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HomeMy WebLinkAbout2018-12-05 Packet �� ww w w ��w� iww,oim/i. of Ukiah II ... w w City Council Regular Meeting AGENDA Civic Center Council Chamber♦300 SeminaryAvenue*Ukiah, CA 95482 December 5, 2018 - 6:00 PM mwaw wuwmw -5:55 P.M. MAYOR'S RECEPTION IN THE CIVIC 1 ROLL CALL ALLEGIANCE2 PLEDGE OF PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 3.a. Adoption of Resolution Declaring Results of Statewide General Municipal Election of November 6, 2013, and Swearing in Ceremony for Newly Elected Council members. Recommended Action: 1) Adopt Resolution reciting the fact of the General Municipal Election held on November 6, 2018, Declaring the results and such other matters as provided by law. 2) Direct the City Clerk to enter into the minutes a statement of results. 3) Direct the City Clerk to present the Certificates of Election and administer the Oath of Office to the newly elected officials. Attachment 1- Resolution Declaring Election Results, with Exhibit A-Offi tial Election Results 3.b. Appointment of New Mayor and Vice Mayor, and Council Reorganization. Recommended Action: Nominate and appoint the positions of Mayor and Vice Mayor for 2019 for immediate seating and Council reorganization. Attachment 1- Resolution 2011-44-Council Rotation Guidelines Attachment 2- 2011 Staff Report 3.c. Introduction of Ukiah Police Department's Narcotics and Firearms Detection Canine (Jack) and Recognition of Private Donor. Recommended Action: Receive introduction of the Police Department's Narcotics and Firearms Detection Canine and Staff recognition of private donation. None 3.d. Presentation of Two New Pierce Fire Engines. Recommended Action: Receive Presentation. Page 1 of 6 Attachment New Fire Engines 3.8. Presentation of Final Results from the City of Ukiah's Conlnlunbv Housing Satisfaction Survey. Recommended Action: Receive presentation mfthe final results from the City mfU4iah'a Community Housing Satisfaction Survey. Attachmentl-CommunityHousing Satisfaction Survey Final Results Attachment 2- Ukiah Housing Strategy Overview.pdf 4 PETITIONS AND COMMUNICATIONS 5 APPROVAL OF MINUTES 5.a. Approval ofthe November 7, 2Ol8, Regular Meeting Minutes Recommended Action: Approve the Minutes mfNovember 7. 2018. a Regular Meeting, as submitted. Attachment l Draft Minutes of November 7, 2018 6 RIGH T TO AP P EAL D EC IS ION Persons who are dissatisfied with a decision of the City Council may have the rightto a review of that decision by a court. TheCityhaoadopted Sectio n1004.OoftheCa|ifomiaCode ofCivi| Pmoedure,vvhiohgenera||y|imits toninetydays (00) the time within which the decision of the City Boards and Agencies may be judicially challenged. 7 CONSENTCALENDAR The following items listed are considered routine and will be enacted bya single motion and roll call vote bythe 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 atthe completion of all other items on the agenda.The motion bytheCity Council onthe Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission recommendations. 7.a. Consideration ofa Budget Amendment for the Fiscal Year 2Ol8-2Ol9Following the Purchase of Detection Canine. Recommended Action: Approve a Budget Amendment for the Fiscal Year 2U18-2U1& inthe Amount mf$1U.UUUfor the Purchase mfaDetection Canine. None 7.10. Consider Approva I ofMid-Yea rBudget Amendment tothe Ukia h Successor Agency inthe Amount of$l6,OOO. Recommended Action: Approve a mid-year budget amendment tothe Ukiah Successor Agency in the amount mf$1G.UUUfor limited supplies and contractual services expenditures. None 7.C. Report of Acquisition of Professional Sen/ices from Alpha Analytical Laboratories, Inc. in the Amount of$18,870.85 for Quarterly Water Sampling and Completion of Chemical Examination Reports for the Ukiah Landfill. Recommended Action: Receive and file report of acquisition of professional services from Alpha Analytical Laboratories, Inc. inthe amount mf$18.87U.85 for quarterly water sampling Page 2of6 and completion of chemical examination reports for the Ukiah Landfill. Report is submitted pursuant to City Code. Attachment 1-Alpha Analytical Invoices- November 2018 7.d. Consideration of Awarding Bid for Purchase of Three Police Vehicles in the Amount of $110172.61 from Thurston Chrysler Dodge Jeep Ram. Recommended Action: Award the bid for three police vehicles to Thurston Dodge in the amount of$110,172,61. Attachment 1- Request for Bids Attachment 2- Bid Results Attachment 3-Justification Forms 7.e. Discussion and Possible Action to Adopt Resolution Waiving 60-Day Notice Requirement Under Government Code Section 25351. Recommended Action: Adopt Resolution waiving 60-Day Notice from County of Mendocino, required by Government Code Section 25351, of its intent to lease real property in the City limits. Attachment 1- Resolution Waiving 60-Day Notice 7.f. Approve the Purchase of a Caterpillar 420F2 HRC Backhoe/Loader from Peterson CAT in the Amount of$113,688.86 as Approved in the Fiscal Year 2018-2019 Capital Budget. Recommended Action: Approve the purchase of a Caterpillar 420F2 HRC Backhoe/Loader from Peterson CAT in the amount of$113,688.86 as approved in the Fiscal Year 2018-2019 Capital Budget Attachment 1- BACKHOE Attachment 2- BACKHOE 7.g. Approve the Purchase of a John Deere 5100N Tractor with Tiger Bengal Series Rear and Side Arm Mower to Municipal Maintenance Equipment in the Amount of$137774.23 as Approved in the Fiscal Year 2018-2019 Capital Budget. Recommended Action: Approve the purchase of a John Deere 5100N Tractor with Tiger Bengal Series Rear and Side Arm Mower to Municipal Maintenance Equipment in the amount of $137,774.23 as approved in the Fiscal Year 2018-2019 Capital Budget. Attachment 1- MOWER Attachment 2- MOWER 7.h. Approve the Purchase of a 2019 Ford F-150 One-Ton Pickup with Tommy Gate from Redwood Ford in the Amount of$34517.29 for the Parks Department as Approved in the Fiscal Year 2018-2019 Capital Budget. Recommended Action: Approve the purchase of a 2019 Ford F-150 One-Ton Pickup with Tommy Gate from Redwood Ford in the amount of$34,517.29 for the Parks Department as approved in the Fiscal Year 2018-2019 Capital Budget. Attachment 1- PARKS Attachment 2- PARKS 7-i. Approval of Notice of Completion and Change Order in the Amount of$29460.70 to Northwest Construction Inc. for the Smith Street Rehabilitation Project, Specification Number 15-12, and Corresponding Budget Amendment. Page 3 of 6 Recommended Action: Approval of Notice of Completion and Change Order in the amount of $29,460.70 to Northwest Construction Inc. for the Smith Street Rehabilitation Project, Specification Number 15-12, and corresponding budget amendment. Attachment 1-CCO 1 Spec 15-12 Attachment 2- Notice of Completion-Spec15-12 7-i. Adoption of the Shopping Cart Ordinance Amendment. Recommended Action: Adopt the Shopping Cart Ordinance Amendment. Attachment 1 Shopping Cart Ordinance Amendment adoption 8 AUDIENCE COMMENTS ON NON-AGENDA ITEMS The City Council welcomes input from the audience. Ifthere is a matter of business on the agenda thatyou are interested in,you mayaddress the Council when this matter is considered. If you wish to speak on a matterthat is not on this agenda,you maydo so atthis time. In orderfor 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 MANAGERUTY CLERK REPORTS 11 PUBLIC HEARINGS (6:15 PM) 11.a. Annual Review and Possible Approval of the Fee Schedule for the Ukiah Police Department, Including Bike License Fees, Concealed Weapons Permit, Clearance Letters, Live-Scan Fingerprinting, Fees for Photographs, Secondhand Dealer Licensing, Taxi Permits, Fees Associated with Traffic Accident Reports, Civil Subpoena for Officer, Copy of Police Reports, Subpoena for Records, Stored Vehicle, and Vehicle Repossession Release. Recommended Action: Review and approve the Fee Schedule for the Ukiah Police Department, including Bike License Fees, Concealed Weapons Permit, Clearance Letters, Live-Scan Fingerprinting, Fees for Photographs, Secondhand Dealer Licensing, Taxi Permits, Fees Associated with Traffic Accident Reports, Civil Subpoena for Officer, Copy of Police Reports, Subpoena for Records, Stored Vehicle, and Vehicle Repossession Release. Attachment 1- Police Department Fee Schedule Attachment 2- Fee Worksheet Attachment 3- Employee Hourly Rates for Cost Recovery Purposes- Master FY 2018-19 Attachment 4- 2017-33-CC-Resp-Public-Record-Fees-and-Charges 12 UNFINISHED BUSINESS 12.a. Adoption of Resolution Establishing an Interim Referral Procedure, Until Such Time that the Mendocino County Airport Comprehensive Land Use Plan is Updated to Reflect Current Ukiah Municipal Airport Environs, for Projects Located in the A, A*, B1' B1*, and B2 Zones of the 1996 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan and Referred by the City of Ukiah Community Development Department to the Mendocino County Airport Land Use Commission. Recommended Action: Adopt resolution establishing an interim referral procedure, until such time that the Mendocino County Airport Comprehensive Land Use Plan is updated to reflect Page 4 of 6 current Ukiah Municipal Airport environs, for projects located in the A, A*, B1, B1*, and B2 Zones of the 1996 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan and referred by the City of Ukiah Community Development Department to the Mendocino County Airport Land Use Commission. Attachment 1- Resolution and ALUC interim referral procedure.pdf Attachment 2- 11-7-18ASR Attachment 3- 11-27-18 City Attorney Legal Opinion Attachment 4- Ukiah City Code- Nonconforming Uses.pdf 12-b. Adoption of Resolution Approving the Third Addendum to the Recycled Water Project Initial Study/Mitigated Negative Declaration. Recommended Action: Adopt the resolution approving the second addendum to the Recycled Water Project Initial Study/Mitigated Negative Declaration (MND). Attachment#1 Reso 2015-26 Recycled Water Addendum #1 Attachment#2 Reso 2017-26 Recycled Water Addendum #2 Attachment#3- Final CE QA Addendum 3- Phase 4 Refinements Attachment#4- RESOLUTION Addendum#3 13 NEWBUSINESS 13.a. Discussion and Direction to Staff Regarding Resolution No. 2018-19, Related to the Washington Street Bicycle Lanes Project. Recommended Action: 1) Direct that Resolution No. 2018-19 be rescinded; and 2) direct that Staff adequately document the California Environmental Quality Act review process related to the Washington Street Bicycle Lanes before any additional Council action related to the project. Attachment 1-CC Resolution Rescinding Reso No. 2018-19 Attachment 2-CC Reso No. 2018-19- Removing On-street Parking on Washington Ave 13-b. Discussion and Possible Action Regarding the Fiscal Year 2019-20 Budget Development Schedule. Recommended Action: Approve the budget development schedule for the 2019-20 fiscal year. Attachment 1- Budget Schedule, 19-20 13-C. First Quarter Financial Report Presentation. Recommended Action: Receive presentation on the City's first quarter financial results. Attachment 1- First Quarter Financial Report, 2018-19 13-d. Capital Improvement Project Tracker Presentation. Recommended Action: Council to receive a presentation on the Capital Improvement Project Tracker. None 13.e. Receive Updates on City Council Committee and Ad Hoc Assignments and if necessary, Consider Modifications to Assignments and/or the Creation/Elimination of Ad hoc(s). Recommended Action: Receive report(s). The Council may also consider modifications to committee and ad hoc assignments along with the creation/elimination ad hoc(s). Page 5 of 6 14 CLOSED SESSION — CLOSED SESSION MAYBE HELD AT ANYTIME DURING THE MEETING. 14.a. Conference with Legal Counsel ® Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Vichy Springs Resort v. City of Ukiah, Et Al; Case No. SCUK-CVPT-2018-70200 Recommended Action: Confer in Closed Session 14-b- Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APRT Nos: 157-050-03, 157-060-02, 157-050-04, 157-050-03, 157-030-02, 157-050-01, 157-050-02, 157-050-10, 157-050-09, 157-070-01, 157-070-02, 003-190-01 Negotiator: Sage Sangiacomo, City Manager; Negotiating Parties: Dave Hull and Ric Piffero Under Negotiation: Price & Terms of Payment Recommended Action: Confer in Closed Session 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. Kristine Lawler, City Clerk Page 6 of 6 Agenda Item No.: 3a MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Adoption of Resolution Declaring Results of Statewide General Municipal Election of November 6, 2018, and Swearing in Ceremony for Newly Elected Councilmembers. DEPARTMENT: Clerk/Admin PREPARED Kristine Lawler ATTACHMENTS: Attachment Resolution Declaring Election Results, with Exhibit A Official Election Results Summary: The City Council is being asked to adopt a resolution reciting the fact of the General Municipal Election held on November 6, 2018, declaring the results and such other matters as provided by law; direct the City Clerk toenter into the minutes astatement ofresults, and direct the City Clerk b» present the Certificates of Election and administer the Oaths ofOffice tothe newly elected officials. Background: The City of Ukiah consolidates the municipal election with the County of Mendocino. The Final Official Results for the November 6, 2018, Statewide General Election has been received from the County of Mendocino (Exhibit AtoAttachment 1.\ RECOMMENDED ACTION: 1) Adopt Resolution reciting the fact of the General Municipal Election held on November 6, 2018, Declaring the results and such other matters as provided by law. 2) Direct the City Clerk toenter into the minutes astatement ofresults. 3) Direct the City Clerk to present the Certificates of Election and administer the Oath ofOfUcetothe newly elected officials. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Katrina Bartolomei, Mendocino County Elections Offi cial and David Rapport, City Attorney Discussion: Pursuant to Election code §10262, 10263, and 10264, City Council shall adopt the Resolution (Attachment 1) declaring the results of the General Municipal Election of November 6, 2018, before installing new officers and the City Clerk shall enter into the minutes a statement of results. Pursuant to election code §10265, the City Clerk shall present the Certificate of Election and administer the Oaths of Office for the three newly elected City Council members. 2 2 Attachment 2 RESOLUTION NO. 2018- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6,2018, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW WHEREAS, a General Municipal Election was held and conducted in the City of Ukiah, California, on Tuesday, November 6, 2018, as required by law; and WHEREAS, notice of the election was given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in general law cities; and WHEREAS, the City Council of the City of Ukiah has reviewed the Certificate of County Clerk to Result of the Canvass of the November 6, 2018, Statewide General Election based on the Statement of All Votes Cast provided by the County Clerk of Mendocino County (pursuant to Resolution No. 2018-13 of the City Council of the City of Ukiah) and attached as Exhibit A; and WHEREAS, subject to receipt of the Certificate of the County Clerk of the result of the County Clerk's canvass of the Consolidated Election Results for the November 6, 2018, General Municipal and Statewide General Election, the City Council finds as a result of said count and review that the number of votes cast, the names of the persons voted for, and other matters as required by law are as hereinafter stated. NOW,THEREFORE,THE CITY COUNCIL OF THE CITY OF UKIAH,CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the whole number of ballots cast in the City was 5,178 ballots cast. SECTION 2. That the names of persons voted for at the election for Councilmember are as follows: Matt Froneberger, Edward Haynes, Chon Travis, Maureen Mulheren, Juan V. Orozco, and Jim O. Brown. SECTION 3. That the number of votes given at each precinct and the number of votes given in the City to each of the persons above named for the respective offices for which the persons were candidates are as listed in Exhibit"A" attached. SECTION 4. The City Council does declare and determine that the following persons were elected as Members of the City Council for a full term of four years, terms ending in the year of 2022: Maureen Mulheren with 2,722 votes; Juan V. Orozco with 2,173 votes; and Jim O. Brown with 2,078 votes. SECTION 5. The City Clerk shall enter on the records of the City Council for the City of Ukiah, a statement of the result of the election, showing: (1) The whole number of ballots cast; (2) The names of the persons voted for; (3) For what office each person was voted for; (4)The number of votes given at each precinct to each person. SECTION 6. That the City Clerk shall immediately make and deliver to each of the persons so elected a Certificate of Election signed by the City Clerk and authenticated; that the City Clerk 3 shall also administer to each person elected the Oath of Office prescribed in the Constitution of the State of California and shall have them subscribe to it and file it in the office of the City Clerk. Each and all of the persons so elected shall then be inducted into the respective office to which they have been elected. SECTION 7. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED AND ADOPTED this 5th day of December 2018, by the following roll call vote. AYES: NOES: ABSENT: ABSTAIN: Kevin Doble, Mayor ATTEST: Kristine Lawler, City Clerk 4 2 EXHIBIT A Election Summary Report Date:11/29/18 STATEWIDE GENERAL ELECTION Time: e:1 of 5 Pagel of 5 COUNTY OF MENDOCINO NOVEMBER 6, 2018 Summary for Jurisdiiction Wide, All Counters, All Races FINAL OFFICIAL RESULTS Registered Voters 48032 -Cards Cast 33966 70.72% Naim. Report Precinct 250-Num.Reporting 250 100.00% GOVERNOR INS COMMISH Total Total Number of Precincts 250 Number of Precincts 250 Precincts Reporting 250 100.0 % Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % Times Counted 33966/48032 70.7 % GAVIN NEWSOM 22152 66.31% STEVE POIZNER 13578 43.28% JOHN H. COX 11255 33.69% RICARDO LARA 17796 56.72% LT GOVERNOR BOE Total Total Number of Precincts 250 Number of Precincts 250 Precincts Reporting 250 100.0 % Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % Times Counted 33966/48032 70.7 % ELENI KOUNALAKIS 17679 62.32% MALIA COHEN 21954 68.05% ED HERNANDEZ 10687 37.68% MARK BURNS 10308 31.95% SEC OF STATE US SENATOR Total Total Number of Precincts 250 Number of Precincts 250 Precincts Reporting 250 100.0 % Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % Times Counted 33966/48032 70.7 % MARK P. MEUSER 10184 30.89% KEVIN DE LEON 15529 50.68% ALEX PADILLA 22789 69.11% DIANNE FEINSTEIN 15113 49.32% CONTROLLER US REP Total Total Number of Precincts 250 Number of Precincts 250 Precincts Reporting 250 100.0 % Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % Times Counted 33966/48032 70.7 % BETTY T.YEE 23246 71.03% JARED HUFFMAN 23839 72.07% KONSTANTINOS RODITIS 9483 28.97% DALE K. MENSING 9240 27.93% TREASURER SENATE Total Total Number of Precincts 250 Number of Precincts 250 Precincts Reporting 250 100.0 % Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % Times Counted 33966/48032 70.7 % FIONA MA 22926 69.88% VERONICA"RONI" JACO 10527 36.35% GREG CONLON 9881 30.12% MIKE MCGUIRE 18434 63.65% ATTY GENERAL ASSEMBLY Total Total Number of Precincts 250 Number of Precincts 250 Precincts Reporting 250 100.0 % Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % Times Counted 33966/48032 70.7 % XAVIER BECERRA 22489 68.44% MATT HEATH 9807 30.01% STEVEN C BAILEY 10370 31.56% JIM WOOD 22872 69.99% 5 Election Summary Report Date:11/29/18 STATEWIDE GENERAL ELECTION Time: : Page:2 oof 5 f 5 COUNTY OF MENDOCINO NOVEMBER 6, 2018 Summary for Jurisdiiction Wide, All Counters, All Races FINAL OFFICIAL RESULTS Registered Voters 48032 -Cards Cast 33966 70.72% Naim. Report Precinct 250-Num.Reporting 250 100.00% CAROL A CORRIGAN PETER JOHN SIGGINS Total Total Number of Precincts 250 Number of Precincts 250 Precincts Reporting 250 100.0 % Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % Times Counted 33966/48032 70.7 % YES 14060 60.24% YES 13971 64.85% NO 9279 39.76% NO 7573 35.15% LEONDRA R KRUGER JON B STREETER Total Total Number of Precincts 250 Number of Precincts 250 Precincts Reporting 250 100.0 % Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % Times Counted 33966/48032 70.7 % YES 16449 72.31% YES 14778 68.53% NO 6298 27.69% NO 6785 31.47% JAMES M.HUMES ALISON M TUCHER Total Total Number of Precincts 250 Number of Precincts 250 Precincts Reporting 250 100.0 % Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % Times Counted 33966/48032 70.7 % YES 14980 68.26% YES 16339 74.27% NO 6964 31.74% NO 5660 25.73% SANDRA MARGULIES BARBARA JONES Total Total Number of Precincts 250 Number of Precincts 250 Precincts Reporting 250 100.0 % Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % Times Counted 33966/48032 70.7 % YES 15494 68.93% YES 16925 76.96% NO 6983 31.07% NO 5067 23.04% JAMES A RICHMAN SUP PUB INST Total Total Number of Precincts 250 Number of Precincts 250 Precincts Reporting 250 100.0 % Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % Times Counted 33966/48032 70.7 % YES 12393 56.89% TONY K THURMOND 17871 61.18% NO 9393 43.11% MARSHALL TUCK 11191 38.31% .... MARLA MILLER MC BOE,TA 2 Total Total Number of Precincts 250 Number of Precincts 39 Precincts Reporting 250 100.0 % Precincts Reporting 39 100.0 % Times Counted 33966/48032 70.7 % Times Counted 5594/8492 65.9 % YES 14144 63.43% MARY MISSELDINE 1728 37.86% NO 8156 36.57% TARNEY SHELDON 2797 61.28% 6 Election Summary Report Date:11/29/18 STATEWIDE GENERAL ELECTION Time:16: of 5 Page:3 of 5 COUNTY OF MENDOCINO NOVEMBER 6, 2018 Summary for Jurisdiiction Wide, All Counters, All Races FINAL OFFICIAL RESULTS Registered Voters 48032 -Cards Cast 33966 70.72% Naim. Report Precinct 250-Num.Reporting 250 100.00% MLCCD TA2 RND VLY USD Elect 3 Total Total Number of Precincts 28 Number of Precincts 8 Precincts Reporting 28 100.0 % Precincts Reporting 8 100.0 % Times Counted 4347/6439 67.5 % Times Counted 660/1100 60.0 % GINEVRA"GINY" CHAND 590 17.01% LINDON A. DUKE 274 17.92% LARRY L. LANG 139 4.01% CYNTHIA O'FERRALL 425 27.80% JOHN PEGAN 311 8.97% PETER BAUER 415 27.14% PATRICK WEBB 256 7.38% AMANDA BRITTON 389 25.44% XOCHILT MARTINEZ 875 25.23% JERRY EATON 758 21.86% WILLITS USD-LT Elect 3 DONALD W. BURGESS,J 513 14.79% Total Number of Precincts 26 MLCCD TA4 ST Precincts Reporting 26 100.0 % Total Times Counted 5121/7415 69.1 % Number of Precincts 83 ROBERT CHAVEZ 2194 20.70% Precincts Reporting 83 100.0 % JEANNE KING 2541 23.97% Times Counted 9925/13529 73.4 % PAULA NUNEZ 2117 19.97% WILLIAM "BILL" DAME 2692 35.26% CHRISTOPHER J.NEARY 1673 15.78% ROBERT JASON PINOLI 4902 64.21% DIANNE MCNEAL 2019 19.05% MLCCD TA5 WILLITS USD- ST Total Total Number of Precincts 30 Number of Precincts 26 Precincts Reporting 30 100.0 % Precincts Reporting 26 100.0 % Times Counted 3246/4721 68.8 % Times Counted 5121/7415 69.1 % PHILIP "ED" NICKERMA 1319 50.71% BOB COLVIG 3122 74.10% CAMILLE SCHRAEDER 1271 48.87% DANY LAURENT 1072 25.45% ARENA SCHOOLS(Elect 4) SUP 3RD DIST Total Total Number of Precincts 11 Number of Precincts 37 Precincts Reporting 11 100.0 % Precincts Reporting 37 100.0 % Times Counted 1985/2454 80.9 % Times Counted 6755/9866 68.5 % CYNTHIA"CINDY" CION 1248 22.09% JOHN HASCHAK 3744 57.72% M. VIKKI ROBINSON 568 10.05% JOHN PINCHES 2705 41.70% MARY VISHER 1262 22.34% SAL MARTINEZ 1289 22.81% SUP 5TH DIST ROBERT SHIMON 1259 22.28% Total Number of Precincts 66 LAYTONVILLE USD- ST Precincts Reporting 66 100.0 % Total Times Counted 8286/10780 76.9 % Number of Precincts 7 TED WILLIAMS 5432 74.38% Precincts Reporting 7 100.0 % CHRIS SKYHAWK 1790 24.51% Times Counted 1196/1645 72.7 REGINA CAMPBELL 515 47.42% ERIN K. GAMBLE 568 52.30% 7 Election Summary Report Date:11/29/18 STATEWIDE GENERAL ELECTION Time:1A of 5 Page:4 of 5 COUNTY OF MENDOCINO NOVEMBER 6, 2018 Summary for Jurisdiiction Wide, All Counters, All Races FINAL OFFICIAL RESULTS Registered Voters 48032 -Cards Cast 33966 70.72% Naim. Report Precinct 250-Num.Reporting 250 100.00% FT BRAGG CTY Elect 3 SO NUMB HLTHCARE Elect 3 Total Total Number of Precincts 19 Number of Precincts 2 Precincts Reporting 19 100.0 % Precincts Reporting 2 100.0 % Times Counted 2489/3495 71.2 % Times Counted 73/123 59.3 % RUBEN ALCALA 755 11.62% ALISON RIVAS 27 23.48% TESS ALBIN-SMITH 1202 18.50% JESSICA WILLIS 31 26.96% DANA JESS 778 11.98% W. H. "SCOTTY' MCCLU 20 17.39% ....i LINDY PETERS 1306 20.10% KATIE MCGUIRE 37 32.17% MARY ROSE KACZOROWSK 841 12.95% JESSICA MORSELL-HAVE 1282 19.74% PROP I BOBBY BURNS 306 4.71% Total Number of Precincts 250 UKIAH CTY Elect 3 Precincts Reporting 250 100.0 % Total Times Counted 33966/48032 70.7 % Number of Precincts 35 YES 19628 60.95% Precincts Reporting 35 100.0 % NO 12574 39.05% Times Counted 5178/7752 66.8 MATT FRONEBERGER 1230 10.69% PROP 2 EDWARD HAYNES 1392 12.10% Total LHON TRAVIS 1848 16.06% Number of Precincts 250 MAUREEN MULHEREN 2722 23.66% Precincts Reporting 250 100.0 % JUAN V. OROZCO 2173 18.89% Times Counted 33966/48032 70.7 % JIM O.BROWN 2078 18.06% YES 20726 64.26% NO 11525 35.74% WILLITS CTY Elect 2 Total PROP 3 Number of Precincts 8 Total Precincts Reporting 8 100.0 % Number of Precincts 250 Times Counted 1663/2483 67.0 % Precincts Reporting 250 100.0 % JEREMY HERSHMAN 583 24.21% Times Counted 33966/48032 70.7 % GRETA M.KANNE 1066 44.27% YES 15225 47.93% LARRY W. STRANSKE 74630.98/0° . NO 16538 52.07% MENDO HLTHCARE-LT Elect 3 PROP 4 Total Total Number of Precincts 59 Number of Precincts 250 Precincts Reporting 59 100.0 % Precincts Reporting 250 100.0 % Times Counted 9674/12698 76.2 % Times Counted 33966/48032 70.7 % JOHN REDDING 3642 18.04% YES 19405 60.98% JADE TIPPETT 3303 16.36% NO 12415 39.02% AMY BETH MCCOLLEY 4518 22.38% KEVIN B. MILLER 3356 16.62% JESSICA GRINBERG 5261 26.06% PROP 5 Total Number of Precincts 250 MENDO HLTHCARE- ST Precincts Reporting 250 100.0 % Total Times Counted 33966/48032 70.7 % Number of Precincts 59 YES 10111 32.04% Precincts Reporting 59 100.0 % NO 21449 67.96% Times Counted 9674/12698 76.2 % $ KAREN S.ARNOLD 6790 87.31% REX GRESSETT 958 12.32% Election Summary Report Date:11/29/18 STATEWIDE GENERAL ELECTION Time:16: f 5 Page:5 oof 5 COUNTY OF MENDOCINO NOVEMBER 6, 2018 Summary for Jurisdiiction Wide, All Counters, All Races FINAL OFFICIAL RESULTS Registered Voters 48032 -Cards Cast 33966 70.72% Naim. Report Precinct 250-Num.Reporting 250 100.00% PROP 6 MEASURE H -FT BRAGG Total Total Number of Precincts 250 Number of Precincts 19 Precincts Reporting 250 100.0 % Precincts Reporting 19 100.0 % Times Counted 33966/48032 70.7 % Times Counted 2489/3495 71.2 % YES 10431 32.15% YES 1106 48.51% NO 22017 67.85% NO 1174 51.49% PROP 7 MEASURE I -WILLITS Total Total Number of Precincts 250 Number of Precincts 8 Precincts Reporting 250 100.0 % Precincts Reporting 8 100.0 % Times Counted 33966/48032 70.7 % Times Counted 1663/2483 67.0 % YES 19455 61.41% YES 1156 74.68% NO 12226 38.59% NO 392 25.32% PROP 8 MEASURE J-LLFPD Total Total Number of Precincts 250 Number of Precincts 18 Precincts Reporting 250 100.0 % Precincts Reporting 18 100.0 % Times Counted 33966/48032 70.7 % Times Counted 3413/4976 68.6 % YES 15032 46.80% YES 2501 75.79% NO 17085 53.20% NO 799 24.21% PROP 10 MEASURE K-RND VLY USD Total Total Number of Precincts 250 Number of Precincts 8 Precincts Reporting 250 100.0 % Precincts Reporting 8 100.0 % Times Counted 33966/48032 70.7 % Times Counted 660/1100 60.0 % YES 14633 45.53% BONDS-YES 386 64.55% NO 17507 54.47% BONDS -NO 212 35.45% PROP 11 Total Number of Precincts 250 Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % � YES 16720 52.62% NO 15057 47.38% PROP 12 Total Number of Precincts 250 Precincts Reporting 250 100.0 % Times Counted 33966/48032 70.7 % ... YES 19850 62.12% NO 12103 37.88% 9 Agenda Item No.: 3b MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Appointment of New Mayor and Vice Mayor, and Council Reorganization. DEPARTMENT: Clerk/Admin PREPARED Kristine Lawler ATTACHMENTS: Attachment Resolution 2011-44 Council Rotation Guidelines Attachment 2011Staff Report Summary: Council will appoint a new Mayor and Vice Mayor with the assistance of Resolution No. 2011-44, which gives guidelines for the annual rotation and seating arrangement, after which the Council will take their new seats onthe Dais. Background: In December 2006, the City Council established a seniority-based rotation appointment of the Mayor and Vice Mayor. In September 2011, the Mayoral Rotation and Seating Arrangement for Council was updated and Resolution 2011-44 outlining the changes was adopted (Attachment#1). Per Resolution 2011-44, the naming of the Mayor and Vice Mayor takes place annually at the first regular meeting in December. For yeapb»-yearconsistency, the installation and new seating arrangements will follow the appointments. Discussion: Using the councilmember information below, Resolution 2011-44 (Attachment#1) provides for RECOMMENDED ACTION: Nominate and appoint the positions of Mayor and Vice Mayor for 2019 for immediate seating and Council reorganization. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A suggested rotations, which are listed beneath the councilmember information. In regards to this year's scenario, Resolution 2011-44 is somewhat unclear in respect to the Vice Mayor appointment. In 2011, the City Council directed staff to develop a resolution for Council rotation based on an example from another jurisdiction that states "...a member must have served on the City Council for at least one year prior to being selected as either Mayor or Vice Mayor" and to define seniority. (See Attachment#2) The result was resolution 2011-44; however, the final language used omitted "Vice Mayor" from the above sentence. Therefore, the interpretation is vague. Below is the Councilmember info and the suggested rotation for the newly-seated Council. COUNCILMEMBER INFORMATION: DOUGLAS F. CRANE: Year Took Office— 11/2004 Last Term as Mayor—2015 STEPHEN G. SCALMANINI: Year Took Office— 11/2013 Last Term as Mayor—2016 JIM O. BROWN: Year Took Office— 11/2014 Last Term as Mayor- 2017 MAUREEN MULHEREN: Year Took Office— 11/2014 Has not yet served as Mayor JUAN V. OROZCO Year Took Office— 11/2018 Has not yet served one year as councilmember, making him not yet eligible to serve as Mayor SUGGESTED ROTATION: Vice Mayor Mulheren to Mayor—as the most senior member in length of uninterrupted service who has served at least one year as a member of the City Council, but has not previously served as Mayor. Councilmember Crane to Vice Mayor—as the person who has served at least one year as a member of the City Council, and as the most senior member in length of uninterrupted service who has not served as Mayor for the longest period of time. A possible interpretation of Resolution 2011-44 would place Councilmember Orozco in the position of Vice-Mayor. However, the responsibilities of the Vice Mayor include sitting as Mayor in the Mayor's absence, a duty that would be better filled by a member who has had at least one year's experience of council meeting procedures and protocols. Therefore, Staff is recommending that Councilmember Crane serve in this position for the reasons stated above. Councilmembers Scalmanini, and Brown move one seat to their left—as remaining Councilmembers [who] shall move one seat to their left. Councilmember Orozco to furthest seat to the right of the Mayor—as a newly elected Councilmember who shall remain in the furthest right seat. 2 2 Having stated the various provisions, Resolution 2011-44 also asserts that the Council has the ultimate discretion to elect or not elect any Councilmember for any office at the December meeting. 3 3 Attachment 1 RESOLUTION NO. 2011-44 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING RULES GOVERNING COUNCIL MEETINGS i WHEREAS, 1. The City Council has adopted by resolution Procedures of Conduct for City Council Meetings, last revised on July 20, 2005 ("Procedures"); and 2. The City Council has determined to revise the rules governing the Mayoral Rotation and Seating Arrangement for Council. NOW, THEREFORE, BE IT RESOLVED that the title and Section 7 of the Procedures are amended as follows: TITLE: City of Ukiah City Council Meeting Procedures SEQTI-QN 7. VQTXNGLJPROCEQURE I. Mayoral Rotation and Seating Arrangement for Council It is the policy of the City Council that the office of Mayor be rotated insofar as possible among the members of the City Council and that the Mayor shall serve a term of one year or until a successor is appointed. The rotation is based on seniority. The Vice Mayor shall replace the outgoing Mayor. It is the intent and desire of the City Council to allow every member the opportunity to serve as Mayor, and consideration is given to those members of the Council who have not previously served as Mayor unless all members have so served. The City Council shall, at its first regular meeting in the month of December, meet and choose one of its members as Mayor, and one of its members as Vice Mayor. The Mayor's seat shall be filled by the most senior member in length of uninterrupted service who has not previously served as Mayor. The Councilmember selected as Mayor, however, shall have served at least one year as a member of the City Council. Where all Councilmembers have served a term as Mayor, the person to be selected as Mayor shall be the person who has not served as Mayor for the longest period of time. If the person who has not served as Mayor for the longest period of time declines the position, then the person who has not served as Mayor for the longest period of time other than the declining Councilmember or Councilmembers shall be selected. When a selection of Mayor is to be made from a Councilmember who has not yet served as Mayor, the person who is otherwise qualified and has served on the Council the longest without being Mayor shall be selected as Mayor. In the case where two or more persons qualified to be selected as Mayor have served the same amount of time as a Councilmember without being Mayor, the person selected shall be the person who received the most votes at their initial election. Resolution No.2006-04 Page lof 1 4 i' i At the time of selection of the Mayor in any given year, the individual who would qualify to be selected as Mayor in the next following year, using the criteria above, shall be named Vice Mayor for the current year. If a Councilmember declines to serve as Vice Mayor, the Council will decide by formal action where the member will fit into the rotation at the December meeting. The Council has the ultimate discretion to elect or not elect any Councilmember for any office at the December meeting. The Mayor and Councilmembers shall be seated as follows, seating assignments given from the perspective facing the audience: A. The Mayor and Councilmembers shall sit in the five of seven furthest rightward positions on the dais. B. The Mayor's position shall be the fourth from the right or center of the dais. C. The Vice Mayor shall be seated immediately to the Mayor's left or left hand side. D. Following the installation of new Councilmembers into office, Councilmembers leaving office shall immediately step down from the dais. Incumbent Councilmembers shall then-assume-any-positions-vac-ated-to-their-left.—Newly-elected-or-appointed Councilmembers shall be seated at the far right of the dais. If more than one Councilmember is newly elected, they shall be seated in order of votes cast, with the lowest vote getter being seated furthest right and the highest vote getter being seated j to the left. i E. Except as described in subsection F below, following the annual rotation of the Vice Mayor, the exiting Vice Mayor shall move right to the Mayor's position in the center of the dais, the newly selected Vice Mayor shall move to the Mayor's left hand side, and the remaining Councilmembers shall move one seat to their left. F. Following the annual rotation of the Vice Mayor during general election years, the newly elected Councilmembers shall remain in the furthest right seats and only incumbent Councilmembers shall rotate positions as described in subsection E above. G. To the extent that the foregoing rules do not address Councilmember seating changes or rotations, the City Council shall determine the seating location by formal action of j the same at a regular, special, or adjourned meeting. i City Least Senior Manager CCM City Attorney CCM Vice Most Mayor Mayor Senior CCM I I Resolution No.2006-04 Page 2of 1 5 ' i BE IT FURTHER RESOLVED that the amended version of Section 7 as contained in this Resolution shall replace Section 7 in the City Council Meeting Procedures as it I read prior to the adoption of this Resolution. PASSED AND ADOPTED this 2nd day of November, 2011, by the following roll call vote: AYES: Councilmember Landis, Thomas, Crane, Baldwin, and Mayor Rodin NOES: None ABSTAIN: None ABSENT: None Mari Rodin, Mayor ATTEST: Arno-Currie;City-Cler i l Resolution No.2006-04 Page 3of 1 6 i ATTACHMENT 2 ITEM NO.: 12a MEETING DATE: February 16, 2011 City c-,/"4lkiaFz- AGENDA SUMMARY REPORT SUBJECT: DISCUSS AND ADOPT RECOMMENDED APPROACH FOR THE SELECTION OF MAYOR AND VICE MAYOR AFTER REVIEWING A SURVEY OF OTHER CALIFORNIA CITIES' APPROACHES Background: The purpose of this summary is to assist the council in clarifying what the "seniority rotation" guidelines mean in specific situations, in order to reduce the confusion which was experienced in the nominations for Ukiah's mayor and vice mayor, at our December 1, 2010 council meeting. This discussion is to decide how broad or concrete the system should be in order to promote full participation of council members and provide fairness. California State regulations state: 36801. The city council shall meet at the meeting at which the declaration of the election results for a general municipal election is made pursuant to Sections 10262 and 10263 of the Elections Code and, following the declaration of the election results and the installation of elected officials, choose one of its number as mayor, and one of its number as mayor pro tempore. In November, 2006, the voters agreed to end the practice of electing a mayor in general elections. On December 6, 2006. City Council members discussed how the selection of a mayor and vice mayor could proceed (Attachment 1, Minutes from 12/6/06 meeting). After a 30 minute conversation, including the public, City Council members decided (4-1) these key points: • The decision to appoint a mayor is based on a process, not a person • Council members would rotate into the position • Fairness to all council members, community and staff is an important quality, for the mayor • One year would be the length.of the term of office • Anyone would have a right to pass on being the Mayor • Those members who had 2 years left would begin the rotation with a rotation to continue according to seniority. Continued on Page 2 Recommended Action(s): Discuss And Adopt Recommended Approach For The Selection Of Mayor Ana vice Mayor After Reviewing A Survey Of Other California Cities'Approaches Alternative Council Option(s): Other Action As Discussed By City Council Citizens advised: Requested by: City Council Prepared by: Councilmember Landis Coordinated with: Jane Chambers, City Manager and Linda Brown, Administrative Assistant Attachments: 1) Minutes 12/6/06 2) Pismo Beach 3) Oakley 4) Walnut Creek 5) Clayton 7 Approved: J Chambers, City Manager • One member (McCowen) stated that he thought the action was political and that this action would not bind future councils from changing the process. Discussion: Survey of other California cities on the issue of Mayor/Vice Mayor selection: Councilmember Landis undertook an internet study of cities that have decided upon a rotation policy for their mayor and vice mayor. Ukiah council members can consider the range of options that have been debated elsewhere in California. In particular, in 2002 Pismo Beach gathered 55 cities' responses to a survey of other cities in California regarding how they select their mayor and vice mayor (Attachment 2). Additionally, The City of Oakley studied 6 other cities in 2008 in order to inform mayoral selection/rotation decision-making in Oakley (Attachment #3). From these 61 cities, it seems that the written definitions for rotation range from broad conceptual understanding of seniority rotation to very specified resolutions which attempt to address basic rotation process and exceptions to their process. The 61 cities' responses are included as an attachment. Issues that can confound a simple process include: • the rotation of 5 members who serve 4 year terms. • the appointment of a new member to fill another member's term • a member declining to serve as mayor • the election of 3 new (non-incumbent) members • someone fills in for an emergency leave or resignation — how are they selected and does that affect their place in the rotation? • the length of time a person has served on the council before becoming mayor • is seniority based on number of years served or does a new election change the sequence? • Is seniority defined by consecutive years of service or by all the years of service on the council? Attachments 4 & 5 are samples of the Mayor selection process from the Cities of Walnut Creek and Clayton. After reviewing all of the cities actions on this topic, Councilmember Landis recommends adoption of a statement similar to the City of Oakley, as follows: "At the first regular city council meeting in December, the City Council, by majority vote, shall select one of its members to be Mayor and one of its members to be Vice Mayor. It is the intention of the Council to select the person who has served as Vice Mayor in one year to be the Mayor the following year. It is also the Council's intent to make the selections on a rotating basis based primarily on seniority, and with the requirement that a member must have served on the City Council for at least one year prior to being selected as either Mayor or Vice Mayor." Fiscal Impact: New Appropriation Not Applicable Budget Amendment Required ❑ Budgeted FY 10/11 8 Agenda Item No.: 3c MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Introduction of Ukiah Police Department's Narcotics and Firearms Detection Canine (Jack) and Recognition of Private Donor. DEPARTMENT: Police PREPARED Justin Wyatt ATTACHMENTS: None Summary: The Ukiah Police Department's Drug Detection Canine, Bugoy, recently passed away unexpectedly. The Department has replaced Bugsy with a Narcotics and Firearms Detection Trained Canine, Jack, utilizing Department Funds and Funds from aPrivate Donor. Background: In January 2010 the City Council authorized the Police Department to establish a Police Canine Narcotic Detection Program. Since 2O1O. the Department has assigned aNarcotics Detection Canine b» partner with the School Resource Officer assigned to the Ukiah High School, and serving all schools within the City. The Department's Narcotics Detection Canine Program has had a positive impact on the reduction of drugs on our school's campuses, and during the first year of the program drug violations on the Ukiah High School campus were reduced bvover 5O96. Bugsy was the second such canine purchased and trained by our sole source vendor which works with many law enforcement agencies as part of a training cooperative group within the greater North Bay Area region. RECOMMENDED ACTION: Receive introduction of the Police Department's Narcotics and Firearms Detection Canine and Staff recognition of private donation. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A Bugsy started in 2010 as a Narcotics Detection Canine assigned to patrol, and most recently was assigned and partnered with the Department's School Resource Officer. Bugsy was responsible for many seizures of drugs and weapons in both capacities, and was very effective as a strong deterrent in the educational environment. Bugsy passed away unexpectedly following a sudden and brief illness in August and shortly before school was to begin this year. While researching options and funding sources for replacing Bugsy, a community member came forward and expressed the desire of making a donation towards purchasing a replacement for Bugsy. Discussion: Because of the rising concern for school safety and desire of school officials and the community to keep guns off our school campuses, the Department explored the option of acquiring a Canine trained in the detection of narcotics as well as firearms. The Department's Canine trainer and vendor, Golden Gate K9, was contacted and was able to accommodate the request for a narcotics and firearms detection canine. Golden Gate K9 ultimately presented a 2-year old Springer Spaniel from Ireland, named Jack. The Department's School Resource Officer and K9 Handler, Tony DeLapo, completed a rigorous training and bonding period with Jack, which culminated with final training and a successful State certification process completed at the Ukiah High School Campus. A private couple has generously donated $10,000 towards the purchase of Jack. This couple is proud to be proactive members of the community and are active with worthy charitable causes throughout the Ukiah Valley. The donors are concerned about the effects of drugs, particularly methamphetamine and opioids, upon individuals, families, and the community and strongly oppose gang violence and dangerous weapons in our schools. These community members are not seeking recognition, but results, and they feel strongly that a narcotics and firearms detection canine, present in our schools, is an important and worthy effort. This couple believe the safety of our children are a community priority, and that this donation will help effectively keep our children out of harm's way. Staff would like to recognize the private donors and present Jack, the Narcotics and Firearms Detection Canine, to the City Council and Community. 2 2 There are no Attachments to this Agenda Item. 3 Agenda Item No.: 3d MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Presentation of Two New Pierce Fire Engines. DEPARTMENT: _FinePREPARED BY: Ke_m_Jenn|ngs___________________________ ATTACHMENTS: Attachment New Fire Engines Summary: The City Council will receive a presentation of the two new Pierce fire engines delivered last week. Background: The purchase oftwo new Pierce Engines were approved at the September 0. 2O17Council Meeting in the amount of$1,125,730.73, along with approval of a 10-year equipment lease with Umpqua Bank to finance the purchase. The two new Pierce fire engines were delivered to the City of Ukiah last week. At the time ofagenda publication, the engines were at the City Corp Yard getting outfitted with equipment. Staff hopes to have them in service as soon aothey are put together and crews have been trained on them, including going through an emergency vehicle operation course /E\KOC\. Discussion: They are 2018 Pierce Enforcers; each can sit four firefighters and have a 1500 gallons per minute VVaharouo pump with Class Afoann capabilities. Both engines are nnahching, providing consistency for orevvo. nomatter which station they are working at. RECOMMENDED ACTION: Receive Presentation. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A The engines will be outfitted with all the rescue gear needed to do vehicle extrication, rope and over-the-bank rescue, as well as having all advanced life support and basic life support medical equipment on each. These engines were built specifically for the local area and feature a smaller wheel base for getting into most areas in our response area. Both engines will be on public display in front of the Civic Center during the Mayor's Reception held prior to the start of the City Council Meeting on December 5th. 2 2 ATTACHMENT 1 u �Yi Y Id��ryyu IIIVi I.- } f i i" �I"Y"i7j17p>;)C� lu ify�:�9gq�y9 I� f, i l r y t nw �o r � f dim I✓ )vny� w.rW/N 3 Agenda Item No.: 3e MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Presentation of Final Results from the City of Ukiah's Community Housing Satisfaction Survey. DEPARTMENT: _Connrnunity_OemeloprnentPREPARED BY: Craig8oh|atter__________________________ ATTACHMENTS: Attachmentl-CommunityHousing Satisfaction Survey Final Results Attachment 2- Ukiah Housing Strategy Overview.pdf Summary: Staff will provide a presentation regarding final results related to the City ofUkiah Community Housing Satisfaction Survey. Background:As part of the City of Ukiah's Housing Strategy, adopted August 30, 2017, the City Council requested a survey orother data collection b»o| for evaluating what type and amount ofhousing was needed in Ukiah. This data would be used to inform the City of priorities for the Housing Trust Fund, as well as assist in the design of potential future market-rate and affordable housing resources and tools. Utilizing a web-based platform, a link to the City's Community Housing Satisfaction Survey was posted December 18, 2017, on the home page of the City's website and the Community Development Department homepage. Discussion: Results were collected between December 18. 2O17. and November 27. 2O18. C}nMay 2. 2O18. RECOMMENDED ACTION: Receive presentation of the final results from the City of Ukiah'o Community Housing Satisfaction Survey. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A Staff gave a presentation to Council of results received between December 18, 2017, and April 27, 2018. At that time, 379 responses had been received, the majority of which were submitted after a Ukiah Daily Journal article was published about the survey. Only 5 additional responses were submitted since April 27th, making the total number of responses received as 384. The final results of the survey thus are nearly identical to the report received by Council on May 2nd. Attachment 1 provides a summary analysis of the responses. With 78.1% of respondents living in their current zip code for three years or longer and 77.2% of respondents living in the 95482 zip code, it is reasonable to summarize that the majority of survey respondents are longer term Ukiah residents. 61.6% of survey respondents were renters who were not actively looking for housing. 68% of respondents were not satisfied with their current housing options, and 57.5% of respondents had been seeking housing--either rental or for purchase--for six months or more. 36.8% of respondents paid between $1,000 and $1,499 in rent or a mortgage, and 30.6% paid $1,500 or more. 54.2% of respondents felt home and rent prices were the#1 barrier with obtaining suitable housing, and nearly 18% felt lack of available housing inventory was the#1 barrier. The information collected by the Community Housing Satisfaction Survey has already been utilized by Staff to inform priorities related to the City's housing strategy (see Attachment 2). As noted above, the housing survey demonstrated lack of available housing units and housing affordability, which is related to the supply of housing, to be the#1 priority for over 72% of respondents. With this information, Staff designed the first Notice of Funding Availability (NOFA) for the City's new Housing Trust Fund, released by the City on January 2, 2018, to provide incentives to developers for producing additional housing units. The approach outlined in the housing strategy appears to be working. Three applications were received for the maximum funding limit, $500,000, in the City's 2018 Housing Trust Fund NOFA, and the City Council awarded funding for two of the applications and supported a $5 million funding application to the State HOME Investment Partnerships Program for the third. As a result of these actions and additional efforts by City Staff, early indications are that all three projects may move forward; if this continues to be the case, over 150 new units of housing would be created. This is in addition to the nearly 100 units of housing completed or under construction in Ukiah over the last two years. 2 2 Q1 Are you a renter or homeowner? Community Housing Satisfaction Survey Q2 Are you actively looking for housing? Yes No - Community Housing Satisfaction Survey Q3 Are you satisfied with your current housing options? Yes No - Community Housing Satisfaction Survey Q4 If you purchased a home or started renting a unit in Ukiah within the last year, how much time did it take you to find the housing unit in which you currently reside? Au oswei e LIQ) S11 11111p11ped: 104 Less than 30 days 1-2 months 3-6 months 6-9 months j �iaaaaaaaaaaaaa� More than 9 months 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% CHOICESANSWER S S Less than 30 days 7.86% 22 1-2 months 13.57% 38 3-6 months 21.07% 59 6-9 months 17.50% 49 More than 9 months 40.00% 112 TOTAL 280 6 4 / 16 Community Housing Satisfaction Survey Q5 In what ZIP code is your residence located? uvsweied: 382 Sllklill 11 e : 2 95482 95490 95481 95470 iiaaaaaaa 95469 j 95449 95415 In another Mendocino... ;' In a Lake County ZIP code In a Sonoma County ZIP code Other(please specify) 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% CHOICESANSWER S S 95482 77.23% 295 95490 6.54% 25 95481 0.26% 1 95470 6.81% 26 95469 1.83% 7 95449 1.31% 5 95415 0.52% 2 In another Mendocino County ZIP code 2.88% 11 In a Lake County ZIP code 1.05% 4 7 In a Sonoma County ZIP code 0.26% 1 5 / 16 Community Housing Satisfaction Survey Other(please specify) 1.31% 5 TOTAL 382 8 6 / 16 Community Housing Satisfaction Survey Q6 About how long have you resided in your current ZIP code? Au vswei ed84 S11 11111 1ped: 0 Less than one year 1-2 years 3-5 years Over 5 years / 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% CHOICESANSWER S S Less than one year 6.25% 24 1-2 years 15.63% 60 3-5 years 16.67% 64 Over 5 years 61.46% 236 TOTAL 384 9 7 / 16 Community Housing Satisfaction Survey Q7 What is your current rental payment or mortgage payment? Au vswei edM) S11 IIII 1ped 1j. Less than$500 $500-$999 $1,000-$1,499 $1,500-$2,149 3�iaaaaiiiiaaaai $2,150-$3,000 Greater than $3,000 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% CHOICESANSWER S S Less than$500 7.63% 29 $500-$999 24.74% 94 $1,000-$1,499 36.84% 140 $1,500-$2,149 21.58% 82 $2,150-$3,000 8.42% 32 Greater than$3,000 0.79% 3 TOTAL 380 10 8 / 16 Community Housing Satisfaction Survey Q8 In which of the following sectors are members of your household employed? Please mark all that apply. u vswei edd 1 S11 11111 1ped: 11 9 / 16 Community Housing Satisfaction Survey Government Non-profit organization Retail and wholesale trade Rea estate .............. Information technology Education Leisure and hospitality Transportation Food services Finance Manufacturing Agricultural/f restry or...to Healthcare Construction Professional/te chnical Arts/entertai nnj en Retired Student 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% ANSWER CHOICES RESPONSES Government 19.95% 76 12 10 / 16 Community HousingSu\is[an\kxn Survey Non-profit organization 16.01% 81 Retail and wholesale trade 14.44% 55 Real estate 4.46% 17 Information technology 2]0Y6 8 Education 19.18Y6 73 Leisure and hospitality 3.41% 13 Transportation 2.89Y6 11 Food services 10.50% 40 Finance 4.99Y6 19 Manufacturing 3.41% 13 111.55% 44 AAhcu|�m|�m��orna�m| maoumea Healthcare 15.49Y6 59 Construction 7.35% 28 Professional/technical 13.91Y6 53 Arts/entertainment 3.15% 12 Retired 13.39Y6 51 Student 18.37% 70 Total Respondents:381 13 11 / 16 Community Housing Satisfaction Survey Q9 How many people are in your household? Au vswei ed384 S11 11111 l ed� 0 1 2 3 4 3�iaaaaaaaaaaaa��/ 5 7 8 More than 8. 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% CHOICESANSWER S S 1 9.11% 35 2 29.17% 112 3 23.96% 92 4 19.79% 76 5 9.64% 37 6 3.65% 14 7 2.60% 10 8 1.30% 5 More than 8. 0.78% 3 TOTAL 384 14 12 / 16 Community Housing Satisfaction Survey Q10 What is your household's approximate annual income before taxes? Au oswei ed: 381 Sllklill 11 aid: 3 $0-$19,999 $20,000- $39,999 $40,000- $59,999 $60,000- $79,999 j 3�iaaaaaaaiaaaai $80,000- $99,999 80,000-$99,999 $®9,999 $120,000- $139,999 $140,000- ........... $159,000 $160,000- $179,999 $180,000 and up. 