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2012-07-18 Packet
CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 July 18, 2012 6:00 p.m. 10 ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS /INTRODUCTIONS /PRESENTATIONS a. Presentation By Visit Mendocino Regarding Ongoing Marketing Efforts And Effort To Establish An Updated Business Improvement District Including A Five -Year Term And 2% Assessment 4. PETITIONS AND COMMUNICATIONS 50 APPROVAL OF MINUTES None 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 Month of June 2012 b. Adoption Of Resolution Setting The Limitation On City Expenditures For Fiscal Year 2012- 2013 C. Approval Of Notice Of Completion For Perkins And Orchard Intersection Improvements, Specification No. 11 -01 d. Approve Budget Amendment And Approve Amendment For Professional Consulting Services From Green Valley Consulting Engineers In The Amount Of $1,944 For Additional Construction Management And Inspection Work For The Perkins And Orchard Intersection Improvements Project e. Approve Plans And Specifications For The Gobbi Street / State Street, Street And Utilities Improvement Project, Specification No. 11 -10 And Direct Staff To Advertise For Bids 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. 92 COUNCIL REPORTS 10. CITY MANAGER/CITY CLERK REPORTS 11. PUBLIC HEARINGS (6:15 PM) a. Receive Report From The City Council Palace Hotel Ad -Hoc Committee, Hear From The Public, And Consider Adopting The Resolution Ordering The Repair Or Removal Of The Dilapidated Palace Hotel Structure Located At 272 North State Street 12. UNFINISHED BUSINESS 13. NEW BUSINESS a. Discussion And Possible Adoption Of Resolution Approving The Reinstatement Of Vehicle Abatement Fee By Mendocino County Board Of Supervisors And Requesting Board Of Supervisors To Place A Measure On The Ballot For The November 6, 2012, Election To Approve The Fee b. Adoption of Urgency Ordinance to Amend Ukiah City Code Section 7071 Regarding Roadway Speed Zones C. Consideration Of A Fiscal Year 2012 -13 Annual Performance Agreement In The Amount $10,000 With The Economic Development And Financing Corporation And Authorization For The City Manager To Negotiate And Execute The Agreement. 14. CITY OF UKIAH, AS SUCCESSOR AGENCY TO THE UKIAH REDEVELOPMENT AGENCY 15. CLOSED SESSION — Closed Session may be held at any time during the meeting a. Conference with Legal Counsel — Existing Litigation (Subdivision (a) of Gov't Code Section 54956.9) Name of case: (Ukiah Valley Sanitation District v. City of Ukiah, dispute resolution under Participation Agreement) b. Conference with Real Property Negotiators ( §54956.8) Property: APN 180 - 080 -577 58, 597 621 631 647 657 66, 67, and 180 - 110 -08, 09, 10 Negotiator: Jane Chambers, City Manager Negotiating Parties: City of Ukiah and Northwest Atlantic (Costco) Under Negotiation: Price & Terms C, Conference with Real Property Negotiators ( §54956.8) Property: APN .002- 232 -12, 13 and 002 - 282 -18 and 19 APN 002 - 232 -097 10, 11 Negotiator: Jane Chambers, City Manager Negotiating Parties: City of Ukiah, North Coast Railroad Authority, Weston Solutions, Inc., and Administrative Office of the Courts Under Negotiation: Price & Terms d. Conference with Labor Negotiator (§ 54957.6) Agency Representative: Jane Chambers, City Manager Employee Organizations: Police, Fire, Miscellaneous, Management, and Department Head Units 16. 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 Thursday, 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 13th day of July, 2012. Linda Brown, City Clerk N ITEM NO.. 3a MEETING DATE. AGENDA SUMMARY REPORT July 18, 2012 SUBJECT: PRESENTATION BY VISIT MENDOCINO REGARDING ONGOING MARKETING EFFORTS AND EFFORT TO ESTABLISH AN UPDATED BUSINESS IMPROVEMENT DISTRICT INCLUDING A FIVE -YEAR TERM AND 2% ASSESSMENT Background: Visit Mendocino County, Inc. (VMC) is the official Mendocino County Tourism Bureau, contracted by the County of Mendocino to market the County's businesses, events and attractions through targeted marketing, advertising and trade shows; with the ultimate goal of increasing the total economic impact of the travel and tourism industry throughout the County. VMC was established on July 1, 2009 and currently receives 1 % from the county -wide transient occupancy tax via the County's business improvement district (BID) ordinance. Under terms of the BID ordinance, lodging operators assess themselves one percent of gross room or rental receipts, raising an estimated $550,000 to promote tourism in the county. The County of Mendocino provides 50% matching funds. Other terms of the current BID ordinance: • The BID must be renewed annually by the Board of Supervisors, and it can be dissolved by a majority vote (in terms of TOT dollars paid) of assessed businesses. • By law, the BID funds must be used for the direct benefit of the lodging industry in the County. • Lodging businesses in the County and participating cities will be required to collect the 1 % BID assessment along with the TOT. • When forming the district, all businesses that are subject to the assessment have an opportunity to protest the formation of the BID. A 50% negative vote (in terms of actual TOT dollars paid) prevents the Board of Supervisors from forming the district for one year. Discussion: VMC President Scott Schneider is requesting a brief presentation to the Council regarding VMC's ongoing marketing efforts as well as their proposal to modify their contract by moving from an annual review to a five -year review and by increasing the BID assessment by an additional one percent county- wide. The transient occupancy tax (TOT) in Ukiah's city limits is currently 10% and the current BID assessment is 1 %. Recommended Action(s): Receive presentation. Alternative Council Option(s): None. Citizens advised: N/A Requested by: Scott Schneider, President of Visit Mendocino, Inc. Prepared by: Shannon Riley, Project and Program Analyst and Sage Sangiacomo, Assistant City Manager Coordinated with: Jane Chambers, City Manager Attachments: None Approved: i�-L- mbers, City Manager ITEM NO.: MEETING DATE: city of euki -afi, AGENDA SUMMARY REPORT 7a July 18, 2012 SUBJECT: REPORT OF DISBURSEMENTS FOR THE MONTH OF JUNE 2012 Payments made during the month of June 2012, 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: 113838-113915,113973- 114157,114232- 114353 Accounts Payable Manual check numbers: None Payroll check numbers: 113733 - 113776, 113916- 113972, 114158 - 114231 Payroll Manual check numbers: None Void check numbers: None (Note: Checks 113777 - 113837 to be reported in May 2012) This report is submitted in accordance with Ukiah City Code Division 1, Chapter 7, Article 1. Fiscal Impact: Budgeted FY 11/12 New Appropriation a Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Recommended Action(s): Approve the Report of Disbursements for the month of June 2012 Alternative Council Option(s): N/A Citizens advised: Requested by: Prepared by: Coordinated with: Attachments: Approved: N/A City Manager Accounts Payable Specialist II Finance Director and City Manager Reports of Disbursements Jape /Chambers, City Manager Addit. Appropriation Requested Continued on Paae 2 CITY OF UKIAH REPORT OF DISBURSEMENTS REGISTER OF PAYROLL AND DEMAND PAYMENTS FOR THE MONTH OF JUNE 2012 Demand Payments approved: Check No. 113838-11391151113973-1114060, 114061-114157,114232-114353 FUNDS: Airport 100 General Fund $277,579.63 105 Measure S General Fund $582006.95 110 Special General Fund $1,655.83 140 Park Development $75,031.72 141 Museum Grants City /District Sewer Replace 143 N.E.H.1. Museum Grant Special Sewer Fund (Cap Imp) 144 Museum Grant San Dist Revolving Fund 200 Asset Seizure Fund $1,191.31 201 Asset Seizure (Drug /Alcohol) Spec San Dist Fund (Camp Imp) 203 H &S Education 11489 (13)(2)(A1) $35,887.60 204 Federal Asset Seizure Grants $70.00 205 Sup Law Enforce. Srv. Fund (SLESF $2,500.00 206 Community Oriented Policing Disposal Closure Reserve 207 Local Law Enforce. Blk Grant U.S.W. Bill & Collect 208 Asset Forfeiture 11470.2 H &S Public Safety Dispatch 220 Parking Dist. #1 Oper & Maint $667.72 230 Parking Dist. #1 Revenue Fund Warehouse /Stores 250 Special Revenue Fund $3,959.17 255 ARC General Operating Fund $1,541.05 260 Downtown Business Improvement Special Projects Reserve 270 Signalizaton Fund City RDA Projects 290 Bridge Fund $130,605.56 300 2106 Gas Tax Fund Street Lighting Fund 301 2107 Gas Tax Fund Public Benefits Charges 303 2105 Gas Tax Fund Water 310 Special Aviation Fund Special Water Fund (Cap Imp) 315 Airport Capital Improvement Special Deposit Trust 330 Revenue Sharing Fund Worker's Comp. Fund 332 Federal Emerg. Shelter Grant Liability Fund 333 Comm. Development Block Grant Payroll Posting Fund 334 EDBG 94 -333 Revolving Loan General Service (Accts Recv) 335 Community. Dev. Comm. Fund Community Redev. Agency 336 08- HOME -4688 RDA Housing Pass - Through 337 CDBG Grant 09 -STBG -6417 Redevelopment Housing Fund 339 CDBG Grant 10 -EDEF -7261 Housing Debt 340 SB325 Reimbursement Fund $21,648.00 341 S.T.P. Redevelopment Cap Imprv. Fund 342 Trans - Traffic Congest Relief Redevelopment Debt Svc. 345 Off - System Roads Fund Housing Bond Proceeds 410 Conference Center Fund $5,113.71 550 Lake Mendocino Bond- Int/Red $2,035,312.50 555 Lake Mendocino Bond - Reserve 575 Garage $4,677.80 PAYROLL CHECK NUMBERS 113733 - 113776 DIRECT DEPOSIT NUMBERS 56787 -56984 PAYROLL PERIOD 5/13/12- 5/26/12 PAYROLL CHECK NUMBERS: 113916 - 113972 DIRECT DEPOSIT NUMBERS 56985 -57182 PAYROLL PERIOD 5127/12- 6/9/12 PAYROLL CHECK NUMBERS: 114158 - 114231 DIRECT DEPOSIT NUMBERS 57183 -57390 PAYROLL PERIOD: 6/10/12- 6/23/12 VOID CHECK NUMBERS: none NOTE: checks 113777 - 113837 reported in May 2012 600 Airport $125,237.18 610 Sewer Service Fund 611 Sewer Construction Fund 612 City /District Sewer $145,976.83 614 Sewer Capital Projects Fund $1,804.53 615 City /District Sewer Replace 620 Special Sewer Fund (Cap Imp) 640 San Dist Revolving Fund 641 Sanitation District Special $5,524.22 650 Spec San Dist Fund (Camp Imp) 652 REDIP Sewer Enterprise Fund 660 Sanitary Disposal Site Fund $760.61 661 Landfill Corrective Fund 664 Disposal Closure Reserve 670 U.S.W. Bill & Collect $27,865.14 678 Public Safety Dispatch $3,079.61 695 Golf $599957.80 696 Warehouse /Stores $22255.30 697 Billing Enterprise Fund $49900.91 698 Fixed Asset Fund $38,766.48 699 Special Projects Reserve $6,645.14 765 City RDA Projects 800 Electric $581,159.60 805 Street Lighting Fund $33,443.69 806 Public Benefits Charges $9,990.42 820 Water $88,981.12 840 Special Water Fund (Cap Imp) 900 Special Deposit Trust $131152.65 910 Worker's Comp. Fund 920 Liability Fund 940 Payroll Posting Fund $6,165.02 950 General Service (Accts Recv) $754.95 960 Community Redev. Agency $1,223.45 961 RDA Housing Pass - Through 962 Redevelopment Housing Fund $1,402.88 963 Housing Debt 964 RDA Capital Pass - Through 965 Redevelopment Cap Imprv. Fund $34,230.53 966 Redevelopment Debt Svc. ($2231732.50) 967 Housing Bond Proceeds $153.00 968 Non - Housing Bond Proceeds $153.00 975 Russian River Watershed Assoc $15,977.28 976 Mixing Zone Policy JPA TOTAL DEMAND PAYMENTS -A/P CHECKS $3,641,277.39 TOTAL DEMAND PAYMENTS -WIRE TRANSFERS' $174.00 TOTAL PAYROLL CHECKS & DIRECT DEPOSIT( $1,094,336.87 TOTAL PAYROLL EFT's (TAXES, PERS, VENDORS) $819,983.34 TOTALPAYMENTS CERTIFICATION OF CITY CLERK This register of Payroll and Demand Payments was duly approved by the City Council on APPROVAL OF CITY MANAGER I have examined this Register and approve same. City Manager City Clerk $5,555,771.60 CERTIFICATION OF DIRECTOR OF FINANCE I have audited this Register and approve for accuracy and available funds. 