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HomeMy WebLinkAbout2015-07-01 PacketCITY OF UKIAH CITY COUNCIL AGENDA Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 July 1, 2015 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Presentation by the Community Services Recreation Division. 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Minutes of June 17, 2015, 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. 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) Page 1 of 2 Page 2 of 2 12. UNFINISHED BUSINESS a. Adoption of a Resolution Certifying the Environmental Impact Report for the Talmage Road/Southbound U.S. 101 On-Off Ramp Realignment Project, Adopting Findings of Fact Pursuant to Public Resources Code (“PRC”) Section 21081 and California Environmental Quality Act ("CEQA") Guidelines Section 15091, Adopting a Statement of Overriding Considerations in Accordance with PRC §21081(b) and Guidelines §15093 Approving Alternative 2 as the Project, and Adopting a Mitigation Monitoring and Reporting Program Pursuant to Public Resources Code § 21081.6(a). b. Discussion, Direction, and Approve Budget Amendment Regarding Pedestrian Facilities for the Crosswalk on North State Street at Redwood Empire Fairgrounds. c. Award Professional Services Agreement in the Amount Of $119,750 to Green Valley Consulting Engineers for Preparation of Plans, Specifications and Estimate for Summer 2015 Street Reconstruction Project and Approve Budget Amendment. 13. NEW BUSINESS a. Designation of Voting Delegate and Alternates for 2015 League of California Cities Annual Conference – September 30 - October 2, 2015. b. Discussion and Direction to Staff Regarding the Possible Development of a Development Impact Fee Deferral Program. c. Update on Hydro Electric Bonds and Potential to Refund 2005 Water Bonds. d. Consideration and Discussion of Interest in Appointing an Ad-Hoc Committee on Marijuana Legislation and Policy. e. Consideration of Initial Reorganization Plan for the New City Manager Transition and Approve the Corresponding Budget Adjustments to be Incorporated into the Fiscal Year 15/16 Budget. 14. CLOSED SESSION – Closed Session may be held at any time during the meeting a. Conference with Legal Counsel – Pending Litigation Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (1 case) b. 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 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 26th day of June, 2015 Kristine Lawler, City Clerk Parks Make Life Better ATTACHMENT 1 Recreation Programs Recreation Classes: Over 3,000 participants Adult Sports: 185 teams with over 2,000 participants Two Softball Tournaments with over 400 players Petanque Tournament at Observatory Park Youth Sports Camps: Over 500 participants in basketball, baseball, football, and wrestling camps Summer Safari Day Camp at Todd Grove Park Serving the community for over 30 years Over 300 families utilize the program Swimming, yoga, and golf Arts & Crafts Sports & Games Field trips, movies and cooking Emphasis on education through theme weeks Parents night out For campers 6 -12 years of age Ukiah Municipal Pool Program American Red Cross certified lifeguards and water safety instructors Over 600 swim lessons taught and 3,500 public swimmers Swim Lessons, Aqua Aerobics, Senior Water Exercise, Public Swim, and L ap Swim Concessions New Pool Slide Pool Party Rentals Free 4 th of July Swim Family Fun in the Sun Saturday, June 20: Vinewood Park Saturday, July 18: Oak Manor Park Saturday, August 15: Orchard Park All Activities are Free 9:30am – Noon Arts & Crafts, Teamwork Games, Healthy Snacks & Beverages, Bounce House and Lots of Fun! 24th Annual Free Concert Series Sundays, 6pm at Todd Grove Park June 14 Tommy Castro and the Painkillers June 28 Frobeck July 12 The Suffers July 26 Tuba Skinny August 9 Double Standyrd & Top Shelf August 23 Jack Mack & The Heart Attack Sundays in the Park June 19 - Penguins of Madagascar (PG) July 3 - Into the Woods (PG) July 17 - The Hunger Games: (PG-13 Edited) Mockingjay Part 1 July 31 - Big Hero 6 (PG) August 7 - McFarland, USA (PG) August 21 - Guardians of the Galaxy (PG-13 Edited) AT Alex Thomas Plaza since 2004 Moonlight Movie Madness Employment Opportunities The City of Ukiah Recreation Department is the largest single employer of youth in Mendocino County. Opportunities include: Camp Counselors Lifeguard Concessionaires Referees Umpires Scorekeepers Flynn Creek Circus Entertainment for the whole family Under the BIG TOP TENT! •August 27, @ 7pm •August 28, @ 7pm •August 29, @ 3pm & 7pm •August 30, @ 1:30pm & 4pm Sponsorships Income should not be a barrier to a family’s ability to participate. Qualified families are eligible for a significantly reduced fee. Fee Assistance Through generous donations from our community partners, we are able to offer activities to families at an affordable rate or completely free. For Information find us @ WWW.CITYOFUKIAH.COM/RECREATION Your one stop for all your recreation information needs Follow us for the latest information Facebook Twitter Instagram Agenda Item 5a CITY OF UKIAH CITY COUNCIL MINUTES Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 June 17, 2015 6:00 p.m. 1. ROLL CALL Ukiah City Council met at a Regular Meeting on June 17, 2015, having been legally noticed on June 12, 2015. Mayor Crane called the meeting to order at 6:00 p.m. Roll was taken with the following Councilmembers Present: Maureen Mulheren, Kevin Doble, Jim O. Brown, Vice Mayor Scalmanini and Mayor Crane. Staff Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk. MAYOR CRANE PRESIDING. 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Oath of Office: Incoming City Manager. Presenter: Kristine Lawler, City Clerk. City Clerk, Kristine Lawler administered Oath of Office to incoming City Manager, Sage Sangiacomo. b. Proclamation: Celebrating the 100th Anniversary of Kiwanis International. Presenter: Mayor Crane. Public Comment: Larry Olson, Ukiah Kiwanis Club President. c. Proclamation for Cleveland Lane Community Garden. Presenter: Mayor Crane. Public Comment: Genaro Vega. d. Presentation: Business Watch Outreach Program Administered by Ukiah Police Department. Presenter: Chief Chris Dewey, Police Chief. Public Comment: Jennifer Seward, Redwood Empire Fairgrounds Chief Executive Officer. 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Minutes of June 3, 2015, a Regular Meeting. Motion/Second: Doble/Brown to approve the minutes of June 3, 2015, a Regular Meeting, with the administrative correction noted. Motion carried by the following roll call votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. Page 1 of 6 City Council Minutes for June 17, 2015, Continued: Page 2 of 6 8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS Presenter: John McCowen, 2nd District Supervisor. 13. NEW BUSINESS a. Discussion, Direction, and Approve Budget Amendment Regarding Pedestrian Facilities for the Crosswalk on North State Street at Redwood Empire Fairgrounds – Public Works. Presenter: Tim Eriksen, Public Works Director/City Engineer. Public Comment: Jessica Murray; Elna Gordon, Redwood Academy Principal; Jim Switzer, Redwood Academy Business and Facilities Coordinator; Selah Sawyer, Redwood Academy Assistant Principal; Jennifer Seward, Redwood Empire Fairgrounds Chief Executive Officer; Roger Vincent; Clayton Murray; and Mark Hilliker. Motion/Second: Mulheren/Doble to approve the four recommendations of the Traffic Engineering Committee, approve the budget amendment regarding funding and construction of pedestrian facilities for the North State Street crosswalk at the Redwood Empire Fairgrounds, direct staff to bring back costs and recommendations for in-pavement lighting, and report back on the July 1st consent calendar regarding the funding sources. Motion carried by the following roll call votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. c. Discussion and Possible Adoption of Resolution Appointing Alan Nicholson to the Parks, Recreation and Golf Commission – City Clerk. Presenter: Kristine Lawler, City Clerk. Motion/Second: Crane/Doble to approve nomination and adopt the Resolution (2015-21) appointing Alan Nicholson to the Parks, Recreation and Golf Commission as an At Large Member. Motion carried by the following roll call votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. 