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HomeMy WebLinkAbout2010-10-20 PacketCITY OF UKIAH
CITY COUNCIL AGENDA
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
October 20, 2010
6:00 p.m.
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Proclamation Storm Water Awareness Week
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Minutes of August 18, 2010
b. Regular Minutes of September 1, 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 the Month of September 2010
b. Notification Of The Expenditure Of $8287.75 For The Creation And Installation Of Two (2)
Computer Programs To Enhance Pumping Operations At The Water Treatment Plant
($7,500) And Some Unrelated Additional Maintenance Charges ($787.75).
C. Report To Council Of The Expenditure In The Amount Of $9,814.98 To WIPF
Construction For Emergency Pipe Repair At The Hydro Plant For The Electric Utility
Department. (EUD)
d. Adoption Of Ordinance For The City Of Ukiah Amending Section 1965 And Adding
Section 2000.3 To Chapter 12 (Parks And Recreation Facilities) Of Division 1 (Government)
Of The Ukiah City Code
e. Report Of Acquisition Of Professional Consulting Services From EBA Engineering For
Preparation Of Mandated Reports For The Ukiah Landfill
f. Rejection Of Claim For Damages Received From Barry Vogel, Esq. On Behalf Of Krissa
Arnold-Klein, And Referral To Joint Powers Authority, Redwood Empire Municipal
Insurance Fund
g. Approval Of Revisions To The City Of Ukiah's Owner-Occupied Housing Rehabilitation
Program Guidelines
h. Award OF Bid For Roof Replacement At The Ukiah Aviation Building
i. Update Report On Local Emergency Declaration Regarding Drought And Water Shortage
Status
j. Update Report Regarding Status Of Water Emergency Conditions Necessitating
Emergency Resolution To Expedite Construction Of Oak Manor Drive Water Well
k Approve Budget Amendment In The Amount Of $22,743 For Oak Manor Well Construction
Contract, Specification No. 09-17
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. Adoption of Mobilehome Rent Stabilization Ordinance
b. Request Approval For The Purchase Of Additional Musco Sports Cluster Green System
Replacement Lighting For Giorno Field At Anton Stadium From Musco In The Amount Of
$10,200 (Plus Tax And Freight) And Change Order For Installation To Ferranti Construction
In The Amount Of $3,826.
C. City Of Ukiah Public Benefit Program Presentation And Possible Action On Program
Enhancements And Authorize Budget Amendment In The Amount Of $120,000. (EUD)
d. Discuss And Provide Direction Regarding The Gobbi Street-Babcock Lane-Oak Manor
Drive Realignment Project Conflict With PG&E Joint Pole
e. Discussion On The Ukiah Municipal Pools Renovation Project, Consideration On Funding
Through City Resources And Authorization Of Corresponding Budget Items
11. NEW BUSINESS
a. Report Regarding New Building And Fire Codes Effective On January 1, 2011
b. Approve The Purchase Of A Sewer/Vacuum Truck To Vac-Con, Inc. In The Amount Of
$303,349.88.
12. COUNCIL REPORTS
13. CITY MANAGER/CITY CLERK REPORTS
14. CLOSED SESSION - Closed Session may be held at any time during the meeting
a. Conference with Legal Counsel - Anticipated Litigation
Government Code Section 54956.9(b)(1) - Significant exposure to litigation (1 case)
b. Conference with Legal Counsel-Anticipated Litigation Initiation of litigation pursuant to
subdivision c of Government Code Section 54956.9: (1 case)
C. Conference with Labor Negotiator 54957.6)
Agency Representative: Jane Chambers, City Manager
Employee Organizations: Miscellaneous Unit and Management Unit
d. Conference with Real Property Negotiators (§54956.8)
Property: APN 002-232-12, 13 and 002-282-18 and 19
APN 002-232-09, 10, 11
Negotiator: Jane Chambers, Executive Director
Negotiating Parties: Ukiah Redevelopment Agency, City of Ukiah, North Coast Railroad
Authority, Weston Solutions Inc, and Administrative Office of the Courts
Under Negotiation: Price and Terms
e. Conference with Real Property Negotiators (§54956.8)
Property: APN 002-192-01, 02, 03, 11, 14 and 18
Negotiator: Jane Chambers, Executive Director
Negotiating Parties: Ukiah Redevelopment Agency, City of Ukiah, and Administrative
Office of the Courts
Under Negotiation: Price and 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, 8:00 am to 5:00 pm.
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was
posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue,
Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda.
Dated this 15th day of October 2010.
JoAnne Currie, City Clerk
Item 3a
PROCLAMATION
OF THE
CITY OF UKIAH
Storm Water Awareness Week
October 24-30, 2010
WHEREAS, storm water runoff typically drains directly, without filtration or
treatment, to the nation's waterways; and
WHEREAS, the City of Ukiah's waterways create a rich and diverse system which
provides wildlife habitat, flood capacity, recreation and aesthetic values to our
community; and
WHEREAS, non-point source pollutants in storm water runoff - such as trash,
pesticides, fertilizers, oils, grease and eroded soils - have been identified as the largest
single source of surface water contamination in the nations waterways; and
WHEREAS, pursuant to US Environmental Protection Agency's National
Pollutant Discharge Elimination System, the City of Ukiah has implemented a Storm
Water Management Program to control polluted storm water runoff; and
WHEREAS, public education and community involvement vis-a-vis the
minimization and control of non-point runoff pollutants is an essential component of the
City's Storm Water Management Program; and
WHEREAS, the Ukiah City Council desires to increase public awareness of storm
water runoff issues,
NOW, THEREFORE, BE IT RESOLVED that I, Benj Thomas, Mayor, and my
fellow Ukiah City Council members Mari Rodin, Phil Baldwin, Douglas F. Crane, and
Mary Anne Landis do hereby proclaim October 24 - 30, 2010 as:
"Storm Water Awareness Week"
Signed and sealed, this 201h day of October in the year Two Thousand Ten.
Benj Thomas, Mayor
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Item 5a
CITY OF UKIAH
CITY COUNCIL MINUTES
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
August 18, 2010
6:00 p.m.
ROLL CALL
Ukiah City Council met at a Regular Meeting on August 18, 2010, the notice for which
being legally noticed on August 13, 2010. Mayor Thomas called the meeting to order at
6:00 pm. Roll was taken with the following Councilmembers present: Landis, Crane,
Baldwin, and Mayor Thomas. Councilmembers absent: Rodin. Staff present: City
Manager Chambers, Assistant City Manager Sangiacomo, City Attorney Rapport,
Director of Electric Utility Grandi, and City Clerk Currie.
2. PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Proclamation: Women's Right to Vote 90th Anniversary
Councilmember Landis read and presented the proclamation to Dr. Katazyna
Rolsinski with the National Women's Political Caucus. Dr. Katazyna Rolsinski
provided information on the August 26, 2010, event and those who assisted with
the event.
i
b. Proclamation: Fabulous Flashback Car Show 20th Anniversary
'Mayor Thomas read thg proclamation and presented it to Tom Cropp. Mr. Cropp
provided information regarding the Fabulous Flashback Car Show, September 18
and 19, 2010.
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Regular Minutes of 8/4/10
M/S Crane/Landis to Approve the Regular Minutes of August 4, 2010, as
amended with the correction of Guinness McFadden on page 4. Motion carried
by an all AYEyoice vote.
6. RIGHT TO APPEAL DECISION
7. CONSENT CALENDAR
M/S Landis/Crane to Approve the Consent Calendar items 7a-7h:
a. Report of Disbursements for Month of July 2010
b. Authorize City Manager to Negotiate and Execute A Revised Memorandum of
Understanding Between County of Mendocino and City of Ukiah Regarding Low
Gap Park and the Development of Ukiah's First Skate Park
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C. Approve Amendment to Professional Services Agreement With Green Valley
Consulting Engineers In An Amount Not to Exceed $22,995 for Additional
Design Work Related to the Preparation of Bid Documents for the Gobbi Street
Rehabilitation Project
d. Update Report Regarding Status of Water Emergency Conditions Necessitating
Emergency Resolution to Expedite Construction of Oak Manor Drive Water Well
e. Update Report on Local Emergency Declaration Regarding Drought and Water
Shortage Status
f. Approval of Notice of Completion for the Redwood Business Park Electric
System Reliability Improvement Project, Specification No. 09-13 and Approval
of Final Payment of the 10% Retention to Wipf Construction
g. Adopt Resolution Approving First Amendment to Agreement for Construction,
Operation and Financing of Combustion Turbine Project One and Quitclaim
Deed
h. Report to Council on Implementation,,-,of Water Rate Changes
Motion carried by the following roll call vote: AYES: Councilmembers Landis, Crane,
Baldwin, and Mayor Thomas. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN:
None.
8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
Devon Jones, Executive Director of Mendocino County Farm Bureau, spoke to the
formation of the Mendocino County Agriculture & Business Coalition which is comprised
of three groups, the Mendocino County Farm Bureau. Employers Council of Mendocino
County, and North Coast Builders Exchange. Mark Johnson, Executive Director,
Employers Council of Mendocino GGounty, provided the group's six primary issues. Keith
Woods, Chief Executive Officer North Coast Builders Exchange, expressed his support
of this group°i'
JR Rose, spoke in support of rent stabilization for mobilehomes.
9. ,PUBLIMEARINGS (6:15 PM)
10. UNFINISHED BUSINESS
a. Receive Report and Provide Direction to Staff for Status of City of
Ukiah/UVSD Wastewater MSR and Other MSR Status
City Manager Chambers presented the item. Recommended Action: Receive
report and direct staff to send a letter to the Local Agency Formation Commission
(LAFCO ~~6ard as attached and indicate if further discussion of other Municipal
Service Review (MSR) status should be placed on a future Council agenda.
Public Comment Opened 6:52 pm
Public speaking to the item: Frank McMichael, LAFCO; Robin Collier, Citizen;
and John McCowen.
Public Comment Closed 7:17 pm
Councilmember Landis moved the Recommended Action. Motion Died due to
lack of a second.
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M/S Crane/Baldwin to Approve the administrative oversight committee be
reconstituted and meet. Based upon the outcome of that meeting, City Council
would make a determination to send the letter. City Manager Chambers will
appoint the city's representative. Motion carried by the following roll call vote:
AYES: Councilmembers Landis, Crane, Baldwin, and Mayor Thomas. NOES:
None. ABSENT: Councilmember Rodin. ABSTAIN: None.
b. Adopt Resolution Accepting A Section of Perkins Street Right of Way As
Offered for Relinquishment By The State of California Department of
Transportation
Recommended Action(s): Adopt resolution accepting a section of Perkins
Street right of way as offered for relinquishment by the State of California
Department of Transportation. All
M/S Crane/Baldwin to Approve Recommended Action. Motion carried by the
following roll call vote: AYES: Councilmembers Landis, Crane, Baldwin, and
Mayor Thomas. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN:
None.
11. NEW BUSINESS 1~
G
a. Adoption of Resoldtion Approving An Application for Proposition 84
Sustainable Communities Planning Grant and Incentives Program
Competitive Grant Funds.
Assistant City Manager Sangiacomo presented the item. Recommended
Action: Adopt the resolution authorizing the application to the Proposition 84
Sustainable Commuhities Planning Grant and Incentives Program.
M/S Crane/Baldwin to Approve Recommended Action. Motion carried by the
following roll call vote: AWES: Councilmembers Landis, Crane, Baldwin, and
Mayor Thomas. NOES: None,,;, ABSENT: Councilmember Rodin. ABSTAIN:
None.
b. Award of Contract for the Orchard Substation Construction Project,
Specification No. 10-08
Dir&tor of Electric Utility Grandi presented the item. Recommended Action:
Award the contract for the Orchard Substation Construction Project Spec. No.
10-08 to Cal Ele6 ro, Inc. in the amount of $2,980,000.
M/S Crane/Landis to Approve Recommended Action. Motion carried by the
following roll call vote: AYES: Councilmembers Landis, Crane, Baldwin, and
Mayor Thomas. NOES: None. ABSENT: Councilmember Rodin. ABSTAIN:
None.
C. Discussion and Possible Action to Amend the Transfer Station Contract to
Authorize An Adjustment to the Schedule of Fees and Rates for Transfer
Station Services and Clarifying that the Term of the Contract Shall Extend
to September 30, 2016.
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Continued to the September 1, 2010, meeting.
d. Discussion and Possible Action to Provide Notice and Conduct A Hearing
on Proposed Curbside Waste Collection Fee Increases Pursuant to
Proposition 218 and Division 4, Chapter 6, Article 1 of the Ukiah City
Code, Commencing With Section 3950
Continued to the September 1, 2010, meeting.
e. Report on the Mendocino County Board of Supervisor's Ballot Initiative to
Impose A Half-Cent Sales Tax and Consideration of the Mendocino
County Tax Sharing Ad Hoc Committee's Request to Designate
Representatives and Meet to Negotiate l Tax Sharing Agreement From
the Proceeds Should the Measure be Approved
Assistant City Manager Sangiacomo presented,,'the item. Recommended
Action(s): Receive report on th,e Mendocino County Board of Supervisor's ballot
initiative to impose a half-centjales tax and consider the Mendocino County Tax
Sharing Ad Hoc Committee's request to designate representatives and meet to
negotiate a tax sharing agreement from the proceeds should the measure be
approved.
Public Comment Opened 7:54 pm
Public Speaking to the item: John McCowen, Mendocino County Board of
Supervisors: Robin Collier, Executive Director Mendocino County Tomorrow; and
JR Rose.
Public "Comment Closed 8:03 pm
M/S Baldwin/Landis, to Approve the existing tax sharing ad hoc committee,
Councilmembers Rodin and Crane to meet with Mendocino County Supervisors
McCowen and Smith and the committee will report back to City Council by
"September 15, 2010. Motion carried by the following roll call vote: AYES:.
Counciimembers Landis, Crane; Baldwin, and Mayor Thomas. NOES: None.
ABSENT: Councilmember Rodin. ABSTAIN: None.
12. COUNCIL REPORTS
Councilmember Baldwin expressed his continued concerns regarding the banners and
illegal signs artd hopes enforcement will happen this year.
13. CITY MANAGER/CITY CLERK REPORTS
City Manager Chambers reported the November 2, 2010, City Council Election is
underway. Chambers proposes the following protocol for requests for information from
campaign candidates: 1) requests will be processed as a public information request; 2)
any candidate requesting information that takes extensive staff analysis or time will be
agendized for City Council approval; 3) if information is provided to a candidate, all
candidates will be made aware; 4) employees are often asked to make endorsements, it
is preferred employees not endorse any candidate in writing, however, employees can
still choose to do so; 5) employees displaying of yard signs is acceptable; and 6) is
advising candidates not to ask employees for endorsements. City Manager Chambers
reported she plans to extend, as a courtesy, to the candidate who is not an incumbent a
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briefing on city business to bring him up to date. Chambers added if City Council wished
to discuss these items, it will be agendized. City Council expressed no interest.
City Clerk Currie reported the Board of Appeals recruitment closed Friday, August 20,
2010, and Parks, Recreation, and Golf and Airport Commissions still have vacancies
and the deadline for applications is September 8, 2010.
Adjourned to closed session and convene as the Ukiah Redevelopment Agency at 8:11
pm.
14. CLOSED SESSION -Closed Session may be held a any time during the meeting
a. Conference with Legal Counsel - Anticipated Litigation
Government Code Section 54956.9(b)(1) =Significant exposure to litigation (1
case)
Not heard
b. Conference with Real Property Negotiators (§54956.8)
Property: APN 180-080-57, 58, 59, 62, 63, 64, 65, 66, 67, -and 180-110-08, 09,
10
Negotiator: Jane Chambers, City Manager
Negotiating Parties: Ukiah Redevelopment Agency and Northwest Atlantic
(Costco)
Under Negotiation: Price & Terms
Not heard.
C. Conference with Labor Negotiator "1 54957.6)
Agency Representative: Jane Chambers, City Manager
Employee Organizatior s: Miscellaneous Unit and Management Unit
d. Conference with Real Property Ne+tftiators (§54956.8)
Property. ,APN 002-232-12, 13 and 002-282-18 and 19
APN 002-232-09, 10, 11
Negotiator: Jane Chambers, City Manager
(negotiating Parties: Ukiah-redevelopment Agency, City of Ukiah, North Coast
06
Railroad Authority, '
Weston Solutions Inc, and Administrative Office of the
Courts
Under Negotiation: Price and Terms
Not heard.
e. Conference with Real Property Negotiators (§54956.8)
Property: APN 002-192-01, 02, 03, 11, 14 and 18
Negotiator: Jane Chambers, City Manager
Negotiating Parties: Ukiah Redevelopment Agency, City of Ukiah, and
Administrative Office of the Courts
Under Negotiation: Price and Terms
Not heard.
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Reconvened in Open Session at 8:40 pm with no reportable action.
15. ADJOURNMENT
There being no further business, the meeting adjourned at 8:40 pm.
JoAnne M. Currie, City Clerk
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CITY OF UKIAH
CITY COUNCIL MINUTES
Regular Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
September 1, 2010
6:00 p.m.
Item 5b
1. ROLL CALL
Ukiah City Council met at a Regular Meeting on September 1, 2010, the notice for which
being legally noticed on August 27, 2010. Mayor Thomas called the meeting to order at
6:00 pm. Roll was taken with the following Councilmembers present: Landis, Crane,
Rodin, Baldwin, and Mayor Thomas. Councilmembers absent: None. Staff present:
City Manager Chambers, Assistant City Manager Sangiacomo, City Attorney Rapport,
Community Services Administrator Merz, Director of Finance Elton, Director of Planning
and Community Development Stump, Director of Public Works and City Engineer
Eriksen, Deputy Director Public Works Engineering and Streets Division Seanor,
Project/Grant Administrator Mills, and City Clerk Currie. Consultant: Emmett Jones.
2. PLEDGE OF ALLEGIANCE
4. PETITIONS AND COMMUNICATIONS
5. APPROVAL OF MINUTES
a. Special Council/URA Joint Minutes of 8/25/10
b. Regular meeting of 7/7/10
M/S Landis/Baldwin to Approve the Regular Minutes of July 7, 2010, and Special
Council/URA Joint Minutes of August 25, 2010, as submitted. Motion carried by an all
AYE voice vote.
6. RIGHT TO APPEAL DECISION
7. CONSENT CALENDAR
Councilmember Crane pulled item 7c which will become 11 d. Councilmember Landis
had questions on 71.
M/S Landis/Rodin to Approve the Consent Calendar items 7a-7b and 7d-7p:
a. Report to The City Council Regarding The Purchase of Network and Phone
Equipment From A T&T Datacom in the Amount of $6,687.45
b. Notification of Purchase of Training Services from James Reese and
Associates, in the Amount of $5,954
d. Award of Contract to Argonaut Constructors for Neighborhood Enhancement -
Clara Avenue Phase 1 Project, Specification No. 10-12, in the Amount of
$849,765.35 and Approve Budget Amendment
e. Award Purchase of 4,500 Feet of 750 KCM EPR Cable for the Electric. Utility
Department for the Total Amount of $27,419.68 (EUD)
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f. Award of Contract to Lee Howard Construction Co. in the Amount of $92,636 for
Remediation System Installation - Ukiah Corporation Yard, Specification No. 10-
15
g. Award of Contract for the Riverside Park Phase 1 -Rough Grading Project,
Specification No. 10-13
h. Update Report on Local Emergency Declaration Regarding Drought and Water
Shortage Status
i. Award of Contract for Street Striping 2010, Specification No. 10-16
j. Award Professional Services Agreement to Coastland Civil Engineering for
Construction Management, Inspection, and Testing Services for the
Neighborhood Enhancement - Clara Avenue Phase 1 Project, Specification No.
10-12, and Approve Budget Amendment
k. Update Report Regarding Status of Water Emergency Conditions Necessitating
Emergency Resolution to Expedite Construction of Oak Manor Drive Water Well
1. Report of Acquisition of Professional Consulting Services From Green Valley
Consulting Engineers for Design and Preparation of Plans for the Abutments,
Pathway Transitions, Etc. for the Oak Manor Pedestrian Bridge
M. Report of Acquisition of Professional Consulting Services from EBA Engineering
for Completion of Soil Borings As Required for the Soil and Groundwater
Management Plan for 1230 Airport Park Boulevard and Approve Budget
Amendment
n. Report of Acquisition of Tree Pruning Services from Northcoast Tree Care in the
amount of $7,000
o. Report of Acquisition of Professional Consulting Services from EBA Engineering
for Preparation of Mandated Reports for the Ukiah Landfill
P. Approve the Draft Request for Proposal for Engineering Services for the
Preparation of a Recycled Water Master Plan and Direct Staff to Distribute to
Engineering Firms -
Motion carried by the following roll call vote: AYES: Councilmembers Landis, Crane,
Rodin, Baldwin, and Mayor Thomas. NOES: None. ABSENT: None. ABSTAIN: None.
Report of Acquisition of Professional Consulting Services From Green
Valley Consulting Engineers for Design and Preparation of Plans for the
Abutments, Pathway Transitions, Etc. for the Oak Manor Pedestrian
Bridge
Director of Public Works and City Engineer Eriksen presented the item.
3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS
a. Babe Ruth Meeting Tournament Presentation
Project/Grant Administrator Mills presented the item and introduced Tom Mason,.
President of the Babe Ruth League.
Tom Mason, President Babe Ruth League, spoke regarding Babe Ruth
Tournament and presented the plaque to the City and requested it be placed in
Anton Stadium when completed.
8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
JR Rose, Senior Advocate, checking in on the status of the mobilehome rent
stabilization ordinance and hopes the City of Ukiah is moving forward.
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9. PUBLIC HEARINGS (6:15 PM)
10. UNFINISHED BUSINESS
b. Award of Contract for South Dora Street Rehabilitation Project,
Specification No. 10-01
Director of Public Works/City Engineer Eriksen and Deputy Director Public Works
Engineering and Streets Division Seanor presented the item. Recommended
Action(s): Award contract for South Dora Street Rehabilitation Project,
Specification No. 10-01, to the lowest responsive, responsible bidder based on
bids submitted on August 31, 2010.
M/S Crane/Landis to Approve Award of Contract for South Dora Street
Rehabilitation Project, Specification No. 10-01, to Mendocino Construction
Services of Willits, California, the lowest responsive, responsible bidder. Motion
carried by the following roll call vote: AYES: Councilmembers Landis, Crane,
Rodin, Baldwin, and Mayor Thomas. NOES: None. ABSENT: None. ABSTAIN:
None.
C. Adopt Resolution Appointing Members to the Building Code Board of
Appeals
Director of Planning and Community Development Stump presented the item.
Recommended Action(s): 1) Review and discuss the applicants and 2) Adopt
Resolution appointing members to the Building Code Board of Appeals.
Councilmember Baldwin nominated Howell Hawkes to a three-year term.
Councilmember Rodin nominated Gregory Hoyt to a three-year term.
Councilmember Crane nominated Terrence L. McGillivray to a two-year term.
Mayor Thomas nominated Pierre Horn to a two-year term.
Councilmember Landis nominated Jim Apperson to a one-year term.
Lawrence S. Mitchelle, AIA and Roger Vincent as alternate members.
M/S Landis/Rodin to Approve adopt the resolution appointing the members to
the Building Board of Appeals and extend the application deadline. Motion
carried by the following roll call vote: AYES: Councilmembers Landis, Crane,
Rodin, Baldwin, and Mayor Thomas. NOES: None. ABSENT: None. ABSTAIN:
None.
a. Authorize City Manager to Negotiate and Execute Agreements With
Warren McClung, Asia and Ann Baker Landscape Architecture for
Continued Work on the Riverside Park Project to Be Fully Reimbursed By
California Prop 50 River Parkways Grant
Community Services Administrator Merz presented the item. Recommended
Action(s): Authorize City Manager to 1. Negotiate and execute contract with
Warren McClung, ASLA in an amount not to exceed $49,000, to be fully
reimbursed by grant funds and 2. Negotiate and execute contract with Ann Baker
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Landscape Architect in an amount not to exceed $36,840 to be fully reimbursed
by grant funds.
M/S Crane/Rodin 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. Discussion and Direction Regarding Authorization of City Manager to
Enter Revenue Sharing Agreement for Revenues Raised through "County
Vital Services Transactions Sales Use Tax" Ballot Measure
Councilmembers Rodin and Crane presented the item. Recommended
Action(s): Hear the Ad/Hoc members report and discuss the request that has
been made of the City to enter into an agreement to receive measure proceeds.
Direct the City Manager to enter negotiations for an agreement based on the
items in Attachment #1 and authorize the City Manager to sign that document.
Public Comment Opened 6:50 pm
Public speaking to the item: JR Rose
Public Comment Closed 6:51 pm
M/S Rodin/Baldwin to Approve the Recommended Action to direct the City
Manager to enter negotiations for an agreement based on the items in
attachment one (1) of the ASR and authorize the City manager to sign that
document. Motion carried by the following roll call vote: AYES: Councilmembers
Landis, Crane, Rodin, Baldwin, and Mayor Thomas. NOES: None. ABSENT:
None. ABSTAIN: None.
Councilmember Rodin left the dais 6:58 pm
11. NEW BUSINESS
a. Discussion and Possible Action to Amend the Transfer Station Contract to
Authorize an Adjustment to the Schedule of Fees and Rates for Transfer
Station Services and Clarifying that the Term of the Contract Shall Extend
to September 30, 2016
Councilmember Crane recused himself from item 11.a and 11.b at 6:59 p.m. due to a
potential conflict of interest.
Councilmember Rodin returned to the dais 7:00 pm
Finance Director Elton and Emmett Jones, consultant, presented the item.
Recommended Action(s): 1) Authorize City Manager to sign a contract
amendment with Solid Waste Systems Inc. authorizing the per ton fee of $67.50
plus surcharges of $7.00 ($5.00 for MSWMA and $2.00 for City). 2) Authorize
City Manager to sign a contract amendment with Solid Waste Systems Inc.
authorizing the per cubic yard fee of $16.24 plus surcharges of $1.26 ($0.90 for
MSWMA and $0.36 for City). 3) Approve other rates as listed on the
accompanying rate schedule (Attachment 2). 4) New rates are in effect for three
years and are reviewable at the end of that term at the City's option. 5) The CPI
Adjustment, Section 4.02, of the contract is applicable to the adjusted rate on the
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same basis as before the adjustment with the first such adjustment to occur at
the end of the twelfth month following the effective date of the current fee
increase. 6) Amend Article XIV, Section 14.01 to read: Term of Contract. The
term of the Contract shall continue until September 30, 2016, unless terminated
earlier pursuant to terms of the Contract.
Recessed 6:10 pm
Reconvened 6:13 pm
Public Comment Opened 7:54 pm
Public Speaking to the item: Julie Price, C&S Waste Solutions, Dave Carroll C&S
Waste Solutions.
Public Comment Closed 8:01 pm
M/S Rodin/Landis to Approve Recommended action. Motion carried by the
following roll call vote: AYES: C6uncilmembers Landis, Rodin, Baldwin, and
Mayor Thomas. NOES: None. ABSENT: Councilmember Crane. ABSTAIN:
None.
b. Discussion and Possible Action to Provide Notice and Conduct a Hearing
on Proposed Curbside Waste Collection Fee Increases Pursuant to
Proposition 218 and Division 4, Chapter 6, Article 1 of the Ukiah City
Code, Commencing with Section 3950
Finance Director Elton and Emmett Jones, consultant, presented the item.
Recommended Action(s): 1) Direct staff to mail the Proposition 218 notice to
the appropriate customers and 2) Set Wednesday, November 3, 2010 as the
date for the Public Hearing to consider adoption of the curb-side garbage and
recycling collection rates.
MIS Rodin/Landis to Approve Recommended Action. Staff is to mail to all utility
customers in an attempt to reach all residents. Motion carried by the following
roll call vote: AYES: Councilmembers Landis, Rodin, Baldwin, and Mayor
Thomas. NOES: None. ABSENT: Councilmember Crane. ABSTAIN: None.
Councilmember Crane returned to the dais 8:15 pm
c. Discussion and Consideration of a Resolution Supporting Proposition 22,
The Local Taxpayer, Public Safety, and Transportation Protection Act of
2010
Assistant City Manager Sangiacomo and City Manager Chambers presented the
item. Recommended Action(s): Discuss and consider the adoption of a
resolution supporting Proposition 22, the Local Taxpayer, Public Safety, and
Transportation Protection Act of 2010.
M/S Landis/Rodin to Approve 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. Adoption of Resolution Approving Final Map for Major Subdivision No. 07-
CC Page 6 of 7
35 Lands of Alice V. Evans Trust
Was Item 7c
Director of Public Works/City Engineer Eriksen presented the item.
Recommended Action(s): Adopt Resolution approving Final Map for Major
subdivision No. 07-32, direct the City Clerk to sign the Final Map and accept
offers of dedication as specified on said Map.
M/S Rodin/Baldwin to Approve adoption of Resolution approving Final Map for
Major subdivision No. 07-32, direct the City Clerk to sign the Final Map and
accept offers of dedication as specified on said Map. Motion carried by the
following roll call vote: AYES: Councilmembers Landis, Crane, Rodin, Baldwin,
and Mayor Thomas. NOES: None. ABSENT: None. ABSTAIN: None.
12. COUNCIL REPORTS
Councilmember Baldwin reported, Inland Water and Power Commission (IWPC), is
holding an all agency meeting Thursday. September 9, 2010, regarding the Coyote Dam
Feasibility Study.
Councilmember Rodin reported the final version of the Ukiah Walks brochure is
complete and ready for printin°g. This project was funded by one of the TOT grants.
Councilmember Landis reported that on August 19, 2010, Mayor Thomas and she went
to Sunnyvale on a tour with North Coast Builders Exchange to review their permitting
process. Councilmember Landis also reported that on October 26, 2010, an educational
meeting on woody biomass will be held in Ukiah between 5 and 7 pm.
Mayor Thomas reported the return of the favorite poem project event at the Museum,
Friday, October 15, 2010. Mayor Thomas recommends Councilmembers go see the
progress being made at the stake park site and a request for poetry for the opening of
park; the Poet Laureate of Ukiah has been requested to write a poem for the opening.
The Chili Cook Off is September 10, 2010. Councilmember Landis and Mayor Thomas
are part of a Main Street team that is making 100 mile chili (Chili Local).
13. CITY MANAGERICITY CLERK REPORTS
City Manager Chambers reported between all the projects awarded tonight, about $1.6
million in construction work was approved tonight, which is a help to our local economy.
Adjourned to closed session and convened as the Ukiah Redevelopment Agency at 8:38
pm.
14. CLOSED SESSION
a. Conference with Labor Negotiator 54957.6)
Agency Representative: Jane Chambers, City Manager
Employee Organizations: Miscellaneous Unit and Management Unit
b. Conference with Real Property Negotiators (§54956.8)
Property: APN 180-080-57, 58, 59, 62, 63, 64, 65, 66, 67, and 180-110-08, 09,
10
Negotiator: Jane Chambers, City Manager
Negotiating Parties: Ukiah Redevelopment Agency and Northwest Atlantic
CC Page 7 of 7
(Costco)
Under Negotiation: Price & Terms
C. Conference with Real Property Negotiators (§54956.8)
Property: APN # 003-062-05
Negotiator: Jane Chambers, City Manager
Negotiating Parties: City of Ukiah and Ukiah Unified School District
Under Negotiation: Price & Terms
Reconvened in Open Session at 9:04 pm with no reportable action.
15. ADJOURNMENT
There being no further business, the meeting adjourned at 9:04 pm.
JoAnne M. Currie, City Clerk
ITEM NO..
Fir MEETING DATE:
AGENDA SUMMARY REPORT
7a
October 20, 2010
SUBJECT: REPORT OF DISBURSEMENTS FOR THE MONTH OF SEPTEMBER 2010
Payments made during the month of September 2010, 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: 103031-103145, 103201-103306,103366-103474
Accounts Payable Manual check numbers: 103307
Payroll check numbers: 103146-103200, 103308-103351
Payroll Manual check numbers: 103030
Void check numbers: 103352-103365
This report is submitted in accordance with Ukiah City Code Division 1, Chapter 7, Article 1.
Fiscal Impact:
H Budgeted FY 10/11 F-1 New Appropriation a Not Applicable 1-1 Budget Amendment Required
Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested
Continued on Paqe 2
Recommended Action(s):
Approve the Report of Disbursements for the month of September 2010
Alternative Council Option(s): N/A
Citizens advised: N/A
Requested by: City Manager
Prepared by: Accounts Payable Specialist II
Coordinated with: Finance Director and City Manager
Attachments: Reports of Disbursements
Approve
Chambers, City Manager
CITY OF UKIAH
REPORT OF DISBU
RSEMENTS
REGISTER OF PAYROLL AND DEMAND PAYMENTS
FOR THE MONTH OF SEPTEMBER 2010
Demand Payments approved:
Check No. 103031-103145, 103201-103307, 103366-103474
FUNDS:
100
General Fund
$192,940.20
600
Airport
105
Measure S General Fund
$40,422.09
610
Sewer Service Fund
110
Special General Fund
611
Sewer Construction Fund
140
Park Development
$177,241.04
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)
$215.00
650
Spec San Dist Fund (Camp Imp)
204
Federal Asset Seizure Grants
$367.45
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
$653.34
670
U.S.W. Bill & Collect
230
Parking Dist. #1 Revenue Fund
678
Public Safety Dispatch
250
Special Revenue Fund
$13,342.57
679
MESA (Mendocino Emergency Srv Auth)
260
Downtown Business Improvement
695
Golf
270
Signalizaton Fund
696
Warehouse/Stores
290
Bridge Fund
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
$145,898.57
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
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
964
RDA Capital Pass-Through
410
Conference Center Fund
$8,260.61
965
Redevelopment Cap Imprv. Fund
550
Lake Mendocino Bond-Int/Red
966
Redevelopment Debt Svc.
555
Lake Mendocino Bond-Reserve
975
Russian River Watershed Assoc
575
Garage
$3,322.09
976
Mixing Zone Policy JPA
PAYROLL CHECK NUMBERS 103030,103146-103200
TOTAL DEMAND PAYMENTS-A/P CHECKS
DIRE
CT DEPOSIT NUMBERS 48090-48281
TOTAL DEMAND PAYMENTS-WIRE TRANSFERS*
PAYROLL PERIOD 8/22/10-9/4/10
TOTAL PAYROLL CHECKS & DIRECT DEPOSITS
PAYROLL CHECK NUMBERS: 103308-103351
TOTAL PAYROLL EFT's (TAXES, PERS, VENDORS)
DIRE
CT DEPOSIT NUMBERS 48282-48455
PAYROLL PERIOD 9/5/10-9/18/10
*VENDOR:
VOID CHECK NUMBERS: 103352-103365 TOTAL PAYMENTS
CERTIFICATION OF CITY CLERK
This register of Payroll and Demand Payments was duly approved by the City Council on
City Clerk
$77,034.95
$97,901.83
$27,444.12
$9,097.69
$381.64
$24,652.60
$4,354.15
.y/ 1,-14J.3b
$244.03
$7,658.48
$2,396.80
$12,948.72
$474,444.29
$12,658.39
$8,089.05
$161,775.29
$86,562.80
$18,695.04
.$708.11
$215,341.78
$972.02
$3,109.57
$1,163.80
$48,327.30
$1,958,274.77
$0.00
$656,296.05
$500,863.19
$3,115,434.01
APPROVAL OF CITY MANAGER CERTIFICATION OF DIRECTOR OF FINANCE
I have examined this Register and approve same. I have audited this Register and approve for accuracy
and available funds.
City Manager
Director of Finance
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City oJ- Ukiah
ITEM NO.: 7b
MEETING DATE:
AGENDA SUMMARY REPORT
October 20, 2010
SUBJECT: NOTIFICATION OF THE EXPENDITURE OF $8287.75 FOR THE CREATION AND
INSTALLATION OF TWO (2) COMPUTER PROGRAMS TO ENHANCE PUMPING
OPERATIONS AT THE WATER TREATMENT PLANT ($7,500) AND SOME
UNRELATED ADDITIONAL MAINTENANCE CHARGES ($787.75).
Background: Previous SCADA computer programming at the Water Treatment Plant (WTP) lowered the
pumping flow rates to the Cites reservoirs as the reservoirs filled, making it difficult to fill the reservoirs to
capacity. Drought conditions over that last few years along with the limited overall capacity in the Cities
reservoirs necessitated a change to ensure the reservoirs could be filled at will.
Discussion: Two (2) computer programs for pumping operations at the WTP have been generated by ZSI
Inc., the WTP's SCADA programmer. The new programs allow the WTP to pump water at a fixed speed,
enabling staff to fill the reservoirs to capacity. The ability to pump at a constant rate allows staff to refill the
reservoirs quicker during high demand situations.
Fiscal Impact:
Budgeted FY 09/10 F-xl New Appropriation Not Applicable F Budget Amendment Required
Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested
$25,000 Contractual Services 820.3908.250.007 $0
Recommended Action(s): Receive notification for the expenditure of $8287.75 for the programming
upgrades and misc. maintenance expenses for the WTP SCADA system.
Alternative Council Option(s): NA
Citizens advised:
Requested by: Tim Eriksen, Public Works Director
Prepared by: Paul Smith, Water Treatment Plant Supervisor
Coordinated with: Jane Chambers, City Manager; Tim Eriksen, Public Works Director
Attachments:
Approved:
Jr Chambers, City Manager
ITEM NO.:
MEETING DATE:
va-flukiah
AGENDA SUMMARY REPORT
7c
October 20, 2010
SUBJECT: REPORT TO COUNCIL OF THE EXPENDITURE IN THE AMOUNT OF $9,814.98
TO WIPF CONSTRUCTION FOR EMERGENCY PIPE REPAIR AT THE HYDRO
PLANT FOR THE ELECTRIC UTILITY DEPARTMENT. (EUD)
Pursuant to the requirements of Section 1522 of the Municipal Code, this report is being submitted to the
City Council to advise of the expenditure in the amount of $9,814.98 for emergency repair of a 12" fish
hatchery primary supply line located at the Lake Mendocino Hydro Plant. The leak was discovered
during the yearly pre-flood dam inspection.
Additional inspections and testing will be done over the next few weeks. Repairs may be necessary
pending our findings.
Fiscal Impact:
Budgeted FY 10/11 ❑
Amount Budgeted
$93,800
New Appropriation ❑ Not Applicable
Source of Funds (title and
Contractual Services
❑ Budget Amendment Required
Account Number
800.5536.250.000
Recommended Action(s): NO ACTION NEEDED - REPORT TO COUNCIL ONLY
Alternative Council Option(s): None Needed
Citizens advised:
N/A
Requested by:
Mel Grandi, Electric Utility Director
Prepared by:
Mary Williamson, Purchasing Assistant
Coordinated with:
Attachments:
N/A
-:2
Approved:
J Chambers, City Manager
City -rY`ZJkiaf1-
ITEM NO.: 7d
MEETING DATE: October 20, 2010
AGENDA SUMMARY REPORT
SUBJECT: ADOPTION OF ORDINANCE FOR THE CITY OF UKIAH AMENDING
SECTION 1965 AND ADDING SECTION 2000.3 TO CHAPTER 12
(PARKS AND RECREATION FACILITIES) OF DIVISION 1
(GOVERNMENT) OF THE UKIAH CITY CODE
Background:
The Ukiah Skate Park is in its final construction phase. Staff has worked closely with the City of Ukiah's
insurance company Redwood Empire Municipal Insurance Fund (REMIF), the City Attorney, the Park,
Recreation and Golf Committee, the Skate Park Committee and the skate park design consultant to
research and review safety guidelines.
California Health & Safety Code 115800 (Attachment 1) states that any City operating a skate park must
require the participants to wear helmets, elbow pads, and knee pads. The section further states that a City
must adopt an ordinance outlining these requirements, provisions for its enforcement and guidelines for
posting the rules on the site (Attachment 2). Compliance with the State Code as well as the REMIF
conditions for coverage (attachment 3) is required in order to receive insurance coverage for the operation
of the Ukiah Skate Park.
The ordinance (attachment 4) outlines the rules of conduct expected at the facility as well as the penalties
for violation. Participants are required to wear safety equipment. In addition, no food, drink, moveable
obstacles, or bicycling are allowed within the fenced skating area. Placing graffiti anywhere in or on the
park is prohibited and the park will be closed until the graffiti is removed or repaired. The following are also
Continued on page 2
Fiscal Impact:
Not Applicable Budget Amendment Required
1-1 Budgeted FY 08/09 1-1 New Appropriation I-XI
prohibited in the park area at all times: (a) possession or use of drugs or alcohol or being under the
influence; (b) fighting or other violence; (c) possession or use of firearms, knives, or other weapons of any
Recommended Action(s): Adopt the Ordinance by title only, request the City Clerk to read the title,
and, then, pass a motion to adopt the Ordinance.
Alternative Council Option(s): Do not take action and remand to Staff with direction.
Citizens advised: Ukiah Skate Park Committee Members, REMIF, and Skate Park'Design Consultant
Requested by: Community Services Department
Prepared by: Maya Simerson, Community Services, David Rapport, City Attorney, Katie Merz,
Community Services Administrator, Guy Mills, Project and Grant Administrator, and Sage Sangiacomo,
Assistant City Manager
Coordinated with: Jane Chambers, City Manger
Attachments: 1. California Health & Safety Code 115800, 2. Ukiah Skate Park Rules, 3. REMIF
conditions of coverage, 4. Ordinance
Approved: L - L,
Ja Chambers, City Manager
Subject: Adopt Ukiah Skate Park Ordinance
Meeting Date: October 20, 2010
Page 2 of 2
kind; and (d) smoking or use of tobacco products. Self-policing of the rules by users is expected given that
the park will be closed for periods of time by the Community Services Department if the rules are habitually
violated. This self-policing model has been effective in other communities similar to Ukiah. The Ukiah
Skate Park Committee is also committed to the safe use of the park and will assist with monitoring and
education.
Similar to other park rules, a first violation of this ordinance is punishable by a fine not exceeding $50.00 A
second infraction within a year may be punishable by a fine not exceeding $100 and a third infraction is
punishable by a fine not to exceed $250. Second and subsequent offenses may also be prosecuted as a
misdemeanor. There is also a provision for a violator of this ordinance to lose his/her privileges at the skate
park for up to one year.
Discussion:
On October 6, 2010, the City Council voted to introduce an ordinance adding the Ukiah Skate Park to the
list of parks and recreation facilities contained in the Ukiah City Code. This ordinance also contains the
rules for the Skate Park facility. The ordinance has been prepared in final form and is ready for adoption.
Attachment # `
State of California.
HEALTH AND SAFETY CODE
SECTION 115800
115800. (a) No operator of a skateboard park shall permit any
person to ride a skateboard therein, unless that person is wearing a
helmet, elbow pads, and knee pads.
(b) with respect to any facility, owned or operated by a local
public agency, that is designed and maintained for the purpose of
recreational skateboard use, and that is not supervised on a regular
basis, the requirements of subdivision (a) may be satisfied by
compliance with the following:
(1) Adoption by the local public agency of an ordinance requiring
any person riding a skateboard at the facility to wear a helmet,
elbow pads, and knee pads.
(2) The posting of signs at the facility affording reasonable
notice that any person riding a skateboard in the facility must wear
a helmet, elbow pads, and knee pads, and that any person failing to
do so will be subject to citation under the ordinance required by
paragraph (1) ,
(c) "Local public agency" for purposes of this section includes,
but is not limited to, a city,' county, or city and county.
(d) (1) Skateboarding at any facility or park owned or operated by
a public entity as a public skateboard park, as provided in
paragraph (3), shall be deemed a hazardous recreational activity
within the meaning of Section 831.7 of the Government Code if all of
the following conditions are met:
(A) The person skateboarding is 14 years of age or older.
(B) The skateboarding activity that caused the injury was stunt,
trick, or luge skateboarding.
(C) The skateboard park is on public property that complies with
subdivision (a) or (b).
(2) In addition to the provisions of subdivision (c) of Section
831.7 of the Government Code, nothing in this section is intended to
limit the liability of a public entity with respect to any other duty
imposed pursuant to existing law, including the duty to protect
against dangerous conditions of public property pursuant to Chapter 2
(commencing with Section 830) of Part 2 of Division 3.6 of Title 1
of the Government Code. However, nothing in this section is intended
to abrogate or limit any other legal rights, defenses, or immunities
that may otherwise be available at law.
(3) For public skateboard parks that were constructed on or before
January 1, 1998, this subdivision shall apply to hazardous
recreational activity injuries incurred on or after January 1, 1998,
and before January 1, 2001. For public skateboard parks that are
constructed after January 1, 1998, this subdivision shall apply to
hazardous recreational activity injuries incurred on or after January
1, 1998, and before January 1,.2008. For purposes of this
subdivision, any skateboard facility that is a movable :Facility shall
be deemed constructed on the first date it is initially made
available for'use at any location by the local public agency.
(4) The appropriate local public agency shall maintain a record of
all known or reported injuries incurred by a skateboarder in a
public skateboard park or facility. The local public agency shall
also maintain a record of all claims, paid and not paid, including
any lawsuits and their results, arising from those incidents that
were filed against the public agency. Beginning in 1999, copies of
these records shall be filed annually, no later than January 30 each
year, with the Judicial Council, which shall submit a report to the
Legislature on or before March 31, 2007, on the incidences of
injuries incurred, claims asserted, and the results of any lawsuit
filed, by persons injured while skateboarding in public skateboard
parks or facilities.
(5) This subdivision shall not apply on or after January 1, 2001,
to public skateboard parks that were constructed on or before January
1, 1998, but shall continue to apply to public skateboard parks that
are constructed after January 1, 1998.
(e) This section shall remain in effect until January 1, 2008, and
as of that date is repealed, unless a later enacted statute, enacted
before January 1, 2008, deletes or extends that date.
Attachment #2
UKIAH SKATE PARK RULES
HOURS OF USE
Dawn to Dusk
(unless otherwise posted)
HELMETS, ELBOW PADS AND KNEE PADS MUST BE WORN AT ALL TIMES
No person shall be allowed to use the skate park without wearing a helmet, elbow pads and
knee pads
PARK USE REQUIREMENTS
Obey the rules and regulations
Act with respect and courtesy
PROHIBITED IN THE PARK
Skating or skateboarding outside designated areas
Drugs, alcohol or being under the influence
Fighting or other violence
Firearms, knives or other weapons
Smoking or use of tobacco products
Amplified sound
Food or drink
Bicycles or scooters
Moveable obstacles or materials such as ramps and jumps
GRAFFITI/VANDALISM WILL RESULT IN PARK CLOSURE
TRESPASSING AND VIOLATING RULES AND REGULATIONS IS UNLAWFUL
PENALTIES INCLUDE CITATION, PROSECUTION, FINES AND LOSS OF USE
PRIVILEGES
Attachment #
PERMANENT, BUILT-IN SKATEBOARD PARKS/FACILTTY
(Conditions for Coverage from REMIF)
1. Design of the facility shall be performed by a.licensed designer/architect with experience in
skateboard park design. The park shall not include deep vertical drops or half pikes; no obstacles,
elements or components of this skating area shall have a vertical drop more than 36".
2. Design of the facility must be approved by the city in compliance with necessary govemment`code
sections to achieve design immunity. In addition, REMIF's conditions for coverage must be
reviewed and approved by the city,
3. There shall be a six foot fence surrounding the facility with sufficient area for a participant to safely
perform maneuvers.
4. There shall be fixed and posted hours. of operations.
5. While using the facility, the participant must use personal safety equipment comprised of at least
head, knee, and elbow protection. The city shall not be the provider of such equipment.
6. A facility maintenance check shall be made on at least a daily basis to note and correct safety
problems.
7. If in-line skaters are allowed to use the facility, rules and regulations of usage shall be posted for
safety purposes.
8. The city police department will include the park on a daily routine patrol during the play, evening,
weekend, and holiday hours.
9. Food and drink is prohibited inside the fenced area.
10. No temporary or moveable obstacles or materials (i.e. raxnps/jumps) are allowed into the fenced
area.
11. Bicycling is prohibited within the skateboard facility.
12. Landscaping material must be of a non-shed variety (i.e. no sand, gravel, bark, etc.) and all brushes
and trees should be such a distance from the facility as to not litter the facility with debris.
13. If the facility is to be used after dark, it must be lighted according to current standards.
14. The facility shall be locked during hours of non-operation.
15. The city shall pass an ordinance in compliance with health and Safety Code 115800 and establish
and maintain provisions for its enforcement.
16. A $25,000 self-insured retention (deductible) shall apply to all claims/lawsuits resulting from the
use of a permanent, built-in park facility.
ORDINANCE NO.
Attachment #4
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
UKIAH AMENDING SECTION 1965 AND ADDING SECTION
2000.3 TO CHAPTER 12 (PARKS AND RECREATION
FACILITIES) OF DIVISION 1 (GOVERNMENT) OF THE UKIAH
CITY CODE
The City Council of the City of Ukiah hereby ordains as follows:
SECTION ONE
Section 1965 of the Ukiah City Code is amended to read as follows:
SECTION 1965: FACILITIES:
The following described parcels of land are parks and recreation facilities of the city and shall be
known by the names indicated:
A.Todd Grove municipal park: Bounded by Walnut, Live Oak Avenue, and Park Boulevard;
B.Giorno park: Situated next to Anton stadium and lying between Giorno Avenue and Park
Boulevard;
C.Carpenter park: Bounded by Clay Street and Main Street;
D.McGarvey park: Bounded by Stephenson, Bush, Dora, and Clay Streets;
E.Oak Manor park: Bounded by Oak Manor Drive, Gobbi, and Gibson Streets;
F.Seminary Avenue: Bounded by Oak and State Streets;
G.Vinewood park: Situated between Elm and Pine Streets;
H.Municipal golf course: Situated along Live Oak Avenue and Park Boulevard;
(.Gardner Pocket park: Situated within parking lot A;
J.Alex R. Thomas, Jr., Plaza: Bounded by State, School,- and Clay Streets;
K.Observatory park: Situated between Observatory Avenue and Luce Avenue;
L.Orchard park: Bounded by Orchard Avenue and Cindee Drive;
M. Riverside park: Situated at the east end of Gobbi Street and bordered on the east by
the Russian River.