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ADOPTION OF RESOLUTION SETTING THE LIMITATION ON CITY EXPENDITURES FOR FISCAL YEAR 2012 -2013 The passage of Proposition 4 in 1979 (Article XIIIB of the California Constitution), requires local governments to prepare a statement of appropriations limitation. Also, each of the governing bodies must pass a resolution setting the appropriations limit for each budget year. The City's appropriation growth rate is limited to the change in the greater of the City of Ukiah's or Mendocino County's population growth rate and the change in California's per capita personal income. Exhibit A, attached to the Fiscal Year 2012 -13 Proposed Resolution (Attachment 1), sets forth the calculations necessary to establish the appropriations limit for the City of Ukiah's 2012 -2013 fiscal year. For these calculations, each revenue source and General Fund transfer, listed in the adopted budgets, must be allocated as "proceeds from taxes" or "non- proceeds from taxes." Adoption of the Fiscal Year 2012 -2013 Resolution (Attachment 1) assures the community and the State of California that the appropriations approved did not exceed the City's annual appropriations limit. For fiscal year 2012 -2013 the calculations showed a limit of $33,273,581 and appropriations subject to the limit of $11,398,079. This provided a large margin of safety ($21,439,505) before compliance with this law would become a concern. The available funds subject to the limit is less than thirty -five percent of the limit. Staff recommends the City Council adopt the attached resolution fixing limitation on City expenditures for Fiscal Years 2012 -2013 RECOMMENDED ACTION: Adopt resolutions fixing limitation on City expenditures for Fiscal Years 2012 -2013. ALTERNATE COUNCIL POLICY OPTIONS: Adopt resolution with modifications. Prepared by: Gordon Elton, Finance Director Coordinated with: Jane Chambers, City Manager Attachments: 1 - FY 2012 -2013 Appropriation Limitation Resolution, with attachment - Exhibit "A ". 2 - State of California, Department of Finance "PRICE AND POPULATION INFORMATION" letter dated May, 2012 APPROVED:�c ��- Jar) Chambers, City Manager Attachment #1 Page 1 RESOLUTION NO. 2012- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH FIXING LIMITATION ON CITY EXPENDITURES FOR FISCAL YEAR 2012 -2013 WHEREAS, the provisions of Proposition 4, (Article XIII B of the California Constitution), the spending initiative, passed by the voters of the State of California, place a limitation on the expenditures of governmental agencies; and WHEREAS, the above referenced legislation requires the City of Ukiah to establish its appropriation limit for the 2012 -2013 fiscal year; and WHEREAS, the Director of Finance of the City of Ukiah has computed the limitation of the City of Ukiah for the 2012 -2013 fiscal year in accordance with the provisions thereof in the amount of $33,273,581; and WHEREAS, the appropriation limitation for the 2012 -2013 fiscal year was determined by utilizing the change in California per capita income for the 2012 -2013 fiscal year and the percentage of population change within Mendocino County as estimated by the State of California, Department of Finance estimates as of January 1, 20120 NOW, THEREFORE, BE IT RESOLVED, that the budgetary appropriation limitation of the City of Ukiah for fiscal year 2012 -2013 is hereby fixed at $33,273,581, as set forth on Exhibit "A" attached hereto and made a part hereof by this reference. PASSED AND ADOPTED this 18th day of July 2012, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: Mary Anne Landis, Mayor ATTEST: City Clerk SAFinance\xfered from FINANCESHARE on FS4 (fs4) \Gann Limit\RESOLUTION Gann 2012- 13.docx CITY OF UKIAH EXHIBIT "A" SCHEDULE TO DETERMINE COMPLIANCE WITH PROPOSITIONS 4 & 111 APPROPRIATION LIMIT FOR THE FISCAL YEAR ENDING JUNE 30, 2013 Based on Fiscal Year 2012 -2013 Budget A) PROCEEDS OF TAXES $11,398,079 B) LESS: EXCLUSIONS $0 C) APPROPRIATIONS SUBJECT TO LIMITATION $11,398,079 D) CURRENT YEAR LIMIT $33,273,581 E) AMOUNT UNDER THE LIMIT (MARGIN OF SAFETY) $21,875,503 S: \Finance\xfered from FINANCESHARE on FS4 (fs4) \Gann Limit \Gann limit FY12- 13.xlsx - Exhibit "A" Page 1 of 5 CITY OF UKIAH APPROPRIATIONS SUBJECT TO GANN LIMIT LIMIT PRIOR YEAR 2008/2009 2009/2010 2010/2011 2011/2012 2012/2013 $29,894,305 $317401,243 $31,760,230 $31,074,238 $317997,546 TIMES: % CHANGE IN CALIFORNIA PER CAPITA INCOME (a) (b) (c) 1.0429 1.0062 0.9746 1.0251 1.0377 OR % GROWTH IN NON - RESIDENTIAL ASSESSED VALUATION n/a n/a n/a n/a n/a AND TIMES: % POPULATION CHANGE CITY (a) 1.0010 1.0016 1.001 1.0025 1.002.1 OR % POPULATION CHANGE COUNTY (a) (c) 1.0072 1.0052 1.0039 1.0045 0.9984 NEW LIMIT $311401,243 $31,760,230 $317074,238 $317997,546 $33,273,581 NOTES: (a) State of California, Department of Finance estimates, May 2012 (b) Factor Chosen for calculation, by default. (c) Factor Chosen for calculation. S: \Finance\xfered from FINANCESHARE on FS4 (fs4) \Gann Limit \Gann limit FY12- 13.xlsx - Exhibit "A" Page 2 of 5 CITY OF UKIAH PROPOSITIONS 4 AND 111, APPROPRIATION LIMIT SCHEDULE TO CATEGORIZE BUDGETED REVENUE FISCAL YEAR 2012 -2013 REVENUE SOURCE PROCEEDS NON - PROCEEDS OF TAXES OF TAXES TAXES PROPERTY TAXES $1,317,439 SALES & USE TAXES $6,6007342 PROPERTY TRANSFER TAX $24,000 ROOM OCCUPANCY TAX $7507000 BUSINESS LICENSE TAX $300,000 FRANCHISE TAX $572,400 FRANCHISE IN -LIEU CITY UTILITIES $1,100,000 OTHER TAXES $900 LICENSES AND PERMITS BICYCLE LICENSES $5 BUILDING PERMITS $87,000 ELECTRICAL PERMITS $10,000 PLUMBING PERMITS $6,000 MECHANICAL PERMITS $4,000 MISCELLANEOUS PERMITS $15,650 FINES & PENALTIES $51,000 INTERGOVERNMENTAL MOTOR VEHICLE IN LIEU $1,210,212 TRAILER COACH FEES $0 OFF HIGHWAY LICENSES $0 TAX RELIEF $12,500 POLICE GRANTS $83,795 P.O.S..T. REIMBURSEMENTS $14,000 COUNTY REIMBURSEMENT $0 MISC. PARTICIPATIONS $0 STATE MANDATED COST REIMBURSEMENT $0 USE OF MONEY & PROPERTY INTEREST $82,686 $17,818 RENT $76,636 SUN HOUSE REVENUE CONCESSION INCOME $0 RECREATION PROGRAM INCOME $570,700 TRANSFERS TO OTHER FUNDS $0 S: \Finance\xfered from FINANCESHARE on FS4 (fs4) \Gann Limit \Gann limit FY12- 13.xlsx - Exhibit "A" Page 3 of 5 CITY OF UKIAH PROPOSITIONS 4 AND 111, APPROPRIATION LIMIT SCHEDULE TO CATEGORIZE BUDGETED REVENUE FISCAL YEAR 2012 -2013 :G� : k yI : I > , L I 1 �Y61113 s m CHARGES FOR CURRENT SERVICES SUBD PLANNING FEES SUBDIVISION FEES GENERAL PLAN FEES SPECIAL PERMITS & FEES (612.XXX) EMERGENCY RESPONSE REIM POLICE DEPARTMENT FIRE DEPT SALE OF MATERIALS SALE OF SURPLUS PROPERTY AMBULANCE FEES WEED ABATEMENT VEHICLE ABATEMENT PLAN CHECK FEES SWIMMING POOL LATE CHARGES/ PENALTIES LABOR OVERHEAD REIMBURSEMENT MISCELLANEOUS TOTAL GENERAL FUND ENTERPRISE & OTHER FUNDS TOTAL BUDGETED EXPENDITURES ADD: TRANSFERS INTO GENERAL FUND TOTAL PROCEEDS OF TAXES TOTAL NON - PROCEEDS OF TAXES PROCEEDS NON - PROCEEDS OF TAXES OF TAXES $11,398,079 $117398,079 $117398,079 $156,500 $7,400 $0 $0 $680,000 $0 $0 $35,000 $55,000 $0 $13,600 ($800) $2,456,204 $48,541,224 $50,997,428 $987,621 $511 985, 049 $137854,283 $48,541,224 $62,395,507 S: \Finance\xfered from FINANCESHARE on FS4 (fs4) \Gann Limit \Gann limit FY12- 13.xlsx - Exhibit "A" Page 4 of 5 CITY OF UKIAH SCHEDULE OF EXCLUDED APPROPRIATIONS FISCAL YEAR 2012 -2013 BUDGET QUALIFIED CAPITAL OUTLAYS TOTAL QUALIFIED CAPITAL OUTLAYS AMOUNT ,E --------- - --- - - - - - - - - - - - - - - -- - -- --------- - - - - - - - -- -- - - - - -- - -- - -- - - - - - - - - - •. - -- - - - - - - - - -- - -- - - - - -- - - - - -- - - CITY OF UKIAH ALLOCATION OF INTEREST- TO TAX & NON -TAX PROCEEDS FISCAL YEAR 2012 -2013 BUDGET A) TAX PROCEEDS LESS INTEREST - GENERAL FUND $117315,393 B) LESS; EXCLUDED APPROPRIATIONS $0 C) NET TAX PROCEEDS $117315,393 D) TOTAL GENERAL FUND REVENUES, LESS INTEREST $13,753,779 E) NET TAX PROCEEDS, AS PERCENT OF TOTAL GENERAL FUND REVENUE 82% F) TOTAL INTEREST $1007504 G) AMOUNT OF INTEREST EARNED FROM TAXES $823686 H) AMOUNT OF INTEREST EARNED FROM NON - PROCEEDS OF TAXES $17,818 S: \Finance\xfered from FINANCESHARE on FS4 (fs4) \Gann Limit \Gann limit FY12- 13.xlsx - Exhibit "A" Page 5 of 5 k` 115,t4T pA� AN a u ^�, Z W LIII o M ATTACHMENT DEPARTMENT OF EDMUND G. BROWN JR, ■ GOVERNOR �AC1FORIa %P F I N A N C E 91 5 L STREET ■ SACRAMENTO CA ■ 958 1 4 -3 706 ■ www.DOF.CA.GOV May 2012 Dear Fiscal Officer: Subject: Price and Population Information Appropriations Limit The California Revenue and Taxation Code, Section 2227, mandates the Department of Finance (Finance) to transmit an estimate of the percentage change in population to local governments. Each local jurisdiction must use their percentage change in population factor