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HomeMy WebLinkAbout2014-07-16 PacketPage 1 of 3 CITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 July 16, 2014 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Introduction: Executive Director of Plowshares. 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Minutes of July 2, 2014, a Regular Meeting. 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 June, 2014 b. Notification of a Professional Services Contract with Indigo Studios for Research and Development of a Police Department Strategic Plan, Annual Performance Report Card System, in an Amount not to Exceed $20,000. c. Report to the City Council Regarding Payment to the City of Light Sound and Recording for the Sound Equipment and Sound Technician Services for the 2014 Sundays in the Park Concert Series in the Amount of $11,112.00. d. Report to Council on the Purchase of Software License Renewal for Box, Inc. in the Amount of $23,400. e. Consideration and Approval to Retain Robert Braitman for Consulting Services and Coluntuono, Highsmith & Whatley, PC for Legal Services in Connection with Detachment of Page 2 of 3 Ukiah Valley Sanitation District Territory from the Ukiah City Limits and Corresponding Budget Amendment. f. Approval of Response to Grand Jury Report – Crosswalks g. Award of Contract for Calvert Drive and Willow Avenue Water Main Replacement Project, Specification No. 13-02 and Approve Budget Amendment in the Amount of $171,347. 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. COUNCIL REPORTS 10. CITY MANAGER/CITY CLERK REPORTS 11. PUBLIC HEARINGS (6:15 PM) 12. UNFINISHED BUSINESS a. Status and Consideration of Possible Loan of Ukiah Post Office W PA Mural to City Of Ukiah. 13. NEW BUSINESS a. Discussion and Possible Approval to Respond to Request for Proposal from Amgen Tour of California for City of Ukiah to Host One Starting Leg of 2015 Race Event. b. Introduction By Title Only of an Ordinance Adding Chapter 10 to Division 5 of the Ukiah City Code Entitled "Disposable Food Ware." 14. CLOSED SESSION – Closed Session may be held at any time during the meeting a. Public Employee Performance Evaluation Government Code (§ 5495) Title: City Manager b. Conference With Legal Counsel – Pending Litigation Initiation of litigation pursuant to Government Code Section 54956.9(c): (1 case) c. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Ukiah Valley Sanitation District v. City of Ukiah, Mendocino County Superior Court Case No. SCUK-CVC-13-63024 15. ADJOURNMENT Page 3 of 3 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 10th day of July, 2014. Kristine Lawler, City Clerk Agenda Item 5a Page 1 of 3 CITY OF UKIAH CITY COUNCIL MINUTES Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 July 2, 2014 6:00 p.m. 1. ROLL CALL Ukiah City Council met at a Regular Meeting on July 2, 2014, having been legally noticed on June 27, 2014. Mayor Baldwin called the meeting to order at 6:02 p.m. Roll was taken with the following Councilmembers Present: Steve Scalmanini, Douglas F. Crane (arriving at 6:04 p.m.), Benj Thomas, Vice Mayor Mary Anne Landis, and Mayor Phil Baldwin. Staff Present: Jane Chambers, City Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk. URGENCY ITEM Presenter: David Rapport, City Attorney. Motion/Second: Landis/Thomas to accept urgency item due to timelines and place as item 13e. Motion carried by the following roll call votes: AYES: Landis, Thomas, Baldwin, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Minutes of June 18, 2014, Regular Meeting. b. Minutes of June 23, 2014, Special Meeting. c. Minutes of June 24, 2014, Special Meeting. d. Minutes of June 25, 2014, Special Meeting. Motion/Second: Landis/Scalmanini to approve the minutes of June 18, 2014, a Regular Meeting; June 23, 2014, a Special Meeting; June 24, 2014, a Special Meeting; and June 25, 2014, a Special Meeting, as submitted. Motion carried by the following roll call votes: AYES: Scalmanini, Crane, Thomas, Landis, and Baldwin. NOES: None. ABSENT: None. ABSTAIN: None. 6. RIGHT TO APPEAL DECISION 7. CONSENT CALENDAR a. Award Contract (COU No. 1415-001) for Slurry Seal of Local Streets, Specification No. 14- 06, to Graham Contractors, Inc. – Public Works Department. b. Approve Plans and Specifications for Northwestern Pacific Rail Trail, Phase 1, Specification No. 14-01 and Direct Staff to Advertise for Bids – Public Works Department. City Council Minutes for July 2, 2014, Continued: Page 2 of 3 Motion/Second: Thomas/Landis to approve Consent Calendar Items 7a-b, as submitted. Motion carried by the following roll call votes: AYES: Scalmanini, Crane, Thomas, Landis, and Baldwin. NOES: None. ABSENT: None. ABSTAIN: None. 8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS Presenter: Mike Peterson (a.k.a. Davey Crockett.) 9. COUNCIL REPORTS Presenters: Vice Mayor Landis, Councilmember Thomas, and Mayor Baldwin. Council Directive to staff to agendize consideration of banning polystyrene clam shell boxes for the July 16, 2014, meeting. 10. CITY MANAGER/CITY CLERK REPORTS Presenters: Jane Chambers, City Manager and Tim Eriksen, Public Works Director. 11. PUBLIC HEARINGS 12. UNFINISHED BUSINESS a. Report on Grant Application Submitted to the North Coast Resource Partnership for Permanent Interties for All Water Districts and Utilities in the Ukiah Valley and Redwood Valley to Address Emergency Water Shortages – Public Works Department. Presenter: Tim Eriksen, Public Works Director. Public Comment: Sonia Anzilotti, Miranda (surname not stated), and Kevin Doble. RECESS: 7:54 – 8:01 P.M. 13. NEW BUSINESS a. Presentation on the Biennial Report, 2012-2013 and the Landfill Disposal and Diversion Summary, 2007-2013 – Public Works Department. Presenters: Tim Eriksen, Public Works Director and Julie Price, Ukiah Waste Solutions. b. Presentation for Water Rate Study – Public Works Department. Presenters: Tim Eriksen, Public Works Director and Bob Reed, Reed Group Owner. Public Comment: Kevin Doble, Mark Hillicker, Miranda (surname not stated), and Sonia Anzilotti. Council Directive to staff to schedule a special workshop with Bob Reed towards the end of August, when the water rate study is 50 percent completed for additional Council and public input. c. Approval of City Gate Associates Proposal to Assist the City of Ukiah and Ukiah Valley Fire District with Determining the Feasibility of Establishing a District Overlay – Administration. Presenter: Jane Chambers, City Manager. Public Comment: Allen Cherrie. City Council Minutes for July 2, 2014, Continued: Page 3 of 3 Motion/Second: Thomas/Crane to approve of CityGate Associates Proposal (COU 1415-002), contingent upon the Fire District also agreeing, to Assist the City of Ukiah and Ukiah Valley Fire District with Determining the Feasibility of Establishing a District Overlay. Motion carried by the following roll call votes: AYES: Scalmanini, Crane, Thomas, and Landis. NOES: Baldwin. ABSENT: None. ABSTAIN: None. RECESS: 10:36 – 10:40 P.M. d. Proposed Direction to Staff that in the Event of a Curtailment Order from Water Resources Control Board to Provide Notice of Intent to Divert Water Under Section 4.a of the Amendment to Water Supply Agreement with Mendocino County Russian River Flood Control and Water Conservation Improvement District – Administration. Presenter: David Rapport, City Attorney. Motion/Second: Crane/Landis to authorize staff to give notice to the Flood Control District of the City’s intent to divert water under its Water Supply Contract, if the City receives a curtailment order from the Water Board limiting or curtailing the City’s right to divert or use water under its independent water rights. Motion carried by the following roll call votes: AYES: Scalmanini, Crane, Thomas, Landis, and Baldwin. NOES: None. ABSENT: None. ABSTAIN: None. e. Adoption of Argument for Measure P November 4, 2014, Ballot Measure for Extension of ½ Cents Sales Tax for Public Safety. Presenters: Jane Chambers, City Manager and David Rapport, City Attorney. Mayor and Council Directive to appoint Mayor Baldwin and Vice Mayor Landis to an Ad Hoc, meeting July 3, 2014, to finalize the Argument for Measure P, seek out additional signatures, and submit the Argument to the City Clerk. CITY COUNCIL ADJOURNED TO THE SUCCESSOR AGENCY, FOLLOWED BY CLOSED SESSION AT 11:30 P.M. 14. CLOSED SESSION a. Public Employee Performance Evaluation Government Code (§ 5495) Title: City Manager b. Conference With Legal Counsel – Pending Litigation Initiation of litigation pursuant to Government Code Section 54956.9(c): (1 case) c. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Ukiah Valley Sanitation District v. City of Ukiah, Mendocino County Superior Court Case No. SCUK-CVC-13-63024 No action was taken on Closed Session Items. 15. ADJOURNMENT There being no further business, the meeting adjourned at 12:04 p.m. ________________________________ Kristine Lawler, City Clerk Continued on Page 2 Recommended Action(s): No action required, notification of a Professional Services Contract with Indigo Studios for research and development of an annual strategic plan performance report card system in an amount not to exceed $20,000.00. Alternative Council Option(s): Citizens advised: Requested by: Chris Dewey, Police Chief Prepared by: Chris Dewey, Police Chief Coordinated with: Jane Chambers, City Manager Attachments: Proposal ITEM NO.: MEETING DATE: 7b July 16, 2014 AGENDA SUMMARY REPORT SUBJECT: NOTIFICATION OF A PROFESSIONAL SERVICES CONTRACT WITH INDIGO STUDIOS FOR RESEARCH AND DEVELOPMENT OF A POLICE DEPARTMENT STRATEGIC PLAN, ANNUAL PERFORMANCE REPORT CARD SYSTEM, IN AN AMOUNT NOT TO EXCEED $20,000. Background: In May of 2008, the City Council authorized the department to begin the process of creating a long term strategic plan. The goal was to build on the accomplishments of the department, and to measure in a quantifiable manner, the department’s ability to deliver quality service to the community through clearly definable goals and performance measures. Key to the department’s planning process was obtaining broad participation from our community to define what is important in terms of safety and quality of life to the citizens of Ukiah. To seek as much information as possible the department; • Compiled statistics on crime and police services and began production of an annual report, • Implemented a community survey, and received almost 1,000 responses, to find out how safe citizens felt and what were the most important safety issues to address, • Surveyed the department’s employees to identify what is working and what needs improvement, • Held a forum with 29 of the community’s key leaders to define the broader issues impacting our ability to deliver police services, • Held a strategic planning workshop with the City Council and City leadership to solicit feedback, and • Held staff and strategic planning meetings to explore and develop our five year plan. The information the department gathered from the community, community key leaders, City Council, City leadership, and departmental staff, served as our basis for our decision making about the future of the department and the police services the department provides. The community’s input also provided the 2 Subject: Notification of Professional Services Contract Meeting Date: July 16th, 2014 Page 2 of 3 foundation for a review of the department’s core values and a redefinition of the department’s Vision and Mission statements. As a result of this research and planning the department established five specific goals for the delivery of police services, in the department’s strategic plan entitled Measuring What Matters Most. The specific goals of the plan include: • Reducing Crime and the Fear of Crime • Improving the Quality of Life in Our Neighborhoods • Enhancing Community and Police Partnerships • Developing Personnel, and • Continued Accountability Within each goal section of the plan, staff identified key measurements for achieving our goals, and action plans which support each measurement. In addition, the department strived to interweave into these goals and action plans, the department’s Core Values, Vision and Mission. Discussion: In March of 2010, the finalized Measuring What Matters Most Plan was presented to the City Council, and each year during budget discussions the department has reported its progress in meeting each of the key measurements adopted within the plan areas. During this current year’s budget discussions, staff reported that it had met or significantly exceeded each of the defined measurements adopted as part of the strategic plan. At this meeting in April of 2013, staff also discussed with Council “where to go next” in meeting each of the key measurements within the specific goals areas. Instead of a new 5 year plan, Council suggested creating an annual rolling plan – a plan which measured annually, department performance within specific key performance areas. In December of 2013, the City hired Julie Fetherston to assist the department in reviewing the work accomplished by the department, analyzing current trends the department faced, and research and developing new performance measurements which can be utilized annually for a “report card of performance measurements.” In June of 2014, Julie Fetherston and staff presented to Council the findings of this research in the report, Strategic Plan Review 2014. Utilizing the five original goal areas adopted within the department’s strategic plan, a number of performance measurements were identified, along with recommendations for future work by the department. Staff now desires to begin the work of organizing and creating the annual Strategic Plan Report Card. Our goal is to produce an easy to use formatting system; so that on an annual basis the department can provide a consistent report of performance within the five strategic plan goal areas, utilizing the measurements which were identified within the Strategic Plan Review 2014 document, completed in June. Having past experience working with local consultants for strategic planning purposes – rather than more expensive police specific consultants – staff asked Indigo Studios to prepare a scope of work which could meet our needs, and allow the department to control and reduce costs associated with this process. 3 Subject: Notification of Professional Services Contract Meeting Date: July 16th, 2014 Page 3 of 3 Indigo Studios has worked with the department over the past few years, including developing a 2012 communication review – which lead to the creation of the department’s new website, social media, and internet crime reporting programs. Additionally, Indigo Studios helped with our department’s recent Strategic Plan Review 2014. Because of Indigo Studio’s experience in these areas, they can reduce the time needed to develop and produce our new Strategic Plan Report Card Format. Along with creating a new performance report card, staff asked Indigo Studios to also budget sometime within their proposal to help us in the development of new recruitment strategies for identifying potential community volunteers, and our continued efforts to identify and develop local candidates for vacant officer positions. If every aspect of the anticipated process is utilized over the next year, the cost of these services proposed by Indigo Studios would not exceed $20,000 dollars. This proposal best allows the department to control the overall costs associated with creating this new desired format. In compliance with Section 1522 of the Ukiah City Code, this report is being submitted to the City Council for the purpose of reporting a professional services contract costing $10,000 or more, but less than $20,000. Funding: Funding for this purchase will be made from the Department’s Asset Forfeiture Accounts. These funds are intended to supplement law enforcement not, supplant general fund expenditures. The use of these funds for non-budgeted planning purposes is consistent with asset forfeiture spending guidelines. Recommendations: No Action Required – Notification of a Professional Services Contract with Indigo Studios for strategic planning activities in an amount not to exceed $20,000.00. Fiscal Impact: Budgeted FY 14/15 X New Appropriation Not Applicable X Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addit. Appropriation Requested Asset Forfeiture 63820210.52100 Indigo Studios • 109 W. Perkins Street, Ukiah, CA 95482 • www.indigo-studios.com June 25, 2014 Chris Dewey, Police Chief Ukiah Police Department 200 Seminary Ave. Ukiah, CA 95482 Dear Chris, Thank you for requesting a proposal for me to assist the Ukiah Police Department (UPD) as it strives to continually improve. Based on the 2012 communication review and the 2014 strategic plan review, I would be happy to consult with UPD to achieve the following: (1) Assess and communicate UPD performance as outlined in the 2014 strategic review by: a. Collecting qualitative and quantitative data on UPD’s performance b. Overseeing the creation of the annual Strategic Report Card (2) Improve UPD service to the public by: a. Working with the volunteer coordinator to attract more volunteers b. Creating strategies to recruit additional local officers Based on our discussion, we could accomplish these goals with a budget not to exceed $20,000 during the 2014/15 fiscal year. Please let me know if you have any questions and I’ll be happy to address them. Warm regards, Jendi Coursey Recommended Action(s): Receive report regarding payment to City of Light Sound and Recording for the sound equipment and sound technician services for the 2013 Sundays in the Park Concert Series in the amount of $11,112.00 Alternative Council Option(s): N/A Requested by: Sage Sangiacomo Prepared by: Stephanie Young Coordinated with: Attachments: 1. Contract ITEM NO.: MEETING DATE: 7c July 16, 2014 AGENDA SUMMARY REPORT SUBJECT: REPORT TO THE CITY COUNCIL REGARDING PAYMENT TO THE CITY OF LIGHT SOUND AND RECORDING FOR THE SOUND EQUIPMENT AND SOUND TECHNICIAN SERVICES FOR THE 2014 SUNDAYS IN THE PARK CONCERT SERIES IN THE AMOUNT OF $11,112.00. SUMMARY: Pursuant to the requirements of Section 15252 of the Municipal Code, staff is filing with the City Council this report regarding payment to City of Light Sound and Recording for the sound equipment and sound technician services for the 2014 Sundays in the Park Concert Series in the amount of $11,112.00. Contract is attached for review. The Sundays in the Park Concert Series requires a high-level of professional sound equipment and sound management. City of Light continues to provide excellent service