N. City View Trail: Situated on the City-owned property above the Ukiah Municipal Golf
Course in the lower western hills. The 1.5 mile looped trail begins and ends at a point in
Low Gap Regional Park.
0. Ukiah Skate Park on a portion of the City-owned property known as Mendocino County
Assessor's Parcel No. 001-020-09 adjoining the County Regional Park on Low Gap Road,
which is improved with a Skate Park.
SECTION TWO
Section 2000.3 is added to the Ukiah City Code to read as follows:
SECTION 2000.3: UKIAH SKATE PARK RULES AND REGULATIONS:
1. PURPOSE.
The purpose of this section is to comply with California Health and Safety Code Section
115800 that requires a public agency that owns or operates a skate park facility to adopt an
ordinance requiring persons riding skateboards, in-Line skates, and other self-propelled wheeled
apparatus at said facility to wear a helmet, elbow pads, and knee pads.
2. DEFINITIONS.
For the purpose of this section, the following definitions shall apply unless the context
clearly indicates or requires a different meaning.
CONTROLLED SUBSTANCE. Any substance listed in California Health and Safety
Code Sections 11054-1056, as amended from time to time.
DAWN. One (1) hour prior to sunrise.
DUSK. One (1) hour after sunset.
ELBOW PADS AND/OR KNEE PADS. Protective devices that are partially constructed
of durable foam-like materials for ground shock resistance that are fitted and fastened to cover
the elbows and knees (respectively) and are specifically designed and manufactured to absorb
the impact of a fall.
HELMET. A properly fitted and fastened protective device that meets the standards of
either the American Society for Testing and Materials (ASTM) or the United States Consumer
product Safety Commission (CPSC) that is worn on the head and is specifically designed and
manufactured to absorb the impact of a fall.
IN-LINE SKATES. Any device which may be attached to the foot or footwear, to which
wheels are attached "in-line" and where such wheels are used to aid the wearer in moving or
propulsion.
ROLLER SKATES. Any device which may be attached to the foot or footwear, to which
four wheels or rollers are attached and where such wheels are used to aid the wearer in moving
or propulsion.
2
SKATEBOARD. A mechanism with wheels that are fastened to a platform, commonly
constructed to accommodate a standing person. Skateboards are normally propelled by the
operator pushing off the ground with one (1) foot, or by the force of gravity.
SKATE PARK. A facility designed and constructed for recreational use for persons
using in-line skates, roller skates, and skateboards, located at Low Gap County Park on Low
Gap Road, Ukiah.
3. HELMETS, ELBOW PADS AND KNEE PADS REQUIRED.
No person shall be permitted to ride skateboards, in-line skates, or roller skates in the
Skate Park unless that person is wearing a helmet, elbow pads, and knee pads. Any person
who does not wear a helmet, elbow pads, and knee pads as defined herein shall be deemed to
be in violation of this ordinance.
4. POSTING OF SIGNS AT SKATE PARK.
Signs shall be posted at the Skate Park giving notice that any person riding a
skateboard, in-line skates, or roller skates must wear a helmet, elbow pads, and knee pads, and
that any person failing to do so will be subject to citation and prohibition of use of the facilities
for one year. Signs shall also be posted setting rules for use of the Skate Park, and violation
thereof will be subject to citation. An example of a sign conforming to the requirements of this
subsection 4 is attached hereto as Exhibit A.
5. REGULATION OF USE AND RULES OF CONDUCT.
Any person using the Skate Park shall comply with the following rules and regulations:
A. The hours of use of the Skate Park shall be from dawn to dusk. Use of the park
at any other time is prohibited unless a special permit is secured and approved
by the City Manager or his or her designee.
B. No skating when wet, raining, during routine maintenance periods, or when
facility is closed to the public.
C. While in-line skating, roller skating, or skateboarding, the participant may only
use those areas designated for skateboarding or related skating activities.
D. While using the facility, the participant must use personal safety equipment
comprised of at least a helmet, elbow pads, and knee pads.
E. No food or drink shall be allowed in the skating area of the Skate Park.
F. No glass containers shall be allowed in the Skate Park.
G. No littering or disposal of household refuse shall be allowed at the Skate Park.
H. No barbecues or fires are allowed at the Skate Park.
1. No moveable obstacles or materials (i.e. ramps, jumps, or obstacles) shall be
allowed in the park. No modifications to the skating surface or features are
allowed. No skating on park structures not specifically designed for that purpose.
No skating on curbs, driveways, or parking lots.
J. The use of bicycles, motorized vehicles, go-peds, other wheeled devices is not
permitted in the Skate Park.
K. No pets shall be allowed in the Skate Park.
L. No amplified sound (i.e. stereos, radios, or similar devices) shall be allowed in
the Skate Park unless permitted and approved by the City Manager or his or her
designee.
M. Any act of vandalism, including the placement of graffiti, anywhere in or on the
park is prohibited. The Skate Park will be closed until any graffiti is removed
and/or any other act of vandalism is remedied or repaired. In addition to other
penalties provided herein, any person committing an act of vandalism in the
3
Skate Park, including putting graffiti on any part of the Skate Park, shall pay for
the cost of removal and damages relating thereto.
N. Personal conduct and behavior. The following are prohibited in the park area at
all times:
1. Possession or use of any controlled substance or alcohol;
2. Being under the influence of any controlled substance or alcohol;
3. Fighting, aggressive behavior, or other forms of violence;
4. Abusive, profane, or foul language;
5. Possession or use.of firearms, knives, or other weapons of any kind; and
6. Smoking or use of tobacco products.
0. Everyone shall treat each other with respect and courtesy.
5. ORGANIZED EVENTS - APPROVAL REQUIRED.
Organized events require the prior approval of the City Manager or his or her designee.
Applicants for organized events shall obtain a permit from the Community Services
Department.
6. PENALTY FOR VIOLATION AND ENFORCEMENT OF RELGULATIONS.
Violation of this Section shall be deemed an infraction punishable by a fine of $100 or a
first offense, $250 for a subsequent offense, and $500 for a third and any additional
offenses thereafter. Multiple (three or more) violations of this section within a twelve-
month period may be charged and prosecuted as misdemeanors. The Director of Parks
and Recreation or his or her designee may prohibit any person citable for a violation of
this section from using the Skate Park for a period of up to one (1) year, the length of
such exclusion to be based on the age of the violator, the risk of injury posed by the
violation, and the degree of willfulness of the violation. Any person who has been
excluded from the Skate Park and violates that exclusion shall be in violation of this
Section. The City Manager or his or her designee may close the Skate Park to public
use for any period of time, if he or she determines that violations of this section have
become excessive and beyond the enforcement capacity of the City. In the event of
closure, signs to that effect shall be posted and any public use of the Skate Park during
such a closure shall constitute a violation of this Section.
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.
4
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 October 6, 2010, by the following roll call vote:
AYES:
Councilmember Landis, Crane, Rodin, Baldwin, and Mayor Thomas
NOES:
None
ABSENT:
None
ABSTAIN:
None
Adopted on , 2010, by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Benj Thomas, Mayor
ATTEST:
JoAnne Currie, City Clerk
5
Exhibit A
UKIAH SKATE PARK RULES
HOURS OF USE
Dawn to Dusk
(unless otherwise posted)
HELMETS, ELBOW PADS AND KNEE PADS MUST BE WORN AT ALL TIMES
No person shall be allowed to use the skate park without wearing a helmet, elbow pads and
knee pads
PARK USE REQUIREMENTS
Obey the rules and regulations
Act with respect and courtesy
PROHIBITED IN THE PARK
Skating or skateboarding outside designated areas
Drugs, alcohol or being under the influence
Fighting or other violence
Firearms, knives or other weapons
Smoking or use of tobacco products
Amplified sound
Food or drink
Bicycles or scooters
Moveable obstacles or materials such as ramps and jumps
GRAFFITIIVANDALISM WILL RESULT IN PARK CLOSURE
TRESPASSING AND VIOLATING RULES AND REGULATIONS IS UNLAWFUL
PENALTIES INCLUDE CITATION, PROSECUTION, FINES AND LOSS OF USE
PRIVILEGES
6
ITEM NO.:
MEETING DATE:
cxta Q}_ 2iF
AGENDA SUMMARY REPORT
October 20, 2010
SUBJECT: REPORT OF ACQUISITION OF PROFESSIONAL CONSULTING SERVICES FROM
EBA ENGINEERING FOR PREPARATION OF MANDATED REPORTS FOR THE
UKIAH LANDFILL
Background & Discussion: In compliance with Section 1522 of the City Code, this report is submitted to
the City Council for the purpose of reporting the acquisition of professional consulting services costing more
than $5,000 but less than $10,000. The Public Works Department obtained a proposal from EBA
Engineering for preparation of the third quarter detection monitoring report, the fourth quarter landfill gas
monitoring report and filing respective data with State Geotracker Services for the Ukiah landfill. Staff
reviewed the proposal and found the proposed fee of $5,462 to be commensurate with the scope of work.
The quarterly reports are mandated requirements of the Regional Water Quality Control Board. Staff is in
the process of developing a request for proposals for an extended contract for environmental compliance
monitoring and reporting for the Ukiah landfill.
Fiscal Impact:
Budgeted FY 10/11 F-1 New Appropriation
Not Applicable Budget Amendment Required
F-1 F
Amount Budgeted Source of Funds (title and Account Number Additional Appropriation Requested
$105,000 Landfill fund 660 660.3401:250.005
Recommended Action(s): Receive and file report of the acquisition of professional services from EBA
Engineering in the amount of $5,462 for preparation mandated reports for the Ukiah landfill. Report is
submitted pursuant to City Code.
Alternative Council Option(s): N/A
Citizens advised: None.
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
40-
Attachments: None.
Approved: an'
J Chambers, City Manager
ITEM NO.,
MEETING DATE:
C`i4y art
AGENDA SUMMARY REPORT
7f.
October 20, 2010
SUBJECT: REJECTION OF CLAIM FOR DAMAGES RECEIVED FROM BARRY VOGEL, ESQ. ON
BEHALF OF KRISSA ARNOLD-KLEIN, AND REFERRAL TO JOINT POWERS
AUTHORITY, REDWOOD EMPIRE MUNICIPAL INSURANCE FUND
Background: A claim filed by Barry Vogel, Esq. on behalf of Krissa Arnold-Klein, was received by the City
of Ukiah on September 16, 2010 requesting reimbursement for damages relative to an incident that
occurred on March 18, 2010.
Discussion: Pursuant to City policy, and Government Code Section 935.4 which requires claims exceeding
$50,000 to be presented to City Council, it is recommended the City Council reject this claim as stated and
refer it to the Redwood Empire Municipal Insurance Fund (REMIF).
Fiscal Impact:
❑ Budgeted FY 08/09 1-1 New Appropriation I-XI Not Applicable ❑ Budget Amendment Required
Recommended Action(s): Reject claim for damages received from Barry Vogel, Esq. on behalf of
Krissa Arnold-Klein, and refer it to the Joint Powers Authority, Redwood Empire Municipal Insurance
Fund.
Alternative Council Option(s): Alternative action not advised by the City's Risk Manager..
Citizens advised: Yes
Requested by: Claimant
Prepared by: Melody Harris, Director, Human Resources/Risk Manager
Coordinated with: Jane Chambers, City Manager
Attachments: 1 - Claim of Krissa Arnold-Klein
Approved
an Chambers, City Manager
1 LAIN OFFICES OF BARRY VOGEL
BARRY VOGEL, SBN 60141
2 BRINA LATKIN, SBN 260829 RECEIVED
P.O. Box 383 CITY ,OF UKIAH
3 Ukiah, California 95482
4 Telephone: (707) 462-6541
Fax.: (707) 46Z-3253, S E P 16 ?010
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21 II
Attorneys for KRISSA ARNOLD-KLEIN CITY CLERK DEPARTMENT
CLAIM FOR DAMAGES AGAINST GOVERNMENT ENTITIES
KRISSA ARNOLD-KLEIN,
Claimant,
vs...
CALIFORNIA BUREAU OF NARCOTIC"
ENFORCEMENT ASMENDOCINO MAJOR
CRIMES TASK FORCE; COUNTY OF
MENDOCINO; CITY OF UKIAH; CITY OF
WILLITS; PETER HOYLE AND RAYMOND
HENDRY, I'NDYIVID'UALLYAND IN THEIR
OFFICIAL CAPACITIES AS AGENTS
OF THE MENDOCINO MAJOR CRIMES
TASK FORCE,
Government Entities.
Date of Injury: March 18, 2010 .
. 22,
23 Introduction
This is a claim to redress grievances for physical and emotional in'uries
24 1 to Claimant
25
as a direct result of gross negligence, intentional acts and negligent acts of the named
26 respondent law enforcement, officers. and ther law enforcement agencies that employ them.
27 Their actions are a consequence of, and reveal a pattern and practice, under color of law,
28 of a failure to supervise and train and of repeated violations of the policies of the State of
KRIS SA ARNOLD-KLEIN CLAIM AGAINST GONE I
RNIv1ENT ENTITIES. AND•AGENTS HOYL• E AND•$ENDRY
1 I
California, Department of Justice, Bureau of Narcotic Enforcement (BNE), of which the
2
Mendocino Major Crimes Task (Task Force) is the BNE regional drug task force. These
3
policies are intended. to protect the constitutionally.guaranteed civil rights of the people of
4
Mendocino County, California.
5
This claim is filed pursuant to the First and Fourth .Amendments to the Constitution
6
of the United States; the Civil Rights Act, 42 U.S:C.1983; the Constitution of the State of
7
$ California; and Sections 910.et.-seq., of the'California Government Code.
9 The Claimant is Krissa Arnold-Klein, whose residence is 201 Holly Street, Apt #8,
10 Willits, California, 95490. All communications and correspondence are to be sent to her in
11 care of her attorney, Barry Vogel, Esq., PO Box 383, Ukiah, California 95482, phone 707
12 462.6541:, The -amount,of,,this,.,claim exceeds*$25 000.00 ands an unlimited-..civil-matter.
13 The respondents are Officer Peter Hoyle of the Ukiah Police Department and Deputy
14 Sheriff Raymond Hendry of the. Mendocino County. Sheriffs Department, each as
15 individuals and. in their capacity as sworn law enforcement officers; the County of
16 Mendocino which is responsible for the Mendocino County Sheriff's Office and the
17 Mendocino County District Attorney's Office; the. Mendocino County Major Crimes Task
18 Force as an adjunct of the California Department of Justice Bureau of Narcotic .
19 enforcement; the City of Ukiah; and the City of Willits.
20 Deputy Sheriff Raymond Hendry is assigned to the Task Force by the Mendocino
21
County Sheriff:. Officer. Peter..Hoyle is assigned. to the.Task.Force ..by,..th.e-.Gity..af:.Ukiah.
22 .
The City of Willits either 1) had officers present during the events described herein who
23
failed to stop the civil rights violations and the resulting injuries, described herein, or 2)
24
knew or should have known of the pending execution of Search Mrran C10-:0106. `'This
25
-knowledge would have allowed an opportunity for the Willits Police:;Officers-#o°;; intervene
26
and prevent the harm caused to Claimant. The Respondents' addresses, are~set:_for the in
27 h ,
Exhibit 1, attached hereto. 1 { 1
28
z
KRISSA ARN `-KLEIN CLAIM AGAINST GOVERNMENT ENTITIES- ND AGENTS HOYLE AND HENDRY
1
The following informa
2 tion sets forth the Bureau of Narcotic Enforcement policies with
which the Mendocino Major Crime
3 s Task Force.must comply. It then sets out the factual
4 history of the events that occurred on March 18, 2010 and details the failures of the Task
Force agents to comply with their owrrpolicies'and'the controlling law.
5
6 Policies of The Mendocino Major Crimes Task Force
.7 The Bureau of 'Narcotic Enforcement has established specific policies set
8 forth in its "Field Enforcement Operations Manual" (FEOM) of the BNE, a copy of which is
9 attached hereto as Exhibit 2, the agency's policies regarding search. warrants. These
10 policies, for the most part, appear to be directed to conform to the United States Supreme
11 Court interpretations of the Fourth Amendment protections, as well. as the protection of
12 persons and law enforcement officers involved in obtaining and executing a search warrant.
13 The applicable sections of the FEOM include, but are not limited to:
14 "It is the policy of the Department of Justice's regional drug'
ru task forces
15 the obtaining- and serving search or arrest warrant b regional drug that
be done in a professional manner with adherence to legal, procedures and
16 requirements. Concern and respect for the civil rights and dignity of those persons
and their property upon who the warrants are served or with whom the agents come
.17 in,contact during such service a're required of agent. personnel."I
18 Said FEOM further states:
19 .
"Prior to initiating the service of a search warrant.... agent personnel
20 shall make every effort to obtain accurate identifications and descriptions
of suspects and premises by survielling the location (s)..."2
21
22 ."In preparing affidavits on which warrants. will be based,, the...
affiant shall take all... steps necessary to- ensure• accurate and complete
23. information."3
24 "It is the general policy of the California Department of Justice, and
therefore the Bureau of Narcotic Enforcement's regional drug.task forces,
25 that all affidavits •and related documents prepared in -support of a -search
26
27 I FEW Section 8.1
28 2 FEW, Section 8.3
3 FEW, Section 8.4
3
KRISSA ARNOLD-KLEIN CLAIM AGAINS.T.GOVE
RNMENT ENTTfIES AND• AGENTSt.HOYLE AND.HBNDRY
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warrant... be subjected to legal review prior to submission to a magistrate.
The required legal' review may be accomplished by the county, state or
federal prosecutors, as appropriate.. "4
"Prior to conducting a task force field enforcement operations, such
as search... warrant... or surveillance, the Task Force Commander shall,
when practical, ensure that an operational plan is completed and
distributed to all participating personnel and the radio dispatcher.
Prior to the operation, the operational plan will be reviewed and
approved by the Task Force Commander."5 The operational plan will
include 16 points. It further states, "Whenever possible and appropriate, a
uniformed officer from the local jurisdiction should be present during the...
search warrant operation for liaison purposes."
"Prior to field enforcement actions such. as service of... search
warrants... a briefing of all agents and officers involved should be
conducted by the Task Force Commander, case agent, or local officer
having a thorough knowledge of the. case. This briefing will include a
-review of the. operational plan;--assignments, duties, thorough, identification
and description of suspects and premises... Photographs of suspects and
premises should be available."6
"While conducting... service of search warrants... agents shall
have... a4 first aid kit available-."T
"No 'agent shall... attempt to arrest a suspect unless accompanied
by another agent or law. enforcement officer, except in unusual cases."8
"When an injury occurs during a field operation a separate memo
will be prepared by the involved agent(s) and submitted through the chain
of command to the Special Agent in Charge of the supervising regional
BNE office, detailing the circumstances of the... injury and the medical
treatment administered."9
"in the event ' of... entry into the wrong premises or alleged
misconduct on the part of a regional task force.employee, the responsible
task force commander or senior agent on the scene will report. the
circumstances of such incident to the Special Agent in Charge, who will
immediately. notify the Bureau Chief of Deputy Chief."IO
4 FEW, Section 8.5
5 FEOM, Section 8.6, Operational Plan.
6 FEOM, Section 8.6a
7 FEOM, Section 8.10
8 FEW, Section 8.12
9 FEOM, Section .8.12
Io FEW, Section 8.18
KRISSA ARI( -)-KLEIN CLAIM AGAINST GOVERNMENT ENTITI 'ND AGENTS HOYLE AND HENDRY
1
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Incompetent Preparation of Search Warrant by
Mendocino County Deputy Sheriff Raymond Hendry
The affidavit in support of the requested search warrant was authored by
Hendry. In, preparation of the search warrant Deputy Hendry failed to follow the required
policies and duties. of the Bureau of Narcotic Enforcement agents described above.
Specifically Hendry failed to:
1. Establish- a. positive connection between the suspects and the situs to be. searched.
Both of these requirement are absent from the affidavit in support of the search
warrant and the search warrant.
2. Obtain accurate identification, description and address of each suspect and of the
premises to be searched. Competent law enforcement investigation would include a
CLETS report of the name of each suspect to determine if he or she was on
probation or parole and the terms thereof."
3. Verify the accuracy of information presented by the confidential informants by:I2
a. Taking the informants in a covert manner to 201 Holly Street to identify the
correct. apartment..
b. Checking the suspects' names and apartment number , in the Haines
Reference or similar publicly available guide; contacting PG&E; or the City of
Willits. Obtain subscriber information by checking public utility records,. the
Haines Cross Reverence, The City of Willits records, etc.
c. Get copy of California driver's,, license or, . identification, card- from 'the
Department of Motor Vehicles, and show it to the informant to determine
suspect identity
II See infra p.15 18
12 See id.
KRISSA ARNOLD-IfLEIfdCLAIMAGAINSTGOVERNMEI~T ENTITIES,-AND,AGENFS• HOY-LB AND,HENDRY
1 d. Send a uniformed officer to 201 Holly Street, Apt. 8, Willits, with a pretense
2
question to observe the premises from the front door and identify the
3
occupants.
4
4. Establish independent information linking the suspects named in the warrant with
5
201 Holly Street, Apt 8: 13
6
5. Obtain legal review of the affidavit and related documents from the Mendocino
7
8 County District Attorney's Office prior to submission to Judge Nelson for issuance of
9 the warrant.14
10. 6. Complete an operational plan for the execution of the search warrant for
11 presentation to and approval by the Task Force Commander.
12 7. Arrange for a ,uniformed Willits-•Pol.ice.OfFcer.to. be present during the. search. 15
13 8. Conduct a pre-operation briefing of all agents and officer, including intelligence from
14 the so called Citizen Informant, determining if there may be guns, dogs, an
15 opportunity to escape; etc.16
16 Search Warrant MC10-0106 authorizing a search of 201 Holly Street, Apt. #8,
17 Willits, California, does not include the names of any of the three residents in apartment
18 #8,17 Tessa Garcia, a person named in Search Warrant MCI 0-6106 does not reside at 201
19 Holly Street, Apt. #8, Willits, California. Rather, as revealed in the Investigation Report of
20 her March "I 8, 2010 arrest, she resides in Apt. #12.18
21 IMPROPER EXECUTION.OF.SEARCH WARRANT
22
23 13 See infra pp. 1.5 -17 and 19-19.
14 FEOM; Section 8.5. See also infra pp. 15-18 and 20 - 23..
24 15 FEOM, Section 8.6
25 16 FEOM, Section 8.6a
17 See: Exhibit 3 -Affidavit in Support of Search Warrant MC10-0106; Exhibit 4 -Search Warrant MC10-
26 0106; and Exhibit 5 - Return of Search Warrant MC10-0106.
18 The court's file in Mendocino County Superior Court Case Number MCU K-CRCR-1 0-0011491-002, People
27 v. Tessa Lynn Garcia, contains a motion to traverse Search Warrant MC10-0106 which was filed on August
25, 2010. Said motion contains a copy of the Investigation Report of Garcia's arrest.written by Hendry, dated
28 March 20, 2010, and approved by Robert Nishiyama, Special Agent Supervisor, Bureau of Narcotic
Enforcement. A true copy of the Investigation Report its attached as Exhibit 8.
KRISSA AR~ :)-KLEIN CLAIM AGAINST GOVERNMENT ENTITIF " AND AGENTS-HOYLE AND-HENDRY.
1
Approximately one hour after the issuance of Search Warrant MC 10-0106, on
2
March 18, 2010,. Hoyle and others,19 including a police officer whose name is unknown to
3
Claimant, arrived at*Claimant's residence, where she lives with her mother, Marigold Klein
4
and her 14-year-old brother, Benjamin Klein. Hoyle knocked on the door of Apartment #8
5
which was then opened by Claimant's mother. Hoyle barged in alone20 and closed the
6
7 door, leaving an unknown police officer outside. The Search Warrant did not authorize any
8 officer to enter the premises alone and the operations manual and county protocols require
.9 that two or more officers enter every premises searched pursuant to warrant. Hoyle
10 claimed he had a search warrant but failed to show it or offer it to Claimant's mother.
11 Hoyle then ordered Claimant's mother sit in the front room and not to move. He
12 then rushed down the hallway to Claimant's bedroom acting, as if he knew the layout of the
13 apartment and who occupied which room.21 'Claimant, having heard a commotion in the
14 front of the apartment,. got up and opened her bedroom door: Hoyle pushed his way into
15 Claimant's bedroom shouting at her to "get down, get down"without announcing he was a
16 police officer, that he had a search warrant, or offering to show same. Claimant did not
17 know who he was or why.,he was pushing his way-into her bedroom: 22
18 Instead of directing Claimant to come out of her bedroom and into the hallway, or
19 taking hold of her arm and leading her out of her bedroom, Hoyle, according Claimant,
20 grabbed her by the shoulders and violently hurled her to the floor.23 If he was really
21
concerned for his safety, he should have handcuffed her rather than putting his flashlight
22
away. The normal procedure is not to clear a room and handcuff at the same time unless
23
there are more than one police officer present. He needs to control the person's hand.
24
25
26 ""19'Tfie number of officers present at Claimant's is in dispute as described above.-
20 See declaration of Claimant's mother Marigold Klein.
27 21 The affidavit in support of the search warrant did not reveal that the police officials knew the layout of the
apartment.
28 22 See infra pp. 19 - 20 and 23 - 26.
23 See id.
7
KKISSA ARNOLD-KLEIN CLAIM AGAINST GOVERNMENT. ENTITIES-AND •AGENTS-HOYLEAND HENDRY
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This is done by throwing the suspect on. the bed. The police officer should direct the
suspect to stand up, turn around, put his hands behind his back. Suspects should then be
detained all. together ..in..a room. that is not. being..searched -and served with a Penal Code
Section 832 statement that tells them that they have not been arrested and that they are
only being detained. Hoyle and Hendry failed on all accounts.
Hoyle's Investigation Report # MC10-0107,24 a copy of which is attached as
Exhibit 6, states Hendry and he went to Claimant's apartment at approximately 2:30 p.m.
on March 18, 2010. The fact Claimant.and Hoyle differ on who entered Claimant's home is
diminimus. There is no dispute that. her home was incorrectly identified, and there is no
dispute that Hoyle was at Claimant bedroom door when she opened it, from inside her
bedroom.: Hewrites,-.,on.page two, -."the. room°was dark behind. -Kr..issa...and (he) was not .able
to ascertain if there were additional people in the room." Hoyle's report states that he "was
the sole officer in the hallway, there were additional rooms that hadn't been cleared and .
Krissa was in a darkened room that hadn't been cleared." Hoyle reports that he pushed
'`Krissa backwards onto the bed "where she fell "backwards onto her back."25
Hoyle's violent force threw Claimant off balance forcing the full weight of her
body to. fall to the floor on her left wrist at the point of two previous surgeries. This violence
caused Claimant immense physical and emotional pain including potential permanent
personal injury. 26.
The facts are,clear.•that Hoyle intended-to and djd..pus.h.Claimant.backwards .causing-
her to fall, as he says onto her bed in a darkened room: Proper police- practice would
preclude an officer from going into a darkened room without sufficient covering officers to
illuminate the room, search for occupants, weapons, or other dangerous conditions in a
24 Hoyle's Investigation Report #MC10-0107 internally has the number MC10-0108. It is referred to here as
MC10-0107.
25 See id.
26 See id.
KRISSA ARNf KLEIN CLAIM AGAINST GOVERNMENT ENTITIES=, SID AGENTS HO'YLE AND HENDRY
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safe manner. Further, if a person hasa gun or other weapon in the room it would likely be
on or near the bed. Hoyle's conscious disregard for Claimant's safety.caused her to suffer
the physical and emotional damages described herein.27 Additionally Hoyle's actions
reveal his, inadequate training and supervision. 28
Hoyle then realized, perhaps on his own, or on comments from Hendry if
Hendry was in fact present, that Apartment 8 which he and Hendry were searching was the
wrong, apartment.andi that, Search Warrant # MC 10-0106, in' anticipation of which he and
Deputy. Hendry met with "a Confidential Informant in the Willits area" on March 17, 2010,
contained incorrect information. He hurriedly left stating that he would be back in fifteen
minutes and directed Claimant and her mother to remain in the apartment. In immense.
pain and sobbing,.. Claimant got up from the floor.and holding her injured wrist went to the
living room where her mother was still sitting. Claimant's mother took Claimant to Howard
Hospital Emergency Room. for treatment.
Hoyle, in his. Investigation Report MC10-0107, states Claimant "made no
complaint regarding her wrist," yet he wrote that he drove to Ukiah and back (almost 50
miles) to obtain,. ice packs. for..:C.laimant, items, easily obtained -in, Willits. This questions his
judgment, further exemplifying the lack of training and supervision of Task Force members.
Nonetheless, Hoyle returned to Claimant's home and was informed she had gone to
Howard Hospital Emergency Room. Hoyle then went to Howard Hospital where in a
phone conversation he was overheard requesting that his department pay Claimant's
emergency room bill. He was then overheard telling Howard Hospital personnel that the bill
for Claimant's medical services would be paid by his department. .
Hendry's report, as noted in the conflicts described above (whether Claimant was
violently thrown, onto r, floor' o'r the bed and whether Henry was present in the
27 Physical and psychological medical reports of Claimant's injuries are attached as Exhibit 7.
28 See id.
KRISSA ARNOLD-KLEIN CLAIM AGAINST GOVERNMENT ENTITIES ANDAGENTS HOYLE AND HENDRY .
1 apartment),29 states he and Hoyle responded to the area of Holly Street and Poplar Street,
2
in Willits (the intersection at which 201 Holly Street is located). They found and arrested
3
the persons .named In Search-Warrant..MCa 0-0106, however.th.e_,report does not indicate
.4
which apartment number was searched. 30
5
The Return of Search Warrant MC10-0106,31 prepared, signed and sworn to by
6
Deputy Hendry under oath states he did search the, premises pursuant to the search
7
8 warrant, Apartment 12, but no search warrant was issued authorizing the search of
9 Apartment 12. The only search warrant issued was for Apartment 8. The incident report
10 detailing the search of Apartment 12 and the arrest of the persons named in the. Search
11 Warrant MCI 0-0106 falsely implies a- search warrant was obtained for Apartment 12.32
Nowhere in'eithaT.the.investigation Tep'ort.or:..the -Return of the-Search Warrant MC10-0106
12
13 is any notation made that the wrong apartment was initially searched.33
14 At the conclusion of the execution of the search warrant at Claimant's residence,
15 201 Holly Street, Apt #8, Willits, California, no Task Force member involved:
16 1. Conducted a debriefing as described above.34
17. 2. Reported, as required, 35 the mistaken entry into Apt 8, or the injuries caused by the
18 misconduct of Officer Hoyle, to the Special Agent in Charge and the Bureau of
19 Narcotic Enforcement.
20 3. Reported, as required,36 the injuries Hoyle inflicted on Claimant.
21 The.following day,. March 19,..2010, Hoyle returned -to.Zaimants.apartment,
22
and pressured Claimant's mother to "meet with his boss to settle things." Hoyle told
23
24
29 See supra pp. 15 -17. See also infra..p..20-23.
25 30 Exhibit 8.
31 Exhibit 5
26 32 See Investigation Report in MC10-0106, attached hereto as Exhibit 8.
33 See infra p.23.
27 34 Ditto Section 8.8
28 35 Ditto Section 8.18
36 Ditto Section 8.12
10
KRISSA ARNO LEIN.CLAIM AGAINST GOVERNMENT ENTITIES ' AGENTS HOYLE AND HENDRY
Claimant's mother "in his. 30 plus years of this work he'd never before got the wrong
2
3 apartment and hurt the wrong person." Claimant was trembling with fear in the adjacent
•4 room while Hoyle was present.
5 Further, on March 19, 2010, Hoyle again -went to Howard Hospital and stated
6 that the Ukiah Police Department wanted to pay for Claimant's bill. Hoyle stated he was
7 "just the go-between and not the officer involved" and was "adamant about.getting the bill
8 paid and that his supervisor wanted it "taken care of that day.37
9 On March 19, 2010, Claimant's mother called Sheriff Tom Allman's office for
10 an appointment and was given one prior to stating her name. The appointment was
11 canceled and no new appointment was ever made due to the Sheriff's relationship with the
12 Task. Force.
13 That day Hoyle returned to Claimant`s home pressuring her to talk to his
14 "boss." The family was frightened-they left for several days in fear of their personal. safety.
15 Due..to H.oyle's unwanted visits and in.. fear for her family's safety, .Claimant's
16 mother contacted Gerry Gonzalez, Chief of the Willits Police Department, by email on
17 March 21,'2010 to .request a restraining order:. against Hoyle. Chief. °Conzalez reached
18 Claimant's. mother by phone and reported that he spoke with Hoyle's boss, Ukiah Police
19 Capt. Trent Taylor, and reported that there was a commitment that Hoyle would not call or
20 come to Claimant's home again. Chief Gonzalez further told Claimant's mother that
21 Officer Taylor would be happy to sit down with Claimant and her mother and see what. they
22
could workout. Chief Gonzalez's comments were communicated in part by email.38
23
Thereafter Claimant and her mother reported Hoyle's assault to the Willits
24
Police Department.39 Said report was referred to the Mendocino County District Attorney
25
26
27 37 See NOTES ENTRY INQUIRY from Howard Hospital, attached as Exhibit 7.
28 38 Email between Marigold Klein and Gerry Gonzalez, attached as Exhibit 9.
39 Report to Police by Marigold Klein, attached as Exhibit 10.
II
KRISS-A ARNOLD KLEIN CLAIM AGAINST, GOVERNMENT..,ENTITIES: AND•AGENTS HOYLE,AND MgDRY
1 who, as of this filing,. has taken no action. 40
2
Pattern and Practice of Incompetent Supervision of Law Enforcement
3
The summary and details of Investigation Report MC10-0106, signed by Hendry and
4
approved by Nishiyama conflict with Investigation Report No. MC10-0107,41 dated March
5
22, 2010; also signed by Hendry and approved by Nishiyama, dated March 29, 2010.42
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No amendment to the Investigative Report of Garcia's arrest was made to correct or
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8 explain the contradictions in the two reports.43
9 .Hendry reports in the initial summary of-MC10-0107 that he, "Agent Hoyle and.
10 Officer Jeff Andrade conducted a search warrant at 201 Holly Street Apartment 8."
11 However on page 2 of said report he claims he and. Hoyle arrived at 201 Holly St., Apt 8,
12 Willits-441.
13 In response to a public records request, the Administrative Supervisor of the Willits
.14 Police Department wrote on August 5, 2010, that "there .were no reports taken by Officer
15 Andrade."45 Willits Police Chief wrote in an email dated August 5, 2010, that Officer
16 Andrade "Was not present at the time of the incident involving the Klein's," (sic.)46
17 This Garcia arrest Investigation Report MC10-0106 states nothing about the search
18 of Claimant's residence 'at Apt. 8. However, what is worse and demonstrative of the
19 pattern and practice of incompetent police work and lack of adequate supervision on the
20 part of the law enforcement agencies named herein, is. found in the third paragraph on
21 page two, under "DETAILS OF_.INVESTIGATION." Identifying himself and..Hoyle., ..De.puty
22
Hendry wrote:
23
24 40 See infra p. 20 - 23.
41 Investigation Report MC10-0107 is attached as Exhibit 6
25 42 See id.
26 43 See id.
44 See id.
27 45 Letter signed by Tobey J. Dale, Administrative Supervisor, Willits Police Department, dated August 8, 2010.
These documents were provided in response to a public records request. It is unclear why they were
28 stamped "Do Not Duplicate."
46 Email between Barry.Vogel and Gerry Gonzalez <gonzaleg@co.mendocino.ca.us>, attached as Exhibit 11.
12
KRISSA ARI _ )-KLEIN CLAIM AGAINST GOVERNMENT ENTI TI ° `ND AGENTS HOYLE AND HENDRY
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2 "We contacted the driver who identified himself as Bradlee Beck. I know for (sic)
Beck to be Tessa Garcia's current boyfriend. Beck told Agent Hoyle he was on
3 county probation with a search clause."47
4 As noted on page 5, line 12, above, if a CLETS report had been obtained
5 substantial data would have been found that should ' have avoided the wrongful entry into
6 Claimant's home and the injuries she suffers.
7 Hendry's affidavit in support of Search Warrant MC10-0106 was not subjected to
8 "the required .legal review" -mandated in Section 8.5" of the BNA Field . Enforcement
9 Operations Manual, indentified on page 6, lines 7 - 9 above.
10 This failure is, however, not unique. Of the 160 affidavits in support of search
11 warrants issued between January 1, 2010 and July 23, 2010, and lodged with the
12 Mendocino County. Superior. Court. Clerk, 36 search warrant- applications- do not indicate
13 they were presented to any prosecutorial agency for review.48
14 The conflicts revealed in the'several Investigation. Reports and the lack of due
15 diligence on the part of law enforcement to see that mandated policies and- procedures are
16 followed is unacceptable. It demonstrates a pattern and practice heralding the want of
17
supervision: and direction, repeatedly occurring within rnultipie levels of the Task Force, the
18
District Attorney's Office and other law enforcement agencies in Mendocino County.49
19
This gross negligence, apparently compounded by intentional deceit in some cases;
20
leaves the people of Mendocino County to believe that their Fourth Amendment protections
21
will continue to be violated.. Further these violations. should .put, the. BNE. on notice. that the
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Task Force they allegedly supervise in Mendocino County is out of control.
23
24 Claimant's Damages
25 The full extent of Claimant's damages is unknown at this time. MRI of May 12,
26
27 47 See infra
. PP• 20 - 23. .
28 48 See id.
49 See id.
13
KRISSA ARNOLD-KLEIN CLAIM.AGAINST GOVERNMENT ENTITIES.AND.AGENTS HOYLE AND HENDRY
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2010 shows a recurrence of her ganglion cyst. She continues to suffer pain in her wrist in
doing ordinary daily activities including, but not limited to, carrying light weight items without
resulting.pain.,She. was ,.not,able. to. drive or ,.type after the attack. ..S.urgery is a definite
possibility. In addition and since the attack on her by Hoyle Claimant has been difficulty
sleeping; has a fear of police in general and Hoyle in particular, and is especially afraid that
he may return and attack her again. She *is afraid when unknown people knock at her door;
is startled by loud noises; and fears for her safety. She has left the Willits area for her own
.protection.
Claimant has authorized settlement of this matter under the following terms
and conditions:
1 °_Paymenfi for -personal injuries- and °violations of'4ier, Constitutional -Rights--in the
amount of $350,000.00;
2. Establishment of an oversight commission to review actions of the Mendocino
Major Crimes Task Force that will monitor their activities to be sure it will follow
its operations manual and the Constitutions and laws of the United States and
the State of California; and not continue to violation the civil rights of the people
of Mendocino County, California.
I declare under penalty of perjury under the laws of the State of California that all the
information provided above is true and correct to be best of information and belief.
Dated: September 15, 2010
LAW OFFICE OF BARRY VOGEL
By
BARRY V GEL, Esq.
BRINA LATKIN, Esq.
Attorneys for Claimant
KRISSA ARNSf '-KLEIN CLAIM. AGAINST GOVERNMENT ENTIMQ "",TD
HEINDRY
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The Following Points and Authorities in Support of Claim of
Krissa Arnold-Klein Are Provided to Respondents in an Effort
to Facilitate Settlement
The Task Force, in conjunction with the County of Mendocino, and' the Cities of Willits
and Ukiah, violated'the Fourth Amendment to.the- Constitution of the United States and the
laws of the United States, the Constitution and laws of California by invading claimant's
home and injuring her. The Task Force also violated the operations manual of the
Mendocino- Major Crimes- Task -Force, clearly established, to require law .enforcement
officers to comply with the constitution and laws of our nation.
Search Warrant Deficiencies
"[T]he physical entry of the home is the chief evil against which the wording of the.
Fourth Amendment is directed."50 This includes the right to be free from a search of the
wrong place, even when executed pursuant to a warrant, also secured by the Fourth
Amendment."51 They derive from the right of the people "to be secure in their persons,
houses, papers, and effects, against unreasonable searches and seizures."52
a. Negligence in preparation of the affidavit
"[A} Fourth Amendment violation. occurs. when. `the affiant intentionally or
recklessly omit[s] facts required to prevent technically true statements in the affidavit from
being misleading. "'53 The claim presented is based in part by the fact that Judge Nelson
was misled when Officers Hendry and Hoyle failed to verify the information that Officer
Hendry swore was true. This failure resulted in the search of the wrong apartment and
intentional o.r grossly-negligent infliction of physical harm and- emotional distress.
"The officers who lead the team that executes a warrant are responsible for ensuring
that they have lawful authority for their actions. A key aspect of this responsibility is making
50 Payton v. New York, 445 U.S. 573, 585 (1980).
51 Navarro v. Barthel, 952 F.2d 331, 333 (1991).
52 Devenpeck v. Alford, 543 U.S. 146, 152, (2004)).
53 Liston v. County of Riverside, 120 F:3d 965,972 (1997) (quoting United States v. Stanert, 762 F.2d 775,
781 as amended, 769 F.2d 1410 (1985).
15
KRISSA ARNOLD=KLEIN CLAIM AGAINST GOVEI NT ENTITIES^ANDAGENTS HOYLE AND•HENDRY
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sure that they have a proper warrant that in fact authorizes the search and seizure they are
about to conduct." Officers Hoyle and Hendry unmistakably failed to meet this
regUirement.54. Their negligence is apparent. in. almost ..every, single one of their actions in
this.case. First, the officers failed to obtain accurate identifications and descriptions of the
suspects and the premises, and to ensure that the description matched any available
photographs of the suspects. Second, the officers failed to verify the authenticity of the
information provided by tested and untested informants.
Information from an untested informant, without further investigation in order to
corroborate that information, is not sufficient to establish probable cause for an arrest.55
According to protocol, the officers should have separately taken both informants to 201
Holly. Street to ensure that the,correct. apartment was identified.56 Second,.the,offcers -co•uld
have attempted to corroborate the address given to them by the informants by such means .
as checking the address that was listed on'Ms. Garcia's driver's license, where her correct
address is given,' looking up the address. they were about search in the Haines Reference
to determine who lived at the address, obtaining subscriber information for the public
utilities billed to that address, or conducting surveillance of the apartment.57 Third, the
officers should have obtained a photo of the suspect.from the DMV and shoveled that photo
to the informant to establish the identity of the suspect. Fourth, the officers failed to present
any information establishing a connection between the suspect, Ms. Garcia, and Apartment
8.. Fifth, the officers failed to have the search warrant affidavit, reviewed. and...s.i.gned_.off.by
the District Attorney's office, as required by the Field Enforcement Operations Manual of
54 Ogborn v. City of Lancaster, 101 Cal.App.4th 448, 459 (2002) (quoting Ramirez v. Butte-Silver Bow
County, 283 F.3d 985, 990 (2001)).
55 People.v. Fe/n,.4 Cal.3d 747 (1971) (partially overruled by the passage of Proposition 8, as stated in
People v. Lissader, 169 Cal.App.3d 413 (1985), noting that the corroboration required need only relate to the
suspect generally rather than the criminal activity specifically).
56 See FEOK Section 8.3, Exhibit 2.
57 See id. at Section 8.3
16
•KRISSAARNO ' '.LE•IN`CLiAIM AGAINST GOVERNMENT'EN' 1ES A`) `AGENTSHOYLE AND HENDRY
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the BNE prior to presenting it to Judge Nelson.58 Had, this last requirement been carried
out, the lack of information and investigation on the part of the officers. might have been
discovered and the correct address searched. Hoyle and Hendry's gross negligence
resulted in the officers misleading Judge .Nelson to sign a search warrant that authorized a
search of the home of innocent people.
Lastly, other negligent acts, carried out in violation of BNE policies, include the
failure to complete an operation plan for the search, failure to - arrange - for a `uniformed
officer to be present during the search, and the failure to conduct a pre-operation briefing of
all agents.59, Had the officers conducted their investigation as required by law and by BNE
rules they would have avoided searching the wrong house.
Hendry knew or should have known he was applying. for a search warrant based on
incomplete information that contained the wrong address and thus was an unreasonable
search.60 Hoyle and Hendry realized. this in the process of executing the search warrant at
the wrong address. Their participatory actions in obtaining the search warrant were in part
a result of their own failures to meet the BNE field operations requirements. In addition, the
search of Apartment 8 resulted from. .a .failure ..of. training and supervision on, the pare of
Task Force supervisors and the BNE supervisors to ensure that their procedures were
properly followed.
Further, Hendry failed to take his affidavit in support of the search. warrant and the
search warrant to the District Attorney for review, as required by the FEW
b. Failure to Satisfy the Particularity Requirement
The Fourth Amendment also requires "that the place to be searched be
described with particularity to protect citizens from random intrusion by government
58 See id. at Section 8.5.
59 See FEOM, Sections 8.6 & 8.6a.
60 Maryland v. Garrison, 480 U.S. 79 (1987).
17
KRISSA ARNOLD-KLEIN CLAIM AGAINST GOVERNMENT'ENTITIES. AND AGENTS. HOYLE.AND HENDRY
1 officials"61 (emphasis added). A court's main concern in determining whether a warrant
2 ;
was sufficiently particular is "whether there is any reasonable probability that another
3
premise might be mistakenly searched."62 When the 'particularity is an erroneous
4
particularity, "[t]he evil guarded against by the Fourth Amendment is doubled" because the
5
search may become a "frightening... invasion by police of the home of innocent people."63
6
7 Here, there was not only a reasonable probability that the wrong location would be
$ searched, the wrong location. was searched, and Ms. Arnold-Klein suffered a frightening
9 intrusion of her home by government officials compounded by physical and emotional
10' injuries.
11 What is more, a search warrant for an apartment in. a multi-unit apartment building
12 "will usually-be held invalid if it fails to,describe the particular subunit to be searched with
13 sufficient definiteness to preclude a search of one or more sub-units indiscriminately."64
14 Thus, because the particularity-that led to the unlawful invasion of the' Klein home:was both
15 an inadequate and erroneous.- particularity, the Fourth Amendment violation was doubly
16 injurious to Claimant.
17 c. "Lack of Probable Cause For.The Search
18 For a search warrant to be issued the officer signing the affidavit in support.of the
19 search warrant must establish that there is probable cause for the'search. The Supreme
20 Court of the United States has consistently held that a search conducted without probable
21 cause violates the Fourth Amendment.65 Moreover, an affidavit. that "merely states the
22
affiant's belief that there is probable cause to search, without stating facts upon which that
23
belief is based" does not establish probable cause.66 Deputy Hendry's affidavit identified
24
25 61. people v. Amador, 24 Cal. 4th 387, 393 (2000) (quoting U. S. v. Owens, 848. F.2d 462, 466 (4th Cir. 1988).
62 Amador, 24 Cal. 4th at 393 (quoting United States v. Gitcho, 601 F.2d 369, 371 (8th Cir. 1979)).
26 63 U.S. v. Collins,. 830 F. 2d 145, 146 (9th Cir. 1987)).
27 64 U.S. v.. Rivera Rodriguez, 768 F.Supp. 16,18 (Dist. Puerto Rico 1991) (citing United States v. Higgins, 428
F.2d 232 (7th Cir.1970)).
28 65 U.S: v. Whitney, 633 F.2d 902, 907 (9th Cir. 1980).
66 U.S. v. Higgins, 428 F.2d 232, 234 (1970)
1s
KRISSA ARNO ^-KLEIN CLAIM AGAINST GOVERNMENT ENTITIES *TD AGENTS HOYLE AND HENDRY
1 Apartment 8 as the place to be searched and
Tessa Garcia as the suspect sought in the
2
search. Nonetheless he failed to connect the apartment with the suspect.
3
This failure on the part of Deputy Hendry left out the facts necessary to establish'why he
4
believed: that Apartment 8 should be searched, and thus, the affidavit failed to establish
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probable case to support a search warrant for Apartment 8. Since the search was
.6
7 authorized and executed without probable cause, it violated Ms. Arnold-Klein's Fourth
8 Amendment right to be free of unreasonable searches and seizures.
9 Excessive Use of Force
10 The reasonableness of a search or a seizure depends "not only on when it is made,
11 but also on how it is carried out:"67 When a police officer uses excessive force in
12 conducting a search, that search is unreasonable, and thereby violates the Fourth
13 Amendment.68 When Officer Hoyle entered Claimant's room, the force he used to detain
14 her was excessive, unreasonable, and violated. her Constitutional rights.