for January 1, 2012, in conjunction with a change in the cost of living, or price factor, to calculate their appropriations limit for fiscal year 2012 -2013. Enclosure I provides the change in California's per capita personal income and an example for utilizing the price factor and population percentage change factor to calculate the 2012 -2013 appropriations limit. Enclosure II provides city and unincorporated county population percentage changes, and Enclosure IIA provides county and incorporated areas' summed population percentage change. The population percentage change data excludes federal and state institutionalized populations and military populations. Population Percent Change for Special Districts Some special districts must establish an annual appropriations limit. Consult the Revenue and Taxation Code, Section 2228 for further information regarding the appropriations limit. You can access the Code from the following website: " http:/ /www.leginfo.ca..qov /calaw.html" check box: "Revenue and Taxation Code" and enter 2228 for the search term to learn more about the various population change factors available to special districts to calculate their. appropriations limit. Article XIII B, Section 9(C), of the State Constitution exempts certain special districts from the appropriations limit calculation mandate. Consult the following website: " http : / /www.leginfo.ca.gov /.const /.article 1313" for additional information, Special districts required by law to calculate their appropriations limit must present the calculation as part of their annual audit. Any questions special districts have on this issue should be referred to their respective county for clarification, or to their legal representation, or to the law itself. No State agency reviews the local appropriations limits. Population Certification The population certification program applies only to cities and counties. Revenue and Taxation Code Section 11005.6 mandates Finance to automatically certify any population estimate that exceeds the current certified population with the State Controller's Office. Finance will certify the higher estimate to the State Controller by June 1, 2012. Please Note: Prior year's city population estimates may be revised. If you have any questions regarding this data, please contact the Demographic Research Unit at (916) 323 -4086. ANA J. MATOSANTOS Director By: PA400� MICHAEL COHEN Chief Deputy Director Enclosures Fiscal Year 2012 -2013 May 2012 Enclosure I A. Price Factor: Article XIII B specifies that local jurisdictions select their cost -of- living factor to compute their appropriation limit by a vote of their governing body. The cost -of- living factor provided here is per capita personal income. If the percentage change in per capita personal income is selected, the percentage change to be used in setting the 2012 -2013 appropriation limit is: Per Capita Personal Income Fiscal Year Percentage change (FY) over prior year 2012 -2013 3.77 B. Following is an example using sample population change and the change in California per capita personal income as growth factors in computing a 2012 -2013 appropriation limit. 2012 -2013: Per Capita Cost of Living Change = 3.77 percent Population Change = 0.68 percent Per Capita Cost of Living converted to a ratio: 3.77 + 100 = 1.0377 100 Population converted to a ratio: 0.68+100 = 1.0068 100 Calculation of factor for FY 2012 -2013: 1.0377 x 1.0068 = 1.0448 Fiscal Year 2012 -2013 Enclosure II Annual Percent Change in Population Minus Exclusions January 1, 2011 to January 1, 2012 and Total Population, January 1, 2012 Total County Percent Change -- Population Minus Exclusions -- Population City 2011 -2012 1 -1 -11 1 -1 -12 144012 Mendocino Fort Bragg -0.32 79278 79255 71255 Point Arena -0.45 448 446 446 Ukiah 0.21 15,926 15,960 15,960 Willits -0.45 41879 49857 41857 Unincorporated -0.22 589968 58,839 599054 County Total -0.16 87,499 87,357 87,572 ( *) Exclusions include residents on federal military installations and group quarters residents in state mental institutions, state and federal correctional institutions and veteran homes. Page 1 4' ITEM NO.: MEETING DATE: AGENDA SUMMARY REPORT 7c July 18, 2012 SUBJECT: APPROVAL OF NOTICE OF COMPLETION FOR PERKINS AND ORCHARD INTERSECTION IMPROVEMENTS, SPECIFICATION NO. 11 -01 Background: This project was funded in the FY 2011 -2012 budget adopted by the City Council, Discussion: The City Council awarded the contract for this project on March 7, 2012 to Wildcat Engineering of Petaluma, CA in the amount of $206,077.50 (with designation of funding in the amount of $20,607.75 for authorized change orders). The work of the contract was completed by the contractor in substantial conformance with the approved plans and specifications on June 26, 2012. The final contract cost, based on actual quantities constructed and the approved change orders, is $206,626.80. Final payment of the retention will be made to the contractor after 35 days from the date the Notice of Completion is filed with the County Recorder, Fiscal Impact: AI Budgeted FY 11/12 F] New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addtl. Appropriation Requested $226,685.25 Bridge Fund 290 290.9645.930.000 Recommended Action(s): 1. Accept the work as complete; 2. Direct the City Clerk to file the Notice of Completion with the County Recorder for Perkins and Orchard Intersection Improvements, Specification No. 11 -01, Alternative Council Option(s): N/A Citizens advised: Requested by: Prepared by: Coordinated with Attachments: Approved: J Chad Aanesen, Wildcat Engineering Tim Eriksen, Director of Public Works / City Engineer Rick Seanor, Deputy Director of Public Works — Engineering & Streets Jane Chambers, City Manager �1 1. Notice of Completion mbers, City Manager Please return to: CITY OF UKIAH 300 Seminary Avenue Ukiah, California 95482 -5400 (707) 463 -6200 No fee pursuant to Government Code 27383 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN: Attachment # �- 1. That the real property described is owned by the following whose address is: City of Ukiah, a Municipal Corporation, 300 Seminary Avenue, Ukiah, California 95482 -5400. 2. That the nature of the title to the Perkins and Orchard Intersection Improvements, Specification No. 11 -01 of all said owners is that of fee simple. 3. That on the 26th day of June, 2012, the Contract work for this project was actually completed. 4. That the name and address of the Contractor is Wildcat Engineering, 450 Lakeville Street, Suite A, Petaluma, California 94952. 5. That the real property herein referred to is situated in the County of Mendocino, State of California, and is described as follows: City -owned property identified as Perkins Street and Orchard Avenue Intersection within the City of Ukiah. I hereby certify under penalty of perjury that the forgoing is true and correct: City Council Approval CITY OF UKIAH, a Municipal Corporation By: Date State of California County of Mendocino Linda Brown, City Clerk Date r ITEM NO.: 7d MEETING DATE: AGENDA SUMMARY REPORT July 18, 2011 SUBJECT: APPROVE BUDGET AMENDMENT AND APPROVE AMENDMENT FOR PROFESSIONAL CONSULTING SERVICES FROM GREEN VALLEY CONSULTING ENGINEERS IN THE AMOUNT OF $1,944 FOR ADDITIONAL CONSTRUCTION MANAGEMENT AND INSPECTION WORK FOR THE PERKINS AND ORCHARD INTERSECTION IMPROVEMENTS PROJECT Discussion: The City's consultant, Green Valley Consulting Engineers, for construction management and inspection services related to the Perkins and Orchard Intersection Improvements Project, identified additional costs associated with the project. These costs included additional construction management and inspection due to an increase in contract time from 40 to 52 days, time required to process additional requests for information and change orders, additional construction management and inspection time required for the approved change orders, etc. Staff concurs with the request for amendment and recommends approval of the budget amendment and professional services agreement amendment. Sixty percent of the cost of this project will be reimbursed by the US Department of Commerce, Economic Development Administration (EDA) through EDA Award No. 07 01 06042, Fiscal Impact: H Budgeted FY 10/11 F-1 New Appropriation F-1 Not Applicable � Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addtl. Appropriation Requested Gas Tax Fund 301 301 $17944 Recommended Action(s): Approve budget amendment to transfer funds from Fund 301 to Fund 290 and approve amendment to Professional Services Agreement to Green Valley Consulting Engineers in the amount of $1,944 for Construction Management and Inspection Services for Perkins and Orchard Intersection Improvements Specification No. 11 -01 EDA Award No. 07 01 06042, Alternative Council Option(s): N/A Citizens advised: N/A Requested by: Tim Eriksen, Director of Public Works / City Engineer Prepared by: Rick Seanor, Deputy Director of Public Works — Engineering and Streets Coordinated with: Jane Chambers, City Manager Attachments: None. Approved: Jan$'jLhambers, City Manager C. ITEM NO.: 7e MEETING DATE; July 18, 2012 AGENDA SUMMARY REPORT SUBJECT: APPROVE PLANS AND SPECIFICATIONS FOR THE GOBBI STREET / STATE STREET, STREET AND UTILITIES IMPROVEMENT PROJECT, SPECIFICATION NO. 11 -10 AND DIRECT STAFF TO ADVERTISE FOR BIDS Summary: Per section 22039 of the Public Contracts Code, staff is requesting Council's approval of plans and specifications number 11 -10 for the Gobbi Street / State Street, Street and Utilities Improvement Project. The engineer's estimate for this project is $502,216. Background: Project funding will be provided by a combination of Surface Transportation Program d(1) funds, water funds, and sewer funds. The proposed project will construct new asphalt concrete pavement on Gobbi Street from Main Street through the State Street intersection. The radius of the southwest corner will be modified to allow a right turn lane on Gobbi Street at State Street. In addition water, sewer, and storm drain utilities will be upgraded along with traffic signal upgrades. The plans and specifications for the project are available for City Council and public review at the Ukiah Civic Center Engineering Department, 300 Seminary Avenue, Ukiah, California. In addition, the plans and specifications have been posted to the City's website for review. Fiscal Impact: Budgeted FY 12/13 ❑ New Appropriation ❑ Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addtl, Appropriation Requested $350,000 STP d(1) 341 341.9656.930.000 $479,600 Water Capital Projects 840.3850.930.000 $519,750 Sewer Capital Projects 614.3510.810.000 Recommended Action(s): 1. Approve plans and specifications for the Gobbi Street / State Street, Street and Utilities Improvement Project, Specification No. 11 -10. 