and contributes to the success of the series. The event is funded entirely by private sponsorship, and the funds are held in a trust account (90000000.23226) that the City manages. Fiscal Impact: X Budgeted FY 13/14 New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addtl. Appropriation Requested $11,112.00* Sundays in the Park 90000000.23226 N/A *funded entirely by private sponsorships Recommended Action(s): Receive report on the purchase of software license renewal for Box, Inc. in the amount of $23,400. Alternative Council Option(s): Provide Staff with alternative direction Citizens advised: n/a Requested by: n/a Prepared by: Sage Sangiacomo, Assistant City Manager and Maya Simerson, Program/Project Analyst Coordinated with: Mary Horger, Purchasing Supervisor; Scott Shaver, IT Specialist; and Jane Chamber, City Manager. Attachments: ITEM NO.: MEETING DATE: 7d July 16, 2014 AGENDA SUMMARY REPORT SUBJECT: REPORT TO COUNCIL ON THE PURCHASE OF SOFTWARE LICENSE RENEWAL FOR BOX, INC IN THE AMOUNT OF $23,400. Background: In 2012 the City of Ukiah began using Box, Inc. for cloud based storage services. Box has since become a highly performing resource for staff and the public. Discussion: This cloud based storage system provides a cost effective method for City storage without having to pay for and maintain the infrastructure for such storage. Box also provides collaborative workflow benefits as well as providing the ability to access all information from offsite and mobile sources. By using Box to store a document you have the resources to access, modify, share and manage your information from anywhere. Box, Inc is currently being fully utilized on the City of Ukiah website for information sharing. Furthermore staff is utilizing Box to replace the FTP site for the transfer and storage for large files to consultants and the public. Summary: Box is a highly valuable tool that’s use results in a more efficient use of City resources. Fiscal Impact: X Budgeted FY 14/15 New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Add. Appropriation Requested $23,400 IT Software 10022900.54320 Continued on Page 2 Recommended Action(s): Authorize the City Manager to approve and sign agreements with Robert Braitman for consulting services consistent with his proposal and with Colantuono, Highsmith & Whatley, PC for legal services, consistent with its proposal. Alternative Council Option(s): Decline to approve retention of the consultant and/or the law firm and provide further direction to staff Citizens advised: Requested by: David J. Rapport, City Attorney, Jane Chambers, City Manager Prepared by: David J. Rapport, City Attorney Coordinated with: Charley Stump, Planning Director, Jane Chambers, City Manager Attachments: 1. Proposal, resume and project list from Robert Braitman 2. Proposal from Meyers, Nave 3. Proposal from Colantuono, Highsmith and Whatley ITEM NOS: MEETING DATE: 7e July 16, 2014 UKIAH CITY COUNCIL AGENDA SUMMARY REPORT SUBJECT: CONSIDERATION AND APPROVAL TO RETAIN ROBERT BRAITMAN FOR CONSULTING SERVICES AND COLUNTUONO, HIGHSMITH & WHATLEY, PC FOR LEGAL SERVICES IN CONNECTION WITH DETACHMENT OF UKIAH VALLEY SANITATION DISTRICT TERRITORY FROM THE UKIAH CITY LIMITS AND CORRESPONDING BUDGET AMENDMENT SUMMARY : The City Council authorized staff to prepare for City Council approval a resolution of application to file with the Mendocino County Local Agency Formation Commission (“LAFCO”) to detach that portion of the Ukiah Valley Sanitation District (“District”) which is located within the Ukiah City limits. Planning staff has not had time to prepare the application and is currently short staffed. In order to file the necessary application and process the application through LAFCO in a timely manner, staff is recommending that the City Council retain a consultant with the necessary expertise and experience and an attorney with specialized knowledge of reorganizations under the Cortese-Knox- Hertzberg Local Government Reorganization Act of 2000 (Cal. gov’t Code §56000 et seq.). The bulk of the work would be performed by the consultant. The attorney would review the application and insure during the process that all legal issues are adequately addressed. The City Attorney identified potential consultants and attorneys with the necessary experience and expertise. He prepared a request for proposals which was sent to three law firms with lawyers who specialize in LAFCO work and three consultants who had the necessary expertise. He received two proposals from law firms and only one of three consultants submitted a response. The responding consultant, Robert Braitman, was recommended by both law firms which submitted proposals. He submitted a proposal, resume and a project list. (See Attachment 1.) As you can see, he has administered numerous LAFCO applications for consolidations, detachments and annexations, including reorganizations involving sanitation districts. I called his references and they reported that he did excellent work for them. The City Attorney has discussed the District detachment with him and he believes Mr. Braitman will work well with City staff and is prepared to devote the necessary time and attention to aggressively process the application through LAFCO. As you can see from his proposal, he will charge for his services at $200/hour, but will charge ½ for travel time. He should not have to make more than three or four trips to Ukiah from his office in Ventura. Both of the attorneys who submitted proposals are highly qualified to perform the requested services. It was difficult deciding on a recommendation. Based on their proposals, resumes and contacts with their recommendations, I could recommend either firm. John Bakker with the Meyers, Nave firm listed more clients for whom he has provided services involving local government reorganizations, including detachments. (See Attachment 2.) He has represented more sanitation districts. However, Mike Colantuono is general counsel to two LAFCOs, for Calaveras and Yuba Counties, and he is special counsel to several others, including Nevada, Orange and San Diego County LAFCOs. (See Attachment 3.) Mr. Colantuono agreed to cap his hourly rate at $325 and can use a firm associate who charges $245. John Bakker’s rate is somewhat higher. Taking everything into account, the City Attorney recommends Colantuono, Highsmith & Whatley, PC, and requests the City Council to authorize the City Manager to enter agreements with Bob Braitman and Colantuono, Highsmith & Whatley, PC consistent with their proposals. The contracts will cap total fees under each contract at $20,000 without further approval from the City Manager. A budget amendment is necessary to appropriate the $40,000 for the two contracts. A new appropriation will need to be made into Account No. 10012400-52100. Fiscal Impact: Budgeted FY 14/15 X New Appropriation Not Applicable X Budget Amendment Required 8277 CHESHIRE STREET • VENTURA CA 93004 • (805) 647-7612 • FAX (805) 647-7647 • bob@braitmancosulting.com July 9, 2014 David J. Rapport Rapport and Marston 405 W. Perkins Street Ukiah CA 95482 Proposal to Assist the City of Ukiah in Detaching Territory from the Ukiah Valley Sanitary District Dear Mr. Rapport: I am submitting a proposal to assist the City of Ukiah in detaching territory located within the City from the Ukiah Valley Sanitation District. At your direction, I am proposing to provide the following services. These tasks can be modified as needed. • Develop a schedule and monitor progress to ensure the detachment is processed and completed in a timely manner despite any procedural or legal challenges. • Confer with the City staff to ensure there is a clear understanding the procedures that will be entailed in processing the detachment. • Prepare and assemble materials needed to initiate the proposed detachment.  Submittal letter from the City to LAFCO  Resolution for adoption by the City Council initiating the detachment  Description of territory to be detached  LAFCO Proposal Questionnaire and other application materials as required  Environmental determination and document • Coordinate with City and LAFCO staffs to identify and resolve issues or concerns that are raised during the process by local agencies or the public. • Review the LAFCO staff report and questions from other parties; assist in responding to any public or local agency concerns. • Assist in preparing for the LAFCO hearing and participate as needed. • Following LAFCO approval, work with its staff to ensure the detachment is recorded and filed with the State Board of Equalization and County Assessor. David J. Rapport July 9, 2014 Page two The process as set forth in state law will involve the following basic steps: • Prepare and submit application to LAFCO • Ensure property tax exchange agreement, if not already in place, is approved by Board of Supervisors, pursuant to Revenue & Taxation Code Section 99. • LAFCO review and approval of the detachment at a noticed public hearing. • Following LAFCO approval a second hearing called the “protest hearing” is held by LAFCO or by the LAFCO staff to receive any written protests against the detachment from registered voters or landowners within the detachment area. • In the absence of a 25% written protest by landowners or registered voters, the LAFCO staff will record the detachment, and subsequently file the detachment with the State Board of Equalization and County Assessor. It will be effective from the date recorded. I will be personally responsible for performing the work. My resume and partial list of project experience are enclosed. As requested, clients you can contact with questions about our services include: Michael Penrod, Parkstone Companies (805-373-8808 x 105) regarding an annexation to the City of Fillmore and Jim Worden, Centex Homes (661-799-1318) regarding a detachment from Oxnard Drainage District No. 1. My billing rate for consulting services is $200 an hour based on the actual time spent, plus out- of-pocket expenses invoiced at cost plus 10%. Secretarial services are provided at $30 hour. We maintain detailed records and provide monthly statements with payment due in 30 days. Other costs involved in the detachment process include the LAFCO processing fee and a filing fee imposed by the State Board of Equalization at the end of the process. Please let me know if you have any questions. I am ready start immediately. Very truly yours, BOB BRAITMAN BOB BRAITMAN Bob Braitman has 40 years of experience in California local government. He specializes in the provision of public services by local agencies, fiscal analysis, local government reorganizations and jurisdictional relations. He began his public service career in 1970 in the Ventura County Executive Office providing budget review and administrative analysis for various County functions. From 1974 to 1992 he also served as the Executive Officer of the Ventura Local Agency Formation Commission (LAFCO), a public agency regulating local government boundaries and service extensions. The consulting firm Braitman & Associates was founded in 1992 serving both public and private clients with primary emphasis on organizational changes such as city incorporations, special district formations and other local government changes. Bob has served as Executive Officer of four LAFCOs: Ventura, Santa Barbara, Contra Costa and San Benito and has provided consulting services for several other LAFCOs. He has prepared municipal service reviews and spheres of influence updates for Fresno, Inyo, Los Angeles, Santa Barbara and Ventura LAFCOs and performed several other local governmental studies. Bob has analyzed and formulated recommendations for more than 1,500 boundary and governmental changes, and prepared numerous municipal service reviews and sphere of influence adoptions and modifications. He has provided consulting services for other public agencies including cities and special districts and for private parties. A list of these agencies is available upon request. Bob graduated from Fresno State University with a degree in public administration. He teaches in the Masters in Public Policy and Administration (MPPA) program at California Lutheran University (CLU) in Thousand Oaks and also instructs intergovernmental courses for the UC Davis, UCLA, UCSB and UC Riverside Extensions. BOB BRAITMAN Partial List of Project Experience Local Government Boundary Changes – As LAFCO staff or a private consultant assisted public agencies and private interests in processing numerous simple and complex city and special district creations and boundary changes. Municipal Service Reviews - Prepared Municipal Service Reviews (MSRs) for cities and special districts, and recommendations updating spheres of interest for cities and special districts in several counties. Spheres of Influence - Prepared analyses and recommendations for the adoption or modification of various city and special district spheres of interest. Public Services, Resource Management and Land Use Policies - Helped develop and implement programs to integrate countywide transportation, air and water quality and sphere of influence planning. City Incorporations – As LAFCO staff, special LAFCO staff and private consultant helped manage procedures for incorporating cities in Goleta (Santa Barbara), Moorpark (Ventura), Oakhurst (Madera County), Oakley (Contra Costa), Pleasant Grove (Sutter) and Shasta Lake (Shasta). Comparative Municipal Tax Studies - Compared sales, transient occupancy and property tax revenues among cities to evaluate relative reliance on these taxes to fund municipal services and the fiscal strength of cities on a per capita basis. Development Services Plan - Assisted Ahmanson Land Company and Ventura County in developing a public service and financing plan for a master planned, mixed-use community. Reorganization of Sanitary Districts - Prepared analysis and recommendations to consolidate the Meiners Oaks, Oak View and Ventura River Sanitary Districts, and concurrently annex the City of Ojai and transfer its sanitation facilities and responsibilities to the consolidated district. Reorganization of Water Services - Prepared analyses and recommendations to reorganize water delivery services, including consolidation of four water districts in Simi Valley and the concurrent detachment of territory from an existing district and the formation of a new district. BOB BRAITMAN Partial List of Project Experience - Page 2 Establishment of Subsidiary Districts - Administered the establishment of subsidiary districts for water and sewer services and transferred governing authority from a county to a city. Formation of Community Services Districts - Managed the formation of CSDs in Del Norte, Sutter and Ventura Counties, including the negotiation of complex special tax formulae to fund District services. Transfer of Territory Between Counties - Managed the transfer of 5,900 acres of territory from Ventura County to Kern County with corresponding financial and appropriations limit adjustments and corresponding district boundary changes. Government Options Study - Assisted the City of Ojai and a Local Government Options Committee to improve public services and controls in the Ojai Valley through a plan that would triple the incorporated population by annexing urban communities in the vicinity of the City. Solid Waste Management - Prepared a comprehensive study of solid waste management issues and developed a reorganization of solid waste programs by creating a County Department of Solid Waste Management. Property Tax Transfer Agreements – Negotiated numerous property tax transfer agreements between the county, cities and districts. Resource Management Agency - Prepared the organizational analysis which led to the creation of an agency from several departments and resolved related staffing, fiscal, space, reporting and program coordination issues. School Facilities Construction Financing - Facilitated negotiation between a city, elementary and high school districts, and landowners to finance facilities necessary to accommodate new students. Fire Protection District Reorganizations – Evaluated and coordinated successful annexations, detachments and consolidations of several fire protection districts in Calaveras County. Legislative Revisions – Served on task forces created by the Legislature to help rewrite the Community Services District Law and County Service Area Law. 555 12th Street, Suite 1500  Oakland, California 94607  tel (510) 808‐2000  fax (510) 444‐1108  www.meyersnave.com  John Bakker  Attorney at Law  jbakker@meyersnave.com  A PROFESSIONAL LAW CORPORATION      OAKLAND    LOS ANGELES    SACRAMENTO    SAN FRANCISCO    SANTA ROSA     FRESNO July 7, 2014 Via Electronic Mail David J. Rapport, Ukiah City Attorney Rapport and Marston 405 W. Perkins Street Ukiah, CA 95482 rapport@pacbell.net Re: Response to RFP for Legal Services Dear Mr. Rapport: Thank you for inviting Meyers Nave to submit our proposal to serve as special counsel in connection with a detachment of territory within the City of Ukiah from the Ukiah Valley Sanitation District. On behalf of the City, I would serve as lead special counsel for this matter and will be assisted by Kristopher Kokotaylo. Our biographies are enclosed. Below, I have summarized our experience. BACKGROUND HANDLING LAFCO AND SANITATION-RELATED MATTERS Meyers Nave has represented cities and special districts before Local Agency Formation Commissions (LAFCOs) in at least half of the counties in California. As the firm’s lead attorney for LAFCO-related issues, I have worked with about a dozen LAFCOs in all manner of proceedings, including the transfer of responsibility for providing a service from one public entity to another. I have a thorough grasp of the Cortese-Knox-Hertzberg Local Government Reorganization Act (“the LAFCO law”). I became intimately familiar with all aspects of LAFCO law over a decade ago when I was with the former Hatch and Parent law firm and worked on a matter that resulted in a published appellate decision involving LAFCO laws: Embarcadero Municipal Improvement District v. County of Santa Barbara (2001) 88 Cal.App.4th 781. Subsequently, I have represented LAFCOs, citizens’ groups, special districts, cities and counties in all manner of LAFCO proceedings. At Meyers Nave, I serve as city attorney, general counsel and special counsel to municipalities and special districts, including special districts providing (or desiring to provide) sewer service: the Bayshore Sanitary District, the Napa Sanitation District, the Tamalpais Community Services District, the East Orange