15 Excessive force claims are analyzed under the Fourth. Amendment's. "objective
16 reasonableness" standard.69 "Determining whether the force used to effect a particular
17 seizure is "reasonable" under the Fourth Amendment-requires a,:careful balancing of 'the
18 nature and quality of the intrusion on the individual's Fourth Amendment interests against
.19 the countervailing governmental interests at stake.»70 While conducting the search of a
20 residence, officers are permitted to detain the occupants while the search is underway,
21 however, such a detention is unreasonable -if either the detention. itself is improper or if it is
22
carried out in- art unreasonable manner.71 To determine. whether the force used in a seizure
23
was reasonable or excessive, the particular facts and circumstances of each case must be
24
considered, including, but not limited to, "the severity of the crime at issue, whether the
25
26 67 Franklin v. Foxworth, 31 F. 3d 873, 875 (1994) (citing Tennessee v. Garner, 471 U.S. 1, 7-8 (1985)).
27 68 Id. at 875-876.
69 See Graham v. Connor, 490 U. S. 386, 388 (1989).
28 70 Id. at 396.
71 Franklin, 31 F. 3d at 876.
19
KRISSA ARNOLD-KLEIN .CLAIM.AGAINS.T..GOVERNMENT:EN.TT.TIES.AND.AGENTS.HQYLE AND HENDRY
1
suspect poses an immediate threat to the safety of the officers or others, and whether he is
2
actively resisting' arrest or attempting to evade arrest by flight."72 In addition to these
3
factors, referred to as the "Graham factors," other. aspects specific to a particular case must
4
be considered in order to determine if the "totality of the circumstances justifies a particular
5
sort of seizure."73 Also, "[a] detention conducted in connection with a search may be
6
unreasonable if it is unnecessarily painful, degrading, or prolonged, or if it involves an
7
$ undue invasion of privacy."74'
9 In this case, the suspected crime was the sale of drugs, a non-violent crime. There was
1 o no evidence that the police expected to find any weapons at the apartment and there was
11 no other evidence that the suspect posed any danger to the police. Most importantly, when
12 Hoyle encountered--Claimant; he had no,reason to, believe that she posed arly..threat ..and,,
13 she made no attempt- to resist or evade Hoyle. When Hoyle pushed his way into her
14 bedroom, without"identifying himself as police officer; he immediately shouted at her to "get
15 down" and without giving her a chance to respond. Instead he grabbed her and violently
16 threw her to the floor. His actions caused Ms. Arnold-Klein severe physical pain and fear.
17 Under this set of circumstances, as stated by one court in finding unreasonable force was
18 used, there was "simply no evidence of anything that should have caused the officer to use.
19 the kind of force [he is] alleged to have used."75. Hoyle's immediate use of force against
20 Claimant was unreasonable and violated her Constitutional Rights.
21 Liability of Officers, City and County
22
Under the California Tort Claims Act76 "a governmental entity can be held vicariously
23
liable when a police officer acting in the course and scope of employment uses excessive
24
25.
26 72 Franklin, 31 F. 3d at 876 (emphasis in original) (quoting Graham, 490 U. S. at 396).
73 Graham, 490 U. S. at 396 (emphasis added), (quoting Garner, 971 U.S. at 8-9.)
27 74 Franklin, 31 F. 3d at 876.
28 75 Baker v. Monroe Twp., 50 F.3d 1186, 1193 (3d Cir.1995).
76 CAL. GOVT CODE § 910 et. seq (2010).
20
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force or engages in assaultive conduct."77 However, "[t]ortious conduct that violates an
employee's official duties or disregards the'employer's express orders may nonetheless be
within the scope of .employment."78 Thus, even though Hoyle and. Hendry violated official
policies, the County of.Mendocino, the Mendocino Major Crimes Task Force, and the Cities
of Willits and Ukiah should still be held liable for their actions.
In order to hold a municipality liable for injuries under 42 U.S.C. 1983, a policy.or
custom, must be. identified. that caused the injury, and it must be shown that through
deliberate conduct, the municipality was. the "moving force" behind the alleged injury.79 That
"`policy' or 'custom' needed for city or county liability can be found from the failure to take
remedial steps after incidents of excessive force by individual. officers."80 In order to
establish "municipal liability" on the theory that a facially lawful municipal action has led an
employee to violate a plaintiffs rights [one] must demonstrate that the municipal action was
taken with '.deliberate indifference' as to its .known.. or._ obvious consequences."81
Furthermore, "continued adherence to an approach that .they. know or should know has
failed to prevent tortious conduct by employees may establish the conscious disregard for
the consequences of their action--the "deliberate.: indifference"--necessary°to trigger
municipal liability." Id.
Due to an alarming lack of supervision and "deliberate indifference" with respect to
the actions of law enforcement personnel, the municipalities named in this action were the
moving force behind Claimant's injuries. In Mendocino County, and in this case in
particular, there appears to be a consistent lack of supervision for the entire search warrant
77 Mary M., 54 Cal.3d at 215 (citing CAL. GOVT CODE, § 910 et seq.).
78 Id. (citing Perez, 41 Cal 3d at 968-969).
79 Board of the County Commissioners of Bryan County, Oklahoma.v, Brown, 520 U.-S.. 397, 404 {1997).
80 Larez v. City of Los.Angeles, 946 F. 2d 630, 647 (1991) (citing McRorie v. Shimoda, 795 F.2d 780, 784
(1986) (custom inferred from failure to reprimand or. discharge);Grandstaff v. City of Borger, 767 F.2d 161 171
(1985) ("subsequent acceptance of dangerous. recklessness by policymaker tends to prove his preexisting
disposition and policy").
81 Board of the County Commissioners, 520 U.S. at 404 (emphasis added) (citing Canton. v. Harris, 489 U.S.
378, 392) (1989).
. 21
KRISSA.ARNOLD-KLEIN.CLAIM.AGAINS.T,GOVERNMENT ENTITIES..AND AGENTS HO.YL• E.AND HENDRY
1. process, despite BNE policies in place to ensure that officers' actions are su ervis
2 p ed. Prior
to presenting a search warrant affidavit to a judge, the affiant is required as noted above, to
3
have the District Attorney's office review the affidavit. Nevertheless, out of 123 search
4
warrants executed and returned from January 1, 2010 to July 23, 2010, 43, or 35 percent,
5
were not signed off by the District Attorney's Office. It is inconceivable that the District
6
Attorney and the other supervising bodies are unaware that more. than one third of the
7
8 warrants issued in Mendocino County are not prepared according California law
9 enforcement rules. The failure to remedy this situation amounts to deliberate indifference
10 to the fact that police officers in Mendocino County do not follow proper search warrant
11 procedures. Deliberate indifference is also demonstrated by the failure of the Mendocino
12 County District..Atforney..to take ,,any..action-.on the ,report-..made--by ClalmanV&, mother
13 regarding Hoyle's assault. Clearly, the current system does not provide a level of
14 supervision great enough 'to prevent tortious conduct by law enforcement officers.
15 Moreover,- the county knows or should know of Officer Hoyle's tendency to use excessive
16 force and that officers, including Hoyle and Hendry, regularly fail to comply with BNE
17 polices. Had the District Attorney reviewed the affidavit, or had Hoyle's reputation for
18 excessive force been investigated and addressed, the events leading to the present actions
19 , could have been prevented. Furthermore, the lack of a commander's presence at the
20 scene, who, if present, may have been able to prevent these constitutional violations, is
21
another example of the lack of supervision. within the. ranks _.of,the.Men.d.ocino.C.ount-Major
22
Task Force.
23
This lack of supervision is further illustrated by the fact that the apartment number
24
given in the return of the search warrant is different from the apartment number in both the
25
affidavit and the warrant, without any explanation given for this discrepancy, and no
26
27 I mention, of the search of the wrong apartment. Also, in the Investigation Report MC10-
28 0106, dated 3/18/2010, there is 'no mention of which apartment number was searched.
22
KRISSA ARNOY'- 'KLEINICL'A'I- i AGAINST GOV`ERNNIENT ENTITIES ""'A A-TENTS.TIOYLE AND HENDRY
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
l
Only the name of the apartment building was given. Since a search warrant for a unit in a
multi-unit dwelling is invalid without a specific apartment number,82 clearly the apartment
number was an important detail in the investigation, and its absence is an obvious example
of gross police negligence if not ° intentional deceit. If law enforcement officers feel
comfortable submitting search warrant returns and investigation reports with serious errors
and omissions of significant details, those responsible for supervising Task Force and BNE'
activities, at a minimum are deliberately. indifferent,to the actions of the law enforcement
officials they supervise.
Liability of Individual Officers
"[A] police officer does not have discretionary immunity from liability for the use of
unreasonable force in making an arrest."83 Nor, are officers entitled -to- immunity if they
choose apply for and execute a search warrant in which the "application is so lacking in
indicia of probable cause as to render official belief in its existence unreasonable. "84
"To hold, an officer liable for the use. of excessive force,"a' plaintiff must prove that the
officer "(1) actively participated in the use of excessive force, (2) supervised the officer who
.used excessive force, or (3) owed the victim a duty of protection against the use of
excessive force," and a police officer will be liable for failure to prevent the use of force
"when (1) the officer observed or had reason to know that excessive force would be or was
being used, and (2) the officer had both the opportunity and the means to prevent the harm
from occurring."85.-
Here both Hoyle and Hendry are individually liable for their actions. The basis for
Hoyle's liability is clear. He acted with unreasonable force, causing physical and emotional
82 Rivera Rodriguez, 768 F.Supp. at 18.
83 Scruggs V.-Haynes, 252 Cal.App.2d 256 (1967).
84 Malley v. Briggs, 475 U.S. 335, 344-345 (1986).
85 Turner v. Scoff; 119 F. 3d 425,429 (6th Cir. 1997), see also Anderson v. Branen, 17 F.3d 552 (2"d Cir.
1994).
23
KRISSA ARNOLD-KLEIN.CLAIM AGAINST GOVERNMENT ENTITIES AND AGENTS•HOYL-E AND HENDRY
1 injury while executing a search warrant. Hendry is also liable because whether or not he
2
accompanied Hoyle into the Klein home, he violated his duty to protect against the use of
3
excessive force. If Hendry was outside the apartment, he was in violation of Task Force
4
rules and he knew or should have known that Hoyle had a tendency to use excessive force.
5
Also, whether or not Hendry was inside or outside the apartment he had both reason to
6
know that excessive force would be used and he had the opportunity and means to stop it.
7
8 Both Hoyle and Hendry should also be subject to liability for their unlawful search of the
9 Klein home because no reasonable officer would have believed that the search warrant.
10 executed at the Klein home was valid.
11 "[G]overnment officials performing discretidnary functions generally are shielded
12 from liability for..civil, damages.insofar...as -their. conduct does, not violate-clearly established
13 statutory or constitutional rights of which a reasonable person would have known:"86 "In
14 order to determine whether a government official is. entitled to a defense of qualified
15 immunity, a two-prong test is used. The two prongs are, (1) ascertaining whether a
16 constitutional right was violated on, the facts alleged, and (2) determining whether the right
17 alleged to have been violated is clearly established. "87 However it is within the discretion of
18, the court to decide which one of these prongs should be addressed first.88
19 Based on the facts alleged in this case, there were clear violations of Constitutional
20 rights, the Fourth Amendment right to be free of unreasonable searches and seizures and
21 the use of excessive force by police officers., To determine. whether .a right is clearly
22 established, one must ask "whether it would be clear to a reasonable officer that the
23
24
25 86 Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982).
26 87 Saucier v. Katz, 533 U.S. 195, 201-202 (2001) (receded from by Person v. Callahan, 129 S. Ct. 808 (2009)
(holding that the mandatory two-step. process set out in Saucier in which first it must determined whether on
27 the facts alleged by the injured party a constitutional right was violated and if so then decide whether that right
was clearly established at the time of the alleged misconduct, is not required in all cases, rather both
28 elements must be proved but in no.particular order) Person, 129 S. Ct. at 812).
88 Person v. Callahan, 129 S. Ct. 808, 818 (2009).
24
KRISSA ARNO ' KLEIN CLAIM AGAINSTUOVERNMENTENTITIES'''~ AGENTS HOYLE AND HENDRY
j f
1
2
3
4
5
6
7
8.
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
conduct was unlawful in the situation he confronted. "89. All that this requires is that "existing
law give the defendants "fair warning" that their conduct is unlawful."90 Courts have
previously. held that the "Fourth Amendment rights to be free from unreasonable searches
and. seizures and excessive force... are clearly established rights of which a reasonable
official would know."91 Moreover, in civil actions against officers who have executed invalid
search warrants, the United States Supreme Court held that an officer loses qualified
immunity if "a reasonably well-trained officer [in the defendant's position] would have known
that his affidavit failed to establish probable cause and that he should not have applied for
the warrant."92
Examining the facts of this claim, a reasonable officer would know that applying for a
search warrant after conducting an. incomplete investigation, with-an affidavit that was so
far from establishing probable cause that it made no connection between the suspect and
the location to be searched would be unreasonable and a Fourth Amendment violation.93
Furthermore, when a warrant application is so lacking in indicia of probable cause as to
render official belief in its existence unreasonable, officers will lose their "shield of
immunity. "94 The warrant application in the present case was one such warrant. A warrant
so seriously lacking in evidence to establish probable cause that Hendry could not to have
reasonably believed that there was probable cause for the search of Apartment 8. As for
Hoyle, the warrant itself was similarly.so lacking in probable cause that he could not have
reasonably believed it.to_b.e.valid...,a.nd should not be entitaed.•to.qualified. immunity:95 Also, it
89 Saucier, 533 U.S. at 205.
90 Macias v. County of Los Angeles, 144 Cal.AppAth 313, 321 (2006).
91 Pray v. City of Sandusky, 49•F.3d1154,1158 (6th Cir. 1995) (citing Graham. v. Connor,. 490 U.S. 386, 392-
93.(1989)).
92 Malley, 475 U.S. at 344.
93 See Groh v. Ramirez, 540 U.S. 551,552 (2004) (holding that an officer cannot claim that he reasonably
relied on a magistrate's assurance that a warrant was valid when he prepared the warrant himself).
94 Malley, 475 U.S. at 344-345.
95 KRL V. Estate of Moore, 512 F.3d 1184, 1189-1190 (9th Cir. 2008).
25
KRISSA ARNOLD-KLEIN..:.CLAIM•AGAINST:GOVERNMENT ENTITIES AND AGENTS-HO
YLEAND HEIdDRY
1 would be apparent to a reasonable officer that throwing a young and unarmed woman to
2
the floor without identifying himself as a police officer and without any indication that she
3
posed a threat was a violation of her Constitiutional.ri~ghts. In addition, the offcers'.;actions
4
were in clear violation of a number of rules set out in the Field Operations Manual, given to
5
all officers in the Task Force, including Hoyle and Hendry.96
6
Thus, there can be no doubt that the Fourth Amendment rights to be free of
7
8 unreasonable search and seizure and the excessive use of force by police officers are
9 clearly established rights. Since Claimant's clearly established Constitutional rights were
10 violated by officers Hendry and Hoyle, they are not entitled to qualified immunity and will be
11 held to answer for their violations of Claimant's constitutional rights.
12 :Respectfully submitted this ;,day -of, September 2010.
13 LAW OFFICE OF BARRY VOGEL
14
15 By
43AMRY VO EL, Es
16 BRINA LATKIN, Esq.
Attorneys for Claimant
17
18
19
20
21
22
23
24
25
26
27
28 96 See FEW.
26
KRISSA ARNOL' -LEIN CLAIM AGAINST GOVERNMENT ENTITIES AGENTS HOYLE AND HENDRY
EXHIBIT "1"
NAME AND ADDRESS OF RESPONDENTS:
Officer Peter Hoyle and the City of Ukiah
300 Seminary Avenue
Ukiah, California 95482
Deputy Sheriff Raymond 0. Hendry and the Mendocino County Sheriffs Office
c/o Mendocino County Executive Office
501 Low Gap Road„
Ukiah, California 95482.
City of Willits
111 East Commercial Street
Willits, California 95490
California Department of Justice, Bureau of Narcotic Enforcement
c/o Victim Compensation and Government Claims Board
400 R Street, 5 Floor
Sacramento, California 95811
8.0 FIELD ENFORCEMENT-OPERATIONS
8.1 Search and Arrest Warrants
It is the policy.of the Department of Justice's
regional drug task forces that obtaining and serving
,search or. arrest warrants,-by regional drug task force
personnel shall be done in a professional manner with
adherence-to.legal procedures and requirements. Concern
and respect for the civil rights and dignity of those
persons and their property upon whom the warrants are
served or with whom the agents,come in contact•during
.such.service are required Of agent personnel.
8.2 Presence of Non-Enforcement Personnel During
Investigations
Non-peace officer personnel will not be allowed to
accompany agents during any regional 'drug task force
search or arrest activity unless approved in advance by
the task force commander. Non-sworn personnel,
including auditors, may be allowed access to a crime
scene only after the area has- been secured by law
enforcement personnel.
Special Agents in Charge shall notify the Bureau Chief
and the. DOJ/DLE/PIO/`Press..S.e.cretary prior to allowing
media toyaccompany DOJ personnel on any enforcement
activity.
8.3 Pre-Warrant Preparation
..,Prior to initiating.-the .service of a search warrant
and/or an arrest warrant, agent personnel shall make
every effort to obtain accurate identifications-.and
descriptions of suspects .and. premises by surveilling
the location(s) in question prior to the pre=warrant
service briefing. When possible, the pre-warrant
service preparation should include, but not be limited
to, photographs, sketches, and/or video tape recordings
of the location.
8.4 Preparation ot Affidavits for Search and Arrest
Warrants
In preparing reports and affidavits on which warrants
will be based,.the reporting agent or affiant shall
take all steps necessary to ensure accurate and
complete information.
(03/97)
64 2
`P. 1
When an affidavit is prepared and. the warrant signed by
a magistrate, a copy of-the affidavit, the search
warrant, and the search warrant return shall be placed
into the case file, regardless of whether or not the
warrant was served.
8.5 - Search Warrant Review Policy
See "Search Warrant Review Policy" at end of section 8..
It is'the general policy of the California Department
of Justice, and therefore the Bureau of Narcotic
Enforcement's regional drug task forces, that all
affidavits...and,.r.e..latbd,:.documents prepared. in .support of
a search warrant, pen register, or-wiretap be subjected
to legal review prior to submission to a magistrate.
The required. legal review may be accomplished by the
county, state, or federal prosecutors, as appropriate.
.Exceptions:
It-is recognized, due to the broad range of _
circumstances existing in criminal investigations, that
prior kegal-review of search warrants may not'always be
feasible. Listed below are six circumstances which
constitute exceptions to prior legal-review for search
waryant.s_.:.There..will.,be, no exemption ..,from, or _ exception
to, this policy with regard to the issuance of pen
registers or wiretaps.
A. Secured Premises
...When ..a .vehicle:,..:residence or. other..struct.ure is
secured without a warrant :for tactical 'reasons
during ,any investigation, and agents have persons
in custody or detention, and'the determination is
made that a warrant must be obtained for a .further
search-of the vehicle, residence or structure.
B. Officer Safety
When tactical issues, such as officer safety,
destruction 'of" ev'id'ence, or f light -of a criminal
suspect, require the immediate transmittal of a
search warrant affidavit.and search warrant to the
magistrate.
hA61 2-.
(03/97')
When a district attorney, deputy attorney,general,
...:or ..U.. S... attorney is. not, readily .-a-va-ilable to
review a warrant which-requires service within the
same day it is prepared. -
D. Assist to Allied Agencies
When agents respond to the request for assistance
from allied law enforcement agencies, such as
local police and sheriff's departments, the
-Fe.dera1,Bixreau of Investigation, Drug'Enforcement
Administration, or the U.S. Customs Service, to
assist in the service of a search warrant or
monitoring.of a pen register or wiretap that has.
been prepared,.. reviewed and taken to the
magistrate. by he*allied agency. .In some cases,
however., w,ben.the Task Fox.ce.:. Commander, while
acting in concert with allied agencies, believes
that a case. is sensitive in nature, he/she may
elect to' either require a legal review at his/her
level by a district attorney, deputy attorney
general, or U.S. attorney,. or opt not to
participate in the investigation.
E. Telephone Warrants
When the Task Force Commander determines that
because of the immediate need for a.search
w.ar.rant.,,....a'...tolephonic warrant is appropriate. and a
conference-calling capability is not available for
simultaneous review by a district -attorney, deputy
attorney general, or U.S. attorney, along with the
magistrate and peace officer.
.-Where there is a general policy in writing that
the district. attorney has deferred-this
responsibility back to. the investigative unit-,
i.e., regional drug task forces.'The granting of
this exception must be in writing..
8.6 Operational Plan
Prior to conducting task force field -enforcement
operations, such as search or arrest warrant service,
undercover operations or surveillance, the Task Force
Commander shall, when practical, ensure that an
operation plan is comgileted and distributed to all
participating personnel and.the radio dispatcher.
Prior to the operation, the operational plan will be
reviewed and approved by the Task Force Commander.
The Tas,:' Force Commander shall signnd date the plan,
after review and approval.
The operational plan will include:
A. Case agent, case number, date
8. Type of investigation (undercover buy,
surveillance,,,. search warrant., etc.,)
C. List of personnel, radio numbers, agencies,
vehicle assignments
D. Suspect's name anal description
E. Location
F. Suspect's vehicle (make, model, color, license
number)
G. Undercover officer description .(include vehicle
license number)
H. Arrest signal (visual and verbal)
I. Radio frequency and/or operating channel number
J. Armed: gun, danger (dogs)
K. Special instructions
L. Maps, sketches
M. Required equipment
N. Locations of nearest hospitals
0. Phone numbers of local police department or
sheriff's department
P. Contact person/phone number for local SWAT team
Whenever possible and appropriate, a uniformed officer
from the local jurisdiction should be present during
the arrest/search warrant operation for liaison
purposes..
Each, T.as-k . Force will. maintain. a.: file.. entitled
Operational Plans.-At.the conclusion of each field
operation for which an operational plan is prepared, a
complete copy of the operational plan shall be.p1_aced
in the file: Operational plans will be-arranged 'in
°sequ•ential order, --b-y case number, to easily cross-
reference.to investigation files. The purge schedule
for the operation plan is the same as for the
investigation files. Investigation file examinations
during the Bureau's inspection process will include an
audit of the. Operational Plans File.
8.6a Pre-Operation.Briefing
Prior to field enforcement actions such as service. of
arrest or search warrants or'purchases of evidence, a
briefing of all agents and officers involved should-be
conducted by the Task Force Commander, case agent, or
local officer having thorough knowledge-of the...case..
.-This briefing will -include-a review of the operational
plan, assignments of duties, thorough identification
and description of suspects and premises, and
identification of all agents and officers who will
participate in operation: Photographs of suspects and
.premises should be available.
If patrol units are to be used-in security or backup
roles, those officers must also be -briefed, in the
--field, if necessary, so that they are aware of what is
to take place, along with the identity'.of the agents
and officers involved.
8.7 Undercover Acrents
While the case agent.is-acting in an undercover role,
the case agent responsibilities will be assumed by the
supervisor or temporarily reassigned by.the.supervisor
to another agent. While in an undercover situation,
agents will carry their firearms on their person at all
times. -
8.-8 Debrief incr
At the conclusion of the field enforcement operation,
such as an undercover buy, a surveillance operation or
the execution of an arrest or search warrant, a
debriefing will be conducted.-
All personnel'.who participated.in the operation should
be present during the debriefing.
8.9 bress and Identification
Agents effecting arrests, serving arrest or search,
warrants shall wear ballistic body armor, raid jackets
and ballistic helmets during the.initial state of the
enforcement action (building entry, etc.) unless prior
supervisory permission has been obtained.-
n 5
While in an undercover situation, agents will-carry
their firearms on their person at all times.
8.8
8.9
8.10
8.11
At the conclusion of the field enforcementf14peration,
such as and undercover buy, a surveillance- operation or
the execution--,of an arrest or searchwarrant, a
debriefing will`-,be conducted. All personnel who'-participated,-'in the operation should
be present during theldebO_e ing.
Zy Agents effecting arrests, serv-ing arrest or search
warrants shalt 'wear ballistic booay armor, raid jackets
and ballistic helmets during the in-.tial state of the
enforce~~n►~t action (building entry, e~ unless prior
superVI sory permission has been obtained..
Once the enforcement area has been secured, agents may
remove their body armor and ballistic helmets (if
provided) however, a raid jacket or mesh jersey and hat
must be, worn, to• •c1early ±d-entify•the- ind•ividuals as
Department of Justice or task force law enforcement
personnel.
First-Aid Kits
while conducting field enforcement duties such as
undercover-buys, surveillance, arrests, service of
search warrants, clandestine laboratory investigations
and while attending.firearms qualification and
training, agents shall have a complete, individual
state-- or Task force issued, first-aid kit available.
Members of regional task forces who are issued first-
aid kits by their parent agencies or the task force
shall have those first-aid kits when engaged in the
above-mentioned activities.
Carrying Handcuffs
When on.duty, all regional drug task force agents shall
be equipped with traditional metal handcuffs and/or
disposable plastic type (when feasible) in'good working
condition. These handcuffs shall be carried on the
agents' person, except when operating in an undercover
capacity.
(03/97)
Cry
8.12 Arrest, Handcuffing, and Control of Suspects
No agent shall arrest or attempt to arrest a suspect
unless accompanied by another agent or law enforcement
officer, except in unusual cases. All arrested suspects
shall immediately be handcuffed with their hands behind
their backs ° and •search-ed, •f•or weapons : -When -arresting
and handcuffing suspects, agents should utilize proper
arrest and control techniques. All suspects shall be
thoroughly searched as soon as possible and, when
...practical, by the appropriate gender.- ,
if a suspect is injured during an arrest, agents will
preceed .with....the'.handcuffing 'of the.suspect.. As soon as
possible, medical. assistance will be provided to the
injured suspect.
-The investigation report will reference the injury and
.any medical treatment administered. This only-apDplies
if the suspect-ltprisoner was injured as a result of an
arrest. Any claiming of an injury at time of arrest
will be documented in the arrest report.
Add tionally, a 'separate --memo will be -prepared by -the
involved agent(s) and submitted, through the chain of
command, to the Special Agent in Charge of the
aup;ervisin.g .re.g:ional. BNE-.office, .detailing the
circumstances of-the suspect's injury and.the medical
treatment administered. The•Special Agent in Charge
When-a.res.dence, structure or room.is.being searched
for evidence, the task force commander or, the
responsible case-agent will direct the evidence
collection activities and assign other agents and
off icers.to maintain custody of prisoners while the
search is in progress. Agents assigned to. guard or
maintain custody of prisoners shall be responsible for
maintaining.continuous control of prisoners until they
are released, turned over to a transporting officer or
turned over to a custody facility after booking. In an
effort to maintain a high degree of officer safety
while maintaining custody of prisoners-, agents shall
check all areas within.reach of the suspect for
weapons.
Whenever an arrest has been made at a residence,
structure, etc., and the. adult members are..to..be
removed for booking, the responsible case agent will
ensure that arrangements are made for the care*of minor
children and animals.
(03/97)
1&)~n0o'~
S. 15 Felony Vehicle Stops .
Regional drug task force agents should consider
available alternatives to avoid the necessity of
.stopping a vehicle for the purpose of_arresting a
defendant(s) in a vehicle.
If thenecessity for a• vehicle 'stop and arrest does
occur, the following guidelines are recommended for the
purpose of minimizing exposure to serious injury or
death.
A. All drug enforcement-related felony vehicle stops
are high-risk enforcement operations. Agents..,. shall
have ared light and siren available for the
purpose of initiating the stop of the suspect's
vehicle.. Whenever practical and .possible,.
participating agents. should make an effort to have
marked patrol vehicles initiate a stop of the
suspect vehicle.
B. Agents participating in-the stop of the suspect
vehicle shall wear a ballistics vest as well as a
-raid jacket and. use task force felony vehicle stop
procedures.
8.15 Search and/or Arrest of Juveniles
The supervisor or responsible case agent at the scene
will"-determine if juveniles present at, an arrest-, or
search warrant location should be detained, arrested,
or searched.
8.17 Joint Enforcement Orerations
Department- of Justice .regional task force agents
participating in joint enforcement operations with
federal or local agencies shall, at all times, conduct
themselves in compliance with regional drug task force
regulations. If agents, while working with other law .
.enforcement agencies, find that officers are conducting
themselves in such a manner.or performing their duties
in such a way that it ; is -in, contl•ict•with. Regional drug
task force orders, rules, or regulations,. then the
agent will, whenever possible, notify a s.upervisor of
the conflict before continuing in the. assignment. If
unable to contact a supervisor, the senior agent at the
scene shall terminate the regional drug task force's
participation.
x Y `1h .2- (-C 3/9 7 )
Within 24 hours of the regional drug task force's
withdrawal from a joint enforcement operation, the
responsible agent will submit a memorandum to the
regional drug task force commander detailing-the
circumstances that led to termination of the regional
drug.task force.'s involvement.
8.18
8.19
8.20
8:21
Rep mina of Incidents
report, e
Special Agent in Charge, who will immediately notify
the Bureau.Chief or Deputy Chief..
In the event. of a mistaken arrest, entry into the wrong
premises or alleged misconduct on the part of a
regional task force: employee, the responsible task
,force commander or senior agent on the scene will
th circumstances of such incident-to-the
Conflicting A=Ce
in the event that advice is. received from local, state,
or federal prosecutors or law enforcement agencies
which is in conflict with regional drug-task force
,guidelines, that .;conflict will .be reported to the
regional. drug task force commander who will, if"
necessary, resolve the conflict or contact the advisory
council,/executive board for guidance.
Statements and Admissions of Suspects
Agents shall attempt to obtain statements and
admissions from all suspects. Regional task force
agents will give the Miranda warning to all suspects,
in compliance with case law., "To ensure-all -suspects are
given a complete and accurate Miranda. warning,. agents
should, if possible, read the warning to the suspects
from a "Miranda Warning Card. -
Mirandized or spontaneous statements made by suspects
outside of Miranda will be documented in the
investigation report or asset forfeiture report.
Traaa-orting Prisoners
A ents should avoid trans ortin risoners alone. In
addition, prior to placing prisoner(s) ina
transporting vehicle, agents will ensure that the
prisoner(s) is thoroughly searched for weapons and
contraband. The passenger area of the vehicle where the
prisoner will be placed will be -thoroughly s.e.arched
before and after the prisoner is transported to ensure
officer safety. and to recover any possible contraband.
All prisoners being transported in a'vehicle should
(03/97)
P, 9
have their hands cuffed properly behind their backs and
should.be securely seat-belted.
When screened, marked patrol units are unavailable to
transport prisoner; agents will have.to rely on
transporting potentially dangerous prisoners in their
unmarked undercover vehicles.
In the event that the transport of prisoners does occur
in assigned, unmarked undercover; vehicles, the
following guidelines are recommended:
One agent, one prisoner - The handcuffed prisoner
should be placed in the right front passenger seat
and,-secured by a seat belt.
One agent, two or more prisoners - Not permitted.
Two agents, two prisoners - The prisoners should
be in the middle and extreme right side seat
positions. The second agents should ride in the
rear seat, .directly behind the driver agent. If
there is insufficient room in the rear seat, the
second agent should-tit in the front passenger
seat, 41die constantly observing the prisoners.
Two agents, three or more prisoners - This
situation- shall. be avoided whenever ..possible.
Assistance should be requested. However, if
abso'lutely.necessary, all prisoners should be
placed in the back seat, handcuffed and seat-
belted, while under constant observation of the
cover officer, who should be located in the front
passenger; seat.
The transporting of female prisoners should be
performed in the manner and with the same precautions-
utilized with male prisoners. There should be at least
two agents present for the transport of.female
prisoners, and, when feasible, one agent should be a
female.
8.22., Peraonal Propertp'of Arrestee
An agent shall not remove anything from the person,
premises, grounds, or vehicle of an arrestee except
items believed to have value as evidence, seized under
asset forfeiture laws, or which would present a danger
to the-agent. All items removed will be listed on a
receipt and. a -copy given to the affected ..person., as well
as.placed.,in the investigation file.
e
10
Page 1 of 2
Barry Vogel
From: "Gerry Gonzalez" <gonzaleg@co.mendocino.ca.us> .
To: "Barry Vogel <vogel@pacific.net>
Sent: Tuesday, August 10, 2010 4:55 PM
Subject: _ Re.:201..Hol[y..St,. Willits, March.18, 2010
Mr. Vogel,
Andrade showed up after the task force entered the Klein residence and was transporting a prisoner.
from another contact. Hence my statement of him not being present at the Klein incident. He showed
up later at the complex. Officer Harris was dispatched to the area (surrounding streets) because she is
the school. •resource:offcer hut.she.did.not•contact°the,.Kle ns:or:their.residence.as.fer<as I-can tell.
"Barry Vogel" <vogel@pacific.net> 8/10/2010 4:06 PM
Dear Chief Gonzalez
I received Mr. Dale's August 5, 2010 letter. He wrote that "no reports were taken by Officer Andrade" on
March 18, 2010 in the Klein matter, rather that your "agency responded to the location as an "Agency.
Assist..." You wrote, below on August 5, 2010, that Officer Andrade "was not present at the time of the
incident involving the Kleins." I see from the CAD entries that Officer Harris was also dispatched to 201
Holly.
My, interest•is. in—understanding -just m-hereOfficer•:Andrade-and•Offioer;HacriswBre:•at-all::times.,d.uringthe M
agency assist.in relationship to,the.Klein.residen,ce. This information.wo.uld.. o efully allow me to
determine the basis, if any, of a claim against the City of.Willits.
I hope are able to help me with this. understanding.
Respectfully,
Barry Vogel
Attorney and Counselor
280 N. Oak
PO Box 383
Ukiah, California 95482
707 462 6541
www. radiocurious. org
Original Message
From: Barry Voael
To: Gerry Gonzalez
Sent: Thursday, August 05, 2010 9:51 'AM
Subject: Re: 201 Holly St, Willits, March 18, 2010
Dear Chief Gonzalez
Thank you for your prompt response.
Respectfully,
Barry Vogel
Attorney and Counselor
280 N. Oak Street
Ukiah, California 95482
70-1462 6541
www.radiocurious.org
I look forward to Mr. Dale's letter stating what you wrote below.
Original Message
From: Gerry Gonzalez
To: Barry Vogel
Sent: Thursday, August 05,. 2010 9:46 AM
Page 2 of 2
Subject: Re: 201 Holly St, Willits, March 18, 2010
Mr. Vogal,
On advice of the City Attorney we would not be making Officer Andrade available at this time. The report
requests you made is being processed. Tobey Dale is transmitting that information along with a cover letter
indicating that.Officer Andrade did not prepare a report in- relation to that incident. He was not present at the
time of the incident involving the Klein's.
Gerry Gonzalez
"Barry Vogel" <vogel@pacific.net> 8/4/2010 4:26 PM
Dear.Chief.Gonzalez
As I told you when we spoke this morning, I represent Marigold and Krissa Klien; and intend on making a claim
on their behalf based on the events that occurred at their home, 201 Holly Street, Apt 8, Willits, on March 18,
2010. At this point, I want to be sure that no reason exists for a claim to be made against the City of Willits and
the Willits Police Department. To be sure; I would like to meet and talk with Officer Jeff Andrade about the
events in question.
You asked that I tell you the questions I want to ask. That is difficult since first of all, I am not sure he was
there and if he was,. the remainder of my questions would focus on he did and what he saw and his answers,
Thank you for your cooperation and consideration in this matter. I look forward to hearing from you soon.
Respectfully,
Barry Vogel .
Attorney and Counselor
280 N. Oak Street
Ukiah, California 95482
707 462 6541
www.radiocurious.org
8/11/2010
Barlry'Vogel
Attorney and Counsellor
General Specialties Building
P.O: Box 383 ~ 280 Nor& Oats
Ukiah; C6fifornia 954 82
'telephone 707-x#62.6541
Faulwiri Ke 7.07=462-3353
vcgeldwopeyatmnet .
August 4, 201 0
Chief Gerry Gonzalez
Willts:Folice:pepariment -
-Willits, California 96490
Re: 201, Holly Street, Apt 8
Willits, California
:March. 18, 2010 .
Dear Chief Gonzalez:
This°as:a p blic records req~aestforcopies of-the-•repert,prepar~ed by Officer Donahue based on
the complaint that was made by. Marigold Klein as a .result of tiie execution of a search warrant
on March, 8; 2010, her above referenced home. ;
In addition,' I wourd like to. have a copy of-the any report that 4ffiber Jeff Andrade niay have.'
made:tegardin. the..activitle$ that occurred at.Apt-0,on-that date.
Thank you for your cooperation and consideration In this matter:
Ver
y truly yours,
BARRY VOGI
BV:me
Cc: Client
-J J
Willits Police (Department
125 E. Commercial St., Suite 150 - Willits, CA 95490-3146
(707) 459-6122 - Fax (707) 459-0405
EST XW/ 1888
"FOR THE PEOPLE"
Augusts; 2,010,
Barry Vogel, Attorney at Law
P.O. Box 383
Ukiah, CA 95482
Re: 201 Holly Street, Apt: #8, Willits, CA -.March 18, 2010
Dear Mr. Vogel:
am in. receipt of your letter dated August 4, 2010 to Chief of Police Gerardo Gonzalez, in
which you request copies of a report concerning activities at the above date and location:
Pursuant to your request, attached please find a copy of the report prepared by Sergeant
Donahue (Willits Police Department Case 6-10-000405). Also please find copies of CAD.
entries made "pertaining to the events of that day.
In response to your request for report(s) that Officer Jeff Andrade may have made that day,
there were no reports taken by Officer Andrade. Our agency responded to the location as
an "Agency Assist", and normally there are no reports taken - only CAD entries showing
the officer(s) being dispatched to the location.
If 1 may be of further assistance in this.rnatter, or if you require clarification, please do not
hesitate to contact me.
Sincerely,
Tobey J. ale'
Administrative Supervisor
cc: Case File 6-10-000405
8/05/10 HTE CAD PAGE 1
9:16-:18 CAD. CALL INFORMATION 10-0770095
Call Number: 100770095 SI Call Type.: 001 AGENCY ASSIST Police
Entry Day/Tm: 3/18/10 14:31:35 001.AGENCY ASSIST Police
CmnN: Area/Unit......: 060 WILLITS POLICE DE
Location...: 201 HOLLY ST Apt: .8
City......: WILLITS Block#:. 200 Loc ID: Mapr: 3181300063
Intersects.: POPLAR -MAGNOLIA
Caller Name: Last:
Address....
City/State:
Call Taker.:
Dispatcher::
First:
Phone#. :
3370 LAVENDUSKEY CAYLIE
3 3 7 0 LAVENDUSKEY CAYLIE
Mid: See Caller:
Apt:
Source: SI
WPCAD01A
:WPCAD.01A
N A R R A T I V E
PER 6S1 10-22
6P13
3/18/10 14:31:35
3/18/10 14-:31:35
3/18/10 14:31:35
3/18/10 14:38:46
Unit Status History Information
14:35:40
14:35:40
14:35:40
14:35:40
4 DISPATCHED D 3350 ANDRADE,,=
-6 AT SCENE AT
11. Assigned. as. Primary PR
20 AVAILABLE AV
D I S P O S I T I O N S
1 019 'ASSISTANCE PROVIDED Case# 6 - 00-000000 Unit: 6P13
WILL.ITS POLICE DEPAIRTMNT
CONTROLLED DOCUMENT
CONFIDENTIAL INFORMATION
DO NOT. DUPLICATE
8/05/10 HTE CAD / PAGE 1
9:16:18 ''CAD-, CALL INFORMATION -1.0,0-770098
Call Number: 100770098 SI Call Type.: 001 AGENCY ASSIST Police
Entry Day/Tm: 3/18./10 14:39:26 001 AGENCY ASSIST Police
CmnN: Area/Unit......: 060 WILLITS POLICE DE
Location...: 201 HOLLY ST Apt: .8
City......: WILLITS Block#: 200 Loc ID: Mapr: 3181300063
Intersectn.: POPLAR MAGNOLIA
Caller Name: Last First:
Address...'-
City/State: Phone#:
Call Taker.: 3370 LAVENDUSKEY CAYLIE
Dispatcher- : .3370. ,.LA.VEND.USKE.Y CAYLIE
N A R R A T I V E
6S1 ADVISED TO GO AHEAD WITH ASSIST
REF 0100770095
6P12 Unit-Status History Information
3/18/10
.14.:43..43.
4 DISPATCHED
D
3/18/10
14:52:30
16 RESET UNIT
TIME CHEC.98
3/18/10
14:52:32
6 AT SCENE
AT .
3/18/10
15:07:40
20 AVAILABLE
AV
6P13
Unit Status
History Information,
3/18/10 14:39:26
3/18/10 14:39:26
3/18/10 14:39:26
3/18/10 14:52:30
3/18/10 14:55:33
3/18/10 15:20:43
3/18/10 15:32:29
3/18/10 15:51:48
4 DISPATCHED
.6 AT SCENE
11 Assigned' &
16 RESET UNIT
16 RESET UNIT
16 RESET UNIT
16 RESET UNIT
20 AVAILABLE
D
AT
3 Primary PR
TIME CHEC RS
TIME CHEC RS
TIME CHEC RS
TIME CHEC RS
AV
Mid: See Caller:
Apt
Source: SI
WP CAD 01A
WPCAD-01A
14:40:06
14:40:06
14:40:06
14:40:06
14:40:06
3335 HARRIS,KAR
3350 ANDRADE, JEF
D I S P O S I T I O N S
1 0.19 ASSISTANCE PROVIDED Case# 6 - 00-000000 Unit: 6P13
WILUTS. POLICE DEPARTMENT
CONTROLLED DOCUMENT
CONFIDENTIAL INFORMATION
01,10T. "PH ,.E
Date: 8 / 05/10
WILL'ITS
POLICE • DEPARTMENT
Page.: 1
Time: 8:49:50
Program: CMS301L
Case Number
•
6-10-0.00405
Occur From Date:
3/18/10 14:00
:
Occur To Date
3/18/10 15:30
Day-Of Week
THURSDAY
Dept Class :
MISDEMEANOR
Case Status
OPEN.-TO D.A. FOR REVIEV
Case Status Dt :
3/24/10
Street Number :
201 HOLLY ST 8
City . . . . : ~
Map Reference
WILLITS, . CA
3181300063
Location'Type ':"'-RESIDENCE -MULTI FAMILY
Report Officer :
DONAHUE, JACOB
Report bate' . :
3/24%10 16:19
Supervisory Emp:
DONAHUE, JACOB 3
/24/10
Entry Employee :
STAINBROOK, MIKE
3/22/10
0 F-F E N S E R E P O R T #
Case Number 6-10-000405
State Class ASSAULT BY PUBLIC OFFICER 149PC
Federal Class : OTHER CRIMINAL OFFENSES
Statute/Ordin : 149 PC UCR Disposition:
Dispo Date . . : 3/24/10
TO DA FOR REVIEW
S U S PE C T/ A R'R E S T E E I N F O. R M A T I O N - # 1
Case Number 6-10-000405 Suspect name: HOYLE, PETER
Street Number 300 SEMINARY AVE
City UKIAH, CA 95482
Home Phone-No. ,707/4.63:=.6242 1esidency Locat :UNKNOWN
Status OTHER
********.*.**.*:~r.*....~n7
I .'I'_..N. E. S. S .I
N F 0 R M A T I O N -
# 1****************~
Case Number
'6-10-000'405
Last Name
KLEIN, MARIGOLD
Street Number
2 01 _ HOLLY ST 8
City
WILLITS, CA 95490
MENDOCINO
Home Phone No. :
707/459-1627
County..
Birth Date
6/28/1951 58
Oper Lic No.
C1442602 CA
Race
:.WH.ITE
Sex . . . . . .
FEMALE
'
'
Height . . . . :
507
Weight :
0
14
Juvenile . :
ADULT
Hair Color :
BROWN
BRO
Eye Color :
BLUE
BLU
Residency Locat:
CITY LIMITS
V
I CT I M I N
F O R M A T I O N -
# 1******************
Case Number :
'
6-10-000405
Prompt valid in:
KLEIN, KRISSA LEE
:
Street Number
201 HOLLY ST 8
City :
.WiLLITS, CA .95490
MENDOCINO
Home.Phone No. :
707/45.9-1627
County :
Birth Date :
5/31/1988 21
Oper Lic No. :
E1699389 CA
Race :
WHITE
Sex
FEMALE
Height :
510
Weight . . . . :
170
Hair Color :
BROWN
BRO
Eye Color :
Residency Type :
BLUE
CITY LIMITS
BLU
Status
OTHER
Victim Type
ADULT
File Charges
YES
Can Identify
YES
Victim Sobriety
: SOBER
* * * * * * * * * * * * * * * END OF REPORT * * * * *
ILLff POLICE DEPARTMENT
C&,1DENTIA1. INFORMATION
; FILED
1 APR 4 4 Za1®
3:
4
5
6
SUPERIOR.COURTS OF MENDOCINO COUNTY
7 STATE OF CALIFORNIA,
'8 COUNTY OF MENDOCINO
9
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Case.Nb. Mc-10-010.6.
AFFIDAVIT AND PETITION IN SUPPORT
OF SEARCH WARRANT
Personally- appeared before. me.. this 1.8th day. of March 2010,
or, presented via facsimile with preceding telephone call,.
The affiant, Raymond. D. Hendry, who on oath, makes complaint, and
deposes and says that he has and there is probable and reasonable
cause -to believe.:, and-that... he does, believe, that there is now in the
County of Mendocino, State of.California, the following personal
property, to wit:
1.' Narcotic medications and controlled substances which are
pharmaceutical in nature however containing narcotics and
controlled substances cover under 11054 through 11058 of the
California Health and safety code, to include however not
limited to Hydrocodone/APAP also known as vicodin, Oxycodin,
Codeine, Norco, Oxycodone and soma.
1 2. Pill bottles and containers which list the names of subjects.
2 they have been prescribed to the date of prescription and the
3 type and count of medications which have been dispensed.
4 3. Items commonly associated with pharmaceutical prescriptions to
5 include however not limited to prescription blanks, prescription
6 pads, triplicate prescription pads, papers depicting practice
7 signature, papers which depict, practiced. °mepdi°cal tablature and
8 names of doctors both from Mendocino County as'well as areas
9 outside this county.
10 4. Money ledgers, narcotics distribution customer lists, controlled
11 substances supplier lists, correspondence, notation logs,..
12 receipt's,.: j,ournal-s, :books, pay and. ©w.e sheets, :,.records and other
13 documents.noting the price, quantity; date and/ or times when
14 . narcotics were 'purchas'ed, porssessed, •transferred, distributed,
15 sold or.--concealed; Computer disks,..compi t.ex, printouts, computer
16 codes, and computer programs in addition to computer hard disks,
17 c.ompute.r.s.creens, computer key boards, directory disks, all
18 'computer components which operate computers which would reveal
19 the receipt of proceeds from narcotics distribution and the
20 transfer, investment, control and disposition of those proceeds.
21 5. Bank account records, wire transfer records, bank statements
22 and records, money drafts, letters of credit, safety deposit box
23 keys and records. Income tax records,. and financial transfers
24 which reflect the money generated from the sales of a controlled
25 substances.
26
27 6. Personal telephone and address books and listings, letters,
28 cables, telegrams, telephone bills, photographs; audio and video
29 tapes, personal notes..and other items reflecting names, addresses,
1 telephone numbers, communications and illegal activities associates
2 in narcotic trafficking activities.
3 7. Indicia of'occupancy, residency, control and or ownership
4 of the residence as well as the vehicles described in this order and
5 things described in this warrant, such as vehicle registrations,
6 insurance receipts insurance bill, credit cards, keys-and photographs.
7
8
9 At the following location:
10 The residence to be searched is located-and described as follows.,
11 The residence to be searched is a two story apartment complex brown in
12 color-. The residence is located-at 201 Holly Street apartment 8 in
13 Willits, Ca. The letter 8 is mounted on the front door. This
14 . apartment i.s...l.o.ca.ted.,on..the.. secs nd ..story of the two. story :complex.
15
16 Also to be searched are the persons of Tessa Garcia, DOB 1/25/1991
17 DL#D95-08643.
18 Also to be searched a 1998 Toyota pick-up with license plate number
19 7G41113 and any other vehicle associated with the residence to be
20 searched.
21
22 Your affiant states he has received the following training and
23 experience in the field of major crime investigations.
24
25 I, RAYMOND D. HENDRY SR #1211, am a peace officer employed by the
26. Mendocino County. Sheriff ',s. O,f:fdce; and have .been, s-o ..si.n.ae .200:6... Since
27 December 1St of 2.008 I have been assigned as a Special Agent with the
28 Mendocino Major Crimes Task Force.
29
l l I have been a sworn California Peace Officer since 2006. I
: 2 1attended a basic Police Officer Academy at Butte Community College it
3 lasted., 16 weeks., do 2004. 1. was taught .criminal law, narcotics, - search
4 and.seizure along with numerous other subjects.
5 I worked three years as a Tribal Police Officer at three
6 different tribes. I worked for. Hopland Band of Pomo Indians for one
7 year in 1999. I investigated or participated in the investigation of
.8 numerous criminal offenses, including thefts, burglaries, assaults,
9 and narcotics violations. I also worked for Cahto-Tribe for one year
10 in 2000 doing similar crimes. I worked for Coyote Valley Reservation
11 for one year in 2005. I investigated or participated in the
12 investigation of numerous offenses, -including child molestation, sex
13 offenses, child abuse, burglaries, and narcotics. violations.
14 I attended. a-sixteen hour 1155.0. drug recognition c.las.s in 2005,
15 which taught "the recognition,--packaging, and effects on the human body
16 with the different types of narcotics.