2. Direct staff to advertise for bids. Alternative Council Option(s): N/A Citizens advised: Requested by: Prepared by: Coordinated with Attachments: Approved: n/a Tim Eriksen, Director of Public Works / City Engineer Rick Seanor, Deputy Director of Public Works — Engineering & Streets Jane Chambers, City Manager 1 — Cover sheet — specifications 2 — Cover sheet - clans Chambers, City Manager Attachment # l CITY OF UKIAH MENDOCINO COUNTY, CALIFORNIA z i Q f N 1.'z� ° N m LL 3 0 m 80 o. 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C G O C ITEM NO.. 11 a MEETING DATE: July 18, 2012 AGENDA SUMMARY REPORT SUBJECT: RECEIVE REPORT FROM THE CITY COUNCIL PALACE HOTEL AD -HOC COMMITTEE, HEAR FROM THE PUBLIC, AND CONSIDER ADOPTING THE RESOLUTION ORDERING THE REPAIR OR REMOVAL OF THE DILAPIDATED PALACE HOTEL STRUCTURE LOCATED AT 272 NORTH STATE STREET SUMMARY: On April 18, 2012, the City Council formed an Ad -Hoc Committee to routinely meet with the owner of the Palace Hotel and her team to monitor progress towards correcting all nuisance violation associated with the historic building. At the June 20, 2012 City Council meeting, the Ad -Hoc Committee reported that the discussions were positive and progress was being made towards securing all required permits for working on the structure. The City Council then continued the matter to July 18, 2012. The purpose of the July 18, 2012 agenda item is to receive a verbal report from the Ad -Hoc Committee, hear from the public, and either adopt the Resolution ordering the repair or removal of the unsafe and dilapidated conditions or provide additional time for the owner to implement her Plan. Current Status: The property owner's contractor has received a business license to conduct business in the City limits, and has secured an encroachment permit to erect scaffolding within the right -of -way (sidewalk). The vines on the building have been removed and some of the brick mortar has been reappointed. To date, no demolition permit has been issued. Prior to the issuance of the demolition permit, the applicant must receive asbestos clearance from the Continued on Page 2 Recommended Action(s): 1) Receive verbal report from the City Council Ad -Hoc Committee; 2) Hear from the public and consider any objections or protests to adopting the Resolution; and 3) Either adopt the Resolution ordering the Department of Public Works to abate the nuisance or provide additional time for the owner to develop and implement a Plan to abate the nuisances and restore or demolish the building. Alternative Council Option(s): (1) After reviewing the owners Plan and considering any objections or protests, continue the hearing for a period of time. (2) Uphold objections or protests and find that good cause exists not to order the abatement of the conditions. (3) Do not adopt the Resolution and provide direction to Staff. Citizens Owners and public advised of City Council meeting advised: Requested by: Charley Stump, Director of Planning and Community Development Prepared by: Charley Stump, Director of Planning and Community Development Coordinated with: Jane Chambers, City Manager, David Rapport, City Attorney, and David Willoughby, Building Official Attachments: 1) Resolution Approved: Ja Chambers, City Manager Mendocino County Air Quality Management District. Additionally, the contractor who will be performing the demolition work must be certified by the Federal Environmental Protection Agency (EPA) to remove lead based paint. At the June 20th meeting, the property owner informed the City Council that asbestos sampling had been performed and a report prepared and submitted to the District. The District rejected the report because its author was not included on the State's list of certified /qualified people to prepare such reports. The property owner indicated further that discussions had begun with a certified /qualified person to prepare and submit a report to the District. Staff expects the property owner to update the Council and interested public on this issue at the July 18th meeting. Additionally, at the June 20th meeting, the property owner indicated that progress was being made on the "ownership" issue. Similarly, Staff expects the property owner to update the Council and interested public on this issue at the July 18th meeting. Fiscal Impact: None Budgeted FY New Not Applicable Budget Amendment 10/11 Appropriation X Required ATTACHMENT NO. 1 Recorded at request of: City of Ukiah When recorded, return to: City of Ukiah Ukiah Civic Center 300 Seminary Avenue Ukiah, CA 95482 RESOLUTION NO, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH ORDERING AND DIRECTING THE UKIAH DEPARTMENT OF PUBLIC WORKS TO ABATE THE PUBLIC NUISANCE LOCATED AT 272 NORTH STATE STREET (PALACE HOTEL) BY REPAIR OR REMOVAL AFTER THIRTY (30) DAYS WHEREAS: 1. On December 21, 2011, the City Council adopted Resolution No. 2011- 55, declaring the property located at 272 North State Street in the City of Ukiah and also known as Mendocino County Assessor's Parcel Number 002 - 224 -13 and the dilapidated hotel building located thereon ( "the Property ") a public nuisance and its intent to abate the public nuisance by repair or demolition ( "Resolution of Intent "). 2. The Notice of Hearing required by Ukiah City Code Section 3303, and a certified copy of the Resolution of Intent were posted on the Property and served on the Property owner at the address as shown on the last equalized Mendocino County assessment role in accordance with Ukiah City Code Section 3305. 3. On February 15, 2012, the City Council conducted a public hearing in accordance with Ukiah City Code Sections 3306 and 3410, and considered all objections or protests, and the testimony from owners, witnesses and interested parties addressing the proposed removal or repair of the Property. 4. At the conclusion of the February 15, Council continued the matter to March 21, property owner to develop and submit a the building would be restored and the building would be demolished. 1 2012 public hearing, the City 2012 to allow more time for the Plan describing how and when nuisances abated or how the 5. Based on the evidence presented and the records of the Ukiah Planning and Building Departments the City Council finds that: A. The Property contains one dilapidated hotel structure of approximately 60,000 square feet, and consists of three stories. The original hotel, constructed in 1891, contains unreinforced masonry walls. A later addition, constructed in the 1920's, contains reinforced concrete walls. The hotel was last occupied more than 20 years ago and has since remained vacant, boarded up and unheated. B. The 2002 Point 2 Structural Engineers Seismic Analysis of the building revealed that the perimeter unreinforced masonry walls of the older portions of the building were deficient to adequately support the vertical and probable earthquake loads of the region. The mortar shear tests determined that the unreinforced masonry walls could not sustain minimum loads without failure, and that although they are not necessary for the stability of the overall structure, the parapets presented a very real falling hazard during a seismic event. C. An inspection of the Property by the City Building Official and Fire Marshal on May 26, 2011, determined that the building on the Property constitutes a public nuisance. As set forth in more detail in the letter to the Property owner from David Willoughby, Building Official, dated December 11, 2011, attached here "to as Exhibit A: (1) The hotel building is an unoccupied, unsafe structure in a dilapidated condition that has deteriorated wood, visible dry rot, broken windows, mold, deteriorated flooring and floor supports, deteriorated ceilings and roof supports, significant water damage that is beginning to compromise the structural integrity of the building; (2) the structure is not adequately protected against water intrusion and will continue to deteriorate in its present condition; (3) the structure is not adequately protected against unauthorized entry and as a result, trespassers have deposited garbage and trash in the structure, which poses a threat to public health and safety; (4) there is evidence that the building has been occupied by homeless persons; (5) testimony from the owner establishes that in its vacant condition the building cannot be secured against unauthorized entry, despite property maintenance by Selzer Property Management Company; (6) continuing damages result from this authorized entry caused to a significant degree by the fact that the building is unoccupied; and (7) The existing fire sprinkler system is not operable due to a frozen valve. C. The conditions on the Property violate section 116 of the California Building Code for dangerous buildings because the dilapidated hotel is unsecured and, therefore, unsafe; the structure is unsanitary because of the presence of trash, garbage, and debris, and the structure has inadequate interior lighting. 2 D. The dilapidated hotel on the Property constitutes a public nuisance as defined in Ukiah City Code sections 3300 and 3402, subsections D, H, S and Y, and Health and Safety Code Section 17920; the conditions of the property violate Sections 1.14, 3.24, and 904 of Division 1, Title 19 of the California Code of Regulations; California Building Code section 901.6.1; and California Fire Code section 506.1, because the fire sprinkler system is not functioning properly, and emergency access key security boxes have not been provided. 