6. RIGHT TO APPEAL DECISION 7. CONSENT CALENDAR a. Report of Disbursements for the Month of May – Finance. b. Adoption of the Planned Development Ordinance/Precise Development Plan for the PEP Affordable Senior Housing Project Located at 517 South Main Street – Planning and Community Development. ORDINANCE NO. 1158 AN ORDINANCE OF THE CITY OF UKIAH AMENDING THE OFFICIAL ZONING MAP FOR THE CITY OF UKIAH, CALIFORNIA c. Notification of Agreement (COU No. 1415-208) with Sonoma County Sheriff’s Office for Coordinated County Wide Bomb Squad Services, and Authorization for Continuance of Agreement for Future Years – Contingent on Yearly Budget Approval – Police. d. Report of Disposition of Surplus Materials, Used Equipment and Supplies – Finance. City Council Minutes for June 17, 2015, Continued: Page 3 of 6 e. Notification of Purchase of Services for Roll-Up Door Replacement at the Municipal Garage to Overhead Door Company in the Amount of $22,320 – Public Works. f. Approval of Budget Amendment for Rental of Water Truck for Four Months from Hertz Equipment Rental in the Amount of $8,628.36 – Public Works. g. Award a Unit Price Contract (COU No. 1415-209) for Portable Toilet Rental with United Site Services – Community Services. h. Approval of Visit Ukiah (TOT Program) Contract (COU No. 1415-210) with Sunset Magazine in Amount of $25,880, to be Paid Out of Measure X Funds (Hotel Bed Tax) – Community Services. i. Notification to City Council of Expenditure for Engineering Services (COU No. 1415-194) to Design Walk Grating for the Lake Mendocino Hydro Electric Plant to Crawford and Associates, Inc. in the Amount of $13,838.00 – Electric Utility. j. Award Professional Services Agreement in the Amount of $86,260 to Green Valley Consulting Engineers for Preparation of Plans, Specifications and Estimate for Summer 2015 Street Reconstruction Project and Approve Budget Amendment – Public Works. Pulled by department for discussion and place as Agenda Item 13h. k. Notification to City Council of Expenditure for Sauber Mfg. Co, Single Reel Turret Trailer for the Electric Utility Department (EUD) in the Amount of $25,413.51 – Electric Utility. l. Approve New Monthly Service Charge for AT&T Managed 200mbps Internet Fiber Service with Cisco Router in the Amount of $2,121.03 per Month – Community Services. m. Award of Contract (COU No. 1415-211) for Leslie Street Undergrounding Extension Project: Specification 15-05 to Wipf Construction in the Amount of $52,862.50 – Electric Utility. n. Adoption of Resolution (2015-22) Removing 94 Lineal Feet of On-Street Parking on South State Street at the Corner of Gobbi Street – Public Works. Motion/Second: Brown /Mulheren to approve Consent Calendar Items 7a-I, and 7k-n, as submitted. Motion carried by the following roll call votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. 8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS, Continued Presenter: Mark Hilliker. 9. COUNCIL REPORTS Presenters: Councilmember Mulheren and Vice Mayor Scalmanini. 10. CITY MANAGER/CITY CLERK REPORTS Presenters: Sage Sangiacomo, City Manager; Tim Eriksen, Public Works Director; and Karen Scalabrini, Finance Director. 11. PUBLIC HEARINGS City Council Minutes for June 17, 2015, Continued: Page 4 of 6 12. UNFINISHED BUSINESS a. Authorize Amendment to Disposition and Regulatory Agreements Between the City of Ukiah and Petaluma Ecumenical Projects to Qualify Project for Exemption from Voter Approval Requirement in Article 34 of the California Constitution – Community Services. Presenters: Shannon Riley, Program and Grant Administrator and David Rapport, City Attorney. Public Comment: Jim Langford, PEP Housing Development and Operations Director. Motion/Second: Scalmanini/Doble to authorize an amendment (COU No. 1415-157-A1) to the Regulatory Agreement incorporated as Exhibit C into the Disposition Agreement (COU No. 1415- 157) with Petaluma Ecumenical Projects to qualify project for an exemption from the voter approval requirement in Article 34 of the California Constitution. Motion carried by the following roll call votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. b. Reject Bids for Spec No. 15-03 Grace Hudson Nature Education Facility Grant Project – Community Services. Presenters: Katie Marsolan, Project Analyst and Sherrie Smith-Ferri, Museum Director. Motion/Second: Scalmanini/Doble to reject bids for Specification No. 15-03 Grace Hudson Nature Education Facility Grant Project. Motion carried by the following roll call votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. 13. NEW BUSINESS, Continued b. Consider Approving and Authorizing the City Manager to Sign an Agreement with PEP Housing to Defer the Sewer and Water Connection Fees for the PEP Housing Sun House Senior Affordable Housing Project until a Certificate of Occupancy is Issued – Planning and Community Development. Presenter: Charley Stump, Planning and Community Development Director. Motion/Second: Doble/Brown to approve and authorize the City Manager to sign the Fee Deferral Agreement (COU No. 1415-212). Motion carried by the following roll call votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. d. Approve Plans and Specifications for Slurry Seal of Local Streets and Airport Parking, Specification No. 15-07 and Direct Staff to Advertise for Bids – Public Works. Presenter: Tim Eriksen, Director of Public Works / City Engineer Motion/Second: Mulheren/Scalmanini to approve plans and specifications for the Slurry Seal of Local Streets and Airport Parking, Specification No. 15-07 and direct staff to advertise for bids. Motion carried by the following roll call votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. City Council Minutes for June 17, 2015, Continued: Page 5 of 6 e. Adoption of Resolution Amending Rates for Legal Services Provided by the City Attorney to $200 per Hour – Administration. Presenter: Sage Sangiacomo, City Manager. Motion/Second: Brown/Doble to adopt a resolution (2015-23) of the City Council of the City of Ukiah to amend rates for legal services provided by the City Attorney to $200 per hour. Motion carried by the following roll call votes: AYES: Mulheren, Doble, Brown, and Crane. NOES: Scalmanini. ABSENT: None. ABSTAIN: None. f. Award Contract to Install Conduit, Vaults and Equipment Pads to Specification No. 15-04. Improving the Capability and Reliability to the North West Portion of Ukiah – Electric Utilities. Presenter: Mel Grandi, Electric Utilities Director. Motion/Second: Mulheren/Doble to award Contract (COU No. 1415-213 to All Phase Excavating and Construction, Inc.) to Install Conduit, Vaults and Equipment Pads to Specification No. 15-04, Improving the Capability and Reliability to the North West Portion of Ukiah. Motion carried by the following roll call votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. g. Reclassify the Deputy Director of Public Works, Water and Sewer to Director of Water and Sewer and Include the Position in the Department Head Bargaining Unit – Public Works. Presenter: Tim Eriksen, Director of Public Works / City Engineer. Public Comment: Roger Vincent. Motion/Second: Doble/Brown to reclassify the Deputy Director of Public Works, Water and Sewer to Director of Water and Sewer and include the position in the Department Head bargaining unit. Motion carried by the following roll call votes: AYES: Mulheren, Doble, Brown, Scalmanini, and Crane. NOES: None. ABSENT: None. ABSTAIN: None. h. Award Professional Services Agreement in the Amount of $86,260 to Green Valley Consulting Engineers for Preparation of Plans, Specifications and Estimate for Summer 2015 Street Reconstruction Project and Approve Budget Amendment – Public Works – From Consent Calendar Agenda Item 7j. Presenter: Tim Eriksen, Director of Public Works / City Engineer. Public Comment: Diana Marie Steele, Crawford and Associates, Inc., and Roger Vincent. Motion by Councilmember Scalmanini to not do the recommended action and go with the proposal by the second contractor in line to receive the award. Motion dies for lack of a second. Motion by Councilmember Brown for the recommended action. City Council Minutes for June 17, 2015, Continued: Page 6 of 6 Motion dies for lack of a second. Council Direction to continue this item to the July 1st Council meeting to give Councilmembers time to review the proposals. THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 10:36 P.M. 14. CLOSED SESSION a. Conference with Legal Counsel – Pending Litigation Initiation of litigation pursuant to Government Code Section 54956.9(d)(4) (1 case) b. 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 10:50 p.m. ________________________________ Kristine Lawler, City Clerk ATTACHMENT 1 RESOLUTION NO. 2015-XX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR THE TALMAGE ROAD/SOUTHBOUND U.S. 101 ON-OFF RAMP REALIGNMENT PROJECT, ADOPTING FINDINGS OF FACT PURSUANT TO PUBLIC RESOURCES CODE (“PRC”) SECTION 21081 AND CALIFORNIA ENVIRONMENTAL QUALITY ACT ("CEQA") GUIDELINES SECTION 15091, ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS IN ACCORDANCE WITH PRC §21081(b) AND GUIDELINES §15093 APPROVING THE PROJECT (ALTERNATIVE 2) AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM PURSUANT TO PUBLIC RESOURCES CODE § 21081.6(a). WHEREAS: 1. The Summary of Major Findings contained in the Circulation and Transportation Element of the 1995 General Plan indicates that improvements to the interchange of U.S. 101 and Talmage Road would eventually be constructed as part of build-out of the Airport Industrial Park; and 2. On September 8, 2014, the City released a Draft Environmental Impact Report (DEIR) for the Talmage Road / Southbound U.S. 101 On-Off Ramp Realignment project and circulated it for a 45-day public review and comment period, ending on October 23, 2014; and 3. The EIR identified certain significant effects on the environment that, absent the adoption of mitigation measures, would be caused by construction of operation of the project; and 4. The EIR proposed all feasible mitigation measures and a range of reasonable alternatives to substantially lessen or avoid most significant project-related environmental effects; and 5. Some of the project’s air quality and greenhouse gas-related environmental effects cannot be feasibly avoided or substantially lessened and would therefore remain significant and unavoidable; and 6. On October 15, 2014, the City Council conducted a public hearing to receive oral comments on the DEIR; and 7. The City has carefully reviewed, considered, and responded to all substantive comments on the DEIR, which are set forth in the Final EIR (FEIR). Responses to all commenting public agencies and individuals were provided to those agencies on June 19, 2015; and 8. The EIR concludes that project Alternative 2, which is also the design preferred by the California Department of Transportation, is the environmentally superior alternative; and 9. The City Council has also considered the CEQA Findings of Fact And Statement of Overriding Considerations (“Findings & SOC”), attached hereto as Attachment 1, which explain the disposition of every significant impact identified in the EIR, before and after the implementation of mitigation, and the reasons why the City considers the project benefits to outweigh its environmental effects; and 10. The City has also considered the Mitigation Monitoring and Reporting Program (MMRP), attached hereto as Attachment 2, which will ensure that mitigation measures adopted by the City will actually be carried out; and 11. Notwithstanding the significant and unavoidable environmental effects of the project (including Alternative 2), the City Council believes that the benefits of the project as described in the SOC outweigh the environmental effects. 