17 I have participated in and with the Drug Enforcement'Agency,
18 Mendocino County C.O.M.M.E.T Unit and the Mendocino County Major.
19 Crimes unit, in the service of no less than 50 search warrants, which
20 resulted in no less than 100 arrests and seizure of no less than
21 100,000 marijuana plants and.no less than 1,000 pounds processed
22 marijuana bud.
23 I haee investigated and assisted in the investigation of no less
24 than 75 major crimes to include however not limited to, murder,.
25 lattempted murder, felonious assault,"burglary,. grand theft,
26 embezzlement, narc.otics.:.possession/.sales.
27 I have attended the California Narcotics Officers Association
28 Conference in November 2008 and 2009.
29 1
1 I have. participated in and monitored via body transmitter,
2 controlled drug transactions taking place on -no 'fewer than. 10
3 occasions.
4 I have attended a four hour training class on pharmaceutical drug
5 abuse and a four hour class on the pharmaceutical drug Oxycontin.
6
7 Your affiant-stays- that the -facts in support. •o.f: the issuance of the
8 Search Warrant areas follows:
9
10 I have received information from several untested and tested
11 informants that Tessa Garcia is using and selling Oxycontin pills.
12 These..informants.told your affiant that Garcia has sold Oxycontin
13 pills from her residence and sometimes travels with them.in her.
14 vehicle to.a pre-designated location.
15 REFER TO EXHIBIT "A" FOR FURTHER.
16
17 Your affiant knows based on his training and experience that
18 persons involved in the diversion of pharmaceutical drugs are often
19 abusing said drugs much like persons involved in the use and
20 distribution of illicit street drugs. Further persons selling and
21 distributing diverted pharmaceuticals often do so to off set the cost
22. of their drug habits.
23
24 Based on the aforementioned facts your affiant states he
25 believes a search of the aforementioned residence and vehicles.will
26 reveal the items sought. Further-the.se..items. will, tend. to..show that
27 particular person(s) are responsible for said crimes.
28
29
~xln► bi-~3„ .
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Further.your affiant states the seizure of these items will
provide evidence that a felony has been committed, and that particular
persons are responsible for this crime.
Your_affiant has reasonable cause to believe that grounds'for the
issuance of a search warrant exist, as set forth in Section 1524 of
the California Penal Code, based upon the aforementioned facts and
circumstances.
Your affiant prays that a Search Warrant be issued, based upon
the facts, for the seizure of said property, or any part thereof, and
that the same be brought before this Magistrate or retained subject to
the order Of the court, or of any other court in which the offense(s)
in respect to which.:the property or. things -taken is triable, .pursuant
to Section 1536 of the California Penal Code.
Sworn to and subscribed Raymo d Hendry/ Special Agent
before. me this. .18th day
of March,' 2 010 , at.
Ukiah, California, at the
hour of a.m. / p.m.
17
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JUDGE OF THE SUPERIOR COURTS
t o 1 ~ .
~ i
1
2
3 STATE OF CALIFORNIA,
4 COUNTY OF MENDOCINO
5
''CO-PY F I L E D
SUPERIOR COURTS OF MENDOCINO COUNTY APR 0 9 Nio
Case No. Mc 10- r r
SEARCH WARRANT
6
7 THE PEOPLE OF THE STATE OF CALIFORNIA', TO::' ' Arty • Sheriff-, Constable,
8 Marshal, Policeman or any other peace officer in the County of
9 Mendocino, State of California;
10 Proof by affidavit having been .made this 18th day of March,. 2010,
11 before me by Raymond D. Hendry that. there is probable cause for the
12 issuance, of the- SEARCH °WARRANT set, forth in said .Affidavit•.presented
13 to me this date and by reference thereto made a part hereof as if
14 fully set forth herein,
15 YOU ARE, THEREFORE COMMANDED to make immediate,s.e.arch, good cause
16 being shown therefore, for the following described property:
17
18 1. Narcotic medications and controlled substances which are
19 pharmaceutical in nature however containing narcotics and
20 controlled substances cover under 11054 through 11058 of the
21 California Health and safety code, to include however not limited
22 to Hydrocodone/APAP also know as vicodin, Oxycodin, Codeine,
23 Oxycodone and soma.
24
25 2. Pill bottles and containers which list the names of. subjects
26 they have been prescribed.,to the date of prescription and the
27 type and count~of medications which have been dispensed.
28 3. Items commonly associated with pharmaceutical prescriptions to
29 include however not limited to prescription blanks, prescription
1 pads,'triplicate prescription pads, papers depicting practice
2 signature, papers which depict practiced medical tablature and
3 names of doctors both from Mendocino County as well as areas
4 outside this county.
5 4. Money ledgers; narcotics distribution customer lists, controlled
.6 substances supplier lists, correspondence, notation logs,
7 receipts, journals, books, pay and owe sheets,.records and-other
8 documents noting the price, quantity, date and/.or times when
9 narcotics were purchased, possessed, transferred, distributed,
10 sold or concealed; Computer disks, computer printouts, computer
11 codes, and computer programs in addition to computer hard disks,
12 computer screens, computer key boards, directory disks, all
13 computer components which operate computers which would reveal
14 the receipt of proceeds from narcotics distribution and the
15 transfer, investment, control and disposition of those proceeds.
16 5. - Bank account records, wire transfer records, bank statements
17 and records,.money drafts., letters of credit, safety deposit box
18 keys and records. Income tax records, and financial transfers
19 which reflect the money generated from the.sales of controlled
20 substances.
21 6. Personal telephone and address books and listings, letters,.
22 cables, telegrams, telephone bills; photographs, audio and video
23 tapes, personal notes and other items reflecting names,
24 addresses, telephone numbers, communications and illegal
25 activities associates in narcotic trafficking activities.
26 7.' Indicia of occupancy:; residency,,,control and or ownership
27 of the. residence as well as the vehicles described in this order
28 and things described in this warrant,. such as vehicle
29
1 registrations, insurance receipts insurance bill, credit cards,
2 keys and photographs.
3 At the.. following location:
4
5 The-residence to be searched is located and described as follows,
6 The residence to be searched is a two story apartment complex brown in
7 color. The residence-is located at'201 Holly Street-apartment-8 in
8 Willits, Ca.. The letter 8-is mounted on the front door. This
9 apartment is located on the second story of the two story complex.
10
11 Also to be searched are the'persons of Tessa Garcia, DOB 1/25/1991
12 DL#D9.508643.
13 Also to be searched a 1998 Toyota pick-up with license plate number
14 -7G41113 and any other vehicle. as.soci.ated with..the.re.si.dence .to be
15 searched.
16
17 And if you f.ind said personal property -as hereinabove described or any
18 part thereof, you are to bring it forthwith before this Court, or any-
19 other Court in which the offense ,is.triable, or to retain such
20 property in your custody, subject to the order of this Court in
21 conformity with section 11479 of the Health and Safety code pursuant
22 to the provision of.Section 1536 of the California.Penal Code.
23 Given under my hand with the seal.of said court affixed this
24 18th day of March, 2010
25
26
27' JUDGE OF THE SUPERIOR COURTS
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SUPERIOR COURTS
COUNTY OF MENDOCINO
.I I'L, E ae No. MC10-0106
STATE OF CALIFORNIA,
COUNTY OF MENDOCINO.
SEALING EXHIBIT "A"
WARRANT
,Based upon a review of the entire search warrant affidavit, this
court finds that there exists an overriding interest that overcomes
the right of.public access to the record; the overriding interest
supports sealing the record; a substantial probability exists that the
overriding interest wi°11be prejudiced if the record is not sealed;
the proposed sealing is narrowly tailored; and no less restrictive
means exist to achieve the.overriding.interest.
The court further finds that 'if any of the information within the
portion of the affidavit requested to be sealed is made public, it
will reveal or tend to reveal the identity of any confidential
informant(s), impair further related investigations, and/or endanger
the life-of any confidential informants.
Therefore it is ordered that this Exhibit "A" in support of
search warrant #MC10-0106 be sealed pursuant to People v. Hobbs (1994)
7 Cal. 4th 948. It is also ordered that this Exhibit "A" not be opened
without further order of this court. Further, this sealed document is
ordered to be held by the Mendocino Superior Court and not be made
part of the public record or opened without a court.order..
Given under my hand with the seal of said court affixed this 18th
day of March, 2010.
(JUDGE OF THE SUPERIOR COURT
i
COPY
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FILED
H
APR 0 6 2010
CLERK MENDOCINp NTY
SUPE . ii,CO. T OF C MIN A
i.SUPERIOR -COURTOF . CALIFORNIA
COUNTY OF MENDOCINO
STATE OF CALIFORNIA,
COUNTY OF MENDOCINO
Case No. MC10-0106
RETURN OF SEARCH WARRANT
I; -Raymond Hendry, a Special Agent.-with the Mendocino Major
Crimes. Task. Force, after obtaining the.attached Search Warrant, did
search the premises and persons, pursuant to the said Search Warrant,
on 3/18/10, and seized the property as listed in the two page receipt
entitled Exhibit "B" attached hereto and incorporated herein by
reference..
Said property, listed on Exhibit "B" constitutes all of the
personal property. seized by virtue of the said Search:Warrant, and all
of the property will be retained in. my.donstructive custody and in the
actual custody of * professional law enforcement agencies and agents
including, but not limited to'the.Willits' Police Department, Mendocino
County Sherif.f's Office, Mendocino Major Crimes Task Force, California
Department of Justice; -United States Customs Service,., and the U.S.
Treasury Department, pursuant to the.provisions of Section 1536 of the
California Penal Code.
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I, Raymond Hendry; by whom the aforesaid Search Warrant was executed,
do swear that the property listed on the attached Exhibit "B" contains
a true and correct account of all property 'seized by virtue of the
above"described Search Warrant.
Raymond Hendry/ Special Agent
Subscribed and sworn to
before me this 6th
day of April, 2010
JUDGE OF THE SUPERIOR COURT
Mendocino. County
PROPERTY RECEIPT
Page of
Case No.. ~ C'
Date 3 ` f o
roperty received/seized from:
Jame t S 5 A Address
I HEREBY ACKNOWLEDGE RECEIPT OF THE BELOW DESCRIBED PROPERTY:
Item No.
Description (include serial number)
txact location touna
(if applicable)
r
V Lk_-
s
J-- O r-11 L> D k \
C~'~ r
i(ii.~~
l r.7
1..~ V f Y `J 1Z
C ~J 1 C.a Imo(
/4 i L v = l~
Receiving Individual (Print *or type).
Deceiving Individual (Signature)
Witnessing Individual (Print or type)
Witne si
Individual (Si nature)
MENDOC.INO. MAJOR. CRIMES .TASK° FORCE-
P.O. Box 879, Ukiah, CA 95482
(707) 463-4500
INVESTIGATION REPORT
Investigation T.itl-e.:
..Report..Type:
Inv-e.s..tigati.on No:
Klein, Marigold
Klein, Krissa.
Open/Close
MC10-0107
Case Agent:
Reporting Agent:
Date:
'Hendry
'Hendry
"3/22/10
CODE SECTION:
N/A
SUMMARY:.
On 3/18/2010, at approximately 1430 hours, Agent Hoyle, Officer
Jeff Andrade,. and I conducted a search warrant at 201 Holly
Street apartment 8. Two female subjects were contacted inside
the apartment. The females were identified as Marigold Klein
and.Krissa Klein both living at this residence. .
No evidence was seized from this location.
DETAILS OF INVESTIGATION:
On 03/17/2010, Agent Doyle and I .met with a Confidential
Informant (CI) in the Willits area. The CI gave me information
in regards to Tessa Garcia selling Oxycontin out of an
apartment in the Holly Heights Two apartment complex.
The CI explained to me that Garcia lived upstairs in the
apartments that face Poplar Street. I was unclear of what
apartment the CI was referring to so I asked for him to draw me
a picture of the location of the apartment. The CI drew a
picture on the paper and. explained- the : directions as, he-was
drawing them. The CI told me that the apartment was upstairs
and in the second row of apartments. The CI said that at the.
bottom of the stairs were several toys and children's bicycles.
I then drew a map and explained what-.I was drawing to the CI to
confirm the location. .The CI. told me that the map I drew was
MENDO•CINO MAJOR -;RIME'S TASK "FO'R:CE
Investigation.Report
(continued)
Investigation Title: Klein, et.al Investigation # MC10-0107
correct .and .the.:apartment matched the map .he had drawn
previously.
On 03/18/2010, I was at the. Ukiah Court House When I spoke with
a Citizen Informant.about a large amount of Oxycontin being
delivered to the Holly Heights apartments in Willits.-. This
informant " tbld me'that 'he/she 'knew -the, Oxycontin was being
delivered to Tessa Garcia from an unknown male. The informant
told me that the apartment was located in the second set of
apartments and was upstairs.
I spoke with officer Andrade of the Willits Police Department
and gave him the location of the apartment as the informant had
described to me. Office Andrade drove by the location and told
me that the apartment described,by,"the informant was apartment
number 8.
On 03/.18/2010, .1 authored .a.-search warrant..for.:20.1 .Holly Street
#8,. which is the Holly Heights Two Apartments.
At 1430 hours, Agent Hoyle and I arrived at this location. I
knocked on the door and announced my presence and demanded
.entry for a search..warrant._ : A female adult.later identified as
Marigold Klein answered the door and Agent Hoyle and I entered
the residence. As I entered the residence, Marigold Klein,
backed up and into the living room area. While I was speaking
with Klein I could hear Agent-Hoyle announcing his presence as
he walked westbound down the hallway (refer to Agent Hoyle 's
supplemental for further details),
while speaking with Klein I determined this residence was not
the location of the .'suspect I had identified -in my
.investigation. I immediately announced to-Agent Hoyle that we
were not, at the correct location. No further search was
conducted. I•exited. the residence to secure the correct.
location as Agent-Hoyle explained the mistake to the Klein
family (refer to Agent Hoyle's supplemental).
I determined that the correct location for Garcia was apartment
number 12: (See case#MC10-0106 for details)
MENDOCINO MAJOR CRIMES TASK FORCE
Investigation Report
(continued)
Investigation Title: Klein, et. al Investigation # MC10-0107
I later returned to the residence and made contact with a male
who told me'that his mother had taken his sister to the
emergency room.
EVIDENCE:
. 1. N/A
PHOTOGRAPHIC EVIDENCE:
N/A,
ASSET FORFEITURE SECTION:
N/A
SUSPECT PHYSICAL VESCRIPTION:
Klein, Marigold, WFA, 6/28/1951
201 Holly Street Apt 8, Willits Ca..
Klein, Krissa,,WFA, 5/31/1988
2 oily Street Apt 8, Willits Ca.
11er Hendry, Special Agent
APPROVED:-
Robert NLs.hivama,
Special Agent Supervisor
Bureau of Narcotic Enforcement
3-zq-[a
Date
-3... 3.," J .
ate .
-MENDOCINO 'MAJOR -CRIMES TASK FORCE
P.O..Box 87,9, Ukiah, CA 95482
(707) 463-4500
INVESTIGATION REPORT
Investigation Title;
.KLEIN,°Krissa
KLEIN, Marigold
Case Agent:
Hendry
Report. Type:
Supplemental
Reporting Agee
Boyle
Investigation
MC10-0107
Date:
-18 'Mar 10
CODE SECTION:
N/A
SUMI!ARv .
On 18 Mar. 10, agents ...from.;,the -Mendocino Major Crimes Task
Force (MMCTF) entered 201
search warrant. ##8 Holly St.; Willits pursuant to a
Marigold and Kzissa Klein were contacted in the
apartment.
All evidence is. held under Mendocino..Major•Crime (MMCTF) '-evidence ##16-0107-10. s Task Force
DETAILS OF INVESTIGATION:
On 18 Mar. 3.0, I was assistin S/A Hendry with the service of a
search warrant authorizing he
Willits. search of 201 8
# Holly $
About 1430 Hrs., we walked up
the
8
stairs S/A Hendry knocked on the door announcin g g he was apartment
where
a police
officer serving a. search warrant and demanding entry.
g y.
The door was..opened by Marigold Klein and I followed S/A Hend
• into the residence. r
S/A Hendry detained Marigold inside. the
doorway.and I turned to the right into,a darkened hallway .
At the end of the hallwa I on my ri ht. y encountered a closed bedroom. door
g I announced I was a police off icer,.serving a
search warrant.alad .demanding °entry.
I .saw additional'rooms off'of the hallway as well and w
they hadn't been searched for-suspects. as aware
The bedroom .door remained closed and as I approached the'
door
to open it the door was opened from the inside by Krissa Klein.
xj~ t_I
a
MENDOCINO MAJOR C
RIMES TASK FARCE
Investigation Report
(continued)
Investigation Title:-Investigation MCI 0.
-0108
I saw the
ascertain room was dark -behind
if there were additional Krissa and I wasn't able
I saw what People in the room, to
Krissa.' A appeared to be a lowered bed
s I was the sole of some
additional rooms Officer in type behind
darkened room thathat hadn't been the hallway, there
cleared were
towards..,Krissa whileha 't `been cleared and Krissa was in a
.telling her to I closed the distance
Krissa didn, t get onto the floor.
respond and I tow
Krissa doadn wn, while continued ands
putting my flashli her tellin
the room I t responded and ght into m 9 her
bed where used my left hand to control Krissa y pants Pocket.
she sat Push Krissa while entering
back. °n her buttocks backwards
and then backwards onto the
A~ onto her
Hendry then
durin announced that the
g this investigation sus.
Krissa to her feet. did not Pects: he'd identified
with. her mother
room and asked that she meet me in the li-ving
Marigold. meet me in the living
S/A Hendry left
Krissa, I eX the an apartment and
apartment Plained I spoke to Marigold
informant and
as one from w had
for the incorrect here drugs were identified 'their
information, being sold°I
I _ apologized
told both
obtained that as a result
a search warrant Of the information s
for their apartment. /A Hendry had
Marigold told me-thatpeople asking to purchase drugs. have to her
there. Js or come door
looking for people that at all hours.
didn t live
Krissa told me
showed that she'd" had -
me old surgery scars on sthee wrist, her deft wrist and
used her left wrist
have, "pulled a staple slow her fall and was Krissa said she'd
concerned she may
I told Mari
complete the gold and Krissa
investi that I was going me luck a ga,tion.and I would g next door
nd I left. return shortl to
I.returned Y• Marigold
to Marigold and
gave each my business Krissa within thi
a againpartment explained that card. I also photogra rty minutes and
an phed Krissa' as'the informant s wrist.
Judge had issued one where drugs were had identified
a search warrant. being sold their
from.. ..and a
n
MENDOCINO MAJOR CRIMES TASK
Investi FORCE
gation Report
(continued)
Investigation Ti.tle:_Investigatian
# MC10-01.08
Marigold was very
drug sellers uomort
in the cive -and encouraged fie ` to.
her wrist but plex. Krissa made no arrest the
said she hoped she hado complaint re
regarding
t re-injured 'It'.
I told both to contact
apologized. for the informanme if t s either
mistake•had questions and again
After"COmplet.ing the'investigati
check-on Kri on S
ssa and was /A Hend
sister a told-by a male ' returned to #8 to
and that Krissa and her mother who said Krissa was his
room. had one
9' to the emergency
T returned to the
chemicall MMCTF office in Ukiah where
y activated cold packs. I obtained six
spoke to a male who said his motherr and rned tO
nearby hospital. sister hadrtment g and
gone to - the
I traveled. to' Howard
Hospital
contacted Marigold and Kr emergenc
direc.tons-'.from an issa as. the y rO°m (ER) where .I
they were receiving discharge
I spoke to Marigold who said ,
and it wasn't Krissa s wrist
precaution. broken. Krissa's wrist had
had been sbeen'x_,rayed
glinted as, a.
I told Marigold that I'
Taylor who represented ahatlked with tri
the city supervisor, UPD Captain
Pay the medical bill. Of Ukiah would 'attempt to..
Krissa told me that she
math class while a now had a good excuse for
ppearing in good spirits, missing her
I returned to the
ER
the medical ..bill on 19 Mar
10. in an attem t
finalized. total. T'`learned the p t'O ascertain
bill hadn't been
Itelephoned the
an answer. Klein household
I went to the (459-1627) and didn't receive
which was opened b apartment and knocked
supervisor would like t0 I explained to on the door
available . to , meet I with Mar.go.l..d:.:aY~:at :my
her and asked if she. was
Marigold said that
going to Ukiah. that, next week"
would
Ukiah if se~wanted ~andhshethat m be better as she was
y supervisor would meet her in
better and that she would repeated that "
call me, next week".would be
I then left from,, the area.
.n I~
MENDOCINO -MAJOR CRIMES TASK, FORCE
Investigation Report
(continued)
Investigation Title:_Investigation # MC10-0108
A171 -evidence, is, held- under.-Mendocino Major Crimes Task Force
.(MMCTF) evidence #16-0107-10.
EVIDENCE:
The following evidence was seized, booked and placed into MMCTF
ev.idenc.e...by...S./A Hoyle. under. Evidence #16-0107-10.
1. Hand drawn map.
PHOTOGRAPHIC EVIDENCE:
Compact disk containing photographs of Krissa's-wrist.
ASSET FORFEITURE SECTION:
N/A
PHYSICAL DESCRIPTION:
Marigold•Klein DOB 6/28/51.
201 #8 Holly.St., Willits Ca.
Krissa Klein DOB 5/31/88
201 #8 Holly St.,' Willits, Ca.
Pete 11,6yle, Special Agent
Date
APPROVED:
Robert Nish' ,
Special Agent Supervisor.
Bureau of Narcotic Enforcement
3.
D Ate
Art Therapy 4aastitute-of the .Redwoods
10151 East Road
Redwood Valley, CA 95470
707-485-0105
Linda Chapman, MA, ATR-BC
Name: Krissa Klein
Age: 21 y/o woman
Referral: Barry Vogel,.Esq.
Session Date: July 2, 2010
Reason for Referral: Reactions to incident involving physical and emotional trauma following a home invasion by a
Law Enforcement Official with incorrect information/and or mistaken identity pertaining to matters involving a
search warrant.
Observation: Ms. Klein was cordial upon arrival. She was able to describe her symptoms, including but not limited
to, sleep disturbance, exaggerated startle response, appetite changes, excessive fear, excessive anxiety, and
intrusive images.
Working Diagnosis: Post Traumatic Stress-Disorder (309.8-1 DSMIV-R) since symptorns•have persisted beyond 30
days.
Ms. Klein was guarded yet willing to participate in the CATTI, a specific art therapy treatment intervention
designed to reduce PTSD symptoms following an acute traumatic episode.
In an hour long session, Ms. Klein was able to create a visual narrative of the event followed by a verbal retelling of
the event with the images. During the retelling, she was asked about reactions, responses, and symptoms. She
was given information and explanations for her responses and reactions, misperceptions were corrected, and her
body memories were activated and addressed. She was able to describe physical and emotional sensations
connected with the event during the retelling portion of the intervention.
Following the intervention, Ms. Klein reported that she "felt relieved" and was smiling and breathing normally
when she left. She recommended the intervention to her.Mother stating, "You should do it Mom, it really helps."
Ms. Kleins participation was typical, and the results were typical. She was contacted two days later,to assess her
symptoms and she reported she had not had any nightmares. She left for the United Kingdom two days later.
AHDCTRTR01
5/1?- 010 7:01:16 PM
PAGE 018 -'-)30 Fax Server
- ~ rn~r. rf
3aa~~~
Procedure Date:
Ordering Doctor:
Accession#:
05/12/2010 19:24
Jonathan Linthicum, MD 329 .
MR100019883 Exam Type: MRI Upper Ext JtLt WO Co
HISTORY: 'This patient has had 2 ganglion cyst removal surgeries, one about 2 years ago and one about 4 years
ago. Now she has tenderness in the same area. She dates her current pain to a fall in March of this year.
TECHNIQUE: Images performed with a General Electric 1.5 Tesia scanner: Coronal PD fat saturation, corona] T1,
axial T1, axial T1 fat saturation, sagittal T1, sagittal T2 STAR gradient, axial 3D SPGR fat saturation, axial T2 gradient
FINDINGS: Dorsal to the carpal bales, centered roughly over the naviculocapitate articulation, is a multiloculated fluid
collection. In axial cross section, this measures about 5 x 10 mm. Craniocaudal, it has a maximum dimension of about
9 mm. This lies directly underneath and most closely associated with the extensor digitorum and indicis tendons,
particularly those.cn the lateral.side.. The ma rk-e.r on. the skin notes that-.this.is the si.te..of..the•patients complaints.
IMPRESSION: Recurrent ganglion cyst.
cc JONATHAN J. LINTHICUM, MD -[329], [ATD] {[VRMG]
D LP,05/13/2010 11:28:34, Site Voice Job, 4988130, EOC Voice Job 4988130
T kko/5473117,05/1 3/2010 11:32:27, Text Job 4267450
Date Last Modified: 05/1312010 11:32:27 By. kko
Sm'AMH-IDr05/1212010.:,9VS"~;?1R4T?RADREPORTNIUIUopetEntRLtWOCoAPFIMELN,=SSAI{tit 9003t'tNT _a
Dictated and,Si.gned by LUC.ILLE PERMNS, MG •*[291]-
0 5/13/2 010 16:38:2 5P T
Frank R: Howard Memorial Hospital
One Madrone Street, Willits CA 95490 (707) 459-6801
Account: 31989486
MEDICAL IMAGING REPORT Attending Provider Copy
MRN: 90034
DOB: 0513111988 Patient Type: O
Patient: KLEIN, KRISSA L
Paae 1 of.1
Pt Name: KLEIN, KRISSA LEE
Pane 1 of 2
Chart'Request Id: 18796379
E D T P. a ~:e a: vv d: l n 1 1./: a 1 .•.A.s s e S..8 Av e n t
ED Triage and Initial Assessment
••0311,811045 49'PDT Perfarmed.by Stevens,, RN, David C
Entered on 0311 811 0 15:55 PDT
Reason for Visit
Clinical Diagnoses
Wri§t injury
Confirmation
Type
Status Date
LT WRIST I143L'RY.
Type
Reason for visit history
Triage
Confirmed
Reason For Visit
03/18/10
.•Atbnitting ,
Left wrist trauma, approx. 30 minutes pta.
Arrived from
Home
Lives at
Home
Transport mode
Walking
Preferred language
English
Primary care provider
Bowen
Temperature (F)
98.1 DegF
Temp site
oral
Pulse rate
119 brm
Respiratory .rate
<lb =br/•miri
Pulse Oximetry
98%,
Oxygen delivery trigger
Oxygen delivery
Systolic BP
149 mmHg
Diastolic EP
94 mmHg
BP site
Right arm
Intensity of pain 1
8
Location of pain 1
Wrist, left
Weight (kg)
82:00 kg
How measured
Stated
Any sharp objects
No
Abuse concerns
No
DCP GENERIC CODE
Are you thinking.bf• harming
or 'killing yourself?.: ;No
Are you thinking of harming
or killing anyone else?: No
Allergies
Allergy Reaction
1. MA
Allergies reviewed
Home Medications
information obtained home meds
No home medications
Source of.home..medications
Patient's pharmacy
Medication 'list reviewed
Review home medications
Medical History
Hosp last 6 months
Musculoskeletal med details
Gastrointestinal med hx
Gastrointestinal med details
Comment: severe stomach ache for days
Yes
At triage/ ED
Pt not on home meds
Verbal,£rom patient with no hesitation
Rite Aid, Willits
Medication list reviewed
Done
No
Ganglionic Cysts
Other gastrointestinal med rx.
History-,of-undiagnosed "stomach trouble," now
resolved.
Health
Frank R. Howard Memorial Hospital
..One. Madrone..S.treet
Willits, CA 95490
Cxvnb A-`+
o. "6
Pt Name: KLEIN. KRISSA LEE
NMN: 090034 Acct: 25473398
Age: 21 years Admit Date: 03/18/2010
Discharge-Date: 03/18/2010
I . ee Time: 17:46:00 PDT
Pt. Name. -KLEN. IMSSA. LEE
Page 2 of 2
Surgical History
Eras pacemaker
Orthopedic surg hzc
Orthopedic surg details
Habits/Dependencies
Drinks alcoholic beverages
Uses tobacco products currently
Pregnancy / LMP
Pregnant
Last menstrual period
Oxygen Delivery
Oxygen delivery
Oxygen delivery talc
Frank R. Howard Memorial Hospital
One Madrone Street
Willits, CA 95490
Patient does not have pacemaker
Other orthopedic
Ganglionic Cyst removal
No.
No
No
-3/a/10
Room air
0
N
Pt Name: K.LEN, KRISSA LEE
MRN: 090034 Acct: 25473398
Aee: -21 years Admit Date: 03/18/2010
Discharge Datev:03/..18/2010.
Discharge Time: 17:46:00 PDT
Pt Name: KI:E1N; KRISSA LEE
Paae 1 of 4
'Chart Request 1&18796168
e n.a r. B I 0.: .2 :g h. 0 s t i c
Accession Number Exam Date/Time Procedure Ordering Physician
XR-10-0120906 "03/.18/2010;15 A6:52 PDT Wfist'Lt Comp Miii 3: Vw LONGCHAMP, MD, CARLA P
Reason for exam
Pain
Report
Procedure Date: .03/18/2010 15:46
Ordering Doctor: CARLA LONGCHAMP, MD 272
Accession.;: XR100120906 Exam Type: Wrist Lt Comp Min 3 Vw
HISTORY: Pain.
FNDI~i tGS: No fracture; dislocation,- or.othei.bone.or joint abnormality is seen about the left-wrist.
MIPRESSION: Negative left wrist.
cc
CARLA LONGCHAMP, MD *[272], [ATD]
NLMD *[997], [RE] *[VRMG]
D GB,03/18/2010 17:02:07, Site Voice Job, 4816367, EOC Voice Job 4816367
T kko/5473117,03/18/201017:37:07, Text Job 4136605
Date Last Modified: 03/18/2010 17:37:07 By: kko
#S#RMH# D#03/18/2010#W#RR#T#RA.D REPORTWrist Lt Comp Min 3 Vw#P#KLEIN, KRISSA L#1M#900344N# # #
Dictated and Signed by GARY B.ALLARD, MD *[104]
03/19/2010 08:12:00PT
Final
Dictated by: BALLARD, MD, GARY L
Electronically Signed By: BALLARD, MD, GARY L
on 03/19/2010 08:12
sXdventlst
Health
Frank R..Howard Memorial Hospital
.0neMadrone Street
Willits, CA 95490
Pt Name: KLEIN, KRISSA LEE
MR-N: 090034 Acct: 25473398
Age: 21 years Admit Date: 03/18/2010
Discharge-Date:-03/18'/2-010
Dis( 3e Time: 17:46:00 PDT
Pt. Name: KLEIN,KRISSAL£E
Page 2 of 4
finer
90ff
C. ...:.®..ep.
.art
e~:t
11epa ts:
Result Type:
Emergency
Department Report
Result
Status:
Auth (Verified)
Event Date:
03/18/2010
18:30:00 PDT
Reviewed By:
Performed By:
LONGMAIMP,
MD, CARLA. P
Signed
By:
LONGCN-k,9P, MD, CARLA P
Transcribed Date/Time:
03/19/2010
03:39:00 PST
Signed
Date/Time:
'03/19/2010 09:41:01 PDT .
ED Report
PHYSICIAN: CARLA LONGCHAMP. MD ADMISSION DATE: 03/1812010
CHIEF COMPLAINT: Left wrist pain.
HISTORY OF PRESENT ILLNESS: This is a 21-year-old white female who was in her bedroom when suddenly a door swung
open. A police officer entered, grabbed her left wrist, and threw her to the ground in an apparent mistaken address situation. She had
immediate pain in her left wrist and is coming in to have this evaluated.
PAST MEDICAL-SURGICAL HISTORY: She has a history of a ganglion cyst removal x2 in the left wrist several years ago. She
was told she may have had a small fracture in her wrist which caused the ganglion cyst to form. Other than this, she has not really had
much of a problem with pain or. stiffness. in this wrist.
MEDICATIONS: None.
ALLERGIES: None.
SOCIAL, HISTORY: She is a.biology student at a local college and lives with-her mother.
REVIEW OF SYSTEMS: Per history of present illness.
PHYSICAL EXAMINATION:
GENERAL: This is an alert, somewhat anxious, stressed, tearful patient.
VITAL SIGNS: Blood pressure 149/94, 02 saturation 98%, temperature 98.1.
CHEST: Clear.
HEART: Regular'rate and rhythm.
EXTREMITIES: Examination of her wrist reveals a well-healed surgical scar over the dorsum of the wrist. There is tenderness in
this same area and slightly decreased range of motion about the wrist bones. Her hand flexion and extension are normal. She has
slightly decreased sensation to light touch in all of the fingers in her left hand.
IMAGING STUDIES: X-rav reveals no fracture noted.
ASSESSMENT: Contusion to left hand.
PLANT ; Immobilizer is placed and she is placed in a splint and a sling. She is instructed to elevate, apply ice, take ibuprofen, avoid
use. She will come back if there are any further issues.
CARLA LONTGCHAMP, MD *[272]
*[ELAN]
cc
Frank R. Howard Memorial Hospital
One Madrone Street
Willits, CA 95490 l
)P.
Pt Name: KLEIN, KRISSA LEE
MRN:090034 Acct: 25473398
Age: 2.1 years Admit Date: 03/18/2010
Discharge Date: 03/18/2010
Discharge Time: 17:46:00 PDT
Pt. Name: KLEIN, KRIS-SA- LEE
Page 3 of 4
CARLA LONGCH.AMP, MD *[272], [ADM]
NLMD *19971, [RE]
D CL, 03/18/2010 18:30:49, Site Voice Job, 38309, EOC Voice Job 4816674
T Aubri/5470042, 03/19/2010 03:39:08 Text Job 4137062
Date Last Modified: 03/19/2010 03:39:08 By: Aubri
4S4HMH#D#03/18/2010 tiV#ER#T#ED REPORT#P#K. LEIN, KRISSA L#M#90034EN# T #
Electronically signed by: LONGCHAMP, MD, CARLA P, 75 MD ER
19-Mar-2010 09:41 PDT
Frank R. Howard Memorial Hospital
One Madrone Street
Willits, CA 95490
D.
Pt Name: KLEN, KRISSA LEE.
MRN:090034 Acct: 25473398
Age: 21 years Admit Date: 03/18/2010
"Discharge Date'03%I'8/201`0
Di,~_ :ge Time: 17:46:00 PDT
Pt. Name: KLEN, K_RISSA,L:EE
Page 4 of 4
Result Type:
Event Date:
Performed Bye
Transcribed Date/Time:
Depart Summary
Depart Summary
03/18/2010 17!47:27 PDT
Sims, RN, Lydia
Result Status:
Reviewed By:
Signed By:
Signed Date/Time:
Auth (Verified)
Howard' Memorial Hospital Emergency Department Depart Summary
PERSON INFORMATION
Name KLEIN, KRISSA LEE
Age 21 Years
Sex Female
Language English
Marital Status Single
Phone 7074591627
MRN 090034
Visit Id
Visit Reason Wrist injury; Wrist injury; LT Specialty NA
WRIST INJURY
Enc Type Emergency
Med Service Emergency Services
Track Group HMH Tracking Group
Discharge 3/1812010 5:46 PM
Tracking Id 55785674
Checkout 3/18/2010 5:47 PM
Checkin 3/1812010 3:26 PM
Acuity 4-Less Urgent
Arrival 3118/2010 3:26 PM
Reg Status Complete
Address:
201 HOLLY ST APT 8 WILLITS CA 95490
PROVIDER INFORMATION
VITALS INFORMATION
DOB 5/31/198812:00 AM
PCP
Acct# 25473398
Referred by
Dispo Type Discharged Patient To Home
LOS 000 02:21
Vital Sin
Triage
Latest
Temperature
8.1* De F
Not Valued
Temp Site
Oral
Not Valued
Pulse Rate
119 b pm
Not Valued
Respiratory Rate
16 br/min
of Valued
Blood Pressure
149 mmHg/ 9.4. mmHg...
Not.ualuedl. Not..V.alued.
MEDICAL INFORMATION
Allergy Info:
NKA
DISCHARGE INFORMATION
Discharge Disposition: Discharged Patient To Home
Discharge Location:
PATIENT EDUCATION INFORMATION
Instructions:
CONTUSION, Upper Extremity
Follow up:
Frank R. Howard Memorial Hospital
One Madrone StreetX ~c lt~ 1
Willits, CA 95490
Pt Name: KLEIN, KRISSA LEE
MRN: 090034 Acct: 25473398
Age: 21 years Admit Date: 03/13/2010
Discharge Date: 03118/2010
Discharge Time: 17:4.6:00 PDT
YOUR :STAT.E,MENT _03I28/1.fl
y. veS FRANK R. HOWARD MEMORIAL HOSP,
1 MADRONE ST ►1MPORTANT MESSAGE
~3~ WILLITS, CA 95490-4225
® SUMMARY OF EMERGENCY SERVICES
Description Amount
Emergency Room
Professional or Physician Fee
Radiology
Total Patient Services
UNINSURED DISCOUNT 03/24/10
Total Payments & Adjustments
Currant Account Balance
► QUESTIONS? (707) 456-3008
For questions about your account, call Customer
Service at (707) 456-3008.
THESE CHARGES ARE YOUR.
RESPONSIBILITY. PLEASE MAKE YOUR
PAYMENT TODAY, OR CONTACT US TO
DISCUSS FINANCIAL ARRANGEMENTS OR
TO PROVIDE INSURANCE INFORMATION.
100- ACCOUNT. SUMMARY
Patient KRISSA KLEIN
Date(s) of Service 03/18/10
Account Number 25473398
Physician CARLA LONGCHA14P
ent.
SEPARATE PHYSICIAN SELLING You may receive separate bills from physicians who provided care or who consulted on your case.
dvenfist
Health
FRANK R. HOWARD MEMORIAL HOSP.
1 MADRONE ST
WILLITS, CA 95490-4225
THANK YOU FOR ALLOWING FRANK R HOWARD 41EMOFUAL HOSP TO
PROVIDE FOR YOUR RECENT HEALTHCARE NEEDS
l PLEASE DISREGARD THIS STATEMENT IF YOU HAVE ALREADY MADE YOUR PAVMENI
1-1 Please check box if address is =Orreci or sm rance
LJ information has changed and nfi ate change(s) On reverse side
0207
.1111111111111111111,1y11111l11t1111111111t11111,1111111111111111
KRISSA L KLEIN
201 HOLLY ST APT 8
WILLITS. CA 95490-4221
immaam!M.m tmmnnemn~~n:mmm~mn me mnnm num
,$.194.00
507.00
402.00
$1,103.00
149.00-
S149.00-
Primary
Subscriber
ID Number
$954.00 ;INSURANCE INFORMATION
9314731C4B;B1
CHECK CARD USING FOR PAYMENT
MARQUE LATARJETA DUE USARA PARA PAGAR
❑ ❑ ri .0 ❑
MASTERCARD DISCOVER'" VISA a AMERICAN EXPRESS
CARD NUNIBER/.NUNIERO.0ETARJETA
SIGNATURE CODE/CCOIGO DE LA
FIRM
SIC-NAT URE I FIRMA
EXP. DATE I FECHA DE VENCIMIENT0
PATIENT NAME I NOMBRE DEL PACIENTE
DATE DUE/ FECHA DE PAGO
KRISSA KLEIN
04/18/2010
ACCOUNT NUMBER
AMOUNT DUE!
AMOUNT PAYING
NUMERO DE CUENTA
SALDO A PAGAR
CANTIDAD REMITIDA
254-1
.$954.00
$
MAKE CHECKS PAYABLE TO
11111111i1i111111111111111111111111111111111111111111111111111u1
FRANK R. HOWARD MEMORIAL HOSP.
1 MADRONE ST.
WILLITS, CA 95490-4225
Frank R. Howard Memorial Hospital
1 Madrone St. Willits, CA 95490
. (707) 459-6801
Emergency Department Discharge Instructions
Name: KRISSA KLEIN
Important: We examined and treated you today on an emergency basis only. This was not a substitute
for, or an effort to provide, complete medical care.. If your condition worsens or does not improve, call
your doctor. If you cannot reach your doctor; and.feel.that .you.need .to b:e,seen nght.away- .-return to-the
Emergency Department.
If X-RAYs or EKGs were taken, you may have been treated on the basis of the Emergency Physician's
initial interpretation only. These tests will be reviewed by a specialist for a final interpretation. You
will be advised of any changes that require further treatment.
If you have been referred to an Orthopedist, please pick up your x-rays from the Radiology Department
and take them with you to your appointment.
Tell your doctor's office.if you had blood tests, and/or x-rays. •so ahat.they.can,get the results.before-your
appointment.
Drug Allergy: `Medications can cause allergic reactions. Severe reactions or LIFE THREATENING.
Immediately go to the nearest Emergency Roomdf you experience mouth, swelling, difficulty breathing,
hives, itching. all over and/or chest tightness, or call 911. Most illness and many medications can affect
alertness, so avoid potentially dangerous activities. such as driving or operating machinery,:-until you
know how you are affected.
Patient Education Materials. .
KRISSA KLEIN has been given the following patient education materials:
Trauma
CONTUSION: UPPER EXTREMITY
You have a contusion of your upper extremity (arm, wrist, hand or fingers). This causes local pain,
swelling and sometimes bruising. There are no broken bones. This injury takes a few days to a few
weeks to heal.
HOME CARE:
1) Keep your arm elevated to reduce pain and swelling. This is very important during the first 48 hours.
2) Make an ice pack (ice cubes in a plastic bag, wrapped in a towel) and apply for 20 minutes every
1-2 hours the first day. Continue this 3-4 times a day until the swelling goes down.
3) You. may use acetaminophen(Tyienoi)-or, lbuprofert (Mot6hAdvil) to control pain, unless another
pain medicine was prescribed. f NOTE: If you have chronic liver or kidney disease or ever had a
stomach ulcer or GI bleeding, talk with your doctor before using these medicines.] .
FOLLOW UP with your doctor or this facility if you are not starting to improve within the next THREE
days.
Name. KRISSA KLEIN ID 0.3/1.8/20:10.17:24:37
MRN: 090034
Copyright ©1990-2007 Parker Hill A55u,....-_, Inc.
HOSPITAL EIM ER EN'Y i,sE "
k1EDICALRELIirD NJ. F'-8RAL?.^. NO. Rea.Ithl TRAJ'ait R. HDI~iARD 1'✓lcAllOrr.:^L HOSPI ATE: + PROVIDE..RI.D. X10.
'-Lei-3~r i o3 L7DS31° 1 tVad one Street, 'Willits, CA 95490
(707) 459-6801 3118/201 0 `
1
AV- AGORESS PHONE NUMBER
Ks tls . }iR95SA LEE 1201 H/OLL`f ST APT o NIL L1T8 CA 95490 707 459-1627
C. SE: P.AC= 1 AC---a SIRTLIDA: c. II sqAH; A . SPOUSE fI R UGiON SOCIAL SECURITY NO. PA i ENT CONTROL NC
10i u 4b'!-;ITE MY 5/3111988 f' S - f NNN 605-42-4057 25473398
C:91V=_ 'S LICSNC= RIO. OC:CLMATION - PNG DAi c 1N TIMAE
STUDENT 997 NLMD, NONE f 3118/2010 15:26
A;
.Q J:d
. I
I
ED COURSE:
r
n
C
f
CBC or H/H
TIME f
INIT.
Basic . Amylase Lloase
COMP. METABOLIC t
1
Cardiac paneh CPK CPKMB MAG
Trooonin Myoglooin Choles
PT / PIT I INA
C/S
EKG
X-RAY
, .
- -
CT / U/S
DISPOSITION: ADMIT/ RM0
CONDITION: ❑ SATISFACTORY
I HER
❑ TRANSFER
❑ TRANSFER DOCUMENTS DONE
❑ DISCHARGE
PLAN: &C
DA': TENTS SIGNA T UR::
REFERRAL TO:
. EMERGENCY CERTIFICATION
N:;Ek sox is CH-cx-=. sICNA:URE CERTIFIES Trr.AT mmesa sERw
WERE RECUIR.M FOR ALE EV TICN OF ScVERE PAIN OR Ifal-E-E
DIAGNOSIS AND TREATMI.EN OF UNFORESEEN MEDICAL CONOmC
WHICH IF NOT DAIEDIATa.Y DIAGNOSED AND TREATED, WOULD L FA,
DISABILITY OR DEATH.
' PHYSICIAN'S SIGI iATURE CAT_ £
Name: KRISSA KLEIN MRN:..~~034
I, KRIS SA KLEIN, have received this information and my questions have been answered.
Patient Education Materials;
Trauma
CONTUSION,-Upper-Extremity,
Follow-Up Care Information
No follow up information was provided.
p
Patient Signature Date
Respo-blePerso for Patient Date
fFs6ature Date
Name: KRISSA KLEIN 3 of 3 03/18/201017:24:37
MRN: 090034
Cbpyright©• 1990=2047 Parker H!lt Asso6ates: I-
P A T I E N T A C C O U N T N 0 T E S
PHDU615C N 0 T E S E N T R Y/ I N Q.U I R Y. 5/25/10 13:37.39
Patient Account Number..... 25473398 KLEIN, KRISSA L
Entry Date 3/24/10 PPhone.................. 707 459-1627
Guar Soc Sec Number 605-42-4057 Admit Date..... 3/18/2010
User Id.. Discharge Date.......... 3/18/2010
Record Status (A,I,. or D).. A Balance 320.25
User Id Notes Page 1 Rev Dat
WISSLECL LATE NOTE-OFFICER PETER HOYLE CAME IN ON 3/19/2010 AND STATE 3/24/10
D THAT THE UKIAH POLICE DEPT WANTED TO PAY FOR THIS PT'S BIL 3/24/10
L. THE OFFICER SAID HE'WAS JUST THE GO-BETWEEN NOT THE OFFIC 3/24/10
ER INVOLVED. I EXPLAINED THAT THE BILL TAKES 5 TO 10 DAYS TO 3/24/10
DROP, THAT THIS PT WAS JUST SEEN LAST NIGHT. THE OFFICER WAS 3/24/10
VERY- ADAMANT ABOUT ..G,ET.T.IN.G...THIS PAID NOW, SAID HIS SUPERVISO 3/24/10
'R "WANTED THIS TAKEN, CARE OF TODAY. I CALLED CHRISTIE AND SHE 3/24/10
SAID THAT IT WASN'T POSSIBLE TO GET TIDE CHARGES ALL ON TODAY 3/24/10
I TOLD HIM THAT PER CHRISTIE HE COULD CHECK BACK ON MONDAY 0 3/24/10
R TUESDAY TO SEE-IF THE. CHARGES HAD ALL DROPPED. 3/24/10
.Additional Notes For This Date:..... N Additional Notes For This Acct.... Y
Add Notes.For This Date N Copy in Abbreviated Note.....
CMD 9'= COPY NOTES CMD 10 = CLEAN END OF LINE: ADD REMOVE
C_ ; ~Xhlb)~'~`
~,i3
P A T -AE N T A C C O U N T N )T E S
PHDU615C N' T 'E S E' N T"R' Y /'I N Q U I 'R Y 5/25/10
13:37:35
Patient Account Number..... 25473398 KLEIN, KRISSA L
Entry Date 3/18/10 PPhone................... 707
459-1627
Guar Soc Sec Number........ 605-42-4057 Admit Date...
3/18/2010.
User Id........ Discharge Date.......
3/18/2010
Record Status (A,I, or,D).. A Balance............
320.25
User Id Notes -Page
IRev Dat
AUSTINEM RIDVER PT was assulted by Ukiah Police Dept. The Officer
.3/18/10
responsible would like to take care of the ER bill or his
3/18/10
department will take care of it. PT will. be applying for
3/18/10
CMSP, however. Explained that we should leave as self pay,
3/18/10
then when PT receives bill, she can disperse to whom ever
3/18/10
or she can call billing office next week to get advice.
3/18/10
PT'completed CMSP packet,,gave instructions on completion
3/18/10
and told PT to also mail in copy of ID, did not get a copy.
3/18/10
*BLANK
*BLANK
Additional Notes For This Date...... N Additional Notes For This Acct.... Y
Add Notes For This Date.. N Copy in Abbreviated Note....
.
.
END OF LINE: ADD
CMD 9 = COPY NOTES ' CMD 10 = CLEAN
REMOVE
PROGRESS NOTES
Form tt 40036
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. i`R7usiDR'HEALTB CENTER. 333 Laws Ave., Ukiah, CA 95492 , (707).468-1010 Patient Names
LrtT'EdS LAxE HEALTB CENTER. 45 Hazel SL,Ilits, CA 95490. (707) 456.9600
•I;AICESIDE HEALTH CENTER ;5335 Lakeshore Blvd, Lakeport; CA 95453 .(707) 263-7725 1)Q$•
PROGRESS NOTES
Medical Record
Fy& b
T. k6 .
N
O
O
Y
Patient MRN:302720
.Date: 04/16/2010
Description: Clinic Visit Note
Provider"ID:e9159950-6475-4073-9fe2-5631586f2a70
Enterprise ID: 1
Practice ID: 1
KLEIN, KRISSA DOB: 05/31/1988
Mendocino Community Health Clinic, Inc.