6. Despite repeated efforts to gain voluntary compliance with the applicable codes and ordinances, the property owner has failed and refused to clean up and maintain the Property, repair and secure the hotel structure and otherwise to abate the nuisance conditions on the Property; and 7. After the February 15, 2012 public hearing, the owner submitted emails dated February 23, 2012, and March 13, 2012 briefly addressing some of the nuisance conditions on the property. 8. The City Council finds the "Plan" to restore the building and correct all violations, or to demolish the building to be inadequate, because it represents the same minimal approach taken by the owners over the past twenty years, which has resulted in continued and significant decay and deterioration which can only be effectively corrected by putting the building into a habitable and commercially viable condition. 6. The City Council overrules all objections and protests to the proposed abatement of the nuisance conditions on the Property; NOW, THEREFORE, BE IT RESOLVED that: 1. The Director of Public Works is hereby ordered and directed to abate the public nuisance located at 272 North State Street (APN 002 - 224 -13), if the property owner has failed within a reasonable time, not to exceed 30 days from the service of this order in accordance with Ukiah City Code Sections 3413 and 3307, to abate the nuisance by putting the building into a habitable and commercially viable condition or by demolition. The Director of Public Works and his authorized representatives are hereby expressly authorized to enter upon the private property for that purpose; provided, however, that in accordance with Ukiah City Code Section 3415, the City Manager may extend the time within which the owner may abate the nuisance. 2. The City Clerk is hereby directed to forward a certified copy of this resolution to the County Recorder of Mendocino County for recordation. PASSED AND ADOPTED on 2012 by the following Roll Call Vote: Ayes: Q Noes: Abstain: Absent: May Anne Landis, Mayor ATTEST: Linda Brown, City Clerk m G ITEM NO.. MEETING DATE. UKIAH CITY COUNCIL AGENDA SUMMARY REPORT 13a July 18, 2012 SUBJECT: DISCUSSION AND POSSIBLE ADOPTION OF RESOLUTION APPROVING THE REINSTATEMENT OF VEHICLE ABATEMENT FEE BY MENDOCINO COUNTY BOARD OF SUPERVISORS AND REQUESTING BOARD OF SUPERVISORS TO PLACE A MEASURE ON THE BALLOT FOR THE NOVEMBER 6, 2012, ELECTION TO APPROVE THE FEE SUMMARY: Vehicle Code Section 22710 authorizes a county board of supervisors, with the concurrence of the cities with a majority of the incorporated population in the county, to establish a vehicle abatement authority and a vehicle abatement fee to finance the abatement of abandoned vehicles. The current fee has expired and can only be renewed by a 2/3 vote at a countywide election. The City Police Department is reimbursed for abandoned vehicle abatement costs from the revenue produced by the fee. County Counsel has requested the City to adopt a resolution requesting the County to reinstate the fee. The attached resolution requests the Board of Supervisors to place the extension of the fee on the ballot for the countywide November 6, 2012, election. DETAILED DISCUSSION: An Abandoned Vehicle Abatement Fee for the whole county can be created when it is authorized by the county and the cities in the county with a majority of the incorporated population in the county. The fee adds $1.00 to the cost of registering a vehicle in the county. The fee must be used for the abatement, removal, or the disposal as a public nuisance of any abandoned, wrecked, dismantled, or inoperative vehicle or part of the vehicle from private or public property. The money in the Mendocino County authority has been used to reimburse the cities and the county for the cost of abating abandoned vehicles. The County with the concurrence of Ukiah and Fort Bragg established the Abandoned Vehicle Service Authority and the abatement fee in 1992. The fee remains in effect for 10 years, but can be extended in 10 year increments pursuant to California Vehicle Code Section 9250.7(g). On December 4, 2001, the Board of Supervisors with the concurrence of Ukiah and Fort Bragg extended the program until April 30, 2012. Between fiscal year 2002/2003 through June 30, 2011, the service authority has received $890,624.70 and during that time abated 11,382 abandoned vehicles in Mendocino County. The City Police Department Recommended Action(s): Adopt resolution. Alternative Council Option(s): Decline to adopt resolution which will prevent the Vehicle Abatement fee from being reinstated. Citizens advised: N/A Requested by: Mendocino County Board of Supervisors Prepared by: David J. Rapport, City Attorney Coordinated with: Jane Chambers, City Manager and Trent Taylor, Police Captain Attachments: 1. Resolution Requesting Submission of ballot measure approving abandoned vehicle abatement fee. Approved: Jane bers, City Manager/ Agency Executive Director abates 200 to 300 abandoned vehicles a year based on complaints from the public. The majority are voluntary abatements after the owners of the vehicles are given notice. Based on a rate schedule established by the DMV, the City Police Department recovers from the County's Vehicle Abatement Authority an average of $6,000 per quarter and between $20,000 and $25,000 per year, which receipts are credited to the City's General Fund. The latest extension of the fee expired on April 30, 2012. To extend the fee another 10 years, the board of supervisors and Ukiah and Fort Bragg must adopt new resolutions and submit a formal request to the Department of Motor Vehicles. Article 13 C, Section 2 of the State Constitution requires any increase in a special tax to be approved by a 2/3 vote at an election. Proposition 26, passed at the November 3, 2010, election, and amended the definition of "tax" in Article 13 C, Section 1 of the State Constitution, to include any levy, charge or exaction except enumerated exceptions. The Abandoned Vehicle Abatement fee authorized by the Vehicle Code Section 22710 does not come within any of the enumerated exceptions. With the passage of Proposition 26, the fee now requires approval at an election by a 2/3 vote in addition to submitting a resolution to the DMV extending the fee. The proposed resolution requests the Board of Supervisors to submit the fee for approval at the November 6, 2012, election. Fiscal Impact: H Budgeted FY 10/11 F-1 New Appropriation 1XI Not Applicable F-1 Budget Amendment Required 3456. RESOLUTION NO, 2012M A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH REQUESTING THAT THE MENDOCINO COUNTY BOARD OF SUPERVISORS CALL FOR AN ELECTION ON THE QUESTION OF RENEWING THE COUNTYWIDE ABANDONED VEHICLE ABATEMENT FEE TO BE SCHEDULED IN CONJUNCTION WITH THE NOVEMBER 6, 2012, GENERAL ELECTION. WHEREAS, the Abandoned Vehicle Abatement Program is a State of California program, whereby counties and incorporated communities can receive funding to help defray the costs of removing abandoned vehicles within their jurisdictions; and WHEREAS, the County of Mendocino established an Abandoned Vehicle Abatement Authority in 1992 in accordance with the California Vehicle Code, and the City of Ukiah is a member of that authority; and WHEREAS, in 1992, Mendocino County imposed a $1.00 per vehicle registration for the abatement of abandoned vehicles in accordance with Section 22710 of the California Vehicle Code; and WHEREAS, the passage of Proposition 26 altered the definitions of "fee" and "tax" under the California Constitution, and legal counsel has advised that the abandoned vehicle abatement fee is now considered a tax; and WHEREAS, under Proposition 26, the abandoned vehicle abatement fee may only be extended by voter approval; and WHEREAS, the Mendocino County Board of Supervisors is requesting that a majority of the cities containing a majority of the incorporated population adopt resolutions calling for an election on the question of renewing the countywide Abandoned Vehicle Abatement Fee; and WHEREAS, the abatement fee sunseted on April 30, 2012, and can only be reinstated with voter approval; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Ukiah as follows: 1. That the City of Ukiah desires to continue participation in the Mendocino County Abandoned Vehicle Abatement Program in accordance with the California Vehicle Code; 2. That the City of Ukiah Resolution No. 2002 -27, which extended the abatement fee without voter approval, is hereby rescinded; 1 SAAdministration\Agendas & ASRsUul 18 Regular Meeting\req .election.renew.AVA. fee. doc 3. That the City Clerk is directed to transmit a certified copy of this Resolution to the Clerk of the Board no later than July 20, 2012; 4. That the City Council hereby provides for the establishment of the vehicle abatement fee authorized by Vehicle Code Section 22710, subject to approval of the fee by 2/3 of the voters voting at the statewide presidential election on November 6, 2012; 5. That this resolution shall take effect immediately upon its adoption by the City Council of the City of Ukiah. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Ukiah in the County of Mendocino, State of California, on the 18th day of July, 2012, by the following vote: AYES. NOES: ABSENT: ABSTAIN: ATTEST: Linda C. Brown, City Clerk Mary Anne Landis, Mayor City of Ukiah 2 SAAdministration\Agendas & ASRsVul 18 Regular Meeting\req .election.renew.AVA.fee.doc 6 AGENDA 7� 3 N _ : ITEM NO.. MEETING DATE: 13b July 18, 2012 SUBJECT: ADOPTION OF URGENCY ORDINANCE TO AMEND UKIAH CITY CODE SECTION survey on various city street segments. This survey was too lengthy to include in this report, however a 7071 REGARDING ROADWAY SPEED ZONES Background: The Mendocino Council of Governments provided funding for this update of the City's speed zone surveys. The speed zone update project was included in the FY 2011 -2012 budget adopted by the City Council. Discussion: Attached is an urgency ordinance amending Ukiah City Code (UCC) Section 7071 to list all street segments in the City on which the posted speed limit is not 25 miles per hour. The ordinance is proposed as an urgency measure so that the City can implement the necessary signing immediately rather than wait until August 31, 2012, the date when a typical adoption process would be effective. By adopting the ordinance as an urgency ordinance by at least a 4/5 vote of the City Council, the ordinance can be introduced, adopted and become effective at the July 18, 2012, meeting (per Government Code Sections 36936 and 36937). Vehicle Code Section 22357 permits a city to determine on the basis of an engineering and traffic survey that a prima facie speed limit of more than 25 miles per hour is reasonable and safe on specified segments of city streets. The City must declare the prima facie speed limit by ordinance in increments of five miles per hour, starting at 30 mph. In addition, under Vehicle Code Section 22358.3, a city may lower the speed limit to 20 or 15 mph in a business or residential district or in a public park, on any roadway not exceeding 25 feet in width, if it determines on the basis of an engineering and traffic survey that 25 mph is more than is reasonable and safe. These speed limits become effective when appropriate signs giving notice of the limits are erected upon the streets. Any such limit cannot thereafter be revised except upon the basis of an engineering and traffic survey and approval by City Council The City's consultant, Omni Means Engineers Planners, recently completed an engineering and traffic survey on various city street segments. This survey was too lengthy to include in this report, however a Recommended Action(s): Introduce and adopt ordinance amending UCC Section 7071 as an urgency measure by a 4/5 or greater vote of the City Council. Alternative Council Option(s): Introduce ordinance, not on an urgency basis or reject ordinance. Altering the recommended speed limits is not a policy option. n Citizens advised: None. Requested by: Tim Eriksen, Director of Public Works / City Enginee Prepared by: David J. Rapport, City A torney and Rick Seanor, De erector of Public Works — Engineering & Streets- - Coordinated with: Jane Chambers, City Ma ah ger and Chris Dewey, Director of Public Safety Attachments: 1. Ordinance amending Ukiah City Code Section 7071 Approved: Jarp¢'Chambers, City Manager Subject: ADOPTION OF URGENCY ORDINANCE TO AMEND UKIAH CITY CODE SECTION 7071 REGARDING ROADWAY SPEED ZONES Meeting Date: July 18, 2012 Page 2 of 2 copy of the survey is available on the City's website, in the City Engineer's office, and will also be available for review at the City Council meeting. Speed limits are ordinarily established at or near the 85th percentile speed taking into account the accident history along with roadway, traffic, and roadside conditions which are not readily apparent to the driver. Generally accepted traffic engineering principles recognize that 85 percent of the traffic is moving at a speed which is reasonable and safe for the respective street. With the exception of two street segments, all proposed speed limits remain the same as the existing speed limits. The speed limit on Betty Street (which has several speed humps) is proposed at 15 mph, consistent with the speed limit on Lorraine Street. A speed limit of 25 mph is proposed for Babcock Lane, not previously surveyed. The attached ordinance adopts the prima facie speed limits for those streets pursuant to Vehicle Code Sections 22357 and 22358.3. The recently completed engineering and traffic survey will also aid in the enforcement of speed limits on city streets that are not considered local streets. Under Vehicle Code Section 40803, when using radar evidence to prove a violation, the prosecution must include in its prima facie case that an engineering and traffic study was conducted on the street where the violation occurred within 5 years of the date of the offense, unless the street is a local street as defined in Section 40802. "Local street" means a local street or road that is functionally classified as "local" on the "California road system maps," that are approved by the federal highway administration and maintained by the California Department of Transportation. If those maps have not been submitted, or when the particular street or road is not shown on the map, a local street or road is a street or road that primarily provides access to abutting residential properties and meets three conditions: a) The roadway is not more than 40 feet wide; b) The roadway is not more than 1/2 mile of uninterrupted length (traffic control signs count as an interruption); and c) The roadway is not more than one traffic lane in each direction. The combination of updating UCC Section 7071 and completing the engineering and traffic survey should aid the City Police Department in enforcing speed limits in the City. Staff recommends adoption of the urgency ordinance. Fiscal Impact: I Budgeted FY 11/12 F New Appropriation F1 Not Applicable ❑ Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addtl. Appropriation Requested $33,000 LTF Fund 340 340.9665.250.000 Attachment # ., 1 ORDINANCE NO, 2 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING SECTION 7071 IN ARTICLE 4 OF 3 CHAPTER 1 OF DIVISION 8 OF THE UKIAH CITY CODE, 4 PROVIDING EXCESS SPEED ZONES FOR THE CITY OF UKIAH 5 6 The City Council of the City of Ukiah hereby ordains as follows: 7 SECTION ONE 8 9 Section 7071 is hereby amended to read as follows: 10 §7071: EXCESS SPEED ZONE: There is hereby established exceptions to the speed zone set forth in Section 7070 of this Article to exist as hereafter set 11 forth: 12 15 MILES PER HOUR 13 Street Between 14 15 Betty Street Cooper Lane and Talmage Road Lorraine Street Marlene Street and Talmage Road 16 30 MILES PER HOUR 17 18 Street Between 19 Airport Park Boulevard Talmage Road and South End Bush Street Grove Avenue to North City Limit 20 Clay Street Dora Street and Highland Avenue 21 Dora Street South City Limit and Grove Avenue Gobbi Street Leslie Street and Oak Manor Drive 22 Grove Avenue Pine Street and Live Oak Avenue Helen Avenue Mendocino Drive and Doolan Canyon Dr, 23 Low Gap Road Bush Street and West City limits 24 Low Gap Road State Street and Bush Street .Orchard Avenue Ford Street and Gobbi Street 25 Perkins Street State Street and Highway 101 State Street North City Limits and Norton Street 26 State Street Gobbi Street and Talmage Road 27 Wabash Avenue State Street and Dora Street Washington Avenue State Street and Helen Avenue 28 1 1 35 MILES PER HOUR 2 Street Between 3 Perkins Street Highway 101 and Oak Manor Drive 4 State Street Talmage Road and Beacon Lane Talmage Road State Street and Airport Park Boulevard 5 6 SECTION TWO 7 This Ordinance shall be published as required by law in a newspaper of general 8 circulation published in the City of Ukiah. 9 SECTION THREE 10 Upon approval by a 4/5 vote of the City Council, this Ordinance shall be adopted 11 and become effective immediately as an urgency measure. The urgency arises from the immediate necessity to preserve the public peace, health, and safety. The specific facts 12 constituting the urgency are as follows: 13 These amendments to Ukiah City Code Section 7071 implement a recently 14 completed traffic and engineering survey as required by California 15 Vehicle Code Section 40802, establishing the safe speed for the studied streets. Before these safe speeds may be enforced on the designated 16 streets, new speed limit signs must be erected. It will compromise public safety, if the City must wait for the approximately 6 -8 weeks required for an 17 ordinance not adopted as an urgency measure to become effective. 18 Introduced by title only and adopted on July 18, 2012, by the following roll call vote: 19 AYES: 20 NOES: 21 ABSENT: ABSTAIN: 22 Mary Anne Landis, Mayor 23 24 ATTEST: 25 27 Linda Brown, City Clerk 28 2 C ITEM NO.. MEETING DATE: AGENDA SUMMARY REPORT 13c July 18, 2012 SUBJECT: CONSIDERATION OF A FISCAL YEAR 2012 -13 ANNUAL PERFORMANCE AGREEMENT IN THE AMOUNT $10,000 WITH THE ECONOMIC DEVELOPMENT AND FINANCING CORPORATION AND AUTHORIZATION FOR THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AGREEMENT. Background: Up to the point of dissolution, the Ukiah Redevelopment Agency utilized the services of the Economic Development and Financing Corporation (EDFC) to coordinate economic development activities for businesses within the City. These activities entail providing information to businesses in need of loans, grants and venture capital funds in an effort to encourage job retention, business expansion and business relocation to and within the City. The EDFC links business owners with the services and resources provided by West Company, the Workforce Investment Board, MPIC Inc., and the Small Business Development Center. These services include developing business plans, human resource information, and access to capital as well as educational and training resources and opportunities. The EDFC also encourages a cooperative focus on economic development activities between the City of Ukiah, Mendocino County and with other Cities within the County. A summary of the EDFC's business plan is included as Attachment #1. Discussion: In an effort to continue services post redevelopment, the EDFC is proposing a new Performance Agreement directly with the City of Ukiah. The draft agreement is submitted as Attachment #2 for review and mirrors past agreements with the Ukiah Redevelopment Agency. The most notable change in the scope of services is the EDFC's participation on the City's Economic Development Coordination Group which is a committee of local organizations Continued On Page 2 Recommended Action(s): Authorize the City Manager to negotiate and execute a Fiscal Year 2012- 2013 Performance Agreement with EDFC in the amount of $10,000. Alternative Council Option(s): 1) Do not approve the performance agreement and remand to staff with direction. Citizens advised: N/A Requested by: EDFC Prepared by: Sage Sangiacomo, Assistant City Manager Coordinated with: Jane Chambers, Executive Director Attachments: 1. EDFC Business Plan 2. EDFC 2011 -2012 Draft Contract Approved: Ja*Chambers, City Manager Subject: FY 12 -13 EDFC Contract Meeting Date: July 18, 2012 Page 2 of 2 working to facilitate coordinated business development services and access to capital. All other services remain similar to