County Water District and the Seaside County Sanitation District. My representation of these David J. Rapport, Ukiah City Attorney  July 7, 2014  Page 2  A PROFESSIONAL LAW CORPORATION      OAKLAND    LOS ANGELES    SACRAMENTO    SAN FRANCISCO    SANTA ROSA     FRESNO agencies and involvement in the California Association of Sanitary Agencies has exposed me to the requirements of environmental laws such as the Clean Water Act and Porter-Cologne Water Quality Control Act. Also relevant to this proposed engagement is my city attorney role for the City of Dublin. Given that Dublin remains a fast growing city despite the recent economic downturn, I have frequently advised Dublin on land use issues and have developed a deep knowledge of CEQA requirements. I use my knowledge and experience to provide practical advice that helps my clients achieve their goals in the land development process. Examples of my LAFCO work: East Orange County Water District (District)– Transfer Sewer Service. As special counsel, I advise on a proposal to transfer retail sewer service within a portion of the district service area from the Orange County Sanitation District to the district. Seaside County Sanitation District – Expand Sphere of Influence. I advise the district on its application to the Monterey County LAFCO for the expansion of its sphere of influence and an annexation of the former Fort Ord lands for the district to provide sewer service. City of Greenfield – Increase Sphere of Influence. As the City Attorney of Greenfield, I advised on the city’s proposal to increase its sphere of influence by 1,139 acres and a subsequent effort to reach agreement among LAFCO, the county, and the city on its future growth. Greenfield’s proposal led to extensive negotiations between Greenfield, Monterey County, and LAFCO, with me serving as the city’s lead negotiator. I have also advised the city in a number of annexations in Greenfield. Del Norte LAFCO – Proceeding to Dissolve Water District. I served as special conflicts counsel to the Del Norte LAFCO in a highly contentious proceeding brought by the County of Del Norte to dissolve the Pacific Shores Water District. City of Dublin – Annexations. As the Assistant City Attorney and as City Attorney, I have represented the City of Dublin in connection with a number of annexations. The largest annexation was approximately 1,100 acres; it was challenged in three lawsuits, and the firm was successful in defending the EIR and LAFCO approval in all three lawsuits. The city defended LAFCO pursuant to an indemnification agreement required by LAFCO. We have also advised Dublin in connection with a number of smaller annexations in the city’s extended planning area. City of Dublin – Proposed Sphere Amendment. As City Attorney, I advised on a still-nascent proposal to add territory to the city’s General Plan planning area and include the territory in the city’s sphere of influence. The proposal is controversial due to its location between Dublin and the neighboring City of Livermore. More recently, the proposal has been the subject of competing initiative measures that would amend the city’s General Plan with respect to the area. Carmel Valley and Castro Valley Regions – Incorporation Efforts. I have represented a number of citizens’ groups in unincorporated areas as they navigate the complicated LAFCO process leading to incorporation of new cities. I represented incorporation proponents in the Carmel Valley area in Monterey County and assisted incorporation proponents in Castro Valley in Alameda County. David J. Rapport, Ukiah City Attorney  July 7, 2014  Page 3  A PROFESSIONAL LAW CORPORATION      OAKLAND    LOS ANGELES    SACRAMENTO    SAN FRANCISCO    SANTA ROSA     FRESNO Contra Costa County Fire Protection Districts – Consolidation Proposals. Recently, I advised two Contra Costa County fire protection districts on consolidation and governance proposals arising out of the Contra Costa LAFCO’s countywide municipal service review process for fire service. I have also advised a city in Contra Costa County served by a fire district on its options for improving fire service in its community. City of Rancho Cordova – Revenue Neutrality Litigation. Rancho Cordova was incorporated in 2003. Meyers Nave was retained as its first City Attorney. Due to my background in LAFCO matters, I was brought in to help represent t Rancho Cordova in a lawsuit against Sacramento County and Sacramento LAFCO challenging the “revenue neutrality” tax sharing agreement imposed on the city’s upon incorporation, as well as the amount of property tax allocated to the new city. My understanding of the revenue neutrality provisions of the LAFCO law were instrumental in developing the case. The resulting settlement reduced the city’s revenue neutrality obligations by approximately $300 million. Special District – Advise on Incorporation or Annexation to City. I advised a special district client on competing proposals to either incorporate the Goleta Valley or annex it to the City of Santa Barbara. City of Fresno – Island Annexation. I assisted the firm’s land use and environmental practice group with successful litigation involving a LAFCO condition imposed on an island annexation. The successful litigation invalidated a condition that would have required voter approval of city taxes before the annexation became effective. County of San Benito – Formation of Special District. I advised the County of San Benito on potential options for creating a new special district to provide county-wide library and parks services with a dedicated revenue source. PROPOSED COMPENSATION Meyers Nave proposes the following rates: Rate Senior Principal $365 per hour Principal/Senior Of Counsel $340 per hour Of Counsel $315 per hour Senior Associate $265 per hour Associate $240 per hour Paralegal $200 per hour REFERENCES As requested, I have provided below my references who can attest to my background and client service. Chris Foss, Dublin City Manager, City of Dublin 100 Civic Plaza, Dublin, CA 94568 925.833.6650; chris.foss@dublin.ca.gov David J. Rapport, Ukiah City Attorney  July 7, 2014  Page 4  A PROFESSIONAL LAW CORPORATION      OAKLAND    LOS ANGELES    SACRAMENTO    SAN FRANCISCO    SANTA ROSA     FRESNO John Dunn, General Manager, Seaside County Sanitation District [City Manager of Seaside] 440 Harcourt Avenue, Seaside, CA 93955 831.899.6702; jdunn@ci.seaside.ca.us Lisa Ohlund, General Manager, East Orange County Water District 185 N. McPherson Road, Orange, CA 92869 714.538.5815; lohlund@eocwd.com I understand that the City aims to file its resolution of application with LAFCO by the first week in August. Kris and I are available to work with the City immediately. In closing, I am confident that Meyers Nave can provide the City cost-effective strategic advice as it navigates the highly political and politicized LAFCO process. Furthermore, I am confident that we will work in an optimal manner with the City’s consultant on the project, if the City retains one to manage the process. I look forward to speaking with you further on this proposed engagement. In the meantime, I thank you for your consideration. Very truly yours, John Bakker, Chair, Municipal and Special District Law Bakker Page 1 of 3 JOHN D. BAKKER  John D. Bakker  Principal  555 12th Street, Suite 1500  Oakland, CA 94607  T: 510.808.2000  F: 510.444.1108   jbakker@meyersnave.com  Practice Groups  Land Use  Municipal and Special District Law   Public Finance  Public Power and Telecommunications  California Bar Number  198563  Education  Hastings College of the Law, JD, 1998  University of California at Berkeley, BA  History, 1995  Practicing Since: 1998  Joined Meyers Nave: January 2001  John Bakker chairs the firm’s flagship practice group, Municipal and Special District Law, overseeing the work of more than 30 attorneys who collectively serve as city attorneys to more than 25 municipalities. John is an experienced and knowledgeable advisor on the full range of public law issues. His areas of focus include government finance (Propositions 13, 62, and 218), Political Reform Act compliance (lobbying, conflicts, campaign finance), elections (initiative and referendum), the Cortese-Knox-Hertzberg Local Government Reorganization Act (annexations, incorporations, and reorganizations), land use, and telecommunications, energy and public utilities. Since joining the firm in January of 2001, John has advised municipal clients on these and other public law issues and advised private clients on the procedures for incorporating new cities. Currently, John serves as City Attorney for the City of Dublin and General Counsel for the Bayshore Sanitary District, the Napa Sanitation District and the Tamalpais Community Services District. He is also an Adjunct Professor of Law at the UC Davis Law School, where he teaches local government law. Many of the firm’s clients rely on John’s knowledge of funding issues related to utility and other public infrastructure projects. He has advised clients on development impact fees; the adoption and increase of water, sewer, stormwater and solid waste service charges; and water and sewer connection and capacity charges. In advising cities on comprehensive updates to their development impact fee programs, John reviews supporting documentation, ensures compliance with the Mitigation Fee Act and constitutional requirements, and prepares necessary legislation. He has also advised several cities in disputes with developers over the application of impact fees to their projects. In connection with these and related utility and infrastructure matters, John frequently advises clients on compliance with Proposition 13, Proposition 218 and the Mitigation Fee Act. He is a recognized authority on Bakker Page 2 of 3 Proposition 218’s provisions regarding property-related fees, having presented on the topic to the League of California Cities City Attorneys Committee on two occasions and having served on the League’s Ad Hoc Committee on Proposition 218 in 2007. John has also served as an expert on Proposition 218 proceedings in a patent infringement lawsuit. John currently serves on the League of California Cities Ad Hoc Prop. 26 Committee. This taskforce is charged with preparing guidance regarding the implementation of the proposition, which California voters approved at the November 2010 election. The measure imposes new procedural and substantive requirements on some local fees. John has particular knowledge of all aspects of Local Agency Formation Commission (LAFCO) proceedings. At his former firm, John worked on a matter that resulted in a published appellate decision involving LAFCO laws: Embarcadero Municipal Improvement District v. County of Santa Barbara (2001) 88 Cal.App.4th 781. In the course of this work, he became intimately familiar with all aspects of the LAFCO law. Subsequently, he has represented LAFCOs, citizens groups, special districts and cities in all manner of LAFCO proceedings. This representation of citizens groups has focused on citizens working their way through the complicated LAFCO process leading to the incorporation of a new city. Notably, John: Advised the newly incorporated City of Rancho Cordova in a dispute with LAFCO and the County on the legality of the City’s revenue neutrality obligations imposed during the incorporation proceeding; Advised special district clients wishing to oppose incorporations and other proposals that negatively impacted the districts; Advised a special district client on competing proposals to either incorporate the Goleta Valley or annex it to the City of Santa Barbara; Assisted city clients with a number of large-scale annexations and sphere of influence proceedings; and Served as conflicts counsel to the Del Norte LAFCO in a proceeding initiated by the County to dissolve a water district. In connection with his LAFCO and finance work, John has developed an expertise in other arcane areas of local-government finance. In particular, John has advised many of the firm’s clients in disputes relating to the allocation of property tax revenues to cities, counties, and special districts. In addition, John has been retained by the League of California Cities to pursue litigation against the State of California challenging a provision of the 2011-2012 State Budget that reallocates vehicle license fee revenue in a manner that the League asserts violates state law. The challenge involves various provisions of the State Constitution (Propositions 22 and 1A) that prohibit state raids on local revenues. John is Co-chair of the firm’s Public Power and Telecommunications Practice Group, advising firm clients on a range of telecommunications and cable television matters. During law school, he interned at the California Public Utilities Commission and worked on various telecommunications matters there, including the implementation of the Telecommunications Act of 1996. He has advised clients on the Act’s provisions which preempt local land use Bakker Page 3 of 3 authority over wireless and wireline facilities and ham radio antennas. He has also advised clients on the impact of state law provisions granting telephone corporations a right to use public rights of way for telecommunications facilities. John has been heavily involved in responding to AT&T’s entry into the video programming market, both before and after the enactment of the Digital Infrastructure and Video Competition Act of 2006. Recently, John negotiated a municipal WiFi agreement with AT&T on behalf of the City of Napa. Published Decisions  Concerned Dublin Citizens v. City of Dublin (2013) __ Cal. App. 4th __ Kokotaylo Page 1 of 2 KRISTOPHER KOKOTAYLO  Kristopher Kokotaylo  Associate  555 12th Street, Suite 1500  Oakland, CA 94607  T: 510.808.2000  F: 510.444.1108   kkokotaylo@meyersnave.com  Practice Group  Municipal and Special District Law  California Bar Number  273091  Education  University of California, Hastings College of  the Law, JD, cum laude, 2010  San Diego State University, BA, summa  cum laude, Political Science with  Psychology minor, 2007  Practicing Since: 2010  Kristopher Kokotaylo serves as Deputy City Attorney for the City of Union City and as Assistant City Attorney for the City of San Leandro. He also represents the Stege Sanitary District and the West Contra Costa Transportation Advisory Committee on a regular basis, among other municipalities. Kris focuses his practice on public law matters related to land use, real estate, construction, constitutional law, code enforcement, the Public Records Act, and the Brown Act. Kris has advised on novel issues facing municipalities and special districts, as well as helped his clients update their policies and procedures in response to changes in the law. For example, Kris crafted a first-of-its kind ordinance that updated Union City’s municipal code to treat electronic cigarette retailers as tobacco retailers under the City’s tobacco retailer license scheme. Before joining Meyers Nave, Kris worked on policy issues for Alameda County Supervisor Nate Miley. He also served as a graduate law clerk and External Bridge Fellowship Attorney for the Alameda County Office of the County Counsel. These experiences have given Kris the background to undertake a range of matters, from routine to highly complex, in a concise and reliable manner. Kris serves on the Board of Directors for Spectrum Community Services, a non-profit organization that assists low-income and disadvantaged individuals, families and seniors in their efforts to live independently. While in law school, Kris was a member of the Thurston Society. Kris has also volunteered as an alumni coach for the Hastings Moot Court Intercollegiate Competition Team. Honors and Awards  Member, UC Hastings Thurston Honor Society Kokotaylo Page 2 of 2 Professional Affiliations   Member, The State Bar of California Member, Asian American Bar Association of the Greater Bay Area Member, Board of Directors, Spectrum Community Services Presentations and Publications  Author, “Drones and the Potential Redefinition of Privacy,” Law 360, April 2014 Speaker, “Complying with AB 1149,” Municipal Information Systems Association of California Winter Quarterly Meeting, 2014 Speaker, “How Cities Can Better Protect Youth from Nicotine Addiction: A workshop on understanding and adopting a local tobacco retailer license,” Alameda County Tobacco Control Coalition, 2014 1 David Rapport From:Michael G. Colantuono <mcolantuono@chwlaw.us> Sent:Thursday, July 03, 2014 5:31 PM To:David Rapport Subject:RE: RFP Attachments:resume (july 2014).DOC; Matt Summers profile and bio (4_14).DOCX Dave, we would be happy to help with this project. I propose to staff it with me and Matt Summers. My resume and Matt’s profile are attached. I am General Counsel of the Calaveras and Yolo LAFCOs and provide special counsel services to several others. We also represent local governments and incorporation proponents before LAFCOs and presently represent Incorporate Olympic Valley, an unincorporated association which is seeking to incorporate the Squaw Valley ski resort near Lake Tahoe as a new city. Matt is assisting me on that project. We would cap our standard rates at $325 / hour for this project. As a result my rate would be $325 and Matt’s would be $245. Client references include: Calabasas City Manager Tony Coroalles, (818) 224-1606. We have assisted Calabasas in resisting an detachment and in pursuing controversial annexations. Incorporate Olympic Valley Chair Dr. Fred Ilfeld, (530) 448-6060. Dr. Ilfeld Chairs the Board of IOV, our client with respect to its pending incorporation proposal. You are also welcome to contact John Benoit, Executive Officer of the Yuba and Calaveras LAFCOs at (707) 592-7528 More information about our firm may be found on our website at www.chwlaw.us. If we can provide further information to assist your review of this proposal, please let me know. Thank you for the opportunity to propose our services! Michael G. Colantuono CERTIFIED SPECIALIST IN APPELLATE LAW THE STATE BAR OF CALIFORNIA, BOARD OF LEGAL SPECIALIZATION Colantuono, Highsmith & Whatley, PC 11364 Pleasant Valley Road | Penn Valley, CA 95946 Direct: (530) 432-7357 or (213) 542-5738 | Main: (530) 432-7357 | Fax: (530) 432-7356 E-mail: MColantuono@chwlaw.us | Web: www.chwlaw.us PLEASE NOTE NEW FIRM NAME, EMAIL AND WEB ADDRESSES 2 This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the intended recipient. Any review, reliance or distribution by others or forwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies. From: David Rapport [mailto:drapport@pacbell.net] Sent: Thursday, June 26, 2014 2:29 PM To: Michael G. Colantuono Subject: RFP REQUEST FOR PROPOSAL FOR LEGAL SERVICES CITY OF UKIAH This is a request for proposal to provide legal services in connection with detaching from the City of Ukiah the portion of the Ukiah Valley Sanitation District (“District”) that is located within the City limits. The RFP is being sent to a limited number of attorneys who have been identified as having particular expertise and experience with local government reorganizations under the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000. BACKGROUND The District was formed in 1955 by the Mendocino County Board of Supervisors to provide sewer service outside the Ukiah City limits. The City and the District entered an agreement in 1955 under which the City constructed and financed a new wastewater treatment plant and the District constructed and financed a new trunk sewer line as the backbone for a collection system that would serve both the District and the City. The City and the District have amended, supplemented and restated their agreement nine times since 1955. Since 1955, the City has owned and operated the sewer treatment plant, operated, maintained and repaired the collection system serving the City and the District and has provided billing and collection services to both the City and the District. The primary changes prior to the 1999 amendment to the 1995 Agreement related to how the City charges the District for these services. Since 1985 the City operates the combined City/District sewer system as one system and the District and the City share those costs in proportion to the number of sewer service units in the City and the District. A number of annexations in the 1970s has resulted in approximately half the District’s customers being located in the Ukiah City limits. (See attached map which shows District and City boundaries.) In 2008 the District converted from a 3 member Board of Directors composed of two county supervisors and one city council member to a 5 member directly elected Board. Since that time, the relationship between the District and the City has become increasingly contentious. The City is anxious to move forward with detachment proceedings before LAFCO, but does not have the staff resources to devote sufficient time and expertise to move the detachment forward on any sort of an aggressive schedule. SERVICE SOUGHT The City is simultaneously seeking a lawyer/law firm with the relevant expertise to provide legal services in connection with preparing, filing and processing through LAFCO an application for detachment and a non-lawyer consultant qualified to prepare paper work and work with LAFCO to process the application. The lawyer would work with the City Attorney and the consultant to provide legal and tactical advice in connection with the application, paying particular attention to avoiding or preparing for potential legal challenges to the detachment. If there are contested administrative or legal proceedings, the lawyer may also be called upon to provide litigation services. The City would like to have its resolution of appication on file with LAFCO by the first week in August. 3 INFORMATION REQUESTED The RFP can be informal. There is no prescribed format. It can be in response to this email or in letter format. It should include the names, contact information and relevant experience of attorneys or paralegals who would provide services, hourly rates or proposed compensation for providing services, and contact information for two or more clients who received similar services from the attorney. You may, but are not required to, submit a proposed retainer agreement. TIME FOR RESPONSE I would like to take a recommendation to retain a firm to the City Council at its July 18 meeting. To have time to make a recommendation, including follow-up contact with you, I will need your proposal by July 7. I apologize for the short response time. Please feel free to call or email, if you have questions. David J. Rapport Rapport and Marston 405 W. Perkins Street Ukiah, CA. 95482 Tel: 707-462-6846 Cell: 707-972-4944 Fax: 707-462-4235 Coast: 707-937-0785 116308.6 MICHAEL G. COLANTUONO, ESQ. EMPLOYMENT Managing Shareholder, Colantuono, Highsmith & Whatley, PC 11 364 Pleasant Valley Road Penn Valley, CA 95946-9000 Telephone: (530) 432-7359; Facsimile: (530) 432-7356 E-mail: MColantuono@chwlaw.us Certified Appellate Specialist, State Bar of California, Board of Legal Specialization. Advice and litigation for local governments, with special expertise in appellate advocacy, municipal finance (including post-redevelopment issues), land use, the Cortese-Knox-Hertzberg Act, and environmental regulation. City Attorney of Auburn and Grass Valley; Special Counsel to cities, counties, and special districts throughout California. General Counsel to Calaveras and Yuba LAFCOs, First Five Yuba County, North Yuba Water District and Garden Valley, Ophir Hill and Rough & Ready Fire Districts; Special Counsel to the Nevada, Orange, San Diego and Yolo LAFCOs. Previously City Attorney of six other cities, General Counsel of redevelopment agencies and special districts. Shareholder and Associate (1989–2001), Richards, Watson & Gershon, PC Los Angeles, California Adjunct Professor of Law (Spring 1995), Boalt Hall School of Law at the University of California at Berkeley, Administrative Law Law Clerk (1988–1989), Honorable James R. Browning United States Court of Appeals for the Ninth Circuit EDUCATION Boalt Hall School of Law, University of California at Berkeley, J.D., May 1988. Member, Order of the Coif. Articles Editor, California Law Review. Thelen Marrin Award Recipient (Highest Ranked Graduate). Moot Court Board Award. Recipient, American Jurisprudence and Prosser Awards for Excellence in Property, Land Use, Contracts, Constitutional Law, Evidence, Federal Courts, Corporations and International Law. Harvard University, Cambridge, Massachusetts, B.A. magna cum laude in Government, June 1983. PROFESSIONAL ACTIVITIES AND HONORS Trustee, State Bar of California (October 2012 –); Vice Chair, Audit Committee (October 2013 –). The Speaker of the California Assembly appointed Mr. 116308.6 Colantuono to the governing board of the agency which regulates the practice of law in California. 116308.6 MICHAEL G. COLANTUONO, ESQ. Resume Page Two PROFESSIONAL ACTIVITIES AND HONORS (Continued) Member, California Academy of Appellate Lawyers (2014 –). Mr. Colantuono was elected to membership in this prestigious association of fewer than 100 of California’s most distinguished appellate advocates. Member, Review Committee, Commission on Judicial Nominees Evaluation (October 2013 –). Appointee of State Bar President to committee which hears appeals from negative evaluations of Governor’s potential judicial nominees. Public Lawyer of the Year (2010). California’s Chief Justice Ronald M. George presented Mr. Colantuono with the 2010 Ronald M. George Public Lawyer of the Year Award, which recognizes an exceptional lawyer who has dedicated a significant portion of his or her career to public service. Award recipients represent the highest professional and ethical standards and are inspirational advocates for the public interest in the view of the Executive Committee of the Public Law Section of the California State Bar Association. Fellow, American Bar Association (2013 —). Invited to membership in honorary association of lawyers, judges and legal scholars which provides leadership to the legal profession. President of the City Attorneys Department of the League of California Cities (2003–04). Elected by his peers to lead the professional association of city attorneys, Mr. Colantuono’s service included ex officio service on the Legal Advocacy Committee of the League and as the Department’s 1st Vice President (2002–03) and 2nd Vice President (2001–02). Member, Commission on Local Governance for the 21st Century (1998– 2000). Appointee of the Rules Committee of the California State Assembly. This Commission’s report led to 2000’s A.B. 2838, which comprehensively revised the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000, regarding the establishment, dissolution, expansion and merger of local governments in California. Chairman, Prop. 218 / Prop. 26 Task Forces of the League of California Cities (1996–present). Presidents of the City Attorneys Department appointed Mr. Colantuono to these working groups which drafted the League’s Proposition 218 Implementation Guide (2007 ed.), its Proposition 26 Implementation Guide (April 2011) and the Proposition 218 Omnibus Implementation Act, Chapter 38 of the Statutes of 1997. 116308.6 MICHAEL G. COLANTUONO, ESQ. Resume Page Three PROFESSIONAL ACTIVITIES AND HONORS (Continued) Attorney of the Year (2010–11), Santa Barbara County Chapter of the California Special District Association for assistance to the Goleta Water District in setting water rates. Top 25 Municipal Lawyers in California (2011, 2012, 2013). The San Francisco and Los Angeles Daily Journal named 25 leading California Municipal Lawyers and has recognized Mr. Colantuono for his leading role in appellate litigation involving municipal revenues in all three annual issues to date. Award of Recognition, Public Health Law & Policy (2008) for Contributions to PHLP in its first decade of work advising California local governments as to their authority to regulate tobacco. Award of Excellence — Planning Implementation (2002) presented by the Northern Section of the California Chapter of the American Planning Association for the City of Belmont’s Lot Merger Program. AV Rating, Martindale-Hubbell Peer Review Ratings. This rating reflects a Very High General Ethical Standards rating and a Preeminent Legal Ability numerical rating in a survey of lawyers who know Mr. Colantuono’s work. Recognition — Super Lawyers of Northern California (2006–present) – Super Lawyers of Southern California (2004–2005). Super Lawyers rates outstanding lawyers who have attained high peer recognition and professional achievement. Recognition — Best Lawyers in America (2013). OTHER PUBLIC SERVICE Director, Northern California Lawyer Access, Inc. (Director, 2007–12; President 2008–09, Secretary 2011–12). This nonprofit operates a lawyer referral service in 21 northern California Counties. President, Board of Trustees of the Nevada County Law Library (Trustee, 2005–09; President, 2008–09); President, Nevada County Bar Association (2006). Vice President (2005). Member Fee Arbitration panel (2005 –). 116308.6 MICHAEL G. COLANTUONO, ESQ. Resume Page Four PUBLICATIONS California Civil Appellate Practice (Continuing Education of the Bar, California, May 2014, Consultant). Proposition 26 Implementation Guide (League of California Cities, April 2011, Contributor). “10 Things You Need to Know About City Finance,” Western City (November 2010) (co-authored with Michael Coleman). “Limitations on Exercise of Taxing Authority; Procedural Issues,” The California Municipal Law Handbook, Chapter V (California Continuing Education of the Bar, Contributor, 2004; Reviewer, 2005–present). Providing Conflict of Interest Advice. (League of California Cities, 2004 edition, Reviewer). Proposition 218 Implementation Guide. (League of California Cities, January 1997 edition, Contributor); (1998, 1998-A, 2000 and 2007 editions, Contributor and Editor). “Metered Utility Rates are Subject to Proposition 218,” Western City (October 2006). Special Financing Districts: An Introduction to Special Assessments and Special Taxes. (NBS, 2006, Contributor). “Forward,” Practicing Ethics: A Handbook for Municipal Lawyers (League of California Cities, 2004). “Local Fiscal Authority and Stability: Control and Risk and California City Revenues,” Western City (August 2003) (co-authored with Michael Coleman). “The Origins and Devolution of Local Revenue Authority,” Western City (June 2003) (co-authored with Michael Coleman). Securing Voter Approval of Local Revenue Measures. (League of California Cities, 1999, Contributor). Practice Under the California Environmental Quality Act. (Continuing Education of the Bar, California, 1993, Consultant). 110897.5 MATTHEW T. SUMMERS (213) 542-5719 MSummers@CHWLAW.US Matt Summers is an associate in Colantuono, Highsmith & Whatley’s Los Angeles office with advisory and litigation assignments. His practice covers a range of public law issues, including post-redevelopment disputes, telecommunications, land use, conflicts of interest, open meetings law, and Americans with Disabilities Act (“ADA”) compliance. He serves as Assistant City Attorney and Planning Commission Counsel for the City of Calabasas and advises the Cities of Barstow and Sierra Madre, including each City’s role as Successor Agency to the former Redevelopment Agency, five Oversight Boards, and the Orangeline Development Authority, as well as work for our other general and special counsel clients. He is our firm’s lead associate on telecommunications law and has assisted Calabasas in a number of vigorous disputes regarding cell tower siting under that city’s complex and ambitious ordinance. Current litigation assignments include defense of Calabasas’ wireless telecommunications facilities siting ordinance; a constitutional challenge to A.B. 1484, the post-redevelopment legislation, now pending in the Third District Court of Appeal on behalf of 4 cities and their successor agencies; a constitutional challenge to the San Diego County Auditor-Controller’s method for allocating funds from the redevelopment agency dissolution process; and several challenges by cities to decisions by the Department of Finance relating to redevelopment agency dissolution, including Recognized Obligation Payment Schedule and Due Diligence Review disputes. Prior to joining the firm, Matt was an Intern at the City Attorney’s Office for the City of Berkeley, where he was involved with a wide range of municipal law topics. Matthew’s work for the City encompassed advice and litigation, including research and analysis regarding the extent of the City’s ADA obligations in novel cases concerning access to pools and non-motorized small boat launches. He also wrote memoranda concerning labor and employment issues, public nuisances, federal civil rights disputes under 42 U.S.C. Section 1983, public finance, and the Political Reform Act. He also wrote and argued a Pitchess motion on behalf of the City regarding access to personnel records of police officers in a criminal case. 110897.5 Matt received his J.D. cum laude from the University of California, Hastings in 2011 where he was an Articles Editor of the Hastings West-Northwest Journal of Environmental Law & Policy. While at Hastings, Matt worked as a judicial extern for the Honorable Marilyn H. Patel of the US District Court, Northern District of California. He graduated from Reed College with a B.A. in Economics in 2008 and is a member of Phi Beta Kappa. Practice Areas: • Public Law • Post-Redevelopment • Land Use • Telecommunications Law • Conflicts of Interest • Open Meetings Law • Public Records Act • Americans with Disabilities Act 110897.5 References: Rick Shumacher Chair, Planning Commission City of Calabasas 525 South Virgil Avenue Los Angeles, CA 90020 213.739.8200 ricks@car.org Mark Sikand Member, Planning Commission City of Calabasas 100 Civic Center Way Calabasas, CA 91302 818.901.7451 msikand@sikand.com Maureen Tamuri Community Development Director City of Calabasas 100 Civic Center Way Calabasas, CA 91302 818.224.1701 mtamuri@cityofcalabasas.com Ray Fernandez Member, Planning Commission City of La Habra Heights 1287 West Rd. La Habra Heights CA 90631 562.618.6829 ray@skylinehomesoc.com Zach Cowan City Attorney City of Berkeley 2180 Milvia Street, 4th Floor Berkeley, CA 94704 510.981.6998 zcowan@ci.berkeley.ca.us Recommended Action(s): Approve Response to Grand Jury Report for transmission to the Grand Jury. Al ternative Council Option(s): Provide alternate direction to City Staff. Citizens advised: Requested by: Mendocino County Grand Jury Prepared by: Tim Eriksen, City Engineer and Director of Public Works Coordinated with: Jane Chambers, City Manager Attachments: 1) Grand Jury Report 2) City Engineer’s Response to the Grand Jury ITEM NO.: MEETING DATE: 7f July 16, 2014 AGENDA SUMMARY REPORT SUBJECT: APPROVAL OF RESPONSE TO GRAND JURY REPORT – CROSSWALKS Background: On June 3, 2014, the Mayor and City Engineer each received a Grand Jury Report Transmittal regarding a report on “Crosswalks Are You as Safe as You Think?” from the Mendocino County Grand Jury. The report is Attachment 1. Discussion: The City Council’s response to the report is required by September 3, 2014. The City Engineer’s response is required by August 2, 2014. The response has been prepared by City staff for Council consideration. The Grand Jury report and City Engineers Response are Attachments 1 and 2. Fiscal Impact: Budgeted FY 14/15 New Appropriation x Not Applicable Budget Amendment Required Attachment 2 . Response to Grand Jury Report Report Title: 2.1 Crosswalks Report Date: June 2, 2014 Response by: Tim Eriksen, Director, Public Works, City of Ukiah Ukiah City Council Findings I (we) agree with the findings numbered: F1 and F3. I (we) disagree wholly or partially with the findings numbered: F2, F4, F5, F6, and F7. Attach a statement specifying the findings or portions of the findings that are disputed, and include an explanation of the reasons therefor. Recommendations Recommendations numbered R5 have been implemented. Attach a statement describing the implement actions. Recommendations numbered xxx have not yet been implemented, but will be implemented in the future. Attach a statement with the schedule for implementation(s). Recommendations numbered xxx require further analysis. Attach an explanation, and the scope and parameters of the analyses or studies, and a timeframe for the matter to be prepared for discussion by the officer or head of the agency or department being investigated or reviewed, including the governing body of the public agency when applicable. This timeframe shall not exceed six months from the date of publication of the grand jury report. Recommendations numbered R1, R2, R3, R4, and R7 will not be implemented because they are not warranted or are not reasonable. Attach an explanation. Signature: ________________________________________________ Date: _______________ Number of pages attached: ________ Attachment 2 . City of Ukiah, Response to Grand Jury Report Findings explanation: I (we) disagree wholly or partially with the findings numbered: F2. I (we) are not aware of data to support this finding. I (we) disagree wholly or partially with the findings numbered: F4. I (we) are not aware of data to support this finding. I (we) disagree wholly or partially with the findings numbered: F5. I (we) are not aware of data to support this finding. I (we) disagree wholly or partially with the findings numbered: F6. I (we) are only aware of data on pedestrian traffic signal timing data in the City of Ukiah. In the City of Ukiah the signals are timed per Caltrans standards and reviewed periodically. I (we) disagree wholly or partially with the findings numbered: F7. I (we) are not aware of data to support this finding. Recommendations explanation: Recommendation number R1 will not be implemented. Crosswalks have different looks based on the characteristics of the street to be crossed. Some crosswalks require more attention than others. Examples of this would be a crossed hatched crosswalk on an arterial at a T intersection versus the standard striping at a four way stop on a residential street. The effort, time and cost, to properly maintain crosswalks vary greatly on their pattern. So it is crucial to concentrate efforts on crosswalks in heavy traffic areas of pedestrians, automobiles or both. Recommendation number R2 is vague and the intention/meaning of this recommendation is unclear so I (we) will not implement this recommendation. Recommendation number R3 will not be implemented. As a City that has these signs located in several locations we have encountered many issues with the signs. They are an effective tool however are extremely costly and take a considerable amount of staff time to maintain and replace. The argument for crosswalk maintenance is the same argument as with regard to this recommendation. Recommendation number R4 will not be implemented (see R3). Recommendation number R5 has been implemented. The City of Ukiah’s maintenance contractor checks and adjusts pedestrian signal timing upon request as a result of staff observation and/or a citizen inquiry. Recommendation number R7 will not be implemented. Each crosswalk requires a unique evaluation of what is possible, effective and practical. The City of Ukiah does this by relying on the Professional Engineers on staff, a Traffic Engineering Committee, and Professional Engineer consultants. Recommended Action(s): 1) Award of contract for Calvert Drive and Willow Avenue water main replacement project, Specification no. 13-02 and approve budget amendment in the amount of $171,347 Alternative Council Option(s): N/A Citizens advised: N/A Requested by: Tim Eriksen, Director of Public Works / City Engineer Prepared by: Jarod Thiele, Public Works Project Analyst Coordinated with: Jane Chambers, City Manager Attachments: 1. Bid Tabulation ITEM NO.: MEETING DATE: 7g July 16, 2014 AGENDA SUMMARY REPORT SUBJECT: AWARD OF CONTRACT FOR CALVERT DRIVE AND WILLOW AVENUE WATER MAIN REPLACEMENT PROJECT, SPECIFICATION NO. 13-02 AND APPROVE BUDGET AMENDMENT IN THE AMOUNT OF $171,347 Background: This project will construct new water mains and gate valves for sections of Calvert Drive and Willow Avenue, and reconnect all of the existing water service lines where the main is replaced. This project was necessitated by the deteriorated condition of the existing water mains due to age and due to several water main breaks over the past few months Discussion: The City distributed plans and specifications to the builder’s exchanges and posted them on the City’s website. A copy of the Notice to Bidders was sent to all licensed class “A” contractors on the City’s 2014 Qualified Contractors List. Sealed bids were received and opened by the City Clerk on July 7, 2014. A Copy of the bid tabulation is included at Attachment #1. The low bidder for this project is Whitehawk Construction in the amount of $155,770. When the bid is awarded, compensation for the performance of the work will be based on unit prices bid for contract item quantities actually installed. Bid totals are based on unit prices bid f or contract items at estimated quantities, and therefore, the actual total paid to the contractor may be lower or higher than the bid total indicated. As with construction projects, there may be cost overruns by reason of unforeseen work or because actual quantities installed exceed estimated quantities. Policy Resolution No. 13, authorizes the responsible Department Head, with approval of the City Manager, to issue change orders not to exceed 10 percent of the original contract sum or $5,000 whichever is greater provided that no change, when added to the original contract sum, exceeds the amount budgeted for the project. Funds will be transferred from the 820 Water Fund to the 822 Water Capital Improvement Fund and expensed from account 82224413.80230 Fiscal Impact: Budgeted FY 14/15 X New Appropriation Not Applicable X Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addit. Appropriation Requested $0 Water Fund (820) 82000000.30007 $171,347 ITEM NO.QUANTITY UNIT DESCRIPTION UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL 1 1 LS Mobilization $8,331.00 $8,331.00 $2,800.00 $2,800.00 $7,500.00 $7,500.00 $4,980.00 $4,980.00 $3,500.00 $3,500.00 2 1 LS Traffic Control $1,662.00 $1,662.00 $2,260.00 $2,260.00 $20,500.00 $20,500.00 $5,600.00 $5,600.00 $3,500.00 $3,500.00 3 1240 LF Install 6" Water Main $68.50 $84,940.00 $66.00 $81,840.00 $90.00 $111,600.00 $72.00 $89,280.00 $72.00 $89,280.00 4 20 LF Install 8" Water Main $69.00 $1,380.00 $136.00 $2,720.00 $100.00 $2,000.00 $120.00 $2,400.00 $75.00 $1,500.00 5 10 EA Install 6" Gate Valve $17,000.00 $17,000.00 $1,230.00 $12,300.00 $1,500.00 $15,000.00 $900.00 $9,000.00 $2,000.00 $20,000.00 6 2 EA Install 8" Gate Valve $2,220.00 $4,440.00 $1,600.00 $3,200.00 $1,900.00 $3,800.00 $1,000.00 $2,000.00 $2,500.00 $5,000.00 7 1 EA Install New Fire Hydrant $8,900.00 $8,900.00 $5,600.00 $5,600.00 $6,000.00 $6,000.00 $4,325.00 $4,325.00 $4,650.00 $4,650.00 8 2 EA Reconnect Existing Fire Hydrant $1,441.00 $2,882.00 $1,350.00 $2,700.00 $4,500.00 $9,000.00 $1,850.00 $3,700.00 $3,500.00 $7,000.00 9 25 EA 3/4" Water Service Line $1,400.00 $35,000.00 $1,100.00 $27,500.00 $2,900.00 $72,500.00 $1,400.00 $35,000.00 $2,250.00 $56,250.00 10 1 EA Temporary Blow-off $861.00 $861.00 $300.00 $300.00 $2,000.00 $2,000.00 $400.00 $400.00 $800.00 $800.00 11 2 EA Water Main Tie-in $2,174.00 $4,348.00 $4,900.00 $9,800.00 $6,000.00 $12,000.00 $4,800.00 $9,600.00 $3,500.00 $7,000.00 12 1 LS Remove Steel Water Main $1,600.00 $1,600.00 $1,000.00 $1,000.00 $500.00 $500.00 $3,000.00 $3,000.00 $1,500.00 $1,500.00 13 1 LS Abandon Water A/C Main $1,700.00 $1,700.00 $1,000.00 $1,000.00 $3,000.00 $3,000.00 $2,000.00 $2,000.00 $1,200.00 $1,200.00 14 1 EA Install 1" Water Service Line $2,273.00 $2,273.00 $1,250.00 $1,250.00 $3,000.00 $3,000.00 $1,400.00 $1,400.00 $2,200.00 $2,200.00 15 1 EA Install 1-1/2" Water Service Line $2,500.00 $2,500.00 $1,500.00 $1,500.00 $3,300.00 $3,300.00 $1,500.00 $1,500.00 $3,000.00 $3,000.00 TOTALS =$177,817.00 $155,770.00 $271,700.00 $174,185.00 $206,380.00 PAGE 2 Wipf Construction Ukiah, CAShingletown, CA Palo Cedro, CA Santa Rosa, CA Redwood Valley, CA Deneau Company WhitehaWK Construction Argonaut Constructors Ferranti Construction Fund Account No. 82224413.80230 BID OPENING: July 7, 2014 ENGINEER'S ESTIMATE: $153,170 CITY OF UKIAH DEPARTMENT OF PUBLIC WORKS Calvert Court and Willow Drive Water Main Replacement Specification No. 13-02 Bid Tabulation Prepared By: Jarod Thiele Date and Time Printed: 7/7/2014 at 3:23 PM Filename: BidTab-Spec-13-02 Recommended Action(s): 1. Receive status report and provide direction to staff. Alternative Council Option(s): Citizens advised: N/A Requested by: N/A Prepared by: Sherrie Smith-Ferri, Museum Director, Marvin Schenck, Museum Curator Coordinated with: Jane Chambers, City Manager, Sage Sangiacomo, Assistant City Manager Attachments: 1. Agreement ITEM NO.: MEETING DATE: 12a July 16, 2014 AGENDA SUMMARY REPORT SUBJECT: STATUS AND CONSIDERATION OF POSSIBLE LOAN OF UKIAH POST OFFICE WORKS PROJECTS ADMINISTRATION (WPA) MURAL TO CITY OF UKIAH Background: The USPS removed the large WPA mural, “Resources of the Soil,” from the historic Downtown Ukiah Post Office building when they recently sold the building. The mural became part of the Postal Fine Arts Collection owned by the USPS. The USPS sent the mural to Steam Studio for conservation and restoration. Upon completion of this work, the USPS desired to have the mural on loan to a public facility in Ukiah, so it could be placed back on public display. The USPS approached the City of Ukiah some months ago to see if the mural could be placed on display at the Civic Center. The City Council was interested in pursuing this possibility and directed Museum and other City staff to see if this would be feasible. Discussion: Since that time the mural has been restored, and an Agreement for the loan of this artwork was drafted and sent to the City by the USPS for the City’s approval (see Attachment 1). Upon review of the Agreement by staff, several areas of concern surfaced, which are outlined below. Areas of Concern: Per the Agreement, the City would be required to insure the mural for $100,000 and would be liable for any damage that occurred to the painting while in the City’s care. 1) Required accessibility vs. potential for vandalism: According to the Agreement, the City would be required to exhibit the mural to the public during normal business hours. Originally, City staff envisioned that the mural would be hung on the north wall of the lobby area behind a sheet of plexi-glass held in a wooden frame, thus keeping it safe from vandalism in an unsupervised area while still being available to the public for viewing. When this plan was discussed with the USPS, they did not want to allow the use of plexi-glass over the mural, due to concerns about possible humidity buildup behind the plexi-glass. Therefore, to lessen the liability risk posed by not having the plexi-glass cover, staff advises moving the mural to a less accessible, but more secure area. The only space in the Civic Center that is both large enough and meets these conditions is the back wall behind the Council dais, between the two doors leading into the Council’s conference room. This location, however, would greatly lessen the public availability of the mural and would require the installation of a railing across the painting to prevent anyone who is sitting in the Council chairs from backing into the mural and damaging it. 2) Lack of an alarm system and security monitoring: The Agreement requires a level of security “consistent with Ukiah’s safekeeping of its own similar property” to guard against “theft, mishandling (vandalism, etc.).” This level of security strongly dictates the installation of a monitored security alarm system in the Civic Center lobby and Council chambers, such as protect the collections of the Grace Hudson Museum & Sun House. 3) Lack of adequate climate control: The Agreement requires a level of “…precautions to protect the Mural from … extremes of temperature and humidity … consistent with Ukiah’s safekeeping of its own similar property.” At a minimum, this level of climate control would dictate that the temperature in the Council Chambers remain at a constant 72 degrees 24 hours a day, conditions required to ensure that paintings do not expand and contract due to constantly fluctuating temperatures, causing damage to the painting. 4) Costs of installing, taking down, packing and transporting the mural: The Agreement specifies that the City would be responsible for the costs associated with having professional art handlers install the mural, take it down, pack and transport it to its next location at the end of the loan. Grace Hudson Museum staff will help with these tasks, but due to the size of the mural, they will require the assistance of at least one other experienced art handler to undertake these tasks. A conservative estimate for these costs is $5,000. In addition, due to the size of the painting, it will be expensive to have it moved, (as the Agreement requires) by a fine art shipper to its next location (an estimated $2,000 to $10,000) depending on the whereabouts of that location. To address some, or all of these concerns would take an undetermined, but potentially substantial amount of funding if the City enters into the Agreement as it is currently written. Therefore, staff is recommending that the City not sign the proposed two-year loan agreement. Given the list of concerns raised, staff is asking for direction by the City Council as to whether the Council would like to forgo the loan of the WPA mural altogether or if they would like to direct staff to negotiate with the USPS to change some of these conditions, and decide what changed conditions would be acceptable to the City and the amount of funding the Council would be willing to commit for this purpose. Fiscal Impact: Budgeted FY 14/15 X New Appropriation Not Applicable X Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addtl. Appropriation Requested To be determined Attachment 1 AGREEMENT REGARDING ARTWORK FROM THE POSTAL FINE ARTS COLLECTION BETWEEN THE UNITED STATES POSTAL SERVICE, STEAM STUDIO, LLC AND THE CITY OF UKIAH THIS AGREEMENT (“Agreement”) is entered into this ___________ day of _____________, 2014 (the “Effective Date”) by and between the United States Postal Service (“USPS”), Steam Studio, LLC and the City of Ukiah (Ukiah). RECITALS WHEREAS: the U.S. Treasury Department’s Section of Fine Arts and Sculpture commissioned Benjamin Cunningham to paint an oil on canvas mural entitled “Resources of the Soil” (“Mural”), which Mural was installed at the former Ukiah Post Office, located at 224 North Oak Street, Ukiah California 95482, (the “Building”) in January 1939 and is part of the Postal Fine Arts Collection owned by the USPS. WHEREAS: The Mural is currently on loan from USPS to Steam Studio, LLC (“Steam Studio”) under a separate MLA, dated _________________ (the “Steam Studio MLA”). Steam Studio is executing this Agreement to evidence: (1) Steam Studio’s consent to allowing the Mural to be temporarily exhibited at Ukiah City Hall; and (2) Steam Studio’s understanding that Steam Studio continues to be obligated under the Steam Studio MLA notwithstanding the display of the Mural temporarily at Ukiah City Hall. Ukiah is now entering into this Agreement with USPS, separate and distinct from the Steam Studio MLA, but with the consent and agreement of Steam Studio to the terms hereof. NOW, THEREFORE, in consideration of the mutual promises and agreements contained in this Agreement, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: 1. USPS agrees to permit the temporary display of the Mural by Ukiah and to allow the Mural to leave the care and custody of Steam Studio for the purpose of exhibiting the Mural for a period beginning approximately _______, 2014 through approximately ________, 2016 (“Temporary Custody Period”) at Ukiah City Hall. The Mural is anticipated to be delivered to City Hall and installed on approximately __________, 2014 at USPS’s expense, at no risk or expense to neither Steam Studio nor Ukiah. The Mural will be returned to Steam Studio by Ukiah’s authorized agent, approved in advance by USPS’s Federal Preservation Officer, approval not to be unreasonably withheld, within two weeks of the de-installation at the expense of Ukiah. Ukiah shall only be responsible for the conditions outlined in this Agreement during the Temporary Custody Period and shall have no liability or responsibility in connection with the Steam Studio MLA. Steam Studio shall remain responsible for the Mural during the Temporary Custody Period, subject, however, to the terms and conditions of this Agreement. The Mural will at all times remain the sole and exclusive property of the USPS, and this Agreement will be subject to the terms and conditions set forth below and in the Steam Studio MLA. Ukiah agrees to provide Steam Studio, USPS and its duly authorized representatives and agents with unlimited access to the Mural during normal business hours for the purposes of inspection; appraisal, high-resolution, flash or professional grade reproduction; inventory, removal, as hereinafter provided, and other purposes consistent with the foregoing. 2. Ukiah will furnish and affix on the wall in close proximity to the Mural (within 24 inches from the mural) a plaque stating that the Mural is on loan from the USPS, along with providing the title of the Mural, artist's name, and date of commissioning approved in advance by USPS’s Federal Preservation Officer, approval not to be unreasonably withheld. Ukiah shall credit the USPS on this wall label, in any publicity, or any Attachment 1 publication as follows: “Resources of the Soil” oil on canvas by Benjamin Cunningham . On Loan and Displayed with Permission from the United States Postal Service®. All Rights Reserved.” 3. USPS grants Ukiah the right, at its own expense to take high resolution images of the Mural for non-commercial publicity, educational and archival uses provided that USPS is credited with ownership of the Mural as outlined above. Ukiah may, at its discretion, allow the visiting public to take impromptu, low resolution photographs of the Mural for personal usage, but shall not allow the visiting public to take high-resolution, flash or professional grade photography of the Mural for any reason whatsoever. Any request to do so must be made directly to the United States Postal Service by any third party and all permission to take high-resolution photos must be given to third parties by USPS in writing. 