1 ATTACHMENT 1 NOW, THEREFORE, BE IT RESOLVED that based on the foregoing FEIR, Findings and Statement of Overriding Considerations, and the entirety of the administrative record for this project, the City Council of the City of Ukiah: 1. Finds that the FEIR has been completed in compliance with CEQA. 2. Finds that the FEIR was presented to the Council as the decision-making body of the City, the lead agency for the Talmage Road / Southbound U.S. 101 On-Off Ramp Realignment project, and that the City Council has reviewed and considered the information contained in the FEIR prior to approving the project. 3. Finds that the FEIR reflects the City’s independent judgment and analysis. 4. Certifies the FEIR for the Talmage Road/Southbound U.S. 101 On-Off Ramp Realignment Project. 5. Adopts the Findings and Statement of Overriding Considerations, attached as Attachment 1. 6. Approves the Mitigation and Monitoring and Reporting Program, attached as Attachment 2. 7. Approves Alternative 2 as the preferred Project. 8. Directs the Public Works Director to: a. Submit final plans and specifications to the City Council for adoption pursuant to Public contract Code § 22039. b. Apply to Cal Trans for an encroachment permit to construct the Project; c. Seek City Council award of bid for the project; and d. Seek final approval from the California Department of Transportation (“Cal Trans”) for required encroachment permit. Adopted on July 1, 2015, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: _____________________________ Douglas F. Crane, Mayor ATTEST: ______________________________ Kristine Lawler, City Clerk 2 AT T A C H M E N T 1 to R E S O L U T I O N ATTACHMENT NO. 2 FINAL ENVIRONMENTAL IMPACT REPORT REPORT HAS BEEN PLACED AT A SEPARATE ONLINE LOCATION DUE TO THE VOLUME OF MATERIAL. THE REPORT CAN BE VIEWED AT THE FOLLOWING LINK: https://cityofukiah.box.com/talmage-rd ATTACHMENT #1 EXISTING CONDITIONS 25 MPH School Zone Attchment 2-Temporary and Immediate Crosswalk Upgrade Options Option 1- Upgrade Existing Crosswalk Cost 2 Portable Radar Signs $15,000 2 RRFB Signs w/ pole $10,000 Advanced Yield Lines- Will be Non-Compliant N/A Signs for Advanced Yield Line and Pole N/A Arrows for Merge Lane $450 Total $25,450 ATTACHMENT #3 Lighted Crosswalk Advanced Yield Lines with Sign Rectangular Rapid Flashing Beacon (RRFB) Speed Radar Speed Radar RRFB Advanced Yield Lines with Sign Non-compliant Alternate In-Road LED Lights w/ enhanced sign ATTACHMENT #4 EXISTING LOCATION Merge Arrows Advanced Yield Lines with Sign Advanced Yield Lines with Sign ADA Bulb-Out Embedded Light Signage With Push Button Activator Speed Radar Sign Refuge Island Speed Radar ATTACHMENT #5A LOCATION 2 Simulated Crossing at Garrett Dr. and State St. ATTACHMENT #5B LOCATION 2 Attachment 6- Permanent Pedestrian Crosswalk Upgrade Options Option 1- Upgrade Existing Crosswalk Cost Option 1A- Upgrade Existing Crosswalk with Lighted Crosswalk Cost 2 inches asphalt for width of crosswalk $2,000 2 Portable Radar Signs $15,000 2 Portable Radar Signs $15,000 2 RRFB Signs w/ pole $10,000 ADA Ramp- East $5,000 ADA Ramp- East $5,000 ADA Ramp- West with Bulb Out $10,000 ADA Ramp- West with Bulb out $10,000 Advanced Yield Lines- Will be Non-Compliant N/A Advanced Yield Lines- Will be Non-Compliant N/A Signs for Advanced Yield Line and Pole N/A Poles for Advanced Yield Signs (Signs are included with Lighted Crosswalk Package)$300 Lighted Crosswalk Package $20,450 Installation (20%)$8,000 Installation (20%)$10,550 Total (Estimated)$48,000 Total (Estimated)$63,300 Option 2- Move Crosswalk to North Intersection of Garrett Drive Cost Option 2a- Move Crosswalk to North Intersection of Garrett Drive with Lighted Crosswalk Cost 2 inches asphalt for width of crosswalk $2,000 2 inches asphalt for width of crosswalk $2,000 2 Portable Radar Signs $15,000 2 Portable Radar Signs $15,000 2 RRFB Signs w/ pole $10,000 ADA Ramp- East $10,000 ADA Ramp- East $10,000 ADA Ramp- West with Bulb Out $10,000 ADA Ramp- West with Bulb out $10,000 Advanced Yield Lines $700 Advanced Yield Lines $700 Crosswalk Thermoplastic- Ladder Type $1,500 Crosswalk Thermoplastic- Ladder Type $1,500 Grind Existing Crosswalk Lines $200 Grind Existing Crosswalk Lines $200 Poles for Advanced Yield Signs (Signs are included with Lighted Crosswalk Package $300 Signs for Advanced Yield Line and Pole $350 Signs for Advanced Yield Line and Pole $350 Pedestrian Island $5,000 Pedestrian Island $5,000 Lighted Crosswalk Package $20,450 Installation (20%)$11,010 Installation (20%)$13,100 2 Pedestrian Barrier and Sign $300 2 Pedestrian Barrier and Sign $300 Total (Estimated)$66,060 Total (Estimated)$78,900 Optional Item for all Scenarios Cost 4 inches to raise Crosswalk $6,000 SuMTuWThFSaSuMTuWThFSaSuMTuWThFSaSuMTuWThFSa 1234561234112345 7891011121356789101123456786789101112 1415161718192012131415161718910111213141513141516171819 21222324252627192021222324251617181920212220212223242526 282930 2627282930312324252627282927282930 3031 July 2015August 2015September 2015June 2015 CITY OF UKIAH  2015 WATER REVENUE REFUNDING BONDS  (2005 ABAG WATER BONDS)  PROPOSED FINANCING SCHEDULE  (CITY COUNCIL MEETS 1ST & 3RD WEDNESDAYS)  JUNE 19, 2015  Issuer: City of Ukiah (CITY)  Municipal Advisor: NHA Advisors, LLC (MA)  Bond / Disclosure Counsel: Jones Hall (BC/DC)  Trustee/Escrow Agent: TBD (TR)   Underwriters / Placement Agent: TBD (UW/PA)  Water Consultant: The Reed Group (WC)  Date Activity Participants  F, 6/19 Underwriter Request for Qualifications Distributed MA  M, 6/22 All Hands “Kick‐Off” Meeting  Agenda: Plan of Finance Parameters, Required Due Diligence,  Schedule and Key Participants (Time: TBD / Dial up: TBD)  CITY, BC, MA  M, 6/22 Commence Due Diligence Review, Preliminary Credit, and Legal  Analysis and Documentation  MA, BC, UW,  ENG  Th, 6/25 Credit Data and Tables Distributed MA, WC  F, 6/26 Draft Financing Documents Circulated  Underwriter Statement of Qualifications Due/Received  BC  MA  M, 6/29 Underwriter Selected CITY, MA  Tu, 6/30 Comments Due on Draft Financing Documents  All Hands Meeting/Conference Call to Review Financing  Documents (Time: TBD / Dial up: TBD)  ALL  Attachment 1 CITY OF UKIAH 2015 WATER REVENUE REFUNDING BONDS – FINANCING SCHEDULE JUNE 19, 2015      PAGE 2    Date Activity Participants     Th, 7/2    Revised Financing Documents Circulated  Draft Preliminary Official Statement (“POS”) Circulated  Review Credit Package (Time: TBD / Dial up: TBD)  BC  DC  MA, UW  M, 7/6 Submit Credit Package to Rating Agency and Bond Insurers MA, UW  M, 7/6 Comments Due on Revised Financing Documents and POS ALL  Tu, 7/7 Financing Documents and POS Distributed for Comments  Credit Presentation Sent to Rating Agency  BC, DC  ALL  W, 7/8 Agenda Deadline for July 15th City Council (Staff Report,  Resolutions, Financing Documents, and POS)  ALL  Week of 7/13 Credit Rating Call with Rating Agency CITY, MA, UW, BC, DC  M, 7/13 Underwriter Due Diligence Preparation/Review  Underwriter Due Diligence Call with Issuer  CITY, MA, BC, DC UW, UC, CITY, BC,  DC, MA  W, 7/15 City Council Review and Approval of Refinancing Plan of  Finance, Financing Documents, and POS  CITY  M, 7/20 Receive Credit Rating and Bond Insurer Bid ALL  Tu, 7/21 Finalize POS and Release to Underwriter ALL  W, 7/22 –   Tu, 7/28  Marketing of Bonds to Investors UW  W, 7/29 Pre‐Pricing Call CITY, MA, UW  Th, 7/30 Price Bonds  Same Day, Execute Bond Purchase Contract  Conditional/Rescindable Call Notice to Investors  UW  CITY, UW  CITY, BC, TR  Tu, 8/4 Finalize Final Official Statement and Release to Underwriter DC  F, 8/14 Finalize Financing Documents, Prepare for Closing BC, ALL  W, 8/19 Pre‐Close Financing ALL  Th, 8/20 Closing (3 week close) ALL  Tu, 9/1 Redeem 2005 Bonds EA, TR    Jun 18, 2015 11:29 am Prepared by NHA Advisors ( 4.306 ukiah:CITY-2005REF,150618A) Page 1 SOURCES AND USES OF FUNDS City of Ukiah 2015 Water Revenue Refunding Bonds (Refunding of Ukiah's Share of 2005 Water & WW Revenue Bonds) *** Public Offering Dated Date 08/18/2015 Delivery Date08/18/2015 Sources: Bond Proceeds: Par Amount10,710,000.00 Net Premium1,131,152.90 11,841,152.90 Other Sources of Funds: 9/1/15 Debt Service Payment618,686.25 12,459,839.15 Uses: Refunding Escrow Deposits: Cash Deposit12,103,686.25 Delivery Date Expenses: Cost of Issuance 170,000.00 Underwriter's Discount 85,680.00 Bond Insurance Premium (0.4%)66,137.01 Surety Bond Premium (4%)33,312.00 355,129.01 Other Uses of Funds: Additional Proceeds1,023.89 12,459,839.15 Attachment 2 Jun 18, 2015 11:29 am Prepared by NHA Advisors( 4.306 ukiah:CITY-2005REF,150618A) Page 2 SUMMARY OF REFUNDING RESULTS City of Ukiah 2015 Water Revenue Refunding Bonds (Refunding of Ukiah's Share of 2005 Water & WW Revenue Bonds) *** Public Offering Dated Date08/18/2015 Delivery Date08/18/2015 Arbitrage yield3.404341% Escrow yield Bond Par Amount10,710,000.00 