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% CHOICESANSWER S S $0-$19,999 7.09% 27 $20,000-$39,999 23.62% 90 $40,000-$59,999 23.62% 90 $60,000-$79,999 16.27% 62 $80,000-$99,999 9.19% 35 $100,000-$119,999 8.92% 34 $120,000-$139,999 3.15% 12 $140,000-$159,000 3.67% 14 $160,000-$179,999 1.84% 7 $180,000 and up. 2.62% 10 TOTAL 381 15 13 / 16 Community Housing Satisfaction Survey Q11 If you are a homeowner, what price do you think your house would sell for? Au oswei ed 371 Sllklillwpll aid: 1 $100,000- $199,999 $200,000- $299,999 $300,000- $399,999 $400,000- $499,999 iiiaaaaaaaaiiia�/ $500,000- $599,999 500,000-$599,999 $600,000- $699,000 600,000- $699,000 IIIIIIIVIIIIIIIIIIIII $700,000 and up. I am not a homeowner. / 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% CHOICESANSWER S S $100,000-$199,999 1.89% 7 $200,000-$299,999 7.55% 28 $300,000-$399,999 12.67% 47 $400,000-$499,999 12.67% 47 $500,000-$599,999 3.50% 13 $600,000-$699,000 2.96% 11 $700,000 and up. 1.08% 4 1 am not a homeowner. 57.68% 214 TOTAL 371 16 14 / 16 Community Housing Satisfaction Survey Q12 What is the #1 issue or barrier with obtaining suitable housing for your household? Au oswei ed365 Sllklillwpll aid: 'ill I do not want to... Lack of adequate pub... Home/rent prices Restrictive zoning/build. ii Attitudes of immediate... Mortgage lendingor... Excessive down payment and... Lack of information...' Cost of homeowners o... Lack of available... Lack of ADA accessible... Lack of adequate... Other(please specify) 0% 10% 20% 30% 40% 50% 60% /0% 80% 90% 100% CHOICESANSWER S S I do not want to purchase/rent a home in Ukiah. 3.01% 11 Lack of adequate public transportation 0.55% 2 Home/rent prices 54.25% 198 2.19% 8 Restrictive zoning/building codes 17 Attitudes of immediate neighbors 0.27% 1 15 / 16 Community HousingSu\is[an\kxn Survey Mortgage lending orrental application requirements 4]1Y6 15 Excessive down payment and upfront costs 5.21% 19 Lack ufinformation about homeowner/renter responsibilities 0.27% 1 Cost ufhomeowners orrenters insurance 0.27% 1 Lack ufavailable housing inventory 17.53% 84 Lack ufADA accessible housing 1.10% 4 Lack ufadequate employment 2.47% g Other(please specify) 8.77% 32 TOTAL 305 18 16 / 16 Attachment 2 City of Ukiah CITY OF UKIAH HOUSING STRATEGY OVERVIEW The City of Ukiah will develop programs and tools designed to stimulate the Ukiah housing market. Through a two-part strategy, the City will deploy new funding, analyze zoning policy for regulatory relief, and continue the utilization of successful incentives to encourage additional housing production for affordable ("low- and moderate-income") and middle-income households. Key components of this strategy are presented below. 1. Affordable Housing Strategy Ukiah's affordable housing strategy is targeted at households with incomes of no more than 80% of Area Median Income. Central to this strategy is the creation of a housing trust and revolving loan fund- the Ukiah Housing Trust Fund. r EE r �l�ri✓�r'o�✓I/ i r �iN fr, � �b�i i Picture of Sun House Senior Apartments—PEP Housing,October 2017 A. Ukiah Housing Trust Fund (UHTF) The UHTF will serve as the umbrella for all affordable housing activities, including new and existing housing grants and programs. This provides a centralized and recognizable resource for participating households and affordable housing developers. Principal funding for the UHTF and its corresponding revolving loan fund is derived from former Redevelopment Agency housing bond proceeds. A majority of this funding is expected to be awarded to affordable housing developers in the form of below market interest rate loans and grants towards the production of housing units. Federal and state programs operated through the UHTF will largely focus on individual households. B. Activities Funded by the UHTF Activities funded are expected to include, but may not be limited to, the following: 1. Creation of new affordable units; 2. Purchase of vacant and underutilized land (land assembly) for the purpose of facilitating future affordable housing production 19 Page 1 of 2 3. Assistance with multi-family housing rehabilitation projects; 4. Conversion of market rate units to affordable housing units; 5. Preservation of existing affordable housing; 6. Construction of accessory dwelling units; 7. First time homebuyer loans; 8. Single-family housing rehabilitation loans; and 9. Predevelopment assistance to non-profit and for-profit developers with project feasibility and preliminary design studies for potential affordable housing projects. C. UHTF Guidelines and Deployment Allocations Prior to the launching of the new Housing Trust Fund, Staff will develop UHTF guidelines for City Council review and approval. Included will be recommended deployment allocations for each of the major activities of the UHTF. D. Marketing and Engagement Housing Division Staff will design a marketing and engagement approach aligned with existing Visit Ukiah and other City of Ukiah marketing strategies. The approach is expected to include the development of marketing materials like informational flyers and handouts and the creation of a new Housing Division webpage. It is anticipated that existing Community Development and Planning Department webpages will be updated during the drafting of the new Housing Division webpage so that Department programs and resources are more synergized. Included in the marketing and engagement strategy will be a highlight of existing incentives and tools such as the Fee Deferral Program, Title 24 Rebate Program and other energy rebates available to developers. 2. Middle-Income Housing Strategy Ukiah's Middle-Income Strategy seeks to remove impediments to housing development through regulatory relief and innovative zoning practices. A. Regulatory Relief Analysis Staff will investigate zoning ordinances and Ukiah City Code for possible relief and present a report with recommendations to Council. Specific areas of analysis will include the following: • By-right residential uses in other zoning districts • Reduction of parking and setback requirements • Development of an offsite mitigation bank for Low Impact Development (LID) B. Community Benefit Zoning This is perhaps the most experimental approach in the City's Housing Strategy. Staff will research possible regulations and policies to establish incentive-based zoning towards encouraging additional housing opportunities affordable to middle income households. A report of findings, with recommendations, will be presented to the Planning Commission for input prior to being presented to City Council. Included will be a short feasibility analysis into utilization of a Neighborhood Pilot Program and Middle Income Citizen Advisory Board. 20 Agenda Item No.: 5a MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Approval of the November 7, 2018, Regular Meeting Minutes DEPARTMENT: Clerk/Admin PREPARED Kristine Lawler ATTACHMENTS: Attachment l Draft Minutes of November 7, 2018 Summary: Council will consider approving the Minutes of November 7, 2018, a Regular Meeting (Attachment 1). Background: N/A Discussion: N/A RECOMMENDED ACTION: Approve the Minutes of November 7, 2018, a Regular Meeting, as submitted. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A ATTACHMENT 1 CITY OF UKIAH CITY COUNCIL MINUTES Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 November 7, 2018 6:00 p.m. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE Ukiah City Council met at a Regular Meeting on November 7, 2018, having been legally noticed on November 2, 2018. Mayor Doble called the meeting to order at 6:00 p.m. Roll was taken with the following Councilmembers Present: Jim O. Brown, Stephen G. Scalmanini, Douglas F. Crane, Maureen Mulheren, and Kevin Doble. Staff Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk. MAYOR DOBLE PRESIDING. The Pledge of Allegiance was led by Vice Mayor Mulheren. Mayor Doble requested Councilmember Brown to read a brief statement and hold a moment of silence in honor of Chief Fred Keplinger, former Police Chief (1985) and Public Safety Director (1990.) URGENCY ITEM: Motion/Second: Crane/Mulheren to accept urgency item due to timelines and place as agenda item 13c. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None. 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Presentation of the City of Ukiah Budget Story. Presenter: Daphine Harris, Finance Management Analyst. Presentation was received. 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES a. Approval of the October 17, 2018, Regular Meeting Minutes. Motion/Second: Crane/Minutes to approve Minutes of October 17, 2018, a regular meeting, as submitted. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: Crane. 6. RIGHT TO APPEAL DECISION 2 Page 1 of 7 CIli4. :"ouur�ul Iiru uies for II`^kwei,rillbeir 71", 2018, Coir, i iru u&�t� 7. CONSENT CALENDAR a. Approve a Budget Amendment to Fund the Open Space Contractual Services Account for Possible Expenses Over the Fiscal Year Related to the Donation, Acquisition, and/or Improvement of Open Space in the Amount of up to $35,000—Administration. b. Consideration of a Resolution (2018-32) Removing On-Street Parking on the South Side of Thomas Street East of South State Street for a Length of 200 Feet—Public Works. c. Consideration of Adoption of Resolution (2018-33) Amending the Original Certifying Resolution that Authorized the City of Ukiah to Submit an Application to the California Department of Housing and Community Development for Funding under the HOME Investment Partnerships Program — Community Development. d. Award Professional Services Agreement (COU No. 1819-146) to North Coast Opportunities in the Amount of $104,448 for Workforce Management and Landscaping for the Northwestern Pacific Rail Trail Project Phase 3, Specification No. 18-04 and Approval of Corresponding Budget Amendment—Public Works. e. Adoption of Resolution (2018-34) to Update the City of Ukiah Local Agency Investment Fund (LAIF) "Authorization for Transfer of Funds" Schedule, and Authorization for the City Manager and Deputy City Manager to Sign the LAIF Form —Finance. f. Approval of Purchase of Actuators and Valves for the Advanced Waste Water Treatment System at the Waste Water Treatment Plant from T&T Valve and Instrument, Inc. in the Amount of $36,620.87 as Approved in the Capital Budget— Water Resources. g. Approval of Change Order Number 3 (COU No. 1819-107-CO3) in the Amount of $356,690.60 to Ghilotti Construction Company for the Transportation Improvements for Redwood Business Park Project, Specification Number 17-09, and Corresponding Budget Amendment — Public Works. Motion/Second: Brown/Mulheren to approve Consent Calendar Items 7a-7g, as submitted. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None. 8. AUDIENCE COMMENTS ON NON-AGENDA ITEMS Public Comment: James Green — Potter Valley Water Project and Laura (no surname given) — election inconsistencies. 9. COUNCIL REPORTS Presenters: Councilmembers Crane and Brown. 10. CITY MANAGER/CITY CLERK REPORTS Presenters: Sage Sangiacomo, City Manager; Shannon Riley, Deputy City Manager; and Tami Bartolomei, Community Services Administrator. 11. PUBLIC HEARINGS (6:15 PM) 12. UNFINISHED BUSINESS a. Discussion and Direction Regarding Implementation of an Improved Downtown Parking Management System. 3 Presenter: Shannon Riley, Deputy City Manager. Page 2 of 7 CIli4. :"ouur�ul Iiru uies for II`^kwei,rillbeir 71", 2018, Coir, i iru u&�t� Public Comment: Andrea Reed, Ann Kilkenny, Cynthia Cole, Craig Strattman, Niel Davis, Carol Rosenberg, Jeff Trouette, April Allen, and Stacey Caico. Motion/Second: Brown/Crane to direct Staff to proceed with Option 2a: $500,000 would pay for the new meters, lighting and planters, new garbage/recycling containers, and the Fagade Improvement Program. Using the same conservative revenue estimates, this debt would likely be repaid in less than three years. Motion carried by the following roll call votes: AYES: Brown, Crane, Mulheren, and Doble. NOES: Scalmanini. ABSENT: None. ABSTAIN: None. RECESS: 7:58— 8:12 P.M. b. Annual Update and Presentation Regarding Visit Ukiah; Authorization to Negotiate the Possible Transfer of Administration for the Program to Another Entity. Presenters: Shannon Riley, Deputy City Manager and Kerry Randall, Facilities and Conference Center Administrator. Public Comment: Mark Hilliker and Lisa Alexander. Motion/Second: Crane/Scalmanini to direct Staff to negotiate the possible transfer of the administration of the program to another entity. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None. c. Determination of Notification of Intent to Adjust Curbside Collection and Transfer Station Service Rates. Presenters: Dan Buffalo, Finance Director and Tim Eriksen, Public Works Director/City Engineer. Public Comment: Jeff Trouette and Carol Rosenberg. Motion/Second: Brown/Mulheren to confirm the determination of the City Manager of compliance with the provisions of the agreements between the City of Ukiah and Ukiah Waste Solutions, Inc. and Solid Waste Systems, Inc. regarding the company's notice of intent to adjust curbside collection and transfer station rates. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None. d. Council to Receive a Report Regarding the Grace Hudson Nature Education Project. Presenters: Tami Bartolomei, Community Services Administrator and David Burton, Museum Director. Report was received. 13. NEW BUSINESS a. Consideration and Possible Direction to Staff to Proceed with the Overrule of the Mendocino County Airport Land Use Commission's Determination of Inconsistency with the Mendocino County Airport Comprehensive Land Use Plan for the Heritage Mendocino Cannabis Microbusiness Project, Located at 1076 Cunningham Street. Presenter: Craig Schlatter, Community Development Director. 4 Page 3 of 7 Gli4. :"ouur�ul Iiru uies for II`^kwei,rillbeir 71", 2018, Coir, i iru u&�t� Public Comment: Joe Thomas and Kyle Greenhalgh. Motion by Councilmember Crane to start the overrule process, deliver the information from the process to the Planning Commission, who will submit their opinion that is then brought to Council. Councilmember Crane amended the motion, which then received a second, as follows: Motion/Second: Crane/Brown to approve Recommendation 1* to be completed prior to the project being taken to the Planning Commission. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, and Doble. NOES: Mulheren. ABSENT: None. ABSTAIN: None. *Recommendation 1: Proceed with overrule of the ALUC inconsistency determination on the proposed project: A) Approve a motion that the proposed project be subject to the overrule process, as described in the California Airport Land Use Planning Handbook; and B) Direct that Staff send a copy of the proposed overrule decision with accompanying specific findings (Attachment 5) to the Caltrans Division of Aeronautics at least 45 days prior to scheduling a public hearing in front of City Council to make a decision to overrule or not overrule the finding of inconsistency determination of the Mendocino County Airport Land Use Commission for the Heritage Mendocino project, in accordance with PUC Section 21676 and the State Aeronautics Act; and C) Direct that Staff schedule a public hearing for City Council to make a decision to overrule or not overrule the decision of the Mendocino County Airport Land Use Commission upon expiration of the 45-day period. 12. UNFINISHED BUSINESS, Continued f. Adoption of Resolution Establishing an Interim Referral Procedure, Until Such Time that the Mendocino County Airport Comprehensive Land Use Plan is Updated to Reflect Current Ukiah Municipal Airport Environs, for Projects Located in the A, A*, B1, B1*, and B2 Zones of the 1996 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan and Referred by the City of Ukiah Community Development Department to the Mendocino County Airport Land Use Commission. Presenter: Craig Schlatter, Community Development Director. Motion/Second: Crane/Scalmanini to continue this item to the December 5, 2018, council meeting. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None. e. Approval of Contract Amendments for Preliminary Design and Environmental Compliance for Phase 4 of the Recycled Water System and Corresponding Budget Amendment. Presenters: Sean White, Water Resources Director and Jarod Thiele, Public Works Management Analyst. Motion/Second: Scalmanini/Crane to approve Contract Amendments (Carollo Engineers: COU No. 1314-231-A5, SMB Environmental: COU No. 1718-183-A1) for Preliminary Design and Environmental Compliance for Phase 4 of the Recycled Water System and Corresponding Budget Amendment. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, 5 Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None. Page 4 of 7 CIli4. :"ouur�ul Iiru uies for II`^kwei,rillbeir 71", 2018, Coir, i iru u&�t� 13. NEW BUSINESS, Continued b. Discussion and Possible Introduction by Title Only of a Shopping Cart Ordinance Amendment. Presenter: David Rapport, City Attorney. Motion/Second: Brown/Crane to introduce the Shopping Cart Ordinance Amendment by title only . Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None. City Clerk, Kristine Lawler read the following title into the record: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING ARTICLE 11 TO CHAPTER 1, DIVISION 7 OF THE UKIAH CITY CODE TO REGULATE ENFORCEMENT OF SHOPPING CART CONTAINMENT AND RETRIEVAL ORDINANCE. Motion/Second: Brown/Crane to adopt the ordinance amending Article 11 to Chapter 1, Division 7 of the Ukiah City Code to regulate enforcement of shopping cart containment and retrieval ordinance. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None. c./Urgency Item: Adoption of Resolution(s) Approving Successor Memoranda of Understanding for Employee Bargaining Units. Presenter: Sage Sangiacomo, City Manager Motion/Second: Crane/Scalmanini to adopt resolutions (2018-35 and 2018-36) approving successor Memorandum of Understanding between the City of Ukiah and Administrative and Maintenance Unit (COU No. 1819-147 and addendum adding Longevity Performance Program Provision to the Water Utilities/Mechanics (COU No. 1819-128-Add1) Unit Memorandum of Understanding. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None. d. Receive Updates on City Council Committee and Ad Hoc Assignments and if necessary, Consider Modifications to Assignments and/or the Creation/Elimination of Ad hoc(s). No reports were received. THE CITY COUNCIL ADJOURNED TO THE SUCCESSOR AGENCY, FOLLOWED BY CLOSED SESSION AT 10:53 P.M. 14. CLOSED SESSION a. Conference with Legal Counsel — Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Vichy Springs Resort v. City of Ukiah, Et Al; Case No. SCUK-CVPT-2018-70200 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, Sonoma County Superior Court, Case No. SCV 256737 (UVSD) 6 Page 5 of 7 Clii". Couur�Jul l Iiru uies for II`^kwei,rullber 71", 2018, Coir, i iru u&Jug c. Conference with Labor Negotiator (Government Code Section 54957.6) Agency Representative: Sage Sangiacomo, City Manager Employee Organizations: All Bargaining Units d. Conference with Real Property Negotiators (Cal. Gov't Code Section 54956.8) Property: APN Nos: 157-050-03, 157-060-02, 157-050-04, 157-050-03, 157-030-02, 157-050- 01, 157-050-02, 157-050-10, 157-050-09, 157-070-01, 157-070-02, 003-190-01 Negotiator: Sage Sangiacomo, City Manager; Negotiating Parties: Dave Hull and Ric Piffero Under Negotiation: Price &Terms of Payment The City Manager reported that direction was given to staff. 15. ADJOURNMENT There being no further business, the meeting adjourned at 10:59 p.m. Kristine Lawler, City Clerk 7 Page 6 of 7 CIli4. :"ouur�ul Iiru uies for II`^kwei,rillbeir 71", 2018, Coir, i iru u&�t� CITY OF UKIAH SUCCESSOR AGENCY TO THE UKIAH REDEVELOPMENT AGENCY MINUTES Special Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 November 7, 2018 8:00 p.m. 1. ROLL CALL Ukiah City Council as Successor Agency to the Ukiah Redevelopment Agency met at a Special Meeting on November 7, 2018, having been legally noticed on November 2, 2018. Member Doble called the meeting to order at 10:53 p.m. Roll was taken with the following Members Present: Jim O. Brown, Stephen G. Scalmanini, Douglas F. Crane, Maureen Mulheren, and Kevin Doble. Staff Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney; and Kristine Lawler, Secretary. 2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS 3. APPEAL PROCESS 4. APPROVAL OF MINUTES a. Minutes of January 17, 2018, a Special Meeting. Motion/Second: Crane/Brown to approve Minutes of January 17, 2018, a Special Meeting. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None. 5. CONSENT CALENDAR 6. PUBLIC HEARINGS 7. UNFINISHED BUSINESS 8. NEW BUSINESS a. Adoption of Resolution to Update the Local Agency Investment Fund (LAIF) "Authorization for Transfer of Funds" Schedule and Authorization for the City Manager and Deputy City Manager to Sign the LAIF Form. Presenter: Sage Sangiacomo, City Manager Motion/Second: Crane/Scalmanini to adopt Resolution (2018-03) to Update the Local Agency Investment Fund (LAIF) "Authorization for Transfer of Funds" Schedule and authorize the City Manager and Deputy City Manager to sign the LAIF form. Motion carried by the following roll call votes: AYES: Brown, Scalmanini, Crane, Mulheren, and Doble. NOES: None. ABSENT: None. ABSTAIN: None. 9. COMMISSIONERS REPORTS 10. EXECUTIVE DIRECTOR REPORTS 11.ADJOURNMENT There being no further business, the meeting adjourned at 10:54 p.m. Kristine Lawler, Successor Agency Secretary 8 Page 7 of 7 Agenda Item No.: 7a MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Consideration of a Budget Amendment for the Fiscal Year 2018-2019 Following the Purchase of a Detection Canine. DEPARTMENT: Police PREPARED Justin Wyatt ATTACHMENTS: None Summary: The City Council will consider approving a budget amendment for Fiscal Year 2018-2019 in the amount of$1O.00Ofor the purchase ofaDetection Canine. Background: The Ukiah Police Department's Drug Detection Canine, Bugoy, was assigned and partnered with the Department's School Resource Officer for the previous several years. Bugoyvvao responsible for seizures of drugs on school campuses, and was very effective as a strong deterrent in the educational environment. Bugsy passed away unexpectedly following a sudden and brief illness in August and shortly before school was to begin this year. While researching options and funding sources for replacing Bugsy, a donation from a community member was secured in the amount of$10,000.00 and placed in the appropriate Police Revenue Account. RECOMMENDED ACTION: Approve a Budget Amendment for the Fiscal Year 2018'2019 in the Amount of $10,000 forthePurchase ofaDetection Canine. BUOGETAh8ENOh8ENTREQUIRED:Yes CURRENT BUDGET AMOUNT: 10020210.54100: $7,900 PROPOSED BUDGET AMOUNT: 10020210.S4100: reflects donation revenue of$10,000,for$17,900total expenditure for this purchase FINANCING SOURCE: General Fund PREVIOUS CONTRACT/PURCHASE ORDER NO.: 45707-00 COORDINATED WITH: Daniel Buffalo, Finance Director; Mary Horger, Procurement Manager; Daphine Harris, Management Analyst Discussion:A suitable replacement for Bugsy was identified through our vendor, Golden Gate K9, and Jack was selected for his narcotics and firearms detection abilities and temperament. Jack was purchased in the amount of$17,900 using the Police Department's current available budget. Staff is requesting Council to approve a budget amendment in the amount of$10,000 to supplement the Police supplies fund equal to the amount of the donation received for this purchase. 2 Agenda Item No.: 7b MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Consider Approval of Mid-Year Budget Amendment to the Ukiah Successor Agency in the Amount DEPARTMENT: AdministrationPREPARED BY: K8aya_8irnerson_________________________ ATTACHMENTS: None Summary: Council will consider approval of a mid-year budget amendment to the Ukiah Successor Agency in the amount of$16,000 for limited supplies and contractual services expenditures. Background: The Ukiah Successor Agency receives an administrative cost allowance from the Redevelopment Property Tax Trust Fund, administered by the County of Mendocino from the collection or property taxes inthe former redevelopment project area. intheamountof$25O.00O. This funding iob» cover the costs incurred by the City to administer the dissolution of the Ukiah Redevelopment Agency, including, among other necessary activities, administration of remaining debt service. The amount allocated b» our agency has been approved by the Ukiah Redevelopment Oversight Board for this fiscal year. Discussion: Per new regulations, individual agency boards have been consolidated into one County-wide oversight board. RECOMMENDED ACTION: Approve a mid-year budget amendment to the Ukiah Successor Agency in the amount of$16,000for limited supplies and contractual services expenditures. BUDGET AMENDMENT REQUIRED:Yes CURRENT BUOGETAh8OUNT: 0 PROPOSED BUDGET AMOUNT: 10017200.54100$1,000/ 10017200.54100$15,000 FINANCING SOURCE: 10017200.44841$16,000 PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Sage Sangiacomo, City Manager& Dan Buffalo, Finance Director The City of Ukiah incurred administrative costs associated with the dissolution and reorganization of the new County-wide Oversight Board to the Successor Agencies to the Redevelopment Agency. There are also a few active items Staff is working to complete this fiscal year for the Successor Agency, along with the possibility of minimal expenses for supplies. Administrative costs, for which the administrative allowance of$250,000 is used, is budgeted directly by the City in the departments and divisions that provide Successor Agency administrative support, which includes personnel and supply costs. Staff is requesting a budget amendment directly to the Successor Agency division of the City Manager's Office of$1,000 for supplies and $15,000 for contracted services for a total of $16,000 to cover needed expenditures for the Ukiah Successor Agency that were not anticipated previously. 2 Agenda Item No.: 7c MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Report of Acquisition of Professional Services from Alpha Analytical Laboratories, Inc. in the Amount of$18,870.85 for Quarterly Water Sampling and Completion of Chemical Examination Reports for the Ukiah Landfill. DEPARTMENT: Public Works PREPARED Rick8eannr ATTACHMENTS: Attachment Alpha Analytical Invoices November 2018 Summary: Council will receive a report regarding the acquisition of services for quarterly water sampling and preparation ofchemical examination reports for the Ukiah Landfill. Background: In accordance with the Waste Discharge Requirements issued by the North Coast Regional Water Quality Control Board (NC RVVC)CB\. the City is mandahad to complete quarterly water oamp|ing and analysis for the Ukiah Landfill. Discussion: In compliance with Section 1522 of the City Code, this report is submitted to the City Council for the purpose of reporting the acquisition of professional consulting services costing more than $10,000. The Public Works Department requested Alpha Analytical Laboratories, Inc. to conduct quarterly water sampling and b» prepare chemical examination reports for the Ukiah Landfill. Alpha Analytical completed the quarterly RECOMMENDED ACTION: Receive and file report of acquisition of professional services from Alpha Analytical Laboratories, Inc. in the amount of $18,870.85 for quarterly water sampling and completion of chemical examination reports fortheUkiah Landfill. Report iosubmitted pursuant toCity Code. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: $18,870.8S;Account Number 70024S00.S2100 PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: Landfill Fund PREVIOUS CONTRACT/PURCHASE ORDER NO.: Purchase Order Number 45761 COORDINATED WITH: Tim Erikoen, Director ofPublic Works/City Engineer; Mary Horger, Procurement Manager water sampling and produced the chemical examination reports for the amount of$18,870.85. For reference, please refer to Attachment#1, a copy of the Alpha Analytical invoices. In conjunction with these chemical examination reports, EBA Engineering analyzes the data to prepare and submit the required detection monitoring report to the NCRWQCB. 2 2 ATTACHMENT #1 114vo C Certified Small Business #0001025 T Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 208 Mason St., Ukiah, CA 95482 • Phone: (707)468-0401 • Fax: (707)468-5267 Bay Area: 262 Rickenbacker Circle, Livermore, CA 94551 • Phone: (925)828-6226 • Fax: (925) 828-6309 Central Valley: 9090 Union Park Way, Suite 113, Elk Grove, CA 95624 • Phone: (916)686-5190 • Fax: (916)686-5192 North Bay: 110 Liberty Street, Petaluma, CA 94952 • Phone: (707) 769-3128 • Fax: (707) 769-8093 Bill To: Ukiah Landfill Invoice#: 8111636-UKIAHLF 300 Seminary Ave Date: 11/09/18 Ukiah,CA 95482 Attn: Rick Seanor Project ID: Leachate-Annual Project No: Leachate-Annual PO/Reference: Order# Receipt Date Terms 18J2353 10/23/18 NET 30 Quantity Analysis/Description Matrix Unit Cost Extended Cost Alpha Analytical Laboratories,Inc. I Silver Dissolved by EPA 200.7[10 day] Water $175.00 $175.00 1 Aluminum Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 1 Total Alkalinity by SM2320B[10 day] Water $15.00 $15.00 1 Ammonia by SM4500-NH3 C[10 day] Water $25.00 $25.00 1 Arsenic Dissolved by EPA 200.7[10 day] Water $35.00 $35.00 1 Boron Dissolved by EPA 200.7[10 day] Water $15.00 $15.00 1 Barium Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 1 Beryllium Dissolved EPA 200.7[10 day] Water $0.00 $0.00 1 Bicarbonate by SM2320B[10 day] Water $15.00 $15.00 1 BOD by SM521013[10 day] Water $33.00 $33.00 1 Calcium Dissolved by EPA 200.7[10 day] Water $15.00 $15.00 1 Carbonate by SM2320B[10 day] Water $15.00 $15.00 1 Cadmium Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 1 Chloride by EPA 300.0[10 day] Water $18.00 $18.00 1 Cobalt Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 1 COD by SM5220D[10 day] Water $30.00 $30.00 1 Chromium Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 1 Hexavalent Chromium in Water by EPA 7196A[10 day] Water $30.00 $30.00 1 Copper Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 1 Iron Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 1 GeoTracker EDT[10 day] Water $45.00 $45.00 1 Handling&Disposal[10 day] Water $3.00 $3.00 3 1 Mercury Dissolved by EPA 245.1 [10 day] Water $0.00 $0.00 Page I of 3 IYVO C Certified Small Business #0001025 Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 2O8Mason St` Ukiah, C&95482 ° Phone: (707)468-04Ol ° Fax: (707)468-5267 Bay Area: 2628ickem6ackarCircle, Livermore, CA945S1 ° Phone: (925)828-6226 ° Fax: (g25) 828'6309 Central Valley: 9090 Union Park Way, Suite 113' E&0snm, CA 95624 ° Phone: (916)686-5190 ° Fax: (916)686-5I92 North Bay: 110Liberty Street, Petaluma, C&94952 ° Phone: (707) 764-3128 ° Fax: (707) 769-8093 Bill To: Ukiah Landfill ]uv^ioo8111636'OK]&UL[ 300Seminary Ave Dote: 11m9/18 uumu CA 95482 &uo: Rick Scanor Project ID: Leachate Annual Project No: Leachate Annual y08<oferouoo: Order Receipt Date leouu 18]2353 10/23/18 NET 30 0noub/y &ualyuiu8>ouoipb^u K8ouix Unit Cost Extended Cost Alpha Analytical Laboratories,Inc. I Potassium Dissolved byEPA 200.7|l0day] Water $35.00 $35.00 l Magnesium Dissolved byEPA 200.7|l0day] Water $15.00 $15.00 l Manganese Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 l Molybdenum Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 l Sodium Dissolved byEPA 200.7|l0day] Water $15.00 $15.00 l Nickel Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 l Nitrate ouN byEPA 300.0|l0day] Water $18.00 $18.00 l Nitrate ouN byEPA 300.0|l0day] Water $0.00 $0.00 l Oil and Grease(UEK8)|l0doy| Water $50.00 $50.00 l Lead Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 l Antimony Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 l Selenium Dissolved byEPA 200.7|l0day] Water $35.00 $35.00 l Tin Dissolved byEPA 2007|l0day] Water $0.00 $0.00 l Total Dissolved Solids bySK82540C|l0day] Water $15.00 $15.00 l Total Suspended Solids bySK82540D|l0day] Water $19.00 $19.00 l Sulfate byEPA 300.0|l0day] Water $18.00 $18.00 l Thallium Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 l IyUouDiesel/Motor Oil byEPA C0l5 |l0day] Water $60.00 $60.00 l IyUouGas 8V0&ubyEPA C260B|l0day] Water $195.00 $195.00 l Vanadium Dissolved byEPA 2007|l0day] Water $0.00 $0.00 l Zinc Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 4 Page 2^f3 IYVO C Certified Small Business #0001025 Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 208 Mason St., Ukiah, CA 95482 • Phone: (707)468-0401 • Fax: (707)468-5267 Bay Area: 262 Rickenbacker Circle, Livermore, CA 94551 • Phone: (925)828-6226 • Fax: (925) 828-6309 Central Valley: 9090 Union Park Way, Suite 113, Elk Grove, CA 95624 • Phone: (916)686-5190 • Fax: (916)686-5192 North Bay: 110 Liberty Street, Petaluma, CA 94952 • Phone: (707) 769-3128 • Fax: (707) 769-8093 Invoice Total: $944.00 5 Page 3 of 3 IYVO C Certified Small Business #0001025 Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 2O8Mason St` Ukiah, C&95482 ° Phone: (707)468-04Ol ° Fax: (707)468-5267 Bay Area: 2628ickem6ackarCircle, Livermore, CA945S1 ° Phone: (925)828-6226 ° Fax: (g25) 828'6309 Central Valley: 9090 Union Park Way, Suite 113' E&0snm, CA 95624 ° Phone: (916)686-5190 ° Fax: (916)686-5I92 North Bay: 110Liberty Street, Petaluma, C&94952 ° Phone: (707) 764-3128 ° Fax: (707) 769-8093 Bill To: Ukiah Landfill ]uv^ioo8111646'OK]&UL[ 300Seminary Ave Dote: 11m9/18 uumu CA 95482 &uo: Rick Scanor Project ID: Monitoring Wells Annual Project No: Monitoring Wells &mmo y08<oferouoo: Order Receipt Date leouu 18]2320 10/23/18 NET 30 0noub/y &ualyuiu8>ouoipb^u K8ouix Unit Cost Extended Cost Alpha Analytical Laboratories,Inc. l C270Regular List Group|l0day] Water $295.00 $295.00 5 Silver Dissolved byEPA 200.7|l0day] Water $175.00 $875.00 5 Aluminum Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 5 Total Alkalinity bySK82320B|l0day] Water $15.00 $75.00 5 Ammonia bySK84500'NU3C|l0day] Water $25.00 $125.00 5 Arsenic Dissolved byEPA 200.C|l0day] Water $0.00 $0.00 5 Boron Dissolved byEPA 200.7|l0day] Water $15.00 $75.00 5 Barium Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 l Small Bailer|l0day] Water $150.00 $150.00 5 Beryllium Dissolved EPA 200.7|l0day] Water $0.00 $0.00 5 Bicarbonate bySK82320B|l0day] Water $15.00 $75.00 5 Calcium Dissolved byEPA 200.7|l0day] Water $15.00 $75.00 5 Carbonate bySK82320B|l0day] Water $15.00 $75.00 5 Cadmium Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 5 Chloride byEPA 300.0|l0day] Water $18.00 $90.00 5 Cobalt Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 5 Conductivity bySK825l0B|l0day] Water $10.00 $50.00 5 Chromium Dissolved byEPA 200.7[10 day] Water $0.00 $0.00 5 Uoxwm|omChromium iuWater byEPA 7l96&|l0day] Water $30.00 $150.00 5 Copper Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 5 Iron Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 l Field Technician|l0day] Water $825.00 $825.00 6 1 Filters|l0day] Water $180.00 $180.00 IYVO C Certified Small Business #0001025 Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 2O8Mason St` Ukiah, C&95482 ° Phone: (707)468-04Ol ° Fax: (707)468-5267 Bay Area: 2628ickem6ackarCircle, Livermore, CA945S1 ° Phone: (925)828-6226 ° Fax: (g25) 828'6309 Central Valley: 9090 Union Park Way, Suite 113' E&0snm, CA 95624 ° Phone: (916)686-5190 ° Fax: (916)686-5I92 North Bay: 110Liberty Street, Petaluma, C&94952 ° Phone: (707) 764-3128 ° Fax: (707) 769-8093 Bill To: Ukiah Landfill ]uv^ioo8111646'OK]&UL[ 300Seminary Ave Dote: 11m9/18 uumu CA 95482 &uo: Rick Scanor Project ID: Monitoring Wells Annual Project No: Monitoring Wells &mmo y08<oferouoo: Order Receipt Date leouu 18]2320 10/23/18 NET 30 0noub/y &ualyuiu8>ouoipb^u K8ouix Unit Cost Extended Cost Alpha Analytical Laboratories,Inc. 5 Fluoride byEPA 300.0|l0day] Water $18.00 $90.00 l Go^lro ko,EDI|l0doy| Water $276.00 $276.00 5 Handling 8Disposal|l0day] Water $300 $15.00 5 Mercury Dissolved byEPA 245l |l0day] Water $0.00 $0.00 5 Potassium Dissolved byEPA 200.7|l0day] Water $15.00 $75.00 5 Magnesium Dissolved byEPA 200.7|l0day] Water $15.00 $75.00 l K8Uou[10 day] Water $4.95 $4.95 5 Manganese Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 5 Molybdenum Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 5 Sodium Dissolved byEPA 200.7|l0day] Water $15.00 $75.00 5 Nickel Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 5 Total Nitrogen(NO2.NO3.IKN8Calo.)|l0day] Water $45.00 $225.00 5 Oil and Grease(UEK8)|l0doy| Water $50.00 $250.00 5 Lead byEPA 200.C|l0day] Water $0.00 $0.00 5 nUWater bySK84500'U+B|l0day] Water $10.00 $50.00 5 Antimony Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 5 Selenium Dissolved byEPA 200.C|l0day] Water $0.00 $0.00 5 Tin Dissolved byEPA 2007|l0day] Water $0.00 $0.00 5 Total Dissolved Solids bySK82540C|l0day] Water $15.00 $75.00 5 Sulfate byEPA 300.0|l0day] Water $18.00 $90.00 5 Thallium Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 5 IyUouDiesel/Motor Oil byEPA C0l5 |l0day] Water $60.00 $300.00 7 6 IyUouGas 8V0&ubyEPA C260B|l0day] Water $180.00 $1.080.00 Page 2^f3 IYVO C Certified Small Business #0001025 T Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 208 Mason St., Ukiah, CA 95482 • Phone: (707)468-0401 • Fax: (707)468-5267 Bay Area: 262 Rickenbacker Circle, Livermore, CA 94551 • Phone: (925)828-6226 • Fax: (925) 828-6309 Central Valley: 9090 Union Park Way, Suite 113, Elk Grove, CA 95624 • Phone: (916)686-5190 • Fax: (916)686-5192 North Bay: 110 Liberty Street, Petaluma, CA 94952 • Phone: (707) 769-3128 • Fax: (707) 769-8093 Bill To: Ukiah Landfill Invoice 8111646-UKIAHLF 300 Seminary Ave Date: 11/09/18 Ukiah,CA 95482 Attn: Rick Scanor Project ID: Monitoring Wells-Annual Project No: Monitoring Wells-Annual PO/Reference: Order# Receipt Date Terms 18J2320 10/23/18 NET 30 Quantity Analysis/Description Matrix Unit Cost Extended Cost Alpha Analytical Laboratories,Inc. 5 Vanadium Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 5 Zinc Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 Invoice Total: $5,795.95 8 Page 3 of 3 IYVO C Certified Small Business #0001025 Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 2O8Mason St` Ukiah, C&95482 ° Phone: (707)468-04Ol ° Fax: (707)468-5267 Bay Area: 2628ickem6ackarCircle, Livermore, CA945S1 ° Phone: (925)828-6226 ° Fax: (g25) 828'6309 Central Valley: 9090 Union Park Way, Suite 113' E&0snm, CA 95624 ° Phone: (916)686-5190 ° Fax: (916)686-5I92 North Bay: 110Liberty Street, Petaluma, C&94952 ° Phone: (707) 764-3128 ° Fax: (707) 769-8093 Bill To: Ukiah Landfill ]uv^ioo8111747'OK]&UL[ 300Seminary Ave Dote: 11/12/18 uumu CA 95482 &uo: Rick Scanor Project ID: Monitoring Wells Annual Project No: Monitoring Wells &mmo y08<oferouoo: Order Receipt Date leouu 18]2161 10/22/18 NET 30 0noub/y &uolyuiu8>ouorinb^u Matrix Unit Cost Extended Cost Alpha Analytical Laboratories,Inc. l C270Regular List Group|l0day] Water $295.00 $295.00 7 Silver Dissolved byEPA 200.7[10 day] Water $175.00 $1.225.00 7 Aluminum Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 7 Total Alkalinity bySK82320B|l0day] Water $15.00 $105.00 7 Ammonia bySK84500'NU3C|l0day] Water $25.00 $175.00 7 Arsenic Dissolved byEPA 200.C|l0day] Water $0.00 $0.00 7 Boron Dissolved byEPA 200.7|l0day] Water $15.00 $105.00 7 Barium Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 l Small Bailer|l0day] Water $175.00 $175.00 7 Beryllium Dissolved EPA 200.7|l0day] Water $0.00 $0.00 7 Bicarbonate bySK82320B|l0day] Water $15.00 $105.00 7 Calcium Dissolved byEPA 200.7|l0day] Water $15.00 $105.00 7 Carbonate bySK82320B|l0day] Water $15.00 $105.00 7 Cadmium Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 7 Chloride byEPA 300.0|l0day] Water $18.00 $126.00 7 Cobalt Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 7 Conductivity bySK825l0B|l0day] Water $10.00 $70.00 7 Chromium Dissolved byEPA 200.7[10 day] Water $0.00 $0.00 7 Uoxwm|omChromium iuWater byEPA 7l96&|l0day] Water $30.00 $210.00 7 Copper Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 7 Iron Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 l Field Technician|l0day] Water $880.00 $880.00 9 1 Filters|l0day] Water $210.00 $210.00 IYVO C Certified Small Business #0001025 Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 2O8Mason St` Ukiah, C&95482 ° Phone: (707)468-04Ol ° Fax: (707)468-5267 Bay Area: 2628ickem6ackarCircle, Livermore, CA945S1 ° Phone: (925)828-6226 ° Fax: (g25) 828'6309 Central Valley: 9090 Union Park Way, Suite 113' E&0snm, CA 95624 ° Phone: (916)686-5190 ° Fax: (916)686-5I92 North Bay: 110Liberty Street, Petaluma, C&94952 ° Phone: (707) 764-3128 ° Fax: (707) 769-8093 Bill To: Ukiah Landfill ]uv^ioo8111747'OK]&UL[ 300Seminary Ave Dote: 11/12/18 uumu CA 95482 &uo: Rick Scanor Project ID: Monitoring Wells Annual Project No: Monitoring Wells &mmo y08<oferouoo: Order Receipt Date leouu 18]2161 10/22/18 NET 30 0noub/y &uolyuiu8>ouorinb^u Matrix Unit Cost Extended Cost Alpha Analytical Laboratories,Inc. 7 Fluoride byEPA 300.0|l0day] Water $18.00 $126.00 l Go^lro ko,EDI|l0doy| Water $360.00 $360.00 7 Handling 8Disposal|l0day] Water $300 $21.00 7 Mercury Dissolved byEPA 245l |l0day] Water $0.00 $0.00 7 Potassium Dissolved byEPA 200.7|l0day] Water $15.00 $105.00 7 Magnesium Dissolved byEPA 200.7|l0day] Water $15.00 $105.00 l K8Uou[10 day] Water $4.95 $4.95 7 Manganese Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 7 Molybdenum Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 7 Sodium Dissolved byEPA 200.7|l0day] Water $15.00 $105.00 7 Nickel Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 7 Total Nitrogen(NO2.NO3.IKN8Calo.)|l0day] Water $45.00 $315.00 7 Oil and Grease(UEK8)|l0doy| Water $50.00 $350.00 7 Lead byEPA 200.C|l0day] Water $0.00 $0.00 7 nUWater bySK84500'U+B|l0day] Water $10.00 $70.00 7 Antimony Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 7 Selenium Dissolved byEPA 200.C|l0day] Water $0.00 $0.00 7 Tin Dissolved byEPA 2007|l0day] Water $0.00 $0.00 7 Total Dissolved Solids bySK82540C|l0day] Water $15.00 $105.00 7 Sulfate byEPA 300.0|l0day] Water $18.00 $126.00 7 Thallium Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 7 IyUouDiesel/Motor Oil byEPA C0l5 |l0day] Water $60.00 $420.00 10 C IyUouGas 8V0&ubyEPA C260B|l0day] Water $180.00 $1.440.00 Page 2^f3 IYVO C Certified Small Business #0001025 T Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 208 Mason St., Ukiah, CA 95482 • Phone: (707)468-0401 • Fax: (707)468-5267 Bay Area: 262 Rickenbacker Circle, Livermore, CA 94551 • Phone: (925)828-6226 • Fax: (925) 828-6309 Central Valley: 9090 Union Park Way, Suite 113, Elk Grove, CA 95624 • Phone: (916)686-5190 • Fax: (916)686-5192 North Bay: 110 Liberty Street, Petaluma, CA 94952 • Phone: (707) 769-3128 • Fax: (707) 769-8093 Bill To: Ukiah Landfill Invoice 8111747-UKIAHLF 300 Seminary Ave Date: 11/12/18 Ukiah,CA 95482 Attn: Rick Scanor Project ID: Monitoring Wells-Annual Project No: Monitoring Wells-Annual PO/Reference: Order# Receipt Date Terms 18J2161 10/22/18 NET 30 Quantity Analysis/Description Matrix Unit Cost Extended Cost Alpha Analytical Laboratories,Inc. 7 Vanadium Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 7 Zinc Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 Invoice Total: $7,543.95 11 Page 3 of 3 IYVO C Certified Small Business #0001025 Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 2O8Mason St` Ukiah, C&95482 ° Phone: (707)468-04Ol ° Fax: (707)468-5267 Bay Area: 2628ickem6ackarCircle, Livermore, CA945S1 ° Phone: (925)828-6226 ° Fax: (g25) 828'6309 Central Valley: 9090 Union Park Way, Suite 113' E&0snm, CA 95624 ° Phone: (916)686-5190 ° Fax: (916)686-5I92 North Bay: 110Liberty Street, Petaluma, C&94952 ° Phone: (707) 764-3128 ° Fax: (707) 769-8093 Bill To: Ukiah Landfill ]uv^ioo8111792'OK]&UL[ 300Seminary Ave Dote: 11/12/18 uumu CA 95482 &uo: Rick Scanor Project ID: Monitoring Wells Annual Project No: Monitoring Wells &mmo y08<oferouoo: Order Receipt Date leouu 18]2442 10/24/18 NET 30 0noub/y &ualyuiu8>ouoipb^u K8ouix Unit Cost Extended Cost Alpha Analytical Laboratories,Inc. l C270Regular List Group|l0day] Water $295.00 $295.00 4 Silver Dissolved byEPA 200.7|l0day] Water $175.00 $700.00 4 Aluminum Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 4 Total Alkalinity bySK82320B|l0day] Water $15.00 $60.00 4 Ammonia bySK84500'NU3C|l0day] Water $25.00 $100.00 4 Arsenic Dissolved byEPA 200.C|l0day] Water $0.00 $0.00 4 Boron Dissolved byEPA 200.7|l0day] Water $15.00 $60.00 4 Barium Dissolved byEPA 200.7|l0day] Water $0.00 $0.00 4 Beryllium Dissolved EPA 200.7|l0day] Water $0.00 $0.00 4 Bicarbonate by SK82320B[10 day] Water $15.00 $60.00 4 Calcium Dissolved byEPA 200.7|l0day] Water $15.00 $60.00 4 Carbonate by SK82320B[10 day] Water $15.00 $60.00 4 Cadmium Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 4 Chloride byEPA 300.0|l0day] Water $18.00 $72.00 4 Cobalt Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 4 Conductivity bySK825l0B|l0day] Water $10.00 $40.00 4 Chromium Dissolved byEPA 200.7[10 day] Water $0.00 $0.00 4 Uoxwm|omChromium iuWater byEPA 7l96&|l0day] Water $30.00 $120.00 4 Copper Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 4 Iron Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 l Field Technician|l0day] Water $660.00 $660.00 l [U/o,u[10 day] Water $120.00 $120.00 12 4 Fluoride byEPA 300.0|l0day] Water $18.00 $72.00 yogo l^{3 IYVO C Certified Small Business #0001025 Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 2O8Mason St` Ukiah, C&95482 ° Phone: (707)468-04Ol ° Fax: (707)468-5267 Bay Area: 2628ickem6ackarCircle, Livermore, CA945S1 ° Phone: (925)828-6226 ° Fax: (g25) 828'6309 Central Valley: 9090 Union Park Way, Suite 113' E&0snm, CA 95624 ° Phone: (916)686-5190 ° Fax: (916)686-5I92 North Bay: 110Liberty Street, Petaluma, C&94952 ° Phone: (707) 764-3128 ° Fax: (707) 769-8093 Bill To: Ukiah Landfill ]uv^ioo8111792'OK]&UL[ 300Seminary Ave Dote: 11/12/18 uumu CA 95482 &uo: Rick Scanor Project ID: Monitoring Wells Annual Project No: Monitoring Wells &mmo y08<oferouoo: Order Receipt Date leouu 18]2442 10/24/18 NET 30 0noub/y &ualyuiu8>ouoipb^u K8ouix Unit Cost Extended Cost Alpha Analytical Laboratories,Inc. I Go^lro ko,EDI|l0doy| Water $219.00 $219.00 4 Handling 8Disposal[10 day] Water $3.00 $12.00 4 Mercury Dissolved byEPA 245l |l0day] Water $0.00 $0.00 4 Potassium Dissolved byEPA 200.7|l0day] Water $15.00 $60.00 4 Magnesium Dissolved byEPA 200.7|l0day] Water $15.00 $60.00 l K8Uou[10 day] Water $4.95 $4.95 4 K8ougououo Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 4 Molybdenum Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 4 Sodium Dissolved byEPA 200.7|l0day] Water $15.00 $60.00 4 Nickel Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 4 Total Nitrogen(NO2.NO3.IKN8Calo.)|l0day] Water $45.00 $180.00 4 Oil and Grease(UEK8)|l0doy| Water $50.00 $200.00 4 Lead byEPA 200.0[10 day] Water $0.00 $0.00 4 nUWater bySK84500'U+B|l0day] Water $10.00 $40.00 4 Antimony Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 4 Selenium Dissolved byEPA 200.C|l0day] Water $0.00 $0.00 4 Tin Dissolved byEPA 2007|l0day] Water $0.00 $0.00 4 Total Dissolved Solids bySK82540C|l0day] Water $15.00 $60.00 4 Sulfate byEPA 300.0|l0day] Water $18.00 $72.00 4 Thallium Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 4 IyUouDiesel/Motor Oil byEPA C0l5 |l0day] Water $60.00 $240.00 5 IyUouGas 8V0&ubyEPA C260B[10 day] Water $180.00 $900.00 13 4 \auodhmm Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 Page 2^f3 IYVO C Certified Small Business #0001025 T Alpha Analytical Laboratories Inc. e-mail: clientservices@alpha-labs.com Corporate: 208 Mason St., Ukiah, CA 95482 • Phone: (707)468-0401 • Fax: (707)468-5267 Bay Area: 262 Rickenbacker Circle, Livermore, CA 94551 • Phone: (925)828-6226 • Fax: (925) 828-6309 Central Valley: 9090 Union Park Way, Suite 113, Elk Grove, CA 95624 • Phone: (916)686-5190 • Fax: (916)686-5192 North Bay: 110 Liberty Street, Petaluma, CA 94952 • Phone: (707) 769-3128 • Fax: (707) 769-8093 Bill To: Ukiah Landfill Invoice 8111792-UKIAHLF 300 Seminary Ave Date: 11/12/18 Ukiah,CA 95482 Attn: Rick Scanor Project ID: Monitoring Wells-Annual Project No: Monitoring Wells-Annual PO/Reference: Order# Receipt Date Terms 18J2442 10/24/18 NET 30 Quantity Analysis/Description Matrix Unit Cost Extended Cost Alpha Analytical Laboratories,Inc. 4 Zinc Dissolved by EPA 200.7[10 day] Water $0.00 $0.00 Invoice Total: $4,586.95 14 Page 3 of 3 Agenda Item No.: 7d MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Consideration of Awarding Bid for Purchase of Three Police Vehicles in the Amount of $110,172.61 from Thurston Chrysler Dodge Jeep Ram. DEPARTMENT: Police PREPARED Justin Wyatt ATTACHMENTS: Attachment Request for Bids Attachment Bid Results Attachment -Justification Forms Summary: Council will consider approving the purchase of three (3) police vehicles from Thurston Chrysler Dodge Jeep Ram inthe amount of$11O.172.01. Background: Included in each fiscal year budget is the purchase of patrol vehicles, or other vehicles, as required to maintain an operating fleet of 24 police specific vehicles. Patrol vehicles have an approximate 3 year/100.000 mile life span. Vehicles intended for other use such as Administration, Deteodveo, Special Enforcement, and Community Service Officers are utilized as long as possible. For more than 1Oyears the department has budgeted and replaced vehicles annually to maintain serviceable vehicles for police activities. Discussion: In November 2018, Staff submitted two bids for police vehicles. Request for Bid /RFB\ E37059 RECOMMENDED ACTION: Award the bid for three police vehicles to Thurston Dodge in the amount of $110,172,61. BUDGET AMENDMENT REQUIRED: No CURRENTBUOGETAh8OUNT: 10020210.80100.V4208$50,000; 10020210.80100.V4199$50,000; 10020210.80100.V4206$60,000 PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: FY 18/19 Budget Police Machinery and Equipment PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Mary Horger, Procurement Manager and Seth Strader, Buyer| was issued for one (1) 2019 Dodge Charger Police Pursuit vehicle, which will replace the vehicle that was involved in an accident earlier in this year, and is funded by insurance proceeds. RFB E37660 was issued for two (2) 2019 Dodge Durango Police Vehicles, comparing the Durango SSVwith a Durango Pursuit. Both bids were issued to Dodge dealerships, including all local dealers, for the purchase of three police vehicles, and were according to State of California Specifications for Police Vehicles with preferred additional options desired by the Ukiah Police Department. Please see Attachment 1 for a copy of the Request for Bids. Two bids were received for both RFBs. Please refer to Attachment 2 for a copy of the bid results. For RFB E37659— Dodge Charger, with the 5% local preference applied, Thurston Chrysler Dodge Jeep Ram was the lowest responsible bidder at$38,281.69. For RFB E37660—two (2) Dodge Durango SSV vs. Pursuit, Thurston was the lowest responsible bidder for the SSV at$62,018.67, and with the 5% local preference applied, was also the lowest responsible bidder for the Pursuit at$71,890.92. The comparison of the SSV vs. Pursuit was made because the Durango Pursuit was new for this model year, and staff was able to learn additional information regarding the Pursuit through the bidding process. The Durango Pursuit has been tested by the Michigan State Police as part of its annual vehicle testing. The Durango Pursuit was found to demonstrate the desired safety and performance characteristics under the rigors of police use due to enhanced braking, cooling, handling, and electrical charging capabilities. Additionally, staff found that All Wheel Drive (AWD), which further enhances all weather traction and handling, is standard with the Durango Pursuit and not offered with the SSV. Staff has made the decision to go with the Pursuit because this model is best suited for use as a police vehicle. It is therefore Staff's recommendation to award the bid for one (1) Dodge Charger Pursuit, and two (2) Dodge Durango Pursuits, to Thurston Chrysler Dodge Jeep Ram for a combined total of$110,172.61. Funds are available as approved in the FY 18/19 Budget. Please refer to Attachment 3 for a copy of the Vehicle & Heavy Equipment Request&Justification Forms. 2 2 ATTACHMENT 1001110111 PAGE 1 OF 3 REQUEST FOR BID 300 SEMINARY AVENUE Ukiah UKIAH, CALIFORNIA 95482 „J P: (707)467-5719 DATE: 10/31/18 Bids niay be entailed,faxed, or hand delivered, to the contact information listed REQ.NO.E37659 herein, and by the specified deadline, or the bid will be rejected. BIDS WILL BE RECEIVED UNTIL Submitted by: 1:30 p.m.,November 13th,2018 (Company Name AT THE OFFICE OF THE BUYER &Address) 300 SEMINARY AVE.CITY of UKIAH BY: Seth Strader Email: sstrader@cityofukiah.com BIDS ARE REQUESTED FOR THE FOLLOWING ITEMS: ALL BIDS SHALL BE F.O.B. UKIAH, CA. QUANTITY DESCRIPTION UNIT PRICE EXTENDED PRICE 1 ea New 2019 Dodge Charger Police Pursuit 4DR Sedan per attached specifications. Tax(8.875%): Shipping: TOTAL: Payment Terms: SIGNATURE: DATE: ILEAD TIME ARO : PRINT NAME: PHONE: EMAIL: TERMS: 1. LOCAL PREFERENCE: Local Vendors shall be given an allowance of five percent(5%), up to a maximum allowance of$2,500,on any bid for supplies,equipment and/or materials per Ukiah City Code Section 1522.D.4. A Local Vendor is defined as one which, 1)conducts business in an office or other business premises with a physical location in Mendocino County,2)holds a valid business license issued by Mendocino County or one of the cities in Mendocino County for that business location,and 3)has conducted business in compliance with 1)and 2)for not less than six(6)months prior to requesting the preference. The City shall receive satisfactory proof that a business qualifies as a local vendor before it may receive the local preference. In the event that there is a tie bid,where one bidder is local,the other is not,and the bid is equal in price and quality,the award shall go to the Local Vendor. 2. Right is reserved to reject any and all bids. 3. Right is reserved to accept separate items unless specifically denied by bidder. 4. Right is reserved to reject a bid from any bidder who has previously failed to perform adequately for the City of Ukiah. 5. In CASE OF DEFAULT,the City of Ukiah may procure the items quoted on from other sources and hold the original bidder liable for any increased 3 costs. 6.The price,terms,delivery point,and delivery date may individually or collectively be the basis of the awarding of the bid. 1. In submitting the bid, bidder agrees that the bid shall remain open and may not be revoked or withdrawn for 60 days from the bid due date, unless a different time period is specified in RFB. 8. Bidder agrees to perform according to its bid, if the City's acceptance is communicated to the bidder within the time specified in number 7 above. CITY OF UKIAH EQUIPMENT SPECIFICATION #E37659 FOR ONE (1) NEW 2019 DODGE CHARGER POLICE PURSUIT 4DR SEDAN The City of Ukiah invites bids for furnishing one (1) new 2019 Dodge Charger Police Pursuit 4DR Sedan. There will be no trade-ins involved in this bid. Bidder shall, as indicated on the Request for Bid form, state the total price for the new vehicle as specified (including any options and accessories), sales tax, destination charges and any other applicable fees or charges, FOB the City of Ukiah Corporation Yard, 1320 Airport Road, Ukiah, CA 95482. Only proposals from licensed dealers (new) will be considered. The City reserves the right to select and purchase a vehicle directly from the State of California Department of General Services. Please contact Seth Strader at (707) 467-5719 or sst_ra_d_er„( „cu„„ �_ku_a_h corn. if you have any questions regarding these specifications. GENERAL INSTRUCTIONS TO BIDDERS Each bidder shall attach to his bid a complete detailed description of the unit he proposes to furnish. All equipment catalogued as standard shall be furnished and included in the purchase price of the unit. The total price shall include all equipment, accessories and optional items. In making its selection, the City will consider all factors relating to the vehicle including operating performance, operator comfort, safety, service and parts availability as well as cost. The vehicle furnished under these specifications is to carry the standard warranty offered to the general public. A complete detailed description of the standard warranty shall be provided with the bid. The City reserves the right to reject any or all bids and to determine which bid, in its opinion, will best serve the needs and requirements of the City. The successful bidder shall supply the vehicle fully equipped and ready for service at the time of delivery. Dealer shall process registration and title transfer for exempt license plates to the Department of Motor Vehicles on behalf of the City of Ukiah. 