333 Laws Avenue, Ukiah CA 95482 PHONE 707.468.1010
SUBJECTIVE:
The patient is a 21-year-old female with chief complaint of
left wrist pain. She has had chronic history of lef t.wrist
pain, some ganglion cysts which were removed operatively
during -here childhon-d. Since then a recent exacerbation of
her pain when her house was inadvertently entered during a
drug raid and she was thrown to the floor. Since that
time, she.says..she .has .had increasing left-wrist . pain, not
made better with any antimedications. or activity change.
OBJECTIVE:
On examination today, she has an obvious scar from previous
skin incision, a small defect in the extensor retinaculum.
otherwise,-full range of motion, slightly decreased
strength compared to the opposite side thus affecting
capillary refill. No evidence of palpable crepitus. in the
joint.
X-rays studies demonstrate no evidence of
fracture/dislocation or any other radiographic abnormality.
IMPRESSION:
1.Lef t wrist pain.
PLAN:
1.MRI of the left wrist to attempt to ascertain the cause
of her symptoms.
Jonathan Linthicueri, MD
TAKE CHECKS PAYABLE TO:
Mendocino Community Health Clinic, Inc.
333 Laws Ave.
Ukiah, CA 95482
WDRESSEE:
I,It„Itlttl,tlLl,tiLt,
Klein, Krissa
201 Holly Street Apt 8
Willits, CA 95490
USA
! i Please check box if above address is incorrect or Insurance information has changed, and
indicate change(s) on reverse side.
FSTATEMENT DATE
PAY THIS AMOUNT
ACCOUNT NBR
03/2110 I
$0.00
22511
i
TAX Io NUMBER
SHOW AMOUNT I
680259045
PAID HERE $
REMIT TO:
It11I1111„lillll1111t1,1
Mendocino Community Health Clinic, Inc.
333 Laws Ave.
Ukiah, CA 95482
PLEASE DETACH AND RETURN TOP PORTION WITH YOUR PAYMENT
I I
DATE PAT.IENTNAME ,PROVIDER I '-CPT4 I "•DIAG DESCRIPTION'OF-SERVICE AMOUNT
Transfer Credit To Account (QTY _1) $66.00
77 03/23/10 _ . -.,.n•: . _ - L
,,P~tier`tfil'-a~ Cas7~~Q'~'Y'f~ ; $66 00
03/23/10 . ^ , _ , .
' - - - -•;~'4 _.:>,o=- - - fir _ - - - -
a
f•? z-.~ - f~f.~ - ;;'^i tic-~~. c roast' - =of-,r._ ..:4-~,
ACCOUNT NBR CHARGES PAYMENTS
_ t
22511 $0.00 $0.00
ESTIMATED BALANCE DUE I BALANCE DUE FROM PATIENT
FROM INSURANCE
$0.00 $0.00 f $0.00
MESSAGE:
YOU MAY HAVE ADDITIONAL CHARGES DEPENDING ON THE SERVICES
PROVIDED TODAY.
* PAYMEI
PLEASE PAY
THIS AMOUNT $0.00
U PAGE:1
NCIAMG,INC. DBA WINE, CC--)ITRY IMAGING MG
PO BOX 3222
NAPA CA 94558
ADDRESS SERVICE REQUESTED
#BWNJQBY
#0220490034000007#
KRISSA KLEIN
201 HOLLY ST APT 8
WILLITS CA 95490
PLACE OF SERVICE:
FRANK HOWARD MEMORIAL HO
REFERRING PHYSICIAN:
LONGCHAMP,C
FOR INQUIRIES CALL:
707/261-7822
9:00am - 12:00pm
1:00pm - 4:00pm
FAX:
707/256-3508
I TAX ID:
51-0476249
LHabla usted Espanol?
€ Favor de Ilamar Martes a Jueves
DATE DESCRIPTION
03/18/10 X-RAY FRAM OF WR
CHARGES PA
$39.00
$39.00
TOTALS: $39.00 $.00 $.00 $39.00
DUE: I pr 14, ZU1U
y.
Nile 3 $39.00
- - - Piease return bottom portion with your payment (Allow 7-10 days for postal delivery)
_ RAoLc :^.hcrir .,~.iahla tn•
-STATEMENT
ACCOUNT NUMBER STATEMENT DATE
02204-90034 Mar 24, 2010
PATIENT NAME ACCOUNT BALANCE
KRISSA KLEIN $39.00
PENDING INSURANCE
$.00
•:...,MENDOCtP11D~fJMD/!UNlTY
HEALTH CLINIC, INC..
333 LAWS AVE.
UKIAH, CA 95482
QU@St1011S: (707) 468-1010 LAST THREEDIGITS ONBACK OF CREDIT CARD
SHOW AMOUNT
PAGE 1 / 1 PAID HERE
~ =aa•
s
EIMER=
OSS043OF AUTO 3-DIGIT 954
7000001855-01.0007.0192 1855/1
111111111111111 111
KRISSA KLEIN MENDOCINO COMMUNITY HEALTH CLINIC, INC.
20,1` MOLLY STREET APT 8 333 LAWS AVE.
WILL ITS CA 95490-4221 UKIAH CA 95482-6540
E Please check box if address is Incortect or insurance
information has changed, and indicate change(s) on reverse side.
PLEASE DETACH AND RETURN TOP PORTION WITH YOUR PAYMENT STATEMENT
• IDENTIFICATION CODE: LAST THREE DIGITS ON BACK OF MC, AND VISA
DATE DESCRIPTION OF SERVICE AMOUNT
03/23/10 ENCOUNTER 540725 FOR KRISSA WITH ROGERS MD, GLENN
03/23/10 99212 - Office/outpatient visit, est, prob foc $66.00
03/25/10 ZZApplied Acct Credit/Patient Payment -$66.00
03/23/10 L3908 - WRIST COCK-UP NON-MOLDED $30.56
ENCOUNTER TOTAL czn ~a
Your'Prompt Payment Would Be Greatly Appreciated
CURRENT 30-60 DAYS
$0.00 $30.56
If Nf- o.. _a~..
60-90 DAYS 90-120 DAYS
$0.00 $0.00
INS. BAL
R 120 DAYS TOTAL ACCOUNT BALANCE
$0.00 $30.56
PAT. BAL . I LINE ITEM BAL
• •-~~~••••1 ---1% . VY. VOY111WIlL, Tease ulsregara.l_nls Statomen#.... For Billing Questions,
Please Call (707) 468-1010xM~bi t
MENDOCINO COMMUNITY HEALTH CLINIC, INC. 333 LAWS AVE. 1TKTAU_ rA gsaA7.
IF PAYING BY MASTERCARD OR VISA, FILL OUT BELOW.
CHECK CARD USING FOR PAYMENT
' Ertl ❑
XJ' M
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S
'
.
A
TERCARD
VISA
CARD NUMBER
EXP. DATE
• ID CODE
NAME ON CARD
SIGNATURE
STATEMENT DATE
PAY THIS AMOUNT
ACCOUNT NUMBER
.04129110
$30.56
22511
Date-
Received 'From
AcUrass .27
Dollars
or. kris
HOW ?AILS
i. N 9 I CASH
CHECK
nACJECJNC/
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KRISSA L KLEIN Ozz
MEMBER ID
XDI99533639C
Group No. 1619000001 Member Effective Date 03/01110
Coverage Code '-By52B Plan Code
040
PCP Effective Date 03/0112010 PCN
50145
3
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J- BOX .$79, ,Ukiah; CA 9548;
(707) 463-4500
INVESTIGATION REPORT
IUvestigation Title: --fie-port Type: Investigation No..
:.Garcia, Tessa men%C].o.se/Arrest MC:.0-0105
Beck, Bradlee
Case Agent: Reporting'Agent Date:
Hendry. Hendry 3/18/Z010
CODE SECTION
113.51 HS:' Possession or purchase f
controlled subsEances.
113641 HS; Possession of pa.raPhernai lia.
x203 .
2 PC:
violation • of probation. .
SUMMARY:
Ou .03/18/2010 at approximately 1430 hours, I received
information on a female named Tessa, Garcia who-was to receive a
large amount of Oxycontin. pills. which. would later- -be • sold in
the Willits area,'
A•search warrant was authored to include the person of'Tessa.
Garcia and..a 1998 Toyota pick-up registered to Garcia. ' Agent
Moyle and I responded to. the area of Holly. st z
~ eet. and k~o~aular
street i)2 TI:Its and saw the vehicle leaving the Holly Heights
two Apartment complex.
The Vehicle was stopped' and searched per'the warrant and the
driver identified as Bradlee Beck advised Agent Hoyle he,was can
county probation with a search clause. '.The search 'of the
vehicle rave aled what I believed was the outer shell of an
oxycontin pill. Beck was detained and transported back to his
residence at Holly Heights Apartments.
While ' at this location `•I located Tessa 04tcia inside the
residence. Garcia .was in. possession' of 15 oxycontin So
milligram pills and we also located several used pieces of tin
foil which is used when smoking oxyycontin, We located several.
"tooters" inside the room claimed by Beck and Garcia. •
Both subjects were transported to county jail.
The Oxygotti,n was later 'counted with a count of 15 small, round
palls .
:ME4 1.:'.32%T0....Md3J0R• CRIBS 'TASK -pd.'
Investigation xepoxt
(continued)
Investigation Title: Garcia, Tessa.-Investigation # MC10-0106
I contacted the poison control center.and identified the
as Oxycontin 80 milligram. pills
All evidence is held under -Mendocino Major. Crimes Task Force
(MMCTF) evidence. #16-0T16,:Lo.
DETAILS Of' INVESTIGATION:
On 03/18.20x0 I rec Ived information that Tessa, Garcia' was
to re-ceive a large'amount of Oxycontin 80 milligram pills which
she was.plann ng on sell, g in the Willits area. I authored a
search warrant to include the person of Garcia and a 1998
Toyota Pick-up with California license #7G41113 which, is
registered to Tessa Garcia.
.Agent HoXle and :E responded to. the area of,. "Hod Heia s Tr.Jp~r
' rte... ~.apartments' where, I 'kzxew for Garcia to be currently residing.
While. in- the..-.area. we saw FE-Rd 'Toyota .leaving `the apartmeint
complex. Agent Hoyle conducted a traffic stop on this vehicle
at the,. intersecti6n'-of East Hill Road -and Center valley Road in
Willits.
We contacted the driver who -identified himself as Bradlee Beck.
I -know for -Beck to be' Tessa Garcia's current boyfriend. Beck
told Agent Hoyle he was on county .probation with a search
clause. ,A search of the vehicle was conducted, per the search
warrant and I located what 1-believed was the outer shell of an
Oxycontin 80 milligram.pill on the front passenger seat.' I
also located an empty pill.bottle prescribed to Kristopher
Boyce. The bottle was empty and the medication. prescribed was
Suboxin s milligram. I know for•Suboxin to be a treatment
medication for opiate addiction. .1 asked Beck if he smokes'
Oxycon.tin and he said yes. I located no other contraband in
this vehicle. Beck was detained at this time and transported
by Willits Police Officer Andrade back to Beck's residence at
Holly Heights two apartments.
Z asked Beck .which apartment he was living in and he told me
apartment number 12 upstairs. . Beck told me that •hi.s -sister
also resides at this location. ''Agent Hoyle and. I went to this
apartment arid-knocked on-the door. The' door was answered by
the sister later identified as Heather Beck with a DnR -f
/30/982. As we entered the residence I
on the couch in. the living room area. I
~k~llt~pC~ g
Q'
saw a female seated
identified this female
C_
JC11g0` MAJOR CRIMES TASK Fd-
Investigatiot Report
(amatinued)
Investigation Title: Garcia', Tessa investigation.# 14CIO-0106
from prior contacts as-Tessa Garcia. The residence was cleared
with no.6ther subjects located.
Agent Hoyle told Garcia the reason for our presence and then
asked Garcia if she had anything illegal on her person. Garcia
then removed awhite baggie containing small green pills from
her bra. Agent Hoyle reopgnized.these pills to be Oxycontin 80
milligram.' A count of the pills revealed a total, of 15 pills.
8eck-was•brought, into the residence and seated iii the kitchen
area
I asked Beck which room he was currently staying-in and he told
me the very back room. 1 located thin roam- and a'.search was
conducted.' I located several pieces of used tin foil on the
bed area-which contained a black burnt..streak on the foil. I
know based oxi my.training. and experience this-foil is used to
smoke Oxycontin pills. I also located three "hooters' which
based.. on.,my -,training: a?ad. experience I know to be, used for
smoking ,devices. -These devises are similar to other smoking.
devises when smoking Oxycontin.' I located Garcia's cell phone
on the living-room floor.- * 1 went :._to. her-text receiving and .
sending portion.of the phone and I saw the following text
messages received'.
Received 3/18/2010.
I got 1 guy that has 6'a0- dull axs.,; 4-15. thlo ii5 bastian mfr' phone
gat. shut off.
Received. 3/16/2010.
Do t2 have 1
Received 3/15/2010.
Taw .1211:1 you,., can:,, do them,, far cheaper .I want, .4, if, not= 'then know.
Peceived 3%15/2010.
Maybe if they were. Cheaper than 60.
Received 3/14/201o.
Our phone is almost dead we don't have a charger but were
getting-our money together now.
I contacted Tessa anal read- her Miranda rights which she said
she understood: z asked Tessa if - she was selling Oxycontin and.
~:zx+TO MAJOR,:,CR.IMES ..TASK Fak s
Investigation Report
(continued)
Investigation Title: Cardia, Tessa Inveotigation # MCIO-0106
she said- shewas,'nfxonted" the 15 pills she was in possession
of and had to sell 'some to pay fox them.. She said she has sold
Oxyeon,tin in:-the recent, past. 41- a.skea ,Tessa if there would be'
any text messages related to sales of Oxycontin on her phone
and she said yes.
I.contacted Beck and read him his Miranda. rights which he said
he understood. Beck told me that Tessa was buying the
axycontin pills fox'$40.00 and selling them for $60.00 making a
$20.00 profit per pill. Beck told me that a male named
Kri,stopher frost the Bay Area had brought a large amount of
Oxycontin for Tessa to sell. Tessa was An the process of
getting people together to purchase the Oxycontin she was going .
to receive that' day (03/18/2010).
I went to'the text messaging area of Beck's phone and saw the
following messages.
Sent 3/18/2010,
No. we got a lot not gonna drive for. one* u know?
Sent 3/18/2010 at' 1.241 hours.
Bey 1 got em if u guys need em right now.fifty.
Sent-3/18/2010 at 1217 hours.
Hey were almost back tell people if they want em there almost
here.'
A search warrant will be later aii.thored for the information,on
both cell phones. This information will..be placed into
evidence.
aaxcia and Beck were •transpoxted and booked into Count3i L7ail.
• EyZOENCE:
The following items were seized on 03/1.$/10, and traneported
and booked into the MMCTF evidence -by -•S/A Hendry. under evidence
#16-0106-10
I. 15 Oxycontin palls
2. Orange pill bottle with brown napkin eontainizg 'outer
oxycontin shell..
a.~i~i .,.:,wNO•• rsA~TO...~;Rs TASK
Investigation Report
(continued)
Investigation Title; Garcia, Tessa Investigation. # MC1.0-o106
3 . LArga amount 'of used tin foil
4. Two cell phone one being damaged
5. -Roll of .fail •
6. Three tooters
7. Pill grinder/cutter
8. Journal belonging to tessa
9.• CD with pictures
10. CD.with interviews
PHOTOGRAPHIC EVIDENCE:
10. CD with pictures
ASSET FORFEITURE SECTION:
#1- Currency, xe'ized: N/A.
#3- Nexus for seizure: N/A
#4- Who found: N/A
'Counted: N/A
Witne*osed: N/A
Photographed:- N/A
#5 Chain of custody: N/A
PH'Y'SICAL DESCRIPTION:
Garcia, Tessa, MFA, °-DOB 01/25/1991, 5' 08" , 120, -red, brn.
Address: 201 Holler Str66tol1 , Willits
M## 095086643
Beck, Bradlee, MA, DOE: 1011911989, 5107", 155, Bro.,Bro
Address: 2.01 Holly Street #12, Willits'
SID# A30353675
Z'e 0 .
Der Hendry, Special'Agent Date -
APPROVED :
Robert Nis $H,
Special Agent Supervisor
Bureau of Narcotic Enforcement
Date
V } V•1 V'1'J.4.4 JtJr11*,0,,A1'1y 1 ,..;.,J On. 1 IN IN - ivraslA LJt;LaAA ACWTU rage 1 OT 1
Search Investigations.; System Log Out
Generate Printout (i Return to List View (M Build Lineup
❑at8 Arrest Info; Mrs' ' . Involve.. Interest
GARCIA, TESSA LYNN - Atlases: 0 SMTIS: 0 Charges; 0 Involvet
Name Data
Last: GARCIA I=lrst: TESSA Middle:
Denlographla Data-
Gender: F Race: W Height: 50F
r=ya Color. BRb Hair Color: RED Wears Glasses:
Dont-o112511991 Current'A. Ve-19.Y ars DL: D9508M
Identifier Data
? Master'
5480 9SN: 804524534 SID;
IQ: .
Book ID: 0180451 PCN: 070104323$
Address Data
' 207 HOLLY ST #12
` 'City: WILars State: CA ZipCo
AAQ
hct ://X 92, X 8.10 ] .14/plr~ ,1 f,-tailText. (P ~ Aumber=001 &startr... 3/20/2010
Click to Zoom ImagePhoto
vi V J. V,IJ6J'tl?l;t.N DiillULl;z,)t. / i i - main veiatt xewra ~ page 1 of 1
Search I
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Oenerate Printout chi Return to List View 0a Build Lineup
Data I
Arrest Info. SMT's Involve
interest
BECK, BR.ADLEE SCOTT Aliases: 0 SMT'S: 2 Charges: 0 invo•
Name Data
Last: BECK First: BRADLEE
Middle: S
Demographic D$ta
Gender, M face: w
Height: 507
Eye Color: INV Hair Color. BRO
Wears Glasses;
Dos: 10119/1989 Current Age: 20 Years
DU E1699617
Identifier Data
Master 94199 SSN: SG4329696
SID: A30353675
Book ID: 0160449 PCN:01 0 1 04323d
Address Data
201 HOLLEYST#12
City: WILLITS
State; CA ZIpC[
Click to Zoom ImagePhoto
http://192.168.101.14/plnet/betailTex
,~hC ' wNinnberT001&startr.:. 3/20/2010
03/22/7,0 13:14;30
-CLETSLINE
DA•UKO8024P CLETS RE'T'URN PRINTOUT CTkiah DA
RECEIVED: 03/22/2010 7,3:74.:.00
4ARKKOOO000.ID
DATE:03-22-10*TIME:13:15*
DMV RECORD FOR LAW ENFORCEMENT USE ONLY
DL/NO:D9508643*B/D:0.1-25-199'1*XAME:GARCIA TESSA LYNN*
MAIL ADDR AS OF 10-16-08:20721 LOCCJST ST WILLITS 95490*
IDEN'T'IFYING INFORMATION:.
SEX:FEMALE*HAIR:AUBRN*EYES:HZL*HT:5-07*WT:134*'
LIC/ISS:08-27•-07*EXPIIZES:01-25-12*CLASS:C NON-COMMERCIAL*
ENDORSEMENTS:NONE*
ORIGINAL DL ISSUE DATE:08-27-07*
LATEST APP:
PAGE 1
DL TYPE:DL MAU STRIPE REISSUE*ISS/DATE: 10-16-08*OFFICE: HQT*BATES:POL*
ORGAN AND'TISSUE DONOR: NO UPDATED: 08-27-07,
LICENSE STATUS:
VALID*
DEPARTMENTAL.ACTIONS .
PROOF REQ:V/10-7.5-08*TERM:10-15-11*
BROAD COVERAGE.-PROOF ON FILE*
DRV LIC SUSPENDED *EFF:10•-15-07*ORDER MAILED:09-15-07*AUTH-.13388 ,
133532 ,13380
REASON:EXCES5IVE BLOOD ALCOHOL PAS*SERV.T CE:O'/09-15-07*
WRITTEN VOTICE-SERVED BY OFFICER*PRIVILEGE REINSTATED:10-16-08*
CONVICTIONS:
VXOL/DT CONV./DT SEC/VIOL DXT/NO 1725'P COURT VEH/LIC
02-0 209 07-20-09 22349A VC 0960044 B 23450 3LHB582
DMV POINT. COUNT 1
10-24-09 '11-25-09 22349E VC 0972424 B 23480 7G41113
DMV POINT .COUNT 1
FAILURES TO APPEAR:
.ACCIDENTS:
NONE
END
END OF R E P O R T *
X~b`~ 8
03/22/10 13:11:14 DAUK08024P CLETS RETURN PRINTOUT Ukiah DA PAGE
CLET'SLINE
RECEIVED:. 03/22/1010 13:10:56
4AR.KX000000, IH
.RE:"QHY.CA023013A.2874''0896.DS4KH C DATE:207,00322 TIME:13:12:,04
RESTRICTED-DO NOT USE FOR EMPLOYMENT, LICENSING OR CERTII'ICATION PURPOSES
ATTN:DS4KH CHG 31351 MMCTF MC100106
III CALIFORNIA ONLY SOURCE RECORD
CZZ/A28740896
DOB/19910125 SEX/7 RAC/WHITE
HGT/507 W,GT/_1.30 EY.E/HAZ ...HAI. RED. , POs/CA
NAM/01 GARCIA,TESSA LYNN
FBI/771701TC8
CDL/D9508543
OCC/STUDENT
ARR/DET/CITE: N.A,M:01 DOB-19910125
20070915 CAP] WILLITS
CNT:01 #P 11228
,23152(A) VC-DUI ALCOHOL/DRUGS
CNT:02 r
23152(B) VC-DUI.AICOHOL/0.08 PERCENT
COM: SCI-OOIA2740043
AlTZR/DET/CrTE.: NAM:.0.1 . DQB....199.10125
20100318 CASO UKIAH
CNT:01 #0100160451-95480
1,1351 HS-POSS%PURCHA.SE.FOR SALE NARC/CNTL SUS
ARR AGY #OPEN
CNT:02
113.6.4 .,.HS:~POSSES.S CONTROL SUUSTA-NCE° PARAPTHERNA
ARR AGY #OPEN
CON: ADR-20100318 00000002,01, HOLLY ST,, , . WILLITS,
C.A., 95490)
COM: SCN-RloD0780004-
* END OF MESSAGE
END OF REPORT
MC6A
CC INTROLLED D0CUMENT~
C0NFlD'Er~~AL WFOR.MATION
DO NO PLICATE
-T I AA
ENCY
B~
GATE
1
AGENCY CASE NUMBER
MC100106
Tt7-I~Or.Drug.Report ReGipxemt
Mendocino Major Crimes Task Force
F.O. Box 879
Ukiah, CA 95492.
FROM: Eureka Laboratory
1011 Nest Wabash
Eureka, CA 95501
.(7Q7) 445-0682 FAX 445-6688
Controlled Substances
W -113 V- -
SUBJ~=: TFSSA L GARCIA OFFENSE DATE: ' 3/18/2010
s
Submission 0I:
Item 1: Not chemically analyzed: 15 tablets
Tablets identified as containing oxycodone via literatt=.
fiVIUE~CE: .
On 4/1412010, the following eAdenco was received from a mpresentative of the Mendocino Major Crimes
Task Force via US Mail:
Submission Ol Oc evidezice ~cnvaloge containing suspected controlled substances.
Item 1: "15 oxcontin 80 mg" from "bra"
PISPOSITI. N'
The case evidence ill be retumoi to your agency-in the n=4 course dfbusincss.
4 the wideolgeed, doolare under penalty of perjury: (i) I am =plpycd by the State of't' 0train, bepaM00 of Justice, Bureau of Nozrlaia S*Hiees (BYE); (2) I eondpeted an
etnlnasion of the ntote[iai dasorlbed abotro in tIm Ordinary comae of my work as.a quaIified'trtttm+lner acoordmg t4approved ]aboratoly procedures; (3) The tecordIng aFthe
annlyt W mQ3 was done at the tfma the analyals was pmfonned and included midon of eontempolxmeow•docnmeniatipn; (4) My opinions, izetpmations, oroonclusions in
this report ore based upon data in the &=c!ated laboratory case record; (5) This laboratory report has been pmparad and ruined by BFS in the normal eDur:la of buaincy.,
according to BFS' regular pmedecs and procedures, This Labomtory is pt eredlted by American Sooleay afCriatoLoborataty Directors !Laboratory Ac=fttion Board.
DATE OF REPORT: 4/2312010
Technical Reviewer:
Adudnistrative reviewer:
cc: 1)O3 Drug ReportRecipient D AMC-ND 707-463-4687
alacovery to: 1D
Defendant: a c: .
Case Na -.t ti -H 7ate~~• Pages
cs2 4
DEPARTMENT OF JUSUCE BFS CASE liMaBR
B ATJ OF' MaNSIC SERVICES EU-10-000658.0001
page 1 of 1
MATnMW J. I . TEN
Senior Criminalist
CEIVED
APR 2 8 2010
DISTkICT ATTbRNEY
AGENCY CASE NUMBER WTARTMENT OF JUSTICE BFS CASE NC)MBBX
MC100106 BUREAU OF FORENSIC SERVICES BU-10-000658-0.001
TO:DOI DM Report Recipient
Mendocino Major Crlmes.TaskTorce
F.0, Box 879
Ukiah, CA 95482
FROM., Eureka. Laboratory
. ,
40I1,West Wabash-,
Bliseico, CA 95S01
(7D7) 445-6692-FAX 445-6688
Controlled Substaneds
SUBJECT: TESSA L GARCIA, OFFENSE DATE: 3/18/2010
SUMIvIA't~Yr
Submission 01:
Item 1. Not chemically analyzed: 15 tablets
Tablets identified as containing oxyCodone via literature.
By1DENC'13: RECEIVE,)
On 4!14/2010, the following evidence was received froin a representative oi: the Maddocuro Major Cftes
Task Force via US Mall: APR
Submission 01: One evidence envelope containing'suspected controlled substances. 2 9 Z018 "
Item"i: "F5°axeorilftiBDmg"from,"bra." •couUgi,ICDe~'$NDE
DTSPOSIT.[ON: ~°FM~iv4a NtD
The case evidence mill be returned to your agency in the normal course of business.
I, dtestindarsigned, declatq uf+dee penatry.vf perjury: (I) I am employed by the State of Califomin, Department of Justieq Bureau of Forensic services (BFS (Z) I conducted an
m mnination of the raarmial described above in the ordinary course of my work as a gWffled examiner aooordins to approvedlsbomvry procedures (3) The tewMing of the
analytical malts was done attic time the analysis -wopetfonnedand included oration of contempomneovs.documentertion;.(4) Any.opinions, interprcthous, or connlusions in
thL-. re port am based gpon dabs in the associated iaboramry case rmord; (5) This Iaboratory report bas berm pmpared and retained by BPS in the normal course of businm
a=iding to 3?S' regular pmetim and pmced=. This Laboratory is a=cditea by American Society of Crime Lmb moty Ditectors / Laboratory AmWitation Born.
DATE ORREPORT: . 4/23 12 0 10
'
Technical Reviewer: Q if=- MATTHEW J. x MN
~t Senior Crlminalist
Administrative Reviewer.
cc: DOI Drug Report Recipient UAMEND 707-463-4687
~isooveryto: APR 2 3 2010
Cato No
N~SI3DOCINO COUNTY
tDaCA :Pages... bISTRIC ' ATTORNEY. .
cS2 4 Page i of 1
~-11
-:to • 3eny Gonmlez -request for iestrainingg order - inbox - Yahoo...
hiss;/;us.ms33a.mail. -a,~cc.com mc; reicor~~b'r.=~=t~.~??=!~o ~j s~...
41, Marigold Sign Out Ail-New Mail Hall)
Mail
Check Mail New
Delete 'Adoly Forward -Spam Move...'
Try the new Yahoo] Mail
Folders Re: to-Gerry Gonzalez - request for restraining order Monday, March 22, 2010 11:21 AM
Frmn: "wlffitsoo!ke wiifftsppike" <w!Rspo!ke@co.mendockm.ca.us>
To: "Marigold WeW <marfgoidkiein@yahoo.com>
Cc: ttaylor@cltyohr!ciah,com
t } . Marigold,
! have confirmed with Captain Trent Taylor that Officer Hoyla iNill not tie' contacting you further. Captain
Taylor,FQiterated.his~ffer.to.meet ra+stk~.you,wlsicla.3-totd.vou.about.eaclier. Should ybu have anymore
questions or wish to speak about this matter further please do not hesitate to contact. me. 1 provided you
my direct line should you have any questions and you can leave a message for me which I shall return.
My Folders t • } Sorry again for any inconvenience this matter has caused you and you daughter.
Chat & Mobile Text Gerry Gonzalez
1 am Ofrline
Marigold Klein <marigoldklein@yahoo.com> 312112010 2:11 PM
Dear Gerry,
! am requesting a restraining order against officer Peter Hoyle of the Mendocino Major Crimes Task
Force. On Thursday March 18Th, he entered our apartment, by mistake, and seriously injured my
y Aatghter.....She.was.In.bed, •recovering from.bronchitls,.heard. the-, noise and. got.up.out.of bed as he entered
her bedroom and threw her down, injuring her wrist badly,and bruising her all over. She may be
permanently crippled. ! so hope not! But before the last two surgerlles on that wrist; her hand became
' unusable, and it's.a difficult surgery with no guarantee of success. In the emergency room after the
incident, her fingers were no Ignger working well. She's. in a splint now and really in pain.
She's also bruised and traumatized.. Every nolse makes her jump. Officer Hoyle has come back several
times and was pressuring us Friday to meet with his boss, to sign off . We are also getting lots of phone'
calls suddenly from an unlisted phone by someone that doesn't leave a message.
I am asking that you forbid him from coming here or calling, PLEASE ll
He said he had a search warrant, but he never showed it to us. He just invaded, made me sit by the door
while he ran in and Injured my daughter, without even talking to her, and then ran back out, to a-different
apartment where they arrested someone. i told him he had the wrong apartment. I'm traumatized by
having let him in! I've tried so hard. to protect. this. girl and to.have her altacked.by. a police. officer In :nor
own bedroom is just way over the line. For a huge man to use that kind of force on a girl would be way
over the 11rie, even N shwwas the person he was looking for. But my daughter never used drugs, 'trained
with CERT until her health difficulties prevented it, is an honor student at the local college.
Officer Hoyle said an Informant had given them our apartment number, and If this Is true, I wonder if It
was an unwilling informant who wanted us attacked because we call the police when there its trouble in the
neighborhood. Were )known as.police friendly.
Even after this happened; we were almost friendly to this officer, until we found out that he was lying to
us. tie told us that in the 30+ years that he's been doing this work, Ws never before gone into the wrong
apartment and roughed up the wrong person: He didn't say-roughed up" but that-vjas `the baisic idea of
what he told us : that this had never happened before. But he ),vas lying to usl 1-16 known for doing thisl I
have deep respect for law enforcement and belief that over the line activity won't be tolerated.
Please restrain him from coming here or calling us!
thank you so much,
Mar]oold Klein
Yahoo! Mai!
Search . Web Search
123)2010 12:2II ?IA
LIrLVV., lilLL~• V~ V../~ 1V ~ V •r7 ..7 '
System: HTE DEPARTME14 ~ WILLITS POLICE DEPARTMEI~,~------------_---------_---
DEPAM-MENT
Progrm: CHF004P Narrative-Print
.4---
Case Number: 6-10-000405 CONFIDENTIAL INFORMATION
00 NOT DUPLICATE
N A R R A T I V E # 1*******************
CAD Information Reported By:,DONAHUE, JACOB 3/22/10
Reviewed By: DONAHUE, JACOB 3/24/10
On 03/22/10 at about 1700 hours I met with Krissa Klein and her
mother, Marigold Klein in the lobby of the Willits Police Department.
They wanted to speak with me about an incident involving Mendocino
Major Crimes Task Force (MMCTF) Agent Peter Hoyle. According to both
Krissa and Marigold, they felt the incident amounted to an assault
under the color of authority and requested charges be filed against
Agent Hoyle. I interviewed them separately, in the WPD°f rout interview
room.
According to Krissa, she lived with Marigold at 201 Holly Street
apartment 8. On 03/18/10 at about 1430 hours she was in her bedroom,
on her bed, wearing a bathrobe when she heard a "commotion" in the
living room-. She arose from her bed and walked to her bedroom door.
When she opened her door, she saw a male subject, whom she later
identified as Agent Hoyle, standing just outside of her door. Upon
seeing her,.-Hoyle 'directed. her to, "get down.., get...down, .get .down" .
Krissa.told me that while she was standing there "still in shock",
Agent Hoyle grabbed her shoulders and pushed her backwards, causing
her to fall to the floor. In order to break her fall, Krissa twisted
her body to land on her left arm, which immediately caused her pain.
Krissa explained that she has a pre-existing medical condition in her
left wrist for which sho* d undergone "operations"..
While lying on the floor Krissa "burst into tears", and at about that
point Agent Hoyle got a "horrified" look on his face. Agent Hoyle told.
Krissa to get up,.and"he walked back out,into the-living room where
Krissa heard him tell Marigold that he would be right back. Krissa
described Hoyle as having worn a dark colored, multi-pocketed vest
worded something like, "TASK FORCE". She told me that she didn't
recognize him as.a police officer until after she'd fallen onto the
floor.
Agent Hoyle returned to the apartment about fifteen minutes later and
explained that they'd had a warrant for their apartment, but that
there was a discrepancy.in the information..Kriss.a told-me that .after
Agent Hoyle left she was in a considerable amount of pain and, with
Marigold, responded to the Emergency Room.
Agent Hoyle arrived at the Emergency Room, apologized to Krissa and
Marigold, and offered to pay-any medical bills. They later learned
that prior to his appearance at,the ER, he'd brought ice packs to
their apartment for Krissa's wrist.
I asked Krissa about her ER visit, and she told me she'd undergone
x-rays but no fractures were observed and, ultimately, the on duty
doctor diagnosed it as a sprained wrist.
According to Marigold, on the date of the incident she was in.the
Date/Time: 8/05/10 / 8.:49:35
...System.:.HTE WILLITS POLICE DEPARTMENT Page: 2
Progrm: CHF004P Narrative Print
Case Number : 6-10-000405
apartment, when she heard a "loud, urgent knocking on the door".
Marigold, expecting a UPS delivery, answered the door and, instead saw
Agent Hoyle. Agent Hoyle told her he had a search warrant, entered the
residence, and asked Marigold who she was and how many other people
were in the residence. Marigold identified-herself and told him that
her two kids were in their bedrooms. At Agent Hoyle's request, .
Marigold sat on the couch. Agent Hoyle responded to the rear of the
apartment and reemerged afew seconds later, told Marigold he'd be
back, and left the apartment.
Marigold told me she saw a second person standing behind Officer Doyle
upon his entry, but could provide no details of that person. She told
me Hoyle was wearing a beige police uniform, and she specifically
stated, "it was clear that this was a police officer. I mean if it had
just been a wild eyed man...I wouldn't have opened the door and sat
down".
After Agent Hoyle left the apartment, Krissa walked out into the
living room holding her arm in pain. Shortly thereafter, she brought
Krissa to the Emergency Room. Agent Hoyle eventually arrived as well,
apologized, and. told-them his agency would pay the medical b.i.11s.. .
Marigold told me that her 14 year-old son Ben, was in his. room during
the incident but didn't see or hear anything because his bedroom door
was closed and he was listening to music on headphones.
I digitally recorded the interviews as 3235100405.
Recommendations:
Submit to the Mendocino County DA's office for further follow-up and
review.
End of Report
ILLIT POLICE DEPARTMENT
ON OLLED DOCUMENT
CO Fi TIAL INFORMATION
00 NOT DUPLICATE
ITEM NO.:
MEETING DATE:
AGENDA SUMMARY REPORT
7g
October 20, 2010
SUBJECT: APPROVAL OF REVISIONS TO THE CITY OF UKIAH'S OWNER-OCCUPIED
HOUSING REHABILITATION PROGRAM GUIDELINES
Discussion: Staff requests the approval of revisions to the City of Ukiah's Owner-Occupied Housing
Rehabilitation Program Guidelines, funded by a 2008 Home Investment Partnerships Program (HOME)
grant. Revisions to the guidelines are needed to ensure the City is operating in compliance with the current
California Department of Housing and Community Development (HCD) recommended best practices and
guidance from State HOME representatives. The proposed revisions were approved by HOME on
September 3, 2010. A redline version of the revisions is included as Attachment #1, for review and
consideration.
The most notable changes are to the income and subsidy limits and the inclusion of rehabilitation assistance
for manufactured and mobile homes.
Staff recommends the approval of revisions to the City of Ukiah's Owner-Occupied Housing Rehabilitation
Program Guidelines.
Fiscal Impact:
Budgeted FY 10/11 F-1 New Appropriation Not Applicable Budget Amendment Required
❑
Recommended Action(s): Approval of revisions to the City of Ukiah's HOME Owner-Occupied
Housing Rehabilitation Program Guidelines.
Alternative Council Option(s): Deny request and provide direction.
Citizens advised: N/A
Requested by: N/A
Prepared by: Craig Schlatter, Community Development Manager for the Community
Development Commission of Mendocino County and Mendocino County Energy
Watch and Sage Sangiacomo, Assistant City Manager
Coordinated with: Jane Chambers, City Manager
Attachments: Revised HOME Owner-Occupied Housing Rehabilitation Guidelines for the City of
Ukiah
Approved:
J e hambers, City Manager
CITY OF U KIAH
OWNER-OCCUPIED HOUSING REHABILITATION
PROGRAM GUIDELINES
August 3, 2008
A-rTACHMENT 'p.~_
PROGRAM OUTREACH AND MARKETING
All outreach efforts will be done in accordance with state and federal fair lending
regulations to assure nondiscriminatory treatment, outreach and access to the
Program. No person shall, on the grounds of age, ancestry, color, creed,
physical or mental disability or handicap, marital or familial status, medical
condition, national origin, race, religion, gender or sexual orientation be excluded,
denied benefits or subjected to discrimination under the Program. The City will
ensure that all persons, including those qualified individuals with handicaps have
access to the Program.
The Fair Housing Lender logo will be placed on all outreach materials. Fair
housing marketing actions will be based upon a characteristic analysis
comparison (census data may be used) of the Program's eligible area compared
to the ethnicity of the population served by the Program (includes, separately, all
applications given out and those receiving assistance) and an explanation of any
underserved segments of the population. This information is used to show that
protected classes (age, gender, ethnicity, race, and disability) are not being
excluded from the Program. (For HOME, the Sponsor shall develop a Fair
Housing Marketing Plan prior to project set up). Flyers or other outreach
materials, in English and any other language that is the primary language of a
significant portion of the area residents, will be widely distributed in the Program-
eligible area and will be provided to any local social service agencies.
CDC will work closely with local real estate agents and primary lenders to explain
the Program requirements for eligible housing units and homeowners and to
review Program processes. Local real estate agents and primary lenders will
also be encouraged to have their customers participate in the Program.
CDC will ensure that all property owners within the City are notified of program
availability, their eligibility to participate, and application procedures. Such
notification will include Press Releases and newspaper ads. CDC will also
ensure bilingual materials are available for owners, In addition, the City shall
ensure that bilingual staff will help the property owners understand all program
and application materials and will be available to answer any questions.
II. APPLICANT ELIGIBILITY
A. Conflict of Interest
No member of the City of Ukiah City Council, the Home Improvement
Loan Committee, the Community Development Commission, officer or
employee of the Community Development Commission during their tenure
or for one year thereafter shall have any interest, direct or indirect in any
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Home Improvement Program loan contract or the proceeds thereof, per 24
CFR 92.356.
B. Income
The maximum household income allowable to qualify for a Home
Improvement Program loan is eighty percent of the median income
(targeted income) for Mendocino County, as established by the California
Department of Housing and Community Development. Eligible applicants
will not have an annual gross income exceeding the levels established for
"low-income" households adjusted by family size. The owner will be
required to provide income documentation.
Community Development Commission (CDC) program staff will determine
whether applicants satisfy the income eligibility criteria. Income will be
verified by evaluating applicants' income and assets through third-party
verification.
Income limits will be updated within 30 days of receipt from the California
Department of Housing and Community Development.
All applicant information obtained by CDC staff will be kept confidential.
C. PROPERTY
To be eligible for program financing, properties must comply with the
following criteria:
1. Location
Units to be rehabilitated under the Program must be located in the
incorporated area of the City of Ukiah excluding portions subject to
flooding. The City reserves the option of completing the "eight
step" process for areas subject to flooding, converting to exempt
status, and including these areas at the discretion of the
Community Development Manager.
2. Occupancy
Although there is no minimum length of ownership requirement
under the program, an owner-occupant must reside in the unit prior
to the processing of a loan application, and theowner's unit must he
his/her principal residence. However, if in the opinion of the City
Building Official, the unit as it exists is uninhabitable, this
requirement may be waived by the Community Development
Manager.
3. Title
Property owners shall hold land in fee title.
4. Condition
To qualify, the level of disrepair must include at least one code
violation, such as roof, foundation, structural, plumbing, heating,
electrical or an accumulation of deficiencies that constitute a threat
to health and safety (a health and safety violation).
Rehabilitation financing will be available to eligible property owners
only when a reasonable expenditure of funds will enable a
residential unit to be brought up to
Standards "standard," meaning no more health and safety issues
(HUD Section 8 Housing Quality Standards) and no more code
violations (by local standards).
5. Life Estate
Applicants meeting all other eligibility criteria who hold a Life Estate
on the property and reside on the property are eligible for a
rehabilitation loan. Income eligibility will be determined by the
income of the occupant/holder of the Life Estate. Household
income will include all adult household members, regardless of
vesting of the title. The holder of the Fee Simple Estate will be
required to sign all loan documents. The loan conditions will
provide that the loan is due and payable upon sale or transfer of the
property and upon termination of the Life Estate of the current
occupant. (In making loans to Life Estate holders CDC will
regularly monitor such loans to verify the status of the occupant).
6. Living Trust
Applicants meeting all other eligibility criteria and who currently
reside on a property with a title held by a living trust are eligible for
a rehabilitation loan. Income eligibility is determined by the income
of the applicant/occupant. Loan conditions are based on the
continued occupancy of that specific occupant in the residence.
7. Mobile Homes or Manufactured Housing
rehabilitation assistance under the HOME Program. The
4
Formatted: Indent: Left: P'
7-11 Formatted: Font: Bold, Underline
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Formatted: Indent: Left: 1.5
Manufactured Home Construction and Safety Standards (MHCSS)
established by HUD (24 CFR Part 3280) define a manufactured
home in §3280.2 to be "a structure, transportable in one or more
sections which, in the traveling mode, is eight body feet or more in
width or forty body feet or more in length, or, when erected on site,
is three hundred twenty or more square feet, and which is built on a
permanent chassis and designed to be used as a dwelling with or
without a permanent foundation when connected to the required
utilities, and includes the plumbing, heating, air-conditioning, and
electrical systems contained therein. 6 mobile home is a Formatted: Font: (Default) Mal, Not Bold
manufactured home. A Formatted: Font. (Default) Arial
Formatted: Indent: Left: 0", Widow/Orphan
control
II. PROPERTY INSPECTION
CDC housing rehabilitation staff will be responsible for conducting initial, interim,
and final property inspections for code compliance, with the assistance of an
architect and City building inspector. The inspection will include
1. CDC Housing Rehabilitation Staff (Rehab Staff) have initial interview
with the property owner, or owner's representative, to identify known
problems.
2. Rehab Staff perform walkthrough with property owner, or owner's
representative, and an architect.
3. Architect and Rehab Staff develop work write-up and cost estimate.
Preparation of Scope of Work and Cost Estimate
The Housing Rehab staff will be responsible for inspecting property to identify
violations of health, safety, and building codes. After conducting the initial
interview, a detailed scope of work and specifications will be developed that
addresses all violations of health, safety, and building codes, and provides (for
properties constructed before 1978) for testing and abate ment/removal of lead
based paint, if necessary.
If the property is not suitable for rehabilitation (no violations or rehabilitation is too
substantial), or if the owner drops out of the program, a termination letter will be
prepared and sent to the homeowner. Please see Section VIII, page 21 for
detailed description of inspection process.
Rehabilitation activity will consist of eligible improvements required to bring a
residential dwelling unit up to a level of "standard," i.e. no more health and safety
issues HUD Section 8 Housing Quality Standards) and no more code violations, for
decent safe and sanitary housing. Any rehabilitation work will comply with all pertinent
standards of the various codes and ordinances adopted by the City of Ukiah including
current State standards for residential energy conservation, the Uniform Housing Code
and where applicable, local codes and ordinances.
It shall be the responsibility of the Housing Rehabilitation Staff to determine the most
cost effective and appropriate manner in which to complete the needed repairs of a
dwelling.
The purpose of the Home Improvement Program is to assure a living unit, which
provides for a healthful environment and complete living facilities arranged and
equipped for suitable and desirable living conditions commensurate with the type and
quality of the property under consideration. To provide each living unit with space
necessary for suitable living, sleeping, cooking and dining accommodations, as well as
sanitary facilities:
1. Independent facilities shall be provided for each living unit except that
common facilities such as laundry and storage space or heating may be
provided for each property.
2. Each living unit shall contain provisions for each of the following:
(a) A continuing supply of safe potable water.
(b) Sanitary facilities and a safe method of sewage disposal.
(c) Heating adequate for healthful and comfortable living conditions.
(d) Domestic hot water.
(e) Electricity for lighting and for electrical uses in the dwelling.
3. Clothes closet space should be provided with bedrooms or located
conveniently nearby.
4. Exterior doors shall have keyed locks.
5. Attics and underfloor area shall have proper access and insulation as
required by local codes.
6. Every dwelling shall be supplied with a means of disposal or removal of trash
and garbage, which is inaccessible to rodents.
B. Access to the Building
Walks and steps shall be provided for all-weather access to the building and
6
constructed so as to provide safety and reasonable durability.
C. Gradinq
Any deficiencies in proper grading or paving adjacent to the building shall be
corrected to assure surface drainage away from foundations and basement
walls.
D. Unacceptable Features
Features which are not ordinarily acceptable in any property and must be
corrected where feasible are:
1. Buildings in which adequate attic and/or underfloor space ventilation has not
been provided to prevent conditions conducive to dampness, decay, fungi
and/or insect infestation and deterioration of the structure.
2. Buildings constructed on wood mudsills resting directly on the ground.
3. Crawl space vents with vent bottom less than 6 inches above the finish grade.
4. Foundations with top of stem wall less than 6 inches above finished
grade.
5. Wood, siding, floors and/or door casings or sills in contact with ground.
6. Retaining walls shall be maintained in adequate repair and must be provided
where necessary to protect the structure, driveway and walls and to prevent soil
erosion.
E. Structural Soundness
All structural components of the dwelling shall be in sound condition and
considered serviceable for the expected useful life of the rehabilitated building.
Sagging floors, fireplaces, partitions, stairs, and exterior walls shall be restored if
practicable to an acceptable level or plumb position, and supported or braced so
as to prevent a recurrence of these conditions. Stair railings shall be rigid.
Individual structural members in a seriously deteriorated condition shall be
replaced. Loose or damaged joints between structural members shall be
corrected.
F. Inspections and Correction - Pest and Fungus
A careful inspection by qualified persons will be made of each building and
accessory structure on each property for evidence of actual or potential insect or
rodent infestation or access channels. Defects in existing buildings, which
permit the entrance of rodents, termites or other vermin will be corrected by
appropriate preventive measures. Damaged or deteriorated structural members
will be replaced. A number of preventive and protective measures against the
several forms of infestation are:
1. Window or other openings near grade are to have snug fitting screens.
2. Exterior doors are to fit tightly and be flashed or caulked at sill.
3. Opening for pipes or ducts through floors or walls are to have tight fitting
collars.
4. Cracks and crevices in foundations and aboveground walls may be effectively
sealed by pointing with mortar or other approved materials.
5. Cracked, broken or decayed wood surfaces shall be replaced.
6. Appropriate chemical treatment of soil adjacent to foundations and within
hollow masonry foundations and treatment of soil in enclosed spaces.
7. The Application of precautions or corrective actions recommended by
licensed professional exterminators.
Note: Loans funded by HOME may only be used for the living structure itself, not
the outbuildings.
G. Exterior and Interior Finishes
Exterior and interior finishes shall assure that the building finishes will be
adequate to: prevent the entrance or penetration of moisture and weather;
protect from damage by decay, corrosion, insects and other destructive
elements; provide reasonable durability and economy of maintenance.
H. Exterior Appurtenances
All exterior appurtenances or accessory structures, which serve no useful
purpose, or those in a deteriorated condition which are not economically
repairable, may be removed. Such structures include porches, terraces,
entrance platforms, garages, carports, walls, fences and miscellaneous sheds.
1. Foundations
All masonry or concrete foundation walls will be improved to a safe, and sound
condition with the top of the wall not less than 6 inches above finish grade. All
wood foundation posts, sills, girders and plates showing signs of rot, decay,
infestation or structural failure shall be replaced with new suitable materials of
proper design where practicable.
J. Exterior Walls
The Inspector shall conduct a "Visual Assessment" of all the dwelling unit's
painted surfaces in order to identify deteriorated paint. All deteriorated paint will
be stabilized in accordance with CFR 35.1330 (a) and (b); and a Clearance shall
be made in accordance with CFR 35.1340.
Wood siding materials and trim that are broken, split or damaged so as to permit
the entrance of weather or that show signs of decay or insect infestation shall be
replaced. Where required, all existing wood surfaces shall be suitably prepared
for painting and shall receive at least one coat of prepared exterior house paint.