True Interest Cost3.481005% Net Interest Cost3.679047% Average Coupon4.483927% Average Life12.128 Par amount of refunded bonds11,845,000.00 Average coupon of refunded bonds4.441029% Average life of refunded bonds11.598 PV of prior debt to 08/18/2015 @ 3.404341%13,195,641.44 Net PV Savings739,649.66 Percentage savings of refunded bonds6.244404% Percentage savings of refunding bonds6.906159% Jun 18, 2015 11:29 am Prepared by NHA Advisors( 4.306 ukiah:CITY-2005REF,150618A) Page 3 SUMMARY OF BONDS REFUNDED City of Ukiah 2015 Water Revenue Refunding Bonds (Refunding of Ukiah's Share of 2005 Water & WW Revenue Bonds) *** Public Offering MaturityInterestParCallCall BondDateRateAmountDatePrice 2005 Water and Wastewater Revenue Bonds, Series A, 2005: SERIAL09/01/20154.100%360,000.00 SERIAL09/01/20164.100%375,000.0009/01/2015100.000 SERIAL09/01/20174.100%390,000.0009/01/2015100.000 SERIAL09/01/20184.100%405,000.0009/01/2015100.000 SERIAL09/01/20194.100%425,000.0009/01/2015100.000 SERIAL09/01/20204.200%435,000.0009/01/2015100.000 SERIAL09/01/20214.250%455,000.0009/01/2015100.000 SERIAL09/01/20224.250%475,000.0009/01/2015100.000 SERIAL09/01/20234.250%495,000.0009/01/2015100.000 SERIAL09/01/20244.375%520,000.0009/01/2015100.000 SERIAL09/01/20254.400%540,000.0009/01/2015100.000 SERIAL09/01/20264.400%565,000.0009/01/2015100.000 SERIAL09/01/20274.400%590,000.0009/01/2015100.000 SERIAL09/01/20284.400%620,000.0009/01/2015100.000 SERIAL09/01/20294.500%645,000.0009/01/2015100.000 2035TERM09/01/20304.500%675,000.0009/01/2015100.000 2035TERM09/01/20314.500%705,000.0009/01/2015100.000 2035TERM09/01/20324.500%740,000.0009/01/2015100.000 2035TERM09/01/20334.500%775,000.0009/01/2015100.000 2035TERM09/01/20344.500%810,000.0009/01/2015100.000 2035TERM09/01/20354.500%845,000.0009/01/2015100.000 11,845,000.00 Jun 18, 2015 11:29 am Prepared by NHA Advisors( 4.306 ukiah:CITY-2005REF,150618A) Page 4 SAVINGS City of Ukiah 2015 Water Revenue Refunding Bonds (Refunding of Ukiah's Share of 2005 Water & WW Revenue Bonds) *** Public Offering Present Value PriorPriorPriorRefundingto 08/18/2015 DateDebt ServiceReceiptsNet Cash FlowDebt ServiceSavings@ 3.4043413% 09/01/2015618,686.25618,686.25(753.72) 09/01/2016877,612.50877,612.50826,501.3951,111.1149,092.27 09/01/2017877,237.50877,237.50823,000.0054,237.5050,668.50 09/01/2018876,247.50876,247.50826,000.0050,247.5045,393.07 09/01/2019879,642.50879,642.50828,000.0051,642.5045,113.99 09/01/2020872,217.50872,217.50819,000.0053,217.5044,956.57 09/01/2021873,947.50873,947.50824,500.0049,447.5040,397.82 09/01/2022874,610.00874,610.00823,750.0050,860.0040,180.23 09/01/2023874,422.50874,422.50822,000.0052,422.5040,047.90 09/01/2024878,385.00878,385.00824,250.0054,135.0039,991.60 09/01/2025875,635.00875,635.00825,250.0050,385.0035,999.34 09/01/2026876,875.00876,875.00825,000.0051,875.0035,839.71 09/01/2027877,015.00877,015.00823,500.0053,515.0035,751.78 09/01/2028881,055.00881,055.00830,750.0050,305.0032,507.63 09/01/2029878,775.00878,775.00826,250.0052,525.0032,822.57 09/01/2030879,750.00879,750.00830,500.0049,250.0029,770.51 09/01/2031879,375.00879,375.00828,000.0051,375.0030,029.55 09/01/2032882,650.00882,650.00830,800.0051,850.0029,278.35 09/01/2033884,350.00884,350.00832,400.0051,950.0028,338.21 09/01/2034884,475.00884,475.00832,800.0051,675.0027,229.33 09/01/2035883,025.00883,025.00832,000.0051,025.0025,970.54 18,185,988.75618,686.2517,567,302.5016,534,251.391,033,051.11738,625.77 Savings Summary PV of savings from cash flow738,625.77 Plus: Refunding funds on hand1,023.89 Net PV Savings739,649.66 Jun 18, 2015 11:29 am Prepared by NHA Advisors( 4.306 ukiah:CITY-2005REF,150618A) Page 5 BOND SUMMARY STATISTICS City of Ukiah 2015 Water Revenue Refunding Bonds (Refunding of Ukiah's Share of 2005 Water & WW Revenue Bonds) *** Public Offering Dated Date08/18/2015 Delivery Date08/18/2015 Last Maturity09/01/2035 Arbitrage Yield3.404341% True Interest Cost (TIC)3.481005% Net Interest Cost (NIC)3.679047% All-In TIC3.735781% Average Coupon4.483927% Average Life (years)12.128 Duration of Issue (years)9.307 Par Amount10,710,000.00 Bond Proceeds11,841,152.90 Total Interest5,824,251.39 Net Interest4,778,778.49 Total Debt Service16,534,251.39 Maximum Annual Debt Service832,800.00 Average Annual Debt Service825,222.58 Underwriter's Fees (per $1000) Average Takedown Other Fee8.000000 Total Underwriter's Discount8.000000 Bid Price109.761652 ParAverageAverage Bond ComponentValuePriceCouponLife Serial Bonds10,710,000.00110.5624.484%12.128 10,710,000.0012.128 All-InArbitrage TICTICYield Par Value10,710,000.0010,710,000.0010,710,000.00 + Accrued Interest + Premium (Discount)1,131,152.901,131,152.901,131,152.90 - Underwriter's Discount(85,680.00)(85,680.00) - Cost of Issuance Expense(170,000.00) - Other Amounts(99,449.01)(99,449.01) Target Value11,755,472.9011,486,023.8911,741,703.89 Target Date08/18/201508/18/201508/18/2015 Yield3.481005%3.735781%3.404341% Ju n 1 8 , 2 0 1 5 1 1 : 2 9 a m P r e p a r e d b y N H A A d v i s o r s ( 4 . 3 0 6 u k i a h : C I T Y - 2 0 0 5 R E F , 1 5 0 6 1 8 A ) P a g e 6 BO N D P R I C I N G Ci t y o f U k i a h 20 1 5 W a t e r R e v e n u e R e f u n d i n g B o n d s (R e f u n d i n g o f U k i a h ' s S h a r e o f 2 0 0 5 W a t e r & W W R e v e n u e B o n d s ) ** * Pu b l i c O f f e r i n g Ma t u r i t y C a l l C a l l P r e m i u m Bo n d C o m p o n e n t D a t e A m o u n t R a t e Y i e l d P r i c e D a t e P r i c e ( - D i s c o u n t ) Se r i a l B o n d s : 09 / 0 1 / 2 0 1 6 3 1 0 , 0 0 0 5 . 0 0 0 % 0. 5 2 0 % 1 0 4 . 6 2 3 1 4 , 3 3 1 . 3 0 09 / 0 1 / 2 0 1 7 3 4 0 , 0 0 0 5 . 0 0 0 % 0. 9 1 0 % 1 0 8 . 2 3 2 2 7 , 9 8 8 . 8 0 09 / 0 1 / 2 0 1 8 3 6 0 , 0 0 0 5 . 0 0 0 % 1. 3 0 0 % 1 1 0 . 9 7 9 3 9 , 5 2 4 . 4 0 09 / 0 1 / 2 0 1 9 3 8 0 , 0 0 0 5 . 0 0 0 % 1. 5 2 0 % 1 1 3 . 5 7 2 5 1 , 5 7 3 . 6 0 09 / 0 1 / 2 0 2 0 3 9 0 , 0 0 0 5 . 0 0 0 % 1. 7 3 0 % 1 1 5 . 7 0 5 6 1 , 2 4 9 . 5 0 09 / 0 1 / 2 0 2 1 4 1 5 , 0 0 0 5 . 0 0 0 % 1. 9 8 0 % 1 1 7 . 1 0 1 7 0 , 9 6 9 . 1 5 09 / 0 1 / 2 0 2 2 4 3 5 , 0 0 0 5 . 0 0 0 % 2. 1 5 0 % 1 1 8 . 5 1 6 8 0 , 5 4 4 . 6 0 09 / 0 1 / 2 0 2 3 4 5 5 , 0 0 0 5 . 0 0 0 % 2. 3 0 0 % 1 1 9 . 7 0 6 8 9 , 6 6 2 . 3 0 09 / 0 1 / 2 0 2 4 4 8 0 , 0 0 0 5 . 0 0 0 % 2. 4 8 0 % 1 2 0 . 2 8 6 9 7 , 3 7 2 . 8 0 09 / 0 1 / 2 0 2 5 5 0 5 , 0 0 0 5 . 0 0 0 % 2. 6 5 0 % 1 2 0 . 5 8 9 1 0 3 , 9 7 4 . 4 5 09 / 0 1 / 2 0 2 6 5 3 0 , 0 0 0 5 . 0 0 0 % 2 . 8 3 0 % 1 1 8 . 84 2 C 0 9 / 0 1 / 2 0 2 5 1 0 0 . 0 0 0 9 9 , 8 6 2 . 6 0 09 / 0 1 / 2 0 2 7 5 5 5 , 0 0 0 5 . 0 0 0 % 2 . 9 5 0 % 1 1 7 . 69 4 C 0 9 / 0 1 / 2 0 2 5 1 0 0 . 0 0 0 9 8 , 2 0 1 . 7 0 09 / 0 1 / 2 0 2 8 5 9 0 , 0 0 0 5 . 0 0 0 % 3 . 0 7 0 % 1 1 6 . 56 0 C 0 9 / 0 1 / 2 0 2 5 1 0 0 . 0 0 0 9 7 , 7 0 4 . 0 0 09 / 0 1 / 2 0 2 9 6 1 5 , 0 0 0 5 . 0 0 0 % 3 . 1 6 0 % 1 1 5 . 71 8 C 0 9 / 0 1 / 2 0 2 5 1 0 0 . 0 0 0 9 6 , 6 6 5 . 7 0 09 / 0 1 / 2 0 3 0 6 5 0 , 0 0 0 5 . 0 0 0 % 3 . 2 5 0 % 1 1 4 . 88 3 C 0 9 / 0 1 / 2 0 2 5 1 0 0 . 0 0 0 9 6 , 7 3 9 . 5 0 09 / 0 1 / 2 0 3 1 6 8 0 , 0 0 0 4 . 0 0 0 % 3 . 8 2 0 % 1 0 1 . 48 7 C 0 9 / 0 1 / 2 0 2 5 1 0 0 . 0 0 0 1 0 , 1 1 1 . 6 0 09 / 0 1 / 2 0 3 2 7 1 0 , 0 0 0 4 . 0 0 0 % 3 . 8 8 0 % 1 0 0 . 98 8 C 0 9 / 0 1 / 2 0 2 5 1 0 0 . 0 0 0 7 , 0 1 4 . 8 0 09 / 0 1 / 2 0 3 3 7 4 0 , 0 0 0 4 . 0 0 0 % 3 . 9 3 0 % 1 0 0 . 57 4 C 0 9 / 0 1 / 2 0 2 5 1 0 0 . 0 0 0 4 , 2 4 7 . 6 0 09 / 0 1 / 2 0 3 4 7 7 0 , 0 0 0 4 . 0 0 0 % 3 . 9 7 0 % 1 0 0 . 24 5 C 0 9 / 0 1 / 2 0 2 5 1 0 0 . 0 0 0 1 , 8 8 6 . 5 0 09 / 0 1 / 2 0 3 5 8 0 0 , 0 0 0 4 . 0 0 0 % 4 . 17 1 % 9 7 . 6 9 1 ( 1 8 , 4 7 2 . 0 0 ) 10 , 7 1 0 , 0 0 0 1, 1 3 1 , 1 5 2 . 9 0 Ju n 1 8 , 2 0 1 5 1 1 : 2 9 a m P r e p a r e d b y N H A A d v i s o r s ( 4 . 3 0 6 u k i a h : C I T Y - 2 0 0 5 R E F , 1 5 0 6 1 8 A ) P a g e 7 BO N D P R I C I N G Ci t y o f U k i a h 20 1 5 W a t e r R e v e n u e R e f u n d i n g B o n d s (R e f u n d i n g o f U k i a h ' s S h a r e o f 2 0 0 5 W a t e r & W W R e v e n u e B o n d s ) ** * Pu b l i c O f f e r i n g Da t e d D a t e 0 8 / 1 8 / 2 0 1 5 De l i v e r y D a t e 0 8 / 1 8 / 2 0 1 5 Fi r s t C o u p o n 0 3 / 0 1 / 2 0 1 6 Pa r A m o u n t 1 0 , 7 1 0 , 0 0 0 . 0 0 Pr e m i u m 1 , 1 3 1 , 1 5 2 . 9 0 Pr o d u c t i o n 1 1 , 8 4 1 , 1 5 2 . 9 0 1 1 0 . 5 6 1 6 5 2 % Un d e r w r i t e r ' s D i s c ou n t ( 8 5 , 6 8 0 . 0 0 ) ( 0 . 8 0 0 0 0 0 ) Pu r c h a s e P r i c e 1 1 , 7 5 5 , 4 7 2 . 9 0 1 0 9 . 7 6 1 6 5 2 % Ac c r u e d I n t e r e s t Ne t P r o c e e d s 1 1 , 7 5 5 , 4 7 2 . 