4 Dodge Charger - Base Vehicle Profile - 2019 Police Pursuit 4dr Sedan Powertrain -One 12V DC power outlet,driver foot rest, retained accessory power,wireless phone connectivity -3.6L V-6 DOHC SMPI 24 valve engine with variable -Digital/analog instrumentation display includes valve control tachometer,oil pressure gauge,engine temperature 220 amp alternator gauge, 800 amp battery with run down protection oil temperature gauge,transmission fluid temp gauge, Engine oil cooler, HD radiator engine hour meter,compass,exterior temp,systems 5-speed electronic sequential shift control automatic monitor, redundant digital speedometer,trip odometer, transmission with overdrive, lock-up trip computer Rear-wheel drive -Warning indicators include oil pressure,engine ABS&driveline traction control temperature, battery, lights on,key, low fuel, low 2.62 axle ratio washer fluid, lighting malfunction,door ajar,trunk ajar, Stainless steel exhaust with tailpipe finisher service interval, brake fluid,turn signal on,tire specific low tire pressure,transmission fluid temp -Leather/metal-look steering wheel with tilt and Steering and Suspension telescopic adjustment -Power front and rear windows with light tint,driver and Electric power assist rack and pinion steering passenger 1-touch down 4-wheel disc brakes with front and rear vented discs -Variable intermittent front windshield wipers with HD ride suspension,with auto-leveling,electronic heated fluid reservoir, rear window defroster stability Sun visors with illuminated vanity mirrors Independent front suspension Day-night rearview mirror Front short and long arm suspension Glove box light,trunk light, under hood light,manually Front anti-roll bar actuated dome light Front coil springs -Partial floor console,mini overhead console with Gas-pressurized front shocks storage, locking glove box with light,front and rear cup Rear independent suspension holders, Instrument panel bin,driver and passenger Rear multi-link suspension door bins, rear door bins HD rear anti-roll bar -Carpeted cargo floor,cargo light Rear coil springs Air rear shocks Seating and Interior Front and rear 18.0"x 7.50"black steel wheels with chrome center caps -Seating capacity of 5 -P225/60WR18.0 BSW performance front and rear -Bucket front seats with adjustable anti-whiplash head tires,matching full size spare tire restraints Safety8-way adjustable(6-way power)driver seat 4-way adjustable passenger seat Rear bench seat with 2 fixed rear head restraints 4-wheel anti-lock braking system Cloth faced front seats with plastic back material LED Daytime running lights,center high mounted stop Cloth faced rear seats with cloth back material light Vinyl door trim insert,full cloth headliner,full -Multi-stage front airbags,supplemental front seat side vinyl/rubber floor covering,urethane gear shift knob, air bags,supplemental side curtain front/rear side chrome interior accents airbags -Front height adjustable seatbelts with front pre- Exterior Features tensioners Immobilizer, panic alarm -Side impact beams,galvanized steel/aluminum body Rear back up camera material Comfort and Convenience Black side window moldings Body-colored door handles Black grille -Dual zone front air conditioning,air filter, under seat Driver and passenger power remote folding outside ducts mirrors -AM/FM/Satellite-prep,clock,seek-scan, MP3 decoder, Front and rear body-colored bumpers external memory control,6 speakers, Projector beam halogen fully automatic headlamps window grid antenna, radio steering wheel controls with delay-off feature 1st row LCD monitors -Additional exterior lights include under hood light, Cruise control with steering wheel controls,tilt steering remote activated perimeter/approach lights column -Clear coat monotone paint -Power door locks with 2 stage unlock,key fob(all doors)keyless entry, power remote trunk/hatch/door Dodge Charger Pursuit Factory Warranty release, power remote Basic.....36 months/36,000 miles fuel release,child safety rear door locks,fuel filler door Powertrain ....60 months/100,000 miles power release Corrosion Perforation.....All Panels,36 months Corrosion Perforation.....Outer Panels,60 months 5 2019 Dodge Charger Pursuit - Option List LDDE48 27A RWD Base Car-V6 Engine, RWD AYE Patrol Package Base Prep 3.6 Liter V6 Engine, 300 HP, Front&Rear Wire Harness 264 Ib-ft.of torque Power Distribution Center 50 State Emissions Siren Speaker&Bracket 5-Speed W5A580 Automatic Trunk Tray&Cooling Fan Transmission CW6 Deactivate Rear Door Interior Column Mount Gear Shift Handles and Window Switches Lever Includes bagged parts lit to reactivate 2.62 Rear Axle Ratio rear door interior handles&window 18 x 7.5 Black Steel Wheels switches. with Chrome Center Caps P225/60R18 BSW CUG Police Floor Console Performance Tires Power Windows-Locks-Mirrors CBT Steel Seat Back Panel Inserts Cruise Control 5"Touch Screen Display XDV Driver Side Ballistic Door Panel UConnect 5.0 Radio, XDG Passenger Side Ballistic Door Panel AM/FM/BT Black Vinyl Floor Covering LNX Left&Right LED Spot Lamps, black Mini (half)Floor Console housings Center Dome Lamp Four Key Fobs with Proximity M2C White Graphics Wrap—All Four Keyless Entry and Keyless Go Doors Secure Park(Key Fob must be present for idling vehicle to be M3G White Graphics Wrap—Roof driven) PX8 Pitch Black LDEE48 29A AWD Upgrade Base Car with V8 Engine and All Wheel Drive Service Manuals on CD 5.7 Liter V8 Engine, 370 HP, 395 Ib-ft. of torque 2019 Model Year(PN 81-270-18078-CD) 3.07 Rear Axle Ratio 230MM Rear Axle (other specifications same as Base Car detailed above) TYL P245/55R18 BSW Performance Tires CKJ Black Vinyl Floor Covering LBG Front Overhead Reading/Map Lamps Mounted between sun visors. These lamps will light when a door is opened,but interior light switch can be set to off position so they do not. AWC Fleet Safety Group Blind Spot&Cross Path Detection,Rear Park Assist AHM Convenience Group 4-Way Power Front Passenger Seat Power Adjustable Pedals GUK Heated Exterior Mirrors AYJ Max Flow Package GXA Entire Fleet Key-Alike(FREQ 2) Includes 4 additional key fobs for a total of 8 key fobs. 6 Rev. I - I1/1/18 REQUEST FOR BID 300 SEMINARY AVENUE City of Ukiah UKIAH, CALIFORNIA 95482 P: (707)467-5719 DATE: 10/31/18 Bids may be entailed,faxed, or hand delivered, to the contact information listed REQ.NO.E37660 herein, and by the specified deadline, or the bid will be rejected. BIDS WILL BE RECEIVED UNTIL Submitted by: 1:30 p.m.,November 13th,2018 (Company Name AT THE OFFICE OF THE BUYER &Address) 300 SEMINARY AVE.CITY of UKIAH BY: Seth Strader Email: sstrader@cityofukiah.com BIDS ARE REQUESTED FOR THE FOLLOWING ITEMS: ALL BIDS SHALL BE F.O.B. UKIAH, CA. QUANTITY DESCRIPTION UNIT PRICE EXTENDED PRICE 2 ea New 2019 Dodge Durango SSV per attached specifications. Tax(8.875%): IShipping: TOTAL: Payment Terms: N30 ----- --------------------------------------- ------- ------------- OR 2 ------------------------------------ ----- ------------- 2 ea New 2019 Dodge Durango Pursuit per attached specifications. Tax(8.875%): IShipping: TOTAL: Payment Terms:1 N30 Looking for price for both SSV and Pursuit models to compare.Only 2 vehicles will be purchased. Rev.1-111111 8-Please note,changes shown in striked text for deletions and italicized text for additions on page 3 for Durango SSV specifications. SIGNATURE: DATE: ILEAD TIME ARO : PRINT NAME: PHONE: EMAIL: TERMS: 1. LOCAL PREFERENCE: Local Vendors shall be given an allowance of five percent(5%), up to a maximum allowance of$2,500,on any bid for supplies,equipment and/or materials per Ukiah City Code Section 1522.D.4. A Local Vendor is defined as one which, 1)conducts business in an office or other business premises with a physical location in Mendocino County,2)holds a valid business license issued by Mendocino County or one of the cities in Mendocino County for that business location,and 3)has conducted business in compliance with 1)and 2)for not less than six(6)months prior to requesting the preference. The City shall receive satisfactory proof that a business qualifies as a local vendor before it may receive the local preference. In the event that there is a tie bid,where one bidder is local,the other is not,and the bid is equal in price and quality,the award shall go to the Local Vendor. 2. Right is reserved to reject any and all bids. 3. Right is reserved to accept separate items unless specifically denied by bidder. 4. Right is reserved to reject a bid from any bidder who has previously failed to perform adequately for the City of Ukiah. 5. In CASE OF DEFAULT,the City of Ukiah may procure the items quoted on from other sources and hold the original bidder liable for any increased 7 costs. 6.The price,terms,delivery point,and delivery date may individually or collectively be the basis of the awarding of the bid. 1. In submitting the bid, bidder agrees that the bid shall remain open and may not be revoked or withdrawn for 60 days from the bid due date, unless a different time period is specified in RFB. 8. Bidder agrees to perform according to its bid, if the City's acceptance is communicated to the bidder within the time specified in number 7 above. CITY OF UKIAH EQUIPMENT SPECIFICATION #E37660 FOR TWO (2) NEW 2019 DODGE DURANGO SSV OR 2019 DODGE DURANGO PURSUIT The City of Ukiah invites bids for furnishing two (2) new 2019 Dodge Durango SSV or 2019 Dodge Durango Pursuit There will be no trade-ins involved in this bid. Bidder shall, as indicated on the Request for Bid form, state the total price for the new vehicle as specified (including any options and accessories), sales tax, destination charges and any other applicable fees or charges, FOB the City of Ukiah Corporation Yard, 1320 Airport Road, Ukiah, CA 95482. Only proposals from licensed dealers (new) will be considered. The City reserves the right to select and purchase a vehicle directly from the State of California Department of General Services. sit cli ofullklialh.cor�rn if you have any Please contact Seth trader at (707) 467-5719 or ............................................. questions regarding these specifications. GENERAL INSTRUCTIONS TO BIDDERS Each bidder shall attach to his bid a complete detailed description of the unit he proposes to furnish. All equipment catalogued as standard shall be furnished and included in the purchase price of the unit. The total price shall include all equipment, accessories and optional items. In making its selection, the City will consider all factors relating to the vehicle including operating performance, operator comfort, safety, service and parts availability as well as cost. The vehicle furnished under these specifications is to carry the standard warranty offered to the general public. A complete detailed description of the standard warranty shall be provided with the bid. The City reserves the right to reject any or all bids and to determine which bid, in its opinion, will best serve the needs and requirements of the City. The successful bidder shall supply the vehicle fully equipped and ready for service at the time of delivery. Dealer shall process registration and title transfer for exempt license plates to the Department of Motor Vehicles on behalf of the City of Ukiah. 8 2019 Dodge Durango Special Service — Specifications All Standard Features,to include but not limited to; - 12-volt Auxiliary Power Outlet - Air Conditioning - 220 amp alternator - Upgraded heavy-duty braking package - Console - Floor Mats - Front and rear lighting w/red-white dome lamps - Tilt/telescoping steering wheel - Uconnect - Heavy-Duty engine cooling - Heavy-Duty oil cooler and water pump - Spot Light wiring prep - Automatic tri-zone temperature control - Advanced air bags - Head restraints - 4-wheel ABS - Rain brake support - Trailer sway control 2019 Dodge Durango Special Service — Required Option List - 5.7L V-8 with Fuel Saver technology and VVT e n"kNheel Drive Rear Wheel Drive 0 800 amp battery 6; Skid. Plate GF96ip - Class IV trailer towing - Park View Rear Back-up Camera - BLACK exterior - Privacy tinted windows-rear passenger, cargo sides and back window. 9 2019 Dodge Durango Pursuit — Specifications All Standard Features,to include but not limited to; • NEW FRONT FASCIA WITH INTEGRATED BRAKE-COOLING AIR DUCTS • STANDARD ALL-WHEEL DRIVE • PERFORMANCE-TUNED, LOAD- LEVELING SUSPENSION • EIGHT-SPEED AUTOMATIC TRANSMISSION • 7,200-POUND MAXIMUM STANDARD TOWING CAPABILITY • READY ALERT BRAKING • THREE-ZONE AUTOMATIC TEMPERATURE CONTROL 2019 Dodge Durango Pursuit — Required Option List - 5.7L V-8 with Fuel Saver technology and VVT and 8 spd transmission - Skid Plate Group - Trailer Tow Group IV - BLACK exterior - Privacy tinted windows-rear passenger, cargo sides and back window. 10 ATTACHMENT 2 BID RESULTS-REQUEST FOR BID E37659 2019 DODGE CHARGER POLICE PURSUIT VEHICLE ITEM# ITEM DESCRIPTION QTY Thurston* Elk Grove Auto Group UNIT TOTAL UNIT TOTAL 1 2019 Dodge Charger Police Pursuit 1 $ 35,045.55 $ 35,045.55 $ 33,716.00 $ 33,716.00 2 Doc Fee 1 $ 80.00 $ 80.00 $ - SUBTOTAL $ 35,125.55 $ 33,716.00 TAX $ 3,117.39 $ 2,992.30 ADDL FEES $ 38.75 $ 258.75 GRAND TOTAL $ 38,281.69 $ 36,967.05 *LESS 5%FOR LOCAL PREFERENCE: $ 1,914.08 N/A NEW TOTAL: $ 36,367.61 $ 36,967.05 BID RESULTS-REQUEST FOR BID E37660 2019 DODGE DURANGO POLICE SSV VS.PURSUIT VEHICLE ITEM# ITEM DESCRIPTION QTY Thurston Elk Grove Auto Group UNIT TOTAL UNIT TOTAL 1 2019 Dodge Durango SSV 2 $ 28,366.00 $ 56,732.00 $ 28,639.00 $ 57,278.00 2 Doc fee 2 $ 80.00 $ 160.00 $ - SUBTOTAL $ 56,892.00 $ 57,278.00 TAX $ 5,049.17 $ 5,083.42 ADDL FEES $ 77.50 $ 517.50 GRAND TOTALI $ 62,018.67 $ 62,878.92 OR ITEM# ITEM DESCRIPTION QTY Thurston* Elk Grove Auto Group UNIT TOTAL UNIT TOTAL 1 2019 Dodge Durango Pursuit 2 $ 32,935.35 $ 65,870.70 $ 32,291.00 $ 64,582.00 2 Doc fee 2 $ 80.00 $ 160.00 $ - SUBTOTAL $ 66,030.70 $ 64,582.00 TAX $ 5,860.22 $ 5,731.65 ADDL FEES $ 517.50 GRAND TOTALI $ 71,890.92 $ 70,831.15 *LESS 5%FOR LOCAL PREFERENCE: $ 3,594.55 N/A NEW TOTAL:l $ 68,296.38 1 $ 70,831.15 11 ATTACHMENT 3 Vehicle & Heavy Equipment Request & Justification I City of Ukiah FOR FISCAL YEAR: 20182019 ITEM: POLICE CARS- INSURANCE REPLACEMENT-SEDAN ASSET USEFUL LIFE: 5-10 YEARS ESTIMATED COST$60,000 SUBMITTED BY: David McQueary NEW REQUEST OR REPLACEMENT OF EXISTING?: REPLACEMENT OF EXISTING PROJECT PROPOSED BUDGETED AMOUNT FOR DEPARTMENT(S) DIVISION(S) CODE ORG&OBJECT ACCOUNT CODE EACH DEPT/DIV POLICE POLICE V4206 10020210.80100 $60,000.00 EXISTING VEHICLE OR EQUIPMENT REQUESTING TO BE REPLACED CITY EQUIPMENT# YEAR MODEL VIN/SERIAL# 4204 201S FORDINTERCEPTOR-SUV N/A ESTIMATED LIFE IN CURRENT MILEAGE/HOURS ORIGINAL PURCHASE PRICE ESTIMATED SALVAGE/RESALE VALUE IMILEAGEMOURS 100,000 MILES 22,200 MILES $30,438.00 $0 CURRENT CONDITION:VEHICLE WAS DECLARED A TOTAL LOSS DUE TO A COLLISION.THE VEHICLE AND ALL ATTACHED EQUIPMENT WAS SURRENDERED TO THE RESPECTIVE INSURANCE COMPANY IN EXCHANGE FOR THE REPLACEMENT PAYOUT OF$60,000. MAINTENANCE COSTS TO DATE ADDITIONAL NEEDED REPAIRS ESTIMATE(IF APPLICABLE) MEET CARB STANDARDS? $S96.97 N/A YES ESTIMATED OUT-OF-SERVICE TIME PARTS AVAILABILITY OUT OF SERVICE SINCE COLLISION DATE OF 1/20/2018 Most parts still available. PROPOSED VEHICLE Ott HEAVY EQUIPMENT PROPOSED EQUIPMENT SPECIFICATIONS(ATTACH ADDITIONAL DOCUMENTATION IF NECESSARY): Dodge Charger Pursuit EST. MILEAGE/HOURS PER YEAR 1 10,000+miles per year JUSTIFICATION/USE/NEED: Police vehicles are equipped with safety equipment, radios, lights and sirens,provide transportation for police services and are authorized for emergency response and pursuit activities. The department currently deploys as many as 5 uniformed patrol officers a shift and 7 shared vehicles are currently within the fleet,to allow for scheduled maintenance activities, unanticipated mechanical failures,and emergencies which may require the deployment of additional personnel. COST BENEFIT/ANALYSIS:The vehicle was declared a total loss and has been surrendered to the respective insurance company,and out of service time has been substantial. OTHER INDIRECT BENEFITS: Reliability and availability will allow for better response time to calls. ALTERNATE SOLUTIONS EXPLORED: N/A ADDITIONAL COMMENTS: Original purchase price does not reflect total cost of fully outfitted vehicle for intended purpose and use. 12 REVIEWED&APPROVED BY, SIGNATURE, DATE DEPARTMENT HEAD FLEET MAINTENANCE SUPERVISOR (011 q Vehicle & Heavy Equipment Re uest & Justification U f of Ukiah ° FOR FISCAL YEAR: 20182019 ITEM: POLICE CARS-ANNUAL REPLACEMENT-SUV ASSET USEFUL LIFE: 5-10 YEARS ESTIMATED COST$50,000 SUBMITTED BY: David McQueary NEW REQUEST OR REPLACEMENT OF EXISTING?: REPLACEMENT OF EXISTING PROJECT PROPOSED BUDGETED AMOUNT FOR DEPARTMENT(S) DIVISION(S) CODE ORG&OBJECT ACCOUNT CODE EACH DEPT/DIV POLICE POLICE V4208 10020210.80100 $50,000.00 EXISTING VEHICLEOR EQUIPMENT REQUESTING TO BE REPLACED CITY EQUIPMENT# YEAR MODEL VIN SERIAL# 4195 2007 FORD CROWN VIC N/A ESTIMATED LIFE IN CURRENT MILEAGE/HOURS ORIGINAL PURCHASE PRICE ESTIMATED SALVAGE/RESALE VALUE MILEAGEMOURS 100,000 Miles 101,000 MILES $30,438.00 $1,000 CURRENT CONDITION: Both vehicles have significant mileage of high demand police activities. After 100,000 miles police vehicles begin to suffer from cracked frames and other significant structural and suspension issues as well as repeated,significant mechanical failures. MAINTENANCE COSTS TO DATE ADDITIONAL NEEDED REPAIRS ESTIMATE(IF APPLICABLE) MEET CARB STANDARDS? $48,645.00 N/A YES ESTIMATED OUT-OF-SERVICE TIME PARTS AVAILABILITY 974.5 hours Most parts still available. PROPOSED VEHICLE 5W HEAVY EQUIPMENT PROPOSED EQUIPMENT SPECIFICATIONS(ATTACH ADDITIONAL DOCUMENTATION IF NECESSARY): Dodge Durango Special Purpose Vehicle EST. MILEAGE/HOURS PER YEAR 1 10,000+miles per year JUSTIFICATION/USE/NEED: Police vehicles are equipped with safety equipment, radios, lights and sirens, provide transportation for police services and are authorized for emergency response and pursuit activities. The department currently deploys as many as 5 uniformed patrol officers a shift and 7 shared vehicles are currently within the fleet,to allow for scheduled maintenance activities, unanticipated mechanical failures, and emergencies which may require the deployment of additional personnel. COST/BENEFIT ANALYSIS:The vehicle is past its useful life and estimated life in mileage. In addition,the out of service time is substantial. Please see attached supplemental information. OTHER INDIRECT BENEFITS: Reliability and availability will allow for better response time to calls. ALTERNATE SOLUTIONS EXPLORED: N/A ADDITIONAL COMMENTS: Original purchase price does not reflect total cost of fully outfitted vehicle for intended purpose and use. 13 REVIEWED&APPROVED SY: SIGNATURE DATE DEPARTMENT HEAD FLEET MAINTENANCE SUPERVISOR MAINTENANCE COSTS-POLICE VEHICLE V4208 Date Cost Miles Date Cost Miles 3/14/2007 $ 450 1/3/2013 $ 160 5/14/2007 $ 2,480 15 2/14/2013 $ 430 10/2/2007 $ 190 7/1/2013 $ 1,320 42157 10/9/2007 $ 501 7/1/2013 $ 80 Year Total $ 3,621 7/22/2013 $ 610 10/1/2013 $ 80 2/11/2008 $ 350 11/4/2013 $ 670 5/6/2008 $ 160 6901 11/6/2013 $ 2,330 7/28/2008 $ 935 Year Total $ 5,680 7/29/2008 $ 88 7/31/2008 $ 830 1/23/2014 $ 564 8/4/2008 $ 240 3/10/2014 $ 349 Year Total $ 2,603 4/28/2014 $ 240 6/30/2014 $ 160 53890 1/5/2009 $ 1,304 7/9/2014 $ 293 3/30/2009 $ 416 10/1/2014 $ 190 6/8/2009 $ 240 14219 Year Total $ 1,796 6/15/2009 $ 160 7/27/2009 $ 295 5/6/2015 $ 450 62710 Year Total $ 2,415 8/27/2015 $ 290 Year Total $ 740 2/9/2010 $ 415 3/10/2010 $ 1,814 2/22/2016 $ 3,300 3/22/2010 $ 3,200 8/30/2016 $ 2,630 74020 5/4/2010 $ 1,543 10/6/2016 $ 640 5/20/2010 $ 217 19384 Year Total $ 6,570 9/13/2010 $ 690 11/15/2010 $ 180 8/8/2017 $ 540 92690 12/14/2010 $ 357 8/9/2017 $ 290 12/16/2010 $ 200 8/15/2017 $ 189 Year Total $ 8,616 Year Total $ 1,019 2/28/2011 $ 1,400 1/8/2018 $ 1,020 6/21/2011 $ 3,240 27264 1/10/2018 $ 240 7/14/2011 $ 480 7/25/2018 $ 320 100699 7/25/2011 $ 633 7/26/2018 $ 530 11/9/2011 $ 3,019 Year Total $ 2,110 12/14/2011 $ 240 Year Total $ 9,012 TOTALS: $ 48,645 100699 7/17/2012 $ 430 34193 7/24/2012 $ 510 8/20/2012 $ 400 8/23/2012 $ 455 9/12/2012 $ 490 9/26/2012 $ 320 10/4/2012 $ 640 11/13/2012 $ 783 12/19/2012 $ 435 I1 $ 4,463 14 (011 q Vehicle & Heavy Equipment Re uest & Justification U f of Ukiah ° FOR FISCAL YEAR: 20182019 ITEM: POLICE CAR-ANNUAL REPLACEMENT-SUV ASSET USEFUL LIFE: 5-10 YEARS ESTIMATED COST$50,000 SUBMITTED BY: David McQueary NEW REQUEST OR REPLACEMENT OF EXISTING?: REPLACEMENT OF EXISTING PROJECT PROPOSED BUDGETED AMOUNT FOR DEPARTMENT(S) DIVISION(S) CODE ORG&OBJECT ACCOUNT CODE EACH DEPT/DIV POLICE POLICE V4199 10020210.80100 $50,000.00 EXISTING VEHICLEOR EQUIPMENT REQUESTING TO BE REPLACED CITY EQUIPMENT# YEAR MODEL VIN SERIAL# 4146 2007 FORD CROWN VIC N/A ESTIMATED LIFE IN CURRENT MILEAGE/HOURS ORIGINAL PURCHASE PRICE ESTIMATED SALVAGE/RESALE VALUE MILEAGEMOURS 100,000 Miles 102,000 MILES $30,438.00 $1,000 CURRENT CONDITION: Both vehicles have significant mileage of high demand police activities. After 100,000 miles police vehicles begin to suffer from cracked frames and other significant structural and suspension issues as well as repeated,significant mechanical failures. MAINTENANCE COSTS TO DATE ADDITIONAL NEEDED REPAIRS ESTIMATE(IF APPLICABLE) MEET CARB STANDARDS? $18,141.72 N/A YES ESTIMATED OUT-OF-SERVICE TIME PARTS AVAILABILITY 2806.5 hours Most parts still available. PROPOSED VEHICLE 5W HEAVY EQUIPMENT PROPOSED EQUIPMENT SPECIFICATIONS(ATTACH ADDITIONAL DOCUMENTATION IF NECESSARY): Dodge Durango Special Purpose Vehicle EST. MILEAGE/HOURS PER YEAR 1 10,000+miles per year JUSTIFICATION/USE/NEED: Police vehicles are equipped with safety equipment, radios, lights and sirens, provide transportation for police services and are authorized for emergency response and pursuit activities. The department currently deploys as many as 5 uniformed patrol officers a shift and 7 shared vehicles are currently within the fleet,to allow for scheduled maintenance activities, unanticipated mechanical failures, and emergencies which may require the deployment of additional personnel. COST/BENEFIT ANALYSIS:The vehicle is past its useful life and estimated life in mileage. In addition,the out of service time is substantial. OTHER INDIRECT BENEFITS: Reliability and availability will allow for better response time to calls. ALTERNATE SOLUTIONS EXPLORED: N/A ADDITIONAL COMMENTS: Original purchase price does not reflect total cost of fully outfitted vehicle for intended purpose and use. 15 REVIEWED&APPROVED SY: SIGNATURE DATE DEPARTMENT HEAD FLEET MAINTENANCE SUPERVISOR Agenda Item No.: 7e MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Discussion and Possible Action to Adopt Resolution Waiving 60-Day Notice Requirement Under Government Code Section 25351. DEPARTMENT: AdministrationPREPARED BY: Oa_d Rapport ATTACHMENTS: Attachment Resolution Waiving 6O-DayNotice Summary: City Council will consider adopting a resolution waiving the 60-day notice from County of Mendocino required by Government Code Section 25351 of its intent to lease real property in the City limits. Background: Mendocino County currently leases to the Red Cross a portion of the property occupied by the County Public Defender in downtown Ukiah. The Public Defender needs the leased space. The County can lease space at its Administration Complex to the Red Cross. The Government Code requires the County to give the City 60 days advance notice when it leases real property in the City limits. Discussion: The notification required by Government Code section 25351 must occur at least 60 days prior to use and occupancy of the county bui|ding, unless the City Council waives the notification requirement by resolution. The Executive Office of Mendocino County has requested a waiver of the 60-day notification requirement to lease property at559 Low Gap Road. Ukiah to the American Red Cross of Sonoma, Mendocino, and Lake Counties for the use of office space for first aid and disaster volunteer training. RECOMMENDED ACTION: Adopt Resolution waiving 60-Day Notice from County of Mendocino, required by Government Code Section 25351, of its intent to lease real property in the City limits. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A Granting the waiver will enable American Red Cross of Sonoma, Mendocino, and Lake Counties to lease the property starting December 15, 2018, thereby avoiding loss of the property to another prospective tenant, and avoiding construction to alter the property in anticipation of the new tenant. Moving the request from downtown to the County Administrative Complex will not result in any alteration of either property and will continue the availability of Red Cross services to the Ukiah community. 2 2 ATTACHMENT 1 RESOLUTION NO. 2018- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH WAIVING THE 60-DAY NOTIFICATION REQUIREMENT FOR LEASING A COUNTY BUILDING WITHIN THE CITY LIMITS WHEREAS: 1. Government Code section 25351 requires that a county notify the City Clerk in writing in advance of its intent to lease a county building within the incorporated territory of a city; and 2. Government Code section 25351 further requires that said advance notification occur at least 60 days prior to use and occupancy of the county building, unless the City Council waives the notification requirement by resolution; and 3. The American Red Cross of Sonoma, Mendocino, and Lake Counties currently leases property from the County of Mendocino (County) at 175 South School Street, Ukiah, California; and 4. The County intends to utilize the space leased by the American Red Cross of Sonoma, Mendocino, and Lake Counties and therefore have asked to relocate them; and 5. The Executive Office of Mendocino County has requested a waiver of the 60-day notification requirement to lease property at 559 Low Gap Road, Ukiah to the American Red Cross of Sonoma, Mendocino, and Lake Counties for the use of office space for first aid and disaster volunteer training; and 6. The granting of the waiver will enable American Red Cross of Sonoma, Mendocino, and Lake Counties to lease the property starting December 15, 2018, thereby avoiding loss of the property to another prospective tenant, and not needing construction to alter the property in anticipation of the new tenant; NOW, THEREFORE, BE IT RESOLVED that the Ukiah City Council grants the County of Mendocino a waiver of the 60-day notification requirement in order to lease the property at 559 Low Gap Road, Ukiah in a timely manner. PASSED AND ADOPTED this 5th day of December 2018, by the following roll call vote. AYES: NOES: ABSENT: ABSTAIN: ,Mayor ATTEST: Kristine Lawler, City Clerk 3 1 Agenda Item No.: 7f MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Approve the Purchase of a Caterpillar 420F2 HRC Backhoe/Loader from Peterson CAT in the Amount of$113,688.86 as Approved in the Fiscal Year 2018-2019 Capital Budget. DEPARTMENT: Public Works PREPARED JamdThie|e ATTACHMENTS: Attachmentl- BACKHDE Attachment 2- BACKHOE Summary: Council will consider approving the purchase of a Caterpillar 420F2 HRC Backhoe/Loader from Peterson CAT inthe amount of$113.088.80aoapproved inthe Fiscal Year 2O18-2O19Capital Budget. Background: In preparation for the 18/19 Fiscal Year budget, staff prepared and presented, which was subsequently approved and adopted in the budget, a Vehicle & Heavy Equipment Request& Justification Form for the purchase ofanew backhoe. Discussion: In developing the specifications, Staff analyzed the need for this equipment and specified a RECOMMENDED ACTION: Approve the purchase ofaCaterpillar 420F2HRC Backhoe/Loader from Peterson CAT in the amount of$113,688.86aoapproved in the Fiscal Year 2018'2019Capital Budget BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: 10024620.80100.E1323'$12,000; 20824300.80100.E1323'$12,000; 82027114.80100.E1323=$48,000; 8407221.80100.E1323'$48,000 PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: General Fund Streets Div, Internal Svc Fund Corp Yard, Water Fund &Sewer Fund Approved Budgets 18/19FY PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Dave Kirch, Fleet and Plant Maintenance Supervisor;Tim Erikoen, Director ofPublic Works/City Engineer; Sean White, Water Resources Director; Mary Horger, Procurement Manager; Seth Strader, Buyer Caterpillar brand unit based on reliability and parts availability. This equipment will be used for street maintenance activities, sidewalk repairs, maintenance and repair of water mains, sewer mains and maintenance of the corporation yard facility. Provided as Attachment 2 is the proposal from Peterson CAT. The pricing is based on the competitively solicited Sourcewell Cooperative Purchasing Program, Contract Number 03251-CAT. Sourcewell was formally known as the National Joint Powers Alliance (NJPA), whose contracts the City has used on multiple occasions. Municipal Code Section 1522 allows for the City to participate in cooperative agreements like this one. It is Staff's recommendation for Council to approve the purchase of One Caterpillar 420F2 HRC Backhoe/Loader from Peterson CAT in the amount of$113,688.86. Although budgeted, the Finance Department is looking at the option of financing this purchase. This would be brought to Council for future consideration and approval, as it is not necessary to hold up the purchase at this time. 2 2 Attachment 1 �� � ��°'� Vehicle & Heavy Equipment Request & Justification City oj, Ukiah rrrrrrrrrrrrrrr��......................................................................................................................................................................... FOR FISCAL YEAR: 20182019 ITEM: BACKHOE ASSET USEFUL LIFE: 5-20 YEARS ESTIMATED COST: $120,000 SUBMITTED BY: DAVE KIRCH, FLEET AND PLANT MAINTENANCE SUPERVISOR NEW REQUEST OR REPLACEMENT OF EXISTING?: Replacement of existing. PROJECT PROPOSED BUDGETED AMOUNT FOR DEPARTMENT(S) DIVISION(S) CODE ORG&OBJECTACCOUNT CODE EACH DEPT/DIV PUBLIC WORKS STREETS E1323 10024620.80100 $12,000.00 PUBLIC WORKS CORP YARD E1323 20824300.80100 $12,000.00 WATER RESOURCES WATER OPERATIONS E1323 82027114.80100 $48,000.00 WATER RESOURCES SEWER OPERATIONS E1323 84027221.80100 $48,000.00 EXISTING VEHICLE OR EQUIPMENT°REQUESTING TO BE REPLACED CITY EQUIPMENT# YEAR MODEL VIN/SERIAL# 1321 1990 CASE 580 BACKHOE JJG0027287 ESTIMATED LIFE IN CURRENT MILEAGE/HOURS ORIGINAL PURCHASE PRICE ESTIMATED SALVAGE/RESALE VALUE MILEAGEMOURS 6000 hours 6693 HOURS $28,796.88 $7,000-$8,000 CURRENT CONDITION: The equipment is in poor mechanical condition. Trans axle in need of a tear-down and rebuild,and is unreliable. MAINTENANCE COSTS TO DATE ADDITIONAL NEEDED REPAIRS ESTIMATE(IF APPLICABLE) MEET CARB STANDARDS? $35,959.00 $3000-$5000 NO:LIMITED TO 200 HRS/YEAR ESTIMATED OUT-OF-SERVICE TIME PARTS AVAILABILITY 70.5 hours PARTS ARE AVAILABLE. PROPOSED VEHICLE R HEAVY EQUIPMENT, PROPOSED EQUIPMENT SPECIFICATIONS(ATTACH ADDITIONAL DOCUMENTATION IF NECESSARY):2018/2019 CAT 420F2 HRC Backhoe or equal. EST.MILEAGE/HOURS PER YEAR 130OHours JUSTIFICATION/USE/NEED: The equipment will be used for street maintenance activities,sidewalk repairs, maintenance and repair of water mains,sewer mains and the Corporation Yard. COST/BENEFIT ANALYSIS:This equipment is shared between Streets, Corp Yard,Water Operations and Sewer Operations,and is necessary to have on-hand to perform the work of the City crews. Based on past history, use of this equipment should extend well beyond the standard useful like of 5-20 years,to most likely 25 years. Based on this estimation,the cost for the equipment alone will be approximately$4,800 per OTHER INDIRECT BENEFITS: None. ALTERNATE SOLUTIONS EXPLORED: N/A ADDITIONAL COMMENTS: By replacing this equipment,the City will gain CARB credits to extend other equipment in our fleet before they will have to be replaced. 3 REVIEWEE!&APPROVED BY:', SIGNATURE, DATE DEPARTMENT HEAD FLEET MAINTENANCE SUPERVISOR MAINTENANCE COSTS-BACK HOE E1323 Date Cost Hours Date Cost Hours Date Cost Hours 4/10/1996 $ 270.00 3/24/2004 $ 110.00 3/15/2010 $ 710.00 5/7/1996 $ 110.00 4/28/2004 $ 260.00 10/5/2010 $ 804.00 3235 6/27/1996 $ 340.00 7/13/2004 $ 1,157.00 Yeor Totol $ 1,514.00 9/19/1996 $ 160.00 7/20/2004 $ 785.00 11/15/1996 $ 680.00 2315 10/1/20041 335.00 1778 1/26/20111 275.00 Year Totol $ 1,560.00 12/29/2004 $ 274.00 2/20/2011 $ 80.00 3295 Year Totol $ 2,921.00 4/21/2011 $ 400.00 4/18/1997 $ 340.00 4/28/2011 $ 870.00 3329 7/16/1997 $ 260.00 4/5/2005 $ 260.00 5/9/2011 $ 593.00 10/2/1997 $ 193.00 4/15/2005 $ 110.00 1901 Yeor Totol $ 2,218.00 12/2/1997 $ 1,220.00 2670* 6/15/20051 300.00 Year Totol $ 2,013.00 Year Totol $ 670.00 5/23/2012 $ 80.00 *Hour meter was changed out. 10/30/2012 $ 294.00 3536 Year Totol $ 374.00 2/18/1999 $ 180.00 5/18/2006 $ 756.00 2/25/1999 $ 170.00 5/24/2006 $ 810.00 2184 4/24/2013 $ 192.00 4/26/1999 $ 840.00 403 6/21/2006 $ 80.00 9/26/2013 $ 400.00 9/15/1999 $ 80.00 Year Totol $ 1,646.00 Year Totol $ 592.00 9/24/1999 $ 370.00 Yeor Totol $ 1,640.00 3/14/2007 $ 815.00 7/29/2014 $ 306.00 10/11/2007 $ 770.00 2551 9/16/2014 $ 986.00 3730 4/19/2000 $ 3,400.00 711 11/20/2007 $ 210.00 12/14/2014 $ 522.00 Year Totol $ 3,400.00 Year Totol 1 $ 1,795.00 Year Totol $ 1,814.00 3/9/2001 $ 516.00 2/19/2008 $ 160.00 8/3/2015 $ 283.00 3829 5/15/2001 $ 420.00 1029 2/21/2008 $ 916.00 Year Totol $ 283.00 Year Totol $ 936.00 3/18/2008 $ 520.00 8/13/2008 $ 393.00 2775 2/8/2016 $ 160.00 5/14/2002 $ 756.00 10/27/2008 $ 80.00 9/26/2016 $ 232.00 5/16/2002 $ 420.00 Year Totol $ 2,069.00 10/20/2016 $ 713.00 3953 7/15/2002 $ 484.00 11/22/2016 $ 160.00 8/28/2002 $ 2,220.00 2/5/2009 $ 1,085.00 Yeor Totol $ 1,265.00 10/7/2002 $ 250.00 1287 5/5/2009 $ 1,398.00 Yeor Totol $ 4,130.00 8/12/2009 $ 100.00 2928 2/14/2017 $ 390.00 3987 10/8/2009 $ 185.00 6/5/2017 $ 80.00 8/25/2003 $ 676.00 12/3/2009 $ 80.00 6/9/2017 $ 210.00 4023 9/15/2003 $ 395.00 1502 12/8/2009 $ 310.00 Year Totol $ 680.00 Year Totol $ 1,071.00 Year Totol $ 3,158.00 2/1/2018 $ 210.00 Year Totol $ 210.00 TOTALS: $ 35,959.00 6693 4 Attachment 2 IrffC3 September 26, 2018 CITY OF UKIAH A/P 300 SEMINARY AVE UKIAH California 95482 Attention: DAVID KIRCH RE: Quote 156991-01 Dear Sir, We would like to thank you for your interest in our company and our products, and are pleased to quote the following for your consideration. One (1)New Caterpillar Model: 420F2 HRC Backhoe Loaders MACHINE SPECIFICATIONS 420F2 BHL ST, TIER 4, HRC 450-8448 LANE 2-AVAILABLE FROM LEICESTER FACTORY LANE 3-AVAILABLE FROM LEICESTER FACTORY ONLY FOR USE WITH: AM-N and PUERTO RICO STICK, EXTENDABLE, 14FT 450-8730 PT,4WD, STD SHIFT 450-8606 ENGINE, 74.5KW,C4.4 ACERT, T4F 450-8757 HYDRAULICS, MP, 6FCN/8BNK, ST 450-8530 PRODUCT LINK, CELLULAR, PL6411 447-0049 CAB, DELUXE 450-8683 WORKLIGHTS (8)HALOGEN LAMPS 491-6734 SEAT, DELUXE FABRIC 433-4806 SEAT BELT, 3" SUSPENSION 206-1748 AIR CONDITIONER, T4 450-8715 TIRES, 12.5 80-18/21L-24, FS 282-3855 COUNTERWEIGHT, 1015 LBS 337-9696 STABILIZER PADS, FLIP-OVER 9R-6007 BUCKET-MP, 1.4 CYD 337-7442 CUTTING EDGE, TWO PIECE 9R-5321 RIDE CONTROL 398-2681 LINES, COMBINED AUX, E-STICK 398-2853 BEACON, MAGNETIC MOUNT 211-4292 rJ Page 1 of 3 BEACON, MAGNETIC MOUNT, STROBE 433-0154 SECURITY SYSTEM, KEYPAD 387-6570 PLATE GROUP-BOOM WEAR 423-7607 GUARD, STABILIZER 353-1389 LINES,HYD COUPLER 14FT E-STICK 450-8578 COUPLER, PG, HYD, DUAL LOCK 361-1200 PINS, SPARE 178-3593 BUCKET-HD, 12", 2.8 CFT 219-3411 BUCKET-HD, 18", 4.2 CFT 219-3386 BUCKET-HD,24", 6.2 CFT 219-3387 THUMB, HYDRAULIC ARR, W/O TINE 282-5409 THUMB, TINE,A 1 221-4282 SELL PRICE $104,903.22 NET BALANCE DUE $104,903.22 MENDOCINO CO. TAX(CITY OF UKIAH)(8.375%) $8,785.64 AFTER TAX BALANCE $113,688.86 WARRANTY Standard Warranty: 12 Month, Unlimited Hours Standard Warranty F.O.B/TERMS:MRS This Quote is valid for 30 days, after which time we reserve the right to re-quote. If there are any questions, please do not hesitate to contact me. Pricing is based on Cooperative pricing. Cat contract#is 03251-CAT Sincerely, 6 Page 2 of 3 Jack Drew Machine Sales Representative Peterson CAT (707)489-3664 JWDrew@petersoncat.com 7 Page 3 of 3 Agenda Item No.: 7q MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Approve the Purchase of a John Deere 51 OON Tractor with Tiger Bengal Series Rear and Side Arm Mower to Municipal Maintenance Equipment in the Amount of$137,774.23 as Approved in the Fiscal Year 2018-2019 Capital Budget. DEPARTMENT: Public Works PREPARED JamdThie|e ATTACHMENTS: Attachmentl- MDVVER Attachment 2- MOWER Summary: Council will Consider approving the purchase of a John Deere 510ON Tractor with Tiger Bengal Series Rear and Side Arm Mower to Municipal Maintenance Equipment in the amount of$137.774.23 as approved inthe Fiscal Year 2O18-2O19Capital Budget. Background: In preparation for the 18/19 Fiscal Year budget, staff prepared and presented, which was subsequently approved and adopted in the budget, a Vehicle & Heavy Equipment Request& Justification Form for the purchase of new John Deere Tractor with Mower attachments. Please see Attachment 1 for a copy of the form, and explanation for the need for this purchase. RECOMMENDED ACTION: Approve the purchase of a John Deere 510ON Tractor with Tiger Bengal Series Rear and Side Arm Mower to Municipal Maintenance Equipment in the amount of $137,774.23 as approved in the Fiscal Year 2018'2019Capital Budget. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: 10024620.80100.E1231'$70,000;77925200.80100.E1231'$35,000; 84027221.80100.E1231-$35,0000 PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: General Fund Streets, Airport Fund &Sewer Fund Approved 18/19Budget PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Dave Kirch, Fleet and Plant Maintenance Supervisor;Tim Erikoen, Director ofPublic Works/City Engineer; Sean White, Water Resources Director; Mary Horger, Procurement Manager; Seth Strader, Buyer Discussion: Provided as Attachment 2 is the proposal from Municipal Maintenance Equipment. The pricing is based on the competitively solicited Sourcewell Cooperative Purchasing Program, Contract Number 052417-TGR. Sourcewell was formally known as the National Joint Powers Alliance (NJPA), whose contracts the City has used on multiple occasions. Municipal Code Section 1522 allows for the City to participate in cooperative agreements like this one. It is staff's recommendation for Council to approve the purchase of One John Deere Tractor with Mower attachments from Municipal Maintenance Equipment. in the amount of$137,774.23. Although budgeted, the Finance Department is looking at the option of financing this purchase. This would be brought to Council for future consideration and approval, as it is not necessary to hold up the purchase at this time. 2 2 Attachment 1 �� ���� Vehicle & Heavy Equipment Request & Justification �Ifof Ukiah FOR FISCAL YEAR: 20182019 ITEM: TRACTOR W/REAR&MID-MOUNT SIDE ARM MOWER ASSET USEFUL LIFE: 5-20 YEARS ESTIMATED COST: $140,000 SUBMITTED BY: DAVE KIRCH, FLEET AND PLANT MAINTENANCE SUPERVISOR NEW REQUEST OR REPLACEMENT OF EXISTING?: Replacement of existing. PROJECT PROPOSED BUDGETED AMOUNT FOR DEPARTMENT(S) DIVISION(S) CODE ORG&OBJECTACCOUNT CODE EACH DEPT/DIV PUBLIC WORKS STREETS E1231 10024620.80100 $70,000.00 AIRPORT AIRPORT E1231 77925200.80100 $35,000.00 WATER RESOURCES SEWER OPERATIONS E1231 84027221.80100 $35,000.00 EXISTING VEHICLE OR EQUIPMENT°REQUESTING TO BE REPLACED CITY EQUIPMENT# YEAR MODEL VIN/SERIAL# 1230 1987 MASSEY FERGUSON 3831 5266VO3187 ESTIMATED LIFE IN CURRENT MILEAGE/HOURS ORIGINAL PURCHASE PRICE ESTIMATED SALVAGE/RESALE VALUE MILEAGEMOURS 6000 hours 4542 hours $35,002.26 $5000-$7000 CURRENT CONDITION: Equipment is in fair mechanical condition in need of a clutch,ring gear,power steering pump and hydraulic motor on side arm. MAINTENANCE COSTS TO DATE ADDITIONAL NEEDED REPAIRS ESTIMATE(IF APPLICABLE) MEET CARB STANDARDS? (2010 to present)$48,637 $4,500.00 NO: LIMITED TO 200 HRS/YEAR ESTIMATED OUT-OF-SERVICE TIME PARTS AVAILABILITY 2123 hours SOME PARTS ARE AVAILABLE PROPOSED VEHICLEOR HEAVY EQUIPMENT, PROPOSED EQUIPMENT SPECIFICATIONS(ATTACH ADDITIONAL DOCUMENTATION IF NECESSARY): 2018 JOHN DEERE 5100M ALL-WEATHER CAB WITH REAR MOWER AND MID-MOUNT 22'ARM MOWER. EST.MILEAGE/HOURS PER YEAR 1400HOURS JUSTIFICATION/USE/NEED: This equipment is used to maintain the public right-of-way,Wastewater Treatment Plant and the Ukiah Municipal Airport. It keeps City facilities appearing tidy,and specifically equipped with a sidearm mower for banks, levees and other difficult to access locations. COST/BENEFIT ANALYSIS:The cost to maintain this equipment each year exceeds its current salvage value.The cost to repower this equipment to meet CARB Standards also exceeds the salvage value. Based on past history, use of the equipment should extend beyond the useful life of 5- 20 years,to approximately 25 years. Based on this estimation,the cost for the equipment alone will be$5,600 per year. OTHER INDIRECT BENEFITS: Closed cab will prevent operators from experiencing allergic reactions to mowing activities,which will allow for longer-term operations,and improved efficiencies. ALTERNATE SOLUTIONS EXPLORED: Researched used equipment. Most available were rotary side-arm mower heads,where flail is used in this area due to fire prevention. Additionally, none were found that were CARB compliant. ADDITIONAL COMMENTS: By replacing this equipment,the City will gain CARB credits to extend other equipment in the fleet before they will have to be replaced. 3 REVIEWEE!&APPROVED BY:', SIGNATURE', DATE, DEPARTMENT HEAD FLEET MAINTENANCE SUPERVISOR CSLB#980409 it �1 DIR 1000004282 j www.source-mme.com�� r Toll Free 1-888-484-9968 Attachment 2 October 3, 2018 City of Ukiah Tel: 707-467-2815 1320 Airport Road Cell: 707-272-2832 Ukiah, CA 95482 Fax: 707-767-2838 dkirch@cityofukiah.com Attention: Dave Kirch, Shop Supervisor We are pleased to provide the enclosed contract pricing sheet off the Sourcewell program (Contract No. 052417-TGR) for one (1) Each Tiger Bengal.Series Mower mounted on a John Deere model JD5100M tractor for your review. Summary: Price F.O.B. Ukiah, CA $117,704.00 8.875% Estimated Sales Tax (Less Labor& Training) 10,446.23 Sub-Total $133,728.98 Factory Installation 5,124.00 Dealer Mounting 2,000.00 Dealer PDI 1,500.00 Dealer Training 1,000.00 Total $137,774.23 City's Purchase Order to be prepared and sent directly to the Sourcewell Contract Holder: Tiger Mowers Inc. 3301 North Louise Avenue Sioux Falls, SD 57107 Contact: Dave Burkhart (605) 731-0447 Email: dburkhart@tigermowers.com • Municipal Maintenance Equipment, Inc. is the local dealer and will provide warranty support and future service for the Tiger products. • Pricing includes delivery and on-site training. • Sales tax applicable at time of delivery will be shown on invoice. • Terms: per Sourcewell Program. Thank you for your interest in this fine product. Should you have any questions or need additional information, please let us know. We look forward to being of service. Sincerely, Municipal Maintenance Equipment, Inc. I Ja es heeler, Gene al Manager Enclosure 4634 Mayhew Road 4750 Caterpillar Road,#D 1913 Nancita Circle 1930 W.Winton Avenue,#8 Sacramento,CA 95827 Redding,CA 96003 Placentia,CA 92870 Hayward,CA 94545 Office: 916-922-1101 Office:530-243-4856 Office:714-528-8770 Office: 510-670-0230 Fax:916-922-1034 Fax: 530-243-1447 Fax:714-528-8744 Fax:510-670-9003 PRICE LIST A SOURCEWELL QUOTE SHEET 01 April 2018 Bill To: City of Ukiah 1320 Airport Road.Ukiah Ca.95482 Ship to: City of Ukiah 1320 Airport Road.Ukiah Ca.95482 End User oft -Ca42Pa End User Contact Dave Kirch/dkirch cit ofukiah.com PO# Quote# MME-UKIAH-Sourcewell-10011801 Order Dale: 10/01/18 ror RA'rl{19d Dealer Contact Mark Quote Date: DLR Phone/Fax Requested ship date: Dealer Email State contract order Sourcewell#052417-TGR Please direct questions to: Sourcewell Member# Ph:800-843-6849 EXT 3 ShioDinq Insfructic BENGALSERIES ordem@tigermowers.com (Boom Reach from 17.5'to 26.3') HOW TO ORDER:You must select one item from Sections 1,2,3&4 for a complete Boom Mower. Sourcewell Qj7( Order Code Description Approx.rm,l List Price DISC Price Add tractor on next line when required 1 5100M Cab 2WD 16 x 16 Pwr Rev.Trans.-Air Ride Seal 8400 $ 71,560 20% $ 57,248.00 SECTION 1 -Choose a Base Un BB-18 Mid-mount Boom Mower(1300 lb wheel weight) 3950 $ 24,188 20% $ - 1 BB-22 Mid-mount Boom Mower(1700 lb wheel weight) 4110 $ 28,725 20% $ 22,980.00 BB-24 Mid-mount Boom Mower(17001b wheel weight) 4250 $ 32,452 20% S - INCLUDES:Boom Arms,Mounting system,Wheel Weights,Mower Hydraulic Drive System Operator Safety Screen/Poly SECTION 2-Choose a Cutter Head Stow Systom Rotor to Tractor Adapstabihty Ust-All Stows do NOT work with all Tractors,Current Tractor Adaptability list located In first tab below and at wwwAigermowers.com.or call Territory Manager. SIDE STOW(SS)transport system&Travel Safely Lock-BBP2 Side Stow 1 SS-BB Mowers on Tier 4 tractors will have stow height 013'11",BS24 will have 45 Inc.In Base $ - a stow height of 157% 3PS-BB 3 POINT STOW(3PS)transport system&Travel Safely Lock 130 $ 3,192 20% $ - 1OS-BB SINGLE POINT OPEN STOW(10S)transport system&Travel 160 S 3,734 20% $ - Safety Lock 30S-BB 3 POINT OPEN STOW(30S)transport system&Travel Safely 550 $ 4,707 20% $ - Lock 3OS-BB-EXT 30S Boomrest Extension Bracket 22 S 438 20% $ - BE. TION 3•Choose a Cutter Head ROTARY RT50D 50"Rotary head with Disc/Brush Knives&Hydraulic Door 815 $ 12,624 20% $ - RT50B 50"Rotary Head with Blade Bar/Brush Knives&Hydraulic Door 740 S 12,494 20% $ - RT50G 50"Rotary head with Disc/Grass Knives&Hydraulic Door 840 $ 12,589 20% $ - RT60B 60"Rotary Head with Blade Bar/Brush Knives&Hydraulic Door 950 $ 14,668 20% $ - RT608-SW 60"Rotary Swivel Head,Blade Bar/Brush Knives&Hyd Door $ 15,058 20% $ - (BB-22&BB-24 ONLY) RT60DG 60"Rotary Head with Disc/Grass Knives&Hydraulic Door 915 $ 14,805 20% $ - FLAIL FL50LBG 50"Flail Head with Light Brush/Grass Knives ILBG) 800 $ 14,401 20% $ 1 FL50MBG 50"Flail Head with Medium Brush/Grass Knives(MBG) 608 $ 15,158 20% S 12,126.40 FL50HDB 50"Flail Head with Heavy Duty Brush Knives(HDB) 815 $ 15,194 20% $ - FL63G 63"Flail Head with Grass Knives 855 S 14 805 20% $ - SECTION 4-Choose a Hydraulic Controls Options CBL Cable Controls and Lift Valve Kit 78 $ 5,454 20% $ - 1 JSTK Joystick,Electro-hydraulic and Valve Kit 60 $ 13.713 20% $ 10,970.40 SECTION 5-Installation Charge 1 Factory Mnt Installation of complete boom mower system $ 6,405 20% $ 5,124.00 Field Mnt Installation of complete boom mower system S 6,405 20% $ - SECTION 6-800M MOWER OPTIONS Wheel Weight-up charge from 1300 to 1700 Itis of counter balance. 400 $ 1,102 20% $ - Wheel Weight-upcharge from 1700 to 2550 lbs of counter balance. 850 S 2,123 20% $ - Rotary Head to Flail Head Dogleg Linkage Kit 13 $ 474 20% $ - Flail Head to Rotary Head Dogleg Linkage Kit 13 $ 474 20% S - 06200609 50"Blade Bar Kit(bar,knives,bolts,nuls) 75 $ 879 20% $ - 06200670 60"Blade Bar Kit(bar,knives,boits,nuts) 85 $ 1,316 20% $ - 06744050 50"Rotary Disc Kit(knives,bolts,nuls,filter,grease)BRUSH 36 $ 338 20% S - 06744051 50"Rotary Disc Kit(knives,bolts,nuts,filler,grease)GRASS 39 $ 348 20% $ - 06744040 50/60"Rotary Blade Bar Kit(knives,bolls,nuts,filler,grease)BRUSH 36 $ 302 20% $ - 06744001 60"Rotary Disc Kit(knives,bolts,nuts,fller,grease)GRASS 39 S 239 20% $ - 06744005 50"Flail Pans Kit(knives,bolts,nuts,fller,clevis,belts)LBG FLAIL 32 $ 686 20% $ - 1 06744043 50"Flail Parts Kit(knives,bolls,nuts,filter,clevis,bells)MBG FLAIL 58 S 1,602 20% $ 1,281.60 06744044 50"Flail Parts Kit(knives,bolts,nuts,filter,clevis,belts)HDB FLAIL 55 S 1,451 20% S - 06744006 63"Flail Parts Kit(knives,bolls,nuls,filter,clevis,belts)GRASS 44 $ 473 20% $ - 06200210 Paint,non-standard $ 1,440 20% $ - ADDITIONAL OPTIONS FROM PRICE LIST S - 1 RF-96SDSS Flail,Rear Mount 96",STANDARD CUT-PTO Driven&Hyd Side Shift 1485 $ 15,908 20% $ 12,726.40 1 06744059 Knive Kit,96"SO Flail(knives,bolts,nuts,clevis)STANDARD CUT 53 S 464 20% $ 371.20 1 Dealer Mounting 2000 $ 2,000.00 1 Dealer PDI 1500 $ 1,500.00 1 Dealer Training 1000 $ 1,000.00 1 Sales Tax 8.875 10446.23 S 10,446.23 S - S - S Totals $137 774.23 TRACTOR INFORMATION REQUIRED: Transmission i6xio Make/Model: Deere 5100M Tiger Spec Cab Type Cab Tire size Front 2WDor MFWD 2WD Rear All prices are FOB Destination Bengal 18,22,24 Prices are subject to change without notice. Agenda Item No.: 7h MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Approve the Purchase of a 2019 Ford F-150 One-Ton Pickup with Tommy Gate from Redwood Ford in the Amount of$34,517.29 for the Parks Department as Approved in the Fiscal Year 2018-2019 Capital DEPARTMENT: Public Works PREPARED JamdThie|e ATTACHMENTS: Attachmentl- PARKS Attachment 2- PARKS Summary: Council will consider approving the purchase of a 2019 Ford F-150 One-Ton Pickup with Tommy Gate from Redwood Ford in the amount of$34.517.29for the Parke Department as approved in the Fiscal Year 2O18-2O19Capital Budget. Background: In preparation for the 18/19 Fiscal Year budget, staff prepared and presented, which was subsequently approved and adopted in the budget, a Vehicle & Heavy Equipment Request& Justification Form for the purchase ofanew One Ton Truck. Please see Attachment 1for acopy ofthe form, and explanation for the need for this purchase. RECOMMENDED ACTION: Approve the purchase of a 2019 Ford F-150 One-Ton Pickup with Tommy Gate from Redwood Ford in the amount of $34,S17.29for the Parks Department as approved in the Fiscal Year 2018'2019 Capital Budget. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: 10022100.80100.V3263'$35,000 PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: General Fund-Parks Approved18/19Budget PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Dave Kirch, Fleet and Plant Maintenance Supervisor; Mary Horger, Procurement Manager; Jarrod Meyer, Parks Superintendent; Seth Strader, Buyer Discussion: This vehicle will be used on a daily basis to haul grass, tree trimmings, dirt, rock, sand, bark, etc. as well as tow facility maintenance equipment to various work sites throughout the City. This truck will also be used to support public events and service needs Staff released bids and one was received (Attachment#2). Therefore, it is staffs recommendation for Council to approve the purchase of One Ford One Tom Truck with Tommy Gate from Redwood Ford of Ukiah in the amount of$34,517.29. 2 2 Attachment 1 Equipment q Vehicle & Heavy E ui ment Re uest & Justification U f of Ukiah ° FOR FISCAL YEAR: 20182019 ITEM: TRUCK, 1 TON SERVICE TRUCK ASSET USEFUL LIFE: 5-10 YEARS ESTIMATED COST: $35,000 SUBMITTED BY: DAVE KIRCH, FLEET& PLANT MAINTENANCE SUPERVISOR NEW REQUEST OR REPLACEMENT OF EXISTING?: Replacement of existing. PROJECT PROPOSED BUDGETED AMOUNT FOR DEPARTMENT(S) DIVISION(S) CODE ORG&OBJECTACCOUNT CODE EACH DEPT/DIV COMMUNITY SVCS PARKS V3263 10022100.80100 $35,000.00 EXISTING VEHICLEJR EQUIPMENT'REQUESTING TO BE AEPLACED CITY EQUIPMENT# YEAR MODEL VIN SERIAL# 3731 1989 DODGE D200 1B6KE26ZOKS149936 ESTIMATED LIFE IN CURRENT MILEAGE/HOURS ORIGINAL PURCHASE PRICE ESTIMATED SALVAGE/RESALE VALUE MILEAGEMOURS 100,000 113,000 MILES $14,197.69 $800.00 CURRENT CONDITION: This vehicle was salvaged in 2015. Transmission was blown,along with a bad catalyst. MAINTENANCE COSTS TO DATE ADDITIONAL NEEDED REPAIRS ESTIMATE(IF APPLICABLE) MEET CARB STANDARDS? N/A N/A Met 2018 Standards. ESTIMATED OUT-OF-SERVICE TIME PARTS AVAILABILITY 3 Years N/A PROPOSED VEHICLE OR HEAVY EQUIPMENT PROPOSED EQUIPMENT SPECIFICATIONS(ATTACH ADDITIONAL DOCUMENTATION IF NECESSARY): 2018/2019 FORD F-350 XL SINGLE REAR-WHEELED SERVICE TRUCK OR EQUAL EST.MILEAGE/HOURS PER YEAR 15,000-7,000 MILES JUSTIFICATION/USE/NEED: The vehicle will be used on a daily basis to haul grass and tree trimmings,dirt, rock,sand, bark,etc., as well as tow facility maintenance equipment to various work sites throughout the City. This truck will also be used to support public events,and other general service needs. COST/BENEFIT ANALYSIS: Based on past history, use of the vehicles should extend well beyond the standard useful life of 5-10 year,to most likely 10-15 years. Based on this estimation,the cost for the vehicle alone will be approximately$2,300 per year. The benefit it will provide is the necessary equipment needed for staff to perform adequate maintenance to the various parks and grounds of City buildings and properties. OTHER INDIRECT BENEFITS: None. ALTERNATE SOLUTIONS EXPLORED: Use of existing park vehicles is not sufficient for adequate staff utilization and coverage. ADDITIONAL COMMENTS: This vehicle was scheduled to be replaced in 2015, but funds were not available. 3 REVIEWED&APPROVED BY: SIGNATURE DATE DEPARTMENT HEAD FLEET MAINTENANCE SUPERVISOR Attachment 2 BID RESULTS- REQUEST FOR BID E37657 2019 Full-Size One Ton Pick-up w/Tommy Gate ITEM# ITEM DESCRIPTION QTY Redwood Ford UNIT TOTAL 1 2019 Ford F350 1 $ 27,431.00 $ 27,431.00 2 Tommy Gate 1 $ 4,237.00 $ 4,237.00 SUBTOTAL $ 31,668.00 TAX $ 2,810.54 ADDL. FEES $ 38.75 FREIGHT GRAND TOTAL $ 34,517.29 4 Agenda Item No.: 7i MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Approval of Notice of Completion and Change Order in the Amount of$29,460.70 to Northwest Construction Inc. for the Smith Street Rehabilitation Project, Specification Number 15-12, and Corresponding Budget Am endm ent. DEPARTMENT: Public Works PREPARED JamdThie|e ATTACHMENTS: Attachment l-CCO lSpec 15-12 Attachment Notice ofComp|etion Spec15-12 Summary: Council will consider an approval of a Notice of Completion and Change Order in the amount of $29.40O.7Ob» Northwest Construction Inc. for the Smith Street Rehabilitation Project, SpeoifioadonNumber 15-12. and corresponding budget amendment. Background: On August 1, 2018, Council awarded a contract to Northwest Construction Inc. in the amount of $270.18O.5Ofor the construction ofSmith Street Rehabilitation Project, SpeoifioadonNo. 15-12. This project involved replacing various infrastructure including curb, gutter, oidevva|k, storm drains and the reconstruction ofamajority ofSmithStreetfromMaoonStreetb» MainStreet. RECOMMENDED ACTION: Approval of Notice of Completion and Change Order in the amount of $29,460.70 to Northwest Construction Inc. for the Smith Street Rehabilitation Project, Specification Number 15'12, and corresponding budget amendment. BUDGET AMENDMENT REQUIRED:Yes CURRENT BUDGET AMOUNT: $0-82227113.80230.15030 PROPOSED BUDGET AMOUNT: $29,461.00-82227113.80230.15030 FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: COU No. 1819-095 COORDINATED WITH: N/A Discussion: During construction, additional work was requested by the City's Project Manager, resulting in Change Order#1, which primarily consisted of replacing the water main within the project area (Attachment #1). Therefore, staff is requesting approval of Change Order Number 1 in the amount of$29,460.70, which exceeded the City Engineer's change order authority by$1,842.65; and approve the corresponding budget amendment. Work on this project was completed on November 16, 2018. Staff is also requesting Council's approval of the Notice of Completion for this project (Attachment#2). 