4. Ukiah shall insure the Mural at Ukiah’s expense during the Temporary Custody Period and in return transit to Steam Studio. USPS shall be named as an additional insured and loss payee under Ukiah’s fine arts insurance policy(ies). The Mural shall be insured initially for $100,000, under an “all risk”, policy(ies) subject to only the following standard exclusions: wear and tear, gradual deterioration, or inherent vice; terrorism; nuclear risks; biological, chemical, and cyber-attack; war risks; and government action, including seizure or destruction under quarantine or customs regulations, confiscation by order of any government or public authority, or risks of contraband or illegal transportation or trade. If Ukiah fails to secure and maintain the insurance required by this paragraph 4, Ukiah will, nevertheless, be required to respond financially in case of loss or damage as if said insurance were in effect. Any inaction by USPS regarding evidence of coverage shall not be deemed a waiver. Nothing stated herein is intended to release or waive any insurance requirements of the Steam Studio MLA. Ukiah’s insurance coverage on the Mural shall be primary, shall not contribute toward any insurance coverage carried or required of Steam Studio to meet any obligation Steam Studio may have to the USPS under the Steam Studio MLA. 5. Ukiah will provide normal maintenance and precautions to protect the Mural from fire, theft, mishandling, extremes of light, temperature, and humidity, dirt, insects, and vermin and other environmental hazards, while the Mural is in Ukiah’s care and custody, consistent with Ukiah’s safekeeping of its own similar property. The Mural must be handled only by experienced personnel, and be secured from damage and theft by appropriate brackets, railings, display cases, or other responsible means as are determined appropriate by Ukiah. Once the Mural is delivered to Ukiah by authorized agents of USPS, an incoming condition report will be made by USPS and after that, Ukiah shall inspect the Mural weekly. Ukiah agrees to provide the USPS Federal Preservation Officer (FPO) and Steam Studio with a condition report at the time of repacking summarizing the current condition, any change in condition as noted in the inspections, as well as any treatment recommendations. These reports are solely for USPS’s information and in connection with any claims that might arise during the term of this Agreement. Steam Studio and/or USPS agree to notify Ukiah within thirty (30) days after receipt of any condition report of a discrepancy between the condition of the Mural as noted in such condition report and the condition of the Mural as noted upon the USPS’s condition report provided to Ukiah pursuant to this Paragraph 5. If the Mural should be damaged, Ukiah shall be responsible for restoration of the Mural at its sole cost and expense while the Mural is in the Ukiah’s care and custody, subject to the conditions of and process dictated by Ukiah’s fine arts insurance policy(ies). The Mural will be restored in the manner provided in Section 6 below. Nothing stated herein is intended to relieve Steam Studio of its obligations under the Steam Studio MLA. Attachment 1 6. If the Mural is damaged or deteriorates while in Ukiah’s care and custody, Ukiah shall notify USPS and Steam Studio immediately, and shall have any repair or restoration performed at its expense, subject to the conditions of and process dictated by the Ukiah’s fine arts insurance policy(ies). All repair and restoration work shall be performed by a qualified conservator who has been approved in advance by the USPS FPO, such approval not to be unreasonably withheld and all repair work shall be completed promptly and with due diligence and prior to returning the Mural to Steam Studio. Ukiah shall send the notice of proposal to restore to the FPO for review and approval and after completion of any such restoration the Ukiah shall forward the completion report to the FPO. If Ukiah fails to complete the maintenance, repair or restoration work within the time specified in the notice, the USPS shall have the right to (1) perform the work at Ukiah’s sole expense and seek reimbursement from Ukiah, subject to the conditions of and process dictated by the Ukiah’s fine arts insurance policy(ies) or (2) to cause Steam Studio to perform the work at Ukiah’s sole expense and seek reimbursement from Ukiah, subject to the conditions of and process dictated by the Ukiah’s fine arts insurance policy(ies). Ukiah will pay USPS or Steam Studio, as applicable the costs of the work performed within thirty days’ of receipt of an invoice for the work. 7. USPS reserves any and all rights that it may hold to the Mural and any and all images of the Mural (Mural Images), including but not limited to all copyrights and other intellectual property rights, and grants permission to Ukiah to use the Mural Images for any use that does not generate income or promote the generation of income. Such uses do not include uses on Ukiah city reports, brochures, newsletters, business cards or other such items. On any use, Ukiah must acknowledge USPS as the owner of all rights to the Mural and Mural Images. 8. Items bearing the Mural Images cannot be resold for any reason without a written license agreement between USPS and Ukiah. Ukiah must obtain a license agreement from USPS and pay royalties to USPS to use a Mural Image on any item for resale, including, but not limited to, Mural images, used in whole or in part, on or in postcards, posters, fine art prints, books, periodicals, greeting cards, stationary, clothing or merchandising items such as mugs and magnets. USPS has a standard license agreement for such purposes. Ukiah must notify the following USPS representative by U.S. Mail®, Certified Mail® and postage prepaid, to apply for a license: Manager, Channel Marketing & Licensing 475 L’Enfant Plaza, SW Room 6912 Washington, DC 20260 With a copy to: Integration and Planning Rights and Permissions United States Postal Service 475 L’Enfant Plz SW RM 3300 Washington DC 20260-3300 Email: permissions@usps.gov Fax: 202-268-8861 This notification requirement is in addition to the notifications requirement in Paragraph 13 of this Agreement. 9. Failure to obtain a license agreement from USPS prior to any resale of items bearing a Mural Image constitutes a breach of this Agreement. Upon such breach, a reasonable royalty based on Ukiah’s resale of such unauthorized items bearing a Mural Image Attachment 1 shall become immediately due and payable. USPS and its duly authorized representatives shall have the right at all reasonable business hours to examine the books and records of Ukiah pertaining to the resale of unauthorized items bearing a Mural Image. 10. The Mural must be exhibited during the Temporary Custody Period outlined in paragraph 1, except for periods required for protection or maintenance of the Mural; provided, however, that if the Mural is taken off exhibit for maintenance or restoration, Ukiah shall immediately notify the USPS FPO in writing via Express Mail® Service. Ukiah agrees to provide public access to the Mural during Ukiah’s normal public business hours. In the event a security or safety risk exists at the location where the Mural is installed, Ukiah may temporarily suspend such public access. 11. This Agreement shall be construed in accordance with federal law; and, if there is no relevant federal law, in accordance with the law of the State of California. 12. (a) This Agreement shall terminate at the end of the Temporary Custody Period in accordance with paragraph 1 unless earlier terminated as provided in this paragraph 12. (b) Notwithstanding anything to the contrary provided herein, USPS may immediately terminate this Agreement, in USPS’s sole and absolute discretion, if thirty (30) days have passed after USPS has provided written notice to Ukiah that Ukiah has failed to meet any of its obligations hereunder and has failed to initiate and complete corrective action as required under the terms of the Agreement. In the event of such termination, USPS reserves the right to seek all rights and remedies available in law and equity, subject to the conditions of and process dictated by the Ukiah’s fine arts insurance policy(ies). (c) Upon termination, Ukiah will be responsible for packing and transporting the Mural by qualified and insured handlers to Steam Studio or its authorized representative. If termination occurs by expiration of the specified term of this Agreement, or any extensions thereof, the costs of such packing and transportation shall be borne by Ukiah. If termination occurs due to Ukiah’s breach of any of its obligations under the Agreement, the costs of such packing and transportation shall be borne by Ukiah. In all events, the Ukiah shall reimburse Steam Studio for the cost of any repair or restoration work required upon delivery of the Mural to Steam Studio; provided that the Ukiah will not be responsible for the cost of repair or restoration work unless Steam Studio notifies Ukiah of the need for such work within thirty (30) days of delivery. 13. All notices must be in writing and are effective only when deposited in the U.S. Mail®, Certified Mail® and postage prepaid, or when sent via overnight delivery as follows: If to USPS: Federal Preservation Officer – USPS 475 L’Enfant Plaza SW, Room 6631 Washington, D.C. 20260-1862 If to Ukiah: name address If to Steam Studio: name address Attachment 1 15 This Agreement shall constitute the final, complete, and exclusive written expression of the intentions of the parties hereto with respect to the Temporary Custody Period arrangements. This Agreement shall supersede all previous communications, representations, agreements, promises, or statements either oral or written by or between either parties. This Agreement may be amended only in writing signed by each party. In the event of any conflict between this Agreement and any forms of Ukiah, the terms of this Agreement shall be controlling. 16. Each party declares that it has the authority to enter into this Agreement and that the signatory hereto has been given the requisite authority to sign. This Agreement may be signed in counterparts, each of which shall be deemed to be an original. This Agreement takes effect upon the date that representatives of all parties have signed, which date shall be inserted in the introductory paragraph of this Agreement as the “Effective Date.” FOR THE CITY OF UKIAH By: ______________________________ _________________________ (name) Date (authority) FOR THE UNITED STATES POSTAL SERVICE, FACILITIES HEADQUARTERS By: ______________________________ __________________________ Daniel B. Delahaye Date USPS Federal Preservation Officer FOR STEAM STUDIO, LLC By: __________________________ ________________________________ (name) Date: (authority) Continued on Page 2 Recommended Action(s): Authorize submittal of proposal for Ukiah to be considered a host city for a starting leg of the 2015 Amgen Tour of California. Alternative Council Option(s): Provide alternative direction. Citizens advised: N/A Requested by: AEG Sports, Amgen Tour of California Event Coordinators Prepared by: Sage Sangiacomo, Assistant City Manager and Shannon Riley, Project and Grant Administrator Coordinated with: Jane Chambers, City Manager Attachments: N/A ITEM NO.: MEETING DATE: 13a July 16, 2014 AGENDA SUMMARY REPORT SUBJECT: DISCUSSION AND POSSIBLE APPROVAL TO RESPOND TO REQUEST FOR PROPOSAL FROM AMGEN TOUR OF CALIFORNIA FOR CITY OF UKIAH TO HOST ONE STARTING LEG OF 2015 RACE EVENT Background: For the second consecutive year, the City of Ukiah has been invited to host one of the starting legs of the Amgen Tour of California cycling event. While Ukiah was not selected last year, event organizers have remained interested in Ukiah, inviting staff to attend the 2014 race and resubmit for next year. The race covers about 850 miles in eight days, spanning the state of California in roughly 100-mile stints between May 10-17. 2015 will mark the 10th edition of the Tour of California, which has emerged as America’s premier professional cycling stage race as well as one of professional cycling’s most important and prestigious annual competitions. The 2014 race was seen in person by millions of fans along the course, while an excess of 4.26 billion consumer impressions were made worldwide through online, print, radio and television coverage. This world-class event has demonstrated that it is an effective means of increasing tourism and economic development throughout the State of California, as well as educating Californians and enthusiasts worldwide about maintaining a healthy lifestyle. Discussion: With Council approval, City staff assembled and submitted a proposal for the Tour of California last year. There was tremendous support from the community, not just from the bicyclists but also from service clubs, Visit Mendocino, Visit Ukiah, and members of the lodging community. Staff believes much of this excitement would translate into volunteer efforts and financial support for the event. Proposals are due on July 28th. If Council authorizes Staff to submit a proposal and if Ukiah is selected as a host city, there would be a significant amount of work to do between September, when the award letters are sent out, and May, when the race is held. A committee of local volunteers would be assembled, but City Staff would be responsible for some of the coordination efforts as well as typical event-related activities—road closures, permitting, traffic control, event preparation and more. Like many smaller, rural communities, the Ukiah Police Department has limited police resources. The City is currently contracting for Fire and emergency medical response services with the Ukiah Valley Fire District, and the contract provides for the City to pay for any additional services such as may be needed for the ride. Before the City of Ukiah can commit to a race phase, it will need to identify and negotiate for overtime support and costs with a number of surrounding agencies, including pre-planning support, and both the police department and Fire District will require a source of revenue from the event to cover the costs of engaging outside agency personnel. Staff anticipates that it is possible to secure these commitments as part of the negotiations phase, when the route is known and we can reach out to possible sponsors and other regional agencies with known dates and times. The plan would be to recover 100% of the hard costs in the form of local sponsorships. Soft costs—staff time—are more difficult to quantify. Staff would work to recover those costs from sponsors and to mitigate the impact through the use of flex days where possible. The real benefit from this endeavor is the economic boost it potentially provides to the community, not just during race days, but also in the months and years following the event as a result of the media exposure that Ukiah would receive. The event attracts more than 2 million spectators annually and is broadcast in more than 200 countries worldwide. In addition to the spectators, an entourage of over 1,000 people travels with the event. This is an opportunity to showcase the beauty of the Ukiah valley and “put our community on the map.” Completing the proposal involves minimal staff time, as last year’s proposal contains the vast majority of the information required. Submitting the proposal does not commit our involvement; rather, if Ukiah is selected, it starts the negotiation process. Therefore, it is recommended that Staff proceed with submitting a proposal for the 2015 Amgen Tour of California. For reference, last year’s proposal can be viewed at https://cityofukiah.box.com/2014atocukiah. Fiscal Impact: TBD through the negotiation process with Tour Organizers; likely would include In-kind staff time along with event costs supported by sponsorships. Recommended Action(s): Introduce by title only an Ordinance adding Chapter 10 to Division 5 of the Ukiah City Code Entitled "Disposable Food Ware." Alternative Council Option(s): Introduce by title only the Ordinance as amended, or do not introduce the Ordinance. Citizens advised: Requested by: Vice Mayor Landis Prepared by: Vice Mayor Landis Coordinated with: Jane Chambers, City Manager and David Rapport, City Attorney Attachments: 1. Draft Ordinance; 2. Letter from Mike Sweeney, Mendocino Solid Waste Management Authority; 3. Article – Problem with Polystyrene; 4. Article - Report Discussion: Disposable food and beverage packaging made from polystyrene foam is not biodegradable and is not readily recyclable or returnable. Because its use is associated with the sale of food prepared for immediate consumption, it frequently becomes litter which creates visual blight and often enters waterways where it harms living species. An increasing number of large and small takeout food vendors have voluntarily stopped using polystyrene foam take out containers in favor of alternative products that are less damaging to the environment. Approval of this ordinance will reduce visual blight and environmental harm from litter in the City of Ukiah and Mendocino County. Mendocino Solid Waste Management Authority’s General Manager Mike Sweeney has been assisting all the incorporated cities in Mendocino County as well as the County of Mendocino in establishing a uniformly worded county-wide ban on polystyrene food ware. At their July 8 meeting, the Mendocino Board of Supervisors, with a vote of 3-1 (with Brown absent), approved a similarly worded ordinance prohibiting the use of polystyrene food ware, with the expectation that final adoption of the ordinance will be secured on July 22nd. The language in the City’s ordinance is taken from the County’s ordinance. Ft Bragg, Willits and Pt Arena will all be discussing similarly worded ordinances in the coming weeks. The anticipated uniform implementation date is March 1, 2015. During the introductory time preceding implementation and as the ordinance is being established, General Manager Sweeney has agreed to identify and notify all affected food service businesses of the new food ware ordinance’s requirements. Compliance enforcement has been confirmed by Mendocino County’s Environmental Health office. This County operated office expects that an inspection of food ware can be easily accomplished in conjunction with their food safety inspections at restaurants, which reach into all the jurisdictions. Fiscal Impact: Budgeted FY 14/15 New Appropriation X Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and #) Account Number Addit. Appropriation Requested ITEM NO.: MEETING DATE: 13b July 16, 2014 AGENDA SUMMARY REPORT SUBJECT: INTRODUCTION BY TITLE ONLY OF AN ORDINANCE ADDING CHAPTER 10 TO DIVISION 5 OF THE UKIAH CITY CODE ENTITLED "DISPOSABLE FOOD WARE" Attachment 1 1 ORDINANCE NO. _______ ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADDING CHAPTER 10 TO DIVISION 5 OF THE UKIAH CITY CODE ENTITLED "DISPOSABLE FOOD WARE" The City Council ordains as follows: Section 1. Legislative Findings. The City Council hereby finds as follows: A. While disposable food ware regulation is a matter of statewide interest and concern that is best applied uniformly throughout the state, in the absence of statewide regulation, it is in the best interests of the City and its residents for the City to regulate disposable food ware as described herein. B. The regulation of disposable food ware as proposed herein promotes the general health and welfare of the public by reducing the amount of waste, litter and marine pollution that are attributable to disposable