9 0 Jun 18, 2015 11:29 am Prepared by NHA Advisors( 4.306 ukiah:CITY-2005REF,150618A) Page 8 BOND DEBT SERVICE City of Ukiah 2015 Water Revenue Refunding Bonds (Refunding of Ukiah's Share of 2005 Water & WW Revenue Bonds) *** Public Offering Period EndingPrincipalCouponInterestDebt Service 09/01/2015 09/01/2016310,0005.000%516,501.39826,501.39 09/01/2017340,0005.000%483,000.00823,000.00 09/01/2018360,0005.000%466,000.00826,000.00 09/01/2019380,0005.000%448,000.00828,000.00 09/01/2020390,0005.000%429,000.00819,000.00 09/01/2021415,0005.000%409,500.00824,500.00 09/01/2022435,0005.000%388,750.00823,750.00 09/01/2023455,0005.000%367,000.00822,000.00 09/01/2024480,0005.000%344,250.00824,250.00 09/01/2025505,0005.000%320,250.00825,250.00 09/01/2026530,0005.000%295,000.00825,000.00 09/01/2027555,0005.000%268,500.00823,500.00 09/01/2028590,0005.000%240,750.00830,750.00 09/01/2029615,0005.000%211,250.00826,250.00 09/01/2030650,0005.000%180,500.00830,500.00 09/01/2031680,0004.000%148,000.00828,000.00 09/01/2032710,0004.000%120,800.00830,800.00 09/01/2033740,0004.000%92,400.00832,400.00 09/01/2034770,0004.000%62,800.00832,800.00 09/01/2035800,0004.000%32,000.00832,000.00 10,710,0005,824,251.3916,534,251.39 Jun 18, 2015 11:29 am Prepared by NHA Advisors( 4.306 ukiah:CITY-2005REF,150618A) Page 9 BOND DEBT SERVICE City of Ukiah 2015 Water Revenue Refunding Bonds (Refunding of Ukiah's Share of 2005 Water & WW Revenue Bonds) *** Public Offering Period Annual EndingPrincipalCouponInterestDebt ServiceDebt Service 08/18/2015 03/01/2016267,251.39267,251.39 09/01/2016310,0005.000%249,250.00559,250.00826,501.39 03/01/2017241,500.00241,500.00 09/01/2017340,0005.000%241,500.00581,500.00823,000.00 03/01/2018233,000.00233,000.00 09/01/2018360,0005.000%233,000.00593,000.00826,000.00 03/01/2019224,000.00224,000.00 09/01/2019380,0005.000%224,000.00604,000.00828,000.00 03/01/2020214,500.00214,500.00 09/01/2020390,0005.000%214,500.00604,500.00819,000.00 03/01/2021204,750.00204,750.00 09/01/2021415,0005.000%204,750.00619,750.00824,500.00 03/01/2022194,375.00194,375.00 09/01/2022435,0005.000%194,375.00629,375.00823,750.00 03/01/2023183,500.00183,500.00 09/01/2023455,0005.000%183,500.00638,500.00822,000.00 03/01/2024172,125.00172,125.00 09/01/2024480,0005.000%172,125.00652,125.00824,250.00 03/01/2025160,125.00160,125.00 09/01/2025505,0005.000%160,125.00665,125.00825,250.00 03/01/2026147,500.00147,500.00 09/01/2026530,0005.000%147,500.00677,500.00825,000.00 03/01/2027134,250.00134,250.00 09/01/2027555,0005.000%134,250.00689,250.00823,500.00 03/01/2028120,375.00120,375.00 09/01/2028590,0005.000%120,375.00710,375.00830,750.00 03/01/2029105,625.00105,625.00 09/01/2029615,0005.000%105,625.00720,625.00826,250.00 03/01/203090,250.0090,250.00 09/01/2030650,0005.000%90,250.00740,250.00830,500.00 03/01/203174,000.0074,000.00 09/01/2031680,0004.000%74,000.00754,000.00828,000.00 03/01/203260,400.0060,400.00 09/01/2032710,0004.000%60,400.00770,400.00830,800.00 03/01/203346,200.0046,200.00 09/01/2033740,0004.000%46,200.00786,200.00832,400.00 03/01/203431,400.0031,400.00 09/01/2034770,0004.000%31,400.00801,400.00832,800.00 03/01/203516,000.0016,000.00 09/01/2035800,0004.000%16,000.00816,000.00832,000.00 10,710,0005,824,251.3916,534,251.3916,534,251.39 Jun 18, 2015 11:29 am Prepared by NHA Advisors( 4.306 ukiah:CITY-2005REF,150618A) Page 10 ESCROW REQUIREMENTS City of Ukiah 2015 Water Revenue Refunding Bonds (Refunding of Ukiah's Share of 2005 Water & WW Revenue Bonds) *** Public Offering PeriodPrincipal EndingPrincipalInterestRedeemedTotal 09/01/2015360,000.00258,686.2511,485,000.0012,103,686.25 360,000.00258,686.2511,485,000.0012,103,686.25 February 10, 2015 Dear League of California Cities Members: The League of California Cities and the California Police Chiefs Association are once again collaborating on a medical marijuana bill, this time with veteran legislator and former mayor of the City of Rancho Cordova, Assemblyman Ken Cooley, as the author. The bill has bi-partisan support, with Assemblyman Tom Lackey, a Republican from Palmdale, as a co-author. In gearing up to sponsor marijuana legislation for a second time, the League and the Police Chiefs Association are continuing the effort begun in 2014 to craft a regulatory framework for medical marijuana that will protect the interests of cities and law enforcement while ensuring patient access and safety. Much of the marijuana legislation of recent years has been geared toward state pre-emption of local ordinances, or otherwise sought to limit local government authority. Last year, both organizations recognized the need to be proactive in helping to craft marijuana policy and took the unprecedented step of sponsoring our own bill, SB 1262, after years of opposing such legislation. Recent events in the medical marijuana arena compelled both the California Police Chiefs Association and the League of California Cities to re-evaluate our longstanding respective positions of unconditional opposition to legislation on this issue. In 2013, our organizations joined forces to defeat no fewer than four bills in the California Legislature that sought to regulate medical marijuana. We opposed each of the bills over concerns they would have preempted local control, ignored significant public safety concerns, and failed to address important health and safety issues. While each measure was defeated, those victories were hard-won and achieved with increasingly slender margins. We could also not ignore that the political landscape on this issue was shifting. In August 2013, the U.S. Department of Justice issued a memorandum stating that it would refrain from enforcing the federal Controlled Substances Act as it applied to medical marijuana, so long as dispensary operators were in compliance with state and local laws, and were not selling to or facilitating transfers to minors. In the fall of 2013, the Public Policy Institute of California released a poll indicating that 60 percent of likely California voters supported legalization. These developments indicate a changing attitude toward marijuana on the part of the federal government and California’s voting public. Our two organizations independently came to realize that although we remain strongly opposed to marijuana use, it is increasingly likely that in the near future some statewide regulatory structure for medical marijuana could be enacted. We also realized that without our proactive intervention it could take a form that was severely damaging to our interests. Although there is a strong possibility of a legalization measure on the California ballot in 2016, some of the likely backers have signaled a preference to write a measure that builds on a regulatory structure enacted by the Legislature, rather than seeking to sweep such a structure away. With that news, the sponsors of the Cooley legislation have reason to redouble our efforts. This proposal provides what California has lacked since the passage of Proposition 215 in 1996: a reasonable public safety and health-based approach to implementing this proposition in a state with great size and diversity. We look forward to working this year to obtain needed improvements in medical marijuana regulation. Sincerely, Chris McKenzie Executive Director League of California Cities February 10, 2015 The Honorable Ken Cooley California State Assembly State Capitol, Room 3146 Sacramento, CA 95814 Dear Assemblyman Cooley: Assembly Bill 266 is co-sponsored by the California Police Chiefs Association and the League of California Cities. The policy underlying this bill is the need for substantial reform of California’s medical marijuana program as defined by the Compassionate Use Act of 1996 (Proposition 215) and SB 420 (Chapter 875, Statutes of 2003). There is also a pressing need for a robust regulatory and enforcement framework in the wake of clear signals from the U.S. Department of Justice that such a framework be established in any state allowing medical marijuana. Although initially presented to voters as another medical remedy for patients in need, the implementation of Proposition 215 has been marked by chaos, defined by no statewide regulatory framework in the nearly twenty years since, and period litigation on the meaning of the initiative and the extent of local control. Among the most troublesome issues with Proposition 215 are the non-existent quality controls for consumers with respect to potency and the presence of carcinogenic pesticides or other contaminants; and retail outlets and cultivation sites that often become potential magnets for criminal activity and the ability of virtually anyone to obtain a medical marijuana recommendation from a compliant doctor. Assembly Bill 266 establishes an improved regulatory structure to ensure that Prop. 215 works as originally envisioned to assist patients with legitimate medical needs, in a manner that comports with the needs of law enforcement, local governments, patient advocates, local community organizations, and medical professionals. As police chiefs and local government leaders, we believe it is time to address the flaws associated with Proposition 215 implementation in a responsible, realistic and health-based fashion while also protecting the needs of legitimate medical patients. Both the California Police Chiefs and the League of California Cities commend you for introducing this legislation, which seeks to build upon SB 1262 (Correa, 2014) and to benefit from the lessons learned as a result of that effort. Specifically, Assembly Bill 266 does the following: 1. Protects local control providing that the state will issue a conditional license only after running a background check and establishing proof of the applicants’ residency; the actual permit to operate will be issued by local governments. 2. Requires the existence of a doctor-patient relationship in connection with medical marijuana recommendations, and prohibits physicians from having a financial interest in any marijuana business. 3. Provides that all medical marijuana sold in California shall be subject to the uniform health and safety standards, requiring regular, mandatory random sample testing. 4. Provides for state-certified testing laboratories to be the only entities authorized to perform the testing, and provides a standard for state certification. 5. Provides that all medical marijuana facilities, and all forms of commercial transport of marijuana shall be subject to security standards, including mandatory inventory procedures which will include non-diversion protocols. 6. Ends the cooperative and collective model by establishing sourcing requirements, under which all medical marijuana facilities must obtain marijuana only from licensed cultivation sites using licensed transporting entities. 7. Ensures patient access by providing for staggered implementation dates for the sourcing requirements. 