New wood siding materials shall be protected by appropriate finishes.
Composition sidings, including mineral surfaced fiberboard, mineral surfaced
asphalt siding, asbestos-cement types, etc., which show deterioration, damage
or joint failure so as to permit the entrance of weather or adversely affect the
appearance of the dwelling may be repaired, replaced or covered with new
suitable siding materials.'
K. Interior Walls and Ceilings
1. All loose and broken gypsum board shall be renailed or replaced, if possible,
and refinished. All loose and broken plaster shall be soundly patched and
repaired. Where its deterioration is so extensive that patching is impractical, the
entire wall or ceiling area shall be replastered or covered with acceptable drywall
materials.2
Wherever deteriorated walls, ceilings, or other areas are suspected of
containing asbestos materials, precautionary protective measures will be taken to
protect workers and residents from harmful dust. These measures may include full
abatement procedures as provided by trained personnel. Dwellings which were built
prior to 1978 and are occupied by children under the age of seven will be evaluated to
determine the existence of chipping or pealing lead-based paint. The occupants of all
units rehabilitated through the program will receive a Lead-Based Paint Warning
advising parents of the possible need to have children evaluated for possible lead
poisoning. In incidents where lead-based paint poisoning has been determined, or
where problems are believed to be likely, HUD-approved abatement procedures will be
followed in cooperation with the local Health Department.
z/ Ibid
2. All walls and ceilings shall be properly prepared and painted or shall receive
other appropriate finish.
3. Interior doors, jambs and interior trim, which show excessive deterioration,
abuse and patching shall be replaced. Existing and/or new interior millwork
shall be properly prepared and receive protective finish. All broken or missing
hardware shall be replaced.
L. Kitchen Fixtures
Countertop and backsplash shall be of approved durable and water-resistant
materials. Where required, a new sink and fittings properly connected to hot
and cold water supply and waste lines shall be installed.
M. Finished Floors
1. Bathrooms/toilet compartments and kitchen floors shall be provided with
approved underlayment, approved waterproof floor covering materials, and
appropriate base mould.
2. Floors in other areas of the living unit which show excessive wear, shrinkage,
cupping or other serious damage shall be, if possible, replaced or covered with
acceptable finish flooring materials properly installed. Sound wood floors
showing normal wear and discoloration may be refnished.3
3. Finish floors shall be appropriate to the use of the space, be in good
condition, and provide low maintenance service life.
N. Roof Drainage
Each dwelling will have a controlled method of disposal of water from roofs
where necessary to prevent damage to the building and property if possible.
0. Roof
All roofs and flashings shall be replaced or repaired to the extent necessary to
protect the building against leakage.
P. Gutters, Cornices and Exterior Details
3/ Ibid.
10
Gutters, downspouts, eaves, rafter ends, fascias, soffits and cornices,
mouldings, trim, etc., showing evidence of leakage, rust, decay or deterioration
will be replaced with new materials suitably protected with paint or stain.
Repairs shall be made with any necessary changes of existing design or with
appropriate new design within reasonable limits to prevent recurrence of the
deterioration.
0. Chimneys
Chimneys, brickwork or fireplaces showing signs of deterioration should be
repaired or replaced with appropriate materials if possible.
R. Windows, Doors, and Other Openings
Existing windows and doors, including their hardware, shall properly function
and give evidence of continuing acceptable service. Defective glass or locking
mechanisms shall be replaced or repaired. Windows and doors and their
frames which show signs of decay, deterioration, excessive warping, racking or
misalignment shall be replaced or repaired and adequately protected with paint
and flashings against further deterioration.
S. Electrical Wiring
When electrical services must be replaced, a 100-amp main service with a
minimum of 4 branch circuits is required. Additional branch circuits shall be
installed, as required, to service cooking ranges, clothes dryers, water heaters
and other major appliances. A minimum of one outlet and one permanently
installed overhead light fixtures or 2 outlets for each living room and each
bedroom is required. Every other habitable room shall have at least one outlet
and a source of natural or artificial light. An outlet may consist of one receptacle
or two and must be permanently installed. Permanent light fixtures with wall-
mount switches are required in kitchen and bath.
T. Plumbing
All plumbing fixtures shall be appropriately connected to approved drain, waste,
vent, and supply lines. All leaking, deteriorated or clogged piping shall be
replaced or restored to a condition which will provide safe and adequate service
for the plumbing fixtures or equipment to which they are connected.
U. Heating and Ventilation
No unvented fuel-burning heater shall be permitted. All heating devices and
appliances shall be of an approved type. Each living unit shall have properly
vented domestic water heating equipment capable of adequately supplying hot
water, as defined in U.P.C., with properly sized safety devices in place.
V. Porches, Walks and Steps
11
All unsafe or unsound porches and steps will be removed or replaced and
protected from deterioration with paint or other acceptable finish. Where
required, approved handrails and guardrails shall be provided.
W. Fences and Gates
Dilapidated wood fencing which poses a health or safety hazard should be
replaced. Wood fences which have missing pickets, boards, panels or which
lean may have missing parts replaced with suitable materials. Sagging gates
may be braced and those dragging on the ground may be rehung.
X. Landscaping
Brush which poses afire hazard shall be removed. Trees that are undermining
the structural integrity of the dwelling will be safety-pruned. All debris, lumber
and trash shall be removed.
Y. Painting and Decorating
Where necessary, a protective and decorative finish coating shall provide:
adequate resistance to weathering, protection of finished surfaces from moisture
or corrosion, an attractive appearance, and reasonable durability. Where
painted surfaces are in a well-maintained condition and not disturbed by the
rehabilitation work, painting and decorating is not required.
Z. Expansion of Dwelling
Rehabilitation assistance may provide for the expansion of kitchen and
bathroom facilities, except when HOME funds are used. An existing bedroom
may be enlarged or an additional bedroom may be provided where it has been
determined that a family is living in an overcrowded condition as defined by the
Bureau of Census. For the purpose of adding a second bathroom,
overcrowding is defined as five or more persons sharing the same home.
AA. Kitchen Equipment
Rehabilitation assistance may provide for the repair or purchase of a kitchen
range and/or refrigerator if missing or unsafe.
BB.Energy Conservation Measures
Rehabilitation loans may be used to reduce energy consumption through the
installation of:
1. Dual glazing;
12
2. Storm windows;
3. Attic, floor, and wall insulation;
4. Water heater blankets and timers;
5. Hot water pipe insulation;
6. Caulking and weatherstripping of doors and windows; and
7. Replacement of inefficient woodstoves (including flues and heat shields).
CC. Incipient Violations
Rehabilitation assistance may be used for rehabilitation work necessary to
correct incipient, as well as actual violations of Housing Quality Standards. An
incipient violation exists if it is thought that the physical condition of an element
in the structure will deteriorate into an actual violation in the near future.
DD. Building Permits and Related Fees
Rehabilitation assistance may provide funds to cover the cost of building permits
and related fees that are required to carry out the proposed rehabilitation work
when such fees are not waived.
EE. Property Standards- Mobile Homes/Manufactured Housing
t---`-- Formatted: Indent: Left: V
All manufactured housing assisted with HOME funds must meet the property
t . Formatted: Font: (Default)mal
standards at M.251 (a)(4), which states that the construction of all manufactured
Formatted: Indent: Left: 1", Widow/Orphan
Mousing must meet the
Manufactured Home Construction and Safety Standards.
control, Tab stops: Not at -0.' + a' + 0.56"
,
These standards pre-empt State and local codes covering the same aspects of
+ 1" + 1.31" + 1.5" + 1.69"
"
performance for such housing. Installation of manufactured housing units must
.
Formatted: Font: (Default) Arial
comply with applicable State and local laws or codes. In the absence of such laws or
Formatted: Font: (Default) Arial
codes, the City will comply with the manufacturer's written instructions for installation
` • Formatted: Font: (Default) Arial
of manufactured housing. In addition, manufactured housing that is rehabilitated
Formatted: Font: (Default) Anal
using HOME funds must meet the requirements set forth in ~92.251(a)(1). The
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manufactured housing unit must be rehabilitated so that it is brought up to the
condition of "standard," i.e. no more health and safety issues (Section 8 Housing
Formatted: Font: (Default) Arial
Quality Standards) and no more code violations).
Formatted: Indent: Left: 1"
EEFF. Ineligible Costs
Except as provided for herein, a rehabilitation loan shall not be used for:
1. New construction, substantial reconstruction, expansion of the structure, or
the finishing of unfinished spaces (except in documented overcrowded
conditions).
2. Luxury items, materials, fixtures, equipment or landscaping of a type or
quality which exceeds that customarily used in the locality for properties of the
same general type and value as the property to be rehabilitated (General
Property Improvements).
13
3. Appliances not required by Section 8 Housing Quality Standards.
4. Acquisition of land.
5. Penalty building permit fees.
6. Tenant-Occupied properties.
III. TYPES OF FINANCING AND TERMS
A. Owner-Occupants
1. Maximum Loan Amount
An eligible owner may qualify for the full cost of the rehabilitation work needed to
comply with Section 8 Housing Quality Standards (no health and safety
violations) and local building odes. Maximum assistance with funds is $40,000
limited to the maximum subsidy limit as published in the current HOME Notice of
Funding Availability and contained in Attachment A. Total indebtedness against
property will not exceed 90 percent of after-rehabilitation value. Rehabilitation
costs for jobs may be supplemented with personal financing or with other loan or
grant programs.
2. Deferred Payment Loans (DPLs)
All loans will be deferred with no amortized payments and have a fixed simple
interest rate of zero to three percent per annum. For the HOME program, loan
terms will be 30 years. A DPL is a deferred interest loan secured by a deed of
trust with no payback required until the borrower sells or transfers title or
discontinues residence in the dwelling. When specific circumstances occur, the
DPL becomes immediately due and payable. Payments may be made
voluntarily on a DPL.
3. Determining Eligibility
Owner-occupants with incomes below 80% of the median income for Mendocino
County adjusted for family size are eligible for Deferred Payment Loans. On a
case-by-case basis other hardship expenses such as medical costs and housing
expenses in excess of 30% of the household's gross monthly income may be
considered in determining the need for a DIRI lower interest rate.
The Loan Committee may adjust the interest rate from 3% to 0% to assure
affordability. Affordability is based on 30% of gross income applied to housing
costs. Housing costs include mortgage payments on the subject property, the
housing rehabilitation loan payment, real estate taxes and insurance on the
subject property.
4. Reconstruction Policy
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The reconstruction of existing low-income owner occupied single family
residential structures may be authorized with prior State and Federal approval
Procedures shall be consistent with applicable State and Federal guidelines.
Reconstruction financed with loan funds shall, with Loan Committee approval,
be subject to the per unit maximum of HOME subsidy limits based on number of
bedrooms.
C. Closing Costs
Closing costs incurred during the processing of a loan application will normally be
paid by the applicant out of loan proceeds. These costs which may vary among
applications, may include: credit report fee(s), appraisal fee, title insurance fee, lot
book report fee, escrow fee, pest control report fees, and recording fees.
Where warranted by income and monthly repayment capacity limitations, the Loan
Committee may waive applicant repayment of all or a portion of the closing costs.
For loans funded by the HOME program, closing costs included in the loan principal
cannot be waived. Lower-Income applicants who are not approved for financial
assistance will not be required to reimburse the City for costs associated with the
processing of the application.
D. Security
Property to be rehabilitated shall act as security for the loan. All loans shall be
secured by a Promissory Note and Deed of Trust, which shall be recorded.
A junior deed of trust may be approved as security for a loan. Total liens of record
against the property may not exceed 90% of the after rehabilitation value as
determined by the Loan Committee based upon the estimate provided by Housing
Rehabilitation staff.
E. Transfer of Title
All loans become immediately repayable in full when there is any transfer of title to the
property, other than to a surviving spouse. The Community Development Manager may
permit the same or revised terms if income criteria are met by the new property owner.
IV. OCCUPANCY REQUIREMENTS
Every five years owner occupants will be required to submit to CDC the
following verifications:
(a) Proof of occupancy in the form of a copy of a current gas and
electric bill.
(b) Statement of unit's continued use as a residence.
Note: For loans funded by HOME, recertification is to be done annually.
15
2. In the event that an owner-occupant sells, transfers title, or discontinues
residence in the rehabilitated property for any reason, the loan is due and
payable.
(a) If, however, the owner-occupant who qualifies for financing dies,
and if the heir to the property lives in the house and is income-
eligible, the heir may be permitted, upon approval of the CDC to
assume the loan at the rate and terms he or she qualifies for under
current participation guidelines.
(b) If the owner-occupant who qualifies for financing dies and the heir
is not income-eligible, the loan is due and payable.
(C) If the owner-occupant who qualifies for financing dies and his heir is
not income-eligible, but he or she chooses to rent the unit to low-
income families and agrees to comply with owner-investor
restrictions, the heir may be permitted, upon approval of the CDC to
assume the loan at the same rate and terms offered investors
under current program guidelines. If the heir does not comply with
investor restrictions, the loan is due and payable.
3. If an owner-occupant wants to convert the rehabilitated property to a rental .
unit, he or she must notify the CDC in advance. If the CDC approves the
conversion of an owner-occupied unit to a rental, the owner will be
required to comply with the provisions of the investor guidelines, including
rent limitation provisions and financing arrangements.
4. If an owner wants to convert the rehabilitated property to any commercial
or non-residential use, the loan is due and payable.
V. OWNER PARTICIPATION OR SELF HELP LOANS
The purpose of the Home Improvement Program is to improve the housing conditions of
low-income residents. Three important considerations in achieving this purpose are: 1)
the work should be done in a timely manner, 2) the work should meet certain basic
standards of quality, and 3) work must comply with the rehabilitation standard established
by the Program (SeGtion 8 Housing Quality no more health and safety issues
(Section 8 Housing Quality Standards) and no more code violations).
In situations where a home owner is also a construction contractor or can provide
references establishing a history of working in residential construction, the property owner
may complete some or all of the tasks required to rehabilitate his/her property if he/she
has the degree of skill required to perform the work involved. Self-help is usually
appropriate for the accomplishment of tasks of an unskilled nature such as general clean
up, demolition of small buildings, removal and disposal of debris, or for work which
involves minimum use of costly materials and equipment, such as exterior and interior
painting. Work of a skilled nature is appropriate only if the owner has a license to perform
16
such tasks.
Owners who participate in the Home Improvement Program on the basis of performing
some or all of the work themselves, which is known as providing "owner participation" or
"self-help," will be expected to comply with the guidelines outlined below.
Evaluation. An evaluation must be performed by the Housing Rehabilitation
Specialist to determine the applicant's suitability for owner participation. The
option to allow owners to do the work themselves may be provided at the sole
discretion of the Housing Rehabilitation Staff.
Work write-up and Cost Estimate. The City will develop the work write-up and in-
house estimate of costs. Housing Rehabilitation Staff will compare bids received
on the work with the cost estimate. Bids will only be accepted if the price is
within 10% of the amount of the cost estimate, or the inspector provides a written
explanation of the difference.
3. Work Schedule. Borrowers approved to provide owner participation will be
required to submit a detailed work schedule in accordance with deadlines
established by the program. This work schedule must include the following:
a. A complete list of materials, which will be required for the project.
b. A precise cost estimate of materials to be purchased. This estimate must
be based on actual costs and must be verified by an accredited architect
or similar professional (engineer).
C. A detailed list (company names, addresses, and telephone numbers) of
places where materials are to be purchased.
d. A specific list of individuals (contractors, subcontractors or laborers) who
will be needed to assist the owner in completing the project. This list shall
include contractors' license numbers, addresses, telephone numbers, and
specific amounts to be paid.
Owners are reminded that it is against program policy for any owner or
member of the owner's immediate family to receive payment, either
directly or indirectly, for housing rehabilitation work.
e. A detailed time schedule showing the dates when work will be started,
when work will be done on each task, and when all work will be
completed.
Permits. It is the responsibility of the homeowner to contact the appropriate
governmental offices to determine whether building permits or other permits will
be required. Failure to do this may result in loan cancellation or demands that
work be started over and corrected. Whatever local requirements prevail for
permit issuances, the owner will be expected to comply with those requirements.
The work being allowed by this program is for health and safety purposes. A
17
building permit is mandatory for all code-related items. A copy of each permit
must be forwarded to the Housing Rehabilitation Specialist and the original
should be posted on the structure. Building permit fees, where applicable, are
reimbursable items; therefore, they should be included in the original Work
Schedule.
When each code item is completed (such as electrical, plumbing) the Building
Permit is signed off by the Building Inspector. A running copy of the card,
showing sign-offs as they occur, shall be provided to the Housing Rehabilitation
Specialist.
5. Disbursements. Any disbursements made from the owner's loan shall be done in
accordance with the work schedule approved by the program. Any obligations
incurred which are not in accordance with the work schedule may be denied for
payment. Disbursements shall be authorized jointly by the homeowner and a
duly authorized representative of the Home Improvement Program.
All disbursements must be justified by original receipts that are legible, state the
materials purchased or labor provided, and they must be otherwise traceable by the
program. Disbursements will be for eligible materials only. For HOME, no funds will be
forwarded to the owner. Funds will be granted on a reimbursement basis only.
6. Prohibition Against Cash Refunds. Homeowners are reminded that it is a
violation of program policy for cash refunds to be received for materials
purchased or labor secured. In cases where materials are to be returned and
cash is to be received, all cash must be immediately returned to the owner's
escrow account.
Labor Summary Record. By allowing work to be done on an owner participation
basis, it is expected that certain savings will result to the housing rehabilitation
program and to the owner's loan. The method of keeping track of work being
done is the "Participant Labor Summary Record."
VI. APPLICANT SELECTION AND LOAN CLOSING
A. Home Improvement Loan Committee
1. Purpose
The function of the Home Improvement Loan Committee will be to review and act
on applications recommended by program staff for financing. The Committee
shall review applications in terms of: eligibility, compliance with all program
requirements, consistency of staff recommendations regarding loan terms and
type(s) of assistance to be provided. The Committee will also review the
proposed loan package, and, if appropriate, recommend changes in loan terms
and type(s) of assistance to be provided.
2. Composition
18
The Committee will consist of one member of the Community Development
Commission or person designated by the Commission, one person designated
by the Mendocino County Board of Supervisors, and the Executive Director of
the Community Development Commission of Mendocino County.
3. Meetings
The Home Improvement Loan Committee shall meet periodically to review and
act on applications. A quorum shall exist and all minutes shall be recorded. A
quorum is a simple majority of the full committee.
The Committee members shall be advised at least seven calendar days before
the Committee meeting.
4. Action
Action of the Home Improvement Loan Committee shall be by majority vote.
B. Application Processinq
The Housing Rehabilitation Staff shall gather any necessary financial information to
determine applicant eligibility and, repayment ability. An application consists of:
A form containing financial and household information regarding the property
owner. Subject to the exemptions allowed in the "Technical Guide for
Determining Income and Allowances for the HOME Program, Third Edition,
2005", all person in residence are considered household members for purposes
of income eligibility.
2. A form containing necessary household information when owner occupied are
involved. Owner Occupant income will be verified by use of one or more of the
following forms.
a. Request for Verification of Employment
b. Verification of Public Assistance
C. Income tax information.(1040s, etc.)
d. Benefit letters for sources of public assistance or pensions
e. Copies of recent benefit or pay checks
Please note: The Part 5 (Section 8) method for income determination will be
used, as described in the "Technical Guide for Determining Income and
Allowances for the HOME Program, January 2005). A list of income inclusions
and exclusions is contained in Attachment B.
Credit evaluations and income, employment and mortgage verifications as
obtained by staff.
A preliminary work write-up and cost estimate of required rehabilitation work as
prepared by program staff and approved by applicant.
19
5. Title Report (Full or Limited Coverage) and Appraisal/Estimate of current market
and after rehabilitation market values.
The after-rehabilitation market value may not exceed the maximum purchase
price/after rehabilitation value limit, as published in the most recent HOME NOFA
and contained in Attachment A.a At conclusion of rehabilitation, the value of the
property must be assessed by one of the following two methods:
a. Appraisals - by licensed fee or staff appraisers. The appraiser must
document the appraised value and the appraisal approach utilized.
b. Tax assessments - for a comparable property located in the same
neighborhood. These may be used to establish after-rehab value only if the
assessment is current and accurately reflects market value after rehab.
Note: Appraisals are the preferred method for determining after-rehabilitation
market value. Tax assessments (comparables) may only be used if current and
accurately reflects market value.
6. Termite Inspections and clearances shall be obtained if deemed necessary.
7. A contingency (depending on the complexity of the job) may be included in each
loan. At the completion of rehabilitation, any unexpended funds will be applied to
the loan principal.
8. Owners will receive information regarding rights as prescribed by law and an
authorization form for signature which states that the owner understands that
he/she may be inconvenienced by the rehabilitation work and that he/she agrees
to authorize inspectors and workers to enter his/her living quarters during
reasonable hours.
C. Application Selection
A Loan Committee Report (LCR) will be prepared for all loan applications determined by
staff to be eligible for a housing rehabilitation loan. The LCR and the application will.be
brought before the Home Improvement Loan Committee for approval.
General lending criteria that will be used to assist in evaluating the applications of
eligible property owners for financial assistance will include:
20
The ability and willingness of an applicant to repay a loan, as well as all existing
liabilities, as evidenced by such criteria as income, credit history, necessary
monthly expenses, and stability of income.
2. The economic feasibility of property rehabilitation such that a reasonable
expenditure of funds will enable the correction of all major health and/or safety
related items, with the rehabilitated property providing adequate collateral for a
loan that is secured with a deed of trust.
An eligible borrower may be considered for a subsequent loan, provided he/she
has no delinquent payments longer than 10 days and otherwise meets program
requirements and underwriting criteria.
All recommendations for loans shall be developed by the Housing Rehabilitation
Specialist and submitted to the Home Improvement Loan Committee. The
Housing Rehabilitation Specialist's recommendations shall be submitted in
written form and shall propose the terms of the loan, interest rate, special
conditions, and whether the loan should be approved or denied. All applications
shall be submitted for consideration regardless of whether the recommendation
is for approval or denial.
Note: The maximum purchase price/after-rehabilitation value for all homes
assisted with housing rehabilitation funds is found in Attachment A.
D. Loan Approval
All Home Improvement Program Loans must be approved by the Home Improvement
Loan Committee. In order to obtain financing, applicants must meet all property and
income eligibility guidelines in effect at the time of loan approval. Applicants will be
provided written notification of approval or denial. Reason for denial will be provided to
the applicants in writing.
An appropriate funding cut off point established for each review period will determine
the number of applications that may be approved for funding at that particular time.
Qualified applications not selected for funding during one review period will be
automatically reconsidered during subsequent periods.
Housing Preservation Revolving loans may be approved by the Community
Development Commission Executive Director when the applicant is clearly eligible and
when in the opinion of the Executive Director existing housing conditions pose a hazard
to the health and safety of the applicant.
E. Loan Closinq
A Home Improvement Loan Program applicant will have up to two weeks after Loan
Committee approval to accept the offered terms and conditions. At the end of this
period, the Executive Director may rescind the loan commitment.
The Housing Rehabilitation Staff will provide for the execution of all necessary loan
documents and their recordation.
21
F. Appeals
Objections by any applicant as to policy, procedures, method of operation or
decisions by.the Program CDC staff or Home Improvement Loan Committee will
be referred to the Executive Director. The Executive Director will schedule a
hearing for the applicant and establish hearing procedures. Decisions of the
Home Improvement Loan Committee will be based upon its interpretation of the
Program Policies and Administrative Procedures.
VII. INSURANCE
A.Hazard Insurance
The borrower shall maintain hazard insurance on the property for the duration of
the Home Improvement Loan(s). This insurance must be an amount adequate to
cover all encumbrances on the property. The insurer must identify the
Community Development Commission of Mendocino County as Loss Payee for
the amount of the Home Improvement Loan(s). Proof of insurance shall be
provided to the CDC.
In the event the borrower fails to make the hazard insurance premium payments
in a timely fashion, CDC, at its option, may make such payments. If CDC makes
any such payments, CDC may, at its sole discretion, add such payments to the
principal amount that the applicant is obligated to repay under this program.
B.Flood Insurance
In areas designated by the U.S. Department of Housing and Urban Development
(HUD) as flood prone, the owner is required to maintain flood insurance in an
amount adequate to secure the Home Improvement Loan. This policy must
designate the Community Development Commission of Mendocino County as
Loss Payee. The policy also must name the City of Ukiah as additional insured.
The initial premium may be paid with Home Improvement Loan proceeds for the
first year.
VIII. GENERAL CONTRACTING PROCEDURES AND REQUIREMENTS
A. Contractor Qualifications
The Housing Rehabilitation Staff will maintain a list of all interested contractors
who will be kept informed of upcoming bid proposals. All interested contractors
must submit an application for approval. All contractors and subcontractors must
have a current, valid California Contractor's License and shall provide such proof
of insurance as may be required by CDC.
No contractors and subcontractors shall be on the debarred list. Housing
Rehabilitation Staff will document debarment status by printing out debarment
certifications and other evidence that contractors are not on the debarment list.
22
To the maximum extent feasible, the program shall make every attempt to utilize
local, small and minority contractors.
B. Procurement
Bidding for rehabilitation work will be done on a competitive basis with contracts
being awarded to the lowest responsible and responsive bidder selected by the
property owner.
The Contract for rehabilitation will be between the property owner and the
contractor. The Housing Rehabilitation Staff will assist the homeowner with the
rehabilitation contract process including preparing contract documents and
assisting in the procurement process.
C. Inspections and Payments
Where warranted by the size of the job and depending upon the contractor's
credit line and number of jobs in progress, progress payments tied to the
completion of various stages of rehabilitation work will be authorized. The
number of payments to be made will be specified in the construction contract.
Authorization of progress payments will require:
Inspection of the property by the City Building Inspector to insure that the
completed work is in compliance with local building code standards.
Inspection of the property by the Housing Rehabilitation staff to insure that
the work being billed complies with the Contract Documents and
Rehabilitation Standards. If the work is not found to be in substantial
compliance, the payment amount will be delayed until compliance has
been achieved.
2. Work must be in compliance with all local and uniform building codes,
including Building Division 3 of Ukiah City Code, International Building
Code, and California Building Code. (Please contact the City of Ukiah
Building Department for more information on local codes). Work must
also comply with written standards such as City zoning requirements and
ordinances.
3. Following an inspection and approval by the Housing Rehabilitation
Specialist and written approval by the Community Development Manager
and property owner of the contractor's invoice and all work being billed,
the payment amount will be calculated according to the contract provisions
governing holdbacks. The payment check will be made out to the
contractor.
Final Payment (10% retention) is processed in the same general manner as
progress payments. Upon written final acceptance of the work by the property
owner, the Housing Rehabilitation Specialist and the Community Development
Manager, a Notice of Completion will be recorded on the property. Final
Payment (10% retention) may be released following the receipt of a Release of
23
Lien from the Contractor and waiting period of 31 days from the recordation of
the Notice of Completion.
D. General Contract Conditions and Specifications
The General Conditions and Specifications of the Home Improvement Program
shall be included in all contracts for housing rehabilitation.
All change orders to the contract specifications require the signature of the
owner, the Housing Rehabilitation Specialist, Community Development Manager
and Finance Director.
When there are disputes between the contractor and property owner over
contract specifications, job scope or adequacy of performance, the Community
Development Manager and Housing Rehabilitation Specialist will make the final
determination of contract requirements; the Community Development Manager
will have the authority to release final payment where there is substantial
compliance with the contract.
IX. TEMPORARY RELOCATION
Owner occupants will be informed of their eligibility for temporary relocation if occupancy
during rehabilitation constitutes a substantial danger to health and safety of occupant or
public danger or is otherwise desirable because of the nature of the project. Relocated
owner occupants will receive housing costs, payment for moving and related expenses
and appropriate advisory services. For the HOME program, temporary relocation costs
will be reimbursed by a grant to the owner occupant.
X. COMPLAINT AND APPEAL PROCEDURE
Note: The borrower will be required to follow the process outlined below. The borrower
will be required to follow this process as a condition of receiving a loan. The process
sets forth the steps for resolving home owner-contractor conflicts both during and after the
completion of construction.
Complaint and Appeal Procedure
The Home Improvement Program acts as a lender for and a facilitator of the rehabilitation.
The primary responsibility of the Housing Rehabilitation Specialist is to ensure that the
rehabilitation process meets the procedural and substantive requirements of State and
Federal regulations. The Housing Rehabilitation Specialist is not your agent or employee.
You, the homeowner, have the primary responsibility of ensuring that the contractor
completes the work in a satisfactory manner according to the specifications of the
approved bid and in compliance with applicable building codes. While the CDC is
providing funds to make the repair of your home possible, the CDC is not responsible for
enforcing your contract with the contractor you select to rehabilitate your home. The
24
Building Inspector is responsible for inspecting the contractor's work for compliance with
applicable building codes, but you are responsible for ensuring that work is
completed to your satisfaction. This is an important distinction, because it is possible
for rehabilitation work to comply with the minimum requirements of the building code but
not comply with the terms of your contract or not be satisfactory with respect to your
expectations.
Instances may arise, however, in which a dispute or difference of opinion cannot be
resolved strictly between the homeowner and the contractor. In such instances, the
Housing Rehabilitation Specialist will mediate the dispute according to the following
procedures. One condition of your loan is that you agree to abide by the following dispute
resolution process.
This process may be used at any time during or following the completion of construction.
Before contacting the Housing Rehabilitation Specialist, you must first communicate your
dispute to the contractor and attempt to have the contractor resolve your complaint. It will
be helpful if you list your problems with the contractor's work in writing and give the
contractor a copy of this list. We advise you to immediately communicate to your
contractor any problems you may have with his or her work, as delay may increase the
difficulty or expense involved in correcting the problem.
STEP ONE: Submit a Written Complaint to the Housing Rehabilitation Specialist
If you are unable to reach an acceptable resolution of your problem with the contractor,
then you may request that the Housing Rehabilitation Specialist act as a mediator. If your
problem involves a question of building code compliance, however, your dispute should be
brought to the attention of the building inspector.
Complete the Dispute Resolution form within five working days after you have requested
the contractor to address your complaint. Your Housing Rehabilitation Specialist will
respond in writing to your complaint within five working days after its receipt. The
response will indicate the course of action the Housing Rehabilitation Specialist will take,
which will include one or more of the following:
• direct contact with contractor to correct the problem;
• arrangement of a meeting to inspect the problem, with subsequent action to follow;
• arrangement of a meeting between the Housing Rehabilitation Specialist, the
homeowner, and the contractor to resolve the dispute;
• other action, as the Housing Rehab Specialist deems appropriate; or
25
• no action
STEP TWO: Contact Community Development Manager:
If the written response and subsequent action of the Housing Rehabilitation Specialist are
not satisfactory, you may contact the Community Development Manager, who is the CDC
staff person in charge of the Home Improvement Program. You must file a written
complaint with the CDC indicating what part or parts of your dispute were not, in your
opinion, adequately addressed by the Housing Rehabilitation Specialist. This written
complaint must be filed within five working days after you receive your written response
from the Housing Rehabilitation Specialist.
A written response from the Community Development Manager will be returned within five
working days after your complaint is received. The response will explain the follow-up
action that will be taken.
The address at which to file your complaint with the Community Development Manager is:
Community Development Manager
Community Development Commission
of Mendocino County
1076 North State Street
Ukiah, CA 95482
STEP THREE: File a Claim with the American Arbitration Association
If the written response and subsequent action of the Community Development Manager
are not satisfactory, and the dispute may not otherwise be satisfactory resolved, the
dispute must be submitted to the American Arbitration Association as provided in the
General Conditions of the Contract Documents.
XI. DELINQUENCIES, DEFAULTS AND FORECLOSURES
A. Policy
The Community Development Commission of Mendocino County acknowledges
that circumstances beyond a borrower's control may temporarily limit his/her
ability to meet loan terms. CDC desires to be flexible enough so that in cases of:
death of a family member, loss of job, divorce and major illness loan terms may
be modified.
While the Community Development Commission of Mendocino County, in this
policy, outlines a system that can accommodate crises that restrict borrowers'
ability to meet loan terms, it should in no way be misunderstood. Loan terms
must be fulfilled. The Community Development Commission of Mendocino
County will pursue all legal means to ensure fulfillment of loan terms.
B. Procedure
26
Thirty (30) day and sixty (60) day delinquencies. The Community
Development Commission of Mendocino County shall send the borrower a
letter noting the amount delinquent or performance default. This letter
shall be followed by a telephone call reminding the borrower of the loan
amount and due date or performance default.
2. Ninety (90) day delinquency. CDC shall send a certified letter noting the
amount delinquent or performance default. In this letter, a date and time
shall be set for a meeting between the borrower and the Community
Development Manager. or designee. At this meeting the following will be
discussed:
- reasons for delinquency or default
- any changes in the borrower's health,
family circumstances or financial status
that limits their repayment ability
- amount in arrears.
At conclusion of this meeting, the following will be determined:
- how and when the amount in arrears will be paid;
- how performance defaults will be remedied;
- if a personal emergency (loss of a job, loss of
spouse or co-borrower, serious illness) has
restricted repayment ability.
If because of such an emergency, the borrower cannot fulfill the term(s) of
the loan or afford to pay the full monthly installment, the Community
Development Manager may exercise one or more of the following options:
Extend the time of payment or otherwise alter the terms of any of
the indebtedness;
Accept additional security therefore of any kind, including trust
deeds or mortgages;
C. Alter, substitute or release any property securing the indebtedness.
Any action taken as a result of this meeting shall be documented and
recorded in the required fashion.
3. If the borrower does not appear for the 90-day delinquency meeting, and
does not contact the Community Development Division to reschedule the
meeting, staff may immediately begin foreclosure proceedings.
4. Any borrower who participates in the process outlined in Item B and then
becomes 90 days delinquent within two years of renegotiating their loan
27
terms may be subject to immediate foreclosure.
XII. AFTER-REHABILITATION PROPERTY MAINTENANCE
A. Policy
ALL Home Improvement Loans require the borrower:
1. To protect and preserve said property and to maintain it in good condition
and repair;
2. Not to remove, demolish or materially alter any building or any
improvement thereon, nor to change or alter either the terms and
conditions of any existing lease of the premises, or the present character
of use of said property;
3. To complete or restore promptly and in good workmanlike manner any
building or improvement that may be constructed, damaged or destroyed
thereon and pay when due all costs incurred therefore; and to comply with
all of the terms of any loan agreement between Trustor and Beneficiary;
4. Not to commit or permit waste of the property;
5. To comply with all laws, covenants, conditions or restrictions affecting the
property;
6. To cultivate, irrigate, fertilize, fumigate, prune and do all other acts that
from the character or use of said property may be reasonably necessary,
the specific enumerations herein not excluding the general.
These conditions help assure that the property does not revert to a substandard
state.
B. Procedure
When the Community Development Division becomes aware that rehabilitated
property is not being properly maintained it shall:
1. Provide the borrower in writing:
a. a list of needed repairs or maintenance items
b. a recommendation as to a solution to the deficiencies
c. a request that the repairs be performed within 60 days
2. At the end of the 60-day period, Housing Rehabilitation staff shall inspect
the property. If the needed repairs have not been performed, staff shall
set an appointment with the borrower to discuss why maintenance has not
been performed. If the borrower is unable to afford to make the needed
28
repairs and if the repairs represent a new building deficiency not covered
by the original rehabilitation, additional funds may be provided.
3. Following the visit and inspection, the borrower will be given 60 days to
make the necessary repairs. The borrower will be given written notice at
the start of this phase that if repairs are not performed within 60 days the
borrower will be considered to be in default.
4. If repairs are not performed within 60 days of the notice outlined in Item 3,
the Community Development Commission of Mendocino County may
begin foreclosure proceedings.
29
XII. AMENDMENTS
Amendments to these Policies and Procedures may be made by the City and
will be submitted to the California Department of Housing and Community
Development for approval. Where changes in the guidelines would adversely
affect program applications already under review, such applications will be
evaluated under the guidelines in effect at the time of application.
Ref: Nov3a2.5
30
ATTACHMENT A
MENDOCINO COUNTY
INCOME LIMITS
AND
SUBISDY LIMITS
AND
MAXIMUM PURCHASE PRICE/AFTER
REHABILITATION VALUE
31
INCOME LIMTS FOR ALL OF MENDOCINO COUNTY -20082010
Effective April 27, 2010
Number of
1
2
3
4
5
6
7
8+
Persons in
Household
In
ome Limit
$30,50
$34,450
$38,750
$43,050
$46500
$49,950
$53,400
$56;850
(Yearly)
31,250
35,700
40,200
44,650
48,200
51,800
55,350
58,950
SUBSIDY LIMTS FOR ALL OF MENDOCINO COUNTY - 29032009
Effective April 15, 2009
Number of
0
1
2
3
4
Bedrooms in
Household
Subsidy Limit
$110,872
$427,094
$454,546
$499,932
$219,464
115,767
132,707
161,372
208,761
229,157
MAXIMUM PURCHASE PRICE/AFTER REHABILITATION VALUE
MENDOCINO COUNTY - 20032010
Effective April 15, 2010
One-Family
Two-Family
Three-Family
Four-Family
Revised
$389;500362,790
$498,644
$602,744
$749,064
4/3/2008
32
ATTACHMENT B
DETERMINATION OF INCOME:
INCOME INCLUSIONS
AND
INCOME EXCLUSIONS
From: Technical Guide for Determining Income and Allowances
for the HOME Program, 3rd Edition, January 2005.
33
Exhibit 3.1 - 24 CFR Part 5 Annual Income Inclusions
1. The full amount, before any payroll deductions, of
6. Welfare Assistance. Welfare
wages and salaries, overtime pay, commissions, fees, tips and
assistance payments made under the
bonuses, and other compensation for personal services.
Temporary Assistance for Needy Families
2. The net income from the operation of a business or
(TANF) program are included in annual
profession. Expenditures for business expansion or
income:
amortization of capital indebtedness shall not be used as
• Qualify as assistance under the
deductions in determining net income. An allowance for
TANF program definition at 45 CFR
depreciation of assets used in a business or profession may
260.31; and
be deducted, based on straight-line depreciation, as provided
• Are otherwise excluded from the
in Internal Revenue Service regulations. Any withdrawal of
calculation of annual income per 24 CFR
cash or assets from the operation of a business or profession
5.609(c).
will be included in income, except to the extent the withdrawal
If the welfare assistance payment
is reimbursement of cash or assets invested in the operation
includes an amount specifically designated
by the family.
for shelter and utilities that is subject to
3. Interest, dividends, and other net income of any
adjustment by the welfare assistance
kind from real or personal property. Expenditures for
agency in accordance with the actual cost
amortization of capital indebtedness shall not be used as
of shelter and utilities, the amount of
deductions in determining net income. An allowance for
welfare assistance income to be included
depreciation is permitted only as authorized in number 2
as income shall consist of:
(above). Any withdrawal of cash or assets from an investment
• the amount of the allowance or
will be included in income, except to the extent the withdrawal
grant exclusive of the amount specifically
is reimbursement of cash or assets invested by the family.
designated for shelter or utilities; plus
Where the family has net family assets in excess of $5,000,
annual income shall include the greater of the actual income
• the maximum amount that the
derived from all net family assets or a percentage of the value
welfare assistance agency could in fact
of such assets based on the current passbook savings rate, as
allow the family for shelter and utilities. If
determined by HUD.
the family's welfare assistance is reduced
4. The full amount of periodic amounts received from
from the standard of need by applying a
Social Security, annuities, insurance policies, retirement funds,
percentage, the amount calculated under
pensions, disability or death benefits, and other similar types
24 CFR 5.609 shall be the amount
of periodic receipts, including a lump-sum amount or
resulting from one application of the
prospective monthly amounts for the delayed start of a
percentage.
periodic amount (except for certain exclusions, listed in Exhibit
7. Periodic and determinable
3.2, number 14).
allowances, such as alimony and child
5. Payments in lieu of earnings, such as
support payments, and regular
unemployment and disability compensation, worker's
contributions or gifts received from
compensation, and severance pay (except for certain
organizations or from persons not residing
exclusions, as listed in Exhibit 3.2, number 3).
in the dwelling.
8. All regular pay, special pay, and
allowances of a member of the Armed
Forces (except as provided in number 8 of
Income Exclusions).
34
1. Income from employment of children (including
foster children) under the age of 18 years.
2. Payments received for the care of foster
children or foster adults (usually persons with
disabilities, unrelated to the tenant family, who are
unable to live alone).
3. Lump-sum additions to family assets, such
as inheritances, insurance payments (including
payments under health and accident insurance and
worker's compensation), capital gains, and settlement
for personal or property losses (except as provided in
Exhibit 3.1, number 5 of Income Inclusions).
4. Amounts received by the family that are
specifically for, or in reimbursement of, the cost of
medical expenses for any family member.
5. Income of a live-in aide (as defined in 24
CFR 5.403).
6. Certain increases in income of a disabled
member of qualified families residing in HOME-
assisted housing or receiving HOME tenant-based
rental assistance (24 CFR 5.671(a)).
7. The full amount of student financial
assistance paid directly to the student or to the
educational institution.
8. The special pay to a family member serving
in the Armed Forces who is exposed to hostile
fire.
9. (a) Amounts received under training
programs funded by HUD.
(b) Amounts received by a person with a
disability that are disregarded for a limited time for
purposes of Supplemental Security Income
eligibility and benefits because they are set side
for use under a Plan to Attain Self-Sufficiency
(PASS).
(c) Amounts received by a participant in other
publicly assisted programs that are specifically
for, or in reimbursement of, out-of-pocket
expenses incurred (special equipment, clothing,
transportation, childcare, etc.) and which are
made solely to allow participation in a specific
program.
(d) Amounts received under a resident service
stipend. A resident service stipend is a modest
amount (not to exceed $200 per month) received by a
resident for performing a service for the PHA or
owner, on a part-time basis, that enhances the quality
of life in the development. Such services may include,
but are not limited to, fire patrol, hall monitoring, lawn
maintenance, resident initiatives coordination, and
serving as a member of the PHA's governing
board. No resident may receive more than one
such stipend during the same period of time.
(e) Incremental earnings and benefits resulting to any
family member from participation in qualifying
state or local employment training programs
(including training not affiliated with a local
government) and training of a family member as
resident management staff. Amounts excluded
by this provision must be received under
employment training programs with clearly
defined goals and objectives, and are excluded
only for the period during which the family
member participates in the employment training
program.
10. Temporary, nonrecurring, or sporadic income
(including gifts).
11. Reparation payments paid by a foreign
government pursuant to claims filed under the
laws of that government by persons who were
persecuted during the Nazi era.
12. Earnings in excess of $480 for each full-time
student 18 years old or older (excluding the
head of household or spouse).
13. Adoption assistance payments in excess of $480
per adopted child.
14. Deferred periodic amounts from supplemental
security income and social security benefits that
are received in a lump sum amount or in
prospective monthly amounts.
15. Amounts received by the family in the form of
refunds or rebates under state or local law for
property taxes paid on the dwelling unit.
16. Amounts paid by a state agency to a family with a
member who has a developmental disability and
is living at home to offset the cost of services
and equipment needed to keep the
developmentally disabled family member at
home.
17. Amounts specifically excluded by any other
Federal statute from consideration as income for
purposes of determining eligibility or benefits
under a category of assistance programs that
includes assistance under any program to which
the exclusions set forth in 24 CFR 5.609(c)
apply. A notice will be published in the Federal
Register and distributed to housing owners
identifying the benefits that qualify for this
exclusion.
36
37
ITEM NO..
MEETING DATE:
City of Ukiart
AGENDA SUMMARY REPORT
7h
October 14, 2010
SUBJECT: AWARD OF BID FOR THE ROOF REPLACEMENT AT THE UKIAH AVIATION
BUILDING.
The mobile office unit, that serves as the City of Ukiah Municipal Airport's Aviation building has a roof that
leaks and needs replacement. Relocated to the Airport site in the 1970's, the building is currently the home
for three different businesses. The roof replacement is necessary to provide adequate building conditions
expected and necessary for the continued operations in the building.
The work will consist of tearing off the existing two layers of edge metal roofing, and replacing it with a 60-
mil thick scrim-reinforced thermoplastic polyolefin (TPO) system. The system purchased will be backed by
a 20-year material warranty, and assist in reducing energy use and cooling costs.
On September 29, 2010, bids were released. They were distributed to all C39 contractors listed on the
City's Qualified Bid List, as well as building exchanges. In addition, the bid request was posted on the City's
website. Bids were due no later than 1:30 p.m., October 13, 2010 at the office of the Purchasing
Supervisor. Four bids were received. Please refer to Attachment #1 for the complete summary of bid
results.
The bids were structured with both a base bid, and two additive bid items. As per the instructions in the
specification, the lowest bid is the bid with the lowest base bid, without consideration of the price for the
additive bid item. The lowest responsive, responsible bidder is Legacy Roofing & Waterproofing, who's
Base Bid was a lump sum price of $9,911.00, Add Alternate Bid Item #1 was a per square foot price of
$2.50, and Add Alternate Bid Item #2 was a lump sum price of $11,386.00.
It is staff's recommendation that Council award this project to Legacy Roofing & Waterproofing for the base
bid amount of $9,911.00 and Add Alternate Bid Item #1 in the unit price of $2.50 per square foot. Staff does
not wish to award Add Alternate Bid Item #2 due to cost.
Funds have been budgeted and are available in 600.5001.305.000.
Fiscal Impact:
X Budgeted FY 10/11 1-1 New Appropriation Not Applicable Budget Amendment Required
Amount Budgeted Source of Funds (title and Account Number Add'I Appropriation Requested
50,000 Building and Grounds Maintenance 600.5001.305.000
Recommended Action(s): Award the contract to Legacy Roofing & Waterproofing.
Alternative Council Option(s): Do not award the contract, and provide further direction to staff.
Citizens advised: N/A
Requested by: Greg Owen, Airport Manager
Prepared by: Mary Horger, Purchasing Supervisor
Coordinated with: Jane Chambers, City Manager
Attachments: Attachment #1 - Bid Tabulation
Approved: -----LL
r hambers, City Manager
ATTACHWiVT 1
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-
ITEM NO.: 7i
MEETING DATE: October 20, 2010
city aj' z-lkiafx
AGENDA SUMMARY REPORT
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
to 25 cubic feet per second (cfs) for the upper Russian River and 35 cfs for the lower Russian River if during
Continued on oaae 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:
Tim Eriksen, Director of Public Works and City Engineer
Attachments:
Attachment 1 - Resolution
Attachment 2 - Letter to SCWA
Approved:
J Chambers, City Manager
Subject: Drought and Water Shortage Status
Meeting Date: October 20, 2010
Page 2 of 2
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.
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. Lake Mendocino storage is now
84,900acre-feet. The state is predicting a dry year so staff recommends the continuation of the voluntary
conservation measures. It should be noted that the construction of the pump house at Oak Manor well #8 is
near completion. Staff anticipates that this well will be in operation within the next two months. Once the City
Electric Department can get power to the facility, the well should be fully operational.
Regional Issues
The administrative draft of The Water Supply Assessment for the Ukiah Valley Area Plan (UVAP) has been
released for comment. This plan was originally drafted a few months ago. The original was flawed with
inaccurate data. County staff has done an admiral job at rewriting this document. However, with the recent
changes in county staff at the water agency, the status of this study is uncertain.
A7TACHMEN
RESOLUTION NO. 2009-17
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
U10AH DECLARING A LOCAL EMERGENCY
PURSUANT TO THE EMERGENCY SERVICES ACT AND
A STAGE I WATER EMERGENCY UNDER SECTION 3602
OF THE UE AH CITY CODE
WIREREAS,
1. Lake Mendocino and the Russian River are one current source of water for the City of
Uldah 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 Lalce
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 rainfalI 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 C'SCWA") to
reduce in-stream flows in the Russian River to 75 cfs from April 6-June 30, 2009 and to as low
as 25 cfs for the period July 1-October 2, 2009, if cumulative total inflow to Lake Mendocino is
equal to or less than 25,000 acre feet for the period April 1-June 30,2009; and
11. The order approving tempararychanges to the minimum in-stream flows required by the
appropriative rights permits issued to SCWA is subject to several conditions, including a condition
requiring the SCWA to submit a plan by May 6, 2009, to the SWRCB to `obtain the cooperation
and participation of agricultural and municipal Russian River water users to reach a water
conservation goal of 25 percent in Sonoma County and 50 percent in Mendocino County for the
period of April 6, 2009 until the expiration of this order (October 2,2009)"; and
12. A local emergency under the California Emergency Services Act (Government Code
§8550 et seq.) is defined in Section 8558(c) as the duly proclaimed existence of conditions of disaster
or of extreme peril to the safety of persons and property within the territorial limits of the City caused
by such conditions as drought which are or are likely to be beyond the control of the services,
personnel, equipment, and facilities of individual local governments and which require the combined
forces of other political subdivisions to combat; and
13. The historically low rainfall and water storage in Lake Mendocino qualifies as a local
emergency under the statutory definition; and
14. In a declared local emergency, local agencies may provide mutual aid as needed pursuant
to agreements or resolutions, state agencies may provide mutual aid to local agencies pursuant to
agreement or at the direction of the Governor, costs incurred by the City in providing mutual aid
pursuant to agreements or resolution constitute a charge against the state, when approved by the
Governor in accordance with adopted regulations, and the City Council may promulgate orders and
regulations for the duration of the emergency to provide protection for life and property (see
Government Code 8631-86-34); and
15. In a declared local emergency, the City Council must review the state of the emergency
not less than every 21 days after first declaring the emergency; and
16. Under Uldah City Code Section 3602, the City Council may by resolution declare a
water emergency, specify the degree of emergency and place Into effect the appropriate provisions of
Division 4, Chapter 1, Article 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 maybe rewired to reduce
water demand to coincide with available supply; and
18 The City Council has already authorized the development of a groundwater well on
an emergency basis to provide the City with an additional water source this summer that does not
rely on the Russian River or water stored in. Lake Mendocino; and
19. Stage II and III water emergencies impose various mandatory conservation measures
on City residents, including a prohibition on `nonessential water use" in a Stage H water
emergency and a limit on the daily use of water by different classes of water user in a Stage III
emergency; and
2
20. The City can declare a Stage R or Stage II emergency, if voluntary measures or less
sever mandatory measures does not achieve an adequate xeducdon in the use of Russian River
water or in water use generally to meet the available supply; .