the past agreement. The term of the Agreement is for one year commencing July 1, 2012 and ending June 30, 2013 in an amount not to exceed $10,000. This amount has been approved by the Council in the Citv's Fiscal Year 2012/2013 Budaet. Mavor Landis and Councilmember Mari Rodin continue to serve as the City's appointed liaisons on the EDFC Board of Directors. . Fiscal Impact: XI Budgeted FY 12/13 New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and #) $ 10,000 Economic Development Account Number Addtl. Appropriation Requested 100.1211.250.000 $0 ATTACHMENT #1 Economic Development & Financing Corporation EDFC BUSINESS PLAN SUMMARY MISSION "Connecting money and ideas with entrepreneurs to create sustainable prosperity in Mendocino County" VISION Within the next S years, to grow EDFC into a successfully run North Coast non - profit organization $2 million loan portfolio, providing grant, debt and venture financing. EDFC will also provide technical assistance to new and existing businesses and a centralizing forum to facilitate collaboration and catalyze economic development in order to create a vibrant Local Living Economy. OBJECTIVES • Provide economic development incubation services for Mendocino County. • Receive official recognition certification as a Community Development Financial Institution (CDFI). • Recapitalize the Intermediary Relending Program (IRP) match fund. • Diversify financial tools (e.g,. loans and venture capital). • Bring financial activities in alignment with mission. • Increase EDFC's visibility. • Increase loan activity. STRATEGIES • Focus on and localizing individual, business, and organizational production and purchasing. • Develop strong grant- writing capabilities. • Develop financial tools for people invest in locally. • Facilitate public - private partnerships. • Coordinate county -wide economic development efforts and networking. • Continue to develop a diverse, strong, and active board. • Market EDFC's mission, services, and value to the community and stakeholders. • Promote CalRecycle's Recycling Marketing Development Zone (RMDZ) program. • Identify and provide technical assistance to potential candidates for future financing. Phone: (707) 467 -5953 • Fax: (707) 467 -5901 • 631 South Orchard Ave • Ukiah, CA 95482 • www.edfc.org Economic Development & Financing Corporation PLANS • Hire a professional consultant to help with CDFI certification. • Secure membership with Business Alliance for Local Living Economies (BALLE.) • Identify and apply for grants that will recapitalize the loan fund. • Produce the Access to Capital workshop. • Produce a Business Plan Competition. • Coordinate county economic development efforts through an Economic Development Summit. • Develop administration fees for incubation services. • Take over RMDZ Zone Administration. • Create financial tools to encourage investment in lower return /higher social value projects. • Offer Board Member Training in alignment with mission. • Take on administration of City of Point Arena Revolving Loan Fund. • Submit bids for North Coast Community Development Block Grant (CDBG) Request For Proposal's (RFP's.) • Develop EDFC's branding and facilitate message outreach. • Develop membership program for banking and financial organizations. Phone: (707) 467 -5953 • Fax: (707) 467 -5901 • 631 South Orchard Ave • Ukiah, CA 95482 • www.edfc.org Economic Development & Financing Corporation EDFC BUSINESS MODEL REVENUES /FUNDING STREAMS Interest Income CURRENT.• $1.5Mgenerating $106K 5 YR GOAL. $2.OM generating $141K Economic Development Incubation CURRENT.•$4K 5 YR GOAL: $12 K This goal would be achieved with 3 projects having annual grant funding of $50K each with EDFC charging 8% Fee - for - Service CURRENT.$35Kfrom local jurisdictions 5 YR GOAL: $40K TOTAL REVENUES GOAL: $193K COST STRUCTURE FY12 COSTS: $153K 5 YR GOAL: $193K EDFC goals to increase revenue will not come at significant cost. Increasing the loan portfolio is more of a marketing effort than staffing. Slight increases to staffing will be needed to handle fee - for - services, but will overall be revenue enhancing. REGIONALISM & COLLABORATION EDFC is working closer with Arcata Economic Development to handle underwriting expenses. EDFC is looking at sharing resources with the West Company (office space, etc) to help lower the costs for both organizations. METRICS Proposed metrics for the success of the business model: • Operating Volume: • Number of Businesses Attracted to the Region • Number of jobs Created • Number of jobs Created • Projects Graduated from Incubation Phone: (707) 467 -5953 • Fax: (707) 467 -5901 • 631 South Orchard Ave • Ukiah, CA 95482 • www.edfc.org ATTACHMENT #2 PERFORMANCE AGREEMENT between the CITY OF UKIAH and the ECONOMIC DEVELOPMENT AND FINANCING CORPORATON This Agreement is made and entered on July 18, 2012 between the City of Ukiah, a California general law municipal corporation, herein called "City," and the Economic Development and Financing Corporation (EDFC), a California not - for - profit corporation formed pursuant to and in compliance with the laws of the State of California, herein called "EDFC." Individually, EDFC and City may be referred to in this Agree= e t as a "Party," and collectively as "the Parties." RECITALS 1. The City is desirous of creating a promotion of locally owned and operated sn 2. EDFC is organized to provide assistancl coordinating economic development activities in Ukiah, for the purpose of creating, ° ding or economic development and in se Y V > anc venture capital funding, to assist 4 businesses. NOW, TH conditions stated A. This EDFC shall C. mic d ndivid Jocin. in "I flop ent climate through the Land smail` nty and MIA ,inesses. EDF ness owners by rm of loans, grants, ,,expansion and /or r, the City of expertise in capital and retention of facts and terms and shall terminate on June 30, 2013 set forth in Exhibit A. EDFC shall maintain a boot- keeping system and books of account in accordance with generally accepted accounting principles consistently applied, which includes an accounting of City funds paid to the EDFC pursuant to this agreement. City shall have access to said books of account during regular business hours for purposes of inspection and audit. EDFC shall fully cooperate with the City and its agents and accountants during any such inspection and audit, including, but not limited to, making its employees, accountants, bookkeepers, or officials available to provide any requested information or documents. As stated in the Scope of Services in Exhibit A, EDFC shall furnish quarterly reports on its activities and services during each period. EDFC shall also provide a combined quarterly report along with a detailed annual financial report by June 1, 2013 1 D. FINANCIAL COMPENSATION BY CITY In consideration of the EDFC's performance of the above services, and under the terms of this Agreement, the City shall pay the EDFC the sum of Ten Thousand Dollars ($10,000) in order for the EDFC to accomplish the specific scope of work identified in Exhibit A. This sum of money shall constitute the entirety of City's financial contribution to the EDFC during the effective dates of this Agreement. The compensation provided in -this paragraph shall be paid to EDFC in installments as follows: Terms of Payment. Payment to EDFC for servic tiered in accordance with this contract shall be based upon submission of quarter ices for the work satisfactorily performed prior to the date of the invoice, which am o f < be due and payable thirty (30) days after receipt by the City. The invoices shall b co m ed with a description of work performed on behalf of the City and the amoun -ime spent each item. Invoices shall be accompanied by documentation sufficient to e, S e City to dete - ;_ a progress made. E. INSURANCE AND INDEMNIFICATION • :F- k .. ,OX •v^�F -` ' 111 111 - _ • • - • • - • • -- - • •- • - -• =-ice The certificates of insurance and endorsements shall be completed to the satisfaction of the City. Should the EDFC fail to comply with this paragraph, the City shall have the right to immediately terminate this Agreement without further notice to EDFC. 2 F. RELATIONSHIP BETWEEN EDFC AND CITY Nothing in this Agreement shall be construed as making the EDFC or any of its employees or representatives, the agent or employee of the City for any purpose, or any employee of the City an employee of the EDFC or creating between the City and the EDFC the relationship of legal partners or joint ventures. It is understood that the contractual relationship of the EDFC to the City is that of an independent contractor. The key contact person involved in the implementation and administration of this Agreement with EDFC will be John Kuhry, Executive Director of EDFC. The key contact person for City of Ukiah will be Sage Sangiacomo, Assistant City Manager. AL G. TERMINATION FOR NON - PERFORMANCE If any Party to this Agreement breaches give the defaulting Party a notice to) remedy.44, R I v Party may terminate the Agreement: • • • -•F-o • 1 •_ • ( • - remedies • compensation •' e o: -• • •- - -• • • . - • if� ® - - sj® waiver by either Party. of •- a "fig. - e Q • • ®j -.g.,of this Agreement shall n• MY M. H. f fin erform i MO gat is under this Agreement due to conditions S, but no " s i ed to, changes in local, state, or federal laws ✓ anges, judicial interpretations of existing law, vote by the ac nd not due to the fault or neglect of any Party, such med olation of this Agreement provided the Party whose rms its obligation as soon as practicable after the occurrence ice under this Agreement. Such Party shall use reasonable isition to carry out its obligations hereunder, and in the event in a reasonable time put itself again in a position to do so, the inate this Agreement. J. MISCELLANEOUS PROVISIONS 1. WAIVER OR MODIFICATION INEFFECTIVE UNLESS IN WRITING No waiver or modification of the Agreement or of any covenant, condition, or limitations herein contained shall be valid unless in writing and duly executed by the Party to be charged therewith. Furthermore, no evidence of any waiver or modification shall be offered or received in evidence in a proceeding, arbitration, or litigation between the parties arising out of or K affecting this Agreement, or the rights or obligations of any Party hereunder, unless such waiver or modification is in writing and duly executed. The provisions of this paragraph may not be waived, except as herein set forth. 