8. Incorporates a labor peace agreement allowing organization of marijuana facility employees in return for no-strike agreements, and establishes an apprenticeship program. 9. Absolutely protects the local regulatory protocol reflected by Measure D in Los Angeles. 10. Opens up a revenue stream for environmental enforcement at cultivation sites, by earmarking a portion of cultivation license fees for that purpose. The provisions contained in AB 266 are the result of many months of painstaking crafting and re-crafting of language arising from both the evolution of last year’s SB 1262 and the lessons learned since. Input was obtained from individual law enforcement professionals, municipal law attorneys, medical professionals, patient advocates, marijuana advocacy organizations, testing labs, community-based organizations, as well Cal Chiefs and the League of Cities both making exhaustive examination into best practices from across the United States. Sincerely, Chris McKenzie Chief Christopher Boyd Executive Director President League of California Cities California Police Chiefs Association ISSUE Since the approval by voters in 1996 of the Compassionate Use Act (Proposition 215), state law has allowed Californians access to marijuana for medical purposes, and prohibited punitive action against physicians for making medical marijuana recommendations. SB 420 (2003), allowed patients and primary caregivers to cultivate marijuana for personal use and established in the Department of Public Health a medical marijuana card program for patients to use on a voluntary basis. In the intervening 11 years, no broader, feasible regulatory structure has been established, and the implementation of the Compassionate Use Act has been marked by conflicting authorities, regulatory chaos, intermittent federal enforcement action, and a series of lawsuits which have tested the limits of the Act, and focused on the extent of the authority of local government. Nearly all attempts at medical marijuana legislation in California have been geared toward state pre-emption, and sought to limit the authority of local government. None have been health-based, despite the medical rationale that spawned Prop. 215. Few have sought to impose any health and safety standards, despite the fact that the regulatory structure they tried to establish would have exercised oversight over what is known to be a psychotropic substance. Finally, no legislation has squarely addressed the many public safety concerns triggered by such a regulatory scheme. EXISTING LAW Proposition 215, or the Compassionate Use Act (CUA), decriminalizes the use of marijuana for medical purposes, provides for patient access to medical marijuana, and prevents doctors from being penalized for making medical marijuana recommendations. SB 420 (2003), the Medical Marijuana Program Act (MMPA), clarifies some implementation aspects of the CUA, including issuance of identification cards for qualified patients, and allowed patients and their primary caregivers to collectively or cooperatively cultivate medical marijuana, granting them immunity from nuisance abatement actions for this activity. More recently, California law has decriminalized marijuana possession so long as the amount does not indicate possession for sale. THIS BILL AB 266 will: 1) Protect local control by providing that the state may issue a conditional license only; the actual license to operate would be issued by the local government; 2) Protect public safety by establishing detailed security measures and inventorying procedures for transport to prevent diversion. 3) Protect public health by establishing uniform health and safety standards, including quality assurance (testing) standards promulgated by the Department of Consumer Affairs, and Assembly Bill 266 (Cooley) Medical Marijuana Regulation enforced by local code enforcement offices. RECENT LEGISLATION SB 1262 (Correa, 2014) Similar to AB 266, this bill sought to protect local control with by making state licensing dependent on local approval. Included anti-diversion provisions and health and safety standards. Held in the Assembly Appropriations Committee August 2014. AB 1894 (Ammiano, 2014) Similar to the current AB 26 (Jones-Sawyer), sought to set up a regulatory scheme of mandatory commercial registration for marijuana businesses that would have pre-empted local ordinances. Failed passage on the Assembly Floor May 29, 2014. AB 473 (Ammiano, 2013) sought to establish a mandatory statewide commercial registration scheme for marijuana dispensaries. Failed passage on Assembly Floor 5/31/2013 SB 439 (Steinberg, 2013) sought to exempt marijuana collectives and cooperatives from various forms of criminal prosecution under the California Health & Safety Code, as well as from local nuisance abatement actions under Health & Safety Code Section 11570. Hearing in Assembly Health Committee cancelled at request of author. AB 604 (Ammiano, 2013) Similar to AB 1894. Sought to establish for-profit sales of marijuana by commercial operators, and significantly restrict municipal zoning powers and local law enforcement authority. Failed passage on Senate Floor 9/11/2013 SUPPORT • California Police Chiefs Association (Co- Sponsor) • League of California Cities (Co-sponsor) OPPOSITION • None on File FOR MORE INFORMATION Contact: Am anda Kirchner Legislative Director Office of Assemblyman Ken Cooley (916) 319-2008 amanda.kirchner@asm.ca.gov Tom Sheehy California Police Chiefs Association (916) 442-1111 sheehyt@gtlaw.com Tim Cromartie League of California Cities (916) 658-8252 tcromartie@cacities.org STATUS FLOOR ALERT Item #43 AB 266 (Bonta, Cooley, and Jones-Sawyer) Medical Cannabis SUPPORT  The League of California Cities and the California Police Chiefs Association have reviewed this measure in detail, and support moving the bill to the Senate when it comes to the Assembly Floor.  We acknowledge that much work remains to be done, but the language in AB 266 contains a number of provisions that are important to our respective membership and are consistent with our broad objectives in this policy area: preserving local control, protecting public safety, ensuring patient access, and advancing patient safety and public health.  Much has changed in this bill in recent days. In the coming weeks, the League and the Police Chiefs will continue to update their respective policy committees and leadership on changes in the bill, and respond to additional direction provided as this measure advances. We also anticipate working with the authors on additional refinements to the language in this newly re- drafted measure.  The League and the Police Chiefs would like to express their sincere thanks to Assembly Member Cooley and Assembly Members Bonta and Jones- Sawyer for their collaborative efforts to craft a workable and effective framework for marijuana regulation. Key Differences: SB 1262 (Correa) vs. New Cooley Legislation SB 1262 (Correa) AB 266 (Cooley) Licensing Scheme • Applicants secured local permits first • Then secured license from state agency • State agency controlled suspension and revocation of licenses • Required complex interaction between state agency and local governments Dual licensing: • State agency issues conditional license only o Criminal background check o Residency requirement check o Payment of state fee • License to operate will be issued by local governments according to local ordinances • Locals retain control over suspension and revocation of licenses Labor Policy Silent on labor issues Includes labor peace agreement: • Employers agree to allow labor to organize & represent employees without interference • Labor agrees not to strike or engage in work stoppages • Establishment of apprenticeship program for employees Measure D (Los Angeles) Statement of Non-interference with Measure D Stand-alone regulatory provisions specific to Los Angeles to leave Measure D intact (but require compliance with Uniform Standards below) Uniform Standards • Uniform health and safety standards (incl. testing standards) • Uniform security standards for dispensaries and transport • Uniform health and safety standards (incl. testing standards) • Uniform health and safety standards for dispensaries and transport Implementation and Maintaining Patient Access Provisional licensing period requiring locals to certify to state agency which applicants are in compliance with local ordinances No provisional licensing, and staggered implementation dates: • Bill to take effect January 1, 2016 • Dispensaries to obtain marijuana only from licensed cultivation sites via licensed transporters, effective January 1, 2017 Environmental Enforcement Silent on environmental enforcement Creates earmarked revenue stream from state’s conditional license fee for cultivation – portion of fee to go to Special Fund for Environmental Enforcement Page 1 of 2 North Coast Counties Marijuana Policy Statement Preamble North Coast Counties have unique insight into the significant problems and opportunities posed by statewide regulation and potential legalization of adult recreational use of marijuana. Inconsistent State and Federal laws and existing ambiguities in State law have caused significant economic, environmental, and public safety impacts to North Coast Counties related to the cultivation and distribution of marijuana. We strongly encourage the adoption of comprehensive State marijuana policies that will protect local communities and governments and also respect local control. There is a need for certain and uniform state regulation while at the same time allowing local governments the flexibility