NOW, THERE, FORE, BE IT RESOLVED that the City Council of the City of Uldah 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 Pedod'% and to report back to the City Council at each City
Council meeting held during that same time period on the measures identified, the means used to
encourage their use, the amount of water use reduction, and the status of the emergency
conditions;
b. to notify the City Council, if the City Manager determines that a Stage I Water
Emergency is not reducing water use to match the available supply and to recommend a Stage II
or III emergency, if necessary to achieve that level of water use;
c. at City Council meetings during the Conservation Period to recommend
temporary rules or orders to supplement or modify mandatory conservation measures in a Stage
II or III Water Storage Emergency to reduce water use to the available supply and to achieve the
conservation goals in Order WR 2009-0027-DWR issued by the Division of Water Rights of the
State Water Resources Control Board;
c. to work with other local governments in the County, including the incorporated
cities and county water districts, to preserve as much water as possible for use during the dry summer
months and for the fall return of Chinook Salmon to the Russian River; and
d. to coordinate mutual aid efforts to address the local emergency between and among
political subdivisions in Mendocino and Sonoma Counties and state agencies.
PASSED AND ADOPTED on April 15, 2009, by the following roll call vote:
AYES: Councilmembers Landis, Thomas, Crane, Rodin, and Mayor Baldwin
NOES: None
ABSTAIN: None
ABSENT: None
Philip E. aldwin, Mayor
,..ATTEST7
Litl„d ro ity Clerk
3
April 28, 2009
Lynn Fiorey
Sonoma County Water Agency
Principal Program Specialist
P.O. Box 11628
Santa Rosa, CA 95406
Dear Ms. Florey;
This letter is written in response to your letter dated April 17, 2009. I do not know when
your letter was received by the City of Ukiah, but it arrived-at our water treatment plant
rather than in my office at City Hall. The letter was just brought to my attention late
yesterday.
I had been expecting a request to respond to Sonoma County Water Agency for
information related to the State Water Resources Control Board's ruling, and, therefore,
am making an effort to meet your deadline of today's date. In 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 making timely replies.
Attached, please find the diversion volumes information requested in your letter. You
will see that overall annual water use since 2004 has been reduced by 11.4%. Water use
in the months of April through October has been reduced-since.2004 by 13%. Diversion
volume during the months April through October has also been reduced, for some 25%
between 2004 and 2007, and 16% between 2004 and 2008 use.
Reduced use over the last few years is a result of the City's commitment to institute
conservation measures in both the irrigation and domestic use of water in our community.
Attached please find the City of Ukiah's Water Conservation Program which outlines
current activities the City is taking to address water conservation.
With regard to immediate drought related conditions, here are some technical and rate
related factors that the City of Ukiah must deal with as the summer and high irrigation
use time approaches:
The City's water supply is obtained from a Ranney collector well and Wells 43
and #4, 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 43
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.
12-
300 SEMINARY AVENUE UKIAH, CA 95482-5400
Phone, 707/463.6200 Fex# 7071463-6204 Web Address: www.cityofuklah.com
City staff is actively seeking stimulus funding for a system to deliver recycled
water from the City's wastewater treatment plant, At the current time, it is
anticipated that the wastewater treatment plant could begin to produce recycled
water by August of 2009. A distribution system is under design and plans will be
developed within the next few months. Funding for this important resource
delivery project will be explored from all possible resources, as the City fully
recognizes the value of using recycled water to lower the demand for surface
water in our area. Although a recycled water distribution system cannot be in
place for this surnnter, 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:
l 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,
ane A. C 6s
City Manager
Attachments: 1. City of Ukiah Water Use
2. City of Ukiah Water Conservation Program 2009
City of Ukiah 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)
20D4
2007 2008
2009 2007/2004
2008/2004
April
96.743
87.507 87.865
-10%
-9%
May
145.402
121.506 132,345
-16%
-9%
June
162.897
149.782 143.469
-8%
-12%
July
185.876
164.473 158.899
-12%
-15`Yo
August
179.326
162.859 157.056
-9%
-12%
Sept,
156.798
134.481 13008
-14%
-17%
Oct.
109.224
83.777 91.724
-23%
-16%
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
109.976 107.115
-15%
-21%
July
131.935
105,631 109.09
-2096
-17%
August
126,768
104.658 101.593
-17%
-20°10
Sept.
117.755
88.134 85,313
-25%
-28%
Oct.
96,734
72.864 73,465
-25%
-24%
Total
MG
772.534
581.694 645.6195
-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 California's water resources. The MOU is
administered by the California Urban Water Conservation Council (CUWCC). The DMMs as
defined in the MCU 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 muitl-famliy 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
leek detection tablets to customers.
DMM 3. System water audits, leak detection, and repair.
The City performs leak detection and repair on an ongoing basis. The City, also, calculates
system water losses annually and reports this information to DWR.
i]MM 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 5 water users and holds meetings with them on a regbiar 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
intgation.
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 B. 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;
t. 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.
III. Future Water Conservation Activities
The City has recently undertaken a rate and revenue study of its water utility. A tiered Inclining
black rate structure and excess use charge are being evaluated to-encourage water
conservation.
The City has submitted a pre-application to the State Water Resources 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 7.6 MGD in the winter of Title 22 unrestricted use recycled water.
Other immediate and long-term 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 (longterm)
• Water-efficient landscaping (long term)
• Water waste ordinance prohibiting; (immediate)
i. gutterflootling
2. carwash fundraisers
3. non-recycling decorative water fountains
4. breaks or leaks in the water delivery system
• Incentives for Retrofits (longterm)
1, low flow shower heads
2, toilet displacement devices
3, toilet flappers
4, faucet aerators
5. high efficiency washing machines
5, ultra-low flow toilets
ITEM NO.: 7i
MEETING DATE: October 20, 2010
City c-,/- Ukiah
AGENDA SUMMARY REPORT
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 number 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.
Gobbi Well
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
Continued on Paae 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:
Tim Eriksen, Director of Public Works / City Engineer
Coordinated with:
Jane Chambers, City Manager
Attachments:
None.
Approved: QIL~, ez-,"t -
Ja Chambers, City Manager
Subject: Update Report Regarding Status of Water Emergency Conditions Necessitating Emergency Resolution to
Expedite Construction of Oak Manor Drive Water Well
Meeting Date: October 20, 2010
Page 2 of 2
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.
Oak Manor Well
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 9t". The lowest, qualifying bid was submitted by Wipf Construction
in the amount of $377,000 and was approved by Council on February 17t". Construction began April 26,
2010.
The pump house at Oak Manor well #8 is complete. All equipment is in place and DPW staff is waiting on
the City's electrical department for power. Staff anticipates that this well will be in operation within the
next two months
City of ~r .F.
ITEM NO.: 7k
MEETING DATE:
AGENDA SUMMARY REPORT
October 20, 2010
SUBJECT: APPROVE BUDGET AMENDMENT AND ASSOCIATED FUND TRANSFERS IN THE
AMOUNT OF $37,700 FOR OAK MANOR WELL CONSTRUCTION CONTRACT,
SPECIFICATION NO. 09-17
Summary: On February 17, 2010 the City Council awarded the contract for the Oak Manor Well to
Wipf Construction for $377,000. The Council approved the amount of the award for the amount of
$414,700 based on Policy Resolution 13. 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 provided that no change, when
added to the original contract sum, exceeds the amount budgeted for the project. However, when
staff cut the purchase order in the fiscal year 2009/2010 it was in the amount of $377,000. This is
the amount that was encumbered from the previous year.
There have been minor change orders that have been reviewed and approved by staff. However,
these change orders exceed the original contract amount but are well within the authorized ten
percent. Staff is requesting the budget transfer of $37,700. This is the original amount of
approval.
Payment will be expensed to fund 840.3850.930.002, Water Capital Improvement Fund.
Fiscal Impact:
F1 Budgeted FY 10/11 ❑ New Appropriation Not Applicable ❑X Budget Amendment Required
Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested
$0 Fund trnsfr from 820 to 840 840.3850.930.002 $37,700
Recommended Action(s):
Approve fund transfer of $37,700 and authorize associated budgeted amendment for the Oak Manor
Well construction contract, Specification No. 09-17
Alternative Council Option(s): Provide Staff with other direction.
Citizens advised: n/a
Requested by: Tim Eriksen, Director of Public Works / City Engineer
Prepared by: Tim Eriksen, Director of Public Works / City Engineer
Coordinated with: Jane Chambers, City Manager
Attachments:
Approved: a,. , tl-:~2
J Chambers, City Manager
city cy-f ziki rr
ITEM NO.. 10a
MEETING DATE:
AGENDA SUMMARY REPORT
October 20, 2010
SUBJECT: ADOPTION OF MOBILEHOME RENT STABILIZATION ORDINANCE
SUMMARY: At its meeting on October 6, 2010, the City Council voted 4-1 to introduce an
ordinance regulating the space rents charged by mobilehome parks. The ordinance has been
prepared in final form (attached) and is ready for formal adoption.
Prior to introducing the ordinance on October 6t", the Council inadvertently skipped the step of
having the City Clerk read the ordinance by title only. Prior to formally adopting the ordinance on
October 20t", the Council should accomplish this step in the process and direct the City Clerk to
read the ordinance by title only.
❑ Budgeted FY 09/10 1-1 New Appropriation F-1 Not Applicable
Amount Budgeted Source of Funds (title and Account Number
F] Budget Amendment Required
Addtl. Appropriation Requested
Recommended Action(s): 1) Direct the City Clerk to read the ordinance by title only; and 2) adopt
the ordinance.
Alternative Council Option(s): Do not adopt the ordinance and provide direction to Staff.
Citizens advised: n/a
Requested by: City Council
Prepared by: David J. Rapport, City Attorney and Charley Stump, Director of Planning and
Community Development
Coordinated with: Jane Chambers, City Manager
Attachments: 1- Ukiah Rent Stabilization Ordinance
Approved:
Ja hambers, City Manager
ATTAG'mENT-r
ORDINANCE NO.
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
UKIAH ADDING A NEW CHAPTER 8, ENTITLED: .
"MOBILEHOME RENT STABILIZATION," TO DIVISION 1
OF THE UKIAH CITY CODE.
SECTION ONE.
The City Council of the City of Ukiah hereby ordains that a new Chapter 8,
entitled "Mobilehome Rent Stabilization" is hereby added to Division 1 of the
Ukiah City Code to read as follows.
DIVISION 1 BUILDING
CHAPTER 8 MOBILEHOME RENT STABILIZATION
2700: FINDINGS AND PURPOSE.
(A) The State of California has:recognized, by the adoption of special
legislation regulating tenancies of mobilehome owners in mobilehome parks, that
there is a significant distinction between homeowners in mobilehome parks and
other dwelling units, and the State likewise has recognized that homeowners in
mobilehome parks, unlike apartment tenants or residents of other rental stock,
are in the unique position of having made a substantial investment in a
residence, the space for which is rented or leased as distinguished from owned.
The physical removal and relocation of a mobilehome from a rented or leased
space within a mobilehome park can be accomplished only at substantial cost
and inconvenience with a limited concurrent ability to find another location and, in
many instances, the removal requires a separation of the mobilehome unit from
appurtenances which have been made permanent, thus creating severe damage
and depreciation in value to the mobilehome.
Because of the limited availability of vacant spaces in mobilehome parks, the
age and condition of some mobilehomes and the cost of moving mobilehomes, it
is extremely difficult, if not impossible, to move a mobilehome from one park to
another within the City.
(B) There is presently within the City and the surrounding areas a shortage
of sites for the placement of mobilehomes.
(C) According to the Ukiah General Plan Housing Element, mobilehomes
presently constitute an important source of housing for persons of extremely low,
very low, low, and moderate income levels, who as a group are unable to afford
unreasonably large rent increases.
(D) A large number of'persons living in mobilehomes are elderly, some of
whom live on small fixed incomes. These persons may expend a substantial
portion of their income on rent and may not be able to afford other housing within
the City.
(E) Rents for sites within mobilehome parks in the City have, prior to the
adoption of this chapter, increased substantially, with recent increases in one
park exceeding by a substantial amount the annual increase in the cost of living.
(F) Space rent increases at the time of sale or other transfer of a mobilehome
within a park have been shown to be substantially over the pre-transfer rent.
Such large rent increases at the time of sale of a mobilehome may unfairly
depress the sales price of the mobilehome and work an economic hardship on
the mobilehome owner. The annual rent increases and vacancy control
provisions of this chapter prevent this economic hardship while protecting the
property rights of owners.
(G) Because of the space shortage and potential for rapidly rising rents,
regulation is necessary to assure that economic hardship to a substantial number
of mobilehome owners in the City, many of whom are senior citizens on low fixed
incomes, does not occur.
(H) It is the purpose of this chapter to establish a speedy and efficient method
of reviewing certain requested mobilehome space rent increases in mobilehome
parks to protect mobilehome owners from arbitrary, capricious or unreasonable
site rent adjustments while insuring owners and/or operators and investors a fair
and reasonable return on their investment in their mobilehome park.
§2701: DEFINITIONS.
For the purpose of this chapter, the following words, terms and phrases shall
be defined as follows:
(A) "Affected mobilehome owners" means those mobilehome owners whose
space is riot covered by a valid lease meeting the requirements of section
798.17(b) of the California Civil Code or otherwise legally exempt from local rent
control regulation.
(B) "Arbitrator" means a person who is neither a mobilehome owner nor has
an interest in a mobilehome park of a nature that would require disqualification
under the provisions of the Political Reform Act if the person were a designated
City employee, has experience in analysis of financial records, and meets one of
the following criteria:
2
(1) Licensed attorney or CPA who is qualified by experience or training to
conduct the arbitrations authorized by this chapter.
(2) Membership in the American Arbitration Association with expertise in
rental dispute arbitration; or
(3) Service as a judge in a state or federal court.
(C) "Capital improvement" means those improvements which directly and
primarily benefit and serve the existing mobilehome owners by materially adding
to the value of the park or adapting it to new uses, and which are.required to be
amortized over the useful life of the improvements pursuant to the provisions of
the Internal Revenue Code. "Capital improvement costs" means all costs
reasonably and necessarily related to the planning, engineering and construction
of capital improvements and shall include debt service costs, if any, incurred as a
direct result of the capital improvement. Capital improvement does not include
ordinary maintenance or repairs or Capital replacements.
(D) "Capital replacement" means a capital expenditure as defined by the
Internal Revenue Code which replaces, upgrades or repairs an existing
improvement, such as, but not limited to, an on-site water or electrical distribution
or sewage collection system, a street, a parking area, or common facility, such as
a laundry, community kitchen or meeting room. If the expenditure qualifies for
treatment as a capital expenditure which must be depreciated under the Internal
Revenue Code, it is a capital replacement. If it can be fully deducted in one year
as a business expense, it does not qualify as a capital replacement.
(E) "City" means the City of Ukiah, California.
(F) "Clerk" means Clerk of the Ukiah Mobilehome Rent Stabilization
Program, who shall be an employee or independent contractor designated by the
City Manager as the Clerk and assigned the Clerk's duties as prescribed by this
chapter or as needed for the proper implementation of this chapter.
(G) "Consumer Price Index" or "CPI" means the Consumer Price Index for all
urban consumers in the San Francisco/Oakland/San Jose area published by the
United States Bureau of Labor Statistics.
(H) "Department" means the Department of Community Development of the
City of Ukiah.
(1) WRL" means the California Mobilehome Residency Law.
(J) "Mobilehome" means
(1) a structure designed for human habitation and for being moved
on a street or highway under permit pursuant to Section 35790 of the Vehicle
Code, including a manufactured home, as defined in Section 18007 of the Health
and Safety Code, and a mobilehome, as defined in Section 18008 of the Health
and Safety Code, but, except as provided in subdivision (2), does not include a
recreational vehicle, as defined in Section 799.29 of the Civil Code and Section
18010 of the Health and Safety Code or a commercial coach as defined in
Section 18001.8 of the Health and Safety Code.
(2) "Mobilehome," for purposes of this chapter, also includes trailers
and other recreational vehicles of all types defined in Section 18010 of the Health
and Safety Code, other than motor homes, truck campers, and camping trailers,
which are. used for human habitation, if the occupancy criteria of either
paragraph (i) or (ii), as follows, are met:
(i) The trailer or other recreational vehicle occupies a
mobilehome site in the park, on November 15, 1992, under a rental agreement
with a term of one month or longer, and the trailer or other recreational vehicle
occupied a mobilehome site in the park prior to January 1, 1991.
(ii) The trailer or other recreational vehicle occupies a
mobilehome site in the park for nine or more continuous months commencing on
or after November 15, 1992.
"Mobilehome" does not include a trailer or other recreational vehicle located in a
recreational vehicle park subject to Chapter 2.6 (commencing with Section
799.20) of the Civil Code.
(K) "Mobilehome park" or "park" means any area of land within the City of
Ukiah where two or more mobilehome spaces are rented, or held out for rent, to
accommodate mobilehomes used for human habitation.
(L) "Mobilehome space" means the site within a mobilehome park intended,
designed or used for the location or accommodation of a mobilehome and any
accessory structures or appurtenances attached thereto or used in conjunction
therewith.
(M) "Mobilehome owner" means a person who is the owner of a mobilehome
and legally occupies the mobilehome within a mobilehome park. Unless
otherwise indicated, mobilehome owner includes tenants.
(N) "Owner" means the owner or operator of a mobilehome park or an agent
or representative authorized to act on said owner's or operator's behalf in
connection with the maintenance or operation of such park.
4
(O) "Party" as used in this chapter refers to any affected mobilehome owner
and/or owner involved in proceedings under this chapter.
(P) "Prospective mobilehome owner" means a person who is in the process
of negotiating a tenancy in a mobilehome park.
(Q) "Rent" means the consideration paid for the use or occupancy of a
mobilehome space.
(R) "Rent stabilization administration fee" means the fee established from
time to time by resolution of the City Council in accordance with the provisions of
the chapter.
(S) "Rent increase" means any increase in base rent charged by an owner to
a mobilehome owner or offered to a prospective mobilehome owner.
(T) "Tenant" means the person or persons who have signed a lease of a
mobilehome park space as the lessee of the space.
2702: BASE RENT.
Except as provided in this chapter, an owner shall not demand, accept or
retain rent for a mobilehome space exceeding the base rent which shall be the
rent in effect for that space on November 19, 2010. If a previously rented
mobilehome space was not rented on November 19, 2010, the base rent shall
not exceed the rent in effect during the last month the space was rented prior to
November 19, 2010, except as provided in this chapter. Fora mobilehome space
first rented after November 19, 2010, the owner shall establish the base rent. For
parks annexed into the City after November 19, 2010, the base rent shall be the
rent charged on the effective date of a park's annexation into the City.
§2703: CONSUMER PRICE INDEX, UTILITIES AND OTHER PASS
THROUGHS.
(A) Consumer Price Index. An owner, once in any 12-month period, may
impose a rent increase for a mobilehome space by 100 percent of the
percentage increase, if any, in the Consumer Price Index (CPI) during the most
recent 12-month period ending in October; provided, however, the rental
increase shall not exceed five percent of the previous rent charged for the space.
If an owner has obtained a rent increase under subsection 2704(B), the owner
may calculate the rent increase allowed by this subsection based upon the
approved comparable rent as allowed in subsection 2704(8) instead of upon the
actual rent in effect at the time of the increase.
(B) If the change in the CPI exceeds five percent for two consecutive years,
the Clerk shall review the maximum rent increase and recommend an ordinance
amendment if appropriate.
(C) Government Mandated Expense Pass Through. An owner may pass
through to affected mobilehome owners any new or increase in government
mandated capital expenditures and operating expenses including taxes (other
than the two percent annual increase authorized by California Constitution Article
XIIIA, section 2(b)) and assessments, fees and mandated expenses due to code
changes subject to the following procedure:
(1) Upon a petition signed by one adult mobilehome owner for each of 50
percent of the spaces subject to rent control in a mobilehome park or 50 spaces,
whichever is less, and filed with the Clerk within 30 days of the date the owner
gives notice of a government mandated expense pass through to every affected
mobilehome owner, the Arbitrator, in accordance with the meet and confer and
arbitration procedures provided in this chapter, may disallow or decrease the
proposed pass through based upon substantial evidence in the record that the
.pass through is not legally proper, or is excessive, or that during the pass
through period the owner is including an unreasonably high financing cost and/or
return on the expense being passed through.
(D) Utilities. If not billed by the utility directly to the mobilehome owner, an
owner may separately pass through to a mobilehome owner charges for all
utilities, including, but not limited to, sewer, water, garbage, cable TV., gas and
electricity, and any increases in such charges, subject to compliance with
Sections 3960-3963. Notwithstanding any provision to the contrary in this
section, the owner shall not pass through any charge or expense for gas or
electric service to the extent prohibited by section 739.5 of the California Public
Utilities Code.
(E) Capital Improvement Pass Through. An owner may charge to the affected
mobilehome owner as additional rent the pro rata share of new service and
capital improvement costs including reasonable financing costs if, prior to
initiating the service or incurring the capital improvement cost, the owner has:
(1) Consulted with the mobilehome owners prior to initiating construction of
the improvements or initiating the new service regarding the nature and purpose
of the improvements or services and the estimated cost of the improvements or
services;
(2) Obtained the prior written consent of at least one adult mobilehome
owner in each of a majority of the mobilehome spaces which are occupied by the
mobilehome owner to the proposed service or capital improvement. Each space
shall have only one vote.
6
(F) Capital Replacement Pass Through. Notwithstanding the provision of
subsection E of this section, an owner may charge to the mobilehome owner as
additional rent the pro rata share of capital replacement costs including
reasonable financing costs, if not otherwise prohibited by law, subject to the
following procedure:
(1) The owner may seek advance approval for the proposed pass through,
before undertaking the capital project, by following the procedures set forth in
Sections 2709 to 2711. If the increase is approved by the Arbitrator, it shall not
be effective until the next regularly scheduled annual rent increase date, provided
that the 90-day notice is issued, the expense is actually incurred and that proper
verification is submitted. This verification shall include, at a minimum, proof of
actual costs and payment to vendors or contractors. In the event that the actual
cost of the capital expense is less than the approved amount, the increase shall
be adjusted to reflect this decreased amount;
(2) The owner shall give notice of the proposed pass through to each
affected mobilehome owner no later than 12 months after completion of the
capital replacement work;
(3) Upon a petition signed by one adult mobilehome owner of each of 50
percent of the spaces subject to rent control in a park or 50 spaces subject to
rent control, whichever is less, and filed with the Clerk within 30 days of the date
the owner gives notice of the pass through to every affected mobilehome owner,
the Arbitrator, in accordance with the arbitration procedure provided in this
chapter, may disallow or decrease the pass through for capital replacements
based upon substantial evidence in the record that the capital replacement was
not necessary, or that the cost of the capital replacement was excessive, or that
during the pass through period, the owner is including an unreasonably high
financing cost and/or return on the expense being passed through. The owner
shall have the burden of proving the necessity for and reasonable cost of the
capital replacements. In determining whether the owner has met its burden of
proving the necessity for and reasonable cost of the capital replacement, the
Arbitrator may consider, among other factors, the reasonableness of the owner's
history of maintenance of the property or improvement to be replaced. The
Arbitrator's review will include, but not necessarily be limited to, the records
reflecting past maintenance work and the cost.
(G) All charges passed through by the owner to the mobilehome owners
pursuant to subsection C and D of this section and additional rent charged
pursuant to subsections E and F of this section must be separate from the base
rent and listed separately. All billings used to calculate a pass through or
additional rent to mobilehome owners must be disclosed within a reasonable time
upon request by a mobilehome owner.
7
(H) Notice. A written notice of each rent increase or new or increased capital
improvement or capital replacement pass through charge made under the
provisions of this section shall be filed by the owner with the Clerk, and provided
to each affected mobilehome owner, at least 90 days before the rent increase
goes into effect or as required by the MRL. The notice shall identify the park and
shall specify the dollar amount of the increase, the percentage of the increase,
an itemization of all new or increased pass throughs and additional rent charges,
the specific space affected, the date the increase will go into effect, how each
increase was calculated, and the date the rent on each affected space was last
increased. The notice shall also advise each affected mobilehome owner of any
right to petition for review of a proposed rent increase and that a petition form
may be requested from the Clerk.
(1) Whenever a time period is prescribed for filing an application or petition,
the application or petition shall be deemed filed when it is first filed with the Clerk,
even if the Clerk determines that the application or petition is not complete,
provided that the Clerk determines that application or petition is complete, as a
result of additional submissions by the applicant or petitioner, within thirty days of
the initial filing.
§2704: IN-PLACE TRANSFER RENT INCREASES-ESTABLISHMENT OF
NEW BASE RENT.
(A) Whenever either of the following events occurs, an owner shall be
permitted to charge a new base rent for the mobilehome space as provided in
this section:
(1) The termination of the tenancy of the affected mobilehome owner in
accordance with the MRL (California Civil Code sections 798.55 through 798.60,
as amended, excepting section 798.59); or
(2) The voluntary permanent removal of a mobilehome by a mobilehome
owner. A removal of the mobilehome from the space for the purpose of
performing rehabilitation or capital improvements to the space or for the purpose
of upgrading the mobilehome shall not constitute a voluntary removal of the
mobilehome.
(B) Upon the sale of a mobilehome in-place, an owner may implement an
increase of the base rent for that space in' an amount equal to 10% of the rent
for that space then in effect.
(C) Except as provided in subsections (A) and (B), an owner may not
condition an in-place transfer of a mobilehome or condition assignment of an
existing lease to a prospective mobilehome owner, upon agreement to an
increased rent in anticipation of the in-place transfer. This subsection shall not
apply to specific conditions included in a lease exempt from rent control which
8
allows an owner to condition assignment in a manner prohibited by this section.
For purposes of this subsection, "a lease exempt from rent control" means a
lease meeting, in all respects, the criteria of Civil Code section 798.17(b), as
such criteria are presently enacted or may hereafter be amended.
§2705: FAIR RETURN RENT INCREASES.
If an owner presents evidence to the Arbitrator, including any financial records
requested by the Arbitrator, which proves that the owner is denied a fair return by
the rent control provisions of this chapter, the Arbitrator may authorize an
increase in rents as deemed. appropriate by the Arbitrator to provide a fair return
to the owner. The Arbitrator shall use the method set forth in subsection 2711(C)
to determine the fair return.
§2706: RENT FREEZE OR RENT ROLLBACK.
(A) Upon the petition signed by one adult mobilehome owner of 50 percent of
the spaces subject to rent control in a park or 50 spaces subject to rent control,
whichever is less, the Arbitrator may prohibit future rent increases for spaces
governed by this chapter, upon its determination that maintenance by the owner
has been substantially reduced and is insufficient to adequately maintain the park
in a habitable condition. The determination shall be based- upon substantial
evidence in the record. The prohibition may be continued until the Arbitrator
determines that maintenance by the owner has been restored to a reasonable
level.
(B) Upon petition by one or more affected mobilehome owners, an Arbitrator
may prohibit future rent increases, or order a rollback of the existing rent as to
those petitioners, upon its determination that after November 19, 2010, an owner
instituted a rent increase inconsistent with the criteria established by this chapter.
The determination shall be based upon substantial evidence in the record. The
prohibition may be continued until the Arbitrator determines that the rent has
become consistent with this chapter.
§2707: TIME OF ALLOWED RENT INCREASE/ADJUSTMENT.
(A) Once within a 12-month period, the owner may implement a CPI rent
adjustment (subsection 2703(A)), if any, or a fair return increase (Section 2703),
but not both.
(B) A capital replacement pass through under subsection 2703(F) may only
be implemented on the effective date of the CPI or fair return rent adjustment.
(C) The following increases or adjustments may be implemented at any time
during the year:
9
(1) Government mandated expense pass through (subsection 2703(C));
(2) Utility pass throughs (subsection 2703(D));
(3) Capital improvements (subsection 2703(E));
(4) In-place transfer rent increases (Section 2704).
Any increases subject to arbitration shall be implemented after the final ruling
of the Arbitrator.
(D) Rent freeze and rent rollbacks shall be implemented at the time they are
ordered (Section 2706).
§2708: ARBITRATION.
(A) Matters Subject to Arbitration.
(1) An owner shall file with the Clerk:
(a) An.application seeking to increase space rents beyond 100 percent of the
CPI to provide a fair return to the owner as allowed by Section 2705.
(2) Affected mobilehome owners may file with the Clerk:
(a) A petition objecting to a government mandated expense pass through as
allowed by subsection 2703(C);
(b) A petition objecting to a capital replacement pass through as allowed by
subsection 2703(F);
(c) A petition for rent freeze as allowed by subsection 2706(A);
(d) A petition for rent rollback as allowed by subsection 2706(B).
(B) These petitions and applications shall be decided by the Arbitrator.
(C) Cost of Arbitration. The cost of arbitration shall be paid by the Clerk out
of revenue from the rent stabilization administration fee. The Arbitrator may
reimburse the City by assessing the cost of the arbitration to either party if the
Arbitrator determines that the position taken by the party is frivolous.
§2709: PROCEDURES FOR FAIR RETURN NOTICE AND APPLICATION AND
PETITION FORMS.
10
(A) Notice. At least 10 days prior to submission of a fair return application or
a petition to the Clerk, the applicant or petitioner shall mail or deliver a notice and
a copy of the application or petition to the owner and each affected mobilehome
owner in the park. The notice shall be on a form specified by the Clerk. The
supporting documents for the application or petition shall be available for review
at the park's office and shall be posted on the City's website. One copy of the
supporting documents shall be provided by the applicant or petitioner at no cost
to the other party. All fair return notices shall include the following information:
(1) The amount of the rent increase both in dollars and as a percentage of
the existing rent, how it was calculated, an itemization of all pass throughs and
additional rent charges, information that explains and supports the level of
increase proposed including, at a minimum, a summary of the owner's net
operating income for the base year and the preceding 24 months and other
relevant information that supports the level of rent increase desired, the effective
date of the increase and that copies of the supporting documents shall be
provided by the owner at no cost to the mobilehome owners' representative and
be available to the mobilehome owners at the park's office for inspection and on
the City's website;
(2) The name, address and telephone number of the Clerk or designee, a
statement to inform the mobilehome owners to contact the Clerk or designee for
an explanation of the provisions of this chapter, and that a roster of affected
mobilehome owners can be requested from the Clerk; and
(3) A copy of the official petition form which is to be used for the process
established by this chapter.
(B) Application/Petition Forms. The application or petition shall be filed with
the Clerk on the form prescribed by the Clerk and must be accompanied by all
supporting material necessary to support the request. The application and
petition shall contain the following declaration: "I declare under penalty of perjury
that the foregoing is true and correct." The application shall be dated and
subscribed by the applicant(s) and shall state the place of execution.
(1) Within five working days of receipt, the Clerk shall complete a preliminary
review of the application or petition. Applications or petitions which are
incomplete will not be considered properly filed.
(2) No further action shall take place on applications or petitions which are
not properly filed, and the Clerk may decline to accept such application and/or
return them to the petitioner immediately after the preliminary review with a
notice of the defects.
11
(3) When the Clerk determines that the application or petition is complete,
the Clerk shall send a written notice of confirmation of receipt of a completed
application or petition to the parties.
(4) In capital replacement proceedings and in government mandated capital
expenditure and operating expense proceedings, affected mobilehome owners
shall have 30 calendar days after receipt of the confirmation of the completed
application to file with the Clerk a petition objecting to the rent increase signed by
one adult tenant in at least 50 percent of the mobilehome spaces subject to rent
control.
(C) Insufficient Objection-Capital Replacement or Government-Mandated
Pass Through Proceeding-Clerk Action. If less than the required number of
affected mobilehome owners object to a proposed capital replacement or
government-mandated pass through, or if objection is withdrawn, including any
amendments, before or after the meet and confer process, the Clerk shall
approve the requested pass through.
§2710: PROCEDURE FOR MEET AND CONFER.
Within 10 working days of the date of the Clerk's notice of a completed
application or petition and prior to assignment of an Arbitrator, affected
mobilehome owners and owners shall meet and confer with each other's
representatives. The time, place and date of the meeting shall be agreed to by
the parties or, if the parties cannot agree, determined by the Clerk. Written notice
of the scheduled meeting shall be given by the applicant or petitioner. At the
meeting, representatives of the parties shall exchange documentary evidence
that the parties, in good faith then know, will be used to support their respective
positions in an arbitration and discuss the issues in dispute. In the case of an
owner, all financial data upon which any proposed increase is claimed shall be
supplied.to affected mobilehome owner representatives at the time of the meet
and confer meeting. The parties may request that the Clerk provide a mediator,
at no cost to the parties, to assist with the meet and confer process. The
Arbitrator may deny an application based on the applicant's failure to participate
in good faith in the meet and confer process.
§2711: PROCEDURES FOR ARBITRATION.
(A) The Clerk shall give written notice to the applicant or petitioners and
mobilehome owner representative that the application/petition has been referred
to arbitration.
(1) An Arbitrator shall be appointed in the following manner:
(a) The Clerk shall maintain a list of qualified arbitrators.
12
(b) Assignment of Arbitrator and Hearing Date. The Clerk shall choose three
possible Arbitrators and present them to the residents' representative and the
owner. Within five days each party may challenge one candidate. The one
remaining shall be the selected Arbitrator. If both parties challenge the same
candidate, the Clerk shall choose between the two remaining candidates. The
Clerk shall set a date for the arbitration hearing no sooner than 30 or no later
than 40 days after the Arbitrator is assigned. The owner and affected
mobilehome owners shall be notified immediately in writing by the Clerk of the
date, time and place of the hearing and this notice shall be served either in
person or by ordinary mail. The parties may agree, in writing, to extend these
times. The Arbitrator may extend the date for the arbitration hearing upon a
showing of good cause.
(2) The Arbitrator shall conduct a hearing with the parties and/or their
representatives. During this hearing process, the concerns of each party shall be
discussed and the Arbitrator shall indicate the amount and nature of information
needed from any party in order to reach a determination. In fair return
proceedings in Section 2705, this shall include four years of the income and
expense portion of the general ledgers for the park. All information submitted
shall be in writing and shall be certified in the same manner as set forth in
subsection 2709(B).The applicant or petitioner shall have the burden of proof
unless other sections of this chapter specify otherwise. Each party shall comply
with the Arbitrator's request for information within seven days of the request.
Additional information provided to the Arbitrator shall be immediately available to
the owner or affected mobilehome owner representative which will have seven
days to give written comment to the Arbitrator. The Arbitrator may proceed under
this part regardless of whether any party defaults in providing any of the
requested information.
(B) Arbitration Determination.
(1) Within 21 days of the hearing, but no later than 90 days from the date of
the owner's rent increase notice, the Arbitrator shall deliver his or her decision on
the application or petition and a bill for services to the Clerk.
(2) The rent increase in a fair return proceeding shall not exceed the
increase requested in the application.
(3) The Clerk shall provide the result of the Arbitrator's decision to the
affected parties.
(4) The Arbitrator's decisions are final and not appealable to the City
Council.
(C) Method to Determine a Fair Return.
13
(1) The base year for the purpose of this section shall be the last full fiscal
year prior to the park becoming subject to this chapter. The Arbitrator may
establish an alternative base year if the owner is unable to produce records of
the last full fiscal year prior to the park becoming subject to rent control.
(2) It shall be presumed that the net operating income produced by the
property during the base year provided a fair return. An owner shall be entitled to
rents to earn a just and reasonable return and to maintain and increase their
base year net operating income in accordance with subsection (C)(4) of this
section. This method is called maintenance of net operating income (MNOI) and
shall be included in all applications.
(3) The applicant or the affected mobilehome owners may present evidence
to rebut the presumption of fair and reasonable return based upon the base year
net operating income. To make such a determination and in order to adjust to the
base year net operating income, the Arbitrator must make the following finding:
(a) The owner's operating and maintenance expenses in the base year were
unusually high or low in comparison to other years. In such instances,
adjustments may be made in calculating such expenses so that the base year
operating expenses reflect average expenses for the property over a reasonable
period of time. In considering whether the base year net operating income
yielded more or less than a fair net operating income, the Arbitrator shall
consider the following factors:
(i) Substantial repairs were made due to damage caused by uninsured
disaster or vandalism;
(ii) Maintenance and repairs were below accepted standards so as to cause
significant deterioration of housing services;
(iii) Other expenses were unreasonably high or low notwithstanding prudent
business practice; and
(iv) The rent in the base year was. disproportionately low due to the fact that it
was not established in an arms-length transaction or other peculiar
circumstances.
(4) Fair Net Operating Income. The Arbitrator shall submit a determination
based on rental income which will provide the owner a net operating income
which shall be increased by 100 percent of the percentage increase in the CPI
over the base year's CPI index. The base year CPI shall be the CPI for the first
day of June. For purposes of this section, the current CPI shall be the CPI last
reported as of the date of the completed application.
14
(5) Net operating income of a mobilehome park means the gross income of
the park less the operating expenses of the park.
(6) Gross income means the sum of the following:
(a) Gross space rents computed as gross space rental income at 100
percent occupancy (but excluding rent attributed to a space occupied by a park
employee who receives the space rent free as part of the employee's
compensation); plus
(b) Other income generated as a result of the operation of the park,
including, but not limited to, fees for services actually rendered; plus
(c) All other pass through revenue received from mobilehome owners except
capital pass throughs and gas and electric; minus
(d) Uncollected space rents due to vacancy and bad debts to the extent that
the same are beyond the owner's control. There is a rebuttable presumption that
uncollected space rents in excess of the average of the current and past three
years uncollected rents (each year's rent shall be adjusted by the change in the
CPI between that year and the final year of the four-year period) are excessive
and shall not be deducted from gross income.
(7) Operating expenses means:
(a) Real property taxes and assessment;
(b) Advertising costs;
(c) Management and administrative expenses including the compensation of
administrative personnel;
(d) Repair and maintenance expenses for the grounds and common facilities
including, but not limited to, landscaping, cleaning and repair of equipment and
facilities;
(e) In addition to the management expenses listed above, where the owner
performs onsite managerial or maintenance services which are uncompensated,
the owner may include the reasonable value of such services. Owner-performed
labor shall be limited to five percent of gross income unless the Arbitrator finds
that such a limitation would be substantially unfair in a given case. No credit for
such services shall be authorized unless an owner documents the hours utilized
in performing such services and the nature of the services provided;
(f) Operating supplies such as janitorial supplies, gardening supplies,
stationery and so forth;
15
(g) Insurance premiums related to operation of the park prorated over the life
of the policy;
(h) Payroll taxes, business, utility, license and permit fees;
(i) Dues;
Q) Consultant services for park operation and maintenance;
(k) All operating expenses must be reasonable and necessary. Whenever a
particular expense exceeds the normal industry or other comparable standard,
the owner shall bear the burden of proving the reasonableness of the expense.
To the extent that an Arbitrator finds any expense to be unreasonable, the
Arbitrator shall adjust the expense to reflect the normal industry or other
comparable standard;
(1) There is a rebuttable presumption that expenditures in the current year
are unreasonable to the extent that they substantially exceed the average of the
current and past three years (each year's expenses shall be adjusted by the
change in the CPI between that year and the final year of the four-year period);
(m) Operating expenses shall not include the following:
(i) Mortgage debt service expenses;
(ii) Land-lease expenses;
(iii) Depreciation;
(iv) Income taxes;
(v) Electric and gas expenses included in Section 739.5 of the California
Public Utility Codes;
(vi) The cost of government mandated expenses (subsection 2703(C)),
capital improvements (subsection 2703(D)), or capital replacements (subsection
6-66.040(F)).
(8) Notwithstanding any other provisions of the ordinance codified in this
chapter, the Arbitrator is authorized to approve any rent increase that is
constitutionally required by law to yield a fair return.
(E) Subpoenas. The parties may obtain the issuance and service of a
subpoena for the attendance of witnesses or the production of other evidence at
the arbitration hearing. Subpoenas shall be issued and attested by the Clerk.
Issuance of the subpoena must be obtained upon the filing with the Clerk of the
16
City of an affidavit or declaration, under oath, setting forth the name and address
of the proposed witness; specifying the exact things to be produced and the
relevancy to the issues involved; and stating that the witness as the desired
things in his/her possession or under his/her control.
Service of the subpoena on a witness to attend arbitration must be at least
five working days before the hearing. Service of a subpoena duces tecum must
be at least 21 days before the hearing. Any party served with a subpoena duces
tecum must produce copies of the requested items to the subpoening party no
later than 10 days before the hearing.
A subpoena need not be issued when the affidavit or declaration is defective
in any particular. No arbitration hearing may be continued due to the failure to file
a timely request, or to timely serve a subpoena. Any person who refuses, without
lawful excuse, to attend the arbitration or to produce relevant evidence as
required by a subpoena served upon that person shall be guilty of a
misdemeanor.
No subpoena shall issue until after the parties have met and conferred as
required in Section 2710.
(F) Increases for Capital Expense. Increases attributed to a capital expense,
as approved by the Arbitrator to provide a park with a fair return, shall not be
included in base rent. These increases must be separately itemized on the
monthly rent invoice and terminate at the end of the approved amortized period.
Advance approval and effective date of the increase shall be as allowed in
subsection 2703(F)(1).
(G) Rent Increase Effective Date. Rent increases approved by the Arbitrator,
as determined necessary to provide an owner with a fair return, shall be allowed
upon the effective date given by the applicant in the notice to the affected
mobilehome owners, required in section 798.30 of the California Civil Code.
§2712: REFUSAL OF MOBILEHOME OWNER TO PAY ILLEGAL RENT.
An affected mobilehome owner may refuse to pay any rent in excess of the
maximum rent permitted by this chapter. The fact that such unpaid rent is in
excess of the maximum rent shall be a defense in any action brought to recover
possession of a mobilehome space for nonpayment of rent or to collect the illegal
rent.
§2713: DISCLOSURES.
An owner shall disclose to each prospective tenant the current and proposed
base rent for the mobilehome space and the rental agreement options required
by this section and Section 2714, provided each prospective tenant with a copy
17
of this chapter, and disclose to the prospective tenant that if the prospective
tenant signs a lease with a term of more than one year, that lease will be exempt
from rent control. The owner shall give the required disclosure and provide a
copy of this chapter to the prospective tenant at the time that the owner, or
owner's representative, receives the prospective tenant's application for tenancy.
The required disclosures shall be made in a form approved by the Clerk, and the
owner shall obtain a signature of the prospective tenant on the disclosure form
acknowledging receipt of the disclosures. An owner must retain the signed
disclosure form throughout the entire tenancy of the tenant. This signed form
shall be made available to the Clerk upon reasonable written notice.
§2714: PROSPECTIVE MOBILEHOME OWNER-TENANCY 12 MONTHS OR
LESS.
All prospective tenants shall be offered the option of a tenancy of 12 months
or less upon terms consistent with the provisions of the ordinance codified in this
chapter. This section shall not apply to prevent a mutually agreed upon
assignment between an owner and an existing mobilehome owner of an existing
lease, provided any such assignment does not violate subsection 2704(C).
§2715: RENT STABILIZATION ADMINISTRATION FEES.
All or any portion of the costs to administer this chapter may be collected by
the imposition of an annual rent stabilization administration fee established by
resolution of the City Council. The fee shall be chargeable against the total
number of mobilehome spaces in the City subject to rent control determined on a
date certain each year to be established by the City Council. The owner who
pays these fees may pass through to the mobilehome owners, subject to rent
control on the date established by the City Council, 50 percent of the fees
assessed against a mobilehome space. The fee shall be due on a date
established by the City Council but may be paid in quarterly installments by the
owners. Owners of parks annexed to the City after November 19, 2010, shall be
charged the fee established by resolution beginning on the effective date of the
annexation.
§2716: AMENDMENT.
Any amendment to this chapter shall require a prior public hearing before the
City Council with notice thereof published in a newspaper of general circulation in
the City at least 10 days prior to the hearing.
§2717: VIOLATION.
Every person who violates any provision of this chapter is guilty of a
misdemeanor. This section shall not apply to the Arbitrator or officers or
employees of the City.
18
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.
4. MANDATORY REVIEW. The City Council shall review this ordinance at the next
regular City Council meeting occurring after the first anniversary of the Effective Date of
this ordinance. The review shall consider whether the ordinance should be amended or
repealed based on the City's experience of the implementation of the ordinance over
that one year period.
Introduced by title only on October 6, 2010, by the following roll call vote:
AYES: Landis, Rodin, Thomas, Baldwin
NOES: Crane
ABSENT:
ABSTAIN:
Adopted on , 2010, by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Benj Thomas, Mayor
ATTEST:
JoAnne Currie, City Clerk
19
f ac~~ I U e I OCR.
Honorable City council Members
There appears to be some confusion with your board as to what the
Mobile Home Residents are asking you to do. Let us assure you there is
no doubt in our minds that the Ukiah Rent Stabilization ordinance
should be passed as we thought you voted on previously. IE; The Santa
Rosa example with the C P I % modification.
These continuing discussions should end tonight and we are starting to
feel that we are being treated in a very condescending manor. We have
thoroughly researched our options with Mobile Home Owner
organizations and had numerous meetings with all concerned including
your august board!
Please without further delay, as we have repeatedly requested in person
before you, pass this ordinance as discussed and reviewed over the last
years.,
There is nothing to be served by delaying this ordinance for the
residents of the mobile home parks. It will only serve to antagonize a
goodly portion of the folks involved and work unfairly to the owners
advantage by delaying this long accepted type of ordinance.
Sincerely,
Bob Jones, Manor Oaks resident.
Phone 707-467-4837
e-mail: bob-jones7867@sbcglobal.net
ITEM NO.:
MEETING DATE:
city a -,"kiaFt
AGENDA SUMMARY REPORT
10b
October 20, 2010
SUBJECT: REQUEST APPROVAL FOR THE PURCHASE OF ADDITIONAL MUSCO SPORTS
CLUSTER GREEN SYSTEM REPLACEMENT LIGHTING FOR GIORNO FIELD AT
ANTON STADIUM FROM MUSCO IN THE AMOUNT OF $10,200 (PLUS TAX AND
FREIGHT) AND A CHANGE ORDER FOR INSTALLATION TO FERRANTI
CONSTRUCTION IN THE AMOUNT OF $3,826.
Background: Previously, Council approved the purchase and installation of a Musco Sports Lighting
System for the field lighting at Anton Stadium. This project was identified as part of the City's AB 2021
requirement in meeting our energy efficiency program targets. Anton Stadium field lighting was estimated to
be $100,000 for new fixtures with an estimated $150,000 for design and installation.
Discussion: Ferranti Construction, Inc was awarded the bid to install the Musco Sports Cluster Green
System and site utility infrastructure related to the rebuild of Anton Stadium, specification no. 10-07, with the
bid to install the Musco Lighting component at $94,107. The Musco System was purchased directly by the
City for a cost of $98,715.
Giorno Park is located directly adjacent to Anton Stadium and is an auxiliary field that hosts Girl's Youth
Softball, soccer and football activities. Giorno's existing field lighting consists of (4) 1500w light fixtures with
aged electrical wiring and fixtures that don't' prevent spill glare on the night sky. Presently, the lights are
turned on/off by a combo lock that is attached to the light standard.
Given the opportunity to leverage the work with the current construction at Anton Stadium, the Electric Utility
Director requested quotes to replace the lighting at Giorno Park and incorporate the fixtures into the new
Musco System for Anton Stadium. Replacing the small lighting system at Giorno Field will result in
additional energy savings and reduced maintenance cost with the utilization of the new Anton Stadium
electrical control infrastructure.
Musco presented a quote of $10,200 plus tax and freight for (4) new fixtures using their reflector technology
which reduces spill glare on the night sky and will tie into the new control cabinet which also controls Anton
Stadium lights. Ferranti Construction, Inc quote to install is $3,826 resulting in a change order to their
contract.
Continued on Page 2
Recommended Action(s): Approve request for purchase of additional Musco Sports Cluster Green
System for Giorno field at Anton Stadium in the amount of $10,200 (plus tax and freight) from Musco
and approve a change order in the amount of $3,826 to Ferranti Construction for installation.
Alternative Council Option(s): Reject approval
Citizens advised: NA
Requested by: Mel Grandi, Electric Utility Director
Prepared by: Guy Mills, Project and Grant Administrator
Coordinated with: Jane Chambers, City Manager, Sage Sangiacomo, Assistant City Manager, and
Mary Horger, Purchasing Supervisor
Attachments: Attachment # 1 - Musco Lighting, LLC Quote
Attachment # 2 - Ferranti Construction, Inc Quote
Approved: )~2 _4::~~z J Chambers, City Manager
The total cost is $14,026 plus freight and tax, along with the Anton Stadium cost of $192,822 brings the total
cost to $206,848, still resulting in a $43,152 savings from budgeted costs.