2 2 Attachment I M CITY OF UKIAH ORDER NO. I CONTRACTC ANGE ORDER DATE: October 9,2018 Contract for(Description of Facility): Smith Street Rehabilitation Project, Specification No. 15-12 Owner: City of Ukiah 300 Semin iaa,Avenue Ukiah California 95482-5400 —_ To(Contractor): Northwest Construction, Inc.,90 1_1 Colony Drive Redwood Valley,CA 95470 You are hereby directed to make the herein described changes from the contract plans and specifications or do the following described work not included in the contract plans and specifications: Change requested by: City En ineer. ESTIMATED ESTIMATED Description of Changes-Itemized Breakdown ITEC REASE To INCREASE To Contract Amount Contract Amount 1. The City has directed Northwest Construction to install approximately 180 LF of 6" water main, 20 LF of 4" fire service, remove and relocate existing fire $29,460.70 hydrant, install I EA blow-off, install 3 EA double water services and I EA single water service at a lump sum price of$29,460.70 2. ESTIMATED NET CHANGE IN CONTRACT PRICE $29,460.70 Justification(Detailed and Concise): Additional work t on Smith St.as directed by the City of Ukiah. The amount of the Contract will be(deerea-sed/increased/uneha*ged)by the estimated sum of: $29�460.70 The contract total including this and previous Change Orders will be: to be determined. The contract period provided for completion will be(increased! ): 10 working days. This document and attachment of"CC® Smith St,Water Main"will become supplement to the contract and all provisions will apply hereto, Approved By: (City) Date Accepted: ontractor) Date This information will be issued as a record of any changes tothe original construction contract. Attachment#2 Please return to: CITY OF UKIAH 300 Seminary Avenue Ukiah, California 95482-5400 (707)463-6200 No fee pursuant to Government Code 27383 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN: 1. That the real property described is owned by the following whose address is: City of Ukiah, a Municipal Corporation, 300 Seminary Avenue, Ukiah, California 95482-5400. 2. That the nature of the title to the Smith Street Rehabilitation Project, Specification No. 15-12 of all said owners is that of fee simple. 3. That on the 16th day of November, 2018, the Contract work for this project was actually completed. 4. That the name and address of the Contractor is Northwest Construction, Inc., 9011 Colony Drive, Redwood Valley, CA 95470. 5. That the real property herein referred to is situated in the County of Mendocino, State of California, and is described as follows: City-owned property identified as Smith Street from Mason Street to Main Street within the City of Ukiah. I hereby certify under penalty of perjury that the forgoing is true and correct: City Council Approval CITY OF UKIAH, a Municipal Corporation By: Date Kristine Lawler, City Clerk Date State of California County of Mendocino 4 Agenda Item No.: 7i MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Adoption of the Shopping Cart Ordinance Amendment. DEPARTMENT: _PoVoePREPARED BY: Darcy Vaughn ATTACHMENTS: Attachment lShopping Cart Ordinance Amendment adoption Summary: The City Council will consider adoption of the Shopping Cart Ordinance Amendment. Background: The Council adopted the Shopping Cart Ordinance on April 4, 2018. The version adopted included enforcement provisions as requested by the Ukiah Police Department to clarify what provisions of the ordinance would be enforced by the Police Department and which provisions would be enforced by the Department of Community Development. The criminal enforcement provisions were derived from those set forth in California Business and Professions Code Section 22435 and following. In May of 2018, after the Shopping Cart Ordinance went into effect, the Police Department issued a citation for violation of these provisions as they are currently written. The Public Defender sought todismiss the complaint on the grounds that Business and Professions Code Section 22435.2 making specified conduct a misdemeanor preempted the City ordinance which did not include elements ofthe conduct which violates the state statute. For example, City Code Section 0090 as currently written makes it misdemeanor to ''[r]emove a shopping cart from the business premises where it belongs." Business and Professions Code Section 22435.2(a) makes it a misdemeanor to: "Remove a shopping cart from the business premises where it belongs, with the intent to temporarily or permanently deprive the business owner or business of possession of the cart." RECOMMENDED ACTION: Adopt the Shopping Cart Ordinance Amendment. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Police Department In addition, the State law includes an explicit element that the underlying conduct must involve a shopping cart with a permanently affixed sign, while City Code Section 6096 does not explicitly include this requirement. This was not intentional, as the provisions of City Code Section 6096 were intended to apply to the regulatory regime imposed by the Shopping Cart Ordinance, in which all shopping carts would be required to have a permanently affixed sign identifying the retailer that owns the cart. The inclusion of the signage requirement also aids in establishing probable cause when the Police Department is issuing citations pursuant to the Ordinance. Upon researching the issue in assisting the District Attorney to oppose the Public Defender's motion to dismiss, the City Attorney determined that this preemption argument was valid. To remedy the inconsistency, the City Attorney recommends the attached amendments to the Shopping Cart Ordinance. The Office of the City Attorney has discussed these amendments at length with the Police Department and has provided them with the proposed amendments for their review. The addition of the intent element to Sections 6096 and 6098 may make it marginally more difficult to prove a violation. While this is unavoidable because of the preemptive effect of the state statute, proving the intent to temporarily or permanently deprive a store owner of possession of the cart should not be difficult as long as the defendant removed the cart without the owner's permission and in violation of posted notices at the business premises and on the cart signage. The Shopping Cart Ordinance Amendment amends the current Shopping Cart Ordinance, i.e. City Code Sections 6096 and 6098, to more closely parallel the explicit elements of Business and Professions Code Section 22435.2 and avoid preemption issues. Specifically, the Amendment adds a specific intent requirement to the listed offenses in City Code Section 6096: removing a shopping cart from business premises, possessing or abandoning an off-site shopping cart, or altering, converting, or tampering with a shopping cart or altering any identifying sign or serial numbers. That is to say, these acts will only be citable offenses if the act is done with the intent to deprive the business owner or business of possession of the shopping cart temporarily or permanently. In addition, the Amendment now explicitly states that these acts will be unlawful and a public nuisance if the cart involved has a sign permanently affixed by the business owner as required by City Code Section 2383. Finally, the Amendment modifies City Code Section 6098, which sets forth the penalty for violation of the Shopping Cart Ordinance, to simply state that any person knowingly or willfully violating City Code Section 6096 will be guilty of a misdemeanor. CEQA Compliance: The proposed City ordinance is not subject to CEQA pursuant to Sections 15060(c)(2) and 15061(b)(3) of the State CEQA Guidelines, because it will not result in a direct or reasonably foreseeable indirect adverse physical change in the existing environment and because there is no possibility that it may have a significant adverse effect on the environment. Discussion:At their November 7, 2018 meeting, the City Council discussed the proposed Ordinance and unanimously voted to introduce by title only the Shopping Cart Ordinance Amendment. Staff recommends that the Council adopt the proposed Shopping Cart Ordinance Amendment, attached as "Attachment 1." If adopted, the Amendment will go into effect 30 days after the Council meeting date. 2 2 Attachment 1 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH AMENDING ARTICLE 11 TO CHAPTER 1, DIVISION 7 OF THE UKIAH CITY CODE TO REGULATE ENFORCEMENT OF SHOPPING CART CONTAINMENT AND RETRIEVAL ORDINANCE. The City Council of the City of Ukiah ordains as follows: SECTION ONE. Article 11, entitled "Shopping Carts" in Chapter 1, Division 7 of the Ukiah City Code shall be amended to read as follows. ARTICLE 11. SHOPPING CARTS Sections: 6096 Unauthorized removal, alteration, or possession of a shopping cart. 6097 Definitions. 6098 Penalty for Violation. §6096 Unauthorized removal, alteration, or possession of a shopping cart. It is unlawful and a public nuisance for any person to do any of the following acts, if a shopping cart or laundry cart has a permanently affixed sign in compliance with Section 2383 of this Code: A. Remove a shopping cart from the business premises where it belongs, with the intent to temporarily or permanently deprive the business owner or business of possession of the cart; or B. Possess or abandon an off-site shopping cart, with the intent to temporarily or permanently deprive the business owner or business of possession of the cart; or C. Alter, convert, or tamper with a shopping cart, remove any part or portion thereof or remove, obliterate or alter an identifying sign or serial numbers on a cart, with the intent to temporarily or permanently deprive the business owner or business of possession of the cart. §6097 Definitions. All terms in this Article shall have the meaning stated in Section 2381 of this Code. §6098 Penalty for Violation. Any person who knowingly or willfully violates any provision of this Article is guilty of a misdemeanor. 3 1 SECTION FOUR. 1. SEVERABILITY. If any section, subsection, subdivision, paragraph, sentence, clause or phrase of this Ordinance, or its application to any person or circumstance, is for any reason held to be invalid or unenforceable, such invalidity or unenforceability shall not affect the validity or enforceability of the remaining sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases of this Ordinance, or its application to any other person or circumstance. The City Council of the City of Ukiah hereby declares that it would have adopted each section, subsection, subdivision, paragraph, sentence, clause or phrase hereof, irrespective of the fact that any one or more other sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases hereof be declared invalid or unenforceable. 2. EFFECTIVE DATE. This Ordinance shall be published as required by law in a newspaper of general circulation in the City of Ukiah, and shall become effective thirty (30) days after its adoption. Introduced by title only on , 2018, by the following roll call vote: AYES: Councilmembers Brown, Scalmanini, Crane, Mulheren, and Mayor Doble NOES: None ABSENT: None ABSTAIN: None Adopted on 2018 by the following roll call vote- AYES- NOES- ABSENT- ABSTAIN- Mayor ote:AYES:NOES:ABSENT:ABSTAIN: Mayor ATTEST: Kristine Lawler, City Clerk 4 z Agenda Item No.: 11a MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Annual Review and Possible Approval of the Fee Schedule for the Ukiah Police Department, Including Bike License Fees, Concealed Weapons Permit, Clearance Letters, Live-Scan Fingerprinting, Fees for Photographs, Secondhand Dealer Licensing, Taxi Permits, Fees Associated with Traffic Accident Reports, Civil Subpoena for Officer, Copy of Police Reports, Subpoena for Records, Stored Vehicle, and Vehicle Repossession Release. DEPARTMENT: _PoVoePREPARED BY: JusUnVVyatt_____________________________ ATTACHMENTS: Attachment Police Department Fee Schedule Attachment Fee Worksheet Attachment Employee Hourly Rates for Cost Recovery Purposes Master FY 2018-19 Attachment 2017-33-CC-Reso Puh|ic-Record Fees-and-Charges Summary: The City Council will review the Fee Schedule and current Fee Worksheet for the Ukiah Police Department. No adjustments or increases are proposed at this time. Background: The Ukiah Police Department is a public agency and does not profit from fees charged for certain services, but itioimportant torecover costs incurred from specific services offered h» the public. RECOMMENDED ACTION: Review and approve the Fee Schedule for the Ukiah Police Department, including Bike License Fees, Concealed Weapons Permit, Clearance Letters, Live-Scan Fingerprinting, Fees for Photographs, Secondhand Dealer Licensing, Taxi Permits, Fees Associated with Traffic Accident Reports, Civil Subpoena for Officer, Copy of Police Reports, Subpoena for Records, Stored Vehicle, and Vehicle Repossession Release. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Sheri Mannion, Human Resources Director;Tracey Porter, Police Communications and Records Supervisor The Ukiah Police Department performed a comprehensive review and revision of the fee schedule in 2017, which resulted in the increase of Ukiah Police Department fees associated with issuing Bike Licenses, Concealed Weapons Permits, Clearance Letters, Live-Scan Fingerprinting, Photographs on CD, Secondhand Dealer Licensing, Taxi Permits, and Traffic Accident Reports. These fee increases were found to be necessary to meet current and projected costs for providing services associated with the operation of the Ukiah Police Department. The Stored Vehicle Administrative Fee and fees associated with Copy of Police Reports and Prints of Photographs were set by local resolution (Attachment 4). The fees associated with Civil Subpoena for Officer, Subpoena for Records, and Vehicle Repossession Release were set by California law. These fees and revisions were found to be reasonable for the types of services provided by the Ukiah Police Department, and were incorporated into the Ukiah Police Department Fee Schedule (Attachment 1) which was passed and adopted by Council on November 1, 2017. In examining the supporting documentation from the 2017 Fee Schedule public hearing, it was determined there were several minor inconsistencies between the Fee Worksheet and the adopted Fee Schedule, specifically the fees pertaining to the Carry Concealed Weapon (CCW) Application Fee and printed copies of Police Reports and Photographs. Discussion: The fees associated with Civil Subpoena for Officer, Subpoena for Records and Vehicle Repossession Release remain set by California law. Fees associated with Stored Vehicle, Copy of Police Reports and Prints of Photographs are set by local resolution. Staff performed a review of current law and resolution associated with these fees and determined no modification or changes existed and that the current fees remain consistent with California law and local resolution. An analysis of current operating costs, including time demands on staff and related salary costs, was conducted as was a local comparison of similar fees, pertaining to the fees associated with Bike Licensing, Concealed Weapons Permit, Clearance Letters, Live-Scan Fingerprinting, Photographs on CD, Secondhand Dealer Licensing, Taxi Permits, and Traffic Accident Reports (Attachment 3). A revised Fee Worksheet (Attachment 2) representing a current salary (Attachment 3) and workload study reflecting actual cost pertaining to the CCW Application Fee, and local ordinance (Attachment 4) governing printed copies of Police Reports and Photographs, is presented to correct any inconsistencies related to the 2017 public hearing documentation. Staff has reviewed all fees for specific services offered to the public to ensure cost recovery remains sustainable, and is recommending no adjustments or increases to the fee schedule and is seeking Council approval. 2 2 ATTAC.T?VSENT I RESOLAMON NO. 2017-52 RESOLUTION OFTHE CITY COUNCIL OF THE CITY OF UKIAH MODIFYING THE UKIAH POLICE DEPARTMENT FEE SCHEDULE. WHEREAS,the City Council of the City of Ukiah desires to modify the fee schedule for various services provided by the Ukiah Police Department WHEREAS, the City of Ukiah Police Department and City Staff have recommended an increase of fees for various services provided by the Ukiah Police Department WHEREAS, according to analysis and study, the following are reasonable fees for the types of services provided by the Ukiah Police Department, WHEREAS,the increased fees are necessary to meet current and projected costs for providing services, as assessed in the aforementioned analysis, associated with the operation of the Ukiah Police Department. NOW,THEREFORE, BE IT RESOLVED the City Council of the City of Ukiah hereby adopts the following fee schedule for the Ukiah Police Department to become effective December 1, 2017 SERVICE FEE Bike License $10.00 Concealed Weapon Permit $150.00 Concealed Weapon Renewal $100.00 Concealed Weapon Modification $20.00 Civil Subpoena for Officer $275.00 Local Criminal History Letter $10.00 Local Crimnal History Letter will Notary Signature $20.00 Copy of Police Report See Res No. 2017-33 Live-Scan Fingerprinting $30.00 CD with Photographs $10.00 Prints of Photographs See Res No. 2017-33 Secondhand Dealer License $50.00 Stored Vehicle $65.00 Subpoena for Records $15.00 Taxi Permit $86.00 Traffic Accident Reports $10.00 Vehicle Repossession Release $15.00 BE IT FURTHER RESOLVED the following fees: Civil Subpoena for Officer, Copy of Police Reports, Subpoena for Records and Vehicle Repossession Release, are set by California law, IIf these fees are increased in the-future by the California legislature,these fees may be executed by the Chief of the Police on behalf of the City of Ukiah, to remain consistent with State law. PASSED AND ADOPTED as Amended by the City Council of the City of Ukiah at a regular meeting duly held on November 1, 2017, by the following vote: AYE& Councilmembers Scalmanini, Crane, Muiheren, Fable, and Mayor Brown NOES: None ABSENT: None ABSTAIN: None ATTEST� 2._Jh Brow�n, Ma`yor is istine Lawler, City Oerk / z \ _ = r r a m m \ o \ k � ( o � ( / \ ) / 0 ƒ / 0 ƒ J e J � % J z % u u u 7 7 7 7 & 2 m 2 2 \ ) )) \ 7 \ 7 \ § \ § \CL m CL m \\ \ & R & R E \ E \ e ! e ! k \ m \ m � \ \ \ \ 5 \ u 2 % ®} } CLCL to M / — / \ u / u - / Q) 9 } 2 ) o } | \ \ | | LU \ § j \ \ j \ } \ \ 9 } a 7 \ \ 1 o m " 0 Ln Ln 3 mLn ° / / ( % ° \ 3 k 3 % ° % 00 ) \ \ \ \ \ ) \ \ . . k \ \ \ \ \ \ ( @ W. _ \ u LL \ \ \ » \ » @ CL 0 ° : \ \ w } \ } 0 \ \ _ \ _ 0. \ \ / \ .2 \ ■ ƒ $ k .2 \ \ 4 5. } } j w \ /: } \ m H z w x U d H H _ I� N m m N O W m O m m O to to vl tD Ol I� lD lD N W �I1 N W W W O N Ol oc ? 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VT N N W m vl N N m I� o m m n O O O W ' ' ' ' ' ' ' ' ' <D N m 01 �. O m N to to to vl O vl N m m W O O V u L vl m o W m to ti W N O m I� n O N <D ti m Y O W N O O vl W m N m to to N v Vf Q d I� N N N m ri N N m m N •O .O C �I1 �I1 m •-I N N 6 2 C VT N 0 0 o O O O o 0 0 0 0 0 0 00 00 N O I� N to O " C O O O N O m to m 0 O O m O O O m 0 to to N m O C d O O O N m O vl O O N N N m O m vl m o0 N o — — ---- J J N Im o V O U o O T O U � d OD v d Q d Vl T I 2 In 2 O D a Z n O F v m Z > > Y O o O O J W W L X C O d O O O O d d O cc O w > cc w a V Q Q O O T T Q Q Q Q Q v 6 J J } U T T T T -O v 2 > j Y O C n n « n n n n m u m m m > > m m m m mm m 46 46 46 46 um O m m m m v m u J YO O C C o 0 0 �T, o 0 o O m L M. 0 o0 m lV o C N cc z V C W T d m C C p L O46 d d O v d d d > > 0 O F �T g e 2v v v > v 3 N z m v o o v c ~ fl- a o t T o v o OO. T C m T m C .- m O W 2 Y .O V oo p — C 2 Z a > 3 m fl- �, c v n 3 p `w E u a s O Of L Y O Q W O_ o m w '^ Y o f Y L O — > O W O co o a vYdi E v o N 1 ,2 O v Om u CO C C C C ` C >- w O p d J t�0 O. O K K O. Y U d C L m C C C C L O 5 QJQ N d v C m W X C 2 2 Q X >O d = d G vi vi vi vi vi G 6 J U ri in m 7 U w Q LL W u -F. LL LL > F m ATTACHMENT 4 RESOLUTION NO.2017 —33 AMENDED RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH ESTABLISHING FEES AND CHARGES UNDER CALIFORNIA PUBLIC RECORDS ACT FOR REQUESTED COPIES OF PUBLIC RECORDS WHEREAS, 1. In Government Code Section 6253, the California Public Records Act("PRA") allows the City to charge "fees covering direct costs of duplication,"when public records of the City are requested by members of the public; and 2. In City Council Resolution 2006-40, adopted on February 15, 2006, the City Council last established fees and charges for providing copies of documents under the PRA; and 3. Resolution 2006-40 fixed the fee at$.10/page for copies and provided the option of copying the documents on to a compact disk ("CD")for$3.00/disk; and 3. In the intervening ten years, the technology has changed and the use of the PRA has changed with requests often seeking hundreds or thousands of pages of documents; and 4. The City Council continues to support both the letter and the spirit of the PRA by making public records readily available to members of the public, while, at the same time, allowing the City to recover the costs allowed under the PRA, when the request places a significant demand on City resources; NOW, THEREFORE, BE IT RESOLVED: 1. There shall be no charge for copies of documents as follows: a. A total of 150 pages or less printed to paper in response to a single request or in multiple requests from or on behalf of the same requestor in any consecutive three (3) month period; b. Documents transferred from electronic media or scanned into a PDF format and emailed to the requestor or copied to a flash drive or other storage medium supported by the City's computer system and supplied by the requestor, provided that the time required to scan the documents is one-half(1/2) hour or less. 2. For requests not covered by 1 above, the charge for public records is as follows: a. For paper copies $.04/page for black/white, and $.08 for color, which includes the hourly cost to the City of the Deputy Clerk operating the copy machine (hereafter, "the Employee Cost" *see detailed formula below), which does not count the time to locate the document, remove the document from the file, prepare the document for copying, return the documents to the file and return the files to storage; * Regular Scan Sizes: 8.5 x 11; 8.5 x 14; 11 x 17: • Hourly rate of Deputy City Clerk is $41.63 • $41.63 divided into 60 minutes = $0.69 cents per minute. • $0.69 divided into 60 seconds = $0.01 cent per second. ( Time to copy or scan one page = 1 second • Total Employee Cost for Copying and Scanning = $0.01/ page 6 1 b. For copies scanned to a flash drive or other storage medium compatible with the City's equipment which is supplied by the requestor, $.03/page to cover the cost of the copy machine or scanner, which includes the Employee Cost. c. For large miscellaneous documents, plans, and maps that are not able to be copied on the 11 x 17 copier, but which can be copied in house on city equipment, $5.00/page. 3. Where fees are required, the City can require a deposit prior to proceeding to copy or scan the documents and require full payment or make a required refund prior to furnishing the copies to the requestor. 4. Nothing in this resolution shall prevent the City Clerk from charging costs in accordance with Government Code Section 6253.9 or for the actual direct cost of making copies of documents that cannot be copied or scanned on City equipment(such as blue prints or other oversized documents) or require some other specialized copying or scanning. 5. This resolution shall become effective immediately upon its adoption and shall apply to PRA requests pending on the resolution's effective date. PASSED AND ADOPTED on July 5, 2017, by the following Roll Call Vote: AYES: Councilmembers Scalmanini, Crane, Mulheren, Doble, and Mayor Brown NOES: None ABSTAIN: None ABSENT: None 1 Ji O. Brown, Mayor ATTEST: Kristine Lawler, City Clerk I` 7 2 Agenda Item No.: 12 MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Adoption of Resolution Establishing an Interim Referral Procedure, Until Such Time that the Mendocino County Airport Comprehensive Land Use Plan is Updated to Reflect Current Ukiah Municipal Airport Environs, for Projects Located in the A, A*, 131, Bl*, and 132 Zones of the 1996 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan and Referred by the City of Ukiah Community Development Department to the Mendocino County Airport Land Use Commission. DEPARTMENT: _Connrnunity_OemeloprnentPREPARED BY: Craig8oh|atter__________________________ ATTACHMENTS: Attachment 1- Resolution and ALUCinterim referral procedure.pdf Attachment 2- ll-7-l8ASR Attachment 3- 11-27-18 City Attorney Legal Opinion Attachment 4- Ukiah City Code- Nonconforming Uses.pdf Summary: Council will consider adoption of resolution establishing an interim referral prooedure, until such time that the Mendocino County Airport Comprehensive Land Use Plan is updated to reflect current Ukiah Municipal Airport environs, for projects |ooahydintheA. A°. B1. B1°. andB2Zoneoofthe1990Connpadbi|ih/ Zoning Map of the Ukiah Municipal Airport Master Plan and referred by the City of Ukiah Community Development Department to the Mendocino County Airport Land Use Commission. This is a continued item from the November 7. 2O18City Council meeting. RECOMMENDED ACTION: Adopt resolution establishing an interim referral procedure, until such time that the Mendocino County Airport Comprehensive Land Use Plan is updated to reflect current Ukiah Municipal Airport environs, for projects located in the A, A*, B1, B1*, and B2 Zones of the 1996 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan and referred by the City of Ukiah Community Development Department to the Mendocino County Airport Land Use Commission. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: David Rapport, City Attorney Background: On November 7, 2018, City Council considered adoption of a resolution establishing an interim referral procedure, until such time that the Mendocino County Airport Comprehensive Land Use Plan (ACLUP) is updated to reflect current Ukiah Municipal Airport environs, for projects located in the A, A*, B1, B1*, and B2 Zones of the 1996 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan and referred by the City of Ukiah Community Development Department to the Mendocino County Airport Land Use Commission (ALUC). Attachment 1 is the resolution establishing the ALUC interim referral procedure, and Exhibit A to Attachment 1 is the interim referral procedure. Attachment 2 is a copy of the agenda summary report for the November 7th meeting. During discussion on the item, Council directed that Staff and the City Attorney look into the land use authority of the Airport Land Use Commission (ALUC) within City of Ukiah incorporated areas and provide information and analysis on such authority at the next City Council meeting. Council also directed that Staff provide additional information about the status of the County of Mendocino's efforts related to the ACLUP update. Discussion: The City Attorney issued a legal opinion related to the ALUC land use authority question on November 27, 2018 (Attachment 3). In the City Attorney's opinion, the language in the ACLUP does not refer to land uses authorized by the City's zoning ordinances, but rather to the actual development existing on land prior to the adoption of the ACLUP. Additionally, for the reasons described in the opinion, the City Attorney "does not read "existing incompatible land uses" [described in the ACLUP] as referring to the zoning classification rather than the actual existing development. The conflict between the uses allowed under the City's zoning ordinance and the uses allowed under the ALUC, to which Mayor Doble referred at the November 7th meeting, arises from the City's failure to adopt overlay zones as anticipated in the City's General Plan. As a result, there are compatibility issues both between the City's current General Plan and its zoning ordinances and between the City's zoning ordinances and the ALUC." Staff understands Mayor Doble's question to refer to the limits of the ALUC's land use authority related to pre-existing nonconforming uses, which are governed primarily by Ukiah City Code Section 9209. On its face, Section 9209 only applies to buildings or uses commenced and continuing since January 21, 1950, which is the date when the City first adopted zoning regulations. However, this date has been consistently disregarded because of case law which protects pre-existing nonconforming uses, which were lawful when commenced, regardless of whether the use commenced after zoning regulations were first adopted. Other requirements in Section 9209 are valid and enforceable. Section 9250 of the UCC, as well as related sections of the UCC describing nonconforming uses, is attached as Attachment 4. To provide clarification that addresses pre-existing nonconforming uses more directly, Staff has added Section 6 to Page 6 of the procedure. This section reads as follows: The ALUC does not have authority over existing incompatible land uses or the operation of any airport. Based on this limit on the ALUC's jurisdiction, as stated in the ACLUP, the City shall not refer for a consistency determination any land use or building that qualifies as a legal, pre-existing structure or use, as defined in Ukiah City Code (UCC) Section 9250 and which structure or use may be continued in compliance with UCC Section 9209. Regarding the status of the County of Mendocino's efforts related to the ACLUP update, Staff listened to the Mendocino County Planning and Building Services Director's Prioritization Report to the Board of Supervisors on November 13, 2018. Updating of the ACLUP was listed as a priority for the County Planning and Building Services Department in the upcoming year. Funding was not identified during this report. Staff will continue discussions with County staff to determine the County's timeline on updating of the ACLUP. 2 2 Attachment 1 RESOLUTION NO. 2018- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH ESTABLISHING AN INTERIM REFERRAL PROCEDURE, UNTIL SUCH TIME THAT THE MENDOCINO COUNTY AIRPORT COMPREHENSIVE LAND USE PLAN IS UPDATED TO REFLECT CURRENT UKIAH MUNICIPAL AIRPORT ENVIRONS, FOR PROJECTS LOCATED IN THE A, A*, B1, 131*AND B2 ZONES OF THE 1996 COMPATIBILITY ZONING MAP OF THE UKIAH MUNICIPAL AIRPORT MASTER PLAN AND REFERRED BY THE CITY OF UKIAH COMMUNITY DEVELOPMENT DEPARTMENT TO THE MENDOCINO COUNTY AIRPORT LAND USE COMMISSION WHEREAS: 1. The 1996 Mendocino County Airport Comprehensive Land Use Plan ("ACLUP") and related City of Ukiah documents needs to be updated to reflect current Ukiah Municipal Airport environs and State regulations; and 2. The City of Ukiah and the County of Mendocino need to work together to update their respective planning documents related to the Ukiah Municipal Airport; and 3. The ACLUP does not provide adequate clarity to the City of Ukiah Community Development Department ("Department") on what projects in the A, A*, 131, B1*, and B2 Zones of the 1996 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan need referral to the Mendocino County Airport Land Use Commission ("ALUC"); and 4. The Department has not adopted an ALUC project referral process beyond what exists in Section 1.3 of the ACLUP; and 5. The City Council and Department wish to adopt an ALUC interim referral process, until such time that the ACLUP is updated to reflect current Ukiah Municipal Airport environs, for projects located in the A, A*, 131, B1*, and B2 Zones of the 1996 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan and referred by the Department to the ALUC. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Ukiah hereby adopts a Mendocino County Airport Land Use Commission interim referral 3 Resolution No. 2018- procedure for the City of Ukiah Community Development Department, which is attached as "Exhibit A." PASSED AND ADOPTED this _th day of 2018, by the following roll call vote. AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: Kristine Lawler, City Clerk 4 Resolution No. 2018- Exhibit A to Resolution �m ��,� �01 �' , U`o City of Ukiah -,�--- ---- - - OM,MUI"'f'Y DE""v'ELOPIME t DF:11AWIWt; T Mendocino County Airport Land Use Commission Interim Referral Procedure In the interim- until such time that the Mendocino County Airport Comprehensive Land Use Plan (ACLUP) is updated to reflect current Ukiah Municipal Airport environs- the City of Ukiah Community Development Department will refer projects in the"A and B Zones"to the Airport Land Use Commission (ALUC) for a consistency determination in a manner described in the ACLUP, and as more particularly described below. The A and B Zones include Zones A, A*, B1, B1*, and B2 of the July 1996 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan. I. Statutory Requirements Section 1.3.2 of ACLUP Any of the types of actions described in Section 1.3.2 of the ACLUP shall be referred to the ALUC for a determination of consistency prior to their approval by the City. These include: (a) The adoption or approval of any amendment to a general or specific plan affecting the property within an airport's planning area (Section 21676 (b)). (b) The adoption or approval of a zoning ordinance or building regulation which (1) affects property within an airport's planning area and (2) involves the types of airport impact concerns listed in Paragraph 1.2 (Section 21676 (b)). (c) Adoption or modification of the master plan for an existing public-use airport (Section 21676 (c)). (d) Any proposal for a new airport or heliport whether for public use or private use (Section 21661.5)which requires a state airport permit. Section 1.3.4 of ACLUP The City will continue to refer the following individual actions/projects located in the A and B zones to the ALUC (please note these are also listed in the specific zone procedures below): (a) Any proposed expansion of a city's sphere of influence. (b) Proposed land use project by a government entity which exceeds 10,000 square feet. (c) Proposed storage of more than 2,000 gallons of fuel or flammables per parcel in portions of the B Zone not lateral to the runway. (d) Reconstruction of existing incompatible development within Compatibility Zone A. (e) Any proposed land use action, as determined by the local planning agency, involving a question of compatibility with airport activities. Items (d) and (e) are described more fully in the sections below. 5 1 II. Projects in the A and A* Compatibility Zones (the "A Zones") A. Major Use Permits (MaUPs)/Site Development Permits (MaSDPs) Per Section 1.3.4(e) of the ACLUP, any question of compatibility, as determined by the local planning agency (the City of Ukiah Community Development Department), will be referred to the ALUC. The Department further defines section (e) and a procedure for MaUPs/MaSDPs below. Procedure: After an initial analysis, the City of Ukiah Community Development Department will refer MaUPs/MaSDPs not meeting the compatibility criteria listed in Table 7A of the Ukiah Municipal Airport Master Plan (Table 2A in the ACLUP), listed in"Attachment 1" to this document. Per 1.3.4(d) of the ACLUP, reconstruction of existing incompatible development within the A Zones includes those buildings or development actions that are inconsistent with criteria in Table 7A, excepting certain ministerial actions described in IIC below. Note: an initial referral for major projects located in the A or A* Zones will be sent to County of Mendocino ALUC Planning Services staff (County ALUC Planning staff) on the date other departments and agencies are sent a project notification referral. County ALUC Planning staff will be given 7 work days to complete an initial analysis and determine if the project will need to be referred to the ALUC. At the County's discretion, this may involve consultation with City Staff. If County ALUC Planning staff determine the project should be referred to the ALUC, then according to Section 1.4.4 of the ACLUP, the ALUC "must respond to a local agency's request for a consistency determination on a project within 60 days of referral." For clarification purposes, the date of ALUC referral is the date the City Community Development Department delivers the complete ALUC consistency determination analysis and staff report, supporting documentation, and requisite fee (paid by the applicant or City) to the County of Mendocino Department of Planning and Building Services on behalf of the ALUC. If the ALUC fails to make a determination within that 60-day period, then pursuant to Section 1.4.4 of the ACLUP the proposed action will be deemed consistent with the ACLUP. B. Minor Use Permits (MiUPs)/Minor Site Development Permits (MiSDPs) MiUPs are proposed for small projects. Level 1 MiUPs involve temporary outdoor sales/display, special events and similar small projects and Level 2 MiUPs involve minor expansions or changes in use per the provisions in Article 20, Chapter 2 of Ukiah City Code. Procedure: Unless the project proposes a minor expansion or minor change in use that is not consistent with Compatibility Table 7A, MiUPs will not be referred to the ALUC. C. Building (Ministerial) Permits for "Allowed Uses" in Ukiah City Code The CalTrans Division of Aeronautics California Airport Land Use Planning Handbook describes when ministerial actions can be reviewed by the ALUC and states: "Subsequent to local jurisdiction action that makes planning policies fully consistent with the ALUCP [ACLUP], ALUCs only review ministerial permitting actions if the local jurisdiction agrees to submit them." Procedure: Ministerial permits are not subject to discretionary review, and as such, cannot be modified or denied based on an unfavorable consistency determination from the ALUC. However, buildings within the A zones and/or the Ukiah Municipal Airport Layout Plan Runway Protection 6 2 Zones, although possibly listed as "allowed uses" in Ukiah City Code, may pose hazards to flight or airport operations. It is therefore important to adhere to the FAA determinations procedure below. D. Federal Aviation Administration (FAA) Determinations 1. Construction of New Structures not located in the Runway Protection Zone (RPZ) or Future RPZ of the Ukiah Municipal Airport Layout Plan (ALP): All projects located in the A Zones that involve the new construction of structures will be referred to the FAA for a flight hazard determination if, per federal regulations at Part 77, the height of the new structure exceeds a 100:1 slope threshold from the runway end. The property owner or applicant for the proposed project shall be required to provide the FAA determination as a part of their planning permit application. The FAA determination does not constitute a finding of consistency. 2. Construction of New Structures located in the RPZ or Future RPZ of the Ukiah ALP: All projects located in the A Zones that involve the new construction of structures located in the RPZ or future RPZ of the Ukiah Municipal Airport Master Plan Airport Layout Plan will be referred to the FAA for a flight hazard determination. The property owner or applicant for the proposed project shall be required to provide the FAA determination as a part of their planning permit application. The FAA determination does not constitute a finding of consistency. Pre-existing structures will not be required to be referred to the FAA for a flight hazard determination. This includes those structures that may never have been referred. III. Projects in the "B1" and "B1` Compatibility Zones A. Major Use Permits (MaUPs)/Site Development Permits (MaSDPs) Per Section 1.3.4(e) of the ACLUP, any question of compatibility, as determined by the local planning agency (the City of Ukiah Community Development Department), will be referred to the ALUC. The Department further defines section (e) and a procedure for MaUPs/MaSDPs below. Procedure: After an initial analysis, the City of Ukiah Community Development Department will refer MaUPs/MaSDPs not meeting the compatibility criteria listed in Table 7A of the Ukiah Municipal Airport Master Plan (Table 2A in ACLUP), listed in "Attachment 1" to this document, and/or Section 2.1.6 "Infill" of the ACLUP. Projects can be considered "infill" if they meet all of the following criteria: (a) The Airport Land Use Commission has determined that"substantial development" already exists. (b) The project site is bounded by uses similar to those proposed. (c) The proposed project would not extend the perimeter of the area developed with incompatible uses. (d) The proposed project does not otherwise increase the intensity and/or incompatibility of use through use permits, density transfers or other strategy. (e) The infill area has been identified by the local jurisdiction in its general plan or related document and approved by the Commission. 7 3 Additionally, if in the review of the project there are additional considerations that may allow the project to be deemed consistent if taking into account current standards and airport environs, specifically those standards listed in the California Airport Land Use Planning Handbook and Supporting Compatibility Criteria listed in Chapter 2, Section 3 of the ACLUP, City Staff will list those considerations in the Staff Report prepared for the ALUC as Findings for an Exception to the Compatibility Criteria in the ACLUP. Note: an initial referral for major projects located in the B1 or B1* Zones will be sent to County ALUC Planning staff on the date other departments and agencies are sent a project notification referral. County ALUC Planning staff will be given 7 work days to complete an initial analysis and determine if the project will need to be referred to the ALUC. At the County's discretion, this may involve consultation with City Staff. If County ALUC Planning staff determine the project should be referred to the ALUC, then according to Section 1.4.4 of the ACLUP, the ALUC "must respond to a local agency's request for a consistency determination on a project within 60 days of referral." For clarification purposes, the date of ALUC referral is the date the City Community Development Department delivers the complete ALUC consistency determination analysis and staff report, supporting documentation, and requisite fee (paid by the applicant or City) to the County of Mendocino Department of Planning and Building Services on behalf of the ALUC. If the ALUC fails to make a determination within that 60-day period, then pursuant to Section 1.4.4 of the ACLUP the proposed action will be deemed consistent with the ACLUP. B. Minor Use Permits (MiUPs)/Minor Site Development Permits (MiSDPs) The procedure will be the same as Section IIB above. C. Building (Ministerial) Permits for "Allowed Uses" in Ukiah City Code The CalTrans Division of Aeronautics California Airport Land Use Planning Handbook describes when ministerial actions can be reviewed by the ALUC and states: "Subsequent to local jurisdiction action that makes planning policies fully consistent with the ALLCP [ACLUP], ALUCs only review ministerial permitting actions if the local jurisdiction agrees to submit them." Procedure: Ministerial permits are not subject to discretionary review, and as such, cannot be modified or denied based on an unfavorable consistency determination from the ALUC. No ALUC review will be required. D. Federal Aviation Administration (FAA) Determinations Projects located in the B1 or B1* Zones that involve the new construction of structures will be referred to the FAA for a flight hazard determination if, per federal regulations at Part 77, the height of the new structure exceeds a 100:1 slope threshold from the runway end. The property owner or applicant for the proposed project shall be required to provide the FAA determination as a part of their planning permit application. The FAA determination does not constitute a finding of consistency. Pre-existing structures will not be required to be referred to the FAA for a flight hazard determination. This includes those structures that may never have been referred. 8 4 IV. Projects in the "132" Compatibility Zone A. Major Use Permits (MaUPs)/Site Development Permits (MaSDPs) Per Section 1.3.4(e) of the ACLUP, any question of compatibility, as determined by the local planning agency (the City of Ukiah Community Development Department), will be referred to the ALUC. The Department further defines section (e) and a procedure for MaUPs/MaSDPs below. Procedure: After an initial analysis, the City of Ukiah Community Development Department will refer MaUPs/MaSDPs not meeting the compatibility criteria listed in Table 7A of the Ukiah Municipal Airport Master Plan (Table 2A of the ACLUP), listed in "Attachment 1"to this document. Additionally, if in the review of the project there are additional considerations that may allow the project to be deemed consistent if taking into account current standards and airport environs, specifically those standards listed in the California Airport Land Use Planning Handbook and Supporting Compatibility Criteria listed in Chapter 2, Section 3 of the ACLUP, City Staff will list those considerations in the Staff Report prepared for the ALUC as Findings for an Exception to the Compatibility Criteria in the ACLUP. Note: an initial referral for major projects located in the B2 Zone will be sent to County ALUC Planning staff on the date other departments and agencies are sent a project notification referral. County ALUC Planning staff will be given 7 work days to complete an initial analysis and determine if the project will need to be referred to the ALUC. At the County's discretion, this may involve consultation with City Staff. If County ALUC Planning staff determine the project should be referred to the ALUC, then according to Section 1.4.4 of the ACLUP, the ALUC "must respond to a local agency's request for a consistency determination on a project within 60 days of referral." For clarification purposes, the date of ALUC referral is the date the City Community Development Department delivers the complete ALUC consistency determination analysis and staff report, supporting documentation, and requisite fee (paid by the applicant or City) to the County of Mendocino Department of Planning and Building Services on behalf of the ALUC. If the ALUC fails to make a determination within that 60-day period, then pursuant to Section 1.4.4 of the ACLUP the proposed action will be deemed consistent with the ACLUP. B. Minor Use Permits (MiUPs)/Minor Site Development Permits (MiSDPs) The procedure will be the same as Section IIB above. C. Building (Ministerial) Permits for "Allowed Uses" in Ukiah City Code The procedure will be the same as in Section IIIC above. D. Federal Aviation Administration (FAA) Determinations Projects located in the B2 zone that involve the new construction of structures will be referred to the FAA for a flight hazard determination if, per federal regulations at Part 77, the height of the new structure exceeds a 100:1 slope threshold from the runway end. The property owner or applicant for the proposed project shall be required to provide the FAA determination as a part of their planning permit application. The FAA determination does not constitute a finding of consistency. 9 5 Pre-existing structures will not be required to be referred to the FAA for a flight hazard determination. This includes those structures that may never have been referred. V. Properties Subject to an Avigation Easement For any property subject to an easement that limits the Grantor so they "shall not hereafter erect, or permit the erection or growth of, any structure, tree or other object", any project that constructs new buildings or expands existing buildings into the area of the easement shall be presented to the Airport Land Use Commission for a consistency determination. A determination of no hazard to air navigation may be submitted along with the package to the Airport Land Use Commission for review but does not constitute a finding of consistency. Projects that do not expand the current building footprint, but simply replace the building with an updated building within the same or smaller footprint, shall not require a consistency determination. For properties subject to an easement that have proposed project(s) not encroaching on the area of said easement, a consistency determination will not be required from the ALUC unless triggered under one of the criteria in I — IV above. For the purposes of this document, shall is to mean must. VI. Properties with Pre-Existing Non-Conforming Uses The ALUC does not have authority over existing incompatible land uses or the operation of any airport. Based on this limit on the ALUC's jurisdiction, as stated in the ACLUP, the City shall not refer for a consistency determination any land use or building that qualifies as a legal, pre-existing structure or use, as defined in Ukiah City Code (UCC) Section 9250 and which structure or use may be continued in compliance with UCC Section 9209. 10 6 Attachment Agenda Item Nm.: 12f MEETING [ATBllME:'D/3C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Adoption of Resolution Establishing an Interim Referral Procedure, Until Such Time that the Mendocino County Airport Comprehensive Land Use Plan is Updated to Reflect Current Ukiah Municipal Airport Environs, for Projects Located in the A, A*, 131, Bl*, and 132 Zones of the 1996 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan and Referred by the City of Ukiah Community Development Department to the Mendocino County Airport Land Use Commission. DEPARTMENT: _Connrnunity_OemeloprnentPREPARED BY: Craig8oh|atter__________________________ ATTACHMENTS: Attachmentl- Reso|utionforALUCinterimreferra| procedure Attachment 2- Draft ALUC|nterim Referral Procedure CDD Attachment 3-Section 1.3 Mendocino County ACLUP Attachment 4- 2Ol8-O0-OlULrtoALUCand BCS REACLUP Summary: Council will consider adoption of resolution establishing an interim referral prooedure, until such time that the Mendocino County Airport Comprehensive Land Use Plan is updated to reflect current Ukiah Municipal Airport environo, for projects located in the A. A°, 131. B1°. and 132 Zones of the 1990 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan and referred by the City of Ukiah Community Development Department to the Mendocino County Airport Land Use Commission. RECOMMENDED ACTION: Adopt resolution establishing an interim referral procedure, until such time that the Mendocino County Airport Comprehensive Land Use Plan is updated to reflect current Ukiah Municipal Airport environs, for projects located in the A, A*, 131, B1*, and 132 Zones of the 1996 Compatibility Zoning Map of the Ukiah Municipal Airport Master Plan and referred by the City of Ukiah Community Development Department to the Mendocino County Airport Land Use Commission. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: David Rapport, City Attorney Background: In the appeal of the Garton Tractor Major Site Development Permit considered by the City Council in a public hearing on June 6, 2018 and a continued public hearing September 19, 2018 the appellant, Councilmember Crane, identified three issues as the reasons for his appeal. Two of the issues have been addressed by Staff and the applicant through actions related to the appeal. The third issue relates to questions and concerns about the process by which the City Community Development Department refers projects to the Mendocino County Airport Land Use Commission (ALUC). That is the purpose of this agenda item. Attachment 1 is the resolution establishing the ALUC interim referral procedure, and Attachment 2 is the interim referral procedure. Discussion: Staff had a series of meetings with Councilmember Crane, Members of the Ukiah Airport Commission, Members of the Airport Land Use Commission, and the Ukiah Municipal Airport Manager to better understand questions and concerns related to the ALUC referral process. Staff has also discussed the issue with Mead & Hunt, Inc. and researched how other cities and counties approach the process. Key takeaways from meetings and research include the following: 1) the 1996 Mendocino County Airport Comprehensive Land Use Plan (ACLUP) is out of date with current Ukiah Municipal Airport environs and State regulations, and ambiguities present in the existing ACLUP do not provide adequate clarity to Staff on what projects need referral; 2) where ambiguities in referral processes exist, there can be breakdowns in communication and the collaborative planning effort; 3) it is at the discretion of the local planning agency what projects should be referred and what projects should not be referred; and 4) the City of Ukiah Community Development Department has not adopted a referral process beyond what exists in Section 1.3 of the ACLUP (Attachment 3). As stated in previous staff reports, one of Staffs central planning concerns has been how the continued utilization of the outdated ACLUP could have the potential unintended consequences of damaging the rights of private property owners and the operations of the airport. Staff has received feedback from developers and property owners regarding the ALUC review and referral process, principally related to 1) the fee charged by the County to the applicant for the ALUC referral; 2) the additional time required by the ALUC to review projects- which is up to 60 days according to the ACLUP; and 3) for projects receiving a determination of inconsistency from the ALUC, the additional time needed for City Council to overrule the determination of the ALUC- which must be at least 45 days per Public Utilities Code. On August 1, 2018, City Council directed staff to transmit a letter to the Mendocino County ALUC seeking collaboration for updating the Mendocino County ACLUP (Attachment 4). City Staff has also reached out to County Planning staff about this issue. Given these considerations and to provide greater clarity and transparency, Staff recommends that the City Council adopt the attached resolution to establish an ALUC interim referral procedure. The interim procedure, which has been developed with input from Councilmember Crane and the City Attorney's Office, would be in place until such time that the ACLUP is updated to reflect current Ukiah Municipal Airport environs. 12 2 Attachment 3 From: David Rapport Sent:Tuesday, November 27, 2018 11:51 AM To: Craig Schlatter<cschlatter@cityofukiah.com> Subject: RE: ALUC interim referral procedure Craig—In my opinion the language in the County Airport Land Use Plan (ALUC)to which Mayor Doble referred at the meeting on November 7 does not refer to land uses authorized by the City's zoning ordinances, but rather to the actual development existing on land prior to the adoption of the ALUC. He quoted from the last sentence in the second paragraph of Chapter 1, entitled Function and Authority.That paragraph reads, in part, as follows: The emphasis of the Plan is on review of local general and specific plans, zoning ordinances, and other land use documents covering broad geographic areas. Certain individual land use development proposals also may be reviewed by the Commission as provided for in the policies enumerated in the next chapter.The Commission does not have authority over existing incompatible land uses or the operation of any airport. (Underlining added.) The paragraph indicates that the "emphasis" of the plan is on review of general and specific plans, zoning ordinances and other land use documents covering broad geographic areas. It goes on to provide that "certain individual land use proposals" may also be reviewed by the Commission as provided in policies enumerated in Chapter 2. Read in context, "existing incompatible land uses"would not appear to refer to the uses allowed under zoning ordinances rather than the actual uses of land as they existed before the plan was adopted. If those words referred to zoning classifications rather than actual land uses, the preceding statement that the Commission's emphasis is on reviewing local zoning ordinances would make no sense, since its jurisdiction would not include review of existing zoning classifications. Moreover, in identifying types of action subject to Commission review during the interim period before the Commission finds local land use rules compatible with the ALUC or the local jurisdiction overrules a Commission finding of incompatibility, Section 1.3 in Chapter II of the Plan lists, among others: (d) Reconstruction of existing incompatible development within Compatibility Zone A. (e)Any proposed land use action, as determined by the local planning agency, involving a question of compatibility with airport activities. Again, if"existing incompatible land uses" referred to uses authorized under the City's zoning ordinance, this language in Section 1.3 would conflict with the Commission's description of the limits of its jurisdiction. There are other statements in the ALUC which support my interpretation of"existing incompatible land uses."These include Sections 2.1.5 concerning reconstruction of development which has been partially or completely destroyed, 2.1.6 concerning infill projects where substantial incompatible development already exists, and 2.1.8 concerning the expansion of existing non-conforming development. For all of these reasons, I don't read "existing incompatible land uses" as referring to the zoning classification rather than the actual existing development. 