to address individual community needs. State regulation should set clear minimum guidelines and should expressly not preempt local government control. State law and policy should reflect the basic reality that economic effects, environmental impacts, and community sensitivity vary widely from rural to urban areas and from one area to another, and have a direct impact on local quality of life. It is imperative that counties retain local control to address impacts appropriately from rural to urban communities. Policy Statements I. Local Control State leadership is critical to provide a comprehensive regulatory framework which clearly delineates the roles of local and state government. Minimum statewide standards on a range of issues including licensing, safety, accounting, state taxation, cultivation standards, distribution and consumer standards should be developed with local input. A statewide regulatory program must explicitly preserve the right of local jurisdictions to regulate items of local concern including authority to: issue business licenses and impose local taxes to produce funding streams to fully cover local costs; to enact land use regulations; and to enact other restrictions applicable to the cultivation, distribution, and sale of marijuana based on a local governing body’s determination of local needs. Existing local authority to regulate or prohibit the indoor or outdoor cultivation of marijuana and the establishment of dispensaries in certain areas must be explicitly preserved. The right of local jurisdictions to provide for the health, safety and welfare of their constituents must be respected within an overall state regulatory framework. II.Revenue & Taxation Counties must have the ability to impose fees and fines to recover direct costs of local regulation and code enforcement with respect to all aspects of marijuana cultivation, sales and distribution. Counties must have the option to adopt local excise and sales taxes to recover enforcement, environmental and other costs, subject to uniform statewide tax cap limits. Attachment 2 Page 2 of 2  State and local marijuana related excise and sales tax limits must be set at a level that does not discourage transition to a regulated market.  Counties must be granted flexibility to further incentivize the transition to a regulated market, for instance, by deferring full imposition of the adopted local tax structure.  Marijuana, no matter its use (medical or recreational), must be subject to state and local taxation in the same manner and at the same level in order to provide regulatory certainty and avoid the difficulties inherent in establishing a dual system of administration. III. Environmental Protection  Environmental protection and remediation shall be paramount in any regulatory and/or funding framework.  Best management practices must be developed and adopted.  Current environmental enforcement should remain the responsibility of existing regulatory agencies.  Adequate and flexible enforcement tools must be available to local jurisdictions, including the availability of incentives to encourage responsible environmental practices.  Counties must receive adequate funding from the state to compensate for local environmental enforcement and remediation including legacy impacts. IV. Economics  Legalization of marijuana for adult recreational use will have economic implications for North Coast Counties. To mitigate negative effects, the state must allocate a portion of state revenue to assist counties.  A statewide regulatory program must provide economic development assistance including job training to help North Coast counties of origin successfully rebuild their traditional resource based economies while transitioning to a fully regulated legalized marijuana industry.  State leadership is also necessary to address larger education and research programs beyond the purview of individual counties. Much like tobacco, the state must allocate funds to implement research, education and prevention programs, particularly for youth, to mitigate marijuana abuse and dependence.  To ensure that counties can differentiate their products in the marketplace a statewide chain of custody certification program is needed to allow local branding that highlights regional strains, sustainable environmental practices, responsible processing, and ethical business behavior. Chain of custody certification will increase value to local producers and encourage consumers to make responsible purchasing decisions. Conclusion North Coast Counties support a comprehensive state regulatory framework that explicitly preserves existing local control, while protecting the environment, local economies and quality of life. We welcome the opportunity to provide additional language and information that supports these policy concepts. ATTACHMENT 1 JOB DESCRIPTION SENIOR MANAGEMENT ANALYST TO THE CITY MANAGER (Exempt, Management Position) DEFINITION Performs highly complex administrative and analytical work in support of the City Manager, including coordination of and support for the City’s economic development programs, various grant activities, housing projects, and tourism programs; assists the City Manager on special projects and policy formulation; performs work as assigned by the City Manager. The incumbent exercises independent judgment for duties related to the City Manager’s Office and the economic development of the City's private and public sector economy. Work involves responsibility for the application of professional knowledge and skills to effect research, analysis, planning, and the implementation of economic development programs and requires frequent use of independent judgment. This position will serve as the public information officer and the primary liaison between the City and the businesses community. DUTIES AND RESPONSIBILITIES: (These examples are intended only as illustrations of the various types of work performed. The examples of work performed are neither restricted to nor all-encompassing of the duties to be performed under this job title.) E= Essential Duty; M= Major Portion of Time.  Provides responsible and professional staff assistance to the City Manager, including participating in the development, planning, and implementation of City goals, objectives, policies, and priorities, as assigned. (E-M)  Manages, plans, supervises, and coordinates a comprehensive program of housing and economic development activities, including planning, community involvement/acceptance, and implementation. (E-M)  Acts as the City Manager’s liaison with the Ukiah Main Street Program, Chamber of Commerce, and the business community.  Facilitates, leads, and/or participates in meetings and committees; represents the City Manager’s office and/or the City at meetings and conferences; serves as liaison between departments, external organizations, the general public, and other agencies. (E-M)  Identify community redevelopment, housing, and economic needs by evaluating and analyzing data with the assistance of community groups such as business organizations, developers, governmental agencies and departments. (E-M)  Develops and implements programs for business enhancement, business retention and business expansion and improve the quality and mix of uses of the downtown area; develops directories and publications to assist companies. (E-M)  Research economic development challenges and solutions, and prepare a variety of comprehensive reports and statistical tabulations for goals, objectives, and policy development (E-M)  Compiles and maintains website information containing inventory of economic resources, and other information relating to factors of business locations.  Serves as Public Relations Officer; works with and responds to citizen concerns and requests for information. (E)  Composes various reports, correspondence, memos, flyers and other documents related to specific program needs; May prepare staff reports as assigned for City Council agenda. (E)  Responsible for management and operations of the Downtown Parking District. 300 SEMINARY AVENUE UKIAH, CA 95482-5400 Phone# (707) 463-6200 Fax# (707) 463-6204 Web Address: www.cityofukiah.com ATTACHMENT 1  Coordinate activities with other City departments and divisions, community groups, and outside agencies. (E)  Makes presentations to business and community groups; maintains liaison with other County departments, State agencies, cities and community groups; advises and/or participates in various workshops, public hearings, advisory committees, and/or public meetings; and may represent the City Manager in meetings. (E, M) Knowledge of:  Principles and practices of economic community development, redevelopment, and housing and of public administration including budgeting and program management;  Public and private sector considerations in making business expansion or location decisions; principles, practices and techniques related to business financing, employment development and related programs;  Working knowledge of community agencies and resources in order to effectively assist interested individuals in locating or relocating in the City or County;  Techniques of marketing and promotion as related to tourism and economic development activities;  Community characteristics including planning, zoning, schools, budgets, recreational facilities and civic attractions;  City operations, rules, policies, and methods;  Principles and practices of public relations and public information, program development and administrations, and public/private negotiations;  Organization and management practices as applied to the analysis and evaluation of programs, policies, and operational needs;  Research techniques and methods of report presentation;  Principals of supervision, training, and performance evaluation;  Applicable Federal, State, and local laws, regulations, ordinances, and policies; Ability To:  Communicate well with all sectors of the community and make effective public presentations;  Effectively represent the City with individual citizens, community groups, and other governmental agencies;  Establish and maintain effective and cooperative working relationships with those contacted in the course of work;  Communicate and present ideas clearly and concisely, orally and in writing;  Properly interpret and make decisions in accordance with laws, regulations, and policies;  Evaluate extensive data effectively and objectively, and prepare oral and written reports and recommendations clearly, logically, and concisely;  Analyze administrative issues and situations and develop effective resolutions;  Comprehend various aspects of local governmental operations;  Work successfully with a wide range of people, including members of the community, City staff, elected officials, and outside public agencies and private companies.  Perform a wide variety of duties and responsibilities with accuracy and speed under the pressure of time-sensitive deadlines;  Exercise integrity, ingenuity, confidentiality, and creativity in the performance of assigned tasks.  Work flexible hours, when necessary. Education and Experience: Any combination equivalent to experience and education that could likely provide the required knowledge and abilities would be qualifying. A typical way to obtain these qualifications would be: through courses leading to a bachelor’s degree from an accredited college or university in business administration, public administration or a related field, and four years of increasingly responsible experience involving public administration and economic development activities. 300 SEMINARY AVENUE UKIAH, CA 95482-5400 Phone# (707) 463-6200 Fax# (707) 463-6204 Web Address: www.cityofukiah.com ATTACHMENT 1 Necessary Special Requirement: Possession of a valid Class C California Driver’s License. S:\Human Resources\Human Resources\COU JOB DES Files\CITYMANAGEMENT&ADMINISTRATION\SrMgmtAnalyst-CM Ofc_JobDes.doc 300 SEMINARY AVENUE UKIAH, CA 95482-5400 Phone# (707) 463-6200 Fax# (707) 463-6204 Web Address: www.cityofukiah.com ATTACHMENT 2 JOB DESCRIPTION DEPUTY CITY CLERK/ADMINISTRATIVE ASSISTANT DEFINITION The Deputy City Clerk/Administrative Assistant position is responsible for performing a variety of complex and confidential administrative, programmatic, analytical, and technical functions in support of the operations of the City Clerk and, in cooperation with the City Clerk’s office, provides administrative and clerical support to the City Manager. EXAMPLES OF DUTIES: These examples are intended only as illustrations of the various types of work performed. The examples of work performed are neither restricted to nor all-encompassing of the duties to be performed under this job title.) (E=Essential Duty; M=Major Portion of Time)  Acts as occasional back up to City Clerk in taking and transcribing minutes of City Council meetings on the first and third Wednesday evenings of each month, beginning at 6:00 p.m. and continuing until the completion of the agendized items (sometimes as late as midnight). (E)  Acts as occasional back up to City Clerk in taking and transcribing meeting minutes of the Successor Agency to the Redevelopment Agency and Oversight Board meetings. (E)  Assists with preparation and distribution of the City Council agenda for regular and special meetings. (E)  Proofs department documents for grammar, spelling, and punctuation. (E,M)  Serves as liaison between the public, city council, city manager, city departments, and other public officials. (E)  Assists with and produces a variety of projects, staff reports, correspondence, databases, public notices. (E,M)  Schedules meetings between city staff, councilmembers, and/or other agencies. (E,M)  Operates a variety of computer applications. (E,M)  Handles and maintains security of confidential information. (E,M)  Processes mail for City Clerk, City Council, City Manager, Treasurer, and City Attorney. (E)  Handles filing and City-wide Records Management Program maintenance and retention, including maneuvering and lifting of file boxes. (E)  Assists in re-organization of city records, requiring tedious and meticulous attention to detail (E,M)  Prepares and processes Public Notices in accordance with legal requirements. (E)  Receives, processes and distributes documents addressed to the City Council and City Manager. (E)  Maintains custody of official City records, including certifying copies; responds to requests for information in accordance with the Public Records Act. (E,M)  Assists in maintenance of City Boards and Commissions database and appointive documents. (E)  Attests and processes official records such as ordinances, resolutions, notice of completions, and other approved documents. (E)  Performs election-related duties, including accepting campaign disclosure forms, statements of economic interest, and various petitions. (E)  Assists in government mandated process of economic disclosure. (E)  Receives and processes liability claims for damages; receives subpoenas served upon City/city employees. (E)  Assists in maintenance of the Qualified Contractors list and files; receives and opens bids. (E)  Answers citizen inquiries made by mail, telephone, or in person. (E,M)  Assists in maintaining and updating the Municipal Code.  Assists in facilitating mobile home park rent stabilization.  Assists in maintaining departmental information services systems including administering customized records management and Internet web pages. (E)  Performs City Clerk functions in the absence of City Clerk, as assigned. (E)  Assists City Manager and other administrative departments, as assigned. (E,M)  Performs other duties as required, in cooperation with the City Clerk/Administrative Assistant position.  Works flexible hours. (E) 300 SEMINARY AVENUE UKIAH, CA 95482-5400 Phone# (707) 463-6200 Fax# (707) 463-6204 Web Address: www.cityofukiah.com ATTACHMENT 2 QUALIFICATIONS State statutes establish certain qualifications for the City Clerk position, however, the following are useful knowledge and skills necessary to perform the office effectively: Knowledge of:  English usage, grammar, spelling, punctuation, and vocabulary; modern office methods, procedures, equipment and business letter writing.  Computer Programs: Advanced ability in Word, Excel, PowerPoint, and ability to learn new programs quickly and efficiently.  Organization, procedures and operating details of a municipal government; procedures, legal requirements, and methods of disseminating public information.  Brown Act regulations, election laws, Public Records Act, informal bidding requirements for public works, Fair Political Practices Act, and public official disclosure requirements.  Record keeping principles and procedures. Ability to:  Read, understand, and analyze statutes, regulations, and City ordinances.  Handle confidential material in an effective manner.  Work cooperatively with other employees, departments, City Officials, and outside agencies.  Interpret and apply administrative and departmental policies, laws, and rules.  Communicate effectively, both orally and in writing.  Organize work, set priorities, meet critical deadlines, and follow up on assignments with minimum direction.  Analyze administrative problems and situations.  Understand and carry out written and oral instructions, giving close attention to detail and accuracy.  Use tact, discretion, initiative and independent judgment.  Maneuver and multi-task with multiple computer applications quickly and efficiently.  Use various methods and techniques of research, statistical analysis, procedures and protocol.  Interact and collaborate with a variety of high-level individuals, both internally and within the community.  Take and transcribe meeting minutes accurately and rapidly.  Operate a computer system for a major portion of the workday requiring manual dexterity.  Type accurately from clear copy and audio recordings at a speed of not less than 45 words per minute.  Spell correctly and use correct English grammar.  Compose general correspondence and letters.  Monitor various deadlines and legal requirements for compliance with regulations.  Be comfortable in front of an audience, on Television, and on live-streaming audio/video internet.  Sit for long periods of time, possibly up to 5 hours; use hands to finger; handle or feel objects; reach with hands and arms; speak and hear; lift, carry, push pull, and/or move objects weighing up to 20lbs. Education and Experience: High school diploma or GED equivalent; supplemented by two years of college or technical school course work of a business/executive nature with knowledge of administrative skills; AND three years of progressively responsible related administrative or governmental experience that includes typing, filing, developing reports, transcribing information, answering telephones, and routine administrative duties; or equivalent combination of training and education. Experience in a City Clerk or Clerk of the Board’s office preferred. Necessary Special Requirements:  Possession of a valid Class C California Driver's License  Current typing certificate of 45 wpm to be submitted at time of application. 300 SEMINARY AVENUE UKIAH, CA 95482-5400 Phone# (707) 463-6200 Fax# (707) 463-6204 Web Address: www.cityofukiah.com