food ware. C. The proposed Ordinance is categorically exempt under the California Environmental Quality Act as an activity in protection of the natural resources (Section 21083, Public Resources Code; Reference: Section 21084, Public Resources Code). Section 2. Chapter 10 of Division 5 of the Ukiah CityuyCode is added to read as follows: "DISPOSABLE FOOD WARE Section 4600 Definitions. As used herein, the following definitions shall apply: “Biodegradable” means that a material or substance has the ability to decompose into natural biological elements within a reasonable time as a result of bacterial action. “City” means all that territory within the city limits of the City of Ukiah.. “City Facilities” means any building, structure, or vehicles owned or operated by the City, its agent, agencies, departments and franchisees. “City Facility Food Provider” means any entity that provides Prepared Food in City facilities. “City Contractors and Lessees” means any person or entity that has a contract with the City for public works or improvements to be performed, for a franchise, concession or lease of property, for grant monies or goods and services or supplies to be purchased at the expense of the City or to be paid out of monies deposited in the Treasury or out of trust monies under the control or collected by the City. Attachment 1 2 “Disposable Food Service Ware” or “Takeout Food Ware” includes all containers, bowls, plates, trays, cartons, cups, lids, straws, stirrers, forks, spoons, knives, napkins, and other items designed for one-time use for prepared foods, including without limitation, service ware for food that may be removed from the premises for consumption elsewhere. The term “Disposable Food Service Ware” does not include items composed entirely of aluminum or glass, California Redemption Beverage Containers, or polystyrene foam coolers and ice chests that are intended for reuse. “Food Provider” means any business, organization, entity, group or individual, including Retail Food Establishments, located in the City that offers food or beverage to the public. “Polystyrene Foam” means blown polystyrene and expanded and extruded foams which are thermoplastic, petrochemical materials utilizing a styrene monomer and processed by any number of techniques including, but not limited to, fusion of polymer spheres(expandable bead polystyrene), injection molding, foam molding, and extrusion- blown molding. Polystyrene foam is generally used to make cups, bowls, plates, trays, clamshell containers, meat trays, and egg cartons. “Prepared Food” means food or beverages, which are served, packaged, cooked, chopped, sliced, mixed, brewed, frozen, squeezed, or otherwise prepared on the Food Provider’s premises or within the City for individual customers. For purposes of this Ordinance, Prepared Food includes takeout food but does not include packaged raw, butchered meats, fish, and/or poultry sold from a butcher case or similar retail appliance. Prepared Food may be eaten either on or off the premises. “Retail Food Establishment” means any sales outlets, stores, shops, vehicles, or other places of business located within the City which operates primarily to sell or convey foods or beverages directly to the ultimate consumer. Retail food establishment shall include, but is not limited to, any place where food is prepared, mixed, cooked, based, smoked, preserved, bottled, packaged, handled, stored, manufactured and sold or offered for sale, including any fixed or mobile restaurant, drive-in, coffee shop, cafeteria, delicatessen, sandwich shop, hotel, motel, movie house, theatre, bed and breakfast inn, tavern, bar, cocktail lounge, nightclub, roadside stand, takeout prepared food place, industrial feeding establishment, catering kitchen, commissary, grocery store, public food market, produce stand, food stand or similar place in which food or drink is prepared for sale or for service; and any organization or individual which provides food or beverage as part of its service or in conjunction with a special event it sponsors. Section 4601 Prohibited Disposable Food Service Ware. (A) Retail Food Establishments and Food Providers may not sell, hand out, give away, distribute, or otherwise make available for public or customer use Prepared Food in Disposable Food Service Ware that contains Polystyrene Foam. (B) City Facility Food Providers may not provide Prepared Foods in Disposable Food Service Ware that contains Polystyrene Foam. (C) City Departments may not purchase, acquire, or use Disposable Food Service Ware that contains Polystyrene Foam. Attachment 1 3 (D) City Contractors and Lessees may not use Disposable Food Service Ware that contains Polystyrene Foam in City facilities and while performing under a City contract or lease. Section 4602 Non-food Packaging Material. It is the policy of the City to promote and encourage, on a voluntary basis, the use of alternatives to Polystyrene Foam in non-food applications such as cushioning in shipping boxes or packages. Section 4603 Biodegradable Disposable Food Service Ware. It is the policy of the City to promote and encourage, on a voluntary basis, the use of biodegradable Disposable Food Service Ware by Retail Food Establishments in order to lessen the environmental harm of Disposable Food Service Ware that becomes litter. Section 4604 Enforcement and Penalties. (A) The Mendocino County Environmental Health Director or designee shall have primary responsibility for enforcement and shall have the authority to issue citations for violations of this Chapter. The Director, or his/her designee, shall issue a written warning for the first violation, and shall levy a fine not exceeding $100.00 for the second violation within one year of the first warning, and shall levy a fine not exceeding $500.00 for each subsequent violation. (B) Any “Food Provider” as defined herein, violating or failing to comply with the requirements of this Chapter shall be guilty of an infraction. If charged as an infraction, upon conviction thereof, said individual or entity shall be punished for the first offense by a fine of not more than $100.00 for a first violation; not more than $500.00 for each subsequent violation in the first year. (C) The City Attorney may seek legal, injunctive, or any other relief to enforce this Chapter. (D) The Mendocino County Environmental Health Director or designee may inspect any Retail Food Establishment premises to verify compliance with this Ordinance. Section 4605 . Hardship Waiver Any person may seek a waiver from the requirements of Section 4601 of this Chapter by filing a request on a form specified by the Mendocino County Environmental Health Director, or his/her designee. The Director, or designee, may waive any specific requirement of Section 9.42.020 of this Chapter for a period of up to one year if the person seeking the waiver has demonstrated that strict application of the specific requirement would create an undue hardship or practical difficulty not generally applicable to other persons in similar circumstances. The Environmental Health Director's (or designee’s) decision to grant or deny a waiver shall be in writing and shall be final. Attachment 1 4 Section 4606 Effective Date. This Ordinance shall go into full force and effect March 1, 2015. Section 4607 Severability. If any section, subsection, sentence, clause, or phrase of this Chapter is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of the Chapter." Introduced by title only on July 16, 2014, by the following roll call vote: Ayes: Noes: Abstain: Absent Adopted on _________, 2014, by the following roll call vote: Ayes: Noes: Abstain: Absent: ____________________ Philip E. Baldwin, Mayor ATTEST: ______________________ Kristine Lawler, City Clerk Mendocino Solid Waste Management Authority A joint or,wers public agerrcy Michael E. Sweeney General lv{anager 3200 Taylor Drive llkiatr, CA 95482 (707) 468-e710 sweeney@pacific.net June 20,2A14 Dear Restaurant Manager: The Clty of Fort Bragg is considering an ordinance on disposable food ware. The proposed ordinance would prohibit the use of expanded polystyrene foam ("St5nofoam") in takeout packaging such as clamshells and cups. The purpose of the ordinance would be to lessen the environmental harm caused when polystyrene foam items become liffer, breaking into smaller and smaller pieces that persist in the ecosystem and affect wildlife. More than 80 California cities and counties have already adopted such ordinances. Instead of polystyrene foanL a variety of biodegradable food ware items are widely available, made of materials like paper and bagasse. The Public Works Committee of the Fort Bragg City Council will hold a meeting to discuss the proposed ordinance on Thusday, July 17, 2014 at 9:30 a.m. at Town Hall, 363 N. Main Streeq Fort Bragg. You are invited to attend and ask questions or make comments. Enclosed are some items you may find interesting. Mike Sweeney General Manager enclosed: 1. A price list for non-polystyrene foam alternative items 2. City of San Jose flier on polystyrene ban 3. City of Santa Monica fact sheet on polystgene ban 4. 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I G'rr')tso I 6)ltr tn @ Pctl € (,(o(o Crl s lJl (-tl (tl o @ul m T' I @rc)ts Ol I { c)c IT' I F N) m T' I @-a) P t\) I € ttl E' P N) € (tl ul(tl o Fo m\t @-(-) P N}I € m T' I E'-c) Po I € r)c IT' I @ m E I @-(') @I € (t) @o @ € TI @o @'E (rlo @ 1l m 'Tl @o(p T'cno @T'm 'Tl cpo @ T'ts oo € I 'Tt @o G' 1' 6ro € 'Tl r,or,T' 55t- €- 'Tl @o G' T'(r,tro €- 'Tt @o tp 1l N l\) @T'm 'Tl @o @ !so €- 'Tl (Do @ T' @ € '7t (I,o @ ! 5o @'t m TI @o @ T' N' @ @ 1' m (, (.l,o Io (A,oo @ ('^){r)o to(.! ots NJ tr,o, trtIo,Itv,o € oo)r+vt.+-o,€ Ut !-r T' o, UIto f! u(t) -t q, OJ trlo,Itv,o € t(D o) tn O)€ 'tl 'Tt 'Tl 'Tl TI 'Tl 'Tl Ico-| f!(t o € TI F E 5=' N =(t o- I(t o f!cro- € T' F E :t=trl r:u(D € T F E 5 3'n f!g (D fl g o- € E F q f. f tQ lluo- =g (D =cro-t T1 do- 'Tl do a 'Tt TI TT 'Tl 'Tt 'Tl 'Tt 'Tl 'n g o q (I).t do 1 € T' F t- f, 5'm (t o a q o.t 6(D- g (D -l { T' F 5 f m oo.l q o co a tto Fo- cro cro 1 do-t cto- ri i-,!'\.<iir,' Who does this ordinance affect? . Bars and pubs . . Cafeterias . . Caterers ! . Convenience, liquor, & grocery stores . . Coffee shops . Food kiosks Mobile food vendors Restaurants Street food vendors Supermarket delis 0rdinance Elements . Effective January 1,2014 at multi-state food establishments; . Effective January 1,2015 at ALL other food establishments, including mobile and street vendors; . Requires restaurants to eliminate the use of expanded polystyrene (EPS), commonly known as StyrofoamrM, food ware but does not prescribe an alternative, allowing restaurants to choose what best meets their business needs; and . Provides financial hardship and unique packaging exemptions. Resources The following documents can be found at www.sanjoseca.gov/eps . Exemption Request Form Foam Food Container Ordinance Document (NO. 29298) Frequently Asked Questions List of Foam Food Container Alternatives and Pricing Tips to Stay on Track . Use up your current supply of EPS food containers by the effective date that applies to your establishment. . View the online list of alternatives and pricing to find the best product and price for your establishment. . Contact your supplier to order non-foam food containers. . Sign up for regular updates, email greentogo@sanjoseca.gov *f .'*fu: tlE oo o Y N a lr() d (J >. c) E CJ |r aA'r(t a a a #;. Crly of Santa lllonler* mG]ooil$etrlceGomhelBan frrsfd ffi Background: On Janua ry 9, ZOOT the Santa Monica City Council unanimously voted to ban the use of non- recyclable plastic disposable food service containers within Santa Monica: SMMC: 22L6 When did the ordinance take effect? r Febru ary 9r ZOO7 for all city facilities and operations, city managed concessions, and city sponsored and Permitted events. o February 9,2008 for all food service providers in Santa Monica. Why did the City of Santa Monica ban non-recyclable plastic and polystyrene? Expanded polystyrene and non-recyclable plastic together make up the largest amount of waste that ends up on Santa Monica's beaches. At the annual Coastal Cleanup Day, 10,000 volunteers came out to clean the beaches and in three hours picked up over 75,000 lbs' of trash, most of which was identified as Styrofoamo and ptastic. This plastic waste causes significant environ- mental damage to the beach and marine environment. lt can also harm marine animals and birds who mistake it for food. Polystyrene is made from crude oil and when improperly dis- posed persists in the environment for hundreds of years. By banning these types of disposable plastic food containers, the ordinance will help to reduce the amount of these materials that pollute Santa Monica's beaches and the bay. What are the banned food service containers? Non-recyclabte plastic refers to any plastic which cannot be feasibly recycled by a municipal re- cycling program in the State of California. This specifically refers to expanded polystyrene (one example of which is known as Styrofoamo) and clear or rigid polystyrene, both of which are marked with the symbol #6 on the bottom. This ban applies to single-use disposable containers intended for serving or transporting pre- pared, ready-to-eat food or beverages. Examples include cups, plates, trays, bowls, and hinged or lidded containers. This ordinance does not apply to single-use disposable food service items which are not used as food containers, such as straws, cup lids and utensils' Who must comply with this ordinance? This ordinance prohibits all food providers in the City of Santa Monica from dispensing prepared food in non-recyclable plastic food service containers. "Food provider" means any establishment, located or providing food within the City of Santa Monica, which pro- vides prepared food for public consumption on or off its premises and includes without limitation any store, shop, sales outlet, restaurant, delicatessen, grocery store, super mar- ket, catering truck or vehicle, or any other person who provides prepared food, and any organization, group, or individual that regularly provides food as a part of its service. The ordinance also covers food containers purchased by city staff; food programs sponsored by the city, city-sponsored events, city-managed concessions and city-permitted events. What are the penalties for non-compliance? . The 1st violation results in a written warning. . The 2nd violation results in a fine up to S1OO. . The 3rd violation & any following violations result in a daily fine up to 5250. What types of containers are allowed under the ordinance? . Aluminum . Recyclable Plastics . Coated and Uncoated Paper Note: lt is recommended that coated and uncoated papers contain a minimum of 9A% paper, ideally made with post-consumer recycled content. Typically, these products will be labeled "post-consumer recycled content". o CorflFostable Plant Fiber products, such as Bagasse, are now made from corn, sugar cane, bamboo, palm, grass and other rapidly compostable resources. . Bio-plastic Currently, bio-plastic products cannot be effectively composted in home composters or municipal composting operations used by the City of Santa Monica. Even though certain bio-plastic containers are labeled as compostable, the existing composting facility currently used by the City of Santa Monica is unable to process these bio-plastics. Any bio-plastic container which is placed in a compost or recycling bin will be removed and sent to a landfill. The City is exploring opportunities which will one day allow residents and businesses to dispose of their bio-plastics in the composting bin. Untilthen, bio-plastic products should be disposed of in the black trash bin. What is the heat tolerance of compostable products? When determining what type of compostable product line to use, it is important to know whether you will be serving hot or cold food. For example, a popular corn-based contain- er has a heat tolerance of around 110 degrees F and is excellent for salads, sandwiches and cold drinks, but not hot foods or drinks. Specific brands of compostable food contain- ers are designed for hot foods and drinks. Before you choose a container, be sure to ask for information on heat tolerance and other product specifications. Where do | find acceptable food seryice contalners? , €ontact or visit your sales reprqsentative to inq.uire about acceptable containers. lf they do not carry !hem, request that they begin doing so. As a service to the community, the city has a list of suppliers of acceptable food service containers. Learn how to host a zero' waste event in Santb Monica and access a list of over 90 food service container distribu- tors as www.sus'!g in a blesm.orglconta iner. Useful Websites: , r CalRecycle: Venue & Events Law (CA AB2L76l Information: www. ca I re c vc I e . ca, govlve n u eJ / M a n d -qte s /d efa u I t. h t m Who can I'oall for,questions about where to find,a.lternative,prgducts, ordinance enforcement , exemptionsr recyclingtechnical assistance or community p.resentations? Cgntact Josephine tMiller of the:Office of Sustainability & the Environment at 310.458.4925 or iosephjne.mill_er@sm,epv.net. City of Santa Monica Office of Sustainability & the Environment L7L7 4th Street, Suite 100 Santa Monica, CA 90401 Phone: 3L0.458.22L3 Email: environment@smggv.net Website: susta ina b lesm.org rcontain er City o{ Santa Monlea* =Arlz (lrv or 5ann Morulca A Ssstainrbte Com munlry sustainablesm.org BEFORE THT' CITY COUNCIL OF THE CITY OF FORT BRAGG AN ORDINANCE ADDING CHAPTER 6.27 (DrsPosABLE FOOD WARE) TO T|TLE 6 (HEALTH AND SANTTATTON) OF THE FORT BRAGG MUNICIPAL CODE ORDINANCE NO.