13 i The conflict between the uses allowed under the City's zoning ordinance and the uses allowed under the ALUC,to which Mayor Doble referred at the November 7, meeting, arises from the City's failure to adopt overlay zones as anticipated in the City's General Plan. As a result, there are compatibility issues both between the City's current General Plan and its zoning ordinances and between the City's zoning ordinances and the ALUC. To resolve these conflicts, the City would have to amend its zoning ordinance to adopt the overlay zones. However, it doesn't make sense to do that until the ALUC is updated, if the update can be made within a reasonable period of time. Otherwise, the City would have to amend its general plan and its zoning ordinance based on an updated plan and, then, overrule the Commission's determination that those changes are inconsistent with the existing ALUC. Let me know if this provides what you need for the agenda item. Dave David J. Rapport Rapport and Marston Sole Practitioners 405 W. Perkins Street Ukiah, CA. 95482 Tel: 707-462-6846 Cell: 707-972-4944 Fax: 707-462-4235 Coast: 707-937-0785 Confidentiality Notice: 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. 14 2 Attachment 4 UKIAH CITY CODE DESCRIBING NONCONFORMING USES 9250 BUILDING SITE AREA; EXCEPTION OF PRIOR NONCONFORMING LAND Any lot or parcel of land under one ownership and of record on and continuously since January 21, 1950, where title to and ownership of such property has not changed since that date, and where no adjoining land is owned by the same person, may be used as a building site even when of less area or width than that required by the regulations for the district in which it is located. (Ord. 793, §2, adopted 1982) STRUCTURE, LEGAL NONCONFORMING: A building or structure including off street parking or loading space, that does not comply with current applicable site development regulations for the district in which it is located, or with applicable general regulations, but which complied with applicable provisions at the time of construction. USE, LEGAL NONCONFORMING: A lawful use of any land, building or structure, that does not conform with currently applicable use regulations, but which complied with the use regulations in effect at the time the use was established. §9068 ADDITIONAL REQUIREMENTS The following additional requirements are applicable in the Neighborhood Commercial (C-N) Districts: F. Existing development as of the date hereof inconsistent with the provisions listed herein, shall be considered legal nonconforming, provided that they were legal at the time of their creation, and shall be subject to the provisions of Section 9209 of this Chapter. (Ord. 1006, §1, adopted 1998; Ord. 1168, §3, adopted 2016) §9209 NONCONFORMING USES A. The lawful use of land or buildings existing on or before January 21, 1950, and continuously since that time, although such use does not conform to the regulations herein specified for the district in which such land or buildings are located, may be continued provided that no such use shall be enlarged or increased, nor be extended to occupy a greater area than that occupied by such use as of January 21, 1950, except as provided in this section and that if any such use ceases, as defined herein, the subsequent use of such land or buildings shall be in conformity to the regulations specified by this chapter,for the district in which such land or buildings are located. B. The nonconforming use of a portion of a building may be extended throughout the building, provided that in each case a use permit shall be first obtained. C. The nonconforming use of a building may be changed to use of the same or of a more restrictive nature, provided that in each case a use permit shall be first obtained. D. If the nonconforming use of land or buildings ceases for a continuous period of six(6)months, it shall be considered abandoned and shall thereafter be used only in accordance with the regulations for the district in which it is located. 15 E. A nonconforming building damaged or destroyed by fire, explosion, earthquake or other act to an extent of more than seventy five percent (75%)of the market value thereof, may be restored to the same land use density only if made to conform to all the site regulations of the district in which it is located, provided that such building shall be subject to site development permit by the planning commission in accordance with article 20 of this chapter. F. Ordinary maintenance and repairs may be made to any nonconforming building, providing no structural alterations are made and providing that such work does not exceed fifteen percent (15%) of the appraised value in any one year. Other repairs, alterations and minor additions may be permitted provided that a use permit shall be first secured in each case. (Ord. 793, §2, adopted 1982) 16 Agenda Item No.: 12 MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT:Adoption of Resolution Approving the Third Addendum to the Recycled Water Project Initial Study/Mitigated Negative Declaration. DEPARTMENT: Water Resources PREPARED Sean White ATTACHMENTS: Attachment#lReso2Ol5-26Recycled Water Addendum#1 Attachment#2Reso2Ol7-26Recycled Water Addendum#2 Attachment#3- Final CEQAAddendum 3 Phase 4Refinements Attachment#4 RESDLUT|ONAddendum#3 Summary: Council will consider adoption of a resolution approving the notice of determination to the third addendum ofthe environmental document for the recycled water project. Background: On May 15, 2013, City Council conducted a public hearing to receive comments on the draft Initial Study/Mitigated Negative Declaration (IS/MND) for the Recycled Water Feasibility Study (formerly called "Master Plan"). On June 5, 2013, a Resolution was adopted approving the Mitigated Negative Declaration. On July 15, 2015, Council adopted Resolution 2015-26 (Attachment#1) which adopted an addendum to the |S/MND in accordance with the California Environmental Quality Act. This addendum addressed the following item o: RECOMMENDED ACTION: Adopt the resolution approving the second addendum to the Recycled Water Project Initial Study/Mitigated Negative Declaration (MND). BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A 1) The incremental decrease in-stream flow that could result from the approval of the petition for change. 2) Whether the decrease could impair in-stream beneficial uses. On June 7, 2017, Council adopted Resolution 2017-26 (Attachment#2) which adopted an addendum to the IS/MND in accordance with the California Environmental Quality Act. This addendum addressed increasing the storage capacity. Discussion: On November 7, 2018, Council directed Staff to assemble the necessary documents to apply for funds for the construction of Phase 4 of the Recycled Water Project. The current design for Phase 4 includes a number of minor changes that were not anticipated in the original IS/MND including the following items: 1) A 1 million gallon (MG) Storage Tank with a 300-hp booster pump station at the City's Water Treatment Plant 2) Storage ponds and a 250-hp booster pump station at the City's Municipal Golf Course In order to maintain compliance with CEQA, an addendum (Attachment#3) was prepared and circulated for comment. Two comments were received from California Department of Fish & Wildlife during the 14-day period. Staff recommends adoption of the Resolution (Attachment#4) approving Addendum 3 to the Recycled Water Project Initial Study/Mitigated Negative Declaration. 2 2 ATTACHMENT I RESOLUTION NO. 2015-26 RESOLUTION OF THE CITY OF UKIAH ADOPTING AN ADDENDUM TO THE ADOPTED INITIAL STUDY/MITIGATED NEGATIVE DECLARATION IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE CITY'S RECYCLED WATER PROJECT WHEREAS, prior to the adoption of this resolution, the City of Ukiah (City) prepared an Initial Study/Mitigated Negative Declaration (IS/MND) on the City's proposed Recycled Water Project (Project or Proposed Project) pursuant to the California Environmental Quality Act 1970, as amended (CEQA), and state and local guidelines implementing CEQA; and WHEREAS, the purpose of the Proposed Project is to replace/augment existing water supplies in Ukiah Valley in Mendocino County, California. Recycled water use within the Ukiah Valley would offset existing and future water demands for irrigation and frost protection of agricultural land, and in doing so, would support the local agricultural industry. It would also offset urban irrigation demands, ease storage limitations at the Ukiah Wastewater Treatment Plant (UVV\/\ITP), and reduce treated wastewater discharges to the Russian River; and WHEREAS, the Proposed Project consists of approximately 8.6-miles of recycled water pipeline ranging in size from of 8- to 24-inches in diameter to provide recycled water From the City's existing Ukiah \NV\fTP to approximately 762 acres of agricultural and urban landscape irrigation lands within the Ukiah Valley. Specifically, a total of 65 'parcels covering 762 acres would be supplied with 1,348 AFY of recycled water for irrigation purposes. In addition, about 259 acres would be supplied with 124 AFY of recycled water for frost protection; and WHEREAS, the City is the lead agency on the Project, and the City Council is the decision-making body for the Proposed Project; and WHEREAS, the City adopted the IS/MND and approved the Project (SCH #2013032072) on June 5, 2013; and WHEREAS, since the adoption of the IS/MND, the City has made minor changes to the alignment of recycled water facilities in order to achieve design efficiencies; and WHEREAS, the State Water Resources Control Board (State Water Board) is providing partial funding for the Proposed Project under the State Revolving Fund (SRF) Program and has requested additional environmental analysis to evaluate the potential effects of reducing discharges to the Russian River as a result of implementing the Proposed Recycled Water Project; and WHEREAS, Section 1211 of the Water Code requires that before making a change in the point of discharge, place of use, or purpose of use of treated wastewater, the owner of the treatment plant must seek approval from the Division of Water Rights (Division) by filing a Petition for Change; and WHEREAS, the City filed a Wastewater Change Petition with the Division and was given the identifier WW0082. Division staff prepared an analysis to evaluate: 1) the incremental decrease in streamflow that could result from the approval of WW0082; and 2) whether the decrease could impair in-stream beneficial uses; and WHEREAS, this Addendum is an informational document and is intended to be used by the City under Public Resources Code section 21166 and the related CEQA Guidelines, specifically sections 15162 through 15164; and WHEREAS, the conclusion of this Addendum is that the proposed changes will not result in new significant impacts, substantially increase the severity of previously disclosed impacts or involve any of the other conditions related to changed circumstances or new information that can require a subsequent or supplemental EIR under Public Resources Code section 21166 and CEQA Guidelines section 15162 beyond those impacts and conditions already identified in the City's Public Draft and Final IS/MND (SCH #2013032072), which was certified and approved by the City on June 5, 2013; and WHEREAS, this Addendum also concludes that the reduction of discharges to the Russian River as a result of implementing the Proposed Recycled Water Project will not result in any substantial change in impacts, and does not result in any new significant impacts; and WHEREAS, an Addendum is the appropriate level of CEQA analysis and the appropriate method of amending the June 5, 2013 Adopted IS/MND, pursuant to Sections 15162 and 15164 of the CEQA Guidelines, and WHEREAS, the City voluntarily provided for a 14-day comment period with the State Clearinghouse and did not receive any comments on the Addendum or the Proposed Project. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF UKIAH DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. The City Council has: (1) independently reviewed and analyzed the CEQA Final Addendum and other information in the record and has considered the information contained therein prior to acting upon or approving the Proposed Project; (2) the CEQA Addendum to the Initial Study/Mitigated Negative Declaration prepared for the Proposed Project has been completed in compliance with CEQA and is consistent with State and local guidelines implementing CEQA; and (3) the Addendum represents the independent judgment and analysis of the City as lead agency for the Proposed Project. The City designates the City's Public Works Director as the custodian of documents and records of proceedings on which this decision is based. SECTION 2. The City Council does hereby adopt the Addendum to the Initial Study/Mitigated Negative Declaration prepared for the Proposed Project. The Addendum, Final Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program are: (1) on file with the City at its Public Works Department at 300 Seminary Avenue, Ukiah; and (2) available for inspection by any interested party. 4 2 SECTION 1, The City Council hereby authorizes the Director of Public Works or his designee to file a Notice of Determination with the State Clearinghouse and the Mendocino County Clerk-Recorder for this Addendum. PASSED AND ADOPTED this 15th day of July, 2015 by the following roll call vote: AYES: Councilmembers Mulheren, Doble, Brown, Scalmanini, and Mayor Crane NOES: None ABSENT: None ABSTAIN:None Douglas F.Prane, Mayor ATTEST: Kristine Lawler, City Clerk 1 1 1 Attachment#2 ~ m RESOLUTION NO. 2017-26 RESOLUTION OF THE CITY OF UKIAH ADOPTING AN ADDENDUM TO THE ADOPTED INITIAL STUDY/MITIGATED NEGATIVE DECLARATION IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE CITY'S RECYCLED WATER PROJECT WHEREAS, prior to the adoption of this resolution, the City of Ukiah (City) prepared an Initial Study/Mitigated Negative Declaration (IS/MND) on the City's proposed Recycled Water Project (Project or Proposed Project) pursuant to the California Environmental Quality Act 1970, as amended (CEQA), and state and local guidelines implementing CEQA; and WHEREAS, the purpose of the Proposed Project is to replace/augment existing water supplies in Ukiah Valley in Mendocino County, California. Recycled water use within the Ukiah Valley would offset existing and future water demands for irrigation and frost protection of agricultural land, and in doing so, would support the local agricultural industry. It would also offset urban irrigation demands, ease storage limitations at the Ukiah Wastewater Treatment Plant(UWWTP), and reduce treated wastewater discharges to the Russian River. Proposed Project, analyzed under the Initial Study/Mitigated Negative Declaration, consisted of approximately; and WHEREAS,the City is the lead agency on the Project, and the City Council is the decision- making body for the Proposed Project; and WHEREAS, the City adopted the IS/MND and approved the Project (SCH #2013032072) on June 5, 2013; and WHEREAS, this Addendum assesses the effects of changing the size/capacity of the storage facility from 3 million gallons (MG) to 66 MG in order to make more efficient use of the 1,472 acre-feet per year(AFY) of tertiary treated water rather than discharging that water into the Russian River as is consistent with the August 2015 Wastewater Order WWO082 from the State Water Resources Control Board; and WHEREAS, this Addendum is an informational document and is intended to be used by the City under Public Resources Code section 21166 and the related CEQA Guidelines, specifically sections 15162 through 15164; and WHEREAS, the conclusion of this Addendum is that the proposed changes will not result in new significant impacts, substantially increase the severity of previously disclosed impacts or involve any of the other conditions related to changed circumstances or new information that can require a subsequent or supplemental EIR under Public Resources Code section 21166 and CEQA Guidelines section 15162 beyond those impacts and conditions already identified in the City's Public Draft and Final IS/MND (SCH #2013032072), which was certified and approved by the City on June 5, 2013; and WHEREAS, an Addendum is the appropriate level of CEQA analysis and the appropriate li method of amending the June 5, 2013 Adopted IS/MND, pursuant to Sections 15162 and 15164 of the CEQA Guidelines, and Page 1 of 2 WHEREAS, the City voluntarily provided for a 14-day comment period with the State Clearinghouse and did not receive any comments on this Addendum or the Proposed Project. !' NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF UKIAH DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. The City Council has: (1) independently reviewed and analyzed the CEQA Final Addendum and other information in the record and has considered the information contained therein prior to acting upon or approving the Proposed Project; (2) the CEQA Addendum to the Initial Study/Mitigated Negative Declaration prepared for the Proposed Project has been completed in compliance with CEQA and is consistent with State and local guidelines implementing CEQA; and (3) the Addendum represents the independent judgment and analysis of the City as lead agency for the Proposed Project. The City designates the City's Public Works Director as the custodian of documents and records of proceedings on which this decision is based. SECTION 2. The City Council does hereby adopt the Addendum to the Initial Study/Mitigated Negative Declaration prepared for the Proposed Project. The Addendum, Final Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program are: (1) on file with the City at its Public Works Department at 300 Seminary Avenue, Ukiah; and (2) available for inspection by any interested party. SECTION 3. The City Council hereby authorizes the Director of Public Works or his designee to file a Notice of Determination with the State Clearinghouse and the p Mendocino County Clerk-Recorder for this Addendum. G PASSED, APPROVED AND ADOPTED by the City Council of the City of Ukiah at a regular meeting held on June 7, 2017. AYES: Councilmembers Scalmanini, Crane, Mulheren, Doble, and Mayor Brown NOES: None ABSENT: None ABSTAIN: None Jim Brown, Mayor ATTEST: , , L 0bti Kristine Lawler, City Clerk APP,KO D AS T F RM: City r California aCertified to be a D ' Rapport, City orney True and Exact Cq y .. 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Y ��, , lay/�/ � �� �� �r'l�l�i/ihr�✓ii�u�o^ /i/�4Ph%///li// t 1N ,,�,/ /l/i/�r Y fDY i f �„ ,w,,,,�" �Nti'n wy,�✓ pYrFor//ri�y a�YY v1Jr" of��""yy%�r J i�iian�'�Ir�u�% % ',�/blafayr��J�/� r�,flf //%Ol//„�a�%/� � � �� /✓ ��, �� � rlYNrfi j/�� � � J' City of Ukiah Recycled Water Project - Phase 4 Refinements Final CEQA Addendum #3 to the Initial Study/Mitigated Negative Declaration Approved on June 5, 2013 SCH #2013032072 Prepared by: SMB IEftl RON MENTAL SMB Environmental, Inc. November 2018 10 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table of Contents Chapter1 Introduction........................................................................................................... 1-1 1.1 California Environmental Quality Act (CEQA)................................................................... 1-1 1.2 Purpose of this Addendum................................................................................................ 1-4 1.3 Impact Terminology .......................................................................................................... 1-4 1.4 Organization of this Document.......................................................................................... 1-4 Chapter 2 Description of Proposed Project Changes.........................................................2-1 2.1 Proposed Phase 4 Refinements.......................................................................................2-1 2.1.1 Construction Considerations..........................................................................................2-4 2.1.2 Operations and Maintenance Considerations................................................................2-4 Chapter 3 Environmental Analysis .......................................................................................3-1 3.1 Explanation of Environmental Review Process ................................................................3-1 3.2 Evaluation of Proposed Changes .....................................................................................3-2 Chapter 4 Comments Received.............................................................................................4-1 Chapter 5 Response to Comments.......................................................................................5-1 Chapter6 Conclusion ............................................................................................................6-1 List of Figures Figure 1:Original and Previously Analyzed Proposed Recycled Water Project................2-2 Figure 2: Proposed Phase 4 Refinements...................................................................2-3 List of Tables Table 1: Proposed Phase 4 Golf Course Lakes Data Table..........................................2-4 Table 2: Environmental Review of Proposed Phase 4 Refinements..............................3-3 Table 3: Agency Comment Letters Received.............................................................4-1 Appendix A Table A-1: Air Quality Emissions — Original Phase 4 Construction Emissions..............A-1 Table A-2: Air Quality Emissions — Revised Phase 4 Construction Emissions.............A-1 Emission Model Estimates for Original Phase 4 Construction Emissions.....................A-2 Emission Model Estimates for Revised Phase 4 Construction Emissions.....................A-3 Appendix B Inventory of Trees to be Removed by Proposed Phase 4 Refinements.........................B-1 Appendix C Native American Tribe Correspondence...................................................................0-1 11 November 2018 i City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Chapter 1 Introduction This Addendum assesses the environmental impacts of the City's Proposed Phase 4 Refinements (Proposed Changes) to the City of Ukiah's (City) Recycled Water Project. In March 2013, the City prepared an Initial Study/Mitigated Negative Declaration (IS/MND) on the City's Recycled Water Pipeline Project and on June 5, 2013 adopted the Final IS/MND and approved the Project (SCH #2013032072), which was based on the City's 2012 Recycled Water Feasibility Study. Subsequently in May 2015 and July 2017, the City prepared and approved two Addendums on minor project changes to the original Proposed Project description and further evaluated the potential effects of reducing flows to the Russian River. These documents are included by reference. In addition, the State Water Resources Control Board (State Water Board) is providing partial funding for the Proposed Project under the State Revolving Fund (SRF) Program and in August of 2015 issued Order WWO082 approving the City's petition to change the purpose of use and the place of use of 1,472 acre-feet per year (afy) of treated wastewater. The City, as the lead agency under the California Environmental Quality Act (CEQA), will consider the potential incremental environmental impacts of the Proposed Project changes when it considers whether or not to approve this Addendum to the Project. This Addendum is an informational document and is intended to be used by the City under Public Resources Code section 21166 and the related CEQA Guidelines, specifically sections 15162 through 15164.' Further, this Addendum is a modified Addendum, as the State Board is requiring this Addendum to be circulated for a 15-day public review period, which is not required for traditional addendums. As such, this document discloses some changes to the Project that go beyond the traditional limits of the CEQA addendum process and uses the public review process to disclose those changes. The conclusion of this Addendum is that the Proposed Phase 4 Refinements will not result in new significant impacts, substantially increase the severity of previously disclosed impacts, nor involve any of the other conditions related to changed circumstances or new information that can require a subsequent or supplemental EIR under Public Resources Code section 21166 and CEQA Guidelines section 15162 beyond those impacts and conditions already identified in the City's Public Draft and Final IS/MND (SCH #2013032072) (also referred to as IS/MND throughout this document), which was certified and approved by the City on June 5, 2013 and the May 2015 and July 2018 Addendums. With the inclusion of the additional 15-day public review process required by the State Board, CEQA and the CEQA Guidelines do not specifically require a subsequent or supplemental negative declaration or environmental impact report for insignificant proposed changes that may differ with the original environmental document(i.e. IS/MND). 1.1 California Environmental Quality Act (CEQA) For a proposed modified project, State CEQA Guidelines (Sections 15162 and 15164) provide that an Addendum to an adopted IS/MND may be prepared if only minor technical changes or additions are necessary or none of the following conditions calling for the preparation of a subsequent IS/MND have occurred: • Substantial changes in the project which require major revisions to the IS/MND due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; The CEQA Guidelines are contained in Title 14 of the California Code of Regulations. 12 November 2018 1-1 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 • Substantial changes with respect to the circumstances under which the project is undertaken which require major revisions to the IS/MND due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; or • New information of substantial importance, which was not known and could not have been known with the exercise of reasonable diligence at the time of IS/MND adoption, shows any of the following: i) The project will have one or more significant effects not discussed in the IS/MND, ii) The project will result in impacts substantially more severe than those disclosed in the IS/MND, iii) Mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects of the project,but the project proponent declines to adopt the mitigation measure or alternative,or iv) Mitigation measures or alternatives that are considerably different from those analyzed in the IS/MND would substantially reduce one or more significant effects on the environment, but the project proponent declines to adopt the mitigation measure or alternative. Specific CEQA language in CEQA Guidelines Section 15162 and 15164 is presented below. 15162.Subsequent EIRs and Negative Declarations (A) When an EIR has been certified or a negative declaration adopted for a project, no subsequent EIR shall be prepared for that project unless the lead agency determines, on the basis of substantial evidence in the light of the whole record, one or more of the following: (1) Substantial changes are proposed in the project which will require major revisions of the previous EIR or negative declaration due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; (2) Substantial changes occur with respect to the circumstances under which the project is undertaken which will require major revisions of the previous EIR or Negative Declaration due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; or (3) New information of substantial importance, which was not known and could not have been known with the exercise of reasonable diligence at the time the previous EIR was certified as complete or the Negative Declaration was adopted, shows any of the following: a. The project will have one or more significant effects not discussed in the previous EIR or negative declaration; b. Significant effects previously examined will be substantially more severe than shown in the previous EIR; 13 November 2018 1.2 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 c. Mitigation measures or alternatives previously found not to be feasible would in fact be feasible, and would substantially reduce one or more significant effects of the project, but the project proponents decline to adopt the mitigation measure or alternative; or d. Mitigation measures or alternatives which are considerably different from those analyzed in the previous EIR would substantially reduce one or more significant effects on the environment,but the project proponents decline to adopt the mitigation measure or alternative. (B) If changes to a project or its circumstances occur or new information becomes available after adoption of a negative declaration, the lead agency shall prepare a subsequent EIR if required under subsection (a). Otherwise the lead agency shall determine whether to prepare a subsequent negative declaration, an Addendum, or no further documentation. (C) Once a project has been approved, the lead agency's role in project approval is completed, unless further discretionary approval on that project is required. Information appearing after an approval does not require reopening of that approval. If after the project is approved, any of the conditions described in subsection (A) occurs, a subsequent EIR or negative declaration shall only be prepared by the public agency which grants the next discretionary approval for the project, if any. In this situation no other responsible agency shall grant an approval for the project until the subsequent EIR has been certified or subsequent negative declaration adopted. (D) A subsequent EIR or subsequent negative declaration shall be given the same notice and public review as required under Section 15087 or Section 15072. A subsequent EIR or negative declaration shall state where the previous document is available and can be reviewed. As described in Chapter 3 of this Addendum, none of the conditions described in CEQA Guidelines section 15162 (which implements Public Resources Code section 21166) has occurred. Under such circumstances, CEQA Guidelines section 15164 allows for the preparation of an Addendum as described below: 15164.Addendum to an EIR or Negative Declaration (A) The lead agency or responsible agency shall prepare an Addendum to a previously certified EIR if some changes or additions are necessary but none of the conditions described in Section 15162 calling for preparation of a subsequent EIR have occurred. (B) An Addendum to an adopted Negative Declaration may be prepared if only minor technical changes or additions are necessary or none of the conditions described in Section 15162 calling for the preparation of a subsequent EIR or negative declaration have occurred. (C) An Addendum need not be circulated for public review but can be included in or attached to the final EIR or adopted negative declaration. (D) The decision making body shall consider the Addendum with the final EIR or adopted negative declaration prior to making a decision on the project. 14 November 2018 1-3 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 (E) A brief explanation of the decision not to prepare a subsequent EIR pursuant to Section 15162 should be included in an Addendum to an EIR, the lead agency's findings on the project, or elsewhere in the record. The explanation must be supported by substantial evidence. 1.2 Purpose of this Addendum The purpose of this Addendum is to evaluate proposed changes to the original project analyzed in the IS/MND to demonstrate that the Proposed Project changes do not trigger any of the conditions described above. Based on the analysis provided below, an Addendum to the IS/MND is the appropriate CEQA document. 1.3 Impact Terminology This Addendum uses the terminology below to describe the levels of significance of impacts that the IS/MND concluded that Proposed Project would have. This terminology is helpful for determining how the environmental impacts, if any, of the Proposed Phase 4 Refinements compare to the environmental impacts described in the IS/MND. • The Proposed Project is considered to have no impact on a particular resource topic if the analysis concludes that it would not affect that particular resource. • An impact is considered less than significant if the analysis concludes that the impact would cause no substantial adverse change to the environment and that accordingly it would not require mitigation. • An impact is considered less than significant with mitigation incorporated if the analysis concludes that, with the inclusion of mitigation measures to which the project proponent has agreed, the impact would cause no substantial adverse change to the environment. • An impact is considered potentially significant if the analysis concludes that the impact exceeds applicable regulatory thresholds of significance and cannot be reduced to a less-than-significant level with potentially feasible mitigation. In assessing the impacts of the proposed changes to the Project as originally approved, the City is not assessing whether impacts are significant compared with existing physical conditions (i.e., conditions without implementation of any part of the project). Rather, the City is assessing how the incremental impacts, if any, associated with the proposed changes compare with the impacts disclosed in the IS/MND. This approach is expressly sanctioned by the governing statutory and regulatory provisions and case law. (See Public Resources Code, § 21166; CEQA Guidelines, § 15162; Bowman v. City of Petaluma (1986) 185 Cal.App.3d 1065, 1078-1082; Temecula Band of Luiseno Mission Indians v. Rancho Cal. Water Dist. (1996) 43 Cal.App.4th, 425, 438-439). 1.4 Organization of this Document CEQA Guidelines do not specify the format of addendums. The content and format of this Addendum is as follows. • Chapter 1, "Introduction," identifies the purpose, terminology, and organization of the Addendum. • Chapter 2, "Description of Proposed Project Change," identifies the proposed project refinements in detail. 15 November 2018 1-4 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 • Chapter 3, "Environmental Analysis," presents the analysis for each component of the project change. This chapter identifies the proposed project change's impacts in relevant resource categories. • Chapter 4, "Comments Received", presents a list and individual letters and/or written comments received during the 15-day public review period established by the State Board and agreed to by the State Clearinghouse(SCH). • Chapter 5, Response to Comments", presents the responses to the written comments received during the 15-day public review period established by the State Board and agreed to by the State Clearinghouse(SCH). • Chapter 6, "Conclusion," summarizes the conclusions of the environmental review in this Addendum. 16 November 2018 1-5 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Chapter 2 Description of Proposed Project Changes This chapter provides a summary of the Proposed Phase 4 Refinements to the City's Proposed Recycled Water Project as was described in the March 2013 Public Draft IS/MND, the May 2013 Final IS/MND, and the May 2015 and July 2017 Addendums. These are included by reference. 2.1 Proposed Phase 4 Refinements As originally described in the March 2013 Public Draft IS/MND, the May 2013 Final IS/MND, and as revised in the May 2015 and July 2017 Addendums, the City's Recycled Water Pipeline Project includes the construction and operation of 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant. As shown on Figure 1, the IS/MND and Addendums identified and evaluated four (4) construction phases. The storage facility for Phases 1-3 was originally sized at a capacity of approximately 1.6 million gallon (MG) in the IS/MND and was revised to 3 MG during the May 2015 Addendum and then increased to 66 MG during the July 2017 Addendum. In August of 2015 the State Board issued Order WWO082 approving the City's petition to change the purpose of use and the place of use of 1,472 acre-feet per year(afy) of treated wastewater. Currently, Phases 1-3 of the City of Ukiah's Recycled Water Pipeline Project are now under construction and are expected to be completed by spring/summer 2019. The City would now like to implement the complete project as originally planned in the 2012 Recycled Water Feasibility Study, which includes one remaining phase (i.e. Phase 4) of pipeline and customers. Phase 4 includes 21 parcels and 190 acres, all urban landscape irrigation sites. The Phase 4 customer sites include one (1) City owned golf course at the end of the line, a cemetery, some City parks and several City public schools. The City has already acquired signed recycled water use agreements from the planned Phase 4 customers. The City evaluated the construction of the pipeline alignments in the original IS/MND. However, due to the fact that many details were not known at the time the 2012 Recycled Water Feasibility Study and the subsequent 2013 IS/MND and 2015 and 2017 Addendums, the City could not clearly outline or define the Phase 4 storage requirements. Now the storage requirements for Phase 4 are better known and defined, the Proposed Phase 4 Refinements of this Addendum and Proposed Changes to the Original Project include the following and are illustrated on Figure 2: • Miscellaneous upgrade improvements at the existing tertiary filtration/disinfection system at the existing Ukiah WWTP, which mainly includes improvements to electrical, instrumentation & controls, monitoring and testing equipment, etc. • A new 1 MG Recycled Water Storage Tank (Steel Tank — Approximately 40-feet high and 75- feet in diameter), 300 horsepower (hp) booster pump station at the City of Ukiah's Water Treatment Facility, and a 650-foot long, 12-inch diameter, pipeline to the interconnection of the existing Phase 3 pipeline and the planned Phase 4 pipeline of the Recycled Water Pipeline Project. The pump station will be housed in building measuring approximately 30-feet by 60-feet, and 10-feet high to attenuate noise and provide additional protection against vandalism. The storage tank and pump station will be located at the City's water treatment plant that zoned industrial property and which already has a large storage tank, pump station and a Ranney well collector. Further, this site has no nearby residents or housing and is screened by mature Sequoia or California Redwoods. • Four (4) lined recycled water storage lakes, and a 250 hp housed irrigation pump station at the City of Ukiah's Municipal Golf Course to provide operational storage for the Recycled Water System for irrigation of the golf course. The four lined lakes would provide end-of-the-line system storage for the irrigation of the golf course. The lakes are designed to be intertied and provide gravity flow from Lake A to Lake B 1 to Lake B2 and to Lake C, through a pipeline system to keep the water moving— helping to maintain water quality. In addition, each lake will have a booster aeration station to keep the water in the lake circulating to eliminate algae growth. 17 November 2018 2.1 r I i I r 1 4 N 1 4 r I u 1 �/9/'✓/��'�1�1�� 11 �irk� �, o �ii,� 11 j,� / /' I � �r I 3„ ' Y I � II°I° IIIIIII IIIIIIII�� IIIIIIIIIIII IIIIII 1 f� Legiend Figure 1 18 Phase I ����I�°°" v Original and Previously Analyzed and Approved Project � ..,., rr"Imse 2.: ....,: qa K,�uN�uaou V IMea � m� o'ar< .: lay J� Irua '� n r:u 'g�:4lw� �� Ft M ha s(�, >�(i�l�'�� Storage Facility 0 1,500, 3,000' �` IIIIN�utn �I r ®m a •1 iau � 9 r c ^� rr I rlil / i 'i �i cnJ f w Q) CO D LL CL r JWIII01 Ie , r�r O �-+ ro U O QDIr c i/ a City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 The irrigation pump station, located at Lake C, will be connected to the golf course's existing irrigation and electrical systems to provide irrigation to the City-owned golf course, as well as provide overall water supply system reliability. The operation of the lakes is designed so that the Recycled Water System will only use approximately the top two (2)-feet of the lake(s) for irrigation, and would therefore be maintained as lakes. The only time the lined lakes would be emptied is if or when they need maintenance or cleaning. Table 1 below provides a summary of the details of the four proposed golf course recycled water storage lakes. Table I Proposed Phase 4 Golf Course Lakes Data Item No. Item Description Units Lake A Lake Bl Lake B2 Lake C Total 1 Lake Area (sq ft) 59,563.9 30,698.4 17,892.8 70,575.5 178,730.7 2 Lake Area (acre) 1.4 0.7 0.4 1.6 4.1 3 Lake (ft) 1,138 775 568 1,193 3,674 Circumference 4 Lake Est. High (ft) 650.0 648.0 646.0 641.0 Water Mark 5 Estimated Volume (Gal) 445,569 229,640 133,848 527,941 1,336,998 Water-Top Foot 6 Estimated Volume (Gal) 891,138 459,281 267,695 1,055,883 2,673,996 Water - Top Two Feet 2.1.1 Construction Considerations The Proposed Phase 4 Refinements construction activities are projected to begin in spring of 2020 and take approximately 12 months to complete. The Proposed Phase 4 Refinements would follow the same construction commitments and mitigation measures identified in the Original May 2013 Public Draft IS/MND and the approved July 2013 Final IS/MND, and as amended. These are included by reference. In addition, the following environmental commitments will be employed as part of the overall Phase 4 Refinements Project Description to ensure that there are no additional environmental impacts that were already disclosed in the Original IS/MND document, and as amended. These include: • The 1 MG storage tank and the pump station buildings/structures will be painted in neutral colors such as a beige, or light brown, to blend in with the surrounding environment and will be shielded by a fence and trees to be hidden from the public to the extent practical. • The two pump stations will be housed in buildings to ensure noise attainment and provide an additional layer of protection from vandalism. • The 1MG storage tank and adjacent pump station will have security lighting to provide protection against vandalism, but will be shielded in order to not create a new source of substantial light or glare that would adversely affect day or nighttime views in the area. 2.1.2 Operations and Maintenance Considerations The Proposed Phase 4 Refinements would follow the same operations and maintenance commitments and mitigation measures identified in the Original May 2013 Public Draft IS/MND and the approved July 2013 Final IS/MND, and as amended. These are included by reference. In addition, the following 20 November 2018 2_4 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 environmental commitments will be employed as part of the overall Phase 4 Refinements Project Description to ensure that there are no additional environmental impacts that were already disclosed in the Original IS/MND document, and as amended. These include: • The Golf Couse Lakes will be lined and will be designed and operated in accordance with the applicable requirements of California Code of Regulations (CCR) Title 22 and any other state or local legislation that is currently effective or may become effective as it pertains to recycled water. • The operation of the Golf Course Lakes is designed so that the Recycled Water System will only use approximately the top two (2)-feet of the lake(s) for irrigation, and would therefore, be maintained as lakes. The only time the lined lakes would be emptied is if or when they need maintenance or cleaning. • The Golf Course irrigation systems will be operated in accordance with the requirements of Title 22 of the CCR, the State Board Recycled Water Policy, and any other local legislation that is effective or may become effective as it pertains to recycled water and any reclamation permits issued by the North Coast RWQCB. This will include appropriate signage to warn golfers and others to keep out of the lake(s) and do not drink or have body contact with the recycled water, among others. Further, any potable drinking water facilities such as drinking fountains will be shielded to avoid any potential of contact from over spraying of recycled water from the irrigation process. 21 November 2018 2.5 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Chapter 3 Environmental Analysis This chapter evaluates the potential for the proposed changes to have new significant impacts on the environment that were not previously addressed in the IS/MND, substantially more severe environmental impacts than were addressed in the IS/MND, or trigger the new information standards stated in CEQA Guideline section 15162. The purpose of this review is to evaluate the categories in terms of any "changed condition" (i.e. changed circumstances, project changes, or new information of substantial importance) that may result in a changed environmental result. A determination that no such changed condition exists does not necessarily mean that the overall project will have no potential impacts in an environmental category, but that the change to the Project will result in a reduction or no change in the condition or status of the impact since it was analyzed and addressed with mitigations in the IS/MND. 3.1 Explanation of Environmental Review Process Table 2 evaluates any potential environmental impacts from the construction and operation of the proposed changes with the environmental impacts of the original storage facility size as discussed in the IS/MND. This comparative analysis has the following elements, which are the basis for the discussion in Table 2 below: (A) Were the Impact(s) Analyzed in the IS/MND? This column provides a cross-reference to the pages of the IS/MND where information and analysis may be found relative to the environmental issue listed under each topic. (B) What were the Environmental Impact Conclusions in the IS/MND? This column provides a summary of the original environmental impact conclusions for implementing the Proposed Project in the IS/MND. (C) Do Proposed Changes Involve New Significant Impacts or Substantially More Severe Impacts? Pursuant to Section 15162(a)(1) of the CEQA Guidelines, this column indicates whether the proposed project change will result in new significant impacts that have not already been considered and mitigated by the IS/MND or a substantial increase in the severity of a previously identified significant impact. (D) Any New Circumstances Involving New Significant Impacts or Substantially More Severe Impacts? Pursuant to Section 15162(a)(2) of the CEQA Guidelines, this column indicates whether there have been changes to the circumstances under which the project is being undertaken which have occurred subsequent to the City's adoption of the IS/MND that would result in the revised Phase 4 Refinements having new significant environmental impacts that were not considered in the IS/MND or that substantially increase the severity of a previously identified significant impact. (E) Any New Information Requiring New Analysis or Verification? Pursuant to Section 15162(a)(3)(A-D) of the CEQA Guidelines, this column indicates whether new information of substantial importance which was not known and could not have been known with the exercise of reasonable diligence at the time the City adopted the IS/MND is available requiring an update to the analysis of the IS/MND because the new information shows that: (1)The project will have one or more significant effects not discussed in the IS/MND; or 22 November 2018 3-1 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 (2) Significant effects previously examined will be substantially more severe than shown in the IS/MND; or (3) Mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects of the project, but the project proponents decline to adopt the mitigation measure or alternative; or that (4) Mitigation measures or alternatives which are considerably different from those analyzed in the IS/MND would substantially reduce one or more significant effects on the environment, but the project proponents decline to adopt the mitigation measure or alternative. If the answer to any of the above questions (C) through (E) for the incremental impacts of the project change is `Yes,' then the preparation of a subsequent or supplemental IS/MND or an EIR could be required. However, if the additional analysis completed as part of this Addendum finds that the applicable conclusions of the IS/MND remain the same and no new significant impacts are identified, or identified environmental impacts are not found to be more severe, or additional "considerably different" mitigation unacceptable to the proponent is not necessary, then the question would be answered`No' and no supplemental or subsequent IS/MND or EIR is required. (E) Are Prior Mitigation Measures Sufficient for Addressing Any New Potential Changes or Impacts This column indicates whether the prior environmental documents provide mitigation measures to address effects in the related impact category. In some cases, the mitigation measures have already been implemented. A "yes" response will be provided in either instance. If "NA" is indicated, this Addendum concludes that the impact does not occur with this project change and therefore no mitigation measures are needed. (F) Discussion and Mitigation Section IS/MND Discussion A discussion of the relevant portions of the IS/MND is provided under each environmental category in order to clarify the answers. The discussion provides information about the IS/MND's treatment of the particular environmental issue and the status of any mitigation measure that the IS/MND required or that has already been implemented. IS/MND Mitigation Measures Applicable mitigation measures from the IS/MND that apply to the project are listed under each environmental category. Project Change Discussion A discussion of the environmental impacts, if any, of the revised Phase 4 Refinements under the standards established by CEQA Guidelines section 15162(a) for each environmental resources section or category. 3.2 Evaluation of Proposed Changes Table 2 evaluates the potential for the proposed changes to have new significant impacts on the environment that were not previously addressed in the IS/MND, substantially more severe environmental impacts than were addressed in the IS/MND or trigger the new information standards stated in CEQA Guideline section 15162. The purpose of this review is to evaluate the categories in terms of any "changed condition" (i.e. changed circumstances, project changes, or new information of substantial 23 November 2018 3_2 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 importance) that may result in a changed environmental result. A determination that no such changed condition exists does not necessarily mean that the overall project will have no potential impacts in an environmental category, but that the change to the Project will result in a reduction or no change in the condition or status of the impact since it was analyzed and addressed with mitigations in the IS/MND. Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? IS/MND AestheticsNisual Page 3-2 LTS No No No N/A IS/MND Discussion: As identified in the IS/MND, The Proposed Project, including the location of the proposed storage facility is not located in or near any designated scenic vista, designated highway, and would not affect any visual resources. Further, the implementation of the Proposed Project would have no to less than significant potential impacts to aesthetic and visual resources. As a result, implementation of the Proposed Project as described in the IS/MND would not result in significant unavoidable impacts to the visual character or add substantial amounts of light and glare. IS/MND Mitigation Measures: • None identified or necessary. Project Change Discussion: The Proposed Phase 4 Refinements to the Proposed Project would generally have the same impacts to aesthetic/visual resources as was identified in the Original Proposed Project. The construction activities associated with the Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND and as amended. Specifically, the 1 MG storage tank and the pump station buildings will be located at the City's Water Treatment Plant which is zoned industrial property and already has a large water storage tank, pump station and a Ranney well collector and would not add any new or significant feature to the area, which is not considered to be a scenic area. Further, this site has no nearby residents or housing and is screened by mature Sequoia or California Redwoods. In addition, the 1 MG storage tank and booster pump station will be painted in neutral colors such as a beige, or light brown, in order to blend in with the surrounding environment and will be shielded by a fence and/or trees to be hidden from the public to the extent practical. Further, the two pump stations will be housed in buildings/structures to ensure noise attainment and provide an additional layer of protection from vandalism. Further, the 1 MG storage Tank and adjacent pump station would have security lighting to provide protection against vandalism, but will be shielded in order to not create a new source of substantial light or glare that would adversely affect day or nighttime views in the area. As a result, the Proposed Project change will not result in new significant impacts that have not already been considered and mitigated by the IS/MND or result in a substantial increase in the severity of a previously identified significant impact. The Revised Proposed Project,therefore,would not have any incrementally significant aesthetics/visual effects as defined in CEQA Guideline section 15162(a). IS/MND Agricultural Pages 3-3 Resources and 3-4 LTS No No No N/A 24 November 2018 3-3 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? IS/MND Discussion: As identified in the IS/MND, implementation of the Proposed Project would have no to less than significant potential impacts to agricultural resources. The Proposed Project would not convert Prime Farmland, Unique Farmland, or Farmland of Statewide Importance (Farmland), as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program of the California Resources Agency, to non-agricultural use. The Proposed Project would be primarily constructed within existing roadways within the City.In addition,the Proposed Project will not be located on any existing agricultural fields or farmlands. As a result, the Proposed Project would not convert any farmland to non-agricultural usage. No mitigation is required or necessary. IS/MND Mitigation Measures: • None identified or necessary. Project Change Discussion: The Proposed Phase 4 Refinements to the Proposed Project would not have increased impacts to agricultural resources as was identified in the Original Proposed Project. The Proposed Phase 4 Refinements would not convert Prime Farmland, Unique Farmland, or Farmland of Statewide Importance, as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program of the California Resources Agency, to non-agricultural use. As a result, any of these impacts are not considered to be significant. Further,the construction activities associated with Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND, and as amended.In addition,the lands the proposed 1 MG Storage tank and Golf Course Lakes and Pump Stations would be located on City-owned lands and are not on any agricultural lands. The proposed changes to the Proposed Project would not convert Prime Farmland, Unique Farmland, or Farmland of Statewide Importance, as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program of the California Resources Agency, to non- agricultural use. As a result, any of these impacts are not considered to be significant. The Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND or a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects to agricultural resources as defined in CEQA Guideline section 15162(a). IS/MND Air Quality Pages 3-5 LTS/M No No Yes Yes through 3-10 IS/MND Discussion: As described in the IS/MND, construction of the Proposed Project would result in temporary, but not significant and unavoidable, impacts to air quality. The Mendocino County Air Quality Management District (MCAQMD) has deferred to using the Bay Area Air Quality Management District's (BAAQMD) Thresholds of Significance estimating air quality impacts. However, the Bay Area Air Quality Management District's approach to analyses of construction impacts as noted in their BAAQMD CEQA Guidelines is to emphasize implementation of effective and comprehensive control measures rather than detailed quantification of emissions. As a result,the Proposed Project's construction related dust impacts would be reduced further with the implementation of dust effective dust control measures and would remain less than significant. IS/MND Mitigation Measures: 25 November 2018 3-4 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? • Mitigation Measure AIR-1: Dust Control Project Change Discussion: The Proposed Phase 4 Refinements to the Proposed Project would generally have the same impacts to air quality as was identified in the Original Proposed Project. The construction activities associated with the Proposed Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND. The construction of the additional storage facilities with the Phase 4 Refinements would result in an incremental increase in air quality emissions. However, these increased emissions would not exceed any of the established thresholds of significance. Please see Attachment A for detailed Air Quality Analysis of the Phase 4 Refinements. Further, BAAQMD's approach to analyses of construction impacts as noted in their BAAQMD CEQA Guidelines is to emphasize implementation of effective and comprehensive control measures rather than detailed quantification of emissions. With implementation of these dust control measures (Mitigation Measures AIR-1 in the IS/MND and listed above), the Proposed Phase 4 refinement's construction-related dust impacts would be even further reduced and would remain less-than-significant. Operations of the two pump stations of the Phase 4 Refinements will be connected to the existing electrical grid and will not produce any local or significant emissions. As a result,the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND or a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant air quality effects as defined in CEQA Guideline section 15162(a). IS/MND Biological Pages 3-11 LTS/M No No Yes Yes Resources through 3-17 IS/MND Discussion: As identified in the IS/MND,the Proposed Project could have a substantial adverse effect, either directly or through habitat modifications, on species identified as a candidate, sensitive, or special-status species in local or regional plans,policies, or regulations, or by the CDFW or USFWS. Specifically, the construction activities of the Proposed Project have the potential to affect these species in various ways ranging from removal and/or disturbance. However, with the implementation of the following mitigation measures any impacts would be reduced to less than significant levels. IS/MND Mitigation Measures: • Mitigation Measure BIO-1: Conduct Breeding/nesting Surveys • Mitigation Measure BIO-2: Conduct Pre-Construction Surveys for Western Pond Turtle • Mitigation Measure BIO-3: Avoid Cutting Through Creeks/Drainages • Mitigation Measure BIO-4: Implement Construction Best Management Practices • Mitigation Measure BIO-5: Develop and Implement a Frac-Out Contingency Plan • Mitigation Measure BIO-6: Obtain all Required Authorizations Project Change Discussion: The Proposed Phase 4 Refinements to the Proposed Project would generally have the same impacts to biological resources as was identified in the Original Proposed Project. As shown in Appendix B, the construction activities associated with the construction of the four (4) golf course lakes would require the removal of 17 trees. Only one (1) of these trees of these trees (i.e. a 17-inch Diameter at Breast Height Sequoia or California Redwood) would be 26 November 2018 3-5 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? potentially protected, pursuant to the City's Tree preservation Ordinance. However, the City, as the Permitting Agency, has the authority to grant exceptions to any proposed trimming and/or removal of trees within the City limits. The City has reviewed the type, age, condition, and overall importance of all 17 of these trees and has determined that these trees are not of critical importance to the City and that the removal of these trees are not a significant impact to the City and is not considered to be of any significant aesthetic, cultural, and/or biological habitat importance. In particular, given the abundance of Sequoia's within the City and surrounding area, the City does not regard this tree as a significant aesthetic, cultural, and/or biological habitat importance to the City. Further the City does not require any mitigation for the replacement of this lost tree. The golf course may well plant additional trees as part of its overall design plans to improve playability, but replacement of this Sequoia is not required. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND or a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on biological resources as defined in CEQA Guideline section 15162(a). IS/MND Cultural and Tribal Pages 3-18 LTS/M No No No Yes Resources through 3-21 IS/MND Discussion: The IS/MND concluded that the construction of the Proposed Project would not have any direct impacts on identified historical and archeological resources, including tribal cultural resources. However, construction of the Proposed Project could have significant impacts on unidentified and undiscovered buried cultural resources. However, with the implementation of the following mitigation measures, any impacts would be reduced to less than significant levels. IS/MND Mitigation Measures: • Mitigation Measure CR-1: Halt work if cultural resources are discovered • Mitigation Measure CR-2: Stop work if paleontological remains are discovered • Mitigation Measure CR-3: Halt work if human remains are found Project Change Discussion: The Proposed Phase 4 Refinements would generally have the same impacts to cultural and/or tribal resources as was identified in the Original Proposed Project. The construction activities associated with the Phase 4 Refinements would be located on City-owned land. The Original Project was investigated and surveyed for cultural and tribal resources within a 0.5 radius area around the Proposed Project, which included the area where Phase 4 Refinements would be located. None of these investigations indicated that there are known cultural resources within the proposed footprints of the Phase 4 refinements. Further the construction activities of Phases 1-3 were monitored for cultural and tribal resources and no cultural and/or tribal resources were discovered. It is possible that during Phase 4 Refinement construction activities, cultural and/or tribal resources could be in advertently discovered. However, Z In 2013,the City investigated both Cultural and Tribal Resources together as it was prior to the specific requirements of A1352. Through this investigation, the City reached out to the Native America Heritage Commission (NAHC) and the local Native American Tribes to obtain information regarding any known sensitive tribal and/or cultural resources.None of the Native American Tribes responded with any information regarding any known sensitive tribal and/or cultural resources. Please see Appendix C for the City's efforts to reach out to the NAHC and the local Native American Tribes. 27 November 2018 3-6 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? the existing approved mitigation measures would ensure that any impacts would be reduced to less than significant impacts. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND or a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on cultural resources as defined in CEQA Guideline section 15162(a). IS/MND Geology and Soils Pages 3-22 LTS/M No No No Yes and 3-23 IS/MND Discussion: As described in the IS/MND, the Proposed Project may be located in areas that consist of medium dense to dense fine granular soils. In addition, perched groundwater could be present. As such, the soil in some areas of the alignment may have a high susceptibility to liquefaction during seismic shaking. Other portions of the Project may be less susceptible to liquefaction and related damage. Lateral spreading, often associated with liquefaction, is less likely because there are no steep banks or hard ground bordering the Project area, but could still potentially be a hazard. However, with the implementation of the following mitigation measure, any impacts are reduced to less than significant levels. As a result,the following mitigation is proposed: IS/MND Mitigation Measure: • Mitigation Measure GEO-1: Perform Geotechnical Investigation Project Change Discussion: The Proposed Phase 4 Refinements would generally have the same impacts to geology and soils as the Original Proposed Project. The construction activities associated with the revised storage facility would be substantially the same as they were originally described in the IS/MND.As a result,the Proposed Phase 4 Refinements will not result in new significant geology and soils impacts that have not already been considered and mitigated by the IS/MND or a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on geology and soils as defined in CEQA Guideline section 15162(a). Greenhouse Gas IS/MND Emissions Pages 3-24 LTS No No No Yes through 3-25 IS/MND Discussion: With the implementation of mitigation, the Proposed Project would not result in any residual significant and unavoidable impacts related to greenhouse gas emissions. Therefore,project implementation would not result in any residual significant impacts related to greenhouse emissions. IS/MND Mitigation Measures: • None Identified or Necessary Project Change Discussion: 28 November 2018 3-7 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? The Proposed Phase 4 Refinements would have the same chances to cause a generate greenhouse gas emissions as was identified in the Original Proposed Project. The construction of the additional storage facilities with the Phase 4 Refinements would result in an incremental increase in air quality emissions. However, these increased emissions would not exceed any of the established thresholds of significance. See Attachment A for detailed Air Quality Analysis of the Phase 4 Refinements.Further,BAAQMD's approach to analyses of construction impacts as noted in their BAAQMD CEQA Guidelines is to emphasize implementation of effective and comprehensive control measures rather than detailed quantification of emissions. With implementation of these dust control measures (Mitigation Measures AIR-1 in the IS/MND and listed above), the Proposed Project's construction-related dust impacts would be even further reduced and would remain less-than-significant. Operations of the two pump stations of the Phase 4 Refinements will be connected to the existing electrical grid and will not produce any local or significant emissions. As a result, the proposed Phase 4 Refinements will not result in any new significant greenhouse gas impacts that have not already been considered and mitigated by the IS/MND or a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on greenhouse gas emissions as defined in CEQA Guideline section 15162(a). Hazards and IS/MND Hazardous Pages 3-26 LTS/M No No No Yes Materials through 3-29 IS/MND Discussion: With the implementation of mitigation, the Proposed Project would not result in any residual significant and unavoidable impacts related to risks of upset or accidental release of hazards and hazardous materials. Therefore, project implementation would not result in any residual significant impacts related to hazards and hazardous materials. IS/MND Mitigation Measures: • Mitigation Measure HAZ-1: Store,Handle,Use Hazardous Materials in Accordance with Applicable Laws • Mitigation Measure HAZ-2: Properly Dispose of Contaminated Soil and/or Groundwater • Mitigation Measure HAZ-3:Properly Dispose of Hydrostatic Test Water • Mitigation Measure HAZ-4: Consult with FAA,Ukiah Municipal Airport,USFWS,and CDFW Project Change Discussion: The Proposed Phase 4 Refinements would generally have the same chances to cause a significant hazard to the public and/or the environment as was identified in the Original Proposed Project. The construction activities associated with the revised storage facility would be substantially the same as they were originally described in the IS/MND as it would be constructed on City-owned land. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND or a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on the potential to cause a significant hazard to the public and/or the environment as defined in CEQA Guideline section 15162(a). Hydrology and IS/MND Water Quality Pages 3-30 LTS/M No No No Yes 29 November 2018 3-8 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? through 3-33 IS/MND Discussion: With implementation of the mitigation measures listed in the IS/MND, implementation of the Proposed Project would not result in any residual significant impacts related to increased risk of flooding from stormwater runoff, from water quality effects from long-term urban runoff, or from short-term alteration of drainages and associated surface water quality and sedimentation. Based on these circumstances,the Proposed Project would not result in any residual significant and unavoidable adverse impacts to surface water hydrology and water quality. IS/MND Mitigation Measures: • Mitigation Measure HWQ-1:Implement Construction Best Management Practices • Mitigation Measure HWQ-2:Implement Recycled Water Best Management Practices Project Change Discussion: The Proposed Phase 4 Refinements would generally have the same impacts to hydrology and water quality as was identified in the Original Proposed Project. The construction activities associated with the Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND and will help the City to reduce diversions from the Russian River by approximately 1 million gallons per day(mgd)and reduce the City's discharge back into the Russian River by 20 percent, which was approved by the State Board in August 2015 as part of Order WW0082. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND or a substantial increase in the severity of a previously identified significant hydrology and water quality impacts. The Proposed Phase 4 Refinements, therefore,would not have any incrementally significant hydrology and water quality effects as defined in CEQA Guideline section 15162(a). Land Use and IS/MND Planning Page 3-34 NI No No No N/A IS/MND Discussion: The IS/MND concluded that the Proposed Project would not have any adverse or significant effects on land use or land use planning. Specifically,the Proposed Project would not result in a disruption,physical division, or isolation of existing residential or open space areas. The Proposed Project would not conflict with any applicable land use plan,policy, or regulation of an agency with jurisdiction over the Project area. The Proposed Project would also not conflict with the provisions of an adopted Habitat Conservation Plan, Natural Conservation Community Plan, or other approved local,regional, or state habitat conservation plan. As a result,no mitigation is necessary. IS/MND Mitigation Measures: • None identified or necessary. Project Change Discussion: The Proposed Phase 4 Refinements would have the same impacts to land use and land use planning as was identified in the Original Proposed Project. The construction activities associated with the Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the 30 November 2018 3-9 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? IS/MND or a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant land use and land use planning effects as defined in CEQA Guideline section 15162(a). Mineral Resources IS/MND NI No No No Yes Page 3-35 IS/MND Discussion: The Proposed Project is not located in an area identified as containing mineral resources classified MRZ-2 by the State geologist that would be of value to the region and the residents of the state. As a result, the Proposed Project would not result in the loss of availability of known mineral resources; therefore, no impact is expected. No mitigation is required. IS/MND Mitigation Measures: • None identified or necessary. Project Change Discussion: The Proposed Phase 4 Refinements would have the same impacts to mineral resources as was identified in the Original Proposed Project. The construction activities associated with the revised storage facility would be substantially the same as they were originally described in the IS/MND. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts to mineral resources that have not already been considered and mitigated by the IS/MND and/or result in a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant mineral resource effects as defined in CEQA Guideline section 15162(a). IS/MND Noise Pages 3-36 LTS/M No No No Yes through 3-38 IS/MND Discussion: The Proposed Project has the potential to generate noise during the construction phase through the use of equipment and construction vehicle trips. Once constructed, the Proposed Project would not create any new sources of operational noise. Therefore, operation of the Proposed Project would not result in permanent noise impacts. Construction of the Proposed Project would generate temporary and intermittent noise. Noise levels would fluctuate depending on the particular type,number, and duration of use of various pieces of construction equipment. Back-up beepers associated with trucks and equipment used for material loading and unloading at the staging area would generate significantly increased noise levels over the ambient noise environment in order to be discernable and protect construction worker safety as required by OSHA(29 CFR 1926.601 and 29 CFR 1926.602). Businesses and residences in the vicinity of the project area could thus be exposed to these elevated noise levels. Construction activities associated with the project would be temporary in nature and related noise impacts would be short-term. However, since construction activities could substantially increase ambient noise levels at noise- sensitive locations, construction noise could result in potentially significant, albeit temporary, impacts to sensitive receptors. Compliance with the City noise ordinance and implementation of the following mitigation measures is expected to reduce impacts related to construction noise,to a less-than-significant level. 31 November 2018 3-10 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? IS/MND Mitigation Measures: • Mitigation Measure NOI-1: Limit Construction Hours • Mitigation Measure NOI-2: Locate Staging Areas away from Sensitive Receptors • Mitigation Measure NOI-3: Maintain Mufflers on Equipment • Mitigation Measure NOI-4: Idling Prohibition and Enforcement • Mitigation Measure NOI-5: Equipment Location and Shielding Project Change Discussion: The Proposed Phase 4 Refinements would generally have the same impacts on noise and sensitive receptors as was identified in the Original Proposed Project The construction activities associated with the Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND. As a result, the Proposed Phase 4 Refinements will not result in new significant noise impacts that have not already been considered and mitigated by the IS/MND and/or result in a substantial increase in the severity of a previously identified significant noise impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on noise and sensitive receptors as defined in CEQA Guideline section 15162(a). Population and IS/MND Housing Page 3-39 NI No No No N/A through 3-40 IS/MND Discussion: The Proposed Project would not induce population growth either directly or indirectly. The Proposed Project/Action would be to serve the City with up to 2,500 afy of tertiary treated recycled water for irrigation purposes. This would help supplement the City's current groundwater supplies, but would not be a sufficient supply to induce urban growth in the area. Construction of the Proposed Project/Action would avoid the need to demolish any existing houses and would not affect any other housing structures. In addition, construction, operation, and maintenance would not result in any substantial increase in numbers of permanent workers/employees. Therefore,no impacts are anticipated and no mitigation is required. IS/MND Mitigation Measures: • None identified or necessary. Project Change Discussion: The Proposed Phase 4 Refinements would have the same impact on population and/or housing as was identified in the Original Proposed Project. The construction activities associated with the Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts to population and/or housing that have not already been considered and mitigated by the IS/MND or result in a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on population and/or housing as defined in CEQA Guideline section 15162(a). Public Services IS/MND Page 3-41 NI No No No N/A 32 November 2018 3-11 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? IS/MND Discussion: The Proposed Project would not generate population growth and the operation and maintenance of the Proposed Project would not be labor intensive. In addition, the Proposed Project would not increase the demand for the kinds of public services that would support new residents, such as schools,parks,fire,police, or other public facilities. As a result,no impacts are anticipated and no mitigation is required. IS/MND Mitigation Measures: • None identified or necessary Project Change Discussion: The Proposed Phase 4 Refinements would have the same or less impact on public services as was identified in the Original Proposed Project. The construction activities associated with the Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND and/or result in a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on public services as defined in CEQA Guideline section 15162(a). Recreation IS/MND Page 3-42 NI No No No N/A IS/MND Discussion: The Proposed Project would not contribute to population growth. Therefore, the Proposed Project would not increase the use of existing neighborhood and regional parks or other recreational facilities such that substantial physical deterioration of the facility would occur or be accelerated. As a result, no impact is expected and no mitigation is required. IS/MND Mitigation Measures: • None identified or necessary. Project Change Discussion: The Phase 4 Refinements would have the same or less impact on recreation as was identified in the Original Proposed Project. The construction activities associated with the Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND. The operation of having four (4) lakes on the golf course would be considered a benefit to the recreational value of the amenities provided by the golf course. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND and/or result in a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on recreation as defined in CEQA Guideline section 15162(a). IS/MND Socioeconomics Pages 3-43 LTS No No No N/A and 3-44 IS/MND Discussion: 33 November 2018 3-12 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? While, not a specific CEQA resource category, the IS/MND conducted an evaluation on the Proposed Project's potential to have socioeconomic impacts in order to comply with the National Environmental Policy Act (NEPA). As such, the IS/MND concluded that the Proposed Project would not have any socioeconomic impacts. The Proposed Project does not propose any features that would result in disproportionate adverse human health or environmental effects,have any physical effects on minority or low-income populations, and/or alter socioeconomic conditions of populations that reside or work within the City and vicinity. IS/MND Mitigation Measures: • None identified or necessary. Project Change Discussion: The Proposed Phase 4 Refinements would have the same impact on socioeconomics as was identified in the Original Proposed Project. The construction activities associated with the Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND.As a result,the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND and/or result in a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on socioeconomics as defined in CEQA Guideline section 15162(a). IS/MND Traffic and Pages 3-45 LTS/M No No No Yes Transportation through 3-46 IS/MND Discussion: Through the implementation of the mitigation measures identified in the IS/MND, potentially significant traffic impacts resulting from the construction of the Proposed Project would be reduced to a less-than-significant level through proper construction sequencing, maintenance of two-way traffic, where possible, during construction, and measures to avoid the creation of traffic hazards. Based on these findings, the Proposed Project would not result in any residual significant and unavoidable impacts to traffic. IS/MND Mitigation Measures: • Mitigation Measure TRA-1: Prepare and Implement Traffic Control Plan • Mitigation Measure TRA-2: Return Roads to Pre-construction Condition Project Change Discussion: The Proposed Phase 4 Refinements would have the same impacts on traffic and transportation as was identified in the Original Proposed Project. The construction activities associated with the Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND or a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on traffic and transportation as defined in CEQA Guideline section 15162(a). IS/MND 34 November 2018 3-13 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? Utilities and Service Pages 3-47 LTS No No No N/A Systems through 3-48 IS/MND Discussion: Construction and operation of the Proposed Project would not involve activities that would cause a significant impact to existing utility services. IS/MND Mitigation Measures: • None identified or necessary. Project Change Discussion: The Proposed Phase 4 Refinements would have the same or less impact on utilities and service systems as was identified in the Original Proposed Project. The construction activities associated with the Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND and/or result in a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on utilities and service systems as defined in CEQA Guideline section 15162(a). IS/MND Mandatory Pages 3-49 LTS/M No No No Yes Findings of and 3-50 Significance IS/MND Discussion: With the incorporation of the previously identified mitigation measures, the Proposed Project will not substantially degrade the quality of the environment, reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal, or eliminate important examples of the major periods of California history or prehistory. Any impacts from the Proposed Project in these areas are considered here to be less-than-significant with the implementation and incorporation of the above mentioned mitigation measures. In accordance with CEQA Guidelines Section 15183, the environmental analysis in this Initial Study was conducted to determine if there were any project-specific effects as a result of the Proposed Project. No direct project-specific significant effects were identified that could not be mitigated to a less-than-significant level. Mitigation Measures incorporated herein mitigate any potential contribution to cumulative (as well as direct) impacts associated with these environmental issues. Therefore, the Proposed Project does not have impacts that are individually limited, but cumulatively considerable. As a result of mitigation included in this environmental document, the Proposed Project would not result in substantial adverse effects to humans, either directly or indirectly. IS/MND Mitigation Measures: • See previous mitigation measures for each resource category as identified above. Project Change Discussion: The Proposed Phase 4 Refinements would have the same or fewer impacts the environment and humans as the 35 November 2018 3-14 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Table 2 Environmental Review of Proposed Project Changes Do Proposed Changes Are Prior Involve Any New Mitigation What were the New Circumstances Measures Where Impact(s) Environmental Significant Involving New Any New Sufficient for were Analyzed Impact or Significant Information Addressing in conclusions for Substantially Impacts Requiring Any New Prior the Original More or Substantially New Potential Environmental Proposed Severe More Severe Analysis or Changes or Environmental Issue Area Documents. Project? Impacts? Impacts? Verification? Impacts? Original Proposed Project. The construction activities associated with the Phase 4 Refinements would be substantially the same as they were originally described in the IS/MND. As a result, the Proposed Phase 4 Refinements will not result in new significant impacts that have not already been considered and mitigated by the IS/MND and/or result in a substantial increase in the severity of a previously identified significant impact. The Proposed Phase 4 Refinements, therefore, would not have any incrementally significant effects on the environment and humans as defined in CEQA Guideline section 15162(a). 36 November 2018 3-15 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Chapter 4 Comments Received During the 15-day public review period (November 5 through November 20, 2018) the City received a total of one (1) comment letter(s) on the Proposed Phase 4 Refinements. The City also received a letter from the State of California's Governor's Office of Planning and Research (i.e. State Clearinghouse) confirming the end of the 15-day public review period. The City has reviewed and considered all of the comments received as follows in Table 3 below. The letters including the letter from the State Clearinghouse are attached. RECEIVEDAGENCY COMMENT LETTERS Comment Date Commenting Agency Letter Daniel Harrington November 19, 2018 Environmental Scientist A Coastal Conservation Planning—Northern Region 660 S Main St, Suite A Willits, CA 95490 37 November 2018 4-1 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Chapter 5 Response to Comments This chapter evaluates the comments received during the 15-day public review period (November 5 through November 20, 2018). The City received one (1) comment letter(s). The City has reviewed and considered all of the comments received and provides a response to each of those comments as provided for below. COMMENT LETTER A — CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE — NORTHERN REGION Comment A-1. Comment Noted. Thank you for your individual efforts to get us the substance of your and your agency's comments and concerns within the formal 15-day public review period established by the California State Water Resources Control Board (State Board) and agreed to by the California State Clearinghouse(SCH) for processing CEQA Addendums that may receive federal and/or state funding that is administered through the State Board, or other similar agencies. Unfortunately, we do not know of all the specific California State agencies and individuals that may need to be notified during this process. Therefore, to be compliant with CEQA, we have to use the SCH's established process for filing the appropriate materials to be distributed for the State's appropriate agencies' formal review and comment. Again, thank you for reaching out to the City of your concerns (even if not final/formal) on relatively short-time frame so that we can make sure that we address your concerns as best we can. Comment A-2. Comment Noted. We understand CDFW's concerns that the proposed golf course lakes, as part of the Proposed Phase 4 Refinements, could be considered to be creating suitable habitat for American Bull Frogs (Lithobates catesbeianus - Rana catesbeiana), which could then be considered to have a significant impact biological resources as their presence could then be predators to nearby protected species such as the Foothill Yellow-legged Frog (Rana boylii), among other protected or special status aquatic species in the area — including areas in and out of the nearby Orr's Creek. However, the City's proposed changes would not in and of itself introduce these species to the area. Further, we disagree that the creation of these highly maintained lakes would be suitable habitat for any aquatic species, over existing conditions of nearby and naturally occurring creeks and drainages that are not regularly maintained. As required by the California Code of Regulations (CCR) Title 22, these proposed golf course lakes would be maintained to provide recycled water for irrigation to the golf course and therefore would be lined and maintained to the rules and regulations of the State Board, the North Coast Regional Water Quality Control Board (Regional Board), and CDFW - among others. Specifically, and as is consistent with the original 2013 Initial Study/Mitigated Negative Declaration (IS/MND), the City is committed to adhering to the permitting and regulatory requirements of these agencies (including the CDFW and the U.S. Fish and Wildlife Service) and therefore these small lakes would be operated so that there would not be ay direct or indirect significant impacts to protected and special status aquatic species. Further and as disclosed in the original 2013 IS/MND, all creek and/or drainage crossings will be crossed using trenchless technologies so as not to disturb any protected and/or sensitive aquatic habitat. If there are any changes to these affects, we will contact the CDFW for a Lake and Streambed Alteration Agreement and/or the Regional Board for a 401 Water Quality Permit. We look for ward to working with you and your agency during the final design, construction, and operations phases to ensure that your issues are further and adequately addressed. Thank you again for your timely comments and notifying us of your specific concerns. 38 November 2018 5-1 Comment Letter A Hello Steve, Apologies that we have found ourselves in a situation where the request for comments arrived late for a project on a tight schedule. In the future, we could help prevent this situation in a few different ways: - Email referrals can be sent to c _qa rrefeiriralls w6lldll6fe.ca oov — this is an address for referrals in our northern region, including Mendocino County - Paper referrals for Mendocino County should be sent directly to me: Daniel Harrington, CDFW, 660 S Main St Suite A, Willits, A-1 CA 95490 - I'm generally available for phone pre-consults and sometimes for field visits, and I think that some discussion before the official referral may have helped in this case. As for the comments themselves, they are in process and CDFW staff will do our best to get official comments out as soon as possible. I hope you understand that it takes some time to craft comments and they need to be reviewed and signed, so it is not generally something we can turn around in a matter of days. Since it would help for you to have comments as soon as possible, I will do my best to summarize what I anticipate will be in the official comment. Please understand that this is only my best estimate — these may change during the process. As things stand at the moment, these are my chief concerns: - Bullfrogs. The Addendum includes the creation of four ponds adjacent to Orrs Creek. Orrs creek is home to steelhead, foothill-yellow legged frog, red-bellied newt, and a host of other native species. Bullfrogs are well-known to impact local A-2 amphibian populations, and therefore the creation of bullfrog habitat (four ponds) is a potentially significant impact. This 39 impact should be addressed in the Addendum. I'll attach an example bullfrog management plan that may help you. - Crossing Orrs Creek. It appears that new piping will cross Orrs A-2 Creek to feed the aforementioned ponds. The potential Cont'd impacts of this encroachment on the bed, bank, and channel, as well as riparian vegetation should be addressed. I hope there are plans to secure both an LSAA agreement and a 401 permit. Those are the main concerns. I hope this helps your ability to address them according to your deadlines. Please let me know if I could help clarify, or answer any questions you may have about these concerns. I am in through Wednesday this week. Thank you, Daniel Daniel Harrington Environmental Scientist Coastal Conservation Planning — Northern Region 660 S Main St, Suite A Willits, CA 95490 Office: (707) 456-0335 irn6II lh_ iririiirn, tonw61dl6fe.ca. ov Every Californian should conserve water. Find out how at: Save Our Water Save_ u�u..it............_ e r.coirn ® ir®_u�u ht.CA. ov 40 EXHIBIT A. BULLFROG MONITORING AND MANAGEMENT PLAN FOR 1600-2018-0253-R1 GENERAL BULLFROG INFORMATION The American bullfrog (Lithobates catesbeianus = Rana catesbeiana); hereafter bullfrog, is an invasive non-native species in California and poses a significant threat to California's native fish and wildlife resources. Bullfrogs were introduced in California over 100 years ago from eastern parts of the United States as a food supply, but have since caused substantial ecological consequences. Bullfrogs are considered highly invasive and are well documented to be prey upon a variety of fish and wildlife species, including some that are rare, threatened, and endangered. Human modifications to the environment provide favorable condition to bullfrogs such as artificially created agricultural ponds, canals and ditches where warm still water occurs. As a result bullfrogs have spread throughout California. Efforts to control bullfrogs have been met with varying degrees of success because: 1) bullfrogs can be difficult to detect and go dormant from fall through winter, 2) bullfrogs often take cover in difficult areas to manage (e.g. dense vegetation), 3) they can travel long distances to colonize and re-colonize areas, 4) they have high reproductive output, 5) they are wary and readily flee perceived threats, and 6) they can survive physical trauma remarkably well. CDFW scientific staff recognizes there is an urgent and immediate need to develop improved bullfrog management strategies to protect California's diverse fish, wildlife, and plant resources, and the habitats upon which they depend, for their ecological values and for their use and enjoyment by the public. Public support and implementation of bullfrog control in California is an important conservation strategy that will help protect natural resources for future generations. MONITORING The Project reservoir(s) shall be monitored for bullfrog presence on an annual basis with a minimum of five total surveys, no less than two weeks apart, throughout the months of May-July • All pond survey effort must be made by a person knowledgeable in bullfrog identification (see Appendix A for reference photos); • Survey efforts shall include listening for bullfrog calls and slowly walking the complete perimeter of the pond at night* (dusk or later) while shining a flashlight to detect movement and eye-shine If bullfrogs are not detected upon completion of five total surveys, or at any other time of the year incidentally, removal efforts are not required that year. *Day time monitoring can also be conducted to aid detection but is not required under this plan. SUCCESS CRITERIA The level of effort needed to successfully manage bullfrog populations varies with infestation levels. This plan shall be considered successfully implemented if sufficient effort is provided to prevent adult bullfrogs from reproducing in the reservoir(s) each year, and no bullfrog life-stages can be detected. Bullfrogs are capable of traveling long distances over-land, and on-going 41 Notification #1600-XXXX-XXXX-R1 Lake or Streambed Alteration Agreement Page 2 of 4 efforts will be required to ensure dispersing bullfrogs do not colonize the reservoir(s) at a future time. OPTIONS FOR MANAGEMENT Two management methods may by employed for controlling bullfrogs under this plan and include: • Manual direct removal • Reservoir de-watering (Hydro-modification) Implementing both reservoir de-watering and manual direct removal is currently believed to be the most effective method of managing bullfrog infestations. For reservoirs that are heavily infested with juvenile bullfrogs and/or tadpoles, reservoir dewatering may be necessary to break the bullfrog's life cycle and prevent on-going reproduction. Prior to conducting reservoir dewatering activities, please coordinate with CDFW Environmental Scientist XXXXXXX XXXXXXXX at XXXXXXXXX. Direct Removal All direct removal efforts must be made by a person knowledgeable in bullfrog identification. • Removal efforts must occur during, but are not be limited to the active/breeding season, occurring May—July; • A minimum of five efforts throughout the season are considered necessary; • Direct removal efforts are typically most effective when conducted at night with use of lights but can also be conducted during the day; • Direct removal must include working the entire perimeter of the reservoir; • A rubber raft or small boat may be necessary to successfully remove some individuals; • A team of two individuals or more is often helpful, one person for shining lights and/or operating a boat and the other person to perform removal efforts; • Bullfrog tadpoles must be removed and dispatched and must not be relocated or kept as pets. Management Authorization Take of bullfrogs is specifically allowed in the California Code of Regulations (CCR), Title 14 (T- 14) section 5.05(a)(28), under the authority of a sport fishing license. There is no daily bag limit, possession limit or hour restriction, but bullfrogs can only be taken by hand, hand-held dip net, hook and line, lights, spears, gigs, grabs, paddles, bow and arrow or fish tackle. Alternatively, FGC Section 5501 allows CDFW, as limited by the commission, to issue a permit to destroy fish that are harmful to other wildlife. The regulations have addressed this under Section CCR T-14 226.5 Issuance of Permits to Destroy Harmful Species of Fish in Private Waters for Management Purposes. This allows the CDFW to issue free permits to destroy harmful aquatic species by seining and draining. 42 Notification #1600-XXXX-XXXX-R1 Lake or Streambed Alteration Agreement Page 3 of 4 Pond Dewatering Pond dewatering may be appropriate if the reservoir can be successfully dewatered without adversely affecting stream resources. Careful planning and coordination with CDFW, is necessary to ensure potential impacts to stream resources can be addressed, prior to commencing with pond draining. Discharge of polluted water to waters of the state may require permitting from other agencies with permitting authority, such as the Regional Water Quality Control Board. In general, bullfrog tadpoles require two years to develop into frogs, whereas native amphibians only require one year. Therefore, draining a reservoir every year is intended to interrupt bullfrog tadpole development, dramatically decrease bullfrog populations and allow for reduced efforts as a measure of adaptive management. Typically in Northern California, reservoir draining should occur in September through October to avoid impacts to sensitive native amphibian and fishery resources. While draining occurs, direct removal efforts should be employed as described above if possible. REPORTING A written log shall be kept of monitoring and management efforts and shall be provided to CDFW each year by December 31. The written log shall include: 1) date and time of each monitoring and management effort, 2) approximate number of each bullfrog life stage detected and/or removed per effort, and 3) amount of time spent for each monitoring and management effort. APPENDIX A. BULLFROG REFERENCE PHOTOS i i h rJ �� duq Ij' This is a photo of a Bullfrog tadpole. (Photo taken by Mike van Hattem). 43 Notification #1600-XXXX-XXXX-R1 Lake or Streambed Alteration Agreement Page 4 of 4 The photos shown in this Appendix demonstrate a medium sized adult bullfrog that was removed from Ten Mile Creek, Mendocino County. Note the bullfrog has a large tympanum, (circular ear drum shown with an arrow) and does not have distinct ridges along its back (dorsolateral folds). Photo taken by Wes Stokes. / AU; IY l i The bullfrog has somewhat distinct mottling and the underside of the bullfrogs hind legs are not shaded pink or red. 44 City of Ukiah Recycled Water Project—Phase 4 Refinements Final CEQA Addendum#3 Chapter 6 Conclusion The conclusion of this Addendum is that the Proposed Phase 4 Refinements will not result in new significant impacts, substantially increase the severity of previously disclosed impacts or involve any of the other conditions related to changed circumstances or new information that can require a subsequent or supplemental EIR under Public Resources Code section 21166 and CEQA Guidelines section 15162 beyond those impacts and conditions already identified in the City's Public Draft and Final IS/MND (SCH#2013032072), which was certified and approved by the City on June 5, 2013. Thus, an Addendum is the appropriate level of CEQA analysis and the appropriate method of amending the June 5, 2013 Adopted IS/MND, pursuant to Sections 15162 and 15164 of the CEQA Guidelines. As discussed in this Addendum, CEQA and the CEQA Guidelines do not require a subsequent or supplemental negative declaration or environmental impact report for the proposed alignment changes. Therefore, it would be appropriate for the City to approve the Proposed Changes and supplemental analysis to the City's Recycled Water Pipeline Project based on this Addendum. 45 November 2018 6-1 Appendix A Air Quality Emissions City of Ukiah Recycled Water Project — Phase 4 Refinements 46 Air Quality Emission Estimates Table A-1: Construction Emissions-Original Phase 4 Construction Emissions d. Construction Activities ' CO NOx PM10 Grubbing/Land Clearing 2.6 14.8 16.1 3.1 1.0 Gradin /Excavation 2.8 22.8 15.6 3.1 1.1 Draina e/Ut=ilit=ies/Sub rade 2.5 17.6 14.5 3.1 1.1 Paving 1.7 14.0 10.7 0.5 0.5 Maximum lbs/da ** 2.8 22.8 16.1 3.1 1.1 Total Tons/Project/Year 1 0.3 1 2.5 1.9 0.4 0.1 Thresholds of Significance Pounds per Day 80 550 80 80 80 Tons per Project/Year 15 100 15 15 15 Significant Impact? No No No No No Notes 1. The BAAQMD does not have a threshold for PM2.s; however,the same threshold for PM10 is used herein. 2. Maximum daily emissions refers to the maximum emissions that would occur in one day. Not all phases will be occurring concurrently; therefore, the maximum daily emissions are not a summation of the daily emission rates of all phases. 3. BAAQMD's May 2011 Thresholds were invalidated by Alameda County Superior Court and BAAQMD recommends using its 1999 Thresholds. Table A-2: Construction Emissions-Revised Phase 4 (With Phase 4 Refinements Construction Emissions d. Construction Activities ' CO NOx PM10 Grubbing/Land Clearing 3.5 17.1 22.6 6.0 1.9 Gradin /Excavation 3.8 23.9 22.5 6.1 2.0 Draina e/Ut=ilit=ies/Sub rade 3.4 19.1 20.6 6.1 2.0 Paving 2.5 15.0 13.7 0.9 0.8 Maximum lbs/da ** 3.8 23.9 22.6 6.1 2.0 Total Tons/Project/Year 1 0.5 1 2.7 2.7 0.7 0.2 Thresholds of Significance Pounds per Day 80 550 80 80 80 Tons per Project/Year 15 100 15 15 15 Significant Impact? No No No No No Notes 1. The BAAQMD does not have a threshold for PM2.s; however,the same threshold for PM10 is used herein. 2. Maximum daily emissions refers to the maximum emissions that would occur in one day. Not all phases will be occurring concurrently; therefore, the maximum daily emissions are not a summation of the daily emission rates of all phases. 3. 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U m V! o) Q o o LL m am o LL T) ° o m ° o w .o 0 -o O c o -j m _o W n E p o _j Q -o r n E W a o m -o a m W a L) a a W a s �' r o c o .o _o c- E o C q w m o y E = O o O !-Y y E p O ::. w o a �O m D_ N O w a a v -o o F a E o O N `.. a QCD s, r _ 3 N ^W 2 o m r 3 O W "'a''.a''y •� c ? ri E m y W cm F- y 0 � E y O y 2 x O N O " W O l` y O O N O N � ++ O Im Z N N y m 0 y 0 V t J x = a y - 00 t J x = V 6f ~ a c rn o g c rn g c rn c r tC w a o c V o a w a c c a o c Appendix B Inventory of Trees to be Removed City of Ukiah Recycled Water Project — Phase 4 Refinements 50 C: O L L L L L L L L L L L O O 0 0 0 0 f6 O O O O O O O O O O f6 a) O O O O H O LL. a a a a (7 (7 LL LL. LL. LL (J (7 (7 LL U •� C C C C C C C C C C C C C C C C C 2 Il 00 M O N O 00 N O 00 M M 00 to to to �t co N N4:1- M M M Ln N N c-I N N N N c-I c-I M a) a) 0 d a) a) d a) a) a) a) a) a) Oa) yI a) a) a) a) a) L L yI O a) O O a) L L L L L L 3 L L L L L L L E E L L L L L L L m La)L L L L Q- Q- m coy a O z -0 -0 -0 -0 -0 -0 +, -0 0 -0 -0 -0 -0 -0g g N U a) a) a) a) a) a) O a) a) a) a) a) a) a) U U U U U U m U c U U U U U 'a 'a c o a O m a) a) m C7 c U CL m QJ Q- OC 3 �n C � d L L L L L L L tl.O L L L L L � E •C0 L L u O O O O O O O Q O -0 O O O O O L L 00 u a) a) a) a) a) a) a) c a) a) a) a) a) c y Y ai c E E O a) N L L O d O L L L L L L (6 L L L L L L r L m V V O a) a) a) a) a) a) Q Q C: V s U M U U U U U U a U U U U U d R V) QJ � C V Q Q Q Q Q m m m m U U U U U U U U m t � C: a) a) a) a) a) a) a) a) a) a) a) a) a) a) a) a) a) 9 R m J f6 f6 f6 f6 f6 f6 f6 f6 f6 f6 f6 f6 f6 VI J J J J J J J J J J J J J J J J J C� c-I N M Ln rl N M r-I c-I N M -:i- Ln to I- 00 N p O O O O O O O O O O O O O O O O O z a a a a a N tj tj tj tj tj tj tj tj m m m m o cv m Rt Ln �o r- 00 rn o � � � � � � °) z N LO MW As r ° m � ' i x 1� M I i n rAna,. a n � / / / Mow, ;, lip crm ,I vv-. r o r // /s lir ;elf y /�?. y Y j III _ i i� Pli Cl) LO ik 00 Uri r z' a d r rr f � 4 � / s M „� w J0 Lin I 1 a9 o I .W 6 a J " `�,; J w X4 (gym x i r r A MAN ll � ,'/� � t � �� �� � � /''�' �� �. v'�9� d� � .,. uta r•� "�m X o' r 0— //All o r't City of Ukiah . ,,,,,�m„,,,,,,,,�,,,,,,,,,,,,,,,, ��,,,,,,, ��,,,,,,, ,�� November 1, 2018 Steve Brown SMB Environmental, Inc. P.O. Box 381 Roseville, CA 95661 Subject: Removal of Trees at City of Ukiah Municipal Golf Course as part of the City's Recycled Water Project— Phase 4 Refinements Project Dear Steve: Thank you for the attached information that you provided regarding the removal of 17 trees at the City of Ukiah Municipal Golf Course (Golf Course) as part of the City's Recycled Water Project — Phase 4 Refinements Project. The City has reviewed the type, age, condition, and overall importance of all 17 of these trees and determined that these trees are not of critical importance to the City and that the removal of these trees are not a significant impact to the City and is not considered to be of any significant aesthetic, cultural, and/or biological habitat importance. Only one (1) of these trees of these trees (i.e. a Sequoia or California Redwood with a 17-inch diameter at breast height) would be potentially protected, pursuant to the City's Tree preservation Ordinance. However, the City, as the Permitting Agency, has the authority to grant exceptions to any proposed trimming and/or removal of trees within the City limits. Given the abundance of Sequoia's within the City and surrounding area, the City does not regard this tree as a significant aesthetic, cultural, and/or biological habitat importance to the City. Further, the City does not require any mitigation for the replacement of this lost tree. The Golf Course may well plant additional trees as part of its overall design plans to improve aesthetics and/or playability of the golf course, but replacement of this Sequoia or any of the other trees to be removed by the Phase 4 Refinements is not specifically required. Thank you again for providing this information and bringing this matter to the attention of the City. If you should have any questions, please feel free to contact me at (707) 467- 5712 or at swhit�citMfuih.co . Sincerely, Sean White, Water`and Sewer Director 300 Seminary Avenue• Ukiah - CA • 95482-5400 Phone: (707)463-6200 • Fax: (707)463-6204 -www.cityofukiah.com Appendix C Native American Consultation City of Ukiah Recycled Water Project — Phase 4 Refinements 55 SMB July 24, 2012 Ms. Debbie Treadway Native American Heritage Commission 915 Capitol Mall, Room 364 Sacramento, CA 94612 Subject: Sacred Land Files and Native American Contact List Request for the City of Ukiah's Proposed Recycled Water Project, Mendocino County Dear: Ms.Treadway SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project. The Proposed Project would consist of the approximately 9.4-miles of recycled water pipeline ranging in size from 16-8 inches in diameter from the Ukiah Wastewater Treatment Plant to serve approximately 990 acres of agricultural and urban landscape irrigation lands within the Ukiah Valley. The Proposed Project is located on the Ukiah, California USGS 7.5 Minute Topographic Map and is essentially at or near Township 15 N., Range 12W. MT. D. M. in Mendocino County, California. We would appreciate your checking the Sacred Lands Files to see if there are any culturally sensitive areas within the immediate project vicinity. We would also like to receive a list of Native American organizations that may have knowledge in the area and we will attempt to contact them to solicit their written input/concerns about the Proposed Project. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 56 SMB July 13, 2012 Ms. Leigh Jordan, Coordinator Northwest Information Center 150 Professional Center Drive, Suite E Rohnert Park, CA 94928 Subject: Non-Confidential Records Search Request for the City of Ukiah's Proposed Recycled Water Project, Mendocino County Dear Ms.Jordan: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project. The City is seeking grant or loan funding from the State Water Resources Control Board through the State Revolving Fund (SRF) Loan Program. The Proposed Project would consist of the approximately 9.4-miles of recycled water pipeline, ranging in size from 16-8 inches in diameter, from the existing Ukiah Wastewater Treatment Plant to serve approximately 990 acres of agricultural and urban landscape irrigation lands within the Ukiah Valley. The Proposed Project is located on the Ukiah, California USGS 7.5 Minute Topographic Map. Please see attached Project Map of the proposed pipeline alignment. We would appreciate your checking your records to see if there are any culturally sensitive areas within the proposed project alignment or vicinity that could be affected by the construction of this proposed project. We authorize 4 hours at the regular rate for now, but may also be willing to authorize the rapid rate, depending on the time and costs. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 57 STATE_OF_CAL1EO_RNIA___ -_----_-_-----Edmund G.Brow -.0-0.votn0C. NATIVE AMERICAN HERITAGE COMMISSION 915 CAPITOL MALL,ROOM 364 SACRAMENTO,CA 95814 (916)653-6251 Fax(916)657-5390 August 9, 2012 Steve Brown SMB Environmental P.O. Box 381 Roseville, CA 95661 Sent by Fax: N/A Number of Pages: 4 Re: City of Ukiah's Proposed Recycled Water Project, Mendocino County. Dear Mr. Brown: A record search of the sacred land file has failed to indicate the presence of Native American cultural resources in the immediate project area. The absence of specific site information in the sacred lands file does not indicate the absence of cultural resources in any project area. Other sources of cultural resources should also be contacted for information regarding known and recorded sites. Enclosed is a list of Native Americans individuals/organizations who may have knowledge of cultural resources in the project area. The Commission makes no recommendation or preference of a single individual, or group over another. This list should provide a starting place in locating areas of potential adverse impact within the proposed project area. I suggest you contact all of those indicated, if they cannot supply information, they might recommend others with specific knowledge. By contacting all those listed, your organization will be better able to respond to claims of failure to consult with the appropriate tribe or group. If a response has not been received within two weeks of notification, the Commission requests that you follow-up with a telephone call to ensure that the project information has been received. If you receive notification of change of addresses and phone numbers from any of these individuals or groups, please notify me. With your assistance we are able to assure that our lists contain current information. If you have any questions or need additional information, please contact me at (916) 653-4038. Sin erely, ieP1 r/Pilas-Treadway Environmental Specialist III 58 Native American Contacts Mendocino County August 8, 2012 Coyote Valley Band of Porno Indians Manchester-Point Arena Rancheria John Feliz Jr-Chairperson Nelson Pinola, Chairperson P.O. Box 39/ 7901 Hwy 10, Pomo P.O. Box 623 Porno Redwood Valley , CA 95470 Point Arena CA 95468t johnfeliz2l @aol.com manptarenaghughes.net (707) 485-8723 (707) 882-2788 (707) 485-1247 Fax (707) 882-3417 Fax Guidiville Band of Porno Indians Noyo River Indian Community Merline Sanchez, Chairperson Harriet L. Stanley-Rhoades P.O. Box 339 Porno P.O. Box 91 North Coastal Pomo Talmage CA 95481 Fort Bragg CA 95437 admin@�guidiville9.net noyojettyl Ca)earthlink.net (707) 462-3682 (707) 964-2647 (707) 462-9183 - Fax Hopland Band of Porno Indians Pinoleville Porno Nation Shawn Padi, Chairperson Leona Willams, Chairperson 3000 Shanel Road \ 98 Shokowa 500 B Pinoleville Drive Pomo Hopland , CA 95449 Sokow Ukiah , CA 95482 spadighoplandtribe.com Shanel tcouncil(z—bpinoleville-nsn.gov (707) 472-2100, Ext 1405 Porno (707) 463-1454 (707) 463-6601 FAX (707) 744-1506 - Fax Laytonville Rancheria/Cahto Indian Tribe Pinoleville Pomo Nation Christy Taylor, Chairperson Angela James, THPO P.O. Box 1239 Cahto 500 B Pinoleville Drive Porno Laytonville I CA 95454 Kato Ukiah I CA 95482 Chairwoman 9cahto.org Pomo david.s.edmondsggmail.com (707) 984-6197 (707) 463-1454 (707) 984-6201 Fax (707) 463-6601 FAX Laytonville Rancheria/Cahto Indian Tribe Pinoleville Pomo Nation Atta P. Stevenson, Cultural Resources Dave Edmunds, Environmental Director P.O. Box 1404 Cahto 500 B Pinoleville Drive Porno Laytonville I CA 95454 Kato Ukiah , CA 95482 wtalkerl 01 @?yahoo.corn Pomo david.s.edmonds(Lbgmail.com 707-841-0058 (707) 463-1454 (707) 463-6601 FAX This list is current only as of the date of this document. Distribution of this list does not relieve any person of statutory responsibility as defined in Section 7050.5 of the Health and Safety Code,Section 5097.94 of the Public Resources Code and Section 5097.98 of the Public Resources Code This list is only applicable for contacting local Native Americans with regard to cultural resources for the proposed 59 City of Ukiah proposed Recycled Water project, Mendocino County Native American Contacts Mendocino County August 8, 2012 Pinoleville Pomo Nation Redwood Valley Rancheria of Porno Erika Williams, Section 106 Coordinator Zhao Qui, Cultural Resources Coordinator 500 B Pinoleville Drive Pomo 3250 Road I Porno Ukiah I CA 95482 Redwood CA 95470 david.s.edmonds@�gmail.com redwood res 9 pacific.net (707) 463-1454 (707)485-0361 (707) 463-6601 FAX Fax:(707) 485-5726 Potter Valley Tribe Redwood Valley Rancheria of Porno Greg Young, Environmental Coordinator Steve Nevarez Jr., Environmental Coordinator 2251 South State Street Porno 3250 Road I Porno Ukiah , CA 95482 Redwood CA 95470 (707) 462-1213 redwood res 9 pacific.net (707) 462-1240 FAX (707)485-0361 Fax:(707) 485-5726 Potter Valley Tribe Round Valley Reservation/Covelo Indian Community Salvador Rosales, Chairperson Kenneth Wright, President 2251 South State Street Pomo 77826 HWY 162 Yuki ; Nomlaki Ukiah , CA 95482 Covelo , CA 95428 Pit River pottervalleytribe 9 comcast.net (707) 983-6126 Porno (707) 462-1213 (707) 983-6128 - Fax Concow (707) 462-1240 - Fax Wailaki; Wintun Redwood Valley Rancheria of Porno She Bel Na Band of Porno Indians Elizabeth Hansen, Chairperson Dina Bowen-Welsh, Secretary 3250 Road I Porno PO Box 1613 Pomo Redwood CA 95470 Fort Bragg CA 95437 redwoodres@pacific.net 707-964-8126 (707)485-0361 (707) 485-5726 - Fax Redwood Valley Rancheria of Porno Sherwood Valley Rancheria of Porno Lois Lockart, Tribal Administrator Michael Fitzgerral, Chairperson 3250 Road I Porno 190 Sherwood Hill Drive Porno Redwood CA 95470 Willits I CA 95490 redwoodres@pacific.net svradministrator@sbcglobal.net (707)485-0361 Fax:(707) 485-5726 (707) 459-9690 (707) 459-6936 - Fax This list is current only as of the date of this document. Distribution of this list does not relieve any person of statutory responsibility as defined in Section 7050.5 of the Health and Safety Code,Section 5097.94 of the Public Resources Code and Section 5097.98 of the Public Resources Code This list is only applicable for contacting local Native Americans with regard to cultural resources for the proposed 60 City of Ukiah proposed Recycled Water project, Mendocino County Native American Contacts Mendocino County August 8, 2012 Sherwood Valley Rancheria of Porno Yokayo Tribe Talisha Melluish, Cultural Resource Specialist Chairperson 190 Sherwood Hill Drive Porno P.O. Box 362 Pomo Willits , CA 95490 Talmadge CA 95481 (707) 459-9690 (707) 459-6936 - Fax Sherwood Valley Rancheria of Pomo Hillary Renick, THPO 190 Sherwood Hill Drive Pomo Willits , CA 95490 (707) 459-9690 (707) 459-6936 - Fax Stewarts Point Rancheria Ralph Sepulveda, Chairperson 1420 Guerneville Road, Ste 1 Pomo Santa Rosa , CA 95403 ralph(�Pstewartspointrancheria. (707) 591-0580-voice (707) 591-0583 - Fax Stewarts Point Rancheria Nina Hapner, Environmental Planning Department 1420 Guerneville Road, Ste 1 Porno Santa Rosa , CA 95403 n i n a g stew arts po i nt.co m (707) 591-0580 extl 07 (707) 591-0583 FAX Stewarts Point Rancheria THPO Emilio Valencia, Tribal Historic Perservation Officer 1420 Guerneville Road, Ste 1 Porno Santa Rosa , CA 95403 (707) 591-0580 EXT 105 (707) 591-0583 FAX This list is current only as of the date of this document. Distribution of this list does not relieve any person of statutory responsibility as defined in Section 7050.5 of the Health and Safety Code,Section 5097.94 of the Public Resources Code and Section 5097.98 of the Public Resources Code This list is only applicable for contacting local Native Americans with regard to cultural resources for the proposed 61 City of Ukiah proposed Recycled Water project, Mendocino County E101I ONMINTAL August 17, 2012 John Feliz Jr. Chairperson Coyote Valley Band of Pomo Indians P.O. Box 39/7901 Hwy 10 Redwood Valley CA 95470 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Mr. Feliz: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 62 EIO'IRONMINTAL August 17, 2012 Merline Sanchez, Chairperson Guidiville Band of Pomo Indians P.O. Box 339 Talmage, CA 95481 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Merline Sanchez: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 63 E101I ONMINTAL August 17, 2012 Shawn Padi, Chairperson Hopland Band of Pomo Indians 3000 Shanel Road/98 Hopland, CA 95449 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Shawn Padi: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 64 E101I ONMINTAL August 17, 2012 P. Stevenson, Cultural Resources Laytonville Rancheria/Cahto Indian tribe P.O. Box 1239 Laytonville, CA 95454 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear P. Stevenson: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 65 E101I ONMINTAL August 17, 2012 Christy Taylor, Chairperson Laytonville Rancheria/Cahto Indian tribe P.O. Box 1239 Laytonville, CA 95454 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Christy Taylor: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 66 E101I ONMINTAL August 17, 2012 Nelson Pinola, Chairperson Manchester-Point Arena Rancheria P.O. Box 623 Point Arena, CA 95468 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Nelson Pinola: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 67 SMB FNIVIRON MFNTAIL August 17, 2012 Harriet L. Stanley-Rhoades Noyo River Indian Community P.O. Box 91 Fort Bragg, CA 95437 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Harriet L. Stanley-Rhoades: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 68 SMB FNIVIRON MFNTAIL August 17, 2012 Dave Edmonds, Environmental Director Pinoleville Pomo Nation 500 B Pinoleville Drive Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Dave Edmonds: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 69 SMB FNIVIRON MFNTAIL August 17, 2012 Erika Williams, Section 106 Coordinator Pinoleville Pomo Nation 500 B Pinoleville Drive Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Erika Williams: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 70 SMB FNIVIRON MFNTAIL August 17, 2012 Angela James,THPO Pinoleville Pomo Nation 500 B Pinoleville Drive Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Angela James: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 71 SMB FNIVIRON MFNTAIL August 17, 2012 Leona Williams, Chairperson Pinoleville Pomo Nation 500 B Pinoleville Drive Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Leona Williams: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 72 SMB E HViRO NMENTAL August 17,2012 Dave Edmonds, Environmental Director Angela James,THPO Leona Williams,Chairperson Erika Williams,Section 106 Coordinator Pinoleville Pomo Nation 500 B Pinoleville Drive Ukiah,CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project,Mendocino County Dear Pinoleville Pomo Nation: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water"unrestricted use"as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result,we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, ;g Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 73 SMB FNIVIRON MFNTAIL August 17, 2012 Greg Young, Environmental Coordinator Potter Valley Tribe 2251 South State Street Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Greg Young: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 74 SMB FNIVIRON MFNTAIL August 17, 2012 Salvador Rosales, Chairperson Potter Valley Tribe 2251 South State Street Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Salvador Rosales: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, f Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 75 SMB FNIVIRON MFNTAIL August 17, 2012 Elizabeth Hansen, Chairperson Redwood Valley Rancheria of Pomo 3250 Road I Redwood, CA 95470 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Elizabeth Hansen: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 76 SNAB INfl RONMENTAll. August 17, 2012 Steve Nevarez Jr., Environmental Coordinator Redwood Valley Rancheria of Pomo 3250 Road I Redwood, CA 95470 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Steve Nevarez Jr.: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 77 SMB FNIVIRON MFNTAIL August 17, 2012 Zhao Qui, Cultural Resources Coordinator Redwood Valley Rancheria of Pomo 3250 Road I Redwood, CA 95470 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Zhao Qui: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 78 SNAB INfl RONMEEdTM. August 17, 2012 Lois Lockhart,Tribal Administrator Redwood Valley Rancheria of Pomo 3250 Road I Redwood, CA 95470 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Lois Lockhart: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 afy of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 79 SNAB INfl RONMENTAll. August 17, 2012 Kenneth Wright, President Round Valley Reservation/Covelo Indian Community 77826 Hwy 162 Covelo, CA 95428 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Kenneth Wright: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�1/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 80 SNAB INfl RONMENTAII. August 17, 2012 Dina Bowen-Welsh, Secretary She Bel Na Band of Pomo Indians P.O. Box 1613 Fort Bragg, CA 95437 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Dina Bowen-Welsh: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 81 SNAB INfl RONMENTAII. August 17, 2012 Dina Bowen-Welsh, Secretary She Bel Na Band of Pomo Indians P.O. Box 1613 Fort Bragg, CA 95437 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Dina Bowen-Welsh: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 82 SMB FNIVIRON MFNTAIL August 17, 2012 Michael Fitzgerral, Chairperson Sherwood Valley Rancheria of Pomo 190 Sherwood Hill Drive Willits, CA 95490 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Michael Fitzgerral: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 83 SNAB INfl RONMENTAll. August 17, 2012 Ralph Sepulveda, Chairperson Stewarts Point Rancheria 1420 Guerneville Road, Ste 1 Santa Rosa, CA 95403 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Ralph Sepulveda: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 84 SNAB INfl RONMENTAII. August 17, 2012 Emilio Valencia,Tribal Historic Preservation Officer Stewarts Point Rancheria 1420 Guerneville Road, Ste 1 Santa Rosa, CA 95403 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Emilio Valencia: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 85 SNAB INfl RONMENTAII. August 17, 2012 Chairperson Yokayo Tribe P.O. Box 362 Talmage, CA 95481 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Chairperson: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 86 E101I ONMINTAL August 17, 2012 John Feliz Jr. Chairperson Coyote Valley Band of Pomo Indians P.O. Box 39/7901 Hwy 10 Redwood Valley CA 95470 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Mr. Feliz: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 87 EIO'IRONMINTAL August 17, 2012 Merline Sanchez, Chairperson Guidiville Band of Pomo Indians P.O. Box 339 Talmage, CA 95481 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Merline Sanchez: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 88 E101I ONMINTAL August 17, 2012 Shawn Padi, Chairperson 3000 Shanel Road/98 Hopland, CA 95449 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Shawn Padi: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 89 SNAB INfl RONMENTAII. August 17, 2012 Chairperson Yokayo Tribe P.O. Box 362 Talmage, CA 95481 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Chairperson: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 90 SNAB INfl RONMENTAII. August 17, 2012 Emilio Valencia,Tribal Historic Preservation Officer Stewarts Point Rancheria 1420 Guerneville Road, Ste 1 Santa Rosa, CA 95403 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Emilio Valencia: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 91 SNAB INfl RONMENTAll. August 17, 2012 Ralph Sepulveda, Chairperson Stewarts Point Rancheria 1420 Guerneville Road, Ste 1 Santa Rosa, CA 95403 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Ralph Sepulveda: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 92 SNAB INfl RONMENTAll. August 17, 2012 Nina Hapner, Environmental Planning Department Stewarts Point Rancheria 1420 Guerneville Road, Ste 1 Santa Rosa, CA 95403 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Nina Hapner: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 93 SNAB INfl RONMENTAII. August 17, 2012 Hillary Renick,THPO Sherwood Valley Rancheria of Pomo 190 Sherwood Hill Drive Willits, CA 95490 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Hillary Renick: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 94 SNAB INfl RONMENTAll. August 17, 2012 Talisha Melluish, Cultural Resource Specialist Sherwood Valley Rancheria of Pomo 190 Sherwood Hill Drive Willits, CA 95490 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Talisha Melluish: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 95 SMB FNIVIRON MFNTAIL August 17, 2012 Michael Fitzgerral, Chairperson Sherwood Valley Rancheria of Pomo 190 Sherwood Hill Drive Willits, CA 95490 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Michael Fitzgerral: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 96 SNAB INfl RONMENTAII. August 17, 2012 Dina Bowen-Welsh, Secretary She Bel Na Band of Pomo Indians P.O. Box 1613 Fort Bragg, CA 95437 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Dina Bowen-Welsh: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 97 SNAB INfl RONMENTAll. August 17, 2012 Kenneth Wright, President Round Valley Reservation/Covelo Indian Community 77826 Hwy 162 Covelo, CA 95428 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Kenneth Wright: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�1/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 98 SNAB INfl RONMEEdTM. August 17, 2012 Lois Lockhart,Tribal Administrator Redwood Valley Rancheria of Pomo 3250 Road I Redwood, CA 95470 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Lois Lockhart: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 afy of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 99 SMB FNIVIRON MFNTAIL August 17, 2012 Zhao Qui, Cultural Resources Coordinator Redwood Valley Rancheria of Pomo 3250 Road I Redwood, CA 95470 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Zhao Qui: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 100 SNAB INfl RONMENTAll. August 17, 2012 Steve Nevarez Jr., Environmental Coordinator Redwood Valley Rancheria of Pomo 3250 Road I Redwood, CA 95470 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Steve Nevarez Jr.: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, (_� ",�/_e, 4 Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 101 SMB FNIVIRON MFNTAIL August 17, 2012 Elizabeth Hansen, Chairperson Redwood Valley Rancheria of Pomo 3250 Road I Redwood, CA 95470 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Elizabeth Hansen: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 102 SMB FNIVIRON MFNTAIL August 17, 2012 Greg Young, Environmental Coordinator Potter Valley Tribe 2251 South State Street Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Greg Young: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 103 SMB FNIVIRON MFNTAIL August 17, 2012 Salvador Rosales, Chairperson Potter Valley Tribe 2251 South State Street Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Salvador Rosales: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, f Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 104 SMB E HViRO NMENTAL August 17,2012 Dave Edmonds, Environmental Director Angela James,THPO Leona Williams,Chairperson Erika Williams,Section 106 Coordinator Pinoleville Pomo Nation 500 B Pinoleville Drive Ukiah,CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project,Mendocino County Dear Pinoleville Pomo Nation: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water"unrestricted use"as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result,we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, ;g Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 105 SMB FNIVIRON MFNTAIL August 17, 2012 Leona Williams, Chairperson Pinoleville Pomo Nation 500 B Pinoleville Drive Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Leona Williams: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 106 SMB FNIVIRON MFNTAIL August 17, 2012 Angela James,THPO Pinoleville Pomo Nation 500 B Pinoleville Drive Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Angela James: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 107 SMB FNIVIRON MFNTAIL August 17, 2012 Erika Williams, Section 106 Coordinator Pinoleville Pomo Nation 500 B Pinoleville Drive Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Erika Williams: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 108 SMB FNIVIRON MFNTAIL August 17, 2012 Dave Edmonds, Environmental Director Pinoleville Pomo Nation 500 B Pinoleville Drive Ukiah, CA 95482 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Dave Edmonds: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 109 SMB FNIVIRON MFNTAIL August 17, 2012 Harriet L. Stanley-Rhoades Noyo River Indian Community P.O. Box 91 Fort Bragg, CA 95437 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Harriet L. Stanley-Rhoades: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 1 1 0 E101I ONMINTAL August 17, 2012 Nelson Pinola, Chairperson Manchester-Point Arena Rancheria P.O. Box 623 Point Arena, CA 95468 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Nelson Pinola: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 � � � E101I ONMINTAL August 17, 2012 Christy Taylor, Chairperson Laytonville Rancheria/Cahto Indian tribe P.O. Box 1239 Laytonville, CA 95454 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Christy Taylor: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 1 1 2 E101I ONMINTAL August 17, 2012 P. Stevenson, Cultural Resources Laytonville Rancheria/Cahto Indian tribe P.O. Box 1239 Laytonville, CA 95454 Subject: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear P. Stevenson: SMB Environmental, Inc. (SMB) is assisting the City of Ukiah (City) prepare environmental documentation for its proposed Recycled Water Project (Proposed Project). The Proposed Project would primarily consist of the construction of an approximately 9.4-mile pipeline system to serve a combined set of agricultural and urban landscape irrigation demands in the Ukiah Valley with approximately 1,375 acre-feet per year (afy) of tertiary treated recycled water from the City's existing Ukiah Wastewater Treatment Plant (UWWTP) that meets the requirements for disinfected tertiary recycled water "unrestricted use" as defined in California Code of Regulations (CCR), Title 22, Sections 60301 through 60355. The pipeline system would be primarily located within existing paved City roadways and agricultural service roads through the Ukiah Valley east of Highway 101 and west of the Russian River. Please see attached Project Map. The Native American Heritage Commission was contacted about the Proposed Project and provided us with a list of Native American individuals and organizations that may have knowledge of cultural resources in the project area. As a result, we are requesting that you please provide us with any information you may have about cultural resources or sites in the project area so that we can determine ways to protect those sites, including archeological sites and other locations of special value to Native Americans. Thank you for your cooperation and assistance. I look forward to your earliest possible reply. If any questions, please feel free to contact me at 916-517-2189 or at steve@smbenvironmental.com. Sincerely, Steve Brown Principal P.O. Box 381 Roseville,CA 95661 www.smbenviromental.com 916-517-2189 1 1 3 F aa, I i 101 C �. in"* � ti s rw y � \ A � pig" el Stasv JL . 1 t "(� G t 4Asy1u IJ �`( eTalmage v 1 -F L'r x �o.+ sit, t y a � Ukiah WWTP3 y @P 9 � n� i z � — c ?1 �ligme a �\ 1 Id �a a 7C7 4, Legend Figure 1 Proposed Pipeline Landscape Parcels PROPOSED PROJECT/ACTION 12"and larger Agricultural Parcels CITY OF UKIAH �8"and smaller RECYCLED WATER PROJECT INITIAL STUDY/ MITIGATED NEGATIVE DECLARATION 114 Responses From Native American Tribes 115 e;§ S August 21, 2912 Steve Brown, Principal SMB Environmental PO Lox 381 Roseville, CA 96661 RE: Request for Information Regarding Known Cultural Resources Sites for the Proposed City of Ukiah Recycled Water Project, Mendocino County Dear Mr. Brown: 'This, letter is in response to your August 17, 2112 correspondence regarding the request for information on the areas that are known cultural resources sites in the area of the proposed Ukiah Recycled Water Project. Extensive and aggressive natural resources extraction and construction activities have occurred throughout the indigenous territories of the Pomo peoples for the last 166+ years, leaving many ancestral villages, sacred sites, places of worship, and burial places desecrated. California had the densest pre-contact population of any place now within the United States. The areas of potential effect are not located on/near the aboriginal territory boundaries of the Sherwood Valley Rancheria (Tribe). However, the project lies within the aboriginal boundaries of the Yokayo Rancheria who may have additional comments regarding this project The Tribe appreciates your communication efforts. If you have any further questions or additional commer nts, please contact Talisha Melluish, Cultural Resource Specialist, at (797) 469-1039 or email atiieRNoo �/ lle!la RAA(t)glruaul o'rb. Sincerely, Michael Fitzgerral f Tribal Chairperson cc: Sherwood Valley Cultural Committee Scarlett Carmona, Tribal Administrator Hillary Renick, Tribal Historic Preservation Officer Pile 116 190 Sherwood Hill Drive Willits, California 95499 (767) 459-9699 a Fax (707) 459-6936 7 ATTACHMENT 4 RESOLUTION NO. 2018- RESOLUTION OF THE CITY OF UKIAH ADOPTING AN ADDENDUM TO THE ADOPTED INITIAL STUDY/MITIGATED NEGATIVE DECLARATION IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE CITY'S RECYCLED WATER PROJECT— PHASE 4 REFINEMENTS WHEREAS, prior to the adoption of this resolution, the City of Ukiah (City) prepared an Initial Study/Mitigated Negative Declaration (IS/MND) on the City's Recycled Water Project pursuant to the California Environmental Quality Act 1970, as amended (CEQA), and state and local guidelines implementing CEQA; and WHEREAS, the purpose of the Recycled Water Project is to replace/augment existing water supplies in Ukiah Valley in Mendocino County, California; WHEREAS, recycled water use within the Ukiah Valley would offset existing and future water demands for irrigation and frost protection of agricultural land, and in doing so, would support the local agricultural industry; WHEREAS, recycled water would also offset urban irrigation demands, ease storage limitations at the Ukiah Wastewater Treatment Plant (UWWTP), and reduce treated wastewater discharges to the Russian River.; and WHEREAS, the City adopted the IS/MND and approved the Recycled Water Project (SCH #2013032072) on June 5, 2013; and WHEREAS, the Recycled Water Project consists of 4 Phases for construction; and WHEREAS, Phases 1-3 are currently under construction and almost complete; and WHEREAS, many of the details for the Phase 4 storage requirements were not known in 2012 and 2013, the City would now like to add additional storage as part of the Phase 4 construction activities; and WHEREAS, this Addendum assesses the Proposed Phase 4 Refinements to the original Phase 4 activities of the Recycled Water Project, which include the addition of a 1 million gallon (MG) Storage Tank with a 300-hp booster pump station and 4 small lined lakes and 250-hp booster pump station at the City's Municipal Golf Course for irrigation at/the golf course with recycled water.; and WHEREAS, the City is the lead agency on the Proposed Phase 4 Refinements, and the City Council is the decision-making body for the Proposed Phase 4 Refinements; and WHEREAS, this Addendum is an informational document and is intended to be used by the City under Public Resources Code section 21166 and the related CEQA Guidelines, specifically sections 15162 through 15164; and WHEREAS, the conclusion of this Addendum is that the proposed changes will not result in new significant impacts, substantially increase the severity of previously disclosed impacts or involve any of the other conditions related to changed circumstances or new information that can require a subsequent or supplemental EI R under Public Resources Code section 21166 and CEQA Guidelines 118 Page 1 of 2 ATTACHMENT 5 section 15162 beyond those impacts and conditions already identified in the City's Public Draft and Final IS/MND (SCH #2013032072), which was certified and approved by the City on June 5, 2013; and WHEREAS, an Addendum is the appropriate level of CEQA analysis and the appropriate method of amending the June 5, 2013 Adopted IS/MND, pursuant to Sections 15162 and 15164 of the CEQA Guidelines, and WHEREAS, the City voluntarily provided for a 15-day comment period with the State Clearinghouse and received one written comment letter from the California Department of Fish and Wildlife on this Addendum and responded to their comment in the attached Final CEQA Addendum #3 for the Proposed Phase 4 Refinements. NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF UKIAH DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. The City Council has: (1) independently reviewed and analyzed the CEQA Final Addendum and other information in the record and has considered the information contained therein prior to acting upon or approving the Proposed Phase 4 Refinements; (2) the CEQA Addendum to the Initial Study/Mitigated Negative Declaration prepared for the Proposed Phase 4 Refinements has been completed in compliance with CEQA and is consistent with State and local guidelines implementing CEQA; and (3) the Addendum represents the independent judgment and analysis of the City as lead agency for the Proposed Phase 4 Refinements. The City designates the City's Public Works Director as the custodian of documents and records of proceedings on which this decision is based. SECTION 2. The City Council does hereby adopt the Addendum to the Initial Study/Mitigated Negative Declaration prepared for the Proposed Phase 4 Refinements. The Addendum, Final Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program are: (1) on file with the City at its Public Works Department at 300 Seminary Avenue, Ukiah; and (2) available for inspection by any interested party. SECTION 3. The City Council hereby authorizes the Director of Public Works or his designee to file a Notice of Determination with the State Clearinghouse and the Mendocino County Clerk-Recorder for this Addendum. PASSED, APPROVED AND ADOPTED by the City Council of the City of Ukiah at a regular meeting held on December 5, 2018. AYES: NOES: ABSENT: ABSTAIN: ,Mayor ATTEST: Kristine Lawler, City Clerk 119 Page 2 of 2 Agenda Item No.: 13a MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Discussion and Direction to Staff Regarding Resolution No. 2018-19, Related to the Washington Street Bicycle Lanes Project. DEPARTMENT: Comrnunity_Oeweloprnent PREPARED BY: Craig Schlatter ATTACHMENTS: Attachmentl-CCReso|ution Rescinding Reso No. 2018-19 Attachment 2-CC Reso No. 2018-19 Removing On-street Parking on Washington Ave Summary: The City Council will discuss and provide direction to Staff regarding Resolution No. 2018-19, related b» the Washington Street Bicycle Lanes project. Background:At its meeting on July 18, 2018, the City Council approved a resolution establishing a no parking zone on the north side of Washington Street between State Street and Dora Street. The no parking designation was recommended by the Traffic Engineering Committee to accommodate class 11 bicycle lanes on both sides ofWashington Street between Dora Street and State Street. At the July 18, 2018, meeting, some Washington Street residents and property owners spoke against the no parking designation and changing the proposed bicycle lanes from o|aoo |||, as specified inthe City's Bicycle and Pedestrian Master Plan adopted byCity Council on April 20. 2010. to o|aoo ||. Others who appeared at the July 18. 2O18. meeting spoke infavor ofthe TEC recommendations. RECOMMENDED ACTION: 1) Direct that Resolution No. 2018-19 be rescinded; and 2) direct that Staff adequately document the California Environmental Quality Act review process related to the Washington Street Bicycle Lanes before any additional Council action related tothe project. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: David Rapport, City Attorney;Tim Erikoen, Public Works Director Discussion: City staff is concerned that compliance with the California Environmental Quality Act (CEQA) has not been adequately documented in connection with the no parking designation and the street striping to create the class II bicycle lanes. Under CEQA, determining whether a project is subject to a statutory or categorical exemption from CEQA compliance or certifying any required environmental documents for non-exempt projects should occur before the project is approved. For this reason and to ensure the CEQA process is adequately documented prior to City Council initiating action on the project, staff is requesting that Council rescind Resolution No. 2018-19, which designated the north side of Washington Street between Dora and State Streets as a no parking zone. The resolution to rescind Resolution No. 2018-19 is attached as Attachment 1. Resolution No. 2018-19 is attached as Attachment 2. After staff has documented CEQA compliance, the matter will be scheduled for a future City Council meeting. 2 2 Attachment 1 RESOLUTION NO. 2018- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH RESCINDING RESOLUTION NO. 2018-19 TO REINSTATE ON-STREET PARKING ON THE NORTH SIDE OF WASHINGTON AVENUE BETWEEN SOUTH STATE STREET AND SOUTH DORA STREET WHEREAS, the City Council may by resolution designate portions of streets upon which the standing, parking, or stopping of vehicles is prohibited or restricted pursuant to Article 11, Chapter 1, Division 8 of the Ukiah City Code; and WHEREAS, on July 18, 2018, the City Council adopted Resolution No. 2018-19 to establish a no parking zone on the north side of Washington Avenue between S. State St. and S. Dora St.; and WHEREAS, the City intends to determine the application of the California Environmental Quality Act to the project before making a decision on such designation and related designation of bicycle lanes on the same segment of Washington Street; NOW, THEREFORE, IT IS HEREBY RESOLVED, that the City Council of the City of Ukiah rescinds Resolution No. 2018-19 and reinstates on street parking on the north side of Washington Avenue between S. State St. and S. Dora St. PASSED AND ADOPTED this 5th day of December 2018, by the following roll call vote. AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: Kristine Lawler, City Clerk 3 Attachment 2 RESOLUTION NO. 2018-19 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH REMOVING ON-STREET PARKING ON THE NORTH SIDE OF WASHINGTON AVENUE BETWEEN SOUTH STATE STREET AND SOUTH DORA STREET WHEREAS, the City Council may by resolution designate portions of streets upon which the standing, parking, or stopping of vehicles is prohibited or restricted pursuant to Article 11, Chapter 1, Division 8 of the Ukiah City Code; and WHEREAS, the Traffic Engineering Committee (Traffic Engineer) considered the request to establish a no parking zone on the north side of Washington Avenue between S. State St. and S. Dora St. at its meeting on July 10, 2018; and WHEREAS, the Traffic Engineer recommends the request to establish a no parking zone on the north side of Washington Avenue between S. State St. and S. Dora St. NOW, THEREFORE, IT IS HEREBY RESOLVED, that the City Council of the City of Ukiah does establish a no parking zone on the north side of Washington Avenue between S. State St. and S. Dora St. The City Engineer shall direct installation of signage and curb painting as necessary; PASSED AND ADOPTED this 118t'" day of July 2018, by the following roll call vote: AYES: Councilmembers Brown, Mulheren, and Mayor Doble NOES, Councilmembers Scalmanini and Crane, ABSENT: None ABSTAIN: None k'6v i nDob,16 Mayor ATTEST: Kristine Lawler, City Clerk 4 Agenda Item No.: 13b MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Discussion and Possible Action Regarding the Fiscal Year 2019-20 Budget Development DEPARTMENT: Finance PREPARED OapnineHanis ATTACHMENTS: Attachment l Budget Schedule, 19-20 Summary: Council will receive and consider the City's operating and capital budget development and adoption schedule for the 2O19-2Ofiscal year. Background: California law requires that an annually approved appropriation plan be considered for all local governmental entities. Most produce abudget b» satisfy that requirement. The City ofUkiah will be implementing a budget document for the 2019-20 fiscal year built on best practices, focused on clarity, and presented at the highest level of quality per the guidelines of the Government Finance Officers Association. Discussion: Preparation for the 2O19-2Obudget has already begun. Staff assigned b» the budget development task force include the City Manager, Sage Sangiaoomo; Human Resources and Risk Management Direotor, Sheri Mannion; the Finance Direob»r, Daniel Buffalo; the Procurement Manager, Mary Horger; and Management Analyst for the Finance Department, Daphine Harris. Mo. Harris will be the principal team member charged with managing the details of this process and will be the primary budget-related contact for all Staff and the Council. RECOMMENDED ACTION: Approve the budget development schedule for the 2019-20 fiscal year. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A A sound, well-managed budget for a governmental entity is a living document. It is subject to regular review and amendment, is clear and understandable, is scrutinized frequently, and its development thoughtfully planned and executed. The City of Ukiah's 2019-20 budget will exhibit these characteristics, starting with planning. The attached schedule (Attachment#1) outlines the development process, key dates, and milestones. The following are those of note: January 30, 2019. City Council will hold a special meeting as the Budget Kick-off. The purpose of this is to identify the areas of service delivery, operations, capital improvement, and special projects that Council considers to be most critical, important, and desirable for the coming year. To engage the public, Staff is considering ways to gauge public sentiment parallel to that of the Council's. April 1 - 12. Departments will begin meet with Finance and the City Manager on budget requests. Finance will receive those numbers and begin analysis comparing it to revenue forecasts. Second round meetings will be scheduled as needed. May 29. Council will hold a special meeting/workshop. The purpose of this workshop will be to present council with an overview of the proposed budget, discuss changes from the prior year, and take questions and requests from Council. This schedule is comprehensive yet flexible. Dates may change as unforeseen challenges arise that require time to address. Knowing this going into the process creates the right frame of mind for everyone involved in developing what will be an end product that will be indelibly beneficial to Staff, Council, and the community. 2 2 Attachment 1 `r, Budget Development Schedule Fiscal Year: 2019-20 Completion Activity Tasks Start Date Date • Budget Memo released Budget Memo and 0 Budget Schedule released Schedule Release 5-year CIP worksheet released December 10 December 10 • Narrative,Objectives,Accomplishments update • 5-year CIP update IVi�:uic°5�:floi,y Training 0 Department Narrative Development December 10 December 10 -Office 365 0 Additional training week of December 17,if necessary IVi�:uic°5�:floi,y Budget 0 Computer Lab—Set up in Conference Room 3 for training—Munis Central budget entry training/refresher January 14 January 15 Budget 0 Munis module will be open for entry Mid-year Review 0 18/19 review and discussion January 16 • 18/19 5-year CIP updates 5-year CIP updates 0 19/20 5-year requests January 113 • All CIP narrative • Budget 101 —including CIP • Review Council's Strategic Plan 5-Year CIP Review Budget Kick-Off& Receive council/community communication ( City Council Discuss priorities for the fiscal year January 30 Special Meeting) 0Discuss&review capital and special projects Review proposed 19/20 CIP requests • 18/19 Accomplishments Department Narrative 19/20 Objectives January 311 • Departmental Narrative Department initiation • Schedule budget meetings with Departments Distribute budget workbooks • UVFA Begin budget planning February 1 February 28 • UVSD • Start drafting MOU's with UVSD for Capital Projects City Council update on Objectives and 0 City Manager's Office Accomplishments 0 Airport February 6 (Regular City 0 Police Department Council Meeting) City Council update on Finance Objectives and Fire Department Accomplishments February 20 (Regular City Water Resources Council Meeting) Personnel Requests 0 Personnel changes and requests due to HR March f Personnel Review Personnel changes and requests reviewed by the March 15 City Manager • Departments finish building budget in Central Department Budget Budget Module March 2 entry 0 Any updates to Accomplishments/Objectives Finance Department Rev 11/30/2018 3 1, Completion Activity Tasks Start Date Date City Council update on Objectives and 0 Human Resources Accomplishments 0 Community Services March 6 (Regular City 0 Electric Utility Department Council Meeting) • Review appropriation requests . Meet with Finance for discussion/analysis City Manager review of 0 Finance to conduct preliminary revenue forecasts March 12 March 29 budget requests for all major funds City Council update on Objectives and Community Development Accomplishments • Public Works March 20 (Regular City Council Meeting) Reconciled Budget First-round budget meetings with Departments and Meetings with City CM/Finance Discussion of appropriation requests April 1 April 12 Manager Finalize initial appropriation requests . Second-round will be scheduled as needed Budget Training and 0Review/discussion of Budget Development Status Review with Council 0 Review/discussion of 5-year CIP as proposed on (Regular City January 30 Council feedback April 17 Council Meeting) . Draft budget to UVSD Draft Budget 0 UVSD draft budget due to the City Draft budget to UVFA April 30 • Finalize revenue estimates Finalize Draft Budget Complete special revenue funds and trust/agency Document funds May May 31 . Circulate for review/edits Budget Hearing with 0 Overview presentation of budget proposal Council (Special 0 Discussion of changes from prior year May 29 May 29 meeting/Workshop) 0 Take questions and requests from Council . UVSD comments on proposed budget due to the Draft budget City comments City comments on proposed budget due to UVSD May 30 • Meetings to be scheduled between City&UVSD as needed Budget Hearing (cont) - Department 0 Department presentation presentations Discussion and Q&A June 6 Juno (Special City Council Take requests and revisions xe�„��ry) Meetings) Budget Hearing (cont) Department Department presentation presentations Discussion and Q&A Junno 10 Juno I I II no co,,vny Take requests and revisions (11”Ino(-:o I'Y) (11noc o,v::ny) (Special City Council Meetings) Budget Hearing (cont) Adoption of either final Final Q&A or tentative June 19 June 19 (Regular City Adoption-tentative or final Council Meeting) Finance Department Rev 11/30/2018 4 1, BudgetHearing,il" x^c:O„V::fi,y 0 Final Q&A Ju no 216 (Special City Council 0 Adoption/continuation of 19/20 budget (11”inu c o,,vny) Meeting) Finance Department Rev 11/30/2018 5 Agenda Item No.: 13c MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: First Quarter Financial Report Presentation. DEPARTMENT: Finance PREPARED Daniel Buffalo ATTACHMENTS: Attachment l First Quarter Financial Report, 2018-19 Summary: This presentation will cover the financial activities and position of all City governmental and proprietary (enterprise and internal service) funds through September 30, 2018. Background: Regular reporting on the financial results of the City is a standing objective of the Finance Department. This presentation is designed to be brief but informative, reporting onthe financial activities - including budget-to-actual results - and ending positions of all City governmental and proprietary funds as of September 3O. 2O18. Discussion: The First Quarter Financial Report document io attached as Attachment 1 and can be found online athttpo:Hioouu.00m/oib/ofukiah-finanoedepartment/d000/quarter|y_report 2O18-19. RECOMMENDED ACTION: Receive presentation onthe City's first quarter financial results. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Sage Sangiacomo, City Manager; Daphine Harris, Management Anal yst/Accou ntant ATTACHMENT ENT.1 1 f Ukiah i J , X i, r r 4 �;r� ATTACHMENT 1 Quarterly Financial Report First Quarter, 2018-19 3 ATTACHMENT �(� [l'� ��°�����°������ . ��. `^`_ Highlights �� �� �� ��0� 0� M����mm���mm��� Highlights 5 Financial Summary 7 Financial Statements and Schedules 8 Notes toFinancial Statements 28 Ukiah City Council and Treasurer 29 City Executive Management Team 50 City Contact Information 51 This report was prepared bymembers ofthe Finance Department team: Daniel Buffalo, Finance Director Mary Horger, Procurement Manger DophineHorris' MonogementAno|yst-Finonce 4 ATTACHMENT �(� [l� ��°�����°������ . ��. `^~^ Highlights Highlights&=t= °��«� �-Yh/ mmm bUd��f � � , ~ �K���0}��� �� ���U� ���U�0}n� CO���]rehG/nS/YG/ Purpose ~^ ^^^ Report ^^ policy This report isintended toprovide City monogementthe city council, and the community o document and general update onthe Mactivities quarterly In oddi�ontoproviding Mnoncio|infonno�onitprovides onono�veoropero�ono| high|igh� n�eont �]���C/���� /]/�� togive context tothe numbers, charts, and graphs found throughout. outlining the priorities Of the Budget information is also provided in this report,and a link to the City's fiscal year 2018-19 City Council." adopted budget can befound here: Further, the City uses a web-based application called OpenGov to deliver detailed financial information, including capital project information. Alink tuthe City's OpenGovpages can be found here: Budgetary Highlights The City budget is a comprehensive policy document and spending plan outlining the priorities ofthe City Council. The original adopted operating and capital budget for fiscal year 2Ol8-l9 was$65.9million and $l7.5million, respectively, for ogrand total cd $852million. |thas since been amended to include various adjustments brought to the City Council as well as encumbrances from the prior fiscal year. The amended capital budget for fiscal year 2Ol8-l9is currently$38.8 million, of which the amendments are related to the recycled water project. 5 ATTACHMENT 1 Pg. 04Iii i The graph to the t,id µet by la.11lour(°;ot right illustrates Q:Odh eir where the City 0„0%w°°° Council has Pu. appropriated 124.1rornirna II z resources City-wide Capnitallouutllay I , r by major category. 37.9% 1f i IMaite.iriialls, supplies,and l seireences IDelbit�%eena�e 7. µe t Ill i III: ui° �°:°I:' °:qui° �°I:' r' The graph to the left Geneirall illustrates how those (Land iH goveirninnent same O.9% 1.14% appropriations are broken down into I.00% Rosins and Ahr oirt seirvoces �� -- major functions or M% infirastruct u ire � IM% activities. i” Parks, cuiltuire, and irecireaboin / 5s 2% OftP tit it souirc � Coinrninrnuir fty 30A% devellopinneint edevellopinrnei t � ir In� ��� � / i�d ec¢�i�¢�inrnii� IIctir devellopinrnei t .�.9/ .""` ' � Houshng and 0.3% suppoirt programs M% 6 ATTACHMENT �(� [l� ��°�����°������ . ��. `^^^ ~ ~~��~ ~~~��~ ~~~~ Operating Highlights The City engages in numerous activities during the year, offering services and programs to its residents and the greater community osowhole. From law enforcement and public safety to recreation programs, vveare o full-service City, o regional economic hub' and o municipal organization ofcaring and dedicated professionals. Operating highlights for the first quarter include: w 11"IneAuthority. Build oftwo new fire engines are nearing completion in Sacramento. One new fire team member has joined the Authority while two more are in background. 6 w Police. Officer tosershave been replaced with new, compliant equipment. The ou, Core Values: department successfully recruited two officers (one pre-academy and one post-academy) oswell osone Community Services Officer. w Community Services, Recreation. Purchased the new inflatable movie screens tobeused in all sorts of locations, including the Plaza and the Ukiah Municipal Swimming Pool for our SEIZE= "Dive In Movie Night" featuring Jaws. It will be used at other locations for movie showings such osObservatory Park, Anton Stadium, Todd Grove Pork' or even the Softball Complex. Further, Community Services team was reorganized to improve services and cut costs. Of particular note, the Seasonal Program Coordinator position was created and filled, responsible for a variety of new recreation classes, events and activity offerings including Neon Nights, Dive |nMovie Night (Jows) and onew full-scale Haunted House. w Community Development. Restored rapid review services inthe Building Division' allowing for expedited customer service for routine permitting. The department successfully recruited onAssistant Planner inthe Planning Services Division. Deployed economic development resources too local small business through its CDDGbusiness assistance program, creating fivenevvjobs. ° Public Works. In addition to 52slurry seal projects throughout the City, the fo|iovving are the streetsondrights-of-vvoypnojectsthotvvereinconstrcutionosofSeptember5O' 2Ol8: ^ Reconstruction projects: � Airport Park Blvd � Washington Avenue � Luce Street � Observatory Street � Intersection ofState Street-Low Gap and Brush Street ^ Overlay rehabilitation projects: " Oak Manor Court " Yosemite Drive " Orchard Avenue Freitas Avenue" re s 7 ATTACHMENT �(� [l� ��°�����°������ . ��. `^^^ ~ ~~��~ ~~~��~ ~~~~ " North State Street (City limits near Garrett Drive toLow Gap) w Water Resources. The most significant capital project for the City inrecent memory isthe recy|cedwater project. A$52 million dollar initiative, funded by combination of grants ond |ow-interest|oonsfromthestote' thepnojectwiUoUovvtheCi1ytoreuseneorlyfif1y percent its wastewater effluent for irrigation and other non-potable purposes instead of discharging tothe Russian River. Asignificant amount ofconstruction work has been completed for that project this period, as it remains on schedule and on budget. Looking Ahead As we move forward, the future offers many opportunities for organizational development and process improvement. One ofthe most important and urgent priorities will bethe development ofour team and its delivery ofservices for the benefit ofour entire Ukiah community. We are excited about the direction the City is moving, including the continued enhancement of transparency ofCity finances, ofwhich this report isone example. So 'onjocornc CifyMonoger November30. 20lQ � ATTACHMENT �(� [l� �°��������°��� ��0�������� . ��. `^, ~ ~~ ~_~~ ~~�~�~~ ~~~~~ ~ ~~ ~ ~�~~ � Financial ° ° N Summary ��U����� U� In this section we report on the quarterly financial activities of the City oso whole (City-vvide)' which include all governmental and proprietary (enterprise and internal service) funds, all City departmental activities, and information on the status ofcapital improvement projects identified bythe City Council. Financial highlights ofthe first three months ending September 5O' 2Ol8include the foUovving: w Expenditures of$34 million outpaced navenueCity-vvide of$28.5 million by$5.7 million due to timing differences of when revenues are received and expenditures incurred. w Capital expenditures were$l2Jmillion, of which $l.4million was for paid for bythe general fund (including $626'955from Measure Ypnzceeds). w The general fund and major enterprise funds remained well capitalized and able to meet its service demands. w Top ten revenues of the general fund came in higher than the same period last year, driven by increasing sales tax from Costco and positive economic growth of our local economy, new revenue sources (Measure Y) and TOT. w Most departments and their respective divisions and activities are on pace or under budget estimates. Overall the City has expended 5526%ofits total appropriated budget for 2Ol8-l9. ° Personnel expenditures totaled to 30.9%of total City expenditures for this period. Materials, supplies, and services totaled to25.l%'while debt service and capital outlay rounded out the remaining amount ot6.6%and 57.5%' respectively. For More Information.This report is prepared by the City's Finance Department and is a summary based on detailed information produced by its financial management system. If you would like additional information, or have questions about this report, please call the Finance Department at 707.463.6220. Donie| Guffo|o, MPA, CPA, CGMA Finonc,eDire�for November30. 