Fiscal Impact:
Budgeted FY 10/11 F-1 New Appropriation F-1 Not Applicable F] Budget Amendment Required
Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested
$150,000 Electric Utility-Pub Benefit 806.3765.250.005 N/A
$75,000 Anton Stadium Grant 140.6050.930.007 N/A
l 1'~G711V1~"iv ~.wrer~e'ra
City of Ukiah
Ukiah, California
Date: September 13, 2010
To: Guy Mills
Quotation Price
SportsCluster Green"m as described below and delivered to the job site $10,200.00.
Poles, sales tax, labor and unloading of the equipment are not Included as part of this quote.
Equipment Description
SportsCluster Green System delivered to your site
• (4) Factory aimed and assembled pole top luminaire assemblies
• 1500-watt metal halide fixtures ,
• UL Listed remote electrical component enclosures
• Mounting hardware for the pole top units and electrical component enclosures
• Pole length wire harness
• Disconnects
Also includes:
• Energy savings of more than 50% over standard lighting system
• 50% less spill and glare light than Musco's prior industry leading technology
• 10-Year warranty including ten years parts, two years labor. Lamps are warranted for two years, with the
first year including lamps and labor, and the second year lamps only
Pricing furnished Is effective for 60 days unless otherwise noted and Is considered confidential.
0 2009, 2010 Musco Sports Lighting, LLC 1 SD-3325-2
Payment Terms
Payment of 25% of the contract price is required with order. The contract balance is due net 30 days
Late payment will be subject to service charges of 1 1/2% per month (16% APR).
Delivery to the job site from the time of order, submittal approval, and confirmation of order details
Including voltage and phase, pole locations Is approximately 30-45 days. Due to the built-in custom light
control per luminaire, pole locations need to be confirmed prior to production. Changes to pole locations
after the product is sent to production could result In additional charges.
Notes
Quote is based on:
• Shipment of entire project together to one location
• System will be manufactured to existing voltage and phasing at site
• Confirmation of pole locations prior to production
Thank you for considering Musco for your sports-lighting needs. Please contact me with any questions.
Jasen Deniz
Field Sales Representative
Musco Sports Lighting, LLC
Phone: 530-741-9536
E-mail: jasen.deniz@musco.com
Fax: 530-741-9583
0 2009, 2010 Musco Sports Lighting, LLC 2 SD-3325-2
ESTIMATE FERR-ANT CONTRACT
CONSTRUCTION, INC. Date Estimate #
P.O. Box 259 Redwood Valley, California 95470' 10/11/2010 1117
PHONE: 707 485 0095 LICENSE: 385543 FAX: 707 485 0395
Name /Address
City of Ukiah - Anton Stadium
Contract
Total
Re: Lighting for Lower Field
3,826.00
1) Up-grade wire and breaker for panel as per Mused Lighting Specifications.
2) Install (weld) sleeve and brackets for Ballast.
3) Install new lighting complete. Includes lift. ,
NOTE: City of Ukiah to supply lights with all brackets.
Donald R Ferranti
CLARIFICATION; Payment is due on completion of job. Estimate good for 15 days.
1. This quotation is subject to escalation or any cost.inereases incurred, if not accepted within 30 days.
2. Ferranti Construction estimate shall become part and parcel of any contractual agreement, whether specifically
referenced or not.
3. In the event of litigation; the prevailing party is entitled to reimbursement of legal expenses:
4. Quotaion is based on Normal Working Hours, Mondaythrough Friday.
Any alterations or deviation from above specifications involving extra costs will be executed upon. written order, and will
become an extra charge over and above the estimate. All agreements are contingent upon strikes, accidents or delays
beyond our control, Owners to carry fire and other necessary . insurance. Our workers are fully covered by Workmen's
Compensation Insurance.
Contract Acceptance Signature
Total
$3,826,00
Cit. ~f-z~Ifc~rzF.
ITEM NO.: 10c
MEETING DATE:
AGENDA SUMMARY REPORT
October 20, 2010
SUBJECT: CITY OF UKIAH PUBLIC BENEFIT PROGRAM PRESENTATION AND POSSIBLE
ACTION ON PROGRAM ENHANCEMENTS AND AUTHORIZE BUDGET AMENDMENT
IN THE AMOUNT OF $120,000. (EUD)
Background: The City's Electric Utility Department (EUD) manages the Public Benefit Programs which
include Energy Conservation, Public Assistance, Renewable Energy and Research Development &
Demonstration (RDD) projects. On September 15, 2010, the EUD presented an overview of two Public
Benefits programs, Public Assistance and Energy Conservation, to the Ukiah City Council for review and
direction.
The City Council provided direction to staff to update programs and expand benefits for residential and
commercial customer as follows:
Public Assistance Program
o Increase available funding by $120,000
o Increase the maximum qualifying income guidelines to provide services to
more individuals and families.
Energy Efficiency - Rebates Program
o Expand rebate program to add value to the community.
o Publicize the programs
• Funding
o Insure funds are available to approved recipients.
Fiscal Impact:
❑ Budgeted FY 10/11 ❑ New Appropriation F-1 Not Applicable 7XI Budget Amendment Required
Amount Bud
geted Source of Funds (title and
Account Number
Addit. Appropriation Requested
$150,000
Senior Assist. through Ukiah C.A.R.E.S.
806.3765.250.001
$40,000
$ 61,000
Emergency Assist. through Ukiah C.A.R.E.S.
806.3765.250.002
$40,000
$ 55,000
Monthly Discount Program
806.3765.250.003
$40,000
Recommended Action(s): 1) Approve the recommendations for the City of Ukiah Public
Benefits Program for Public Assistance and Energy Conservation programs as described on
Attachment 1. 2) Authorize a budget amendment in the amount of $120,000 from the Public
Benefits Fund Balance.
Alternative Council Option(s):
Citizens advised:
Requested by:
Prepared by: Mel Grandi, Electric Utility Director
Coordinated with: Jane Chambers, City Manager, Gordon Elton, Director of Finance
Attachments: Council Presentation
Approved.
J Chambers, City Manager
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Energy Efficiency & Solar Programs
The City of Ukiah is helping their customers save money and energy by offering rebates to
customers that install energy efficient equipment. Rebates are available to help you install
the following measures:
Energy Star Appliance Rebates
➢ Refrigerators
Dishwashers
Clothes Washers
➢ Room Air conditioners
Note: Must have electric water heater to qualify for dishwasher and clothes washer rebates.
Residential Heat Pump and Energy Efficient Air Conditioning Rebates
Energy efficient heat pumps and central air conditioners reduce energy use and improve the
comfort of your home.
Residential Weatherization
Adding insulation, high efficiency replacement windows, and window treatments to your
home will save energy and make your home more quiet and comfortable.
Note: Home must have electric heat or central air conditioning to qualify.
Residential Lighting
Compact Fluorescent Light bulbs (CFL's) use 75% less energy than a standard light bulb,
and last up to 10 times longer.
Commercial Lighting
Excellent rebates to help commercial customers install new, efficient lighting equipment to
save energy and improve the overall quality of the lighting in their facilities.
Solar Photovoltaic (PV)
Use the sun to generate your own electricity. Electricity generated by your solar PV system
directly reduces the amount of energy you need to purchase from your utility. Tax credits are
also available to help you with the installation of your PV system.
For rebate applications and more information on these and other Energy
Efficiency programs:
➢ Stop by the City of Ukiah's Customer Service counter at 300 Seminary Avenue, Monday
through Friday, 8:00 a.m. to 5 p.m.
➢ Call our Energy Efficiency hotline at (707) 467-5700.
➢ Visit our website at. www.citvofukiah.com
Approved: 10/20/10
City of Ukiah - Electric Utility
Public Benfits Program - Renewable and Energy Efficiency Measures & Incentives
M@1$UreS
Rebate
Unit Of
Measure
Rebate Limitations .
Central A/C
Central AC 14.5 SEER or higher
$35.00
Per Ton
n/a
Central AC 15.0 SEER or higher
$50.00
Per Ton
n/a
Central AC 16.0 SEER or higher
$75.00
Per Ton
n/a
Central AC 19.0 SEER or higher
$200.00
Per Ton
n/a
Evaporative Cooled Central AC --14.0 EER or higher
$350.00
Per Ton
n/a
Evaporative Cooler: Direct
$75.00
1000 SF
n/a
Evaporative Cooler: High Efficiency Direct/Indirect
$100.00
1000 SF
n/a
Evaporative Cooler: Indirect
$50.00
1000 SF
n/a
AC or Heat Pump Tune-up With Certified Refrigerant Charge
$150.00
Per Unit
One (1) Rebate per Household
Every Three (3) Years
Heat Pumps
Heat Pump 14.5 SEER, 8.2 HSPF
$200.00
Per Ton
n/a
Heat Pump 14.5 SEER, 8.5 HSPF
$250.00
Per Ton
n/a
Heat Pump 15 SEER, 8.2 HSPF
$300.00
Per Ton
n/a
Ground Source Heat Pump
$350.00
Per Ton
n/a
AC or Heat Pump Tune-up With Certified Refrigerant Charge
$150.00
Per Unit
One Rebate Or Household
Every Three (3) Years
Residential Eauinment
New Clothes Washer: Electric Water Heating
$75.00
Per Unit
n/a
New Dishwasher: Single-family - Electric Water Heating
$60.00
Per Unit
n/a
New Energy Star Refrigerator
$75.00
Per Unit
n/a
Refrigerator Decommissioning Recycling - Conditioned space
(payment to customer/payment to recycler)
$50/150
Per Unit
n/a
Refrigerator Decommissioning & Recycling - Unconditioned
space (payment to customer/payment to recycler)
$50/150
Per Unit
n/a
New Energy Star Freezer
$50.00
Per Unit
n/a
Freezer Decommissioning & Recycling - Conditioned space
(payment to customer/payment to recycler)
$50/150
Per Unit
n/a
Freezer Decommissioning & Recycling - Unconditioned space
(payment to customer/payment to recycler)
$50/150
Per Unit
n/a
New Energy Star Room Air Conditioner
$75.00
Per Unit
n/a
New Variable Speed Pool Pump
$125.00
Per Unit
ne e a e per Household
Every Three (3) Years
Solar Photovoltaic Systems
Solar PV Systems - SB1 - $1.96 per AC Watt
$1,960.00
Per AC kW
max: :01,UUU esi en is ; ,
Commercial
Residential Lighting
CFL: Screw-In (-15W)
$2;50
Per CFL
Max: 75% of Cost
CFL: Screw-In (16-24W)
$2.50
_
Per CFL
Max: 75% of Cost
CFL Screw-In (-25W)
$2.50
Per CFL
Max: 75% of Cost
LED Holiday Lights (100 bulb string)
$10.00
Per String
Max: 75% of Cost
Residential Weatherization - Homes w/Electric Heat and/or
Central A/C
Ceiling/Attic Insulation R-0 to R-38 or higher
$0.65
Per'Sq/Ft
n/a
Ceiling/Attic Insulation some insulation to R-38 or higher
$0.35
Per Sq/Ft
n/a
Wall Insulation R-0 to R-13 or fill cavity
$0.75
Per Sq/Ft
n/a
Shade Screen shading coefficient.50 or lower
$0.75
Per Sq/Ft
n/a
Window Film shading coefficient .50 or lower
$0.75
Per Sq/Ft
n/a
Replacement Window U-value.35 or lower, SHGC.40 or lower
$1.50
Per Sq/Ft
n/a
Blower door guided air sealing
$50.00
Per House
n/a
Duct Insulation R-0 to R-8 or higher, duct sealing per Title 24
$250.00
Per House
n/a
Duct Sealing (only) per Title 24
$150.00
Per House „
n/a
Roof radiant barrier
$0.35
Per Sq/Ft
n/a
*Residential Electric Water Heaters
New High efficiency electric water heater
$100.00 Per Unit n/a
Note: Blue text denotes new measures.
City csf~7J/C3'~Fi
ITEM NO.: 10d
MEETING DATE:
AGENDA SUMMARY REPORT
October 20, 2010
SUBJECT: DISCUSS AND PROVIDE DIRECTION REGARDING THE GOBBI STREET-BABCOCK
LANE-OAK MANOR DRIVE REALIGNMENT PROJECT CONFLICT WITH PG&E JOINT
POLE
Background & Discussion: Granite Construction has been working to complete construction of the
subject project. For the duration of the project, Granite has had to organize construction activity around a
PG&E joint pole which is located in the new alignment for Babcock Lane. Granite is seeking direction
from the City on how to complete the project since the PG&E joint pole has not been relocated. Per the
City's written request to PG&E on August 24, 2009 (Attachment 1) the joint pole, as well as an
underground gas line, were required to be relocated by May 1, 2010.
The City's construction manager has been in continuous contact with PG&E throughout this project. Both
City staff and the City's construction manager have contacted the State Public Utilities Commission
(PUC) to discuss the situations and get assistance to force PG&E to perform. On August 10, 2010 when
the joint pole still had not been relocated by PG&E, the City sent another letter to PG&E requesting that
the joint pole be relocated by September 13, 2010. (Attachment 2) On October 14, 2010 PG&E informed
the City's construction manager that the joint pole removal would take at "least 2 months". With this
schedule, the pole would be moved by December 15, 2010. After PG&E is done placing the new pole
and moving their facilities from the existing pole to the new pole AT&T will move their facilities. Under the
joint pole agreement, the last utility on the pole is responsible for removing the old pole.
The contractor is running out of tasks that they can perform without the pole being removed. They are
asking for direction from the City on how to proceed. The City Engineer has preliminarily directed the
contractor to pave around the pole and install K-rails or other traffic barricades to protect the pole from
traffic. Temporary striping will be required. Lastly, an all-way STOP will be installed temporarily at the
intersection. The contractor would then return in the spring and pave and restripe the intersection. The
City's construction manager has estimated that it will cost $36,500 to proceed in this manner.
Fiscal Impact:
Budgeted FY 10/11 F-1 New Appropriation Not Applicable Budget Amendment Required
❑
Amount Budgeted Source of Funds (title and Account Number Additional Appropriation
Requested
Continue Page 2
Recommended Action(s): Discuss and provide direction regarding the Gobbi Street-Babcock Lane-
Oak Manor Drive realignment project conflict with PG&E joint pole
Alternative Council Option(s): N/A
Citizens advised: None.
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. August 24, 2009 Letter to PG&E
2. Auaust 10. 2010 Letter to PG&E
Approved:
J Chambers, City Manager
PAGE 2
DISCUSS AND PROVIDE DIRECTION REGARDING THE GOBBI STREET-BABCOCK LANE-OAK MANOR DRIVE REALIGNMENT
PROJECT CONFLICT WITH PG&E JOINT POLE
OCTOBER 20, 2010
Other alternatives that Staff considered were to direct the contractor to stop all work and winterize the site
leaving the intersection closed to traffic until spring. This would require a change order for remobilizing
and other efforts. Residents have been very patient with the project construction. However, staff would
anticipate that residents would lose their patience in seeing no work at the intersection while not being
able to use the intersection. This option would keep the project urgent for PG&E.
Engineering staff and the City Attorney have had initial conversation regarding initiating the claim process
with PG&E. PG&E should be held accountable for all joint pole protection costs; traffic barriers, warning
lights, STOP signs, placement of temporary striping, remobilization costs, restriping costs, repaving
costs, and any additional inspections costs.
No. I
COUNTY
ROUTE/ STREET
PROJECT # Spec. No. 09-02
Mendocino
Gobbi St./Oak
Drive/Babcock Lane
Manor
2002 STIP Realignment of Gobbi St./Oak
Manor Dr./Babcock Ln. Intersection
Owner's Plan No. 09-02
Date: August 24, 2009
"On-System" Yes No
To: Mr. Ivan Castro
Senior New Business Representative
Pacific Gas & Electric Company
2641 N. State St.
Ukiah, CA 95482-3024
Because of the City of Ukiah's transportation project to realign the intersection of Gobbi Street/Oak Manor
Drive/Babcock Lane, in Ukiah, California, which affects your facilities: joint pole as shown on the attached plan
sheet D-I and gas line located at the upstream side of the existing bridge as shown on the attached plan sheet
D-1.
You are hereby ordered to: relocate the existing joint pole and guy pole shown on plan sheet D-1 and the
existing gas line located at the upstream side of the existing bridge as shown on the attached plan sheet D-1.
Your work schedule shall be: from August 25, 2009 to May 1, 2010.
Notify Rick Seanor, Deputy Director of Public Works, telephone (707) 463-6296, 72 hours prior to initial start
of work, and an additional 48 hours notification for subsequent starts when the work schedule is interrupted.
Liability is 100% Owner pursuant to the facilities being located within City of Ukiah right-off way.
enc.
cc: file
By: Tim Eriksen
Director of Public Works / City
Engineer
THIS NOTICE DOES NOT CONSTITUTE A PERMIT. OBTAIN AN ENCROACHMENT PERMIT BEFORE STARTING WORK.
Distribution: 1) Owner,t//2) Utility Coordinator-File, 3) RE-File
4) DLAE File, 5) District Utility Coordinator - File
f
300 SEMINARY AVENUE UKIAH, CA 95482-5400
Phone# 707/463-6200 Fax# 707/463-6204 Web Address: www.cityofuklah.com
,7-
NOTICE TO OWNER atifflawak
No. 2
COUNTY
ROUTE/ STREET
PROJECT # Spec. No. 09-02
Mendocino
Gobbi St./Oak
Drive/Babcock Lane
Manor
2002 STIP Realignment of Gobbi St./Oak
Manor Dr./Babcock Ln. Intersection
Owner's Plan No. 09-02
Date: August 10, 2010
"On-System" Yes No
To: Mark Anderson
Pacific Gas & Electric Company
2641 N. State St.
Ukiah, CA 95482-3024
This Notice is a follow up to previous notices, meetings, a-mails & phone conversations since last year.
Although we have been talking recently about relocate plans and dates, the contractor is now to point with the
construction work that we can give you a firm date to have your over-head facilities relocated by.
The contractor anticipates working on the new road structural section the week of September 13, 2010 and as
you know this joint pole is in the middle of new traffic lanes.
You are hereby ordered to relocate the existing joint pole and guy pole shown on plan sheet D-1 by
September 13, 2010.
Notify Rick Seanor, Deputy Director of Public Works, telephone (707) 463-6296, 72 hours prior to initial start
of work, and an additional 48 hours notification for subsequent starts when the work schedule is interrupted.
Liability is 100% Owner pursuant to the facilities being located within City of Ukiah right-of-way.
cc: file By: ene arris
Construction Manager
City of Ukiah
300 SEMINARY AVENUE UKIAH, CA 95482-5400
Phone# 707/463-6200 Fax# 707/463-6204 Web Address: www.cityofukish.com
ITEM NO..
MEETING DATE:
City of 4_1kiaFt_
AGENDA SUMMARY REPORT
10e
October 20, 2010
SUBJECT: DISCUSSION ON THE UKIAH MUNICIPAL POOLS RENOVATION PROJECT,
CONSIDERATION ON FUNDING THROUGH CITY RESOURCES AND
AUTHORIZATION OF CORRESPONDING BUDGET ITEMS
Summary: The City has been awarded grant funds for the renovation of the Ukiah Pools facility. In the
fall of 2009, the City contracted with Alameida Architecture for design services. At the City Council
meeting on July 21, 2010, staff provided information about the construction plans for the renovation.
With direction from the City Council, staff pursued a renovation plan that will repair the small lap pool and
also make improvements to the pool house building. To date, the City has completed a number of steps
toward the renovation process and staff is now asking Council for direction on funding a portion of the
project.
Background: The Ukiah Municipal Swimming Pools, located at Todd Grove Park, provides the only
public access to supervised aquatic activities for the residents and visitors of the greater Ukiah area.
Additionally, the pools provide an American Red Cross certified swim lesson program. The primary users
of the facility are youth, representing approximately 80% of the total attendance. The facility structures,
which have been in operation since 1932, have deteriorated beyond repair and require significant
reconstruction.
Funding
The City was awarded $500,000 from the California State Parks Roberti-Z'berg-Harris Non-Urban
Competitive Grant Program for renovation of the Ukiah Municipal Swimming Pools. This award came
with a community match requirement of $214,286 bringing the total grant up to $714,286. However, the
total construction costs are estimated at $790,000 which leaves approximately $290,000 to be raised.
The pool stakeholder committee has participated in the discussions on the pool renovation and also
initiated a community fundraising campaign.
Recommended Action(s): Authorize budget amendment for $42,308 Park Development Fees
collected in fiscal year 2010-2011 to be allocated to the pool renovation project and authorize $148,000
internal loan to the pool renovation project to be repaid by future development fees, donations and
grants.
Alternative Council Option(s): Remand to staff with direction.
Citizens advised: Friends of the Todd Grove Pool
Requested by:
Prepared by: Katie Merz and Maya Simerson Community Services Department
Coordinated with: Jane Chambers, City Manager and Sage Sangiacomo, Assistant City Manager
Attachments: 1. Pool Fundraising Flyer
2. Pool Fundraising Brochure
3. Cost Estimate for Pool Renovation
Approved:
J Chambers, City Manager
During the recent months the pool stakeholder committee has been busy building their fundraising
campaign. They have re-branded their committee name and are now known as the Friends of Todd
Grove Pool. They have held a series of well attended meetings and also lead a successful rummage
sale on Saturday September 25th. During this period they have increased the awareness about the pool
renovation project by perfecting their marketing materials and increasing their communication with the
Ukiah Daily Journal newspaper. Attachment #1 is a fundraising flyer and Attachment #2 is a brochure
and pledge sheet. The group has raised approximately $5,500 within a very short timeframe and they
have a series of fundraising events planned for the coming months. Staff is working with the Friends of
Todd Grove Pool community members and also exploring alternative funding sources. Staff is
specifically concerned about fulfilling the funding requirements and timeline of the grant. If community
donations and the overall renovation do not progress quickly, the $500,000 grant could be in jeopardy.
All construction and payments to contractors must be completed by December 31, 2011.
Grant Scope
The original grant application described a large renovation with a series of improvements. The scope of
the renovation as stated in the grant application included removal and replacement of the restrooms, pool
office, concession stand and storage rooms and an additional multi-purpose room, repairs to the small
pool, new lifeguard chairs, new bleachers, replacement of both diving boards, deck repairs, removal of
abandoned wading pool and an upgraded chlorination and filtration systems.
Alameida Architecture and their subcontractor Aquatic Design Group has been contracted to provide
design plans, cost estimates and inspections at the facility. Alameda Architecture conducted the
investigation process and provided some preliminary cost estimates. Staff reported to Council in. April
that the initial findings showed problems with the underground area of the small pool that was not
otherwise apparent until these investigations. Following the April meeting Alameda Architecture and
Aquatic Design Group, conducted testing by removing core samples from the small pool structure.
Upon conducting the analysis of the core samples, the consultants were able to determine that the
concrete small pool shell sustained shrinkage. The consultant believe that the pools concrete structure
began to shrink and contract shortly after installation but that the interior plaster was present and therefore
the changes to the underlying concrete area were not noticeable until the plaster began to fail with age.
Furthermore, the testing showed that the earth material under the pool and surrounding the pool has not
washed away which implies that the structure and pool shell is still viable. Overall the information has
provided the consultants with greater knowledge and a plan for the repairs. Sections of the concrete can
be removed and replaced and new plaster can be applied. The repair is not as costly as previously
estimated.
Staff also worked with the consultants on a review of the cost estimates. Staff divided the line-items to
identify elements that could be added in phases. For example, if major repairs are made to the
underground piping and deck areas, the external backwash system could be installed at a later time
without impacting the renovation. Staff feels that it is important to utilize the existing funds for the most
pertinent items and reserve remaining work items when future funding is available.
Following direction from City Council in July 2010, staff worked with Alameida Architecture and Aquatic
Design Group to prepare a request to change the scope of work from the original grant application and
funding award. The revised scope is more in-line with the available funding given the issues discovered
during the detailed inspection. Staff was successful in the preparation and submittal of the request to
change the scope of work. The State Grant Administrator has authorized the new scope of work which
will concentrate the funding toward the repairs at the small pool and the pool house building.
Discussion: During recent weeks, staff met with the Council subcommittee on Capital Improvement
Projects to discuss the pool renovation. A number of items were discussed in the meeting such as the
grant requirements and the construction timeline. Attachment #3 is a cost estimate for the pool
renovation. One column represents the repairs as they were described in the original grant application
and the second column shows the new construction figures as they were recently approved by the State.
This attachment also details potential funding sources for the completion of the project.
The total construction costs are estimated at $790,000. The grant award is $500,000 which leaves
approximately $290,000 to be raised. Staff is concerned that the remaining funds for the match and the
total construction costs will not be available in time to complete construction by the end of 2011.
Therefore, staff has been exploring alternatives for funding. Previously Supervisor Wattenberger
dedicated monies through the County Per Capita bond funds toward the pool project in the amount of
$58,000. To date $24,000 has been expensed from the Wattenberger money and there is a $34,000
available for the remaining construction costs.
Each year, the City collects Park Development Fees which are set aside for parks and facilities. This
year the City has collected $42,000 in fees that were not previously anticipated or budgeted. Staff is
requesting that Council direct those funds toward the pool construction. That figure is included in the
cost estimate.
The grant requirements specify that there is a community match component equal to 3/7 of the grant
award which is $214,285.70 that must come from Nonstate Sources. This match can be assembled
through contributions from either the Applicants (City) local resources, or from Private or Nonstate
Sources, or a combination of both. However, a match component equal to 1/7 which is $71,428.55, must
consist of contributions from Private or Nonstate Sources, other than the Applicant's (City) resources.
Therefore the match from community donations or non-City monies must be a minimum of $71,428.55.
The cost estimate shows the potential funding sources assembled by grant, donations, per capita, park
development fees and an internal loan from the City. Staff is requesting that Council authorize an
internal loan of $148,000 to be repaid by community donations, future park development fees and/or
future grants. The urgency for this funding decision is so the City can complete the construction by
December 31, 2011 and therefore utilize the $500,000 grant award.
Construction is anticipated to take four to five months and all construction must be completed by
December 2011. Staff previously planned for construction to occur in the fall of 2011. However, after
further consideration, staff is recommending that construction commence as soon as possible. If funding
is in place the plans and specifications could be ready as early as December 2010 or January 2011 and
construction could begin as early as February or March 2011. This would allow a longer window of time
for any unanticipated construction delays and ensure that the work is completed to match the grant
timeline.
Fiscal Impact:
FRI Budgeted FY 10/11 Fv] New Appropriation Not Applicable ❑ Budget Amendment Required
Budget Amendment
Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested
Park Dev. Pool Renovation 140.6050.800.008 $42,308*
*new park development revenue collected during FY 2010/2011 not previously budgeted
Internal Loan
Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested
Liability Insurance Fund 920
Park Dev. Pool Renovation 140.6050.800.008 $148,000
Future incoming park development fees will be directed to repay the loan amount.
ATTACHMENT
Friends of Todd Grove Pool
HELP US SAVE THE POOL!
A Facility for the Whole Community
• The Ukiah Municipal Swimming Pools provide the only public access to supervised aquatic
activities for the 45,000 residents of the greater Ukiah area.
• The facility provides affordable activities for all ages, from tots to seniors, including aquatic
fitness classes, senior programs, open swim, lap swim and swimming lessons.
• The pool facility employs more than 25 lifeguards and swim instructors and provides those
individuals with valuable aquatic training and work experience.
Renovation is needed immediately
• The. facility structures, which have been in operation since 1932, have deteriorated beyond
repair and require significant reconstruction.
• Pool experts have warned that if renovations do not occur the facility will experience
mechanical failure and the pools will have to be closed.
Construction Plans & Funding
• The City of Ukiah Community Services Department has secured a grant from the California
Department of Parks and Recreation in the amount of $500,000.
• City staff have met with community members and developed a reconstruction plan estimated to
cost $780,000, leaving approximately $280,000 to be raised.
• Now we need your help! Please support this vital community resource and pledge
to SAVE THE POOL!
Renovation Highlights
Work on the small pool will repair the
overall structure and improve circulation;
the pool will appear and function like a
brand-new pool!
The pool house will receive upgrades for ADA access
improving the doorways and counter tops and electrical
wiring will be improved to meet building code. Shower and
toilet facilities will be modified to meet ADA requirements.
What will happen to the Small Pool?
Construction Timeline
• Repair large cracks by removing old
March 1,2011: Fundraising Deadli
concrete and installing new sections of
concrete to the pool floor
April 2011: Ukiah Ci Counc' A rove
• Epoxy
small cracks for water-tight
Specifications & Timeline is pending fundi
ng
• Remove pool decks and replace all
May 2011: Awar struction Contract
piping to the pool
June 2011: will be open for the summer season
• Replace the skimmers and inlets
w e construction company prepares for work.
• Repair wiring and conduit
ust 2011: Construction (4-5 months)
• Plaster the interior of the pool
• Rebuild the pool deck
December 2011: Project Completed
Community & Fundraising
The City of Ukiah Community Services Department was successful is securing the grant award in 2007.
In 2007 the City dedicated a Project Manager who started community meetings. Community meetings were
held throughout 2008 where local architects, pool professionals, and swimmers inspected the facility and
helped to produce a master plan. In 2009 the City requested submittals for a formal architect and hired the
architect/pool consultant to produce construction plans. In 2010 the City received construction estimates
and made the decision to focus repairs on the Small Pool & Pool House building. Now the focus is on
fundraising for the construction! Get involved! Community Services: (707) 463-6231 www.cityofukiah.com
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Pool Renovation Cost Estimate
2005 Grant
Application
2010 Grant
Scope-Change
Deck repair
30,000.00
77,000.00
Circulation system replacement
60,000.00
included in s
mall pool upgrade cost item
PVC liner for the small pool
55,000.00
n/a
Comprehensive Small Pool upgrade
n/a
269,250.00
Chlorination system
15,000.00
10,000.00
Filtration system
40,000.00
6,000.00
Solar Panel and Photovoltaic Systems
120,000.00
n/a
Slide to replace large diving board (remove)
65,000.00
n/a
Renovate existing large diving board
n/a
5,000.00
Site work; removal of old office and wading pool
10,000.00
n/a
Office, restroom, concession & storage rooms
252,936.00
308,000.00
Lifeguard stands at small pool
10,000.00
1,062.50
completed
Chairs, benches, tables
6,000.00
4,984.74
completed
Subtotal Capital
663,936.00
681,297.24
Other project related costs
architecture and engineering
16,850.00
100,000.00
site inspections
2,500.00
3,000.00
material testing and lab
1,000.00
12,000.00
Subtotal Other
20,350.00
115,000.00
Project Grand Total
684,286.00
796,297.24
Fundinq Sources
CA Department of Parks and Recreation RZH grant
500,000.00
Community Donations
72,000.00
County per capita: Wattenburger Funds Remaining
34,000.00
City of Ukiah- park dev fee collected FY 2010-2011
42,308.00
City of Ukiah- internal loan
148,000.00
Total all funding sources
796,308.00
Items budgeted with per capita funds
These items have been expensed separately to utilize funding that will expire December 2010.
Pool Covers and storage reel
25,000.00
16,358.00
City & County per capita- completed
Small diving board replacement
5,000.00
11,000.00
County per capita- in progress
ADA Lift
n/a
10,000.00
County per capita- in progress
ikR" l©e
Linda Brown
From: susan boling <slboling@sbcglobal.net>
Sent: Wednesday, October 20, 2010 10:58 AM
To: Linda Brown
Subject: Council Meeting- Pool Financing
Dear Council Members-
I would like to ask that you approve the funding for the renovation of the pool at Todd Grove Park. As a
member of Friends of Todd Grove Pool, I want to assure you that there is interest in keeping both pools open.
We are committed to helping raise money and awareness regarding the value of a full aquatic program.
I have spoken to many residents who see the importance of providing a Red Cross lessons program to make
sure our children are water safe. The Senior Exercise Program has been there for over thirty years. Our group is
growing and there is interest shown each week in helping us raise the community match.
Swimming is for all ages, all body types, its inexpensive healthy recreation for our kids and providing
swimming lessons should be a priority. Let's invest in the renovation of all facilities at Todd Grove Park now!
Its the heart of the City and should be preserved.
Thank you for considering my opinion,
Susan Boling
430 Oak Park Avenue
Ukiah, CA
467-1467
1
ITEM NO.:
MEETING DATE:
City a,,'k~fi,
AGENDA SUMMARY REPORT
11b
October 20, 2010
SUBJECT: APPROVE THE PURCHASE OF A SEWERIVACUUM TRUCK TO VAC-CON, INC. IN
THE AMOUNT OF $303,349.88.
Submitted for the City Council's consideration and action is staff's recommendation to approve the purchase of a 2010
Vac-Con Sewer/Vacuum demonstration unit, Model V350LHA/850 from Vac-Con, Inc. in the amount of $303,349.88.
This purchase would replace the existing 1985 Vactor Combination Jet/Vac truck, and is used primarily for sewer line
maintenance. This equipment has both pumping and jetting capabilities, and is used to keep all of the main sewer
lines free from blockages. It is also used for cleaning of lift stations and catch basins where heavy grit, sediment,
sludge and other semi-solid and wet solid removal is needed. This is an essential piece of equipment, necessary in an
emergency, for clearing any blockage and for cleaning up the area to help reduce any potential fines with the Regional
Water Control Board.
The State of California Air Resource Board rules require the City's current Vac-Con truck be retrofitted or replaced with
a machine that meets the current emission requirements. The estimated cost for the vehicle to be retrofitted is in
excess of $50,000. With a current trade-in value of $2,500.00, and an estimated resale value of only $5,000 to $6,000,
it is staff's recommendation to replace the truck.
Staff has evaluated several different machines and tested them in the field. The Vac-Con Green design has been
determined to be the best choice. The Vac-Con Green design can provide up to a 40% fuel savings from standard
truck design. The Green design employs a two-engine concept while allowing the auxiliary engine to provide power
and performance for up to 80% of operation. The advantages of this are:
1. Efficiency and environmentally friendly. The more costly truck engine is in the off position, reducing pollution
and fuel cost. The carbon footprint is reduced, meeting City goals of improving air. quality.
2. Operational noise pollution from the engine is dramatically reduced. This will greatly help in creating less of a
disturbance to residences during night call-outs. The operator station will also have a significantly reduced
impact from the heat and noise generally experienced from the traditional design. .
3. Increased longevity and reduced maintenance costs. The dual engine design provides greater horsepower
reserve which allows engines to run at a lower RPM.
4. Safety. The truck chassis is always in neutral, which is best while the operator is working in front of the
machine.
This purchase will be through the HGACBuy Contract. HGACBuy, based out of Houston, Texas, is a competitively bid,
cooperative purchasing program, which enables public entities access to volume purchasing and discounts, as well as
making available an expedited procurement process. The use of this program was approved by Council on December
5, 2007. Please see Attachment A for the Contract Pricing Worksheet. Because this is a demonstration unit, there is a
special discount fee. The unit will also be supplied with the same warranty as a new unit.
Recommended Action(s): Approve the purchase of the Vac-Con Sewer/Vacuum demonstration unit, Model
V350LHA/850 from Vac-Con, Inc. in the amount of $303,349.88.
Alternative Council Option(s): Do not approve the purchase, and provide alternate direction to staff.
Citizens advised: N/A
Requested by: Tim Eriksen, Director of Public Works and City Engineer
Prepared by: Mary Horger, Purchasing Supervisor
Coordinated with: Dan Hunt, Water/Sewer Supervisor and Jane Chambers, City Manager
Attachments: Attachment A - HGACBuy Contract Pricing Worksheet
Approved: ~51~-
Chambers, City Manager
It is staff's recommendation that Council approve the purchase of the Vac-Con SewerNacuum Truck demonstration
unit, Model V350LHA/850 from Vac-Con, Inc. in the amount of $303,349.88. Funds for this purchase are available
from the fund balance of the Equipment Replacement Fund 698.275.612
Fiscal Impact:
❑ Budgeted FY 10/11 ❑X New Appropriation ❑ Not Applicable ❑ Budget Amendment Required
Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested
$0 Equipment Replacement 698.3510.800.000 $303,349.88
From available fund balance
Of $672,101.34
ma I
ATTACH ,
.L/ C~4WVTRACT PRICING WORKSHEET
~1 For Standard E ui ment Purchases
Contract :SCOT-10
No.:
Date j/30/2010 - R2
Pre pared:
This Worksheet is prepared by Contractor and given to End User.
If a PO is issued, all documents MUST be faxed to H-GAC @ 713-993-4548. Therefore please type or print legibly.
ANY CHANGES TO HGAC OFFER MUST BE MADE BY VAC-CON.
Please make Purchase Order out to Vac-Con, Inc. 966 Hall Park Dr., Green Cove Springs, FL 32043
Buying City of Ukiah, 1320 Airport Rd., Ukiah, CA 95482
-Agency:
Contractor: : VAC-CON, INC.
Contact ;Dan Hunt
Persona
Prepared :JAN CHAPMAN
By: i
Phone:
Phone: :904-529-1315
Fax: ' :707-467-2840
Fax: :904-284-4200
Email: idhunt@cityofukiah.com
Email: :'anc vac-con.com
Product A002 Descripti°n: :DUAL ENGINE FAN COMBINATION UNIT 9 CU YD - Final Model = V350LHA/850
Code: i
A. Product Item Base Unit Price Per Contractor's H-GAC Contract: $ 128,766.00
B. Published Options - Itemize below - Attach additional sheet if necessary- Include Option Code in description if applicable
Descriptioni Cost
Subtotal Options & Accessories - see attached sheets B1::: $ 81,138.00
Subtotal Chassis (Not Available to Customers in the State of TX) see attached sheets B2:: $ 69,100.00
Subtotal From Additional Sheet(s):
11Subtotal B: $ 150,238.00
C. Unpublished Options - Itemize below - Attach additional sheet if necessary
Description Cost
Description Cost
Remote start for chassis engine at fit ops station $ 2,500.00
Hydraulics off aux engine € $ 3,667.00
ENZ nozzle package : $ 10,000.00
2011 Model year chassis $ -
Subtotal From Additional Sheet(s):
11Subtotal C:: $ 16,167.00
For this transaction the percentage is:
D. Total Cost before any other a Charges, Trade-Ins, Allowances, Discounts, Etc. (A+B+C)
Quantity Ordered:
X Subtotal of A + B + C: 1
1 $ 295,171.00
= 11Subtotal D:: $ 295,171.00
E. Trade-Ins / Special Discounts / Other Allowances / Freight / Installation / Miscellaneous Charges
Description Cost
Description Cost
Delivery : $ 6,050.00
Vac-Con Demo is being famished with As New Warranty
Special Demo Discount : $ (22,721.00)
HGAC ADMIN FEE $ 1,000.00
Quotation includes on-site training
CA Tire Disposal Fee $1.75/tire $ 10.50
Due to CA emission requirements, special permits may
CA Sales Tax 8.75% x $272,450.00 $ 23,839.38
be required on diesel engines. Vac-Con, nor MME can
provide these permits and we recommend you contact
Price includes Processing of DMV Paperwork.
your local Air Resources Management District for
specific requirements. Subtotal E:: $ 8,178.88
Delivery Date:: 45-60 days ARO
F. Total Purchase Price (D+E): 11 $ 303,349.88
pIr
ITEM NO.: 11a
MEETING DATE:
AGENDA SUMMARY REPORT
October 20, 2010
SUBJECT: REPORT REGARDING NEW BUILDING AND FIRE CODES EFFECTIVE ON
JANUARY 1, 2011
DISCUSSION: Earlier this year, the California Building Standards Commission adopted and approved
the new 2010 California Building Standards Code, California Code of Regulations, Title 24. The new
Codes, including building, fire, electrical, mechanical, and plumbing will become mandatory on January
1, 2011. This agenda item is intended to provide a report to the City Council about the new building and
fire codes, what Staff has been doing to alert the building industry, and to inform the Council that Staff
will be returning in November to recommend the introduction and adoption of an ordinance locally
establishing the new mandatory codes.
SUMMARY: The following provides a summary of the new California Residential Code, Green Building
Code, and the California Building Code (Attachment 1 provides a more detailed list of new code
requirements).
The California Residential Code: The California Residential Code was added to this code adoption cycle
and applies to 1 and 2 family dwellings up to 3 stories in height. This code is intended to provide designers
with a consolidated code that contains all regulatory provisions for most residential projects.
1. Residential fire sprinkler systems will be required in all new single family, new duplex and new
town homes. Additions to existing 1 and 2 family dwellings that do not currently have a fire
sprinkler system will not be required to install sprinkler systems. Residential sprinklers are not
required in detached garages and carports that do not have occupied space above.
2. Exterior wall fire separation distances will change depending on whether the residential dwelling
has fire sprinklers.
3. Vertical Egress requirement added to stories above or below grade; egress stairways shall be within
50' of any habitable point on the floor.
(continued on next page)
Fiscal Impact:
Budgeted FY 09/10 F-1 New Appropriation Not Applicable Budget Amendment Required
H
Recommended Action(s): Receive Report
Alternative Council Option(s): N/A
Citizens advised: Interested persons, groups and organizations
Requested by: David Willoughby, Building Official
Prepared by: Charley Stump, Director of Planning and Community Development and David
Willoughby, Building Official
Coordinated with: Jane Chambers, City Manager and Chris Dewey, Director of Public Safety
Attachments: 1)New Buildina Codes Announcement
Approved: a'~ ..cam
n Chambers, City Manager
The California Green Building Standards Code has increased requirements. The minimum mandatory
standards have become more robust than the 2008 standards and Tier 1 and Tier 2 voluntary standards
were added. Types of buildings subject to the CALGreen Code include the construction of new Residential
buildings 3 stories and less, Nonresidential buildings include retail, office and medical service buildings.
For Residential Projects:
1. A storm water drainage and retention plan is required for all new projects. Developers can utilize
retention basins of sufficient size or water filtering barrier systems, wattles or other approved
methods.
2. A schedule of plumbing fixtures and fittings that will reduce the overall use of potable water within
the building by at least 20 percent shall be provided.
3. Construction waste reduction of at least 50 percent - recycles and or salvage for reuse shall be
achieved.
4. A construction waste management plan shall be submitted for approval.
5. Lower VOC limits for paints and adhesives.
6. Bathroom exhaust fans shall be ENERGY STAR compliant and controlled by an accessible
humidistat.
For Nonresidential Projects:
7. For all newly constructed projects no matter what size, a Storm Water Pollution Prevention Plan
(SWPPP) will be required.
8. Light pollution reduction is required for exterior lighting.
9. Construction waste reduction of at least 50 percent - recycles and or salvage for reuse shall be
achieved.
10. A construction waste management plan shall be submitted for approval.
11. Lower VOC limits for paints and adhesives.
The California Building Code:
1. Chapter 7A was completely revised in order to clarify the Wildland Urban Interface requirements.
Some new regulations were added.
The 2010 California Fire Code:
The City of Ukiah Fire Department has begun the process of adopting the updated 2010 California Fire
Code, and amending the City of Ukiah's current Fire Prevention Code Sections, to include the changes of
the 2010 California Fire Code and other considerations to increase safety.
In an effort to provide more consistency in the application of the Fire Codes within the greater Ukiah Valley,
the Ukiah Valley Fire District and the Hopland Fire District will be joining with the City of Ukiah Fire
Department in the fire code adoption process. This effort is intended to result in a common Fire Code and
provide for easier understanding and application by the building community in these adjoining jurisdictions.
A new proposed City of Ukiah Ordinance, reflecting changes within the 2010 California Fire Code, and
amendments to the code will be presented to the City Council in early November for review.
Changes under consideration include:
1. Repealing UCC Section 5215, Definitions - (Now addressed within the 2010 California Fire Code).
2. Amending UCC Section 5216, Fire Sprinkler Systems - (Amending fire flow requirements for new
construction, decreasing the square footage requirement from 4,800 sq feet to 3,600 sq feet for
mandatory fire sprinklers, to reflect the actual capabilities of our existing resources to effectively
provide gallons per minute fire flow for larger structures.)
3. Amending UCC Section 5218, Emergency Electrical Disconnects - (Change of code sections to
reflect changes to the California Fire Code).
4. Repealing UCC Section 5223, Existing Flammable Storage Locations - (Now addressed within
the 2010 California Fire Code).
5. Additional Sections being considered for adoption:
a. Map Directories - Lighted directory maps shall be installed at the driveway entrance of new
multiple unit residential projects and mobile home parks, where numbers in such projects
exceed 15 units, to assist in quick ability to locate addresses in emergencies.
b. Response Map Updates - New Developments shall provide map updates in the form of
PDF and CAD formats to assist jurisdictions in keeping mapping information up to date and
available for emergency responders.
c. Exterior Fire Hazard Control - (Weed, Dead Trees and Rubbish Abatement) - Procedures
and requirements to assist the City of Ukiah in the abatement of weeds, dead trees and
rubbish which constitutes a fire hazard.
d. Solar PhotoVoltaic Installation Guidelines - Guidelines for the installation of photovoltaic
systems to increase public safety fire fighter access in the event of fires, prepared by the
California State Fire Marshal.
PUBLIC OUTREACH: In August, Staff began reaching out to local architects, engineers, contractors, real
estate professionals, and other interested people, businesses and organizations to inform them of the new
code. In addition, information has been posted on the front page of the City's website (Public Notices).
STAFF EDUCATION: The City Building Official and Development Permit Coordinator have both taken
mandatory education training on the new Codes.
A,TAOMENT I
C~ k a
Department of Planning and Community Development
Building Inspection Division
Important Announcement.
The New Building Codes Are Coming January 1, 2011
Earlier this year, the California Building Standards Commission adopted and approved
the new 2010 California Building Standards Code, California Code of Regulations, Title
24. The new Building Code will become mandatory on January 1, 2011.
The California Residential Code was added to this code adoption cycle and applies to
1 and 2 family dwellings up to 3 stories in height. This code is intended to provide
designers with a consolidated code that contains all regulatory provisions for most
residential projects.
1. Residential fire sprinkler systems will be required in all new single family, new
duplex and new town homes. Additions to existing 1 and 2 family dwellings that
do not currently have a fire sprinkler system will not be required to be sprinklered.
Residential sprinklers are not required in detached garages and carports that do
not have occupied space above.
2. Exterior wall fire separation distances will change depending on whether the
residential dwelling has fire sprinklers.
3. Vertical Egress requirement added to stories above or below grade; egress
stairways shall be within 50' of any habitable point on the floor.
4. Guard heights remain at 42".
NEXT PAGE
The California Green Building Standards*Code has increased requirements. The
minimum mandatory standards have become more robust than the 2008 standards and
Tier 1 and Tier 2 voluntary standards were added. Types of buildings subject to the
CALGreen Code include the construction of new Residential buildings 3 stories and
less, Nonresidential buildings include retail, office and medical service buildings.
For Residential Projects:
5. A storm water drainage and retention plan is required for all new projects which
can utilize retention basins of sufficient size or water filtering barrier systems,
wattles or other approved methods.
6. A schedule of plumbing fixtures and fittings that will reduce the overall use of
potable water within the building by at least 20 percent shall be provided.
7. Construction waste reduction of at least 50 percent - recycles and or salvage for
reuse shall be achieved.
8. A construction waste management plan shall be submitted for approval.
9. Any gas fireplace shall be a direct-vent sealed-combustion type. Any woodstove
or pellet stove shall comply with the U.S. EPA Phase 11 emission limits and local
ordinances.
10. All ducts and other related air distribution components openings shall be
covered to reduce dust or debris which may collect in the system during
construction.
11. Lower VOC limits for paints and adhesives.
12. Bathroom exhaust fans shall be ENERGY STAR compliant and controlled by an
accessible humidistat.
For Nonresidential Projects:
13. For all newly constructed projects no matter what size, a Storm Water Pollution
Prevention Plan (SWPPP) will be required.
14. Light pollution reduction is required for exterior lighting.
15. Buildings in excess of 50,000 square feet shall have submeters installed for
individual tenant spaces and for laundry, etc when consume more than 100
gal/day.
16. A schedule of plumbing fixtures and fittings that will reduce the overall use of
potable water within the building by at least 20 percent shall be provided.
17. Separate water meters for landscaping when greater than 1,000 square feet.
18. Construction waste reduction of at least 50 percent - recycles and or salvage for
reuse shall be achieved.
19. A construction waste management plan shall be submitted for approval.
20. Provide readily accessible areas that serve the entire building and are identified
for the depositing, storage and collection of material for recycling.
21. For new buildings 10,000 square feet and over, building commissioning shall be
included in the design and construction of the building. This includes energy
system descriptions, designs, and goals of operations, testing, reports, system
training and maintenance procedures. This document shall be given to the owner
at the completion of the project.
22. All ducts and other related air distribution components openings shall be
covered to reduce dust or debris which may collect in the system during
construction.
23. Lower VOC limits for paints and adhesives.
The California Building Code:
24. Chapter 7A was completely revised in order to clarify the Wildland Urban
Interface requirements. Some new regulations were added.
25. Fire-Smoke Barriers were added back into the code
26. The group I division 1 occupancy has been eliminated and replaced with the
group R division 2.1 occupancy.
For more information, contact David Willoughby, Building Official at (707) 463-
6203 or email at dilloughby@cityofukiah.com.