unincorporated urban areas that are deficient in urban infrastructure and each will have on-going expenses within annexed areas. This shall be considered when assessing the costs of annexation. To address all costs of annexation efficiently, a master tax sharing agreement that strives to be revenue neutral is preferable to individual agreements for each annexation. ❖ The city manager and the county executive officer, and their respective staffs, are directed to assist the designated City and County Committees to develop appropriate recommendations to efficiently implement the annexation principles for consideration by their governing bodies.