-20_ WHEREAS, The Crty of Fort Bragg has a duty to protect the natural environmenf our economy and the health of its citizens. WHEREAS, disposable food and beverage packaging is likely to become litter because it is removed from the place of sale for immediate consumptiorU ffid, many takeout food ware items such as cups, hinged containers, plates, and bags are commonly found in roadside liuer; and WHEREAS, disposable food and beverage packaging made from expanded polystyrene foam (commonly called Styrofoam, a trademark narne) is not biodegradable, recyclable for practical purposes, or returnable; and WHEREAS, polystyrene foam easily breaks up into smaller pieces, and because it is lighnveight, is carried by the wind and water, and as litter, polystyrene foam is highly durable and more persistent than other forrrs of litter, an4 this liuer ultimately floats, or is blowq into waterways where it harms lirring species; and WHEREAS, the U.S. Environmental Protection Agency has stated that the physical properties of polystyrene foam are such ttrat "the material can have serious impacts on human healtb wildlife, the aquatic environment and the economy," and, according to the U.S. Food and Dnrg Administratioq there is medical evidence to suggest that styrene, a primary component of polystyrene foanU leaches from polystyrene foam containers into food and drink; and WHEREAS, the State of California's Ocean Protection Council has urged a prohibition on "single-use products that pose significant ocean litter impacts where a feasible and less damaging alternative is available;" and WHEREAS, it is not economically feasible to recycle polystyrene foam takeout food ware in Mendocino County and no recycling programs accept it. Recycling is possible, however, for some disposable food ware made from materials other than polystyrene foam; and WHEREAS, polystyrene foam is also commonly used as a cushioning material for shipments in boxes and packages, and this rnaterial can escape into the environment. Alternative cushioning materials are available and should be used where feasible; and WHEREAS, biodegradable disposable food packaging for cups, plates, hinge containers, cutlery and sfiaws are made from organic rnaterials such as paper, sugarcane fiber, com waste and potato starch. These products ilre readily available in Mendocino Corurty; and WHEREAS, major takeout food vendors have voluntarily given up the use of polystyrene foam disposable food ware but other retailers continue to use them in the City of Fort Bragg; and WHEREAS, the elimination of polystyrene foam disposable food ware and its replacement with biodegradable alternatives would lessen the visual blight and environmental harm from litter in the Clty of Fort Bragg. NOW THEREFORE, the City Council ordains as follows: Section 1. Legislative Findings. The Crty Council hereby finds as follows: A. While the City Council recognizes disposable food ware regulation is a matter of statewide interest and concern that is best applied uniformly throughout the state, in the absence of statewide regulation, it is in the best interests of the City and its residents for the City to regulate disposable food ware as described herein. B. The regulation of disposable food ware as proposed herein promotes ttre general health and welfare of the public by reducing the amount of waste, litter and marine pollution that are atffibutable to disposable food ware. C. The proposed ordinance is categorically exempt urder the Califonria Environmental Quahty Aet as an activity in protection of the natual resources (Secti on 21 083, Public Resotrrces Code ; Reference : Section 21084, Fublic Resources Code). Section 2. Chapter 6.27 entitled DISPOSABLE FOOD WARE is hereby added to Title 6 of the Fort Bragg Municipal Code as follows: B. D. E. CHAPTER 6.27: DISPOSABLE FOOD WARE Section 6.27.010 Definitions Section 6.27.020 Prohibited Disposable Food Service Ware Section 6.27.A30 Non-food Packaging Material Section 6.27.040 Biodegradable Disposable Food Service Ware Section 6.27.050 Enforcement and Penalties Section 6.27.06A Severabiliw $ 6.27.010 Definitions A. "Biodegradable" means that a material or substance has the ability to decompose into natural biological elements within a reasonable time as a result of bacterial action. "City" means all that territory within the City of Fort Bragg. "City Facilities" means any building, structure or vehicles owned or operated by the City of Fort Bragg its agen! agencies, departrnents and franchisees. "City Facility Food Providet'' means any entity that provides Prepared Food in Crty facilities. "City Contractors and Lessees" means any person or entity that has a contract with the City for public works or improvements to be performed for a franchise, concession or lease of property, for grant monies or goods and services or supplies to be ptrchased at the expense of the City or to be paid out of monies deposited in the Treasury or out of tnrst monies under the control or collected by the City. "Disposable Food Service Ware" or "Takeout Food Ware" includes all containers, bowls, plates, trays, cartons, cups, lids, straws, stirrers, forks, spoons, knives, napkins and other items designed for one-time use for prepared foods, including without limitation, service ware for food that may be removed from the premises for consumption elsewhere. The terrt "Disposable Food Service Ware" does not include items composed entirely of ahuninum or glass, California Redemption Beverage Containers, or polystyrene foam coolers and ice chests that are intended for reuse. "Food Provider" means any business, organization, entity, group or individual, including Retail Food Establishments, located in the Clty that offers food or beverage to the public. F. H. "Person" means an individual, trust, firm, joint stock company, corporation including government corporation, parfirership or association. I. "Polystyrene Foam" means blown polystyrene and expanded and extruded foams (sometimes called Styrofoam) which are thermoplastic, petrochemical materials utilizing a styrene monomer and processed by aoy number of techniques including, but not limited to, fusion of polymer spheres(expandable bead polystyrene), injection molding, foam molding, and exffusion-blown molding. Polystyrene foam is generally used to makes cups, bowls, plates, ffays, clamshell containers, meat frays and egg cartons. J. "Prepaled Food" means food or beverages, which are served, packaged, cooke{ chopped, slice4 mixed brewed, frozen, squeezed or otherwise prepared on the Food Provider's premises or within the City for individual customers. For purposes of this Ordinance, Prepared Food includes takeout food but does not include packaged raw, butchered meats, fish and/or poulfiy sold from a butcher case or similar retail appliance. Prepared Food may be eaten either on or off the premises. K. "Retail Food Establishment" means all sales outlets, stores, shops, vehicles or other places of business located within the City which operate primarily to sell or convey foods or beverages directly to the ultimate consumer. Retail food establishments shall include, but are not limited to, any place where food is prepared, mixe{ cooked, based, smoked, preserved, bottle{ packaged, handle4 store{ manufactured and sold or offered for sale, including any fixed or mobile restaurant, drive-in, coffee shop, cafeteria" delicatessen, sandwich shop, hotel, motel, movie house, theatre, bed and breakfast inn, tavern, bar, cocktail lounge, nightclub, roadside stand, takeout prepared food place, industrial feeding establishmenf catering kitcherq commissary, grocery store, public food marke! produce stand, food stand or similar place in which food or drink is prepared for sale or for service; and any organization or individual which provides food or beverage as part of its service or in conjunction with a special event it sponsors. $6.27.020 Prohibited Disposable Food Service Ware A. Retail Food Establishments and Food Providers may not sell, hand out, give away, distribute or otherwise make available for public or customer use Prepared Food in Disposable Food Service Ware that contains Polystyrene Foam. B. City Facility Food Providers may not provide Prepared Foods in Disposable Food Service Ware that contains Polystyrene Foam. C. Clty Deparbnents may not purchase, acquire or use Disposable Food Service Ware that contains Polystyrene Foam. D. City Contractors and Lessees may not use Disposable Food Service Ware that contains Polystyrene Foam in City facilities and while perfiorming under a Clty contract or lease. $6.27.030 Non-food Packaging Material It is the policy of the [City/County] to promote and encourage, on a vohrntary basis, the use of alternatives to Polystyrene Foam in non-food applications such as cushioning in shipping boxes or packages. $6.27.040 Biodegradable Disposable Food Service Ware It is the policy of the [CitylCounty] to promote and encourage, on a vohrntary basis, the use of biodegradable Disposable Food Service Ware by Retail Food Establishments in order to lessen the environmental harm of Disposable Food Service Ware that becomes litter. $6.27.050 Enforcement and Penalties A. The Community Development Director or designee shall have primary responsibility for enforcement and shall have the authority to issue citations for violations of this Chapter. The Director or his/her designee shall issue a written warning for the first violation, and shall lely a fine not exceeding S100.00 for the second violation within one yea^r of the first wanring, and shall lely a fine not exce6ding S500.00 for each subsequent violation. B. Any person violating or failittg to comply with the requirements of this Chapter shall be guilty of an infraction. If charged as an infraction, upon conviction thereof, said person shall be pnnished for the first offense by a fine of not more than $100.00 for a first violation; not more than $500.00 for each subsequent violation in the first year. C. The City Attomey may seek legal, injrurctive, or any other relief to enforce this Chapter. D. The Community Development Director or designee may inspect any Retail Food Establishment premises to veriff compliance with this ordinance. S6.27.060 Effective l)ate A This ordinsce shsll go into fiilI foree and effeet 180 days after final adopuon. $627.070 Severrbility If any section, subsection, sentence, clause or phrase of this Chapter is for any reason held to be invdid or unconstitutiond by a deeision of any corut of competent jruisdictioq such decision shall not affect the vatidity of the remaining portions of the Chapter. The foregoing Ordinance was introduced by Councilmember ata regular meeting of the City Couneil of the City of Fort Braggon 20--, and adopted at a regular meeting held on 2A_-, by tbe foil,ou'ing vote: AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: Attachment 3 The Problem of Polystyrene Polystyrene food packaging is a serious and readily preventable source of marine debris pollution. Polystyrene food packaging is lightweight and aerodynamic, so it is easily blown into gutters and storm drains even when "properly" disposed of. Polystyrene is also very brittle, so when littered it quickly breaks into small pieces making cleanup impossible. 377,579 tons of polystyrene are produced in California alone, including 154,808 tons of food service packaging! That's 154,808 tons of over-processed plastics designed to head straight to the landfill after a use time of a minute or less, the time it takes you to drink your coffee and toss the cup. Once in the marine environment polystyrene kills marine wildlife because it mimics food but causes starvation or choking if ingested. Polystyrene food packaging contributes disproportionally to oceanic plastic pollution. Over 80% of this plastic pollution comes from urban litter. No polystyrene food packaging is recycled anywhere in California, although the plastic industry has attempted to recycle polystyrene transport packaging (at a cost of thousands of dollars per ton). Most curbside recycling programs in California do not accept any polystyrene plastic resin because it contaminates recycling and is too easily accidentally littered in transportation. Polystyrene food packaging is extremely costly to local governments, some of whom are required by law to achieve "zero" trash litter in impaired waterways. Litter clean-up costs billions, and yet is still ineffective. Polystyrene litter must be stopped at its source. Attachment 4 Polystyrene Foam Report What is it? Polystyrene is a petroleum-based plastic made from the styrene monomer. Most people know it under the name Styrofoam, which is actually the trade name of a polystyrene foam product used for housing insulation. Polystyrene is a light-weight material, about 95% air, with very good insulation properties and is used in all types of products from cups that keep your beverages hot or cold to packaging material that keep your computers safe during shipping. Why not use it? • The biggest environmental health concern associated with polystyrene is the danger associated with Styrene, the basic building block of polystyrene. Styrene is used extensively in the manufacture of plastics, rubber, and resins. About 90,000 workers, including those who make boats, tubs and showers, are potentially exposed to styrene. Acute health effects are generally irritation of the skin, eyes, and upper respiratory tract, and gastrointestinal effects. Chronic exposure affects the central nervous system showing symptoms such as depression, headache, fatigue, and weakness, and can cause minor effects on kidney function and blood. Styrene is classified as a possible human carcinogen by the EPA and by the International Agency for Research on Cancer (IARC). A voluntary compliance program has been adopted by industries using styrene. The US Department of Labor, Occupational Safety & Health Administration unsuccessfully (a federal court overturned the ruling in 1992) tried to limit the amount of worker exposure to styrene to 50 parts per million (ppm). According to the Styrene Information and Research Center (SIRC), they still encourage their member companies to comply with the 50 ppm exposure limit. This program would reduce styrene exposures to a 50 ppm TWA with a 100 ppm (15 minute) ceiling. -OSHA (US Dept of Labor, Occupational Safety & Health Administration) • A 1986 EPA report on solid waste named the polystyrene manufacturing process as the 5th largest creator of hazardous waste.· The National Bureau of Standards Center for Fire Research identified 57 chemical byproducts released during the combustion of polystyrene foam. The process of making polystyrene pollutes the air and creates large amounts of liquid and solid waste. • Toxic chemicals leach out of these products into the food that they contain (especially when heated in a microwave). These chemicals threaten human health and reproductive systems. • These products are made with petroleum, a non-sustainable and heavily polluting resource. • The use of hydrocarbons in polystyrene foam manufacture releases the hydrocarbons into the air at ground level; there, combined with nitrogen oxides in the presence of sunlight, they form Attachment 4 tropospheric ozone -- a serious air pollutant at ground level. According to the EPA (U.S. Environmental Protection Agency) more than 100 million Americans currently live in areas that fail to meet air quality standards for ozone. California, the Texas Gulf Coast, the Chicago- Milwaukee area, and the Northeastern U.S. all have "serious ozone air quality problems," according to EPA. Ozone is definitely a dangerous pollutant. The EPA says: "Healthy individuals who are exercising while ozone levels are at or only slightly above the standard can experience reduced functioning of the lungs, leading to chest pain, coughing, wheezing, and pulmonary congestion. In animal studies, long-term exposure to high levels of ozone has produced permanent structural damage to animal lungs while both short and long term exposure has been found to decrease the animal's capability to fight infection." In other words, prolonged exposure to atmospheric ozone above legal limits might be expected to damage the immune system. • By volume, the amount of space used up in landfills by all plastics is between 25 and 30 percent. -"Polystyrene Fact Sheet," Foundation for Advancements in Science and Education, Los Angeles, California. • Polystyrene foam is often dumped into the environment as litter. This material is notorious for breaking up into pieces that choke animals and clog their digestive systems. • Many cities and counties have outlawed polystyrene foam (i.e. Taiwan, Portland, OR, and Orange County, CA). Can polystyrene be recycled? • While the technology for recycling polystyrene is available, the market for recycling is very small and shrinking. Many Americans are hearing from their curbside recycling agencies that they will not accept PS goods. The good news is that the current Biopolymer revolution (biodegradable polymers) is charting a path for producing environmentally friendly packaging material to replace those peanuts. Corn based and other seeds known collectively as soapstock waste lead the way. Some are already available as replacements. Perhaps the problematic recycling situation will be solved by replacing the product. • Polystyrene recycling is not "closed loop" - collected polystyrene cups are not remanufactured into cups, but into other products, such as packing filler and cafeteria trays. This means that more resources will have to be used, and more pollution created, to produce more polystyrene cups. -"Plastics Industry Grasps for Straws," Everyone's Backyard, January/February 1990, Citizen's Clearinghouse for Hazardous Waste, p. 6. Does polystyrene deplete the ozone layer? • Initially a portion of polystyrene production was aided by the use of chlorofluorocarbons (CFCs), the chemicals that break down ozone in the troposphere. When this issue came to light, Attachment 4 polystyrene manufacturers negotiated a gradual phase-out of CFCs in the production process and no CFCs have been used since the late 1980's. • Though polystyrene manufacturers claim that their products are "ozone-friendly" or free of CFCs, this is only partially true. Some polystyrene is now manufactured with HCFC-22, which, though less destructive than its chemical cousins, CFC-11 and CFC-12, is still a greenhouse gas and harmful to the ozone layer. In fact, according to a 1992 study by the Institute for Energy and Environmental Research, HCFCs are three to five times more destructive to the ozone layer than previously believed. -"Study Finds CFC Alternatives More Damaging Than Believed," The Washington Post, December 10, 1989. Why Use Alternatives? • Post-consumer recycled paper, bamboo, corn plastics, etc. are easily renewable resources. • All of these products biodegrade when composted. • Paper products can be recycled at most people's doorstep where community recycling is in place. • In 1995, 40% of all US paper was recycled, including 32.6 million tons of paper & paperboard. (EPA) • Every ton of 100% Post-consumer waste recycled paper products you buy saves: o 12 trees o 1,087 pounds of solid waste o 1,560 kilowatts of energy (2 months of electric power required by the average US home) o 1,196 gallons of water o 1,976 lbs. of greenhouse gases (1,600 miles traveled in the average US car) o 3 cubic yards of landfill space o 9 pounds of HAPs, VOCs, and AOXs combined o 390 gallons of oil