2. SEVERABILITY In the event any section, subsection, provision, or clause of this Agreement or any combination thereof is found to be unenforceable at law, inequity, or under any presently existing or hereafter enacted legislation, regulation, or order of the United States, any state or subdivision thereof or any municipality, those findings shall not in any way affect the other sections, subsections, provisions, or clauses of this Agreeme hich shall continue in full force and effect, and the unenforceable provisions shall be interp , n a manner that imposes the maximum restriction or obligation permitted by applicabl Every provision of this Agreement is intend d 'Wbe s k*ble.r If any t erm or provision hereof is illegal or invalid for any reason whatso such illenvalidity shall not affect the validity of the remainder of the Agreement 3. NOTICE Whenever notice is permitted deposited in the U.S. Mail w personally delivered to: City of Ukiah Attention: Sage Sang 300 Seminary Ave. Ukiah, CA 95482 This signa estab The parti on behalf of the by this st class f, it shall be deWd given when affixed thereto and addressed or & Financing Corporation i %e, duplicate originals each bearing the original d, such duplicate original shall be admissible to reement. edge that they have the authority to execute this Agreement resent as herein set forth below. The interpretation and enforcement of this Agreement shall be governed by the laws of the State of California. All legal actions arising under this Agreement shall be filed in the California state courts in Mendocino County which shall have jurisdiction and venue over any such actions or proceedings. 7. ENTIRE AGREEMENT This Agreement supersedes any and all other agreements, either, oral or in writing, between the parties hereto with respect to the terms and conditions contained herein, and Is contains all of the covenants and agreements between the parties with respect to this Agreement in any manner whatsoever. Each Party to this agreement acknowledges that no representations, inducements, promises, or agreements, orally or otherwise, have been made by any Party, or anyone acting on behalf of any Party, which is not embodied herein, and that no other agreements, statement, or promise not contained in this agreement shall be valid or binding. 8. PLAIN MEANING This Agreement shall be interpreted in accordance with its plain meaning, neither for nor against any Party. 9. HEADINGS AND CONTEXT The headings of this Agreement are in limit or extend the scope or intent of this agree permits, a word or phrase used in the singular its meaning also includes all genders. 10. MERGER This Agreement constitutes"_ ire unde and conditions contained herein, all pair 5 dei 11. Each Party sl or assurances as to terms and provisions 1 • � F 1 • - - - '_rf2r Time is of thus! Acknowledgement: Wonve�' > ce only and do not define, > any provis a 'hereof. When the context the plural an - en used in any gender, between the parties as to the terms Lbeing merged herein. 7- r -- -a•- . -te -a- -- � additional documents, f Wbive full force and effect to the • 'J,c- :. „� e ewed by Uprate counsel for both parties. Any ambiguity construed against either Party as the drafter of thff Agreement. IN WITNESS WHEREOF, this Agreement is executed by the City of Ukiah and the EDFC, by their duly authorized representatives, on the Effective Date. BY SIGNATURE HEREUNDER, THE PARTIES ACKNOWLEDGE THAT THEY HAVE THE AUTHORITY TO BIND THE ORGANIZATION ON WHOSE BEHALF THEY EXECUTE THIS DOCUMENT; READ THIS ENTIRE AGREEMENT; HAVE A CLEAR UNDERSTANDING OF THE OBLIGATIONS, RIGHTS, DUTIES, AND LIABILITIES WHICH ARISE AS A RESULT OF THEIR EXECUTION BELOW; AND ARE IN RECEIPT OF A COPY HEREOF. 5 CITY OF UKIAH By: Jane Chambers, City Manager ATTEST: Linda Brown, City Clerk ECONOMIC DEVELOPMENT & FINANCING CORPORATION By: Jesse Burnett II, Chairperson on EXHIBIT A ECONOMIC DEVELOPMENT & FINANCING CORPORATION SCOPE OF SERVICES Contractor shall provide the following services: 1. Assist the City during the term of this agreement with support and coordination as needed for economic development. 2. Work in cooperation with the City of Ukiah to assist Jee coordination of economic development activities that encourage job retenti iness expansion and business relocation within and to the City of Ukiah by co : _ activities with the Workforce Investment Board (WIB), MPIC Inc., West C y, � <ocino Small Development Center, the Ukiah Main Street Program a < 8e Greater �Chamber of Commerce. 3. Encourage a cooperative focus on Ukiah, Mendocino County, tribal gi County. 4. Assist local businesses w private and public capital, Performance § Num Perform 'o- Indicator '- pg•- • by L GJ {_t - ••iSFf M 6. Continue to see 9 development acti between the City of and all other Citie .:,thin Mendocino of Ukiah�iffi a eating sources of loan funds, grants, capital fun fig •.fie- . M NK , - _• • •• capital. with locating pamphlets about EDFC services for Coordination Group which works to provide development services. omic Development Coordination Group meetings attended entative during the contract period. nding to support the services and activities provided through Performance Indicators § As approved and determined to be necessary by the City, complete at least one grant application on behalf of the City of Ukiah (i.e. EDA, USDA Rural Development or CDBG). § Total amount of funds awarded to EDFC in the contract year that support economic development activities in the Greater Ukiah Valley. VA 7. Communicate activities, service delivery, and fiscal reports to the City. Performance Indicators § Submit detailed quarterly reports to the City regarding activities and services provided for local businesses within the City of Ukiah. § Submit a detailed annual report to the City regarding activities and services during contract period and plans for the up- coming year. 1 EXHIBIT B "t kiah INSURANCE REQUIREMENTS FOR CONSULTANTS Consultant(s) shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Consultant(s), his agents, representatives, or employees. I. Minimum Scope of Insurance Coverage shall be at least as broad as: A. Insurance Services Office Commercial 10 01 and Commercial General Liability 01), B. Insurance Services Office form nu Liability, code 1 (any auto). C. Workers' Compensation insurance Employer's Liability Insurance. le YJ Mm 1100. membdov (Form No. CG 20 10 No. CG 20 37 10 ITT CA 111 • iv } )vering AutomobiFe D. Errors and Omissions lia I %Js ance Architects' and engineers' coverag ndo lie Minimum Li its Mo "• e •• - .• 'S�4� 111.661 •- to the consultant's profession. ide contractual liability. , personal injury and is ana compietea operations, as rance or other form with a general ' ate limit shall apply separately to this t be twice the required occurrence limit. for bodily injury and property damage. ce basis. Liability: $1,000,000 per accident for bodily injury 97 We MTZR M- .f' f $1,000,000 per occurrence. - on _•- ft cover claims filed within 3 years after contract work oil III. Deductibles and Self lured Retentions Any deductibles or self- insured retentions must be declared to and approved by the City. The City may require the insurer to reduce or eliminate such deductibles or self- insured retentions with respect to the City, its officers, officials, employees and volunteers; or the Consultant to provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration and defense expenses; or to approve the deductible without a guarantee. 0 IV. REQUIRED Insurance Provisions Proof of general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions: A. The City, its officers, officials, employees, and volunteers are to be covered as ADDITIONAL INSURED with respect to liability arising out of automobiles owned, leased, hired or borrowed by or on behalf of the contractor; and with respect to liability arising out of work or operations performed by or on behalf of the Consultant including materials, parts or equipment, furnished in connection with such work or operations. General liability coverage can be provided in the form of an endorsement to the Consultant's insurance, or as a separate owner's polic B. The workers' compensation policy is to ndorsed with a waiver of subrogation. The insurance company, in its en r ent, agrees to waive all rights of subrogation against the City, its officers, offic' yees and volunteers for losses paid under the terms of this policy which ar's om ork performed by the named insured for the City. NOTE: You ca be added additional insured on a workers' compensation policy. C. For any claims related to this proji P a Consultant's insu a coverage shall be primary insurance with respect to th i its cers, offic employees, and volunteers. Any insurance o elf- insurance by the City, i icers, officials, employees, or volunteers s excess o e ° onsultant's insurance and shall not contribute with it. V. RATIO Insurance rating VI. Verif , i Consultant effecting cov by the City, must provide certificates and enddf commences. The City insurance policies, incli specifications at any time. •/ s <. • - © ©:: flA ced n of Covera 6 4 furnish tl e required If WorsemE regfi d bylt cause 1 •[l, be endorsed to state that PI 117 111 -� - - V W�w -1 � Ae; 0 - A � rnia "urers with a current A.M. Best's rating of no der ,edit rating and AMB -1 for short -term credit ity wit: iginal certificates and amendatory endorsements b s clans The endorsements should be on forms provided its on forms other than the City's forms, those endorsements is ivalent to or better than the forms requested by the City. All re to be received and approved by the City before work s the right to require complete, certified copies of all required g endorsements affecting the coverage required by these If you have questions regarding our insurance requirements contact. Risk Manager (707) 463 -6287 or FAX (707) 463 -6204 10