20lQ � ATTACHMENT 1 Pg. 08 Financial Statements and Schedules City-Wide Financial Statements and Schedules The financial statements and schedules presented here are unaudited. For audited information, or to find greater detail, please refer to the City's Comprehensive Annual Financial Report (CAFR), which is released by December 31 following the end of the fiscal year. Fund Statements and Schedules • Summary of aH Funds • Major goveinrnein�aV and proprietary funds: • BaVaince Shee /Wo�Hing CapHaV • SGaGerneinll of Changes General Revenues o lop len IReveinues The Enterprise Funds • Changes lo Wo�Hing CapHaV • Wo�Hing CapHaV Over lime Department Summary o 13(idgell lo achjaV Capital Improvement Update o Budgell and achiak Ly rnajo� category Special Report: Indirect Cost Allocation Repod on Cosil Mocafioin Achjak as of lhe end of lhe firsil quade� 10 ATTACHMENT 1 Pg. 09 Financial Fuad FUND-BASED Schedules September 30,2018 and Balance Sheet/Working Capital Major Funds Statements ASSETS General Electric Water Sewer Current: Cash and investments: Available for operations $ $ 15,327,169 $ 2,684,909 $ 9,918,262 ................................................................................................................................................................................................................................................................................................................................................................ Restricted 28,055 - 3,441,391 Receivables: Accounts, net 252,181 2,312,757 1,060,664 743,270 ................................................................................................................................................................................................................................................................................................................................................................ Taxes - - - - Interest 17,033 18,278 36,421 27,478 Notes 597 - - - Grants and subventions - Due from other funds 1,220,490 Advances to other funds 843,629 - - Inventory and prepaids 9,344 1,019,716 124,366 Land held for resale - - - - Total assets 2,343,273 18,705,975 3,906,360 14,130,401 LIABILITIES Current liabilities: Accounts payable 1,432,214 - 118,496 64,415 Accrued payroll liabilities 443,401 86,172 40,690 50,478 Interest payable - - - - Deposits payable - Due to other funds 1,375,171 - Advance from other funds - 745,000 Due within one year Intergovernmental payable - - - - Total liabilities 3,250,786 86,172 904,186 114,893 FUND BALANCE/WORKING CAPITAL Nonspendable 844,226 - - - ................................................................................................................................................................................................................................................................................................................................................................. Restricted Committed Assigned ................................................................................................................................................................................................................................................................................................................................................................. Unassigned/unrestricted (1,751,739) 18,619,803 3,002,173 14,015,508 Total fund balance/working capital (907,512) 18,619,803 3,002,173 14,015,508 (c-,oin inued) 11 ATTACHMENT 1 Pg. 10 Financial Fuad FUND-BASED Schedules September 30,2018 and Balance Sheet/Working Capital Non-Major Funds Statements ASSETS Governmental Enterprise Internal Service Total (cont,) Current: Cash and investments: Available for operations $ 2,927,475 $ 9,150,384 $ (4,756,268) $ 35,251,930 ................................................................................................................................................................................................................................................................................................................................................................ Restricted 2,803,781 - 6,273,227 ................................................................................................................................................................................................................................................................................................................................................................ Receivables: ................................................................................................................................................................................................................................................................................................................................................................ Accounts, net 38,676 60,225 4,467,774 Taxes - - - Interest 12,044 20,067 131,321 Notes 5,088,771 32,500 5,121,868 Grants and subventions - 92,173 92,173 Due from other funds 170,298 - 1,390,788 Advances to other funds - - 745,000 1,588,629 Inventory and prepaids 1,500 760 1,155,684 Land held for resale 2,435,114 - - 2,435,114 Total assets 13,307,360 9,525,648 (4,010,508) 57,908,509 LIABILITIES Current liabilities: Accounts payable 166,289 898,098 - 2,679,512 Accrued payroll liabilities 14,651 40,650 81,304 757,345 Interest payable - - - - Deposits payable - 6,324 - 6,324 Due to other funds 920,489 170,298 14,777 2,480,735 Advance from other funds 185,772 930,200 1,860,972 Due within one year Intergovernmental payable - - - - Totalliabilities 1,287,200 2,045,570 96,081 7,784,888 FUND BALANCE/WORKING CAPITAL Nonspendable 5,088,771 32,500 745,000 6,710,498 Restricted - - - - Committed ................................................................................................................................................................................................................................................................................................................................................................. Assigned ................................................................................................................................................................................................................................................................................................................................................................. Unassigned/unrestricted 6,931,389 7,447,578 (4,851,590) 43,413,123 Total fund balance/working capital 12,020,160 7,480,078 (4,106,589) 50,123,621 12 ATTACHMENT 1 Pg. 11 Financial Statements and Schedules Fund FUND-BASED Schedules Three-month Period Ended September 30,2018 STATEMENT OF REVENUE,EXPENDITURES,AND CHANGES IN FUND BALANCE/WORKING CAPITAL and Major Funds Statements by major category Major Enterprise Funds REVENUE General Electric Water Sewer (cont.) Governmental Revenue: ........................................................................................................................................................................................................................................................................................................................................................................................ Taxes: Sales $ 3,153,638 $ - $ - $ .................................................................................................................................................................................................................................................................................................................................................................................... Properly Transient occupancy 480,990 .................. .................................................................................................................................................................................................................................................................................................................................................................. Business license 40,102 Other taxes 36 - .................. Licenses,permits, and franchises 537,343 260 Fines,forfeitures,and penalties 6,672 - - .............GraMs,subventions, and contributions I..0,314 - 12,087,204 Use of money and property 67,411 51 - Other revenue 890 - 11,738 Enterprise revenue and other charges for service: ........................f............................................................................................................................................................................................................................................................................................................................................................... Wa er - 1,040,658 - Sew er Sewer 4,887,173 1,358,473 1,926,688 Electric - - - Airport - 117 - ......................... Other services 442,681 45,058 9,881 Grants and contributions - - - - Total operating revenue 4,740,078 4,932,398 14,498,073 1,936,829 EXPENDITURES(by function) Current: Administration and overhead - - - - Internal services - - - - General government 1,014,390 3,661 1,649 121 Public safety 3,712,961 - - - Roads and infrastructure 427,773 Parks, culture, and recreation 957,718 Community development 331,840 Redevelopment and economic development 56,219 .............. ............................................................................................................................................................................................................................................................... Housing and support programs - Electric services 5,822,962 - Water resources - 846,697 1,281,841 Airport services - Conference Center Sanitation - - - - Capital outlay 787,681 469,190 831,541 7,933 Debt service: Principal 80,070 - 500,000 - Interest 78,000 (28,043) 214,659 1,343,650 Capital lease installments - - - - Total expenditures 7,446,652 6,267,770 2,394,547 2,633,546 Excess of revenue over(under)expenditures $ (2,706,574) $ (1,335,371) $ 12,103,526 $ (696,716) OTHER FINANCING SOURCES(USES) Transfers in - ................................................................................................................................................................................................................................................................... ............................................................................................................ Transfers(out) (273,411) (18,427,222) Total other (273,411) (18,427,222) Net change in fund balance/working capital (2,979,985) (1,335,371) (6,323,696) (696,716) Beginning fund balance/working capital 2,072,473 19,955,174 9,325,869 14,712,225 Ending fund balance/working capital $ (907,512) $ 18,619,803 $ 3,002,173 $ 14,015,508 13 ATTACHMENT 1 Pg. 12 Financial Statements and Schedules Fund FUND-BASED Schedules Three-month Period Ended September 30,2018 STATEMENT OF REVENUE,EXPENDITURES,AND CHANGES IN FUND BALANCE/WORKING CAPITAL and Non-Major Funds Statements by major category REVENUE Governmental Enterprise Internal Service Total (cont.) Governmental Revenue: Taxes: Sales $ - $ - $ - $ 3,153,638 .................. ......................................................................................................................................................................................................................................... Property Transient occupancy - 480,990 Business license 1,444 41,546 Othertaxes - 36 .................. Licenses, permits, and franchises 537,603 Fines,forfeitures,and penalties - 6,672 .............Grants,subventions, and contributions 347,562... ... ................................................................................................................................1 2..4.4.5,080 Use of money and property 116,993 3,333 - 187,788 Other revenue 13,813 34,377 6,271 67,089 Enterprise revenue and other charges for service: ................................................................................................................................................................................................................................................................................................................................................................................. Waf er 1,040,658 Sewer - 8,172,334 Electric - 46,738 46,738 Airport 500 837,585 - 838,201 Other services 10,643 180,735 608,067 1,297,066 Grants and contributions - - - - Total operating revenue 490,955 1,102,769 614,338 28,315,439 EXPENDITURES(by function) Current: Administration and overhead - - - - Internal services - - - - General government 489 112 2,179,401 3,199,823 Public safety 108,536 98,530 476,145 4,396,172 Roads and infrastructure 19,748 - 184,240 631,762 Parks, buildings, and grounds 224,485 150,198 195,216 1,527,617 Community development - - - 331,840 Redevelopment and economic development 28,413 84,632 Housing and support programs 34,957 - - 34,957 Electric services - 87,153 223 5,910,338 Water resources 53,148 - 2,181,686 Airport services 647,634 647,634 Conference Center - - Sanitation - 164,439 - 164,439 Capital outlay 676,840 9,936,691 10,732 12,720,608 Debt service: ........................... Principal - - - 580,070 Interest - 1,608,266 ......................................................................................................................................................................................................................... ...................................................... ....................................... Capital lease installments - - 59,562 59,562 Total expenditures 1,093,468 11,137,906 3,105,519 34,079,407 Excess of revenue over(under)expenditures $ (602,514) $ (10,035,137) $ (2,491,182) $ (5,763,968) OTHER FINANCING SOURCES(USES) Transfers in 273,411 18,529,802 18,803,213 ........................................................................................................................................................................................ Transfers(out) (102,580) - (18,803,213) Total other 170,831 18,529,802 Net change in fund balance/working capital (431,682) 8,494,665 (2,491,182) (5,763,968) Beginning fund balance/working capital 12,451,842 (1,014,586) (1,615,408) 55,887,589 Ending fund balance/working capital $ 12,020,160 $ 7,480,078 $ (4,106,589) $ 50,123,621 14 ATTACHMENT 1 Pg. 13 Financial City-wide Revenues and IG=xpei dfluires Compaired Revenues and CornGJa�ed Go aH Gly I:I,eeunt,wf:`o inrgII aolred Expenditures sc.,ua c,es of G1he Geneirall IFund their IEirnteirpirke fund �c;vc;inu.,c;s amu.,ind one-fh4d ILlect& of Gihe GoaL IEirnteirpi se 24.39% Sped ll Revenue 13.22% Crop(tall Projects 5eIlam a �wr�ir Il:irn��irp�irp«�� �.��/ A x.36% �%dir IEirnteirp�irn /////// irrrn ull � irro�u funds 4.19 CornrrJa�ed Go aH Gly Eil peindttwes Co inrgll aolred expenditures of Otheir Einteirpidse 4.'52% Me CHY, G1he Geneirall IFund gc;inc;mV fund 25.49 G'ypic aHy IEllec tirk ✓;,, c�cx;c,>uinGs fc.,>� IEiniterp ids .A.9.40% at.,�o(A one- SpecW Revenue qu.,aHe� of GIhe � ' 5.19% r , Sew eir lEirnteirpirke \ Ilirnteirrrnall seirvke A.1.70% funds 25.53% �IIII�IIII�lllllll�� 15 ATTACHMENT 1 Pg. 14 General �Reveinues Genera/ I lhe City's general fund is its -.)i,iii)ui,ce of(:iisci,eti(:)i-i(:ii,yi,esoa.)i,ces for the orovisic)n of.service Revenues deerned nec-,essaity and des4at-de L,sy flhe cu izens of Ukiah and flhe C.Hy Couricii. Revenues flha� aite ac-,c-,o(ji-0ed fait Lsy mainagernei-O and aite aflhe disciteflon of flhe C.Hy Couiricfl aite vaitious and geneitaiiy inc.-,iude: axes: C, Bitadiey-13(jit iris sales Gax (I%of Gaxat.de saies) Top 10 general C 1itainsaclion and use taxes: revenues are Measwe F1 trending Measwe Y positively, up C, Flitopedy taxes 15.7% from the C, 101 taxes (hcdd Gax) same time last C, Business iiceirise tax ® 1 ic.-,eirises, peitrnik, and fitairic.-dhise fees (c.-,aLde, phoine, gait[..aage c-,oiiec-lion, (Aflifies) year. 0 F:iines, foitfeHuites, and penaffies ® ii-Oeitgovernrnei-Od (gaink and sutweinflons) ® Use of money and popedy (ii-OeitesG earnings, teirds, ek.--y ® Oflheit misceiianeous. Mogeflheit, flhe geneitd fund teceives tevenue frorn oveit 60 disfinc-I sowces. I loweveit, flhe rnajoitHy of flhe tevenue H teceives c.-,ornes frorn j(A Geirl of ffiern. Tulp'Teen Revenues Fhe City's toio ten revenue souii in flhe geineitd fund accouird fait appoxirnaGeiy 88 peitceird of Gcdd geineitd fund iincorne. Fbcusing on ffiese souitc.-,es c.-,an povide a usei'd uirideitsGairidiirig of the City's revenue Iii. he Lalt gitaph Lteiow libli lien Revenues,IFY 2018-19 Geneirall Ifund fliushaGes flhe peitfoiti-nairic-,e of �op ueiri tevenues as �/ 1 c-,ornpaited Go a yeait ago. Oveitaii, ffiese tevenue sowces c,ornbined aite up oveit 15.7% peitc.,,eird frorn flhe sarne firne iasG yeait. cdaigeineitd 0� 84.9% fund tevenues aite up ineady Dein pelt c.-,eird. In total top 10 1111 uo Other Revenue 16 ATTACHMENT 1 Pg. 15 General �Reveinues Iblp Ibin IReveiI Compared 120.19 and 201.8 $1,800,000 $1,600,000 $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $200,000 N X11111 l�l�l����i 1111 IIIlIl1111i 1 $400,000 $ Z\0 e5 "Vol �1116\dl 0A 1,64�e IN 2018 1.9 11111120,17 1..8 TOP 10-REVENUES Current to Prior September 30,2018 and 2017 Percent of Percent Total 2018-19 REVENUE 2018-19 2017-18 Change General Revenues Top 10: ........................ Bradley-Burns Sales Tax $ 1,559,035 $ 1,334,094 16.86% 32.15% 1/2%District Sales Tax(Measure P) 798,097 726,744 9.82% 16.46% 1/2%District Sales Tax(Measure\0 796,506 656,672 21.29% 16.43% Transient Occupancy Tax(TOT) 480,990 368,357 30.58% 9.92% City Utility Franchise Fee 295,653 235,657 25.46% 6.10% Refuse Disposal Franchise Fee 146,776 142,149 3.25% 3.03% Business License Tax 41,546 94,944 -56.247o 0.86% Prop Tax In Lieu Of VIf - - 0.00% Redevelopment Tax Increment Pass-Through 0.00% Secured Property Tax - - 0.00% Total top 10 4,118,603 3,558,617 15.74% 84.94% Other Revenue 730,350 704,622 3.65% 15.06% Total operating revenue $ 4,848,954 $ 4,263,239 13.74% 100.00% Notes: Property taxes are received by the City in January and June. Amounts will be reported in the third and fourth quarter financial reports. 17 ATTACHMENT Pg. 16 General �Reveinues Genera/~������' Sales Tax. The City collects sales tax from three sources: normal Bradley-Burns sales taxes (I /(eVe(lUe3 percent oftaxable tronsoctions)' o \6percent sales and use tax, commonly referred toos (cont.)) ��eosurePand devoted en�re|ytothe City, and another\6percent sales tax, refe�edtoos ,./ Measure Y. All three tax sources are distinct and considered separate sources. Each behave slightly differently given their tax base. Bradley-Burns sales taxes are referred to as "sales and use" taxes, levied ontransactions based geographically inthe City. Here vvesee this revenue source up nearly seventeen percent (16.86%) from the some time last year. Nearly all sectors of Ukiah's economic base are up from the same time last year with the notable addition of Costco. Measures and Y. These are what are called "transaction and use" taxes and are applied to any taxable sale in the City oswell as any sale where the use of the item isin the City. For instance, o car purchased outside the City but registered to, and therefore presumed to be used at, on address within the City would be levied the 1/2 cent on the purchase price. Similar to regular Bradley-Burns sales tax, these revenue sources are upsignificantly from the same time last year. And like Bradley-Burns sales tax, both Measures P and Y are general taxes and can be used for any regular, general governmental purpose. However, the City Council has reserved amounts coUectedfromeochforpub|icsofe1yondstreets/rights-of-vvoyrehobi|itotion' respectively. Property Tax|nLieu ufVLF(Vehicle License Fee). These are property tax shares allocated to cities and counties beginning in FY 04-05 as compensation for the State's take of Vehicle License Fees (VLF). This revenue source typically follows regular property tax collections, discussed under "Secured Property Tox." Transient Occupancy Tax(T0T). Commonly referred tuoso ''bed''' ''hohs|''' or ''roono'' tax this revenue source has performed strongly over the last two years, up over 20 percent (20%) from 2015-16. Here vvesee itupover thirty percent (5O.58%) from the same period oyear ago. Driven by increased tourism in the greater Ukiah Valley area and a larger volume of travelers heading north, this revenue source is poised to continue its positive growth trend for several more years. Ukiah has historically been considered a final layover before making the trek to Fort Bragg and Humboldt County; however, itis now becoming o destination of its own'with visitors exploring the wonder ofwhat the Ukiah Valley has tooffer. The TOT rate in Ukiah currently is 10 percent; however,8 percent is considered general revenue tothe general fund,which iswhat isreported here. The remaining 2percent funds economic development and tourism enterprise and is deposited to a special revenue fund. City Utility Franchise Fees. This revenue source bocharge tuthe City's electric utility. Franchise tees are not taxes; rather, they are rents paid byutility providers to operate on or in Cityrights-of- vvoyondCi1yproperty, suchosstreets' sidevvo|ks' porNonds' etc The rents are established by the City Council and typically are correlated togross revenues generated by the utility provider. 18 ATTACHMENT Pg. 17 General �Reveinues ~������'�� � This revenue source is trending higher inthe current quarter due toonadjustment toelectric /<eVe[lUe3 utility rates in January of 2018 and timing difference as to when revenues were recorded in 2017. (cont.) Redevelopment Tax Increment Pass-Thvmugh. After the dissolution ofRedevelopment in California by the Legislature, the Ukiah Redevelopment Agency was sent into receivership of o successor agency. Property tax increment revenue once received bythe former agency was, instead, held in trust by the County Auditor-Controller in a specific fund, affectionately known as the Redevelopment Property Tax Trust Fund (RPTTF). Property tax increment collected inthis fund vvou|dfirstpoytheCountyAuditopConhnUer'sodminuosh' thenposstuthesuuuensorogency of the former RDA (City of Ukiah) tosatisfy the obligations ofthe former agency, then to the taxing entities in the project area of the former RDA' including the Ukiah Unified School District and the County ofMendocino general fund. The City also receives o share ofthese residuals and deposits them in a specific account in the general fund, which is reported here. This revenue source tracks relatively similar to regular (secured) property tax, although itis calculated from oslightly different derivative property tax base (tax increment). Secured Property Tax. Traditionally, revenue from property tax was viewed osovery stable source. The housing collapse of2OO8 tested that assumption. However, as the housing market continued torecover modestly inUkiah, receipts came inhigher than the year prior. This was due to a combination of factors, including retroactive Prop 8 (1978) assessment adjustments and increased assessed values from housing sales. Slightly less than l l percent of property taxes paid by property owners within the City are allocated to the City. The majority is distributed to local schools and the County ofMendocino. As mentioned earlier, revenue from this source is expected to continue to trend positively over the next few years as the county continues to process Prop 8 property value adjustments and as housing prices and home sales increase. Refuse Disposal Franchise Fees. This revenue source bocharge tuthe City's franchise solid waste hauler. As discussed earlier, franchise fees are not taxes; rather, they are rents paid by utility providers to operate on or in City hghts-of-vvoyand City property, such as streets' sidewalks, parklands, etc. The vehicles used to provide this service (garbage trucks) are heavy machines that wear streets more quickly and significantly than other commercial and non- commercial vehicles. Revenues from this source have come inslightly higher inthis period ofFY 2018-19 than in the same period of the preceding year due to increased revenue by the hauler, Ukiah Waste Solutions. Business License Tax. Businesses that operate within City limits are required to obtain o business license. The proceeds from the tax collected are available for unrestricted use in the general fund. Receipts for this period are down significantly from a year ago likely due to timing differences ofpayments tothe City. YYeexpect receipts inthe next period toincrease. 19 ATTACHMENT Pg. 18 Major Enterprise Funds ' �m�z ' �' ' ~~'r'''se TheCMyprovidesvohousen�e�phse seni�es. induding vvo�e�. and sewer. Wafer and FU(lr|r sevven are divisionswifhin fhe Depor�nenfofVYo�e� Renzurcss bull are ocozun�ed fcc |ike e|ec,fh�, in o proprieforyenferprisefunds. Through fhecoUe(�.-,fion offeesand chorges, fhese funds shou|d �oUe�frevenues sufficienffofinoncecos�sassociated wifhodminisfroflon. operofions. copifo|improvernen�s (C|P), and debfservice. Enferpriseocfivifiesare occounfed for |ikeo businessinfhe privofesecfor using fhefuUoccruo| basis. his is sforOydifferenfMan governmenfo| fund occounfing.whi�huses fhemodified occruo| basis and is concernedoniywifhspendob|eresour�es.whofvve. coUfund bo|on�e. DroMng comporisonsofinformofionbe�waenfhe ��` mefhods conbechoUenging. Although the City accounts and reports on these funds using full accrual accounting basis, here we present the activities ofthe water, sewer, and electric enterprise funds in terms ofworking capital. Working capital is defined as the difference between current assets and current liabilities, which is closely approximate to the definition of fund balance in governmental funds. In other words, it's the resources available to meet ongoing operating,debt service, and capital activities inthe near term. Non-cash expenses, such osdepreciation and typically part offull accrual accounting, are excluded from this presentation. 20 ATTACHMENT Pg. l 9 Major Enterprise Funds Electric Enterprise EnfeC� '3� ^ Revenues during this period were down this period compared to the same period last year due FU[lds /cC}[lf. ) tocap and trade revenues being higher in 2017. Several larger expenditures were incurred during this period, notably the annual payment to CalPERS for the City's unfunded liability. The rate adjustment in January 2018 vvill continue to provide resources to the enterprise to adequately maintain operations and aid in capital infrastructure improvements. Rafe revenues Overall, the electric enterprise maintains o healthy reserve, and its working capital issufficient to meet its operational needs and capital requirements moving forward through the end of the for the City's' year. electric Ufil/fv Three-MonthPeriod Ended are trending ELECTRIC ENTERPRISE September 30, pOS/tivG//Y /argG//Y Year-Over-Year Comh 2017 208 dUG/ to recent Revenue 5'405'767 4'922'398 Expenditures:increases Personnel 858'611 1'244'900 enacted by the Materials,supplies,and services 3,533,638 4,581'723 Debt service 690,625 (28,043)��/fv ��OU�C� /� ' Capital outlay 295'468 469'190 2077. Total expenditures 5'378'241 6'267'770 Excess (deficiency) 27'426 (1'335'371) The enterprise is Other sources financially stable Change inworking capital $ 27'426 $ (1'335'371) and engaging in Total ending working capital $ 19'955'174 $ 18'619'803 needed Cap/fa/ improvements. Electric Enterprise Year Over Year Performance p5'uuu'uuu $zu'uuu'uuu $15'000'000 Total ending working capital Revenue $zu'uuu'uuu �. ~ Expenditures: $5,000,000 201.7 201.8 21 ATTACHMENT 1 Pg. 20 Major Enterprise Funds Enter r)se Water Enterprise Fun ds (cont.) Revenues are higher considerably in this period than from the same period last year due to the receipt of grant funds for the recycled water project. Revenue from rates also came in higher Revenues for this period compared to the same last year due primarily to the rate adjustment approved by the City's water Council in July 2014. enterprise are Overall, the water enterprise maintains a healthy reserve, and its working capital is sufficient to trending meet its operational needs and capital requirements moving forward through the end of the positively largely year. due to rate Three-Month Period Ended adjustments WATER ENTERPRISE September 30, enacted by the Year-Over-Year Comparison 2017 2018 Revenue 2,683,048 14,498,073 City Council. Expenditures: Personnel 419,948 641,265 The enterprise is Materials,supplies,and services 303,869 207,081 Debt service 308,890 714,659 financially stable Capital outlay 958,136 831,541 and engaging in Total expenditures 1,990,842 2,394,547 Excess (deficiency) 692,206 12,103,526 needed capital Other sources (uses) - (18,427,222) improvements. Change in working capital $ 692,206 $ (6,323,696) Total ending working capital $ 9,325,869 $ 3,002,173 Water Ein-teirpirlise Year Over Year Performance $16,000,000 $14,000,000 $12,000,000 $10,000,000 Total ending working capital $8,000,000 $6,000,000 $4,000,000 w............... Expenditures: $2,000,000 .......... 201.7 201.8 22 ATTACHMENT 1 Pg. 21 Major Enterprise Funds Enterprise Sewer Enterprise Funds (cont.) Revenues came in lower than the same time last year primarily due to fewer revenues for services provided to the Ukiah Valley Sanitation District (UVSD). These revenues are linked to Revenues for expenditures incurred by the City in providing services,which also are lower this period than the the City's same last year. A closer examination of revenues from rates indicates nominal growth. The fund wastewater continues to perform nominally. This remains problematic, however, as it makes continued enterprise are investments in capital outlay increasingly challenging. Additionally, settlement of the lawsuit brought against the City by UVSD will impact the City's sewer reserves over the next 4 years by trending lower $5 million. than the same time last year, Further, it is a high priority of management to engage in a review of the sewer rate schedule by the end of the fiscal year to ensure the enterprise has sufficient resources to maintain operations, due largely to fund capital improvements, meet debt service requirements, and sustain adequate reserves. lower revenues from the Ukiah Three-Month Period Ended Valley Sanitation SEWER ENTERPRISE September 30, Year-Over-Year Comparison 2017 2018 District, which Revenue 2,536,895 1,936,829 are tied to Expenditures: Personnel 492,457 665,418 expenditures, Materials,supplies,and services 908,828 616,544 which are also Debt service 1,620,300 1,343,650 Capital outlay 385,499 7,933 lower. Other Total expenditures 3,407,085 2,633,546 revenues from Excess (deficiency) (870,190) (696,716) Other sources (uses) rates have Change in working capital $ (870,190) $ (696,716) changed Total ending working capital $ 14,712,225 $ 14,015,508 nominally from this time last year. Sewer Enterprise Year Over Year Performance s1.6,000,000 The enterprise Is challenged $12,000,000 financially but 10,000,000 maintainsrotal ending working capital Revenue adequate $Ei,000,000 ................Expenditures: reserves to ...................,.,.,Fm ensure service delivery to 2017 2018 23 customers. ATTACHMENT 1 Pg. 22 Department Summary Department Summary kyr`/a DEPARTMENT SUMMARY ,,,y � Budget to Actual Three-month Period Ended September 30,2018 f ) Variance Budget BBudget,�Jy t t® Budget Favorable %Budget %of Total q,...} 1,,. EXPENDITURES(by department/division) Original Amended Actual (Unfavorable) Expended Expenditures Allocated admin and overhead $ (3,227,047) $ - $ $ 0.00% Actual UNDEFINED 8,849,990 4,879,703 221,309 4,658,394 4.54% 4.76% CITYCOUNCIL 183,102 183,102 29,924 153,178 16.34% 0.18% CITY MANAGER 551,876 551,876 201,880 349,996 36.58% 0.54% CITY-WIDE ADMIN SERVICES 235,383 235,384 91,519 143,865 38.88% 0.23% COMMUNITY OUTREACH/PUBLIC INFO 24,761 24,761 - 24,761 0.00% 0.02% MISCELLANEOUS GENERAL GOVERNMENT ACTVITIES - 800,000 706,524 93,476 88.32% 0.78% CITY CLERK 354,969 653,850 75,145 578,705 11.49% 0.64% With[..,, �'y J [..,, ECONOMIC DEVELOPMENT 164,457 183,457 47,918 135,539 26.12% 0.18% VV itI e 2% of the VISIT UKIAH 137,455 137,455 .21,100 116,355 15.35% 0.13% EMERGENCY MANAGEMENT 52,369 52,369 7,932 44,437 15.15% 0.05% yea',-In $[,-,� BUDGET DEVELOPMENT AND MANAGEMENT 207,391 207,391. .95,797 111,594 46.19% 0.20% lf6 UTILITY BILLING 1,763,629 1,763,627 361,029 1,402,598 20.47% 1.72% ACCOUNTING&REPORTING 886,493 1,096,262 273,860 822,402 24.98% 1.07% books, PURCHASING 452,632 452,632 161,017 291,615 35.57% 0.44% IT 1,477,918 1,389,851 425,785 964,066 30.64% 1.36% departments CITY ATTORNEY 143,911 143,911 32,943 110,968 22.89% 0.14% CITYTREASURER 64,380 64,381 10,734 53,647 16.67% 0.06% have spent HUMAN RESOURCES 572,410 572,411 207,455 364,957 36.24% 0.56% RISK MANAGEMENT 1,475,862 675,863 535,756 140,107 79.27% 0.66% 33.3% ®t their SUCCESSOR AGENCY 21,500 - 8,301 (8,301) - GRANTS DIVISION - 11,125 7,313 3,813 65.73% 0.01% bud ets, COMMUNITY OUTREACH/PIO 513 (513) POLICE OPERATIONS 10,450,292 10,472,071 3,415,421 7,056,650 32.61% 10.22% CITY FIRE 3,830,336 3,830,337 958,477 2,871,860 25.02% 3.74% FIRE OPERATIONS - - 119,943 (119,943) - - ARRC 91,525 89,490 18,419 71,071 20.58% 0.09% PARKS 1,661,383 1,718,623 432,072 1,286,551 25.14% 1.68% PARK DEVELOPMENT 38,000 40,000 - 40,000 0.00% 0.04% AQUATICS 252,175 251,999 158,424 93,576 62.87% 0.25% GOLF 229,813 229,640 55,171 174,469 24.02% 0.22% BUILDINGS&GROUNDS MAINTENANCE 965,916 989,428 195,216 794,212 19.73% 0.97% CONFERENCE CENTER 402,991 402,991 95,027 307,964 23.58% 0.39% MUSEUM 586,983 595,502 162,383 433,119 27.27% 0.58% RECREATION 951,598 974,581 423,078 551,503 43.41% 0.95% INFORMATION TECHNOLOGY - - 2,366 (2,366) - - COMMUNITY PLANNING 578,261 581,234 184,121 397,113 31.68% 0.57% BUILDING INSPECTION 467,270 498,836 147,719 351,117 29.61% 0.49% HOUSING 608,450 608,450 34,957 573,493 5.75% 0.59% FLEET AND PLANT MAINTENANCE 480,705 480,904 158,670 322,234 32.99% 0.47% ENGINEERING 6,449,766 6,628,490 866,816 5,761,674 13.08% 6.47% CORPORATION YARD 100,094 101,335 25,757 75,579 25.42% 0.10% LANDFILL 763,631 891,592 164,439 727,153 18.44% 0.87% STREETS 4,572,567 5,730,735 921,898 4,808,838 16.09% 5.59% AIRPORT OPERATIONS 2,257,558 2,709,556 647,634 2,061,921 23.90% 2.64% ELECTRIC DISTRIBUTION 6,436,540 7,501,149 1,769,174 5,731,975 23.59% 7.32% TECHNICAL SERVICES 850,059 849,717 201,231 648,486 23.68% 0.83% ELECTRIC GENERATION 1,057 10,619 (26,069) 36,688 -245.51% 0.01% ELECTRIC ADMINISTRATION 10,827,799 11,042,734 4,407,150 6,635,585 39.91% 10.78% PUBLIC BENEFIT - 8,250 - 8,250 0.00% 0.01% WATER SERVICES 4,265,890 4,357,575 2,392,898 1,964,678 54.91% 4.25% SEWERSERVICES 6,773,544 6,897,331 2,633,425 4,263,907 38.18% 6.73% RECYCLED WATER SERVICES 132,737 19,891,761 9,989,839 9,901,922 50.22% 19.41% Total $ 81,821,622 $102,464,343 $ 34,079,407 $ 68,384,936 33.26% 100.00% Notes: L Furlher irlf(Drn7 (1li(Drl can be f(JUnd On the 11y's( ipenGOV page,fOUnd by clicking 2. Amended bL)(Jge.I.an-OUrlls d(D r101 11-ICIucSe Ix lerrlial adjusImerlls dUe 10 pri(Dr year I x)I'Ch(.1se Order's 16x:21 c.aru'101 be made urllil the priOr year is(lUdled and Closed. 24 ATTACHMENT 1 Pg. 23Capittal Improvements C/P Update Capital Improvement Program Fiscal Year 2018-19 Percent Fiscal Year 2018-19 Budget Actual Expended Facilities/Buildings/Land $ 2,838,457 $ 43,150 1.52% Infrastructure $ 20,696,606 $ 10,743,788 51.91% Streets&Rights-Of-Way 13,569,040 1,489,270 10.98% Vehicles,Machinery&Equipment 1,727,213 444,399 25.73% $ 38,831,316 $ 12,720,608 32.76% Capital BUIDGET by Component The chart to the left illustrates 5% the components of capital 35% 7% appropriated by the City Council in the 2018-19 budget. Iftem", of Here we see Infrastructure as the ou FacHiLies/BuIldIngs/Land largest component at 53%. This IN lnfrasLrucLure is largely related to the recycled al SveeLs&R[&s-Of-Way water project. t X11. Vehicles,Machhery& EqulpmenL 53% The chart to the right illustrates Capital ACMAIL Expenditures by Component how the components of capital 3.49% 0.34% have been expended in this period. Again, the majority of 11.71% capital expenditures incurred Ila FaclIffies/BuIldIngs/Land are for infrastructure related to NO the recycled water project. Infrastructure Imf SveeLs&Rl&s-Of-Way Vehicles,Machinery& EqulpmenL 84.46% 25 � N Z W 750 c0 O M c0 O -1 O O O V W P n .>. Q OO 1NOO Oh N� OV O o OOOOh0 oOM ^ o oM o O Oc OPh Oc0- C000�P^ v^ M O OO OVh h 0 O O Mo „ J C.. O M O P• O P H C ri♦ E C�} CIL a wO.O0 0 0 O O O O O O:OCIL O O h.0 O O OO I�.N N P O O h h cM J ) O co N O T ro LQ ro N E(� C N .C� m eti O h Pf— O c0O N V P f' C h .�..� CJ U) F v M co C..S I (� C O c00 N O C) C) C� M 1O n n- h U P C) Q in m a � o CJ C2.. pp O 0N 0 0 0 OO I PhVW, O . Oh0 0. 1. O O 0 C OO 1h O O .$. O: M (PA LL J N CCN tl} � V CL > 0 U C�} Q N w w 0 E O Z U Q w CJ Qt O .: 1 z w Z o O w tJ C5) z Q z N U U' p', Z U Z i O �'U w 0 0 IS2. 'oso OZ a m c U o C) .6 > jz O QQ Zw o E Z w Z Q Q Oz,0 :U Q:w w o CJ U LL o U w,w'',,U ATTACHMENT 1 Pg. 25 Special Report Indirect Cost Allocation Special Indirect Cost Allocation Plan Report- Fiscal Year 2018-19 Actual Percent Indirect Cost Indirect Costs Allocated Budgeted Incurred Incurred Allocation Administrative $ 3,228,146 $ 1,042,566 32.30% Internal service funds 5,525,994 1,865,985 33.77% Total indirect costs allocated $ 8,754,140 $ 2,908,551 33.22% 1 ndrect Cost Allocaflon The chart to the left Eludget lby Coml�.)onent illustrates the components of indirect cost as I rite rn a I service estimated in the 2018- fu rids JJ��l�j�� � 63% 19 budget. The administrative and overhead indirect cost Ad rn i ri intra LM2 37% rate is estimated to be 6.56%of direct costs. The internal services ms Administrative ilii Internal service Funds indirect cost rate is estimated to be 7.35% of direct cost. The chart to the right 1l indirect Cost Allocation illustrates the Actuals Cost Incurred by('.�oirnlpoineint components of indirect costs actually incurred Adminintra tNe 36% during this period. I ri to trial service Fu rids 64% In Administrative ilii Internal service Funds 27 ATTACHMENT 1 Pg. 26 Special Report Indirect Cost Allocation Special Indirect Cost Allocation by Division Report- Budgeted Allocation for Actual Indirect Cost Division the Year Incurred Variance 0 UNDEFINED $ 741,325 385,103 51.95% Allocation 100 Cl TY COUNCIL 95,887 7,491 7.81% ............................................................................................................................................................................................................................................................................................................................................................................................... (cont.) 121 CITYMANAGER 67,502 16,112 23.87% 122 CITY-W I DE A DM I N SERVICES 33,199 12,531 37.75% ................................................................................................................................................................................................................................................................................................................................................................................................. 123 COMMUNITYOUTREACH/PUBLIC INFO 2,261 0.00% ................................................................................................................................................................................................................................................................................................................................................................................................. 125 CITY CLERK 60,888 10,094 16.58% 126 ECONOMIC DEVELOPMENT 15,173 4,398 28.99% 127 VISIT UKIAH 10,705 1,621 15.14% ................................................................................................................................................................................................................................................................................................................................................................................................. 128 EMERGENCYMANAGEMENT 4,641 983 21.17% 132 BUDGET DEVELOPMENT AND MANAGEMENT 33,669 8,661 25.72% ................................................................................................................................................................................................................................................................................................................................................................................................. 133 U TI III TY BI LLI NG 207,278 48,416 23.36% 134 ACCOU NTI NG&REPORTING 118,221 33,569 28.40% 135 PU RCHASI NG 52,662 18,210 34.58% 139 IT 129,090 39,028 30.23% ................................................................................................................................................................................................................................................................................................................................................................................................. 140 CITYATTORNEY 14,411 4,053 28.12% 151 CITY TREASU RER 9,233 2,319 25.12% 161 HUMAN RESOURCES 65,509 20,140 30.74% 162 RISK MANAGEMENT 36,846 29,344 79.64% 202 POLICE OPERATIONS 2,187,088 672,219 30.74% 212 CITY FIRE 506,104 123,480 24.40% ................................................................................................................................................................................................................................................................................................................................................................................................. 214 DI STRICT FIRE 318,265 62,141 19.52% 220 ARRC 11,419 4,290 37.57% 221 PARKS 199,526 56,169 28.15% ................................................................................................................................................................................................................................................................................................................................................................................................. 223 A Q U ATI CS 43,520 19,904 45.73% 224 GOLF 16,077 4,965 30.88% 225 BUILDINGS&GROUNDS MAINTENANCE 82,819 29,130 35.17% 226 CONFERENCE CENTER 49,847 15,171 30.44% 227 MUSEUM 70,275 28,421 40.44% 228 RECREATION 163,713 52,662 32.17% ................................................................................................................................................................................................................................................................................................................................................................................................. 231 COMMUNITY PLANNING 76,484 18,978 24.81% 233 BU I LDI NG I NSPECTI ON 56,407 15,968 28.31% 234 HOUSING 1,742 - 0.00% 241 FLEET AND PLANT MAINTENANCE 48,539 16,504 34.00% 242 ENGI NEERI NG 104,298 20,572 19.72% ................................................................................................................................................................................................................................................................................................................................................................................................. 243 CORPORATION YARD 10,009 4,204 42.00% ................................................................................................................................................................................................................................................................................................................................................................................................. 245 LANDFILL 74,662 16,827 22.54% 246 STREETS 237,895 58,624 24.64% 252 AIRPORT OPERATIONS 116,802 52,703 45.12% 261 ELECTRIC DISTRIBUTION 269,349 88,828 32.98% ................................................................................................................................................................................................................................................................................................................................................................................................. 262 TECHNICAL SERVICES 75,515 20,422 27.04% ................................................................................................................................................................................................................................................................................................................................................................................................. 263 ELECTRIC GENERATION 55 108 196.65% ................................................................................................................................................................................................................................................................................................................................................................................................. 264 ELECTRIC ADMINISTRATION 928,259 307,825 33.16% 271 WATER SERVICES 444,157 156,977 35.34% 272 SEWER SERVICES 818,703 414,285 50.60% ................................................................................................................................................................................................................................................................................................................................................................................................. 273 RECYCLED WATER SERVICES 13,983 5,103 36.50% ................................................................................................................................................................................................................................................................................................................................................................................................. 900 AGENCY ACTI VI TIES 130,128 - 0-00% 28 Total $ 8,754,140 $ 2,908,551 33.22% ATTACHMENT 1 Pg. 27Allocation Special Indirect Cost Allocation by Fund Budgeted Report- Allocation for Actual Indirect Cost Fund the Year Incurred Variance 100 GENERAL FUND $ 3,872,470 1,101,682 28.45% Allocation 120 STREETS CAPITAL IMPROVEMENT 9,796 3,045 31.08% 202 LIABILITYFUND 36,846 29,344 79.64% (coat.) 203 GARAGE FUND 49,130 16,987 34.58% ................................................................................................................................................................................................................................................................................................................................................................................................. 204 PU RCHASI NG FUND 52,662 18,374 34.89% ................................................................................................................................................................................................................................................................................................................................................................................................. 205 BILLING AND COLLECTION FUND 207,278 48,548 23.42% 206 PUBLIC SAFETY DISPATCH FUND 149,922 51,405 34.29% 208 BUILDING&MAINTENANCE FUND 92,828 33,324 35.90% ................................................................................................................................................................................................................................................................................................................................................................................................. 209 IT FUND 129,090 39,029 30.23% 220 EQUIPMENT RESERVE FUND - 923 0.00% ................................................................................................................................................................................................................................................................................................................................................................................................. 250 SPECIAL REVENUE FUND 10 0.00% 251 SPECIAL PROJECTS RESERVE - 246 0.00% 253 CITY PROP 172 5,806 - 0.00% 311 ARRC GENERAL OPERATING FUND 13,454 4,912 36.51% 312 DOWNTOWN BUSINESS IMPROVEMENT 1,266 35 2.75% 313 LM I HF HOU SI NG ASSET FU ND 1,009 390 38.66% ................................................................................................................................................................................................................................................................................................................................................................................................. 314 W I NTER SPECIAL EVENTS 8,043 0.00% 500 2106 GAS TAX FU ND 11,454 0.00% 505 SIGNALIZATION FUND 230 0.00% 510 TRANS-TRAFFIC CONGEST RELI EF 13,918 0.00% 612 16-HOM E-1 1376 1,742 0.00% 630 ASSET SEIZU RE FUND 3,558 0.00% 633 H&S EDUCATION 11489(B)(2)(A1) 1,669 0.00% 635 SU P.LAW ENFORCE.SVC.FD(SLESF) 8,321 0.00% 636 CBTHP OFFICER 7,604 - 0.00% 638 ASSET FORFEI TU RE 11470.2 H&S 1,669 438 26.27% 640 PARKING DISTRICT#1 26,394 12,897 48.86% 691 MUSEUM FUND 70,275 28,421 40.44% 700 SANITARY DISPOSAL SITE FUND 74,662 16,827 22.54% 720 GOLF FUND 16,077 4,965 30.88% 730 CONFERENCE CENTER FUND 49,847 15,418 30.93% 750 VISIT UKIAH FUND 10,705 1,621 15.14% 777 AIRPORT FUND 126,204 56,223 44.55% 800 ELECTRIC FU N D 1,655,935 575,786 34.77% 801 ELECTRIC CAPITAL RESERVE FUND - 9,267 0.00% 805 STREET LIGHTING FUND 18,520 7,585 40.95% 806 PUBLIC BENEFITS CHARGES FUND 32,198 11,626 36.11% 820 WATER FU ND 588,677 238,991 40.60% 822 WATER CONNECTION FEE FUND 473 56 11.80% 830 RECYCLED WATER FUND 13,983 5,103 36.50% 840 CITY WASTEWATER OPERATIONS FUND 830,750 475,869 57.28% 843 CONNECTION FEE SEWER FUND - 1,689 0.00% 844 CITYSEW ER CAPITAL PROJECTS FUND 111,282 35,375 31.79% 915 UVFD 312,303 62,006 19.85% 916 UVFD PROP 172 5,760 136 2.36% 917 UVFD MEASURE B 202 0.00% 2 ................................................................................................................................................................................................................................................................................................................................................................................................ 9 940 SANITATION DISTRICT OPERATING 130,128 - 0.00% $ 8,754,140 $ 2,908,551 33.22% ATTACHMENT 1 Pg. 28 Notes Notes to Financial Statements ' New Funds A new fund was created in 2018-19 during the budget development process to account for capital street and rights-of-way projects associated with resources collected from Measure Y. % The fund is called Streets Capital Improvement and is numbered 120. Significant Changes IF, No significant accounting or budgeting changes were made this quarter or since the start of the fiscal year. City-Wide Notes None. Department Notes Though departments on average have spent thirty-three percent of their budget appropriations in the first quarter, they are still on pace to end the year at or under budget. The City's annual unfunded actuarial liability payment to CaIPERS at the beginning of the fiscal year account for t much of the reason why expenditures are trending above twenty-five percent. s Takeaways • City revenues are trending positively Expenditures City-wide and at the fund level are within budgeted appropriations ® Most departments currently are within budget estimates f 1,, 1 011 �i,U�1 l% r �i%JAS fi%orf/ 30 ATTACHMENT 1 Pg. 29 Contacts Ukiah City Council and Treasurer Kevin Doble, Mayor Allen Carter, Treasurer Email; ! Email; kdoble@cityofukiah.com acarter@cityofukiah.com JJr. l Maureen Mulheren, Vice-Mayor Email: mmulheren@cityofukiah.com Jim Brown, Council Member r mail;jbrown@cityofukiah.com Douglas Crane, Council Member Jf mail; dcrane@cityofukiah.com Steve Scalmanini, Council Member r% Email: sscalmanini@cityofukiah.com 31 ATTACHMENT Pg. 30 Contacts ° Executive ty The senior management team for the City of Ukiah. City Manager Water Resources Director SogeSongiocomo Sean White Email: Email: Phone: 707.463.6221 Phone: 707.467.5712 Deputy City Manager Community Development Director Shannon Riley Craig Schlatter Email: Email: Phone: 707.467.5793 Phone: 707.463.6207 City Attorney Finance Director David Rapport Daniel Buffalo Email: Email: Phone: 707.467.2800 Phone: 707.463.6220 City Clerk IT Administrator Kristine Lawler Michael |ngvveU (Acting) Email: Email: Phone: 707.463.6217 Phone: 707.467.5722 Human Resources/Risk Management Police Chief Director Justin Wyatt Sheri Mannion Email: Email: Phone: 707.463.6245 Phone: 707.463.6272 Ukiah Valley Fire Authority Administrator Public Works Director/City Engineer DonGrebi| (interim) Tim Ehkoan Email: Email: Phone: 707.462.7921 Phone: 707.463.6280 Community Services Administrator Electric Utility Director Toni Dorto|ome Me|Grondi Email: Email: Phone: 707.467.5764 Phone: 707.463.6295 Airport Manager Greg Owen Email: Phone: 707.467.2855 32 ATTACHMENT 1 Pg. 31 Contacts City Contact Information City of Ukiah 300 Seminary Ave Ukiah, CA 95482 Tel 707.463.6200 www.cityofukiah.com �„rouN+r"rr� ��o o0p of Ukiah 1 i 33 Agenda Item No.: 13d MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Capital Improvement Project Tracker Presentation. DEPARTMENT: Finance PREPARED OapnineHanis ATTACHMENTS: None Summary: The Finance Department will present toCouncil the Capital Improvement Project Tnaokerandgivea general overview ofthe platform. Background: In March of 2018, Council approved a five-year contract with OpenGov for Performance Measures and Stories. Staff worked to build the online platform to accompany the Capital Improvement Project /C|P\ schedule found inthe 2O18-19budget document. Discussion: The Budget Management Division of the Finance Department worked to develop an online CIP Tracker through C)penGov Stories. Each year during the budget process Council is presented with a static document that is updated annually. The C IP Tracker is an online tool that com plim ents the docum ent and allows for real time data to be presented, creating transparency internally and out to the community. The focus iob» create value bygenerating community engagement through compelling narrative, combined with financial and performance data. The platform provides dynannio, regularly updahad, and ongoing tracking ofprojects and expenses that the City Council has prioritized as an implementation measure for budget development. Departments will beresponsible for quarterly updates ofcurrent projects. RECOMMENDED ACTION: Council to receive a presentation on the Capital Improvement Project Tracker. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A The CIP Tracker can be found on the City of Ukiah Website under the Finance Department. http://www.cityofukiah.com/finance/ 2 Agenda Item No.: 13e MEETING DATE/TIME: 12/5C2018 0/0 PEAK ITEM NO: � AGENDA SUMMARY REPORT SUBJECT: Receive Updates on City Council Committee and Ad Hoc Assignments and if necessary, Consider Modifications to Assignments and/or the C reation/Eli m i nation of Ad hoc(s). DEPARTMENT: Administration PREPARED Kristine Lawler ATTACHMENTS: Attachment 1 - 2O18Council Special Assignment List Summary: City Council members will provide reports and updates on their committee and ad hoc assignments. Ifnecessary, the Council may consider modifications. Background: City Council members are assigned to a number of committees and ad hoc activities. These assignments are included aoAttachment#1. Discussion: Previously, the City Council discussed having more time allocated to reporting on committee and adhoc activities. Often, the Council Reports section of the regular agenda is rushed due to impending business (i.e., public hearings), and not enough time is afforded for reports beyond community activities. In an effort to foster regular updates on committee and ad hoc aooignmento, this item is being placed on the agenda to provide the City Council members an expanded opportunity to report on assignments. RECOMMENDED ACTION: Receive report(s). The Council may also consider modifications to committee and ad hoc assignments along with the creation/el imination adhoc(o). BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: W1ayorDob|e The Council may also consider modifications to committee and ad hoc assignments along with the creation/elimination ad hoc(s). 2 2 -- Y E E 7� o o r r o a) Y m Y m a) a) w 9 0 0 0 v o v a o E ° Y ° Y aZi E a`�i E m v U O ° ° E o � O E E E m M ° L U /° °�� In cC O U U cC O cC O cC O Z co o m L Ll \J Y U L L U U N U N u) O w Y Y E O Y > > U Y U Y Y '6 U Y Y '6 0 '� E O O LO L T O T O T Q T Q L pT.0 ° y a) a) o (.N O ° y ° y O O T._ U! 0 O >, U! o ENL U 00 o .� o U LQ w (D .Y o '5 o '0 �.Y (.Y o'� v (D .Y E'� v o .� o U 9 �° 9 �° O p ° ° d(� ° d(� p ° p ° aQi o:� p ON ON wcoy dU ° ° aU aU p L a M a M o ° w a) p L p L d a) d a) N y LL O d N Y LL O E 'U a >. c �' .O. o v v m K in .O. .O. 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J W LL U N LL II NU COMMITTEE ASSIGNED TO PRINCIPAL STAFF Electric Grid Operational Improvements Crane/Scalmanini Mel Grandi, Electric Utility Director; 463-6295 mgrandi@cityofukiah.com Mel Grandi, Electric Utility Director;463-6295 mgrandi@cityofukiah.com Tim Eriksen, Public Works Director/City Engineer;463-6280 Rate Studies for Electric,Water,Sewer Crane/Doble teriksen@cityofukiah.com Sean White, Director of Water Resources;463-5712 swhite@cityofukiah.com Dan Buffalo,Director of Finance;463-6220 dbuffalo@cityofukiah.com Sage Sangiacomo, City Manager; 463-6221 ssangiacomo@cityofukiah.com Guy Mills, Project and Grant Administrator; 467-5719 Sales Tax Sharing Crane/Doble gmills@cityofukiah.com David Rapport, City Attorney; 467-2800 drapport@cityofukiah.com Dan Buffalo, Director of Finance; 463-6220 dbuffalo@cityofukiah.com Tim Eriksen, Public Works Director/City Engineer; 463-6280 Ukiah Valley Sanitation District teriksen@cityofukiah.com Mediation Crane/Dobie Sean White,Water Resources Director; 467-5712 swhite cit ofukiah.com Water Bonds Crane/Doble Dan Buffalo, Director of Finance; 463-6220 dbuffalo@cityofukiah.com Chris Dewey, Police Chief; 463-6245 cdewey@cityofukiah.com Marijuana Legislation and Policy Mulheren/Brown Craig Schlatter, Director of Community Development; 463-6219 cschlatter cit ofukiah.com Strategic Planning Crane/Doble Sage Sangiacomo, City Manager; 463-6221 ssanaiacomo@cityofukiah.com Landfill Closure Crane/Scalmanini Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen@cityofukiah.com City Water Rights Doble/Crane Sean White, Director of Water Resources; 463-5712 swhite@cityofukiah.com Downtown Parking Management Mulheren/Brown Shannon Riley, Deputy City Manager; 467-5793 sriley@cityofukiah.com Dan Buffalo, Director of Finance; 463-6220 Budget Development Best Practices Crane/Doble dbuffalo@cityofukiah.com and Financial Policy Sheri Mannion, Human Resource Director/Risk Manager; 463- 6272, smannion@cityofukiah.com Public Works Project Specification Crane/Doble Tim Eriksen, Public Works Director/City Engineer; 463-6280 Development teriksen@cityofukiah.com Uniform Cost Accounting Crane/Mulheren Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen cit ofukiah.com Cost Allocation Plan Crane/Doble Dan Buffalo, Director of Finance; 463-6220 dbuffalo@cityofukiah.com Vichy Springs Resort Litigation Scalmanini/Brown Sage Sangiacomo, City Manager; 463-6221 ssangiacomo@cityofukiah.com Marbut Study Ad Hoc Brown/Scalmanini Justin Wyatt, Police Operations Captain, 463-6760 jwyatt@cityofukiah.com Solar Proposal-Application Project Crane/Scalmanini Sean White, Director of Water Resources; 463-